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EFTA00022366.pdf
This document is a UBS Signature Page signed by Ghislaine Maxwell on February 18, 2014. It certifies the opening or maintenance of ten specific domestic accounts (Y1 23568 through Y1 23569), provides an address of record at 116 E 65th Street, New York, and designates 'gmax1@ellmax.com' as the email for electronic document delivery. The document includes a W-9 certification and margin agreement, with financial advisors Scott Stackman and Lyle Casriel listed as contacts.
EFTA00018878.pdf
This document is a subpoena issued by the US District Court for the Southern District of New York on September 27, 2021, directed to Amazon.com, Inc. regarding the case United States v. Ghislaine Maxwell. It demands the production of subscriber records, order history, and billing information for specific email addresses (gmax1@mindspring.com, gmax@mindspring.com, gmax1@ellmax.com, gmax@ellmax.com) covering the period from January 1, 1994, to January 1, 2005.
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This document is a printed email from September 30, 2005, sent by Mike O'Neil (likely of the Trilateral Commission) to Cecilia Steen's email address, but addressed to Jeffrey Epstein. O'Neil is following up to see if Epstein will attend the 2005 North American regional meeting in Montreal scheduled for November 4-6, noting that they had not yet received a response. The document bears Department of Justice release stamps from 2017.
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This document is an email chain from September 2015 between Ghislaine Maxwell, Jeffrey Epstein (using the alias J Jep/jeevacation), and Darren K. Indyke. The conversation is initiated by Maxwell sharing a Page Six article titled 'ex-teen-prostitute-files-suit-in-billionaire-sex-slave-case'. The subsequent responses between the parties are redacted under privilege claims.
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This document is an email chain from September 2015 between Ghislaine Maxwell (using ellmax.com), Jeffrey Epstein (using the alias 'J Jep' and gmail), and Darren Indyke. The conversation begins with Maxwell sharing a Page Six article titled 'ex-teen-prostitute-files-suit-in-billionaire-sex-slave-case'. Subsequent replies between Epstein and Maxwell are redacted under privilege claims. The document bears a House Oversight stamp.
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An email exchange from April 2, 2011, between GMAX (Ghislaine Maxwell) and J Jep (Jeffrey Epstein). J Jep initially shared a link to a Daily Beast article about high-society figures (Clinton, Couric, Allen) closing ranks around Epstein. GMAX responded asking for thoughts on having people fulfill contracts with 'Sunrise' and noted a quote from the article about poverty not getting a pass.
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This document is an email chain from March 4, 2011, detailing the reaction to an upcoming story in 'The Mail on Sunday' involving Ghislaine Maxwell, Jeffrey Epstein, and Prince Andrew. The chain originates with a journalist's inquiry to Brett Jaffe, which is forwarded through Mark Cohen to Ghislaine Maxwell, who then forwards it to Jeffrey Epstein. Epstein subsequently forwards the chain to Alan Dershowitz, with their direct correspondence redacted as privileged.
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An email chain dating from March 4, 2011, initiated by a media inquiry from Annette Witheridge of The Mail on Sunday regarding an upcoming story involving allegations against Ghislaine Maxwell, Jeffrey Epstein, and Prince Andrew. The inquiry details specific sexual allegations involving a 15-year-old girl at Epstein's Palm Beach house. This inquiry was forwarded from lawyer Mark Cohen to Maxwell, then from Maxwell to Epstein, and finally from Epstein to Alan Dershowitz.
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This email chain from March 4, 2011, tracks a reaction to an upcoming 'Mail on Sunday' story involving Jeffrey Epstein, Ghislaine Maxwell, and Prince Andrew ('The Duke'). The chain begins with a journalist contacting lawyer Brett Jaffe, which is forwarded through Mark Cohen to Maxwell, then to Epstein, and finally to The Duke. Epstein dismisses the allegations as 'salcisous' (salacious) and jokes to The Duke that the only person Maxwell hasn't slept with is Elvis, while The Duke expresses confusion and asks how Epstein plans to respond.
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This document is an email chain originating in March 2011 and forwarded by Jeffrey Epstein to Darren Indyke in April 2019. The original 2011 correspondence involves a journalist from The Mail on Sunday, Annette Witheridge, contacting Brett Jaffe regarding an upcoming story about Maxwell, Epstein, and Prince Andrew. The chain shows the legal coordination between Mark Cohen, Ghislaine Maxwell, and Jeffrey Epstein to ignore the press inquiry, as well as a privileged communication sent to Alan Dershowitz.
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This document is an email chain from March 4, 2011, involving Jeffrey Epstein, Ghislaine Maxwell, Mark Cohen, and 'The Duke' (widely believed to be Prince Andrew). The chain begins with a legal/media inquiry regarding Maxwell, which Mark Cohen forwards to Maxwell seeking direction. The chain is forwarded to Epstein, then to 'The Duke,' who responds to Maxwell with significant distress, denying knowledge or involvement ('This has NOTHING to do with me'). Maxwell then loops this response back to Epstein.
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An email chain from March 4, 2011, primarily between Jeffrey Epstein and 'The Duke' (Prince Andrew). The discussion concerns allegations surfacing against Ghislaine Maxwell. The Duke explicitly demands that any legal response clarify he is not involved and knows nothing about the allegations, stating he 'can't take any more of this.' Epstein dismisses the allegations as 'salacious and ridiculous,' joking that the only person Maxwell didn't have sex with was Elvis.
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This document is an email chain from March 4, 2011, initiated by a media inquiry from the Mail on Sunday regarding an upcoming story about Ghislaine Maxwell, Jeffrey Epstein, and Prince Andrew. The inquiry was forwarded up a chain: from Brett Jaffe to Mark Cohen, to Ghislaine Maxwell, to Jeffrey Epstein, and finally to 'The Duke' (Prince Andrew). The Duke replies to Epstein expressing confusion ('I don't know any of this') and asking how Epstein intends to respond.
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This document is an email chain from March 2011, forwarding a media inquiry from Annette Witheridge of the Mail on Sunday to attorney Brett Jaffe. The inquiry details specific sexual allegations against Ghislaine Maxwell and Jeffrey Epstein involving minors and lists several high-profile individuals alleged to have been involved.
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This document is a March 2011 email chain where Ghislaine Maxwell ('gmax') sends Jeffrey Epstein a new Vanity Fair article about their relationship. Epstein forwards this to an unknown party, and a different unknown party replies to Epstein, praising the article and its author, Vicky Ward, and suggesting it be used for strategic purposes by someone named 'citrick'. The article excerpt details Epstein's past, his associations with Prince Andrew and others, and Maxwell's alleged role as his 'procurer'.
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This document is an email from 'gmax' to 'J Jep' on March 8, 2011, forwarding a Vanity Fair article by Vicky Ward. The article, titled 'Jeffrey and Ghislaine: Notes on New York's Oddest Alliance,' details Ward's personal interactions with Jeffrey Epstein and Ghislaine Maxwell, discussing their relationship, Epstein's business connections with figures like Les Wexner and his friendship with Prince Andrew. Ward reflects on the emerging sexual abuse allegations against Epstein and his enigmatic intelligence, which attracted other powerful financiers.
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This document is an email chain from September 27-28, 2009, between Jeffrey Epstein and 'Gmax' (gmax1@ellmax.com). They discuss the identity of a woman at a conference in California, whom Epstein identifies as Nicole Junkerman, and reference a story involving 'bono' and 'mick'. Epstein also mentions a picture in his kitchen featuring himself, 'clinton', and 'ted', and inquires about the travel plans of a redacted individual who went to New York.
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