EFTA Document EFTA01357027
Page 3 Giuffre V. Maxwell 1:15cv7433 401 East Las Olas Boulevard, Suite 1200 Fort Lauderdale, FL, USA 33301 954-356-0011 Fax: 954-356-0022 Email:[email protected] Meredith L Schultz [ATTORNEY TO BE NOTICED] Boies, Schiller & Flexner LLP (FL) 401 East Las Olas Boulevard Suite 1200 Fort Lauderdale, FL, USA 33301 (954)-356-0011 Fax: (954)-356-0022 Email:[email protected] Bradley James Edwards [ATTORNEY TO BE NOTICED] Farmer, Jaffe, Weissing. Edwards, Fistos, Lehrman, P.L. 425 N. An
Summary
Page 3 Giuffre V. Maxwell 1:15cv7433 401 East Las Olas Boulevard, Suite 1200 Fort Lauderdale, FL, USA 33301 954-356-0011 Fax: 954-356-0022 Email:[email protected] Meredith L Schultz [ATTORNEY TO BE NOTICED] Boies, Schiller & Flexner LLP (FL) 401 East Las Olas Boulevard Suite 1200 Fort Lauderdale, FL, USA 33301 (954)-356-0011 Fax: (954)-356-0022 Email:[email protected] Bradley James Edwards [ATTORNEY TO BE NOTICED] Farmer, Jaffe, Weissing. Edwards, Fistos, Lehrman, P.L. 425 N. An
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (23)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
1:15CV7433[email protected][email protected][email protected][email protected][email protected][email protected]Fax: (303)-832-2628Fax: (801)-585-2750Fax: (954)-356-0022Fax: (954)-524-2822Fax: 954-356-0022(303)-831-7364(303)-832-2628(801)-585-2750(801)-585-5202(917)-446-4641(954)-356-0011(954)-356-0022(954)-524-2820(954)-524-2822954-356-0011954-356-0022Related Documents (6)
NAME SEARCHED:
DOJ EFTA Data Set 10 document EFTA01297296
EFTA Document EFTA01297296
NAME SEARCHED: PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management Also, all accounts involving PEPS must be escalated. Search: Result: Click here for results:
EFTA Document EFTA01399794
NAME SEARCHED: PWM BIS-RESEAR per orme ue diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PCR Yes BIS No
NAME SEARCHED: Jeffrey Epstein
DOJ EFTA Data Set 10 document EFTA01296720
HOUSE OVERSIGHT 016696-Palm-Beach
November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder
EFTA Document EFTA01387852
Page 4 V. Maxwell 1:15cv7433 OTHER DOCKET CASE NUMBER: 1:17mc00025 U.S. Court of Appeals, Second Circuit, 17-01625 FILING DATE: 9/21/2015 JURISDICTION: Diversity JUDGE: Robert W. Sweet NATURE OF SUIT: 320 Assault, Libel & Slander FILING TYPE: Civil CAUSE: Diversity-(Citizenship)28 USC 1332ct JURY DEMAND: Both STATUS: Case Closed PLAINTIFF ATTORNEY(S): Sigrid S. McCawley [ATTORNEY TO BE NOTICED] Boles, Schiller & Flexner LLP 401 East Las Olas Boulevard. Suite 1200 Fort Lauderdale
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.