EFTA00065640Set 9
2019-11-195p2,153w
Maxwell.
Your Honor:
My name is Isabel Sylvia Maxwell, and I am a middle sister of Ghislaine Maxwell. I am twin to Christine
Malina-Maxwell. I have ... school year 2017-2018.
I submit the following letter in support of my sister Ghislaine Maxwell's character and for bail.
I have known Ghislaine all her life since ... allowing my own young children and or their friends to visit my sister, both before and at any
time in the future, the answer is an unequivocal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065640.pdf
EFTA00008744Set 6
2021-01-19119p23,887w
strange, but Maxwell
22 normalized it for her. She was like a cool, older sister
23 and made comments like, this is what grownups do."
24 Q. "You used ... phrase cool, older sister. Is that
25 a phrase that used to describe how she felt about
FREE STATE REPORTING, INC.
Court Reporting Transcription
D.C. Area 301-261-1902
Balt ... would try not to look at Maxwell because she
20 gave off that sister-vibe, so it felt weird for her. She
21 would try to be invisible
https://www.justice.gov/epstein/files/DataSet%206/EFTA00008744.pdf
EFTA00750707Set 9
2009-09-3033p23,835w
silver — Pm not sure what 11 sister.
12 kind of car it was. 12 Q. And who's that?
13 Q. Okay. Do you still have -- do you still have ... basically June-ish, beginning of June —
10 1Okay. On how many times did your sister, 10 A. Yeah.
11 give you a ride to Jeffrey Epstein's home ... telling you that the other day, or a month ago. 15 acting like sisters — like I would say more normal
16 A. Excuse me? 16 sisters would, have a nice
https://www.justice.gov/epstein/files/DataSet%209/EFTA00750707.pdf
EFTA01103666Set 9
20p12,308w
Charles Gilman ._... 5,001
Leah Shapiro (decedent's 1,000
Sadie Collier (decedent's sister)... .. 1,000
Celia Frank (decedent's sister)._....__.__....__.__...._...__...._...__..._... 1,000
Pauline Bailin (decedent's sister ... company.
(3) The above option was contingent upon decedent
Because he had four sisters who would probably be entering into an agreement with the company that so long
treated equally ... specified formula.
company as a minority stockholder. He was concerned
also that his four sisters or their husbands might disrupt Pursuant to the latter provision, it was expressly stated
https://www.justice.gov/epstein/files/DataSet%209/EFTA01103666.pdf
EFTA00162520Set 9
2006-07-2446p11,766w
Christmas break after being invited
lo i ravel to New York by Epstein. older sister, II
was employed by Epstein whi e residing and workin ... from
Phoenix, Arizona to New York. fling. LaGuardia Airport
and stayed with her sister, in West Village.
Prior to meeting Epstein, he requested and
dressed up", because ... Epstein's residence and were gree e y
Epstein. Epstein and the sisters exchanged pleasantries and were
rovided with a bottle of champagne. Epstein inquired about
junior year in high
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162520.pdf
EFTA02361100Set 11
2015-07-0911p2,617w
wrote:
I would love very much to come with my sister again to New York, but I still don't know if she is going there any
time soon ... your
future not mine. good luck this summer maybe next year, or if your sister comes to the states i am happy to pay your
ticket to join ... wrote:
I have already some. These took my sister, tomorrow I am going to take some more..Maybe will
be better..
Date
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02361100.pdf
EFTA00730634Set 9
2009-06-167p4,789w
conclude,
indictment defendant raised only a due process claim. as have all of our sister circuits that have considered
U.S.C.A. Const.Amend. 5- 18 U.S.C.A. § 2250(a); the issue, that prosecution ... offender's duty to register." 586 F.3d 1342
several of our sister circuits have considered and (citing Gould. 568 F.3d at 4641. That court explained
rejected these arguments. that ... failed to register.' " M (quoting
ignorant of the law), several of our sister circuits have Hinckley. 550 F.3d at 939). Accordingly, the Eleventh
recently addressed similar claims. Most recently
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730634.pdf
EFTA00158017Set 9
2009-11-06187p19,717w
very big in church back then and :
20 had asked one of the church sisters if she needed to
21 make money to go, you know, that this Mr. Epstein ... EFTA_00006219
EFTA00158112
Page
1 Q. Or a sister, you referred to it?
2 A. I call her my sister. Yes, she did.
3 Q. And what was her name ... couldn't go one day and that's why I
3 think I called Sister in a hurry and said, do you
4 want to make some money, that this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00158017.pdf
EFTA00077361Set 9
2019-08-265p2,556w
From:
To:
Cc:
Subject: The Sisters Who First Tried to Take Down Jeffrey Epstein
Date: Mon, 26 Aug 2019 15:30:42 +0000
The Sisters Who First Tried to Take ... York art world that Mr. Epstein and Ms. Maxwell frequented, and the sisters tried to tell their
story to a national magazine.
In each case, their reports went nowhere.
Final ... facin what she said were threats as a result of the sisters' claims, Ms abandoned her
"I did not want another young lady to go through what pi went through
https://www.justice.gov/epstein/files/DataSet%209/EFTA00077361.pdf
EFTA00811410Set 9
29p20,143w
less than 100 feet on a public street. (D) Solicitation.
A brother and sister owned the land as tenants in Question # 64 - Contracts
common, the brother owning a one-third ... interest and
the sister owning a two-thirds interest. Neither of Under the terms of a written contract, a builder
them owned any other real property. agreed to construct ... garage for a homeowner for
$10,000. Nothing was stated in the parties'
The sister brought an appropriate action to partition negotiations or in the contract about progress
the land
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811410.pdf
EFTA00148372Set 9
2019-07-162p415w
Subject: Fwd: Re: sisters meeting / new subpoena
Date: Fri, 03 Apr 2020 15:55:52 +0000
Importance: Normal
SSA -
FBI New York
Forwarded message
From: '
Date ... sisters meetin / new subpoena
To:
Cc:
Hey Pic, I can assist with whatever is needed, just let me know.
On Jul 16, 2019 9:54 PM, rote:
Good Evening ... From:
Sent: Tuesday, July 16, 2019 9:34:49 PM
EFTA00148372
To:
Subject: Fwd: sisters meeting / new subpoena
Can we get someone to assist with the Subpoena tomorrow ?
Begin forwarded
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148372.pdf
EFTA00454611Set 9
2017-06-162p311w
From: Lesley Groff < >
To: Ashley Hull <
Subject: Re: Apt for my sister on June 21?
Date: Fri, 16 Jun 2017 16:55:35 +0000
yes, we changed them ... June 16, 2017 9:34 AM
To: Ashley Hull
Subject: Re: Apt for my sister on June 21?
the code to 7J is
On Jun 16, 2017, at 8:51AM ... June 16, 2017 8:34 AM
To: Ashley Hull
Subject: Fwd: Apt for my sister on June 21?
Sent from my iPhone
Begin forwarded message:
From: "Jeffrey E." <jeeyacation@gmail.com>
Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00454611.pdf
EFTA00268040Set 9
53p27,823w
family structure concerning the
sexual abuse, resulting in abandonment of the
family towards the sister and daughter following the mother bad mouthing the daughter to the
family and turning ... daughters grandmother. Cynthia Pearce's mother and the daughters aunties, Cynthia
Pearce's sisters and protected the the perpetrator following the sexual assault and her
daughter telling the mother, Cynthil ... sexually involved with artners - introduced to the targeted
victim by Kelvin Ahrns sister, w o was a ing e targeted victims older
brother at the time, the olde was involved
https://www.justice.gov/epstein/files/DataSet%209/EFTA00268040.pdf
EFTA02494733Set 11
2015-07-0711p2,472w
wrote:
I have already some. These took my sister, tomorrow I am g=ing to take some more..Maybe will
be better..
Date ... From: jeevacation@gmail.com <mailto:jeevacation@gmail.com>
To:
you= sister said you are going to school in oct. you would n=ed a work visa for the
states which takes 3 months ... things. = can only assist. I can neither drag you or your
sister to the real =orld. try try try, not think thinkthin= , there are great opportunityes for people that
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02494733.pdf
EFTA00686101Set 9
2015-06-123p662w
From:
To: jeffrey E. <jeevacation@gmail.com>
Subject: RE: thank you from sister
Date: Fri, 12 Jun 2015 00:07:17 +0000
Today i didin't. Ok,i will confirm when ... jeffrey E.
lishista: 2015-06-1108:39
Kam:
Tema: Re: thank you from sister
did you send any more photos ... jeffrey E.
lishista: 2015-06-10 16:49
Kam:
Tema: Re: thank you from sister
do you have skype?
On Wed, Jun 10, 2015 at 4:46 PM, wrote:
Hello
https://www.justice.gov/epstein/files/DataSet%209/EFTA00686101.pdf