Event Details
September 01, 2010
Description
Last statement where Maxwell is included in Theodore W Waitt's account.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| G MAXWELL | person | 30 | View Entity |
| Theodore W Waitt | person | 6 | View Entity |
Source Documents (1)
EFTA00037703.pdf
This document is a summary table of credit card account relationships (likely American Express based on Bates numbers) spanning from 2008 to 2017. It details sub-account holders, showing that Jennifer Turner was a long-term sub-account holder under Ghislaine Maxwell, and Danna Perry was briefly added in 2016. Notably, it reveals that Ghislaine Maxwell herself was a sub-account holder on Theodore W. Waitt's account between 2008 and 2010.
Related Events
Events with shared participants
A 0.5 lbs package was picked up in New York for shipment. It was delivered on Dec 11, 2002.
2002-12-09 • From New York, NY to a redacted location
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2002-12-09 • From: 457 MADISON AVE, NEW YORK NY
G. Maxwell is questioned about her work for Jeffrey, providing contact information, and her knowledge of a document referred to as the 'Florida massage list'.
Date unknown • Court or legal proceeding
A 5.0 lbs package was picked up for FedEx 2Day service. An incorrect recipient address was noted, leading to an address correction charge. The package was delivered on Dec 16, 2002.
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A 1.0 lb package was picked up for shipment from New York to London.
2002-12-10 • New York, NY
G Maxwell describes visiting a university to find individuals to work for Jeffrey Epstein.
Date unknown • An unnamed university
A deposition or testimony where G Maxwell is questioned, and a document referred to as 'Maxwell Exhibit 13' is marked for identification.
2021-12-09
The questioner asserts that G Maxwell met an unnamed individual.
Date unknown
A FedEx Box was dropped off by sender KATE from zip code 87505.
2002-11-13 • From zip code 87505 to 457 MADISON AVE, NEW YORK NY 10022 US
The package sent by KATE was delivered and signed for by W.DOULIN.
2002-11-14 • 457 MADISON AVE, NEW YORK NY 10022 US
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