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EFTA02415695EFTA02415697
Case File
efta-02415696DOJ Data Set 11Other

EFTA02415696

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02415696
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: J Jueevacation@gmail.com] From: GMAX Sent: Mon 10/25/2010 1:51:33 PM Subject: FW: Facebook Title: FW: Faccbook Just incase.. Forwarded Message From: Kevin Maxwell < Date: Wed, 20 Oct 201 . . - To: NY Max Cc: Ian Ian Maxwell Subject: Facebook Morning. Out of left field one of our network in the US (out of Chicago) offered us 10million shares of Facebook (secondary market as not yet IPO'd). Price sought is c.$135million. It represents approximately 0.5% of the fully diluted shares in the company. This is not a direct link to the vending shareholder but through a broker. If you want the details I can forward them to you. It is a real deal but in this case we are distant from the vendors. Just in case you like the idea of any of the guys you meet in New Orleans may be interested! Kevin Kevin Maxwell Avenue Partners Limited 57-59 Gloucester Place London Will 8JH End of Forwarded Message EFTA_R1_01479302 EFTA02415696

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Emailjueevacation@gmail.com
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Related Documents (6)

DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. x 20 Cr. 330 (AJN) MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER RENEWED MOTION FOR BAIL Mark S. Cohen Christian R. Everdell COHEN & GRESSER LLP New York, NY 10022 Phone: Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. Denver, CO 80203 Phone: Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim New York, NY 10011 Phone: Attorneys for Ghislaine Maxwell EFTA00094289 TABLE OF CONTENTS Page PRELIMINARY STATEMENT 1 ARGUMENT 7 I. Reconsideration of the Court's Bail Decision is Appropriate Under 18 U.S.C. § 3142(O 7 II. Ms. Maxwell Should Be Granted Bail Under the Proposed Strict Bail Conditions 10 A. Ms. Maxwell Has Deep Family Ties to the United States and Numerous Sureties to Support Her Bond 10 1. Ms. Maxwell is Devoted to Her Spouse and Stepchildren and Would Never Destroy Her Family By Leaving th

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From: Jeffrey Epstein <jeevacation@gmail.com>

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