7,659 results for ""Ghislaine Maxwell""
Page 302 of 307
EFTA00067272.pdf
...EFTA00067276
Women.
• Long linked to media mogul Robert Maxwell's daughter Ghislaine Maxwell.
• Said to have also dated a former Miss Sweden and a Romanian model.
The Case.
• Investigation began after a mother heard her daughter discussing trips to Epstein's place and contacted
police.
• Private investigators working for Epstein...
EFTA00184128.pdf
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VICTIM WITNESS
DOB
ane
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#3
AGE AT FIRST
15
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15
CONTACT
HIGH SCHOOL
BROUGHT BY
Ghislaine Maxwell
DATES OF
Approx: 1999
CONTACT! SOURCE Testimony
GIRLS RECRUITED
NUMBER OF
MASSAGES...
EFTA00214238.pdf
...EFTA00214242
Women.
• Long linked to media mogul Robert Maxwell's daughter Ghislaine Maxwell.
• Said to have also dated a former Miss Sweden and a Romanian model.
The Case.
• Investigation began after a mother heard her daughter discussing trips to Epstein's place and contacted
police.
• Private investigators working for Epstein...
EFTA00082212.pdf
United States v. Ghislaine Maxwell
20 Cr. 330 ItUNI
3500 Material
11/23/2021
3502
Lisa Rocchio
Dote
Descripbon
Attorney
Produced to Datums.
3502.001
2021.02.01
Notes from phone call
2021.04.23
3502-002
2021.02.01
Testimonydisdosure
2021.04.23
3502-003
2021.03.01
Notes...
EFTA00067607.pdf
...Federal Bureau of Investigation probe is focusing on British socialite Ghislaine Maxwell, a longtime associate of
Epstein's, and others who facilitated the wealthy financier's alleged trafficking of underage girls, law enforcement sources
told Reuters in December.
Epstein had socialized with the prince and other high-profile figures including...
EFTA00221567.pdf
...socialite
5
EFTA00221571
Case 9:09-cv-80591-KAM
Document 9
Entered on FLSD Docket 05/01/2009
Page 6 of 22
friend/partner, Ghislaine Maxwell, to further these acts and to avoid police detection.
Defendant's systematic pattern of sexually exploitative behavior referred to in paragraph 10 and
described...
EFTA00102323.pdf
United States v. Ghislaine Maxwell
20 Cr. 330 ItUNI
3500 Material
11/24/2021
3502
OnM
Oescripbon
Attorney
Produced to Dehmse
3502 COI
2021.01.01
Notes from phone call
2021.04.23
3502002
2021.01.01
Testimony disdosure
2021.04.23
3502.003
2021.03.01
Notes from phone...
EFTA00611238.pdf
...Rush
Ghislaine Maxwell? Or in fact, let me ask it this
way: Did you talk with Mr. Rush about Ghislaine
Maxwell in any way?
1 (Pages 148 to 151)
PROSE COURT REPORTING AGENCY, INC.
Electronically signori by cynthia hopkins
Electronically signed by cynthia hopkins
Electronically signed by cynthia hopkins
2d394112d...
EFTA00106039.pdf
Case 1:20-cr-00330-AJN Document 307 Filed 06/25/21 Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 6/25/2021
20-cr-330 (AJN)
OPINION...
EFTA00089986.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILER
DOC //:
DATE FILED: 11 /19/21
20-CR-330 (AJN)
MEMORANDUM
OPINION & ORDER
ALISON J. NATHAN, District Judge:
Before the Court is the Defendant's fourth motion in...
EFTA00105651.pdf
...Epstein had
victimized her, against a British socialite, Ghislaine Maxwell, who was Mr. Epstein's ex-
girlfriend, associate, and alleged Madame. With the release of this information, it became
increasingly clear that Mr. Epstein's chances of avoiding a lengthy period of incarceration and a
broader public understanding of his...
EFTA00613391.pdf
...The only other purportedly "politically-connected and financially-powerful people" who
Edwards and Cassell identified by name in the Joinder Motion as having had sexual relations
with
were Prince Andrew, Duke of York ("Prince Andrew"); Ghislaine Maxwell
("Maxwell"); and Jean Luc Brunel ("Brunel") — all of whom had previously been identified...
EFTA00123213.pdf
...Epstein had victimized her, against a British socialite, Ghislaine Maxwell, who was
Mr. Epstein's ex-girlfriend, associate, and alleged to have assisted with his criminal activities.
According to staff report, Mr. Epstein was afforded telephone calls on two different days
although it is unknown whether they were legal or...
EFTA00040941.pdf
...Epstein had victimized her, against a British socialite, Ghislaine Maxwell, who was
Mr. Epstein's ex-girlfriend, associate, and alleged to have assisted with his criminal activities.
According to staff report, Mr. Epstein was afforded telephone calls on two different days
although it is unknown whether they were legal or...
EFTA00039367.pdf
...Epstein had victimized her, against a British socialite, Ghislaine Maxwell, who was
Mr. Epstein's ex-girlfriend, associate, and alleged to have assisted with his criminal activities.
According to staff report, Mr. Epstein was afforded telephone calls on two different days
although it is unknown whether they were legal or...
EFTA00598448.pdf
...He was very upset, he said, that
20
Edwards had subpoenaed Ghislaine Maxwell, that
21
she was a good person that did nothing wrong.
22
And Jeffrey Epstein filed a complaint with the
23
Florida Bar against Bradley Edwards raising
24
allegations that Edwards was directly involved
25
in the...
EFTA00135591.pdf
...Epstein had victimized her, against a British socialite, Ghislaine Maxwell, who was
Mr. Epstein's ex-girlfriend, associate, and alleged to have assisted with his criminal activities.
According to staff report, Mr. Epstein was afforded telephone calls on two different days
although it is unknown whether they were legal or...
EFTA00085001.pdf
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UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
Before:
20 CR 330 (AJN)
Jury Trial
New York, N.Y.
November 29, 2021
10:30 a.m.
HON. ALISON J. NATHAN,
APPEARANCES...
EFTA00589050.pdf
...6
GHISLAINE MAXWELL,
7
Defendant.
8
9
New York, N.Y.
April 21, 2016
10
11:05 a.m.
Before:
11
12
HON.
13
District Judge
14
APPEARANCES
15
Attorneys for Plaintiff
BY:
16
-and-
17
BY:
18
-and-
19
HADDON, MORGAN & FOREMAN
20
Attorneys for Defendant
BY: LAURA A...
EFTA00589082.pdf
...6
GHISLAINE MAXWELL,
7
Defendant.
8
x
15 Civ. 7433 (RWS)
New York, N.Y.
9
April 21, 2016
11:05 a.m.
10
Before:
11
HON. ROBERT W. SWEET,
12
District Judge
13
APPEARANCES
14
BOIES, SCHILLER & FLEXNER LLP
15
Attorneys for Plaintiff
BY: SIGRID STONE McCAWLEY
16
-and...
EFTA00148128.pdf
...CRIMINAL INVESTIGATIONS
• Sentencing Hearing In Nebraska Murder Rescheduled Over COVID Concerns.
• Marijuana Subpoena May Have Been Linked To Missouri FBI Probe.
• FBI, BIA Probing Discovery Of Body On Montana Reservation.
• FBI Joins Search For Missing Florida Teacher.
• Ohio Firefighter Arrested On Child Pandering Charges.
• Attorneys Seek Bail For Ghislaine Maxwell...
EFTA00135832.pdf
...CRIMINAL INVESTIGATIONS
• Sentencing Hearing In Nebraska Murder Rescheduled Over COVID Concerns.
• Marijuana Subpoena May Have Been Linked To Missouri FBI Probe.
• FBI, BIA Probing Discovery Of Body On Montana Reservation.
• FBI Joins Search For Missing Florida Teacher.
• Ohio Firefighter Arrested On Child Pandering Charges.
• Attorneys Seek Bail For Ghislaine Maxwell...
EFTA00082467.pdf
...Kahn, in their capacities as the
SDNY
executors of the Estate of Jeffrey Edward Epstein and Ghislaine Maxwell, Case no. 1:19-
v. Darren K Indyke and Richard D. Kahn, in their capacities as the
SDNY
executors o the Estate of Jeffrey Edward Epstein, Case No. 1:19-ev-10476...
EFTA00161284.pdf
...Reuters
(8/16, Hosenball) reports US prosecutors 'probing the activities of British socialite Ghislaine Maxwell and others linked to U.S.
financier Jeffrey Epstein consider Prince Andrew a person of interest in the investigation, a source familiar with the U.S inquiry
EFTA00161289
said." According to Reuters, "Investigators want to...
EFTA00082163.pdf
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff,
v.
GHISLAINE MAXWELL,
Defendant.
Before:
x
x
15 CV 7433 (LAP)
Telephone Conference
New York, N.Y.
January 19, 2021
10:10 a.m.
HON. LORETTA A...
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