7,659 results for ""Ghislaine Maxwell""
Page 306 of 307
EFTA00039025.pdf
...Court of Appeals for the Second Circuit unsealed
approximately 2,000 pages of documents in civil
litigation involving Ghislaine Maxwell, who was later
convicted in December 2021 of conspiring with Epstein
to sexually abuse minors over the course of a decade.
The documents contain substantial derogatory
Information about Epstein and...
EFTA00298259.pdf
...S
TILE WITNESS
Mark
Epstein, and Ghislaine Maxwell.
BY MR. KINN:
Q. Okay. How is it those affiliated names
came up? In other words what database were you
looking at to reference those names?
A. If she cross-referenced it, she used the Town
of Palm Beach CAD system.
Q...
EFTA00141175.pdf
...The documents were part of a defamation lawsuit filed by
a woman who alleged that Epstein had victimized her, against a British socialite, Ghislaine
Maxwell, who was Epstein's ex-girlfriend, associate, and alleged to have assisted with his criminal
activities.
Day Watch on August 9, 2019
According to the...
EFTA00261758.pdf
...in numerous places on his properties to allegedly record
sexual activity with underage girls by prominent people for criminal purposes such as
blaclunail.[843 Ghislaine Maxwell, Epstein's close companion, told a friend that Epstein's private
island in the Virgin Islands was completely wired for video and the friend...
EFTA00088802.pdf
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION
TO THE DEFENDANT'S MOTIONS IN LIMINE
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
One St. Andrew's Plaza
New York, New York 10007
Assistant United States Attorneys
Of Counsel
EFTA00088802
Table of...
EFTA00149760.pdf
...EFTA00149771
Bloomberg (4/23, Hurtado, Vohs, 3.57M) reports "British socialite" Ghislaine Maxwell on Friday
pleaded not guilty to new sex trafficking charges, her first public comments "since her arrest
last July on sex crimes charges stemming from her time with disgraced financier Jeffrey
Epstein." According to Bloomberg, "Prosecutors last...
EFTA00113482.pdf
...Which I believe is
4 the defense that Ghislaine Maxwell is
5 (Indiscernible *01:01:41), you know, but I'm
6 not an attorney, and they charge a
7 (Indiscernible *01:01:44).
8
: Right.
9
MR. EPSTEIN: Mm-hmm.
10
MS. RICHMAN: Okay.
11
: Anything else that we...
EFTA00150380.pdf
...EFTA00150391
The Telegraph (UK) (7/27, Ensor, 956K) reports, "Ghislaine Maxwell is trying to prevent nude
photographs and 'sexualised video' evidence from being unsealed ahead of her trial, according
to a new court appeal." According to the Telegraph, Maxwell's attorney "details the 'highly
confidential' material in a proposed protective...
EFTA00229861.pdf
...F
On one occasion, Banasiak was directed to give money by Ghislaine Maxwell. Maxwell is the
daughter of the late Robert Maxwell, a British newspaper tycoon. Maxwell is credited with bringing Epstein into
high society, and it appears that at some time they were romantically involved. Maxwell also has been...
EFTA00262007.pdf
...Her spokesperson said "the allegations
made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an unsavoury
nature, which have appeared in the British press and elsewhere, and reserves her right to seek
redress at the repetition of such old defamatory claims" (583(64]
asserted that Maxwell and...
EFTA00149896.pdf
...The AP (7/23) reports, "The judge presiding over the criminal sex abuse case against Jeffrey
Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or lawyers for
alleged victims from commenting publicly." US District Judge Alison J. Nathan "said in a written
order that she expects anyone...
EFTA00262451.pdf
...Her spokesperson said "the allegations
made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an unsavoury
nature, which have appeared in the British press and elsewhere, and reserves her right to seek
redress at the repetition of such old defamatory claims" f58X64]
a
asserted that Maxwell and...
EFTA00208608.pdf
...involvement in and/or awareness of the Government's
interest in any witness, subject, or t
et of the E stein invests ation includin
Ghislaine Maxwell,
, Louella Ruboyo, Larry Morrison, Larry Visold, David Rogers, William
Hammond, and Robert Roxburgh;
c) All documents, correspondence, and other information reflecting telephone calls
(includin...
EFTA00160705.pdf
...Jeffrey Epstein might have been killed while in federal custody." Trump said,
"[Epstein) was either killed or committed suicide in jail." Trump said, regarding Ghislaine Maxwell,
"Her boyfriend died in jail and people are still trying to figure out, how did it happen?" and added,
EFTA00160718
"Was it suicide? Was...
EFTA00081116.pdf
...a) Attorney Bruce Reinhart's involvement in and/or awareness of any aspect of the
Government's criminal investigation and/or possible prosecution/non-prosecution
of Epstein;
b) Attorney Bruce Reinhart's involvement in and/or awareness of the Government's
•
•
witness, subject, or t
' investigation, includin
Ghislaine Maxwell,
Lesley...
EFTA00135667.pdf
...The New York Daily News (7/28, Brown, 2.52M) reports, "Federal prosecutors slammed Ghislaine
Maxwell's 'absurd' effort Tuesday to name the underage girls she's accused of grooming for Jeffrey
Epstein's sexual abuse." According to the Daily News, "Maxwell's legal team says they should be
allowed...
EFTA00150422.pdf
...The New York Daily News (7/28, Brown, 2.52M) reports, "Federal prosecutors slammed
Ghislaine Maxwell's 'absurd' effort Tuesday to name the underage girls she's accused of
grooming for Jeffrey Epstein's sexual abuse." According to the Daily News, "Maxwell's legal
team says they should be allowed...
EFTA00129379.pdf
...RODRIGUEZ advised that he had been told by GHISLAINE
MAXWELL not to discuss what had occurred at the home of his former
employer, JEFFERY EPSTEIN, approximately 3-4 months after he was
fired from his position as house manager in March 2005. RODRIGUEZ
further advised that MAXWELL also told him...
EFTA00601577.pdf
...No. 2016-14927, In the 151st Judicial
District Court of Harris County, Texas
Law Firm: Arnold & Itkin LLP
2016
Deposition
Report
Plaintiff
Plaintiff, v.
GHISLAINE MAXWELL, Defendant. Case #:
I :15-cv-07433 United States District Court
Southern District of New York
Law Firms: Boies Schiller & Flexner LLP and
Jaffe, Weissing...
EFTA00181630.pdf
...5
Q.
-- and a new girlfriend came in and that was
6
Ghislaine Maxwell?
7
A.
That's correct.
8
Q.
And when Ms. Maxwell came in, she, in essence,
9
took over as your immediate supervisor?
10
A.
That's correct.
11
Q.
During the time that you worked...
EFTA00150161.pdf
...The Washington Post (7/31, Helderman, Jacobs, 14.2M) reports, "A woman who has accused
deceased financier Jeffrey Epstein of years-long abuse that began when she was a teenager
alleged in a newly unsealed deposition that his former partner, Ghislaine Maxwell, was both his
chief accomplice and a participant...
EFTA00603828.pdf
...involvement in and/or awareness of the Government's
interest in an witness, subject, or to et of the E stein investi ation inch,
Ghislaine Maxwell,
, Larry Morrison, Larry Visoki, David Rogers, William
Hammond, and Robert Roxburgh;
c) All documents, correspondence, and other information reflecting telephone calls
(including telephone logs...
EFTA00172546.pdf
...Court of Appeals for the Second Circuit unseals approximately
2,000 pages of documents in civil litigation involving Ghislaine Maxwell,
who is later convicted in December 2021 of conspiring with Epstein to
sexually abuse minors over the course of a decade. Some of these
documents contain information that may relate...
EFTA00101322.pdf
...5
Q.
-- and a new girlfriend came in and that was
6
Ghislaine Maxwell?
7
A.
That's correct.
8
Q.
And when Ms. Maxwell came in, she, in essence,
9
took over as your immediate supervisor?
10
A.
That's correct.
11
Q.
During the time that you worked...
EFTA00298293.pdf
...Did you ever speak with Ghislaine Maxwell?
A. No.
Q. Did you ever attempt to speak with her?
A. No.
Q. Did her name come up during your
investigation?
MR. PIKE: Form.
THE WITNESS: I researched her based on
the media that I had found dining her
association with Mr...
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