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"GhislaineMaxwell"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00154378
Dataset 9
2019-07-15
5p
420w
…In the Epstein Case, she is 'Person Pr This crazy, pedophile, pimp, bitch, #
GhislaineMaxwell
, Can I just say here that I hope #
GhislaineMaxwell
is second only to the person whose name is the fucking case. just said, "The #Ocean is too big to fail.: the first of the bunch!! She just needs to be made JE is dead, so now she's "Person #1" in the Epstein Case. #OhNoSheDidnt #DeathPenalty Yet she is sitting at home, with her feet up…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154378.pdf
EFTA00065595
Dataset 9
2019-07-15
5p
420w
…In the Epstein Case, she is 'Person Pr This crazy, pedophile, pimp, bitch, #
GhislaineMaxwell
, Can I just say here that I hope #
GhislaineMaxwell
is second only to the person whose name is the fucking case. just said, "The #Ocean is too big to fail.: the first of the bunch!! She just needs to be made JE is dead, so now she's "Person #1" in the Epstein Case. #OhNoSheDidnt #DeathPenalty Yet she is sitting at home, with her feet up…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065595.pdf
EFTA00065561
Dataset 9
2019-07-15
5p
426w
…In the Epstein Case, she is 'Person Pr This crazy, pedophile, pimp, bitch, #
GhislaineMaxwell
, Can I just say here that I hope #
GhislaineMaxwell
is second only to the person whose name is the fucking case. just said, "The #Ocean is too big to fail.: the first of the bunch!! She just needs to be made JE is dead, so now she's "Person #1" in the Epstein Case. #OhNoSheDidnt #DeathPenalty Yet she is sitting at home, with her feet up…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065561.pdf
EFTA00079612
Dataset 9
2020-11-25
4p
1,361w
…of social media posts: "they need to get this bitch n string her up by her neck . . Peking monster . . . #
GhislaineMaxwell
." "I hope someone finds her and kills her. That would be justice. Obviously her lawyers know's where she is, someone should stick them up to batteries untill we find out where she is." "SHE'S HERE in Massachusetts ?! The bitch #
GhislaineMaxwell
who #SexTrafficked young girls for #Epstein ?!?! Why the hell isn't she being brought in for questioning @ManchesterMAPD …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079612.pdf
EFTA00079608
Dataset 9
2020-11-25
4p
1,415w
…of social media posts: "they need to get this bitch n string her up by her neck . . Peking monster . . . #
GhislaineMaxwell
." "I hope someone finds her and kills her. That would be justice. Obviously her lawyers know's where she is, someone should stick them up to batteries untill we find out where she is." "SHE'S HERE in Massachusetts ?! The bitch #
GhislaineMaxwell
who #SexTrafficked young girls for #Epstein ?!?! Why the hell isn't she being brought in for questioning @ManchesterMAPD …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079608.pdf
EFTA00017823
Dataset 8
2020-11-25
4p
1,443w
…of social media posts: "they need to get this bitch n string her up by her neck . . Peking monster . . . #
GhislaineMaxwell
." "I hope someone finds her and kills her. That would be justice. Obviously her lawyers know's where she is, someone should stick them up to batteries untill we find out where she is." "SHE'S HERE in Massachusetts ?! The bitch #
GhislaineMaxwell
who ftSexTrafficked young girls for #Epstein ?!?! Why the hell isn't she being brought in for questioning @ManchesterMAPD …
https://www.justice.gov/epstein/files/DataSet%208/EFTA00017823.pdf
EFTA00154371
Dataset 9
2020-11-25
2p
458w
…J. Nathan United States District Court Southern District of New York Uni ted States Courthouse 40 Foley Square New York, NY 10007 Your Honor: This statement is in support of Ghislaine Maxwell's character and her request for bail. My name is Helene Atkin Zimmerman. I am
GhislaineMaxwell
's first cousin on her fathers side of the family. My late mcthet Brana Atkin a Hobcaust survivor (Buchenwald & Mathausen and naturalized American citizen) was the eldersisterto my uncle, Ghislaine's father…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154371.pdf
EFTA00065600
Dataset 9
2020-11-25
2p
460w
…Nathan United States District Court Southern District of New York Uni ted States Courthouse 40 Foley Square New York, NY 10007 Your Honor: This statement is in support of Ghislaine Maxwell's character and her request for bail. My name is Helene Atkin Zimmerman. I am
GhislaineMaxwell
's first cousin on her fathers side of the family. My late mg:the( Brana Atkirl a Holocaust survivor (Bucherwald & Mathausen and naturalized American citizen) was the eldersisterto my uncle, Ghislaine's father…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065600.pdf
EFTA01521800
Dataset 10
2013-09-01
1p
163w
Alt Cr - A AS er
GHISLAINEMAXWELL
ACCT For the Period 9/1/13 to 9131113 Adjusted Tax Cost Unrealized Est Annual Inc. Pries Quantity Value Original Cost Gain, Loss Accrued Div. Yield Preferred Stocks CITIGROUP CAPITAL XIII 27.47 10,000.000 274,700.00 261300 00 13,400.00 19,690.00 7.17% 7 78% PFD 173080-20-1 C PN NA /BA1 COUNTRYWIDE CAPITAL V 25.22 4,200.000 105,924.00 96,778.96 7…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521800.pdf
EFTA00580442
Dataset 9
2002-01-22
1p
89w
Subject:
Cool band!!!
From:
Philip Levine
To:
'Ghislaine Maxwell' <
From: Philip Levine To:JerryChafetz ,'
GhislaineMaxwell
'aMMIM Subject: Cool band!!! Date: Tue, 22 Jan 2002 05:05:25 +0000 From ???@??? Wed Feb 06 14:51:21 2002 Status: U Return-Path: Received: from ([66.21.74.130]) by payne.mail.mindspring.net (Earthlink Mail Service) with ESMTP id u6317e.7us.37kbi16 for ; Wed, 6 Feb 2002 14:33:02 -0500 (EST) Received: by with Internet Mail Service (5.5.2653.19) id <1JGTQRRR>; Feb 2002 14:25:01 -0500 Message…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00580442.pdf
EFTA00016320
Dataset 8
2019-08-08
2p
299w
Instagram Business Record Page 1 Service Instagram Target 1322128817 Account
ghislainemaxwell
Identifier Account Type InstagramUser Generated 2020-01-04 21:03:00 UTC Date Range 2019-08-08 00:00:00 UTC to 2019-12-11 23:59:59 UTC Ncmec Reports NCMEC Cybertips: NCMEC cybertip reports associated to the account of the sender. Definition CyberTip ID: Unique identifier associated with the cybertip. Time: Date and time the NCMEC cybertip was sent. Responsible Id: Identification number of the sender's…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016320.pdf
EFTA00096452
Dataset 9
2019-08-08
2p
300w
Instagram Business Record Page 1 Service Instagram Target 1322128817 Account
ghislainemaxwell
Identifier Account Type InstagramUser Generated 2020-01-04 21:03:00 UTC Date Range 2019-08-08 00:00:00 UTC to 2019-12-11 23:59:59 UTC Ncmec Reports NCMEC Cybertips: NCMEC cybertip reports associated to the account of the sender. Definition CyberTip ID: Unique identifier associated with the cybertip. Time: Date and time the NCMEC cybertip was sent. Responsible Id: Identification number of the sender's…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00096452.pdf
EFTA00016322
Dataset 8
1p
42w
App Store LTE 8:17 PM ghislainemaxwell6 • • • 0 9 0 Posts Followers Following
Ghislainemaxwell
Follow Message No Posts Yet When ghislainemaxwell6 posts, you'll see their photos and videos here. Suggested for You See All n Q B C2 1 EFTA00016322
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016322.pdf
EFTA00101991
Dataset 9
2021-02-03
1p
221w
Subject:
Fw: [EXTERNAL EMAIL] - [Facebook Case #4081582]
From:
Records facebook.com>
To:
'
From: To: ' (USANYS)" Cc: Subject: Fw: [EXTERNAL EMAIL] - [Facebook Case #4081582] Date: Wed, 03 Feb 2021 17:47:50 +0000 Attachments: 584155242363946.pdf FYI...see below. This was the IG account "
ghislainemaxwell
". From: Records facebook.com> Sent: Tuesday, February 2, 2021 4:06 PM To Subject: [EXTERNAL EMAIL] - [Facebook Case #40815821 [Re:I9-01 - Facebook Case:4081582] Hello, According to our records, the non-disclosure order that we received in connection with this case has expired. We will notify the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101991.pdf
EFTA01265491
Dataset 10
2019-08-14
5p
601w
…cybertip. Time: Date and time the NCMEC cybertip was sent. Responsible Id: Identification number of the sender's Facebook account associated with the NCMEC cybertip report. NCMEC No responsive records located CyberTip Numbers Name Name: Name provided by the account holder. Definition First: First name provided by the account holder. Middle: Middle name provided by the account holder. Last: Last name provided by the account holder. Name First
Ghislainemaxwell
Emails Registered Email Addresses: Displays a list of registered email addresses…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265491.pdf
EFTA01865225
Dataset 10
2011-05-29
2p
358w
Subject:
more on sour domains
From:
Gmax
To:
Jep Ajeevacation©gmail.com]
…4:13:41 PM Subject Fwd: more on your domains Do you know anything about this....??? Please excuse typos poor punctuation etc etc as this was sent from my I Pad Begin forwarded message: From: "Isabel Maxwell" Date: May 29, 2011 12:00:30 EDT To: "Gmax" < Subject: more on sour domains Reply-To: ahrg i jsut looked you up on
ghislainemaxwell
.com SAME THING!!! CHANGE THE ADMIN PEOPLE AND/OR MAKE IT PRIVATE SO NOONE CAN SEE THIS !…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01865225.pdf
EFTA00038327
Dataset 8
2019-12-07
2p
124w
Subject:
Maxwell IC
…accounts we subpoenaed that we thought may have been Maxwell's. It doesn't appear as though neither of them are associated with her according to IP locations and general content on the page. https://instagrananighislainemaxwell?igshid=q7bp6pp8x2y3 EFTA00038327 sil Verizon LTE 1:10 PM (I , <
ghislainemaxwell
••• 30 230 370 Posts Followers Following Ghislaine Maxwell bit.ly/oceanpassport Follow a This Account is Private Follow this account to see their photos and videos. n O. 1,D IP 0 EFTA00038328
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038327.pdf
EFTA00236625
Dataset 9
2015-03-16
1p
158w
Subject:
RE: MAXWELL: K-1
From:
Waldron, Chelsey Devon
To:
Waldron, Chelsey Devon
…Waldron, Chelsey Devon Sent: 4/7/2015 4:40:55 PM To: CC: Ramdeen, Vijai j; Shkreli, Juliana M II; Waldron, Chelsey Devon I I BCC: Jour-CNOW-UBSAMERICAS-6 Subject: RE: MAXWELL: K-1 Attachments: 2014_PTP_522509_
GHISLAINEMAXWELL
_K1_2014_FED.pdf Him, Attached please find the K-1 for Blackstone Group, LP. Please reach out if you need anything else. Thank you, Chelsey From: Sent: Monday, March 16, 2015 4:42 PM To: Cc: Ramdeen, Vijai; Waldron…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236625.pdf
EFTA00152704
Dataset 9
2019-08-14
5p
583w
…cybertip. Time: Date and time the NCMEC cybertip was sent. Responsible Id: Identification number of the sender's Facebook account associated with the NCMEC cybertip report. NCMEC No responsive records located CyberTip Numbers Name Name: Name provided by the account holder. Definition First: First name provided by the account holder. Middle: Middle name provided by the account holder. Last: Last name provided by the account holder. Name First
Ghislainemaxwell
Emails Registered Email Addresses: Displays a list of registered email addresses…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152704.pdf
EFTA01729967
Dataset 10
2022-03-09
3p
756w
…December 2021, listing -This Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Findings • (u) was an associate of Jeffrey Epstein and Ghislaine Maxwell. • (U) was an architect for Jeffrey Epstein's residences. (U) Opportunities (U//FOUO) Interviewin may reveal more information regarding his knowledge of
GhislaineMaxwell
s involvement in Jeffrey Epstein's life. (U) was an associate of Jeffrey Epstein and Ghislaine Maxwell. • (U) As of December 2021, according to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729967.pdf
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