Search results for "Robert Maxwell"

2,144 results for ""Robert Maxwell""

Page 5 of 86
Giuffre_Maxwell_Batch8_p00773.png Deposition
OCR Confidence: 94%  •  579.5 KB
...Roberts when she Filed 01/09/24 Page 11 of 106 DCDOMDADUBPWNHNFDWOWOWOAIDUOBWNE Page 36 G Maxwell - Confidential Q. Are you questioning that this document is incorrect, this document -- this email that you wrote? A. I wrote an email. I was trying to be accurate, so who knows, with all the...
DOJ-OGR-00004925.jpg Legal
OCR Confidence: 93%  •  569.4 KB
...On March 3, 2016, Maxwell moved before the assigned judge, the Hon. Robert W. Sweet, for entry of a protective order for materials produced in discovery, Maxwell cited SDNY_GM_00000875 DOJ-OGR-00004925
EFTA01582821.pdf Court Filing
OCR Confidence: 85%  •  86.2 KB
...Chasan, the Maxwell businesses were thrown into disarray after British publishing magnate Robert Maxwell died in November 1991 and evidence grew of alleged massive financial irregularities. "Pension fund assets of the public companies, Maxwell Communication Corp. and Mirror Group Newspapers, had allegedly been looted to prop up parts of the...
DocumentCloud_Epstein_Docs_p00904.png Email
OCR Confidence: 95%  •  499.2 KB
...URGENT - this is the statement 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 re...
Giuffre_Maxwell_Batch8_p00016.png
OCR Confidence: 94%  •  257.0 KB
Case 1:15-cv-07433-LAP Document 1335-1 Filed 01/09/24 Page 15 of 465 G Maxwell - Confidential Any female under the age of 18, did you invite them to come to Jeffrey's home? MR. PAGLIUCA: Object to the form and foundation. A. Again, as I said...
Giuffre_Maxwell_Batch8_p00956.png
OCR Confidence: 95%  •  628.1 KB
...PAGLIUCA: Q. And you never sexually trafficked Ms. Roberts to anyone, correct? MR. CASSELL: Form. Foundation. THE WITNESS: Fifth. BY MR. PAGLIUCA: Q. At the time Ms. Roberts made statements to the media about you and Ms. Maxwell, you told Ms. Maxwell on January 25th, 2015, that "You have done...
HOUSE_OVERSIGHT_021927.jpg
OCR Confidence: 85%  •  0.0 KB
Oo O DN OO FF WwW NY = NO RO PRP LP PNMO NO | S| S| |S FS FS S| S| | | no Bb WO NO F- ODO OO WDNnN DO OT BP WO NYO — 104 It depicted Glen Maxwell, Prince Andrew and Virginia Roberts, and at the time that it looked...
Giuffre_Maxwell_Batch1_p00088.png Flight Log
OCR Confidence: 95%  •  249.6 KB
Case 1:15-cv-07433-LAP Document 1320-5 Filed 01/03/24 Page 52 of 56 Page 117 G Maxwell - Confidential asked Virginia Roberts or whatever she is called now to have sex with anybody. Q. Did you ever provide Virginia Roberts with an outfit, an outfit of a...
Giuffre_Maxwell_Batch8_p00119.png Flight Log
OCR Confidence: 95%  •  250.2 KB
Case 1:15-cv-07433-LAP Document 1335-1 Filed 01/09/24 Page 118 of 465 Page 117 G Maxwell - Confidential asked Virginia Roberts or whatever she is called now to have sex with anybody. Q. Did you ever provide Virginia Roberts with an outfit, an outfit of a...
EFTA01244967.PDF FBI Report
OCR Confidence: 85%  •  39.0 KB
...Adrien was calling from In the 80's, when Adrien was a child he would go to the beach in His mother, name not provided, would advise him that if he saw Robert Maxwell (Robert), Ghislaine Maxwell's (Ghislaine) father, to run away because Robert was a known pedophile. Adrien...
HOUSE_OVERSIGHT_016446.jpg Flight Log
OCR Confidence: 85%  •  0.0 KB
...Maxwell, who has never been charged with wrongdoing, has denied allegations made in the lawsuit that she was Epstein’s “madam.” The suit, filed by victim Virginia Roberts, was settled in 2017. ‘ ‘ Mie 2s 8 | Fr. ci HOUSE_OVERSIGHT_016446
Giuffre_Maxwell_Batch1_p00044.png
OCR Confidence: 95%  •  243.6 KB
Case 1:15-cv-07433-LAP Document 1320-5 Filed 01/03/24 Page 8 of 56 G Maxwell - Confidential A. Like I said, I don't recall meeting her the first time. I do remember her mother bringing her to the house. Q. Are you a member at Mar...
Giuffre_Maxwell_Batch8_p00019.png
OCR Confidence: 95%  •  243.8 KB
Case 1:15-cv-07433-LAP Document 1335-1 Filed 01/09/24 Page 18 of 465 G Maxwell - Confidential A. Like I said, I don't recall meeting her the first time. I do remember her mother bringing her to the house. Q. Are you a member at Mar...
DocumentCloud_Epstein_Docs_p01978.png
OCR Confidence: 79%  •  998.5 KB
Case 18-2868, Document 287, 08/09/2019, 2628251, Page30 of 76 ‘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-untme: Each time the story is retold it changes with new...
Giuffre_Maxwell_Batch8_p00474.png Deposition
OCR Confidence: 93%  •  469.1 KB
...And Virginia Roberts, yes. Q. And the only other person on -- A. I don't know her, I recognize her G. Maxwell - Confidential court case on this list, one other person. Q. Which one is that? A. Haley Robson, because she has been on the court papers. Q. Haley who...
EFTA00236127.pdf Email
OCR Confidence: 85%  •  104.0 KB
...Ramdeen, Vijai Subject: Re: MAXWELL: Trans request Hi Camille, Please wire $2,033.69 from TMP to Routing: Account Account Name: Robert Foos Many thanks, From: Camille Garcia < Date: Tuesday, June 17, 2014 at 1:46 PM To: Cc: Chelsey Waldron < >, Juliana Shkreli < >, Subject: MAXWELL: Trans request Him, The wire...
EFTA01582814.pdf Financial
OCR Confidence: 85%  •  365.0 KB
...Ghislaine is the daughter of the late Robert Maxwell (DOB: 10 June 1923, DOD: 5 November 1991) - Maxwell established the Maxwell Foundation in Liechtenstein in 1970. After briefly losing control of Pergamon Press Ltd (PPL) in the early 1970s (see Controversy below), in 1974 he reacquired the company. Maxwell acquired...
Giuffre_Maxwell_Batch8_p00946.png Deposition
OCR Confidence: 94%  •  583.0 KB
...Sir, I want to represent to you that on about January 2nd, 2015, Defendant Maxwell released a statement that said, "The allegations made by Virginia Roberts against Ghislaine Maxwell are untrue." That was a false statement, right? MR. PAGLIUCA: Object to form and foundation. THE WITNESS: Fifth. BY MR. CASSELL...
Giuffre_Maxwell_Batch1_p00321.png
OCR Confidence: 94%  •  246.9 KB
...Do you have any knowledge about whether Virginia Roberts is telling the truth about whether Ghislaine Maxwell directed her to have sex with Prince Andrew? S. McCAWLEY: Objection. THE WITNESS: No. Only based on what I've read in the media. BY MS. MENNINGER: Q. And Alan Dershowitz? S. McCAWLEY...
DocumentCloud_Epstein_Docs_p00207.png
OCR Confidence: 96%  •  335.8 KB
...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 y 2, not new and have been fully responded to and shown to...
HOUSE_OVERSIGHT_022171.jpg
OCR Confidence: 85%  •  0.0 KB
...Maxwell has repeatedly d Roberts—and continues Maxwell says she’s had no. involving Virginia Roberts frey Epstein. She claims th: as a “sex slave” has change each telling, Virginia adds s figures. Nevertheless, legal In 2015, Virginia Rober woman she says recruited he Way. In January of 2016, Rc...
EFTA01594243.pdf Flight Log
OCR Confidence: 85%  •  364.2 KB
...Robert Maxwell Internal database search revealed the following:NReference the account(s) titled "Ghislaine Maxwell" for previous research. HdThe following information was previously reported to Mary Reith on 03/17/2003 under the account Ghislaine Maxwell (DDR # 1185/03):MiggSeveral newspaper articles detailing the investigation conducted by Britain's Serious...
Giuffre_Maxwell_Batch8_p00027.png
OCR Confidence: 95%  •  261.8 KB
...465 G Maxwell - Confidential You will see some redactions in this report, Ms. Maxwell, the redacted information is redacted because it reveals the name of a minor, someone who is under the age of 18. On page 28, in the third paragraph, about halfway down, it says, Roberts stated she...
Giuffre_Maxwell_Batch4_p00452.png
OCR Confidence: 94%  •  194.2 KB
...Maxwell, had Ms. Roberts already she had been intimate? told you that A No. She had told me about that, I believe, after I had max- -- after I had already met her. Q Okay. And tell me everything that you remember about what Ms. Roberts said intimate with Ms. Maxwell...
Giuffre_Maxwell_Batch8_p00038.png
OCR Confidence: 95%  •  247.6 KB
Case 1:15-cv-07433-LAP Document 1335-1 Filed 01/09/24 Page 37 of 465 G Maxwell - Confidential Q. Are you questioning that this document is incorrect, this document -- this email that you wrote? A. I wrote an email. I was trying to be accurate, so who knows...

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