💰Bank Statement • 000-000-0000

“The document is a bank statement for a household account held by Jeffrey E. Epstein, Ghislaine Maxwell, and Alfredo Rodriguez, detailing transactions and account balances between October and December 2004. The statement shows various deposits, checks, and wire transfers, with significant transaction...”

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📋Court Filing • 100

“The government opposes Ghislaine Maxwell's renewed bail motion, arguing that she remains a flight risk due to the seriousness of the charges, strong evidence against her, and her financial resources and foreign ties. The court had previously denied bail after a thorough hearing, and the government c...”

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📋Court Filing • 10

“The document is a court filing related to Ghislaine Maxwell's arraignment and bail hearing, scheduled as a remote video conference due to COVID-19. It outlines the court's protocols for the proceeding, including COVID-19 safety measures and logistical arrangements. The filing also references related...”

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📋Court Filing (Indictment) • 1

“The indictment charges Ghislaine Maxwell with sex trafficking and abuse of minors, alleging that she worked with Jeffrey Epstein to groom and abuse multiple minor victims between 1994 and 1997. Maxwell is accused of befriending victims, normalizing sexual abuse, and facilitating Epstein's access to ...”

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📄Criminal Docket • 1-2

“The document contains excerpts from the criminal dockets of USA v. Epstein and USA v. Maxwell, detailing the charges brought against the defendants, the attorneys representing them, and significant events in the proceedings.”

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📄FedEx Invoice • 4-494-19676

“This FedEx invoice documents 17 shipments made by Jeffrey E. Epstein between November 9 and November 15, 2002, with details on shipping charges, package tracking, and recipients. The invoice totals $324.60 and includes shipments to various individuals and entities. The document is marked 'CONFIDENTI...”

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📄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 transactio...”

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