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ppearance Time: 9:00 a.m. Appearance Place: 40 Foley Square, Courtroom 906 to testify and give evidence in the following matter: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) and not to depart the Court without leave thereof, or of the United States Attorney, and that you bring with you and produce at t
Page: EFTA00022024 →the following matter: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) and not to depart the Court wi
Page: EFTA00022024 →idence in the following matter: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) and not to depart the
Page: EFTA00022024 →Court Subpoena Prritektatates I;listrirt Court SOUTHERN DISTRICT OF NEW YORK TO: Lockheed Martin 6801 Rockledge Drive Bethesda, MD 20817 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and att
Page: EFTA00022024 →or of the United States Attorney, and that you bring with you and produce at the above time and place the following: Records of any transactions by Lockheed Martin or Sikorsky with the following entities: • Jeffrey Epstein • Ghislaine Maxwell • Air Ghislaine Inc., a/k/a Shititka Air Inc., a/k/a Freedom Air In
Page: EFTA00022024 →Judge Denies Bail Request. The CBS Evening NewsVI (7/14, story 12, 1:30, O'Donnell, 4.31M) reported, "Today, a federal judge in New York ruled that Ghislaine Maxwell has both the money and the motive to flee the country, and denied her request to be freed on bail. It means the alleged accomplice of accused sex t
bars since her July 2nd arrest. US District Judge Alison Nathan determined the 58-year-old British socialite should not be released on bail, saying Maxwell is a substantial EFTA00150068 actual risk of flight. Prosecutors say Maxwell has links to more than a dozen bank accounts around the world worth
14 for abuse by' convicted sex offender Jeffrey Epstein in the 1990s. The prosecutor read one of the alleged victim's statement in court. `Without Ghislaine, Jeffrey could have not done what he did. She was a predator and a monster.' A second victim, Annie Farmer, chose to speak, publicly identifying her
"The hearing was unusual in that it was virtual: Ms. Maxwell, who is being held in a federal detention center
Taiwan Arms Sales. The Washington Post (7/14, Fifield, 14.2M) reports that on Tuesday, China "said...that it would impose unspecified sanctions on Lockheed Martin, the gargantuan American defense contractor, in retaliation for the Trump administration's decision to continue supplying arms to Taiwan." Beijing "
ovember 24, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen. Es 4. Laura Menninger, Esq. Bobbi Stemheim, Es . Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: Today we are producing the materials listed in the below index. These materials are stamped with control numbers S
ed in this production is below: EFTA00073592 Page 2 Bates Start Bates End Summary Description Confidential Designation SDNY GM 02775073 SDNY GM 02775087 JPMC records Confidential SDNY GM 02775088 SDNY GM 02775777 Lockheed Martin records Confidential The Government recognizes that its d
i Stemheim, Es . Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: Today we are pr
Esq. Bobbi Stemheim, Es . Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: Today w
d Summary Description Confidential Designation SDNY GM 02775073 SDNY GM 02775087 JPMC records Confidential SDNY GM 02775088 SDNY GM 02775777 Lockheed Martin records Confidential The Government recognizes that its discovery obligations are ongoing and will promptly produce any additional discoverable ma
ppearance Time: 9:00 a.m. Appearance Place: 40 Foley Square, Courtroom 906 to testify and give evidence in the following matter: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) and not to depart the Court without leave thereof, or of the United States Attorney, and that you bring with you and produce at t
Page: EFTA00029701 →the following matter: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) and not to depart the Court wi
Page: EFTA00029701 →idence in the following matter: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) and not to depart the
Page: EFTA00029701 →Assistant United States Attorney EFTA00029700 --- PAGE BREAK --- Court Subpoena Pnitthatates Piztrirt Tourt SOUTHERN DISTRICT OF NEW YORK TO: Lockheed Martin 6801 Rockledge Drive Bethesda, MD 20817 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and att
Page: EFTA00029701 →e persistence of Specialist Guillen's family also has kept front and center a case that might otherwise have left them in grief-stricken retreat." Maxwell's Lawyers Request She Be Released. The New York Times (7/10, Hong, Weiser, 18.61M) reports, "Lawyers for Ghislaine Maxwell, the longtime companion
t them in grief-stricken retreat." Maxwell's Lawyers Request She Be Released. The New York Times (7/10, Hong, Weiser, 18.61M) reports, "Lawyers for Ghislaine Maxwell, the longtime companion of Jeffrey Epstein, sought to distance her from the disgraced financier on Thursday, saying in a new court filing that the
7/10, Hong, Weiser, 18.61M) reports, "Lawyers for Ghislaine Maxwell, the longtime companion of Jeffrey Epste
could drop on local residents." However, the source "said Japan has not cancelled the $1 billion contract for the defense system's radars, built by Lockheed Martin, and is mulling a technical assessment from the US government that makes recommendations on using other sites that would eliminate the safety issues
From: ' To: ' Cc: (USANYS) [Contractor]" Subject: [EXTERNAL] Subpoena to Lockheed Martin - United States v. Maxwell Date: Tue, 23 Nov 2021 18:50:56 +0000 Attachments: Maxwell_Subpoena_-_LM_Production_ltr.pdf Hi =, I'm having issues accessing the folder. I've cc
Page: EFTA00017890 →From: ' To: ' Cc: (USANYS) [Contractor]" Subject: [EXTERNAL] Subpoena to Lockheed Martin - United States v. Maxwell Date: Tue, 23 Nov 2021 18:50:56 +0000 Attachments: Maxwell_Subpoena_-_LM_Production_ltr.pdf Hi =, I'm having issues ac
Page: EFTA00017890 →He has served as a technical consultant on research and development projects for leading business, government, and defense organizations including GM, Ford, FMC, M, Boeing, Lockheed Martin, Applied Materials, NSF, DARPA, NASA, NIH, EPA, DOE, the U.S. Army, Navy, and Air Force. He was CEO at Tekno
cal consultant on research and development projects for leading business, government, and defense organizations including GM, Ford, FMC, M, Boeing, Lockheed Martin, Applied Materials, NSF, DARPA, NASA, NIH, EPA, DOE, the U.S. Army, Navy, and Air Force. He was CEO at Teknowledge Corporation, an early AI company
Haddon, Mo an and Foreman, P.C. Denver, CO 80203 Bobbi Sternheim, Esq. Law Offices of Bobbi C. Stemheim New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: Today we are producing the materials listed in the below index. These materials are stamped with control numbers SD
Page: EFTA00024987 →w York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: Today we are pro
Page: EFTA00024987 →emheim New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: Today we
Page: EFTA00024987 →d Summary Description Confidential Designation SDNY_GM_02775073 SDNY_GM_02775087 JPMC records Confidential SDNY_GM_02775088 SDNY_GM_02775777 Lockheed Martin records Confidential The Government recognizes tha its discovery obligations are ongoing and will promptly produce any additional discoverable mat
Page: EFTA00024988 →Haddon, Mor an and Foreman, P.C. Denver, CO 80203 Bobbi Stemheim, Esq. Law Offices of Bobbi C. Stemheim New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: Today we are producing the materials listed in the below index. These materials are stamped with control numbers S
Page: EFTA00031111 →w York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: Today we are pr
Page: EFTA00031111 →emheim New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: Today w
Page: EFTA00031111 →d Summary Description Confidential Designation SDNY GM 02775073 SDNY GM 02775087 JPMC records Confidential SDNY GM 02775088 SDNY GM 02775777 Lockheed Martin records Confidential The Government recognizes that its discovery obligations are ongoing and will promptly produce any additional discoverable ma
Page: EFTA00031112 →Entities connected to both Ghislaine Maxwell and Lockheed Martin

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Newark
LOCATION
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONJeffrey Pagliuca
PERSONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Julie K. Brown
PERSONLaura Menninger
PERSONDarren Indyke
PERSON