Event Details
December 08, 2004
Description
A teller cashed check for $1,000.00 was withdrawn from the account, with a handwritten note indicating it was '(To J.E.)'.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| ALFREDO RODRIGUEZ | person | 122 | View Entity |
| J.E. | person | 141 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (1)
DOJ-OGR-00030419.jpg
This document is a bank statement for a joint household account held by Ghislaine Maxwell and Alfredo Rodriguez, covering transactions from November 30, 2004, to January 18, 2005. The statement shows a significant incoming wire transfer of $10,000, followed by numerous check payments and two large cash withdrawals. Handwritten notes indicate a $2,000 withdrawal was for 'Petty Cash' and a $1,000 withdrawal was for an individual identified as 'J.E.'.
Related Events
Events with shared participants
Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell
2021-03-30 • 02nd Circuit Court of Appeals
A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
Date unknown
Eva called for J.E. and left a message.
2005-05-24
Mrs Maxwell called for J.E. and requested a return call.
2005-05-09
Dr. Moskowitz's office called J.E. to ask if he wanted to see Dr. Moskowitz.
2005-03-07 • N/A
Dana's movements were tracked and reported to J.E. (Jeffrey Epstein). She went running and to the gym.
2005-04-10 • the gym
Creation of a financial analysis presentation by J.P. Morgan for a client with the initials J.E.
2012-05-01
Ms. Maxwell left a message for J.E. stating that an unnamed female 'is home'.
2005-02-27
Gean Luc left an urgent message for J.E. to call him.
2005-02-26
An apparent appointment or meeting involving J.E. and Ashley was delayed, as a message indicated Ashley would be a half-hour late.
2005-10-03 • Unknown
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