9/12/19
Summary
9/12/19 date of birth (DOB) was interviewed at Lotte. Present for the interview was attorne has lived back and forth between Europe and New York. When was between 22 to 24 years old, she came to New York to learn English and studied fashion. started modeling and casting work for a good agency. Her booker, ANDREW LNU, was casting for Victoria's Secret. Her booker recommended her to a man to go to a casting. went to JEFFREY EPSTEIN's house with her book. saw many girls living there at the house. A woman, who thought may have been a sister but was not sure, told her, "Oh you have to be nice to him; he's going to help you a lot". EPSTEIN's house was on the Upper East Side on maybe 72n0 street; it was a big house. This was maybe in the winter/March of 2004. described a woman as having short dark hair and thought this to be GHISLAINE MAXWELL. This woman introduced to EPSTEIN and told her, "Be nice, he's important". This woman walked her up the stairs. Once there when it
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EFTA DisclosureRelated Documents (6)
Court filings: 8
The documents include court filings related to the cases of Ghislaine Maxwell and Jeffrey Epstein. The first filing concerns the scheduling of Maxwell's arraignment and bail hearing, while the second is related to Epstein's bail motion and financial disclosure.
Ghislaine Maxwell — UBS Main Account
Ghislaine Maxwell — UBS Main Account USD Fed Wiring Instructions Bank: UBS AG Bank Address: ABA X: Account Name: Account Number: For Further Credit Client Name: Ghislaine Maxwell For Further Credit Account Number: Notes to sender: All the information in the wiring instructions above must be used for the funds to be credited to the client's account. If needed, please see the below: Swift Address: (If the sending bank requires an 11 digit Swift Address, please use IBAN Alternative: UBS does not have an IBAN for incoming USD wire transfers. As an IBAN alternative, please use the' " account number,' CONFIDENTIAL UBSTERRAMAR00004453 EFTA00239716
EFTA Document EFTA01523575
FD-302 (Rev. 5-8-10)
FD-302 (Rev. 5-8-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION OrmumBzoono ...,... ..... Date of entry 72/31/2019 , date of birth , was interviewed at 505 S Flagler Drive, West Palm Beach, Florida. Present for the interview was FBI Victim Specialist , Detective and Special Agent . After being advised of the identities of the above listed individuals and the nature of the interview, provided the following information: grew up i . She is currently married and works at an anthropology store. She attended Middle school and High school. She then attended College. was attending High School at the time of the incident. The incident was around 2004 when she was 15 years old. believed it was during the summer because she had more of an open schedule. Her parents had divorced and her mother purchased a business. Because of this, her mother was very busy, and started becoming very rebellious and started using drugs. Her friend , whose last name did not wish to shar
The US Attorney's office filed a response to Ghislaine Maxwell's motion for reconsideration regardin...
The US Attorney's office filed a response to Ghislaine Maxwell's motion for reconsideration regarding the disclosure of juror names, arguing that the defendant's request for early disclosure is not justified and that the court's current plan for juror name disclosure is sufficient. The government contends that the defendant is seeking extra time to conduct research on prospective jurors without a valid reason. The government's response cites relevant case law and the court's previous orders to support its position.
EFTA Document EFTA01519416
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