Bank Signature Form: SB1062192-F1
Summary
This is a JPMorgan bank signature form for an account associated with Ghislaine Maxwell, where she is listed as the account holder/trustee. The form includes her signature and details about the account. The document has been marked as a government exhibit in a court case.
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Related Documents (6)
FedEx Invoice: 4-495-75031
This is a FedEx invoice for account number 1144 2081 6, held by Jeffrey E. Epstein, detailing various shipments sent and received by Epstein between December 9 and December 16, 2002. The invoice includes information on package weights, shipping charges, and the individuals involved in the transactions. The document is part of a larger set of records, as indicated by the 'GOVERNMENT EXHIBIT' stamp and a unique identifier.
Bank Statement: JPM-SDNY-00052158
This is a bank statement for Ghislaine Maxwell's JPMorgan Private Bank account from June 1, 2007, to June 29, 2007, showing a Premier Checking account with significant transactions and a final balance of $121,241.53. The statement lists the account holder as Ghislaine Maxwell and provides contact information for the JPMorgan Private Bank team. The document has been marked as a government exhibit in a legal proceeding.
Stipulation: 1009
This document is a stipulation between the United States Attorney's Office and Ghislaine Maxwell's defense team, agreeing to admit a specific stipulation as evidence at trial, marked as Government Exhibit 1009. The stipulation is dated December 10, 2021, and signed by representatives from both parties. It relates to the trial preparation and evidence submission in the case against Ghislaine Maxwell.
Court Order and attached letter from the Bureau of Prisons: 117
The document is a court order from Judge Alison J. Nathan, responding to a letter from the Bureau of Prisons requesting that the court vacate its previous order allowing Ghislaine Maxwell access to her government-provided laptop on weekends and holidays. The Bureau of Prisons argues that Maxwell has sufficient time to review discovery materials during the week and that the previous order should be vacated.
Court Filing: 121362
The Government updates the court on Ghislaine Maxwell's conditions of confinement, stating she has extensive access to discovery materials and email communication with her attorneys. Maxwell is allowed to review discovery 13 hours a day, 7 days a week, using both an MDC-provided desktop and a Government-provided laptop. The document also addresses concerns about email deletion policies at the MDC.
Court Filing: 133
Ghislaine Maxwell's defense team files a motion to suppress evidence obtained from a government subpoena and to dismiss Counts Five and Six of the indictment, citing the Due Process Clause. The motion is supported by a memorandum of law and exhibits. The defense attorneys representing Maxwell are listed, along with their contact information.
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