EFTA Document EFTA01340317
Summary
Ghislaine Maxwell Memorandum 10/07/2005 To: Maria Manino, JP Morgan JP Morgan Chase BAnk Please remove Eric Gany signature from the accounts listed below: Ghislainc Maxwell: Account ✓< Please add Harry Beller to the above accounts: Thank you, cal ice—) io I Los" C) 54-6, SDNY_GM_02775062 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00065515 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF1'A_00261702 EFTA01340317
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EFTA DisclosureRelated Documents (6)
Invoice No:
Invoice No: 7-554-14186 Invace Date: May 28. 1999 Account Number: Page 1 of 9 FedEx Tax ID: J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Summary May 28, 1999 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: www.fedex.com Domestic Services FedEx News! Transportation Charges 885.85 Amendment No.2 to the March 15. 1999 FedEx Service Guide Special Handing Charges 58.50 Different name. same great service. Over the next few months. youll notice a new name for our FedEx Letter. Its Total Charges 1JSD.S. 944.35 now the FedEx Envelope. NI other pricing. features of service and terms and conditions in the March 15. 1999 FedEx Service Guide remain in full force and effect. Questions. Please call 1-800-GO-FedEx (1-800.463.3339). To ensure proper ctodk rano MUM this Onion Wen Your Poroont to hdfx. Mosso do not staple or fold. Remittance Advice Your payment is due by Jun 12.1999 1144208175514114186600091443556 SP
F.990-PF
F.990-PF Department el the Treesury wend R•WIOLIO Serino Note: The foundation may be able to use a copy of this return to satisfy state reporting requirements. EXTENS!ON ATTACHED Return of Private Foundation or Section 4947(a)(1) Nonexempt Charitable Trust Treated as a Private Foundation OMB No 1545-0052 2006 For calendar year 2006, or tax year beginning March 1 , 2006, and ending February 28 , 20 07 G Check all that apply: 0 Initial return O Final return O Amended return Use the IRS Name col foundation A Employer identification number label. The C.O.U.Q. Foundation Otherwise, print or type Number and street (or P O box number if mail is not delivered to street address) do George V. Delson Associates, Room/suite B Telephone number (see page 11 of the instructions) Qty or town, state, and ZIP code C If exemption app cation is pending, check here P 0 See Specific Instructions. New York, NY 10022 D 1. Foreign organizations, check here . . ► 0 H Check ty
EFTA00178386
EFTA00178386 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Fti./No. OLY-80/z SUBPOENA FOR: PERSON X DOCUMENTS OR OBJECTISI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: April 15, 2008 1:00pm YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s): ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, PAYMENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, LESLEY GROFF, AND/OR OR ANY EMPLOYEE OF JEFFREY EPST IMI L. ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, LESLEY GROFF, AND/OR ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/ORRECEIVED FR
EFTA Document EFTA01480285
J.P. Morgan General Durable Power of Attorney Form J.P.Morgan r:' means the person or entity who owns the ; P. Morgan Account(s)) GHISLAINE MAXWELL iAccountholtscrionrictoaT) , in my individual capacity, AND/OR in my capacity as PRESIDENT of FREEDOM AIR INTERNATIONAL. INC g 'rust/entity Name: ("Accountholder" and "Principe HARRY BELLER ), hereby appoint and as my Agent(s) to act for me severally and concurrently in any lawful way with respect to tho following initialed Powers.
Invoice Number: 5-770-25056
Invoice Number: 5-770-25056 Invoice Date: Mar 20, 2001 Account Number: 1144.2081.6 Page: 1 of 10 relax Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: wonv.fedex.com Invoice Summary Mar 20, 2001 FedEx Express Services Transportation Charges Base Discount Special Handing Charges Total Charges TOTAL THIS INVOICE._ You saved $27.16 in discounts this period! To ensure proper ctodk pleas. MUM this Onion Wen your POYIO•flf to hdfx. Rosso do not snob or fold. CFo. thing° 01 Stew. Oa ck here adconvict, kr. on WV", Ph Remittance Advice Your payment is due by Apr 04. 2001 843.72 -27.16 26.98 843.54 843.54 114420815770250560400008435402 SP 01000001 97702 A 1 ASNGLP Imillimil 11111111 .11"1"1,11 IIII...II...I JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Important Service Message: Beginning Apnl 16. 2001. an
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.
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