💰 Financial Record

payment

Transaction Details

Payer (From)
Payee (To)
Transaction Date
January 01, 2013
Description

Amazon shipment to Jeffrey Epstein of an iPhone USB lightning cable (GX-423).

Additional Details
Date string: 2013
Amount string:
Source document: EFTA00016206.pdf

📄 Source Document

EFTA00016206.pdf
EFTA Collection
View Document
Document Summary

This document is a motion in limine filed by Ghislaine Maxwell's defense team on October 18, 2021, seeking to exclude evidence offered by the government under Rule 404(b) due to lack of proper notice. The defense argues the government failed to identify specific evidence or articulate a non-propensity purpose for its admission. The motion references disputed evidence including emails between Maxwell and 'influential men' regarding dates, testimony from a former Epstein employee (2005-06) regarding 'sexualized massages,' and various exhibits including flight logs (GX-661 & 662) and financial statements.

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