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efta-efta00088753DOJ Data Set 9Other

UNITED STATES DISTRICT COURT

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00088753
Pages
2
Persons
7
Integrity
No Hash Available

Summary

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA STIPULATION GHISLAINE MAXWELL, Defendant. x S2 20 CR 330 (AJN) IT IS HEREBY STIPULATED AND AGREED by and among the United States of America, by Damian Williams. United States Attorney for the Southern District of New York, and and Assistant United States Attorneys, of counsel, and defendant Ghislaine Maxwell, by and with the consent of her attorneys, Christopher Everdell, Esq., Laura Menninger, Esq., Jeffrey Pagliuca, Esq., and Bobbi Sternheim, Esq., that: 1. Government Exhibits 801, 802, and 803 are true and correct copies of records from FedEx Corporation ("FedEx"). Government Exhibits 801, 802, and 803 contain billing records for a FedEx account. The records reflected in Government Exhibits 801, 802, and 803 were created by a person with knowledge of, or created from information transmitted by a person with knowledge of, the information shown; were created at or near the time

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA STIPULATION GHISLAINE MAXWELL, Defendant. x S2 20 CR 330 (AJN) IT IS HEREBY STIPULATED AND AGREED by and among the United States of America, by Damian Williams. United States Attorney for the Southern District of New York, and and Assistant United States Attorneys, of counsel, and defendant Ghislaine Maxwell, by and with the consent of her attorneys, Christopher Everdell, Esq., Laura Menninger, Esq., Jeffrey Pagliuca, Esq., and Bobbi Sternheim, Esq., that: 1. Government Exhibits 801, 802, and 803 are true and correct copies of records from FedEx Corporation ("FedEx"). Government Exhibits 801, 802, and 803 contain billing records for a FedEx account. The records reflected in Government Exhibits 801, 802, and 803 were created by a person with knowledge of, or created from information transmitted by a person with knowledge of, the information shown; were created at or near the time the information became available to FedEx; and were created and maintained by FedEx as part of its regularly conducted business activities. EFTA00088753 2. IT IS FURTHER STIPULATED AND AGREED THAT this stipulation, marked as Government Exhibit 1002, may be received in evidence at trial. Dated: November 2021 New York, New York DAMIAN WILLIAMS United States Attorney for the Southern District of New York By: Assistant United States Attorneys Southern District of New York Christopher Everdell, Esq. / Laura Menninger, Esq. Jeffrey Pagliuca, Esq. / Bobbi Sternheim, Esq. Attorneys for Defendant Ghislaine Maxwell 2 EFTA00088754

Related Documents (6)

DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA STIPULATION GHISLAINE MAXWELL, Defendant. x S2 20 CR 330 (AJN) IT IS HEREBY STIPULATED AND AGREED by and among the United States of America, by Damian Williams. United States Attorney for the Southern District of New York, and and Assistant United States Attorneys, of counsel, and defendant Ghislaine Maxwell, by and with the consent of her attorneys, Christian Everdell, Esq., Laura Menninger, Esq., Jeffrey Pagliuca, Esq., and Bobbi Sternheim, Esq., that: 1. The document marked SDNY_GM_000143740 through SDNY_ GM_ 00144203 is a true and accurate copy of a transcript of the deposition of Ghislaine Maxwell, the defendant, taken on April 22, 2016, in New York, New York. 2. The document marked SDNY_GM_00144204 through SDNY_ GM _00144423 is a true and accurate copy of a transcript of the deposition of Ghislaine Maxwell, the defendant, taken on July 22, 2016, in New York, New York. EF

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DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA STIPULATION GHISLAINE MAXWELL, Defendant. x S2 20 CR 330 (AJN) IT IS HEREBY STIPULATED AND AGREED by and among the United States of America, by Damian Williams, United States Attorney for the Southern District of New York, and Assistant United States Attorneys, of counsel, and defendant Ghislaine Maxwell, by and with the consent of her attorneys, Christopher Everdell, Esq., Laura Menninger, Esq., Jeffrey Pagliuca, Esq., and Bobbi Sternheim, Esq., that: I. The document marked SDNY_GM_000143740 through SDNY_ GM_ 00144203 is a true and accurate copy of a transcript of the deposition of Ghislaine Maxwell, the defendant, taken on April 22, 2016, in New York, New York. 2. The document marked SDNY_GM_00144204 through SDNY_ GM _00144423 is a true and accurate copy of a transcript of the deposition of Ghislaine Maxwell, the defendant, taken on July 22, 2016, in New York, New York. EFTA0

2p
DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA STIPULATION GHISLAINE MAXWELL, Defendant. x S2 20 CR 330 (AJN) IT IS HEREBY STIPULATED AND AGREED by and among the United States of America, by Damian Williams, United States Attorney for the Southern District of New York, and Assistant United States Attorneys, of counsel, and defendant Ghislaine Maxwell, by and with the consent of her attorneys, Christopher Everdell, Esq., Laura Menninger, Esq., Jeffrey Pagliuca, Esq., and Bobbi Sternheim, Esq., that: I. The documents marked 3505-043 and 3505-044 are a true and accurate copy of the transcript of the deposition taken on December 4, 2009 in West Palm Beach, Florida. EFTA00090937 2. IT IS FURTHER STIPULATED AND AGREED THAT this stipulation, marked as Government Exhibit 1007, and the documents marked 3505-043 and 3505-044, may be received in evidence as Government exhibits at trial subject to objections by the defense based on rel

2p
DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA STIPULATION GHISLAINE MAXWELL, Defendant. x S2 20 CR 330 (AJN) IT IS HEREBY STIPULATED AND AGREED by and among the United States of America, by Damian Williams. United States Attorney for the Southern District of New York, and and Assistant United States Attorneys, of counsel, and defendant Ghislaine Maxwell, by and with the consent of her attorneys, Christopher Everdell, Esq., Laura Menninger, Esq., Jeffrey Pagliuca, Esq., and Bobbi Sternheim, Esq., that: I. The document marked SDNY_GM_000143740 through SDNY_ GM_ 00144203 is a true and accurate copy of a transcript of the deposition of Ghislaine Maxwell, the defendant, taken on April 22, 2016, in New York, New York. 2. The document marked SDNY_GM_00144204 through SDNY_ GM _00144423 is a true and accurate copy of a transcript of the deposition of Ghislaine Maxwell, the defendant, taken on July 22, 2016, in New York, New York.

2p
DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA STIPULATION GHISLAINE MAXWELL, Defendant. x S2 20 CR 330 (AJN) IT IS HEREBY STIPULATED AND AGREED by and among the United States of America, by Damian Williams. United States Attorney for the Southern District of New York, and and Assistant United States Attorneys, of counsel, and defendant Ghislaine Maxwell, by and with the consent of her attorneys, Christian Everdell, Esq., Laura Menninger, Esq., Jeffrey Pagliuca, Esq., and Bobbi Sternheim, Esq., that: 1. The documents marked 3505-043 and 3505-044 are a true and accurate copy of the transcript of the deposition taken on December 4, 2009 in West Palm Beach, Florida. EFTA00040221 2. IT IS FURTHER STIPULATED AND AGREED THAT this stipulation, marked as Government Exhibit 1007, may be received in evidence at trial. Dated: November 2021 New York, New York DAMIAN WILLIAMS United States Attorney for the Southern District of New

2p
DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA STIPULATION GHISLAINE MAXWELL, Defendant. x S2 20 CR 330 (AJN) IT IS HEREBY STIPULATED AND AGREED by and among the United States of America, by Damian Williams, United States Attorney for the Southern District of New York, and Assistant United States Attorneys, of counsel, and defendant Ghislaine Maxwell, by and with the consent of her attorneys, Christopher Everdell, Esq., Laura Menninger, Esq., Jeffrey Pagliuca, Esq., and Bobbi Sternheim, Esq., that: I. The document marked SDNY GM 000143740 through SDNY_ GM_ 00144203 is a true and accurate copy of a transcript of the deposition of Ghislaine Maxwell, the defendant, taken on April 22, 2016, in New York, New York. 2. The document marked SDNY GM 00144204 through SDNY_ GM _00144423 is a true and accurate copy of a transcript of the deposition of Ghislaine Maxwell, the defendant, taken on July 22, 2016, in New York, New York. EFTA0

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