Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 516 of 620
EFTA00237749.pdf
Email
...Lee Dufour <->,
Ghislaine Maxwell <->,
Subject: Re: FROM IMMIDIA
Good morning, Lee,
Thank you for forwarding and we'll pass along when we have the confirmation on our end.
Thanks,
CONFIDENTIAL
UBSTERRAMAR00002166
EFTA00237749
Rob
Rob Foos
Director of Development
The Terra Mar Project
http://theterra ma rproject.org
Get Your Ocean...
EFTA00151754.pdf
FBI Report
...Applicant informed us that she and some of her family members in their native
directly and indirectly, have received threats during Applicant's
participation in the investigation and prosecution of criminal charges against
suspects/defendants Jeffrey Epstein and Ghislaine Maxwell. Applicant expressed fear
of retaliation or revenge by individuals connected...
Jeffrey_Epstein_Part_03_of_08_p0085.png
Legal
...I
was a paedophile's dream
But it is Andrew's friendship with Epstein, whom he has known since at least 2000, and with Epstein’s
confidante Ghislaine Maxwell, daughter of the late disgraced newspaper baron Robert Maxwell, that
gives most concern.
He was first seen with the pair on...
EFTA00155996.pdf
Email
...PM EST,
Mr. Fallek,
(USANYS)
> wrote:
I hope you're having a nice weekend. We're working on the trial in United States v. Ghislaine Maxwell, and we'd like to
speak with you about something. Do you have a few minutes for a call?
Thanks,
Assistant United States Attorney...
EFTA00162432.pdf
Financial
...Tuesday, April 4, 2023 11:39 AM
After consultation with the NY CDC office, the FBI objects to the release of information as it pertains to an
ongoing matter, specifically the appeal of the Ghislaine Maxwell conviction. Please relay this to FinCen.
Thanks
From:
Sent: Tuesday, April 4, 2023 8...
EFTA00173827.pdf
...described a woman as having short
dark hair and thought this to be GHISLAINE MAXWELL. This woman introduced
to EPSTEIN
and told her, "Be nice, he's important". This woman walked her up the stairs. Once there when it was
just the two of them,
and EPSTEIN talked.
did not...
EFTA01250272.PDF
...said it was
complicated and involved Jeffery Epstein and Ghislaine Maxwell.
also reported a meeting that took place at
two
years ago.
said she is/was
and at the meeting
the school principal,
, said something about
pictures of
with Epstein.
commented she does not know how the school
had the...
EFTA01648959.pdf
Email
...Normal
tr.iil 1996,
flew alone to New Mexico, where she spent a weekend with Epstein and Ghislaine Maxwell.
specifically remembers telling Maxwell that she was a junior in high school because they discussed her
homework, her plans for the upcoming senior year, and her desire to attend,lefe.
Maxwell...
EFTA01572176.pdf
Financial
GHISLAINE MAXWELL
EFTA01572176
EFTA01572177
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL- OAP FDG
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 7/1/11 to 7/31/11
Investment Management Account
J.P. Morgan Team
Paul Morris
Ian Hirschfield
Janet Young
Gina Swetra
Online access
Banker...
EFTA00095520.pdf
Court Filing
...Information designated "CONFIDENTIAL" shall be information that is
confidential and implicates common law and statutory privacy interests of (a)
plaintiff
and (b) defendant Ghislaine Maxwell.
4.
CONFIDENTIAL information shall not be disclosed or used for any purpose
except the preparation and trial of this case.
5.
CONFIDENTIAL documents, materials, and...
EFTA01130775.PDF
Court Filing
...Information designated "CONFIDENTIAL" shall be information that is
confidential and implicates common law and statutory privacy interests of (a)
plaintiff Virginia Roberts Giuffre and (b) defendant Ghislaine Maxwell.
4.
CONFIDENTIAL information shall not be disclosed or used for any purpose
except the preparation and trial of this case.
5.
CONFIDENTIAL...
EFTA01564687.pdf
Financial
...Morgan Team
Janet Young
00043070 DPB 802 211 03213 NNNNNNNNNNN 1 000000000 D1 0000
Gina Magliocco
POT AND KETTLE
ATTN GHISLAINE MAXWELL
or assis ance a er usiness hours, 7 days a week.
Deaf and Hard of Hearing
Online access: www.morganonline.com
(800) 576-6209
(800) 242-7383
(800...
EFTA00217751.pdf
Financial
...JRIISTT
Pieces
Weighl
0.5 Ds
LAUREN MINTER
NVSG LLC
457 MADISON AVE
NEW YORK NY 100224843 US
Transponalion Charge
GHISLAINE MAXWELL
LITTLE SAINT JAMES
6100 RED HOCK OUARTERS B 3
ST THOMAS VI
27.50
Delivered
Aug 27. 2002 16:17
0iscounl
-9.50
Signed by
D.WALLACE
Fuel...
EFTA00087736.pdf
Court Filing
...United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter in response to the Court's Order dated
October 22, 2021...
EFTA00016084.pdf
...0186545016
SDNY_GM_02742237
EFTA00016084
Intentionally Left Blank
i
SDNY_GM_02742238
EFTA00016085
0
Client Information
Angara Trust
Trust Information
Trust Type
Irrevocable Trust
Name
Angara Trust
Jurisdiction
US Trust
Date Established
09/15/2016
Name of All Trustees
Name of All Grantors
Ghislaine Maxwell
Contact Information
Residential Address
City...
EFTA01564727.pdf
Financial
...Morgan Team
Janet Young
00017658 DPB 802 211 34713 NNNNNNNNNNN 1 000000000 D1 0000
Gina Magliocco
POT AND KETTLE
ATTN GHISLAINE MAXWELL
For assistance after business hours, 7 days a week.
Deaf and Hard of Hearing
Online access: www.morganonline.com
(800) 576-6209
(800) 242-7383
(800) 634-1318...
DOJ-OGR-00011164.jpg
...06/29/22 Page6of8
AO 245B (Rev. 09/19) Judgment in a Criminal Case
Sheet 3D — Supervised Release
Judgment—Page 6 of 8
DEFENDANT: GHISLAINE MAXWELL
CASE NUMBER: S2 20 CR 330 (AJN)
SPECIAL CONDITIONS OF SUPERVISION
You shall submit your person, and any property, residence, vehicle, papers, computer, other...
DOJ-OGR-00020483.jpg
...age 6 of 8
AO 245B (Rev. 09/19) Judgment in a Criminal Case
Sheet 3D — Supervised Release
Judgment—Page 6 of 8
DEFENDANT: GHISLAINE MAXWELL
CASE NUMBER: S2 20 CR 330 (AJN)
SPECIAL CONDITIONS OF SUPERVISION
You shall submit your person, and any property, residence, vehicle, papers, computer, other...
EFTA00156464.pdf
FBI Report
...On 07/02/2020, at 1:28:41 PM Eastern Time,
, date of birth
Cell telephone number
, Residential address II
, called the FBI National Threat
Operations Center (NTOC) to report information regarding Ghislaine
Maxwell recruiting girls for Jeffrey Epstein in West Palm Beach, FL.
provided the following information:
states III...
EFTA00948725.PDF
Email
...read all - happy for an introduction later :)
xx
Skickat frAn min iPhone
22 nov 2012 kl. 19:17 skrev Jeffrey Epstein :
ghislaine maxwell , terramare
On Thu, Nov 22, 2012 at 11:20 AM, Lisa Emelia Svensson <
> wrote:
thanks - will do !! Who is Ghisaline?
Skickat frfin min iPhone...
EFTA01245100.PDF
...and position/title?: Donald J Trump
Do you have any evidence to support your claim or know of any witnesses
to the crime(s)?: Ghislaine Maxwell, Ivanka Trump
UNCLASSIFIED
3501.000-111
Page I of 3
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00091118...
EFTA01250233.PDF
...n accountant named Drew Bernstein who she believes was
an accountant for Jeffrey Epstein and Ghislaine Maxwell. She was around this man
between 2005 and 2007, but has not been in contact with him since 2009. She
believes he was their accountant because Epstein was mentioned as a good friend...
EFTA01563578.pdf
Financial
...For the Period 1/1/14 to 1/31/14
00000467 DPB 802 211 03614 NNNNNNNNNNN 1 000000000 D2 0000
MAX FOUNDATION
ATTN GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
Banking Account(s)
Table of Contents
Consolidated Summary
JPMorgan Business Checking With Interest
JPMorgan Business...
EFTA00155110.pdf
Email
...Legal Department
> 4/28/2021 11:45 AM >>>
I have an hour block scheduled for Saturday May 1st 2021 for a legal visit with Ghislaine Maxwell Reg Number:
02879-509 on Skedda. I will have pen, paper and ink on my visit.
Be well,
file:///C:/Users/BOP68550/AppData/Localifemp...
DOJ-OGR-00005333.jpg
FBI Report
...CHARGES AND INDIVIDUALS INVOLVED
The indictment alleges that Ghislaine Maxwell conspired with Jeffrey Epstein and did
entice minor females to travel to engage in illegal sex acts, transported a minor female to
engage in criminal sexual activity, and engaged in sex trafficking of a minor.
The indictment is not evidence...
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