Search results for "Robert Maxwell"
2,144 results for ""Robert Maxwell""
Page 4 of 86
EFTA00237336.pdf
Email
...Maxwell's accountants
Hi Jourdan,
Can you please provide email addresses and phone numbers for Alan and Robert? We will send along the documents
necessary for these updates when complete.
CONFIDENTIAL
UBSTERFtAMAR00001699
EFTA00237336
Thank you!
Molly
From: Wilner, Jourdan
Sent: Wednesday, January 13, 2016 1:54 PM
To: IM=;
Ladd...
DocumentCloud_Epstein_Docs_p00931.png
Court Filing
...at Exhibit 17, Sky Roberts Dep. Tr. 134). In
addition, Juan Alessi testified that it was “Summer” when Defendant approached Ms. Giuffre at
Mar-a-Lago because he specifically remembered “that day I was sweating like hell in the -- in
the car, waiting for Ms. Maxwell to come out of...
DocumentCloud_Epstein_Docs_p00080.png
Court Filing
Case 18-2868, Document 276, 08/09/2019, 2628224, Page31 of 77
Jane Doe 3 is Virginia Roberts—so not a new individual. The allegations made by
Victoria Roberts [sic] against Ghislaine Maxwell are untrue. The original
allegations are not new and have been fully responded to and shown to...
Giuffre_Maxwell_Batch1_p00778.png
...Jeffrey Epstein;
Ghislaine Maxwell
Any witness disclosed in Plaintiff’s Rule 26(a) disclosures;
Any witness identified by You in response to Interrogatory No. 8 and No.
14;
Sky Roberts;
Lynn Roberts;
Kimberley Roberts;
Daniel LNU, half-brother of Plaintiff;
Carol Roberts Kess;
Philip Guderyon;
Anthony Valladares;
Anthony Figueroa;
Ron...
Giuffre_Maxwell_Batch6_p00034.png
...Jeffrey Epstein;
Ghislaine Maxwell
Any witness disclosed in Plaintiff's Rule 26(a) disclosures;
Any witness identified by You in response to Interrogatory No. 8 and No.
14;
Sky Roberts;
Lynn Roberts;
Kimberley Roberts;
Daniel LNU, half-brother of Plaintiff;
Carol Roberts Kess;
Philip Guderyon;
Anthony Valladares;
Anthony Figueroa;
Ron...
Giuffre_Maxwell_Batch1_p00045.png
Case 1:15-cv-07433-LAP Document 1320-5 Filed 01/03/24 Page 9 of 56
G Maxwell - Confidential
absolutely everything that took place in that
first meeting. She has lied repeatedly,
often and is just an awful fantasist. So
very difficult for anything to take place
that she...
Giuffre_Maxwell_Batch8_p00021.png
Case 1:15-cv-07433-LAP Document 1335-1 Filed 01/09/24 Page 20 of 465
G Maxwell - Confidential
absolutely everything that took place in that
first meeting. She has lied repeatedly,
often and is just an awful fantasist. So
very difficult for anything to take place
that she...
Giuffre_Maxwell_Batch5_p00070.png
...77. — Bill Richardson
Address unknown at this time
Telephone number unknown at this time
Has knowledge of Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and interaction with underage minors.
78. Rinaldo Rizzo
c/o Robert Lewis, Esq.
Freeman Lewis LLP
228 E. 45" Street, 17" Floor
New York...
DOJ-OGR-00013153.jpg
Deposition
...Now, when Roberts approached you about making this $500,
Ms. Maxwell, Ghislaine Maxwell was not there; correct?
A. There was no $500.
QO. $300. Ms. Maxwell was not there; correct?
A. No, it was me and Virginia.
QO. And Ms. Maxwell was not involved in this conversation that
you had...
DOJ-OGR-00018738.jpg
Deposition
...Now, when Roberts approached you about making this $500,
Ms. Maxwell, Ghislaine Maxwell was not there; correct?
A. There was no $500.
QO. $300. Ms. Maxwell was not there; correct?
A. No, it was me and Virginia.
QO. And Ms. Maxwell was not involved in this conversation that
you had...
Giuffre_Maxwell_Batch8_p00070.png
Case 1:15-cv-07433-LAP Document 1335-1 Filed 01/09/24 Page 69 of 465
G Maxwell - Confidential
We are back on the record and starting
disk No. 2.
Q. Ms. Maxwell, I asked you about
Virginia Roberts earlier.
Can you describe what Virginia
Roberts' duties were when...
DocumentCloud_Epstein_Docs_p00063.png
Court Filing
...Best
Ross
Ross Gow
ACUITY Reputation
Jane Doe 3 is Virginia Roberts—so not a new individual. The allegations made by
Victoria Roberts against Ghislaine Maxwell are untrue. The original allegations
are not new and have been fully responded to and shown to be untrue.
Each time the story is...
Giuffre_Maxwell_Batch4_p00316.png
...Date
Nature
Publishing
Entity
Statement/URL
January 2, 2015
Internet
Ross Gow
Jane Doe 3 is Virginia Roberts - so not a new
individual. The allegations made by Victoria
Roberts against Ghislaine Maxwell are untrue. The
original allegations are not new and have been fully
responded to and shown to be...
EFTA01594211.pdf
Photo
...Ghislaine Maxwell
Robert Maxwell
Internal database search revealed prior GSI research and the following
derogatory information was reported:Several newspaper articles detailing the
investigation conducted by Britain's Serious Fraud Office against Robert
Maxwell. He allegedly used pension funds to service debts, cover operating
losses, gamble in the foreign exchange...
DOJ-OGR-00014449.jpg
Court Filing
...know that Sky Robert
Roberts. You saw Virginia Roberts'
and here
it is. This is
It's the employment record for Sky
birth certificate, so you
s is Virginia's dad. He was an employee at
listed for Sky Rober
on Government Exhibi
Maxwell met Virginia Roberts.
Mar-a-Lago...
DOJ-OGR-00017070.jpg
Court Filing
...know that Sky Robert
Roberts. You saw Virginia Roberts'
and here
it is. This is
It's the employment record for Sky
birth certificate, so you
s is Virginia's dad. He was an employee at
listed for Sky Rober
on Government Exhibi
Maxwell met Virginia Roberts.
Mar-a-Lago...
Giuffre_Maxwell_Batch4_p00092.png
...Date Nature | Publishi | Statement/URL
ng
Entity
Januar | Internet | Ross Jane Doe 3 is Virginia Roberts - so not a new individual. The allegations made by
Gow Victoria Roberts against Ghislaine Maxwell are untrue. The original allegations are
y2, not new and have been fully responded to and shown to be...
DocumentCloud_Epstein_Docs_p00907.png
Court Filing
...Best Ross
Ross Gow
ACUITY Reputation
Jane Doe 3 is Virginia Roberts—so not a new individual. The allegations made by
Victoria Roberts against Ghislaine Maxwell are untrue. The original allegations are not
new and have been fully responded to and shown to be untrue.
Each time the story is...
DocumentCloud_Epstein_Docs_p01968.png
...Best Ross
Ross Gow
ACUITY Reputation
Jane Doe 3 is Virginia Roberts—so not a new
individual. The allegations made by Victoria Roberts against
Ghislaine Maxwell are untrue. The original allegations are not
new and have been fully responded to and shown to be untrue.
Each time the story is...
Giuffre_Maxwell_Batch1_p00074.png
Case 1:15-cv-07433-LAP Document 1320-5 Filed 01/03/24 Page 38 of 56
G Maxwell - Confidential
Q. Do you recall having a basket full
of sex toys?
A. I already told you I did not.
Q. We were talking a moment ago about
Ms. Roberts and...
Giuffre_Maxwell_Batch8_p00077.png
Case 1:15-cv-07433-LAP Document 1335-1 Filed 01/09/24 Page 76 of 465
G Maxwell - Confidential
Q. Do you recall having a basket full
of sex toys?
A. I already told you I did not.
Q. We were talking a moment ago about
Ms. Roberts and...
Giuffre_Maxwell_Batch6_p00307.png
Court Filing
...All Communications You have had with Natalya Malyshov, Virginia Roberts, Ghislaine
Maxwell, Jeffrey Epstein, Sarah Kellen, or Nadia Marcincova.
6. Any photographs containing any image of Virginia Roberts, Ghislaine Maxwell, Jeffrey
Epstein, Natalya Malyshov, Sarah Kellen, or Nadia Marcincova.
7. Any photographs taken by You, or containing any image of...
Giuffre_Maxwell_Batch8_p00817.png
Deposition
...3 or Jane Doe 3 is Virginia Roberts so not a
new individual. The allegations made by, and
it says Victoria but I believe that means
Virginia Roberts, against Ghislaine Maxwell
are not true. The original allegations are
not new and have been fully responded to and
shown to be...
EFTA01480501.pdf
Financial
...Numerous newspaper articles detailing the criminal fraud charges brought against
Kevin and Ian Maxwell (sons of Robert Maxwell).
The following information was previously reported to Mary Reith on 10/20/2005
under the account Forums, LLC (DDR # 11374/04):
Newspaper article dated 6/23/2005 detailing Robert Maxwell misappropriated funds...
Giuffre_Maxwell_Batch8_p00850.png
Deposition
...Besides the loan, I'm sorry, you
Filed 01/09/24 Page 88 of 106
DIDO BWNFPWOOANDOAWNE
Page 344
G Maxwell - Confidential
A. No.
Q. Are you aware of any grand theft
police report relating to Virginia Roberts?
A. I believe I've read a report in the
press on...
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