United States v. Ghislaine Maxwell
United States v. Ghislaine Maxwell Defense Presentation September 25, 2021 EFTA00066079 EFTA00066080 Exhibit 1 EFTA00066081 New York Palm Beach V • Butlers • Cooks • Gardeners • Massage Therapists • Etc. New Mexico EFTA00066082 Global Reasons to Doubt • Money and fame • Didn't disclose at the time • Lack of corroboration: • Employees • Documentary evidence • No Motive EFTA00066083 • No specific episodes • The Photograph EFTA00066084 Exhibit 2 EFTA00066085 • No specific episodes • The Photograph • Lack of Corroboration EFTA00066086 • Introduced by sister • No sexual contact • Ghislaine not present EFTA00066087 • Inconsistencies • Ghislaine not present for any sexual conduct • No corroboration • Friendly messages to Jeffrey after • Drug and alcohol addiction -> Memory Issues EFTA00066088 • Drug and alcohol addiction -> Memory Issues • Sought out work EFTA00066089 Message Pad from Epstein's Palm Beach Residence Scoed Message Form For JE
Summary
United States v. Ghislaine Maxwell Defense Presentation September 25, 2021 EFTA00066079 EFTA00066080 Exhibit 1 EFTA00066081 New York Palm Beach V • Butlers • Cooks • Gardeners • Massage Therapists • Etc. New Mexico EFTA00066082 Global Reasons to Doubt • Money and fame • Didn't disclose at the time • Lack of corroboration: • Employees • Documentary evidence • No Motive EFTA00066083 • No specific episodes • The Photograph EFTA00066084 Exhibit 2 EFTA00066085 • No specific episodes • The Photograph • Lack of Corroboration EFTA00066086 • Introduced by sister • No sexual contact • Ghislaine not present EFTA00066087 • Inconsistencies • Ghislaine not present for any sexual conduct • No corroboration • Friendly messages to Jeffrey after • Drug and alcohol addiction -> Memory Issues EFTA00066088 • Drug and alcohol addiction -> Memory Issues • Sought out work EFTA00066089 Message Pad from Epstein's Palm Beach Residence Scoed Message Form For JE
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Related Documents (6)
EFTA01522145
Court filings: 8
The documents include court filings related to the cases of Ghislaine Maxwell and Jeffrey Epstein. The first filing concerns the scheduling of Maxwell's arraignment and bail hearing, while the second is related to Epstein's bail motion and financial disclosure.
Ghislaine Maxwell — UBS Main Account
Ghislaine Maxwell — UBS Main Account USD Fed Wiring Instructions Bank: UBS AG Bank Address: ABA X: Account Name: Account Number: For Further Credit Client Name: Ghislaine Maxwell For Further Credit Account Number: Notes to sender: All the information in the wiring instructions above must be used for the funds to be credited to the client's account. If needed, please see the below: Swift Address: (If the sending bank requires an 11 digit Swift Address, please use IBAN Alternative: UBS does not have an IBAN for incoming USD wire transfers. As an IBAN alternative, please use the' " account number,' CONFIDENTIAL UBSTERRAMAR00004453 EFTA00239716
EFTA Document EFTA01523575
EFTA01589268
EFTA Document EFTA01519416
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