Court Filing - Motion: 394
Ghislaine Maxwell's motion to preclude testimony about Jeffrey Epstein's alleged rape, arguing that such testimony is irrelevant and prejudicial. The motion cites Federal Rules of Evidence and Constitutional provisions to support its claims.
Summary
Ghislaine Maxwell's motion to preclude testimony about Jeffrey Epstein's alleged rape, arguing that such testimony is irrelevant and prejudicial. The motion cites Federal Rules of Evidence and Constitutional provisions to support its claims.
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EFTA Document EFTA01391591
property payable to the Trustees by reason of the Grantor's death, as follows: (1) One million dollars to IRA ZICHERMAN, if he is then living, or if not to his issue then living. (2) One million dollars to if she is then living. then living. then living. (3) One million dollars to , if she is (4) One million dollars to , if she is (5) One million dollars to if she is then living. (6) The balance of the remaining principal shall be paid to the Grantor's brother MARK LAWRENCE
EFTA Document EFTA01266298
THE JEFFREY E. EPSTEIN 2001 TRUST ONE I am the Grantor of THE JEFFREY E. EPSTEIN 2001 TRUST ONE ("the trust"). Pursuant to Article FIFTEENTH of the trust, I have the power to amend the trust. I hereby amend the trust as follows: FIRST I hereby remove JEFFREY A. SCHANTZ as a co-Trustee of the trust and designate GHISLAINE MAXWELL and IRA ZICHERMAN as successor co-Trustees in his place. SECOND I hereby delete Article TWELFTH of the trust and substitute in its place the following new Ar
EFTA Document EFTA01402237
NAME SEARCHED: Darren Indyke PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PC
EFTA Document EFTA01405372
NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC
THE 2007 IEFFREY E. EPSTEIN INSURANCE TRUST #3
DOJ EFTA Data Set 10 document EFTA01298228
EFTA Document EFTA01359214
Page 6 WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S DAILY MAIL (London) January 10, 2015 Saturday Despite the scandal, Maxwell certainly owes plenty to her relationship with the convicted paedophile. Take, for example, her magnificent home in a six-storey house on New York's East 65th street. The property was purchased in 2010 by Darren Indyke, a local attorney with long-standing links to Epstein. It was promptly split into apartments, one of which is now Ms Maxwell's residenc
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