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EFTA00022399.pdf
This document is a UBS Resource Management Account statement for Ghislaine Maxwell for the period of April 2016. The account value rose significantly from ~$4.8 million to ~$18.9 million, primarily due to a massive deposit of $14,194,596.49 from '116 East 65th Street LLC' on April 20, 2016. The statement also details transfers to 'Pot & Kettle, LLC' ($70,000) and various internal movements of funds between associated accounts.
EFTA00022365.pdf
A formal letter dated May 3, 2016, from Ghislaine Maxwell to Scott Stackman at UBS Financial Services. The letter authorizes a wire transfer of $2,500,000.00 from Maxwell's UBS account to an account at Citizens Bank held by Scott Borgerson.
EFTA00021997.pdf
This document contains a collection of bank account signature cards and internal bank tracking forms (CITADEL) for various entities associated with Jeffrey Epstein and Ghislaine Maxwell, spanning from 2002 to 2012. It links Ghislaine Maxwell directly to the '116 East 65th Street LLC' (Epstein's Manhattan home), 'MAX Hotel Services Corp' (where she served as Vice President alongside Darren Indyke), and the 'TerraMar Project, Inc.' (where she served as Chairman). Additionally, it shows Jeffrey Epstein, Harry Beller, and Darren Indyke as co-signatories for aviation entities 'Freedom Air International, Inc.' and 'Hyperion Air'.
EFTA00016036.pdf
This document is an email chain containing a financial summary titled 'MAXWELL: Transfer Recap' dated February 27, 2014. It details the transfer of over $14.6 million in assets from JPMorgan (JPM) to UBS for Ghislaine Maxwell and her associated entities, including the Max Foundation, TerraMar Project, and several LLCs. The document lists specific balances for banking and investment accounts as of December 31, 2013, indicating the status of each transfer (e.g., 'Completed', 'In process', 'Waiting to submit').
DOJ-OGR-00020388.jpg
This document is a criminal docket sheet from the U.S. District Court for the Southern District of New York for the case USA v. Maxwell (Case #: 1:20-cr-00330-AJN). The case was filed on June 29, 2020, and terminated on June 29, 2022. The document identifies the defendant, Ghislaine Maxwell, a movant, Jordana H. Feldman, the assigned judge, Alison J. Nathan, and the legal counsel for both Maxwell and Feldman, along with their contact information.
DOJ-OGR-00005271.jpg
This legal document, filed by the Reporters Committee for Freedom of the Press, argues against a defendant's request to seal the juror questionnaire and voir dire process from the public. Citing multiple legal precedents, the filing asserts that there is a strong presumption of openness and the defense has failed to meet the 'heavy burden' of proof required to justify such secrecy. The document urges the court to deny the defendant's request and order the materials to be filed on the public docket.
DOJ-OGR-00017487.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Visoski. The witness clarifies that Ghislaine's New York residence was at 116 East 65th Street and confirms that from 1991 through the 2000s, Ghislaine maintained a residence separate from Jeffrey Epstein's. The witness also states they would pick up luggage for both Ghislaine and Jeffrey Epstein, but from their respective residences.
DOJ-OGR-00017486.jpg
This document is a page from the cross-examination transcript of a witness named Visoski in the trial USA v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). Visoski confirms starting work for Epstein in 1991 and verifies the female subject's (Maxwell's) various Manhattan residences, specifically confirming addresses on East 84th Street (mid-90s) and East 65th Street (early 2000s), while stating he does not recall addresses on 66th or 81st Street.
HOUSE_OVERSIGHT_019066.jpg
An FBI FD-302 report from December 13, 2006, documenting an interview with a former employee (likely a chef) of Jeffrey Epstein. The interviewee worked for Epstein for roughly 17 months, traveling to properties in NY, Florida, New Mexico, USVI, and Paris, and noted that Epstein's Boeing 727 had a kitchen. The report highlights Epstein's specific dietary requests (PB&J, Eli's bread), the provision of housing as part of the salary, and strict instructions for the employee not to socialize with guests on the aircraft.
HOUSE_OVERSIGHT_016684.jpg
This document is page 4 of a technical report, stamped with a House Oversight footer, detailing the water distribution infrastructure between a 'City' and a 'Town' (likely West Palm Beach and Palm Beach). It describes specific points of entry, pumping stations (Phipps Park), and five specific water transmission mains that cross the Intracoastal Waterway to deliver potable water.
HOUSE_OVERSIGHT_018070.jpg
This document, stamped HOUSE_OVERSIGHT_018070, is a schedule of events, primarily focused on New York Fashion Week presentations for the Spring 2011 collection season (typically occurring in September 2010). It lists runway shows for designers such as Eva Minge, Loris Diran, Odd Molly, and Anna Sui, as well as industry networking events like the Cosmetic Executive Women Newsmaker Forum and a charity event for the United Cerebral Palsy Association of Nassau County. The entries include specific times, venue addresses (such as Lincoln Center Plaza and Exit Art), ticket prices for paid events, and contact email addresses for RSVPs.
HOUSE_OVERSIGHT_018069.jpg
This document is a schedule listing for Mercedes Benz Fashion Week events featuring 'Spring 2011' collections (likely occurring in late 2010). It details specific runway shows including General Idea, Vittadini, 3.1 Phillip Lim, Gottex, Yigal Azrouel, and Milly by Michelle Smith, providing times, venues (primarily Lincoln Center and Park Avenue Armory), and RSVP email addresses for each. The document ends with a header for 'Marchesa' and includes a House Oversight Bates stamp.
HOUSE_OVERSIGHT_018068.jpg
This document appears to be a schedule or itinerary page, marked with a House Oversight Bates number, listing consecutive events for the 'Spring 2011' fashion season (likely occurring in September 2010). It details five fashion shows (Tory Burch, Michael Kors, Nanette Lepore, Douglas Hannant, Jeremy Scott) occurring in New York City, and one charity fundraiser for Kingsbrook Jewish Medical Center in Great Neck. The document includes specific times, locations, addresses, and RSVP contact information for each event.
HOUSE_OVERSIGHT_018067.jpg
This document, stamped HOUSE_OVERSIGHT_018067, appears to be a schedule or itinerary page for Wednesday, September 15, 2010. It lists various high-profile events in New York City, including Fashion Week presentations for Rachel Roy and Bill Blass, a marketing awards ceremony by Min Online, and conferences hosted by the Business Development Institute and The Economist. The document provides specific times, addresses, contact emails, and lists of speakers for the conferences.
HOUSE_OVERSIGHT_018065.jpg
This document is a schedule or agenda listing various social, fashion, and charitable events in New York City, bearing a House Oversight footer. It details events such as the Jones Awards, Mercedes Benz Fashion Week shows, and charity dinners for the American Friends of the Hebrew University and Maimonides Medical Center. Notably, the Maimonides Medical Center dinner lists Leslie Wexner and Abigail Wexner as event chairs.
HOUSE_OVERSIGHT_018058.jpg
This document appears to be a schedule or itinerary for New York Fashion Week events featuring the Spring/Summer 2011 collections. It lists specific events occurring at 11:00 am, including an Essence Magazine awards luncheon honoring high-profile figures like Valerie Jarrett and Susan Rice, as well as fashion presentations by Graeme Armour, Lulu Frost, Malan Breton, and Carlos Miele. The document includes venue addresses, contact emails for RSVPs, and lists of honorees and noted attendees.
HOUSE_OVERSIGHT_018057.jpg
The document is a schedule page, likely from a larger itinerary, detailing events for Mercedes Benz Fashion Week (Spring 2011 collections) and a HELP USA charity golf tournament. It lists specific show times for designers such as Jenny Packham, Carolina Herrera, and Richard Chai, mostly located at Lincoln Center Plaza in New York. The document is stamped with a House Oversight footer, indicating it is part of a congressional investigation production.
HOUSE_OVERSIGHT_018056.jpg
This document is a schedule from the House Oversight Committee files detailing events around September 13, 2010, primarily related to New York Fashion Week (Spring/Summer 2011). It lists specific fashion shows (Tommy Hilfiger, Pamela Love, Peter Jensen), parties (Green Shows), and charity golf fundraisers (Broadcasters Foundation of America, AHRC). The document provides times, locations, website addresses, and specific email and phone contacts for RSVPs.
HOUSE_OVERSIGHT_018052.jpg
This document is a schedule or itinerary page listing various New York Fashion Week events (Spring 2011 collections) and a Broadway concert, likely occurring in September 2010. It details times, venues, and contact emails for brands such as VPL, DKNY, Preen, Marlon Gobel, and Elise Overland. The document bears a House Oversight Bates stamp, suggesting it was collected as part of a congressional investigation.
HOUSE_OVERSIGHT_018049.jpg
This document appears to be a schedule or itinerary for New York Fashion Week events showcasing Spring 2011 collections (typically held in September 2010). It lists specific fashion shows and parties including 'A Detacher', 'Cocktails and Couture', 'Z Spoke by Zac Posen', 'Robert Geller', 'Suno NY', and 'Altuzarra', along with times, locations, and contact emails. The document bears a 'HOUSE_OVERSIGHT' footer stamp, indicating it is part of a government investigation file.
HOUSE_OVERSIGHT_018048.jpg
This document is a printed itinerary or schedule for a single day during New York Fashion Week (featuring Spring 2011 collections). It lists specific times, locations, and RSVP contacts for fashion shows by Yoana Baraschi, Eric Kim, Alexander Wang, Isabella Tonchi, and Charlotte Ronson, as well as an event at the French Institute. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a government investigation file.
HOUSE_OVERSIGHT_018047.jpg
This document is a schedule or itinerary page, labeled with the footer 'HOUSE_OVERSIGHT_018047', detailing various events primarily related to New York Fashion Week for the Spring 2011 collection season. It lists six specific events occurring between 11:00 am and 2:00 pm, including fashion shows for designers like Prabal Gurung, Ohne Titel, and United Bamboo, as well as a charity polo event in Patterson, NY. Each entry provides the event time, location, address, website, and specific contact person with email and phone number.
HOUSE_OVERSIGHT_032007.jpg
This document appears to be a manuscript or article draft recount of a day spent filming Oliver Stone's movie 'Wall Street 2' (Money Never Sleeps) on October 21st. The narrator describes the participation of various high-society figures as extras, including Julia Koch, Amy Fine Collins, and Hamish Bowles, at a townhouse on East 65th Street. The narrative includes details about a lunch at The Monkey Bar with prominent media figures like Barbara Walters and Graydon Carter, and the narrator's attempt to broker a cameo for Carter in the film.
HOUSE_OVERSIGHT_029232.jpg
This document is an email chain from March 19, 2015, featuring a media inquiry from Washington Post reporter John Sullivan to Alan Dershowitz. Sullivan requests a discussion regarding a declaration Dershowitz filed in federal court, in which Dershowitz stated he had reason to believe allegations that Bill Clinton spent time on Jeffrey Epstein's Caribbean island were untrue. Dershowitz subsequently forwarded this inquiry to an unknown recipient.
HOUSE_OVERSIGHT_029229.jpg
This document contains an email thread from March 19, 2015, initiated by Washington Post reporter John Sullivan to Alan Dershowitz. Sullivan is requesting a discussion regarding allegations that former President Bill Clinton spent time on Jeffrey Epstein's Caribbean island, noting that Dershowitz had previously filed a court declaration stating he believed these allegations to be untrue. Dershowitz forwarded this inquiry to an unknown recipient approximately one hour later.
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