Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 531 of 620
EFTA00079701.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:
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 1212120
The parties jointly submit this letter in...
EFTA01248420.PDF
FBI Report
...further stated, she has a passion for dogs and during a
conversation with the woman ,
, was offered a job walking the dogs
for Twenty Dollars ($20.00).
,stated the woman in
question, GHISLAINE MAXWELL.
stated, to MAXWELL, she was only
visiting New York on vacation.
said she exchanged phone numbers...
EFTA00097351.pdf
Legal
...Attorneys for Ghislaine Maxwell
5
EFTA00097357
cgsvc:ig,4-b-1,A9cptvAsit mcgR9egg. Alatwigarii4gto4
7
App.-0138
CERTIFICATE OF SERVICE
I certify that on April 18, 2016, I electronically served this MOTION TO COMPEL PLAINTIFF
TO DISCLOSE ALLEGED "ON-GOING CRIMINAL INVESTIGATIONS BYLAW
ENFORCEMENT [sic] " OR, IN THE ALTERNATIVE, TO...
EFTA01660362.pdf
Legal
...Wh the the US a
e not to institute any criminal charges a ainst his co conspirators Ghislaine Maxwell,
, Lesley Groff and
in light of the evidence?
14. Why are the grand jury subpoenas going to be withdrawn at the completion of the terms of the NPA? given
that he...
EFTA00283429.pdf
Court Filing
SETTLEMENT AGREEMENT
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this
day of December, 2018 (the "Effective Date"), by and among
(t
on the one hand, and Jeffrey Epstein ("Epstein"), Ghislaine
Maxwell ("Maxwell")
on the other hand. In this Agreement, Epstein, Maxwell,
together, are referred to as...
DOJ-OGR-00009182.jpg
...s lawyer was seeking to persuade the court that
his accuser, Virginia Roberts, now known as Virginia
Giuffre, had waived her right to sue him when she
https:/Awww.dailymail.co.uk/news/article-103701 93/Ghislaine-Maxwell-juror-says-evidence-convinced-panel-predator.html
8/16
DOJ-OGR-00009182
EFTA00080472.pdf
Court Filing
...Those conversations were
largely at mooted at the time by Epstein's death, but as I'm sure you know, we've recently charged Ghislaine Maxwell
and, anticipating potentially similar issues, we were hoping to revisit those conversations. Do you have time later this
week for a quick call? If...
DOJ-OGR-00009861.jpg
...s lawyer was seeking to persuade the court that
his accuser, Virginia Roberts, now known as Virginia
Giuffre, had waived her right to sue him when she
https:/Awww.dailymail.co.uk/news/article-103701 93/Ghislaine-Maxwell-juror-says-evidence-convinced-panel-predator.html
8/16
DOJ-OGR- 00009861
EFTA01245656.PDF
FBI Report
...It
crossed
mind that other people may have
thought EPSTEIN and GHISLAINE MAXWELL were a
thought EPSTEIN was going behind MAXWELL's back at the
was with him. MAXWELL and
were the only
knew to be involved but
knows that now mostly
everything coming out.
On one occasion,
recalled going...
EFTA01248914.PDF
FBI Report
...JEFFREY EPSTEIN;
; GHISLAINE
MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Request Legat Canberra
facilitate interview of victim,
(married name
), through the Australian Federal Police. Details: : Captioned
matter was initiated in July 2006 after the Palm Beach Police
Department (PBPD) requested the assistance of the FBI. PBPD reported
that they had an ongoing...
EFTA00029177.pdf
Legal
...Epstein's, Ghislaine Maxwell.
Would you like the spelling?
THE REPORTER: Yes, please.
THE WITNESS: G-H-I-S-L-A-I-N-E, Maxwell, who was a friend of Mr. Epstein, met Jane Doe Number One at
Mar-a-Lago and Jane Doe Number One soon after began working...
HOUSE_OVERSIGHT_015644.jpg
...While on the streets, |
slept with men for
money. | 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...
EFTA01563614.pdf
Financial
...Morgan Team
Janet Young
00000265 DPB 802 161 15514 NNNNNNNNNNN T 1 000000000 D2 0000
Gina Magliocco
MAX FOUNDATION
ATTN GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
For assistance after business hours, 7 days a week.
Deaf and Hard of Hearing
Online access: www.morganonline...
EFTA01245045.PDF
FBI Report
...Eastern Time, an ANONYMOUS (hereafter ANON), Internet Protocol (IP)
address
, which resolves to
, submitted an online tip to the FBI
National Threat Operations Center (NTOC) via tips.fbi.gov, to report additional information regarding Jeffrey
Epstein and Ghislaine Maxwell.
ANON provided the following information:
Date Submitted: 07/18/2020 05...
EFTA01249722.PDF
...III was in the
garage looking through things and found something about the FBI asking
victim's to come forward with information about Ghislaine Maxwell
(Ghislaine)• III alleges that when she was a child she was molested by
the Ghislaine and Jeffrey Epstein (Jeffrey). III alleges this happened
between the...
EFTA00269567.pdf
...stated GHISLAINE
MAXWELL(believed by
to be EPSTEIN's girlfriend at the time) was the
person who hired her. It was through
sister,
, and her
association with MAXWELL and EPSTEIN that
came to be employed at the
EPSTEIN residence. According to
, it was while
was working at
one of the...
EFTA00077207.pdf
...6 mois plus tard, elle était invitée à New-York
par Ghislaine MAXWELL, vers la Sème avenue. C'est durant ces 5 jours que Jeffrey EPSTEIN se livrait
à des attouchements sur la jeune fille, qui tentait vainement de lui résister. Elle se souvenait notamment
qu'il l'avait pénétrée...
EFTA01246437.PDF
FBI Report
...noted that
after news broke of the arrest at 338 East Washington Road on 07/02/2020 she
saw the photos of Ghislaine Maxwell in the papers and recognized her as the
woman she had met with (described above) and using the name Jen Marshall.
UNCLASSIFIED//FOUO
hwwigmionon 07/13...
EFTA00010196.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:
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 1212120
The parties jointly submit this letter in...
EFTA00593364.pdf
Court Filing
...Attorneys for Ghislaine Maxwell
37
EFTA00593371
CERTIFICATE OF SERVICE
I certify that on March 17, 2017, I electronically served this Defendant's Response in
Opposition to Plaintiff's Omnibus Motion In Limine via ECF on the following:
Sigrid S. McCawley
Meredith Schultz
BOIES, SCHILLER & FLEXNER, LLP
401 East Las Olas...
EFTA02333182.pdf
Email
...or
* charter operators under Federal Aviation Regulations Part 121 or
* 135
*************
**********************
**************
* *************
*********
SALES PERSON: P7
CUSTOMER NBR:
PAGE: 01
ITINERARY
DATE: 04 SEP 05
TO: GHISLAINE MAXWELL
FOR:
04 SEP 05 - SUNDAY
AIR
DELTA AIR LINES INC FLT:2064
COACH
FOOD FOR PURCHASE
OPERATED BY DELTA AS SONG
LV WEST PALM...
EFTA00596325.pdf
Flight Log
...JEFFREY EPSTEIN,
GHISLAINE MAXWELL,
LPSLEY R FF
AND
Defendants.
COMPLAINT
Plaintiff P.C., by and through her undersigned counsel, sues the Defendants
Jeffrey Epstein, Ghislaine Maxwell,
Lesley Groff and a
and alleges as follows:
1.
This cause of action arises under federal statute and jurisdiction is proper
under 28 U...
EFTA00078337.pdf
Court Filing
Signature Page Summary
93830915_0177
enozatrentuv 98£Z Le to op
Ghislaine Maxwell
Account Number and Description
RMA Domestic - Sole Owner
RMA Domestic - Sole Owner
RMA Domestic - Sole Owner
RMA Domestic - Sole Owner
RMA Domestic - Sole Owner
RMA Domestic - Sole Owner
RMA Domestic - Sole Owner
RMA Domestic - Sole Owner
RMA...
HOUSE_OVERSIGHT_022252.jpg
Legal
...four women, among their other duties, worked to ensure that an appointment book for twice- or thrice-
daily “massages” was stocked with fresh recruits. Ghislaine Maxwell, daughter of the late
Czechoslovakian-born press baron Robert Maxwell, who was for many years Epstein’s live-in partner,
also recruited young girls...
EFTA00011149.pdf
Financial
...Financial Summary
3
Your Portfolio Holdings
4
Transaction Detail
7
Fund Activity
7
GHISLAINE MAXWELL
Your Portfolio at a Glance
Market Value of Your Portfolio
TOTAL VALUE OF Seel/RIMS THIS PERIOD
14.745,856
Cash & Equivalent
Ste.5
$54664
LDNG ACCRUED INTEREST
8,134
Equities
S13,045,856
514...
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