4054 69 II -

EFTA01699293 Dataset 10 9 pages Download original PDF Download as text
4054 69 II - EFTA01699293 Jul 5.201912:37:17PM Prnted By: Malltron: FB3 Received Tine: 12:33:01 07-05-19 Source OPT • MARMV200) Suncery: DQ: OLN -527548592 r] View Message Details Massachusetts Driver's License Name and Mailing Address NE NOELLE BOST N, Alias: MAXWELL GHISLAINE NOELLE Height 5.08- Eye Color Sex F Weight Hair Color dim Expires 12-25-2022 Issued 09-27-2018 Licenses Type Class Status Non CDL D ACT Massachusetts Specific Information Military: 0 Drivers Ed.: 0 MRI: 34e Received Time: Sumnery: BOP1: LNAMMAXWELL FNAMeGNISLAINE COB- PUR-C NTF-N LiView Message Details DCJIS Response: No record(s) found 12:36:54 07-05-19 Source ORI: MAIbic900 MRI: 3483217IN: XFACT 69926 AT USJUL2019 12:36:54 OUT: FB3 92 AT O5JUL2019 12:36:54 Papa 1 of 1 EFTA01699294 JulS.2019121717PM Received Time: Summary: PnntodBy:=from:FB3 12:33:01 07-05-19 DC: OL.NnS27548592 IJ View Message Details Source ORI: MARMVO0C0 Massachusetts Driver's License Name and Mailing Address NOELLE BOSTON, MA 02114 Alias: MAXWELL, GHISLAINE NOELLE Height 08" Eye Color IN= Sex F Weight Hair Color Expires 12.25-2022 Issued 09-27-2018 Licenses Type Class Status Non CDL U ACT Massachusetts Specific Information Military: 0 Drivers Ed.: 0 MRI: 3482025 Received Time: 12:36:54 07-05-19 Summary: FT view message Details DCJIS Response: No record(s) found Source ORI: MAFBI3S00 B0P1: LNAMeMAXWELL FNAN•GHISLAINE NTFwN MRI: 3483217 IN: XFACT 59926 AT C5JUL2019 12:36:54 OUT: F33 92 AT 05jUL2019 12:36:54 Page 101 1 FL EFTA01699295 Grand Jury Subpoena Prriteb,atatz53 'strict Court SOUTHERN DISTRICT OF NEW YORK TO: GHISLAINE MAXWELL GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York. at the United States Courthouse, 40 Foley Square. Room 220. in the Borough of Manhattan. City of New York. New York. in the Southern District of New York. at the following date, time and place: Appearance Date: July 24, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of: 18 U.S.C. 8§ 1591. 2421, 2422, 2423, 371 and not to depart the Grand Jury without leave thereof, or of the United States Attorney. and that you bring with you and produce at the above time and place the following: See attached Advice of Rights Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York July 5, 2019 CS GEOFFREY S. BE AN Uni ed States Attorney for the Assistant Unite tates . orneys One St. Andrew's Plaza New York. New York 10007 Telephone: (212) 637-2415 EFTA01699296 Advice of Rights I. You may refuse to answer any question if a truthful answer to the question would tend to incriminate you. 2. Anything that you do say may be used against you by the grand jury or in a subsequent legal proceeding. 3. If you have a lawyer. the grand jury will permit you a reasonable opportunity to step outside the grand jury room to consult with your lawyer if you so desire. 4. If you would like a lawyer but do not have funds to retain one, you may make an application to the United States Magistrate Judge who will decide whether to appoint a lawyer to represent you. EFTA01699297 U.S. Department of Justice United States Attorney Southern District of New York The SOS 1.. 14.711v Building One Saw Andrew's ?kr.° New York New York MOO July 5, 2019 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party. While you are under no obligation to comply with our request, we are requesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure of the existence of this investigation might interfere with and impede the investigation. Moreover, if you intend to disclose the existence of this subpoena to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. Very truly yours, GEOFF V S. BERMAN s Attorney By: EFTA01699298 M *WSW NOM AWT L (WM to.rskenti 1.1(060 MOO Advanced Person Search MAXWELL CONSLAINEMale Ma p.4.• 0,0,4•40.neffirom. ' QSWI$e.aFr urns Mabry Sea O wawa+. otaa 4WD -Prod AdOrati LIP COW Rada 0•0a0 Pao fleet San Skew 1.410Pionel UP:IN InbrmIllOn holds IFL Dale Last SOO 1 Resells., to 10 010 Iasi Nana MAXWELL: All Harm GOISAINE; Stew R. 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📷 Images in this document (9 detected; 6 largest described)

AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.

[Image 1] The image is a photograph of a document, specifically a letter from the United States Department of the Treasury. The letter is addressed to a recipient named "General Counsel" and is dated June 17, 2011. The visible text includes the sender's name, which is redacted, and the recipient's name. The letter discusses a matter related to the recipient's work, but the specific details are not visible i [Image 2] The image shows a printed document with a table that appears to be a schedule or a list of events or tasks. The table is organized in columns with dates and corresponding entries, some of which are marked with a red "X" indicating a cancellation or a negative status. The document is a scan or a photograph of a physical piece of paper. The text is too small to read in detail, but it seems to be a l [Image 3] The image shows a document that appears to be a driver's license or identification card from the state of Massachusetts. The document includes a photograph of a person, a name, an address, and various details such as the date of issue, the expiration date, and the signature of the individual. The visible text includes the name "William J. O'Brien," the address "Milford, MA," and the expiration dat [Image 4] The image shows a document that appears to be a court order or a legal document from the United States District Court for the Southern District of New York. The document is addressed to a person named "GUILANE MAXWELL" and is signed by a judge. The text on the document includes a date, a case number, and various legal terms and references to court proceedings. The document is signed by the judge a [Image 5] The image shows a scanned document, which appears to be a financial statement or account summary. It contains various sections with headings such as "Account Summary," "Account Number," "Account Holder," and "Account Type." There are numerical figures and dates listed under these headings, indicating financial transactions or account balances. The document also includes a section titled "Account H [Image 6] The image is a document scan, specifically a driver's license. The visible information includes the name "Diane M. Riley," an address, a date of birth, and a photograph of a woman. The license is issued by the Massachusetts Registry of Motor Vehicles. The document also contains a barcode and a signature.