Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 535 of 620
EFTA00154712.pdf
Email
...Ms
was one of the most prominent accusers
of convicted sex offenders Epstein and Ghislaine
Maxwell, who she said kept her as a sex slave while
flvino her around the world and offerino to their
OSJe
vire
TOP STORIES
The politocs of Pope
Franc.' funeral sealing
plan revealed. How
Donald...
EFTA00075617.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...
EFTA01734383.pdf
Legal
...Cassell moves this Court to quash a subpoena issued to him by the defendant,
Ghislaine Maxwell in Giuffre v. Maxwell, No. 1:15-cv-07433-RWS (S.D.N.Y. filed Sept. 21,
2015). (ECF No. 2.) Ms. Maxwell opposes the Motion to Quash. (ECF No. 8.) Mr. Cassell
replied...
EFTA00091716.pdf
Legal
...NAME
GHISLAINE MAXWELL
DOB
12/25/1961
SSN
ADDRESS
PHONE
N.B.: Personal appearance is not required if the requested records are (1) produced by on
or before the return date to Assistant U.S. Attorney
at: U.S. Attorney's
Office, Southern District of New York, 1 St. Andrew...
EFTA01199178.PDF
Legal
...They alleged that after being recruited as
masseuses by aides including Ghislaine Maxwell, daughter of the late tycoon Robert, they were seriously assaulted and
then paid hundreds of dollars.
EFTA01199178
The billionaire financier, who attended The Queen's birthday party in 2000, was sentenced to 18 months in prison in...
EFTA00026705.pdf
Legal
Case 1:20-cr-00330-AJN Document 51 Filed 09/02/20 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 9/2/20
20-CR-330 (MN)
MEMORANDUM
OPINION...
EFTA00207543.pdf
Legal
...Why the the US a -e not to institute any criminal cha es against his co conspirators Ghislaine Maxwell,
n 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 Why are the grand jury subpoenas going to be withdrawn at the completion of the terms of the NPA?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 is a registered...
EFTA01576460.pdf
Financial
...For the Period 8/1/09 to 8/31/09
00001055 DPI 802 245 24409 - NNNNN P 1 000000000 D1 0000
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
J.P. Morgan Team
Janet Young
William J Doherty
For assistance after business hours, 7 days a...
EFTA00101995.pdf
Legal
Case 1:20-cr-00330-AJN Document 51 Filed 09/02/20 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
noC *:
Dn FF. FILED: 9/2/20
20-CR-330 (AJN)
MEMORANDUM
OPINION...
EFTA02004948.pdf
Legal
...who apparently rang to arrange massages for the 58-year-old
billionaire friend of Prince Andrew, who was later convicted of child sex offences.
Ghislaine Maxwell, 49•yearold daughter of the disgraced media mogul Robert Maxwell, is named in several
messages.
Disturbing: Messages were found in Florida home ofJcffiry Epstein...
EFTA00077117.pdf
Legal
...Together with my colleagues AUSA
and AUSA
(both cc'd), I am one of the federal prosecutors handling the ongoing investigation regarding Jeffrey
Epstein and prosecution of Ghislaine Maxwell.
We understand that evidence, including witness testimony, relevant to our investigation may have been presented to a
grand jury in your...
EFTA00129048.pdf
FBI Report
...Kessell
accessed 7 January 20201 www.npshistory.com/publications/Kessell/nm-missions/las_trampas.htm
I" Online news article I The New York Times I "Ghislaine Maxwell, Associate of Jeffrey Epstein, Is Arrested" 12
July 20201 hups://nvtimes.com/2020/07/02nyregion/ghislaine-maxwell-arrest-jeffrev-
epstein.html?action=click...
EFTA01792888.pdf
Legal
...wrote:
"Epstein's Gulfstream flew in to RAF Marham with him and the Duke's friend Ghislaine Maxwell on board,
before they enjoyed the Duke's hospitality at the Queen's Norfolk estate 20 miles away...."
Ross Gow
Managing Partner
ACUITY Reputation Limited
23 Berkeley Square
London WJJ 6HE
Mobile...
EFTA01249210.PDF
FBI Report
...believes he has supporting documents which could link Lutnick to
Jeffrey Epstein and Ghislaine Maxwell. Maxwell and Sarah Ferguson, a
royal family member, host events called La Dolce Vita Parties, where high
profile celebrities and executives contribute large donations to attend.
The donations are linked to causes involving children. Lutnick...
EFTA00014496.pdf
Email
...I wonder if she might not be of some help.)
LAWYERS FOR GHISLAINE MAXWELL: REPRESENTED BY COHEN GRESSER FIRM FIRST, THEN LAURA MENNINGER,
DENVER, COLO.
OTHER ATTORNEYS PAID BY EPSTEIN WHO TO REPRESENT VARIOUS WITNESSES: MIKE DUTKO. "THERE ARE SEVERAL
OTHERS THAT SLIP MY MIND BUT ILL REMEMBER AND SEND...
EFTA00086658.pdf
Legal
...330 (MN)
x
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER MOTION UNDER THE DUE PROCESS CLAUSE TO
SUPPRESS ALL EVIDENCE OBTAINED FROM THE GOVERNMENT'S SUBPOENA
TO BOIES SCHILLER AND TO DISMISS COUNTS FIVE AND SIX
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East...
EFTA00028733.pdf
Court Filing
...80203
Bobbi Sternheim, Esq.
Law Offices of Bobbi C. Sternheim
33 West 19th Street-4th Fl.
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
Today we are producing the materials listed in the below index. These discovery materials
are stamped with control...
HOUSE_OVERSIGHT_014832.jpg
...Allen,
CBS News presenter Catie Couric ond severg| otmer broadeascers. all of them light-
heartedly pestering tor invitations to Prinse William's weeding.
Organiser: Ghislaine Maxwell lookson as Andrew put his arm around Virginia, Robert
Maxwell's daughter invited her ta work as Epstein's personal masseuse soon after her...
EFTA00269565.pdf
FBI Report
...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...
EFTA00074210.pdf
Legal
...Individuals:
•
Ghislaine Maxwell, a/k/a Ghislaine Borgerson
o Date of Birth: 12/25/1961
N.B.: Personal appearance is not required if the requested records are (1) pproduced by on or
executed copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN
ELECTRONIC FORMAT IF POSSIBLE.
IMPORTANT...
DocumentCloud_Epstein_Docs_p00141.png
...best
advert! Jessica Alba's
tresses glint in the sun
as she promotes her
Honest Company’s new
hair care range in New
Organiser: Ghislaine Maxwell looks on as Andrew put his arm around Virginia. Robert Maxwell's daughter York
invited her to work as Epstein's personal masseuse soon...
EFTA00156626.pdf
FBI Report
...80203
Bobbi Stemheim, Esq.
Law Offices of Bobbi C. Stemheim
33 West 19th Street-4th Fl.
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
The Government expects to offer testimony fro
of the Federal Bureau of Investigation's ("FBI") Computer Analysis Response...
EFTA00149407.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...
EFTA00008863.pdf
United States v. Ghislaine Maxwell
March 29, 2021 Grand Jury Presentation
GM_GLSDNY_00000216
EFTA00008863
GM_GLSDN Y_000002 1 7
EFTA00008864
Federal Express Record
FecMz.
JEFFREY E EPS- EIN
457 MADISON AVE
NEW YORK Nv ' 0022.6843
Birling Account Snipping Address-
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK...
EFTA00030484.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...
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