Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 425 of 677
EFTA01249597.PDF
...There, I was restrained on
a table and tortured with electrical shocks by Ghislaine Maxwell and surrounded by watching men. I
remember seeing Prince Andrew's face. After being raped by another man there, I tried to sneak out.
Maxwell caught me and beat me with the bristle end of...
EFTA00148364.pdf
Email
...JE Update
Boss - Just to clarify, do you want daily updates, similar to the bulleted one which •
provided
this a.m., or just twice a week unless there's SigAct (see highlight)?
Also cc'ing
as a follow-up to the Dir's inquiry about Ghislaine Maxwell....
From:
Sent: Friday...
HOUSE_OVERSIGHT_030529.jpg
...She’s never forgotten that—and never will.”
In many ways, the socially awkward Epstein with his big house, plane, island and ranch was the perfect
replacement for her father, the late Robert Maxwell, newspaper tycoon and criminal. Sure, Jeffrey had his
sexual pecadillos, but then Ghislaine’s father was...
EFTA00016532.pdf
Court Filing
...She,
learned early on the value of hard work
Around 1990, Ghislaine came to live in New York to continue
Maxwell Corporate Gifts, a successful company she had founded in the UK which was
subsequently absorbed
in 1991, Ghislaine had to rely on her personal
compass, inner resilience and sheer...
DOJ-OGR-00010460.jpg
Court Filing
...culture”) attest to Ghislaine’s character; each
offers a first-person narrative of some aspect of her life in sharp contrast to her characterization as
a villain, rich heiress, and vapid socialite. See Exhibits A -I.
Her eldest siblings, Anne Halve, a psychotherapist, and Philip Maxwell, recount the
impact of...
EFTA00149158.pdf
Email
...There is a lot more to the Jeffrey Epstein and Ghislaine Maxwell story, with a great deal of the assets and an
operational-base being here in the UK.
The five-slides indicate that one or two US sites, in proximity to Teterboro Airport, which along with their
proprietor(s...
EFTA01573467.pdf
Financial
GHISLAINE MAXWELL
EFTA01573467
EFTA01573468
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL-HY
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 2/1/12 to 2/29/12
Investment Management Account
J.P. Morgan Team
Paul Morris
Jason Bell
Janet Young
Gina Magliocco
Online access
Banker
Investment...
EFTA01569747.pdf
Financial
GHISLAINE MAXWELL
EFTA01569747
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL
For the Period 9/1/11 to 9/30/11
Asset Account
J.P. Morgan Team
Paul Morris
Ian Hirschfield
Janet Young
Gina Swetra
Online access
Banker
Investment Specialist
Client Service Team
Client Service Team
www.MorganOnline.com
For important...
Giuffre_Maxwell_Batch1_p00597.png
Legal
Case 1:15-cv-07433-LAP Document 1320-28 Filed 01/03/24 Page 4 of 32
Defendant Ghislaine Maxwell (“Ms. Maxwell”) files this Combined Response
(“Response”) in Opposition to Plaintiff's Motion to Extend Deadline to Complete Depositions
(“Motion”) and Motion for Sanctions For Violation of Rule 45, and...
EFTA02332947.pdf
Email
...Ghislaine Maxwell
From:
Vaughan-Edwards
Sent:
Wed 4/28/2004 4:22:56 PM
Subject:
draft
Dear Mr Waitt, thank you for your email. Being English, I have no sense of humour and, like you. have a terrible
memory. Sadly this means that I struggle to remember what Miss Maxwell...
EFTA00104703.pdf
Legal
Case 1:20-cr-00330-AJN Document 298 Filed 06/04/21 Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY PILED
DOC
DATE FILED: 6/4/21
20-CR-330 (MN)
ORDER
ALISON...
EFTA01567804.pdf
Financial
...GHISLAINE MAXWELL
345 Park Avenue, New York, NY 10154-1002
Confidential
Page 1 of 6
Asset Account Portfolio
May 1 - May 31, 2005
Table of Contents
Portfolio Summary
Cash and Short Term
Account Transactions
Account Officers
HORNAK/VILLACIS/
Page
2
3
4
000000.0000.00.0000.000.000000000.000000
GHISLAINE...
EFTA00015859.pdf
Legal
Case 1:20-cr-00330-AJN Document 298 Filed 06/04/21 Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC //:
DATE FILED: 6/4/21
20-CR-330 (MN)
ORDER
ALISON...
EFTA01567879.pdf
Financial
...GHISLAINE MAXWELL
345 Park Avenue, New York, NY 10154-1002
Confidential
Page 1 of 6
Asset Account Portfolio
January 1 - January 31, 2006
Table of Contents
Portfolio Summary
Cash and Short Term
Account Transactions
Account Officers
MARIA HORNAK
FRANCISCO VILLACIS
AMY WEBB
Page
2
3
4
000000.0000.00.0000...
EFTA00165423.pdf
Email
...There is a lot more to the Jeffrey Epstein and Ghislaine Maxwell story, with a great deal of the assets and an operational-
base being here in the UK.
The five-slides indicate that one or two US sites, in proximity to Teterboro Airport, which along with their proprietor(s...
DOJ-OGR-00008422.jpg
Court Filing
Case 1:20-cr-00330-PAE Document551 Filed 12/16/21 Pagelof2
UNITED STATES DISTRICT COURT Bape Bake
SOUTHERN DISTRICT OF NEW YORK - abusredamaaes
ELECTRONICALLY FILED
DOC #;
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
The Court is in receipt...
DOJ-OGR-00011231.jpg
Deposition
...159224/2016
4 RRADR AD Ab edue 03/05/2020
April 9, 2019
GHISLAINE MAXWELL
of your entities or companies own any other homes?
A. No.
Q. What was your primary residence back in
September of 2015?
A. 116 East 65th Street.
Qs Can you tell me how much time...
DOJ-OGR-00013671.jpg
...I think you said wi
f those things on this trip in New York with
she was with you th
thout the exception of
ntire time;
Now, when you arrived in New York, Ghislaine Maxwell didn't
pick you up at the airport?
A.
No.
SOUTHERN
D
STR
CT REPORT...
DOJ-OGR-00016296.jpg
...I think you said wi
f those things on this trip in New York with
she was with you th
thout the exception of
ntire time;
Now, when you arrived in New York, Ghislaine Maxwell didn't
pick you up at the airport?
A.
No.
SOUTHERN
D
STR
CT REPORT...
DOJ-OGR-00022515.tif
...GHISLAINE MAXWELL: So wait. So then in
her first FBI meeting, she reports seeing a woman
with short dark hair at the house, which then is used
as evidence that that person was myself.
But the maid, lady that who helped keep
the house, John Alessi's wife -- oh, and...
DocumentCloud_Epstein_Docs_p00005.png
Court Filing
...Ghislaine Maxwell,
Defendant - Appellee,
v.
Virginia L. Giuffre,
Plaintiff - Appellee.
The appeal in the above captioned case from a judgment of the United States District
Court for the Southern District of New York was argued on the district court’s record and the
parties’ briefs. Upon consideration thereof,
IT IS...
Giuffre_Maxwell_Batch1_p00258.png
...And do you remember Ghislaine being part
of the Virgin Islands the second time?
A. Yes. That's when she called -- went to
bed and kissed us all on the head and called us her
children.
Q. Who were the other participants in that
session?
That's who -- I don...
Giuffre_Maxwell_Batch1_p00318.png
Deposition
...life, correct?
MS. McCAWLEY: Objection.
THE WITNESS: Correct, doing what I was
expected to do in a massage, you know.
BY MS. MENNINGER:
Q. Ghislaine didn't have anything to do with
you bringing this woman over for a physical workout
with Jeffrey, correct?
A. Correct.
Q. She asked you...
Giuffre_Maxwell_Batch3_p00389.png
...And do you remember Ghislaine being part
of the Virgin Islands the second time?
A. Yes. That's when she called -- went to
bed and kissed us all on the head and called us her
children.
Q. Who were the other participants in that
session?
That's who -- I don...
Giuffre_Maxwell_Batch3_p00411.png
Deposition
...life, correct?
MS. McCAWLEY: Objection.
THE WITNESS: Correct, doing what I was
expected to do in a massage, you know.
BY MS. MENNINGER:
Q. Ghislaine didn't have anything to do with
you bringing this woman over for a physical workout
with Jeffrey, correct?
A. Correct.
Q. She asked you...
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