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Ghislaine Maxwell- Case Archive
evidenceevidencedocumentFederal Criminal TrialGovernment Exhibit 502Government Exhibit 502 is a Ghislaine Maxwell premier checking-account statement. It shows a June 15, 2007 wire received from an account identified with Jeffrey Epstein and a June 18 transfer; the statement did not identify who approved the transfer.
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Government Exhibit 502

Government Exhibit 502 is a Ghislaine Maxwell premier checking-account statement. It shows a June 15, 2007 wire received from an account identified with Jeffrey Epstein and a June 18 transfer; the statement did not identify who approved the transfer.

2 proceedings2 mentions1 trial
Also known as (1)
  • Ghislaine Maxwell account statement

Trial Record (2)