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"MAXWELL'S"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01654918
Dataset 10
2020-07-08
1p
54w
Subject:
Maxwell's
Latest FBAR
From: To: Cc: Subject:
Maxwell's
Latest FBAR Date: Wed, 08 Jul 2020 16:28:25 +0000 Importance: Normal On page 5 of the FBAR schedules the filing preparer as Laura Barooshin with the accounting firm Dicicco, Gulman & Co. LLP. The address of the firm is 150 Presidental Way Suite 510, Wobum, MA 01801. Best EFTA01654918
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654918.pdf
EFTA01654841
Dataset 10
2020-06-22
1p
55w
Subject:
Maxwell's
Credit Cards
From: To: Cc: Subject:
Maxwell's
Credit Cards Date: Mon, 22 Jun 2020 15:40:41 +0000 Importance: Normal Attachments: MAXWELL_CREDIT_CARD_SUMMARY_V1.pdf Per your request, attached is an analysis of
Maxwell's
credit cards included in the financial productions I received. The attached draft analysis is to be used for discussion purposes only and is subject to change. Best EFTA01654841
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654841.pdf
EFTA01654919
Dataset 10
2020-07-08
1p
92w
Subject:
Maxwell's
Latest FBAR
To:
"Alison Moe (USANYS) ( 1=1.)" •t:a
To: "Alison Moe (USANYS) ( 1=1.)" •t:a Cc: "Alexander Rossmiller USANYS , "Paul Byrne , "Your Amanda N. (NY) (FBI)" "Comey, Maurene (USANYS" Subject:
Maxwell's
Latest FBAR Date: Wed, 08 Jul 2020 16:27:47 +0000 Importance: Normal Alison, On page 5 of the FBAR schedules the form preparer as Laura Barooshin with the accounting firm Dicicco, Gutman & Co. LLP. The address of the firm is 150 Presidental Way Suite 510, Woburn, MA 01801. Best Mark Mark Lubin Forensic Accountant FBI…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654919.pdf
EFTA01654891
Dataset 10
2020-07-10
1p
86w
Subject:
Maxwell's
6/30/20 Account Balances
To Cc Subject:
Maxwell's
6/30/20 Account Balances Date: Fri, 10 Jul 2020 17:33:34 +0000 Importance: Normal Attachments: MAXWELL ACCT_BALANCES_AS_OF_6-30-20_V I .pdf I have attached an analysis of
Maxwell's
related accounts as of 6/30/20. I will updated the analysis once I have received additional productions from UBS. The attached draft analysis is to be used for discussion purposes only and is subject to change. If you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654891.pdf
EFTA01654887
Dataset 10
2020-07-10
1p
87w
Subject:
Maxwell's
6/30/20 Account Balances
From To Cc Subject:
Maxwell's
6/30/20 Account Balances Date: Fri, 10 Jul 2020 17:33:57 +0000 Importance: Normal Attachments: MAXWELL_ACCT_BALANCES_AS_OF_6-30-20_V I .pdf I have attached an analysis of
Maxwell's
related accounts as of 6/30/20. I will updated the analysis once I have received additional productions from UBS. The attached draft analysis is to be used for discussion purposes only and is subject to change. If…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654887.pdf
EFTA00016267
Dataset 8
2021-11-02
1p
92w
Subject:
FW: U.S. v. Maxwell, 20Cr330 (AJN) [Ms.
Maxwell's
Rule 16 Disclosures]
From:
'• (USANYS)" '
To:
' S'S)" >, • (USANYS)"
…
Maxwell's
Rule 16 Disclosures] Date: Tue, 02 Nov 2021 02:25:01 +0000 Attachments:
Maxwell's
_Rule_16(bX1)(C)_Disclosures.zip Inline-Images: image001.jpg From: Nicole Simmons Sent: Monday, November 1, 202110:18 PM To: cfl (USANYS) Cc: Jeff Pagliuca c1= II::; Laura Menninger Subject: [EXTERNAL] U.S. v. Maxwell, 20Cr330 (AJN) [Ms.
Maxwell's
Rule 16 Disclosures] Dear Counsel: At the request of Jeffrey Pagliuca, please see attached Ms.
Maxwell's
Rule 16(b)(1)(C…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016267.pdf
EFTA00104350
Dataset 9
2020-06-22
1p
69w
Subject:
Maxwell's
Credit Cards
From:
"E IME>
From: "E IME> To:" Cc: ' Subject:
Maxwell's
Credit Cards Date: Mon, 22 Jun 2020 15:40:41 +0000 Attachments: MAXWELL_CREDIT_CARD_SUMMARY_Vl.pdf Per your request, attached is an analysis of
Maxwell's
credit cards included in the financial productions I received. The attached draft analysis is to be used for discussion purposes only and is subject to change. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 EFTA00104350
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104350.pdf
EFTA00153345
Dataset 9
2019-10-21
1p
162w
Subject:
Maxwell's
cell number
From:
"/O=EXCHANGELABS/OU=EXCHANGE ADMINISTRATIVE GROUP
From: "/O=EXCHANGELABS/OU=EXCHANGE ADMINISTRATIVE GROUP FYDIBOHF23SPDL /CN=RECIPIENTS/CN=72708F8BC5354F44958B87907FF0BCDB To: Cc: Subject:
Maxwell's
cell number Date: Mon, 21 Oct 2019 23:22:08 +0000 Importance: Normal Attachments: 20190709maxwelldocs075817.pdf; SUB_Tibco_9175203106_7063937.xls Hey all,
Maxwell's
cell number i This number was associated with the Boston address 139A Charles Street, Boston, Massachusetts. Is a ess was actually a UPS store, where an employee provided this phone number as a number for Maxwell. See attached forms provided by UPS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00153345.pdf
EFTA00080527
Dataset 9
2020-07-10
1p
86w
Subject:
Maxwell's
6/30/20 Account Balances
From: To: Cc: Subject:
Maxwell's
6/30/20 Account Balances Date: Fri, 10 Jul 2020 17:33:57 +0000 Attachments: MAXWELL ACCT_BALANCES_AS_OF_6-30-20_V I .pdf I have attached an analysis of
Maxwell's
related accounts as of 6/30/20. I will updated the analysis once I have received additional productions from UBS. The attached draft analysis is to be used for discussion purposes only and is subject to change. If you have…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080527.pdf
EFTA00097135
Dataset 9
2019-10-21
1p
150w
Subject:
Maxwell's
cell number
Cc "MM Subject:
Maxwell's
cell number Date: Mon, 21 Oct 2019 23:41:37 +0000 Attachments: 20190709maxwelldocs075817.pdf; SUB_Tibco_9175203106_7063937.xls Hey all,
Maxwell's
cell numb his number was associated with the Boston address Boston, Massachusetts. This address was actually a UPS store, where an employee provided this phone number as a number for Maxwell. See attached forms provided by UPS. This number was called the day after Epstein's arrest to make contact with Maxwell…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097135.pdf
EFTA00152905
Dataset 9
2020-11-10
2p
314w
Subject:
[EXTERNAL EMAIL] - Fwd: US v. Maxwell, 20 Cr. 330 (AJN) - discovery production
From:
'
To:
" "Mark S. Cohen"
…now available for pickup at One St. Andrew's Plaza. Attached please find the accompanying letter. Please note that page 5 of the letter contains a disclosure regarding a witness statement. As indicated in the letter, we are also sending this production, together with copies of prior productions that we have previously discussed, to the MDC for Ms.
Maxwell's
review. Best, Assistant United States Attorney Southern District of New York St. Andrew's Plaza New York, NY 10007 EFTA00152906
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152905.pdf
EFTA01651788
Dataset 10
2021-09-01
2p
359w
Subject:
Re: Maxwell
…2021 12:01 PM, wrote: We're they vaccinated too ? The last few months I have had such a rough time with my allergies I'm ready to be stabilized. EFTA01651788 How's 2pm?
Maxwell's
trial is scheduled the week after Thanksgiving. We can discuss more tomirrow but A heads up they are asking for all VS communication with victims. Amanda spoke to someone and I need to find that email. She said the case agent needs to make…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651788.pdf
EFTA01654991
Dataset 10
2020-12-09
1p
164w
Subject:
[EXTERNAL EMAIL] - Maxwell Financial Report Appendices
…doing well! AUSA and have received the financial report appendices from
Maxwell's
defense team. The materials were provided in a 3GB zip folder, which unfortunately is too large to email. Depending on what works best for you and your work set-up, I believe we have a few options to get these materials to you. I can forward you the original email from
Maxwell's
defense team that contained a link to view and download the materials, I can…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654991.pdf
EFTA01651316
Dataset 10
2020-07-13
1p
58w
Subject:
Fwd: Call in information/ maxwell
From:
"a
To:
"a
From: "a To: Subject: Fwd: Call in information/ maxwell Date: Mon, 13 Jul 2020 16:42:50 +0000 Importance: Normal Attachments: 2020.07.09_Scheduling_Orderpdf attached is information for
Maxwell's
arraignment and bail hearing tomorrow. Forwarded messa e From: " Date: Jul 13, 2020 12:38 PM Subject: Call in information To: "a Cc: Attached is the court order with call in information. EFTA01651316
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651316.pdf
EFTA01654929
Dataset 10
2020-06-18
2p
303w
Subject:
Maxwell UBS Accts
To: Cc: Subject: Maxwell UBS Accts Date: Thu, 18 Jun 2020 16:28:23 +0000 Importance: Normal The attached analyses are draft, to be used for discussion purposes only and are subject to change. I have attached a summary analysis of
Maxwell's
UBS Financial accounts. Highlights are as follows: 1. Maxwell accounts which had an outstanding balance as of August 2019 a. Ghislaine Maxwell ( b. Ghislaine Maxwell (INIIIIIM) c. Terramar Project Inc ( d. Max Foundation (M ) e. ELLMAX, LLC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654929.pdf
EFTA01655013
Dataset 10
2020-12-29
2p
120w
Subject:
RE: Maxwell bail response
…2020 11:31:41 +0000 Importance: Normal Inline-Images: image00ljpg Thank you! From: Sent: Monda December 28 2020 5:50 PM To: Su jec : - e: axwe ai response https://nypost.com/2020/12/28/judge-rejects-ghislaine-maxwells-28-5m-bail-packaggL Judge jects Ghislaine
Maxwell's
$28.5M bail package A federal judge on Monday shot down Ghislaine
Maxwell's
proposed $28.5 million bail package, saying she still believes the accused Jeffrey Epstein madam is a flight risk…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655013.pdf
EFTA01654881
Dataset 10
2020-07-08
1p
84w
Subject:
FW:
Maxwell's
Latest FBAR
Fro, Subject: FW:
Maxwell's
Latest FBAR Date: Wed, 08 Jul 2020 16:29:57 +0000 Importance: Normal Attachments: FBAR 31000155991288 transcript.pdf See attached FBAR. From: Se • • To: Cc Subject:
Maxwell's
Latest FBAR On page 5 of the FBAR schedules the filing preparer as Laura Barooshin with the accounting firm Dicicco, Gulman & Co. LLP. The address of the firm is 150 Presidental Way Suite 510, Woburn, MA 01801. Best Forensic Accountant FBI New York Field Office 26 Federal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654881.pdf
EFTA01654986
Dataset 10
2020-12-11
2p
536w
Subject:
[EXTERNAL EMAIL] - RE: Maxwell Financial Report Appendices
…re doing well! AUSAs ave received the financial report appendices from
Maxwell's
defense team. The materials were provided in a 3GB zip folder, which unfortunately is too large to email. Depending on what works best for you and your work set-up, I believe we have a few options to get these materials to you. I can forward you the original email from
Maxwell's
defense team that contained a link to view and download the materials, I can…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654986.pdf
EFTA01651790
Dataset 10
2021-09-01
1p
218w
Subject:
Re: Maxwell
To:
"
…Date: Wed, 01 Sep 2021 16:01:08 +0000 Importance: Normal We're they vaccinated too ? The last few months I have had such a rough time with my allergies I'm ready to be stabilized. How's 2pm?
Maxwell's
trial is scheduled the week after Thanksgiving. We can discuss more tomirrow but A heads up they are asking for all VS communication with victims. Amanda spoke to someone and I need to find that email. She said the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651790.pdf
EFTA01654988
Dataset 10
2020-12-11
2p
247w
Subject:
RE: Maxwell Financial Report Appendices
…re doing well! AUSAs have received the financial report appendices from
Maxwell's
defense team. The materials were provided in a 3GB zip folder, which unfortunately is too large to email. Depending on what works best for you and your work set-up, I believe we have a few options to get these materials to you. I can forward you the original email from
Maxwell's
defense team that contained a link to view and download the materials, I can…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654988.pdf
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