EFTA00001357.pdf

"MiAldie, Jeffrey, Ghislaine, Trio sent to many"

"this overlaps with Epstein/Maxwell"

"BOX 001_JE AND GM 001"

"GM and JE were there"

"Ghislaine Maxwell, who is later convicted in December 2021 of conspiring with Epstein to sexually abuse minors over the course of a decade"

"between 2007 and 2011, approximately more than $20 million was transferred from accounts associated with Jeffrey Epstein to accounts associated with t"

"I Wry aulhorite each Ghislaine Maxwell is to act, us de mania tarred in die sate bad Specimen Salsa a my spa and ationwria-fact"

"Jun 15 Fedwire Credd 7,400,000.00 B/O JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF CHASE NYC/CTR/BNF=GHISLAINE MA XVVELL"

"the Maxwell indictment, which contains a photograph of Epstein and Maxwell"

"Photograph of Ghislaine Maxwell and Jeffrey Epstein"

"Email Chain between Jeffrey Epstein and Ghislaine Maxwell"

"the Government writes to inform you that it may refer at trial to the following individuals as co-conspirators of the defendant... Jeffre E stein"

"Girlfriend Maxwell, Ghislaine"

"Any payments Epstein made or intended to make to Maxwell for attorneys' fees or otherwise."

"Maxwell, Epstein, and/or any associates of Maxwell and/or Epstein"

"interactions with Epstein and his other associates and employees, including Ghislaine Maxwell"

"the Maxwell indictment, which contains a photograph of Epstein and Maxwell"

"there were not a lot of emails between Epstein and Maxwell"

"Sep 18 Misc. Disbursement TRANSFERRED BY WIRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL - 5,000,000.00"

"Sep 18 Misc. Disbursement TRANSFERRED BY WIRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL - 5,000,000.00"

"Maxwell indictment, which contains a photograph of Epstein and Maxwell"

"the Maxwell indictment, which contains a photograph of Epstein and Maxwell"

"contains a photograph of Epstein and Maxwell"

"Maxwell indictment, which contains a photograph of Epstein and Maxwell"

"the Maxwell indictment, which contains a photograph of Epstein and Maxwell"

"the Maxwell indictment, which contains a photograph of Epstein and Maxwell."

"inclusion of a picture of Ms. Maxwell and Jeffrey Epstein taken over a dozen years after the period of the conspiracy alleged"

"Want to make sure she is in her chair at trial b/c of what happened with Epstein"

"TRANSFERRED BY WIRE TO PALM BEACH NATL BK & TR CO FAO GHISLAINE MAXWELL"

"Epstein, who was paying Maxwell's legal bills"

"To: Gm From: Jeffrey Epstein Sent: Sun 10/24/2010 4:20:05 PM (UTC) Subject: Fwd:"

"when she got there who else was at the ranch besides Ghislaine Maxwell and Jeffrey Epstein? It was just them."

"Jeffrey Epstein Ghislaine Maxwell Common Interest Communication re: legal advice"

"2015.01.21 - 2015.01.27 E-Mails 1084- Jeffrey Epstein Ghislaine Maxwell Common Interest Communication"

"From: jeffrey E. <[email protected]> Sent: Monday, January 12, 2015 10:03 AM To: Gmax"

"Apparently privy to her former boyfriend Epstein’s anticipated plans in this regard"

"Defendant Maxwell has produced several emails between Epstein and herself discussing Ms. Giuffre."

"In an email sent by Epstein to Ms. Maxwell on January 25, 2015... he wrote: You have done nothing wrong"

"It's dated Sunday June 12, 2011. It's from Jeffrey Epstein to you... June 12, 2011 at 4:12 p.m."

"Jeffrey paid for some of that and then gave you a loan, is that correct... I have paid back any loans I had with him"

"I didn't say that he did, I said I had a loan."

"an email address from Jeffrey Epstein on Sunday June 12, 2011 to"

"This is an email addressed at the top from Jeffrey Epstein on Monday, January 12, 2015 to ... your email address."

"Jeffrey Epstein, dated June 8, 2011, to you and it's got a re line, Vanity Fair."

"This is an email dated January 15, 2015 from Jeffrey Epstein to you?"

"That's an email from Jeffrey to Maxwell dated January 25, 2015."

"it's an email dated January 21, 2015 from Jeffrey to you."

"It's from Jeffrey Epstein to you ... on January 21 and his statement to you is, This will now end"

"Do you see that that from Jeffrey to you? ... an email dated January 11, 2015"

"It's dated Sunday June 12, 2011. It's from Jeffrey Epstein to you... June 12, 2011 at 4:12 p.m."