Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 550 of 620
EFTA01265476.pdf
Legal
...TTX2 RHS 8999837*** MAXWELL, GHISLAINE 133784883;CA-I39A CHARLES ST APT 233/BOSTON
MA:PA-116A E 65TH ST/NEW YORK NY;Y-1961;K-PH,H-Y,T-2B
PAGE 1
DATE 8-27-2019 TIME
GHISLAINE MAXWELL
139A CHARLES ST APT 233
BOSTON MA 021143252
RPTD: 5-18...
EFTA01654126.pdf
FBI Report
...NAME
DOB
SSN
ADDRESS
PHONE
EMAIL
GHISLAINE MAXWELL
I
N.B.: Personal appearance is not required if the requested records are (1) produced by on or
before the return date to Special Agent Amanda Young, Federal Bureau of Investigation, 26
Federal Plaza, New York, NY 10278, telephone (212) 384-1000...
EFTA00011192.pdf
Legal
Exhibit U
EFTA00011192
IN THE MATTER OF AN OPINION
ON THE EXTRADITION LAW OF ENGLAND AND WALES
RE GHISLAINE MAXWELL
Overview
1. This Opinion is provided pursuant to instructions from Peters and Peters Solicitors LLP I dated 12
August 2020 in the context of bail proceedings relating to Ms Ghislaine...
EFTA00083818.pdf
FBI Report
...The first time
met
GHISLAINE MAXWELL she was there talking to another unknown girl with long
EFTA00083819
FD-302a (Rev. 5-8-10)
SOD—NY-3027571
Continuation of FD-302
(U) Interview of
.on 10/09/2020 m g, 3 of 3
blonde hair.
said "that's Ghislaine".
was invited...
EFTA01340325.pdf
Legal
...account numbe
in the name of Jeffrey Epstein (JPM-SDNY-00065494
-SDNY-00065499); and account documentation related to account number
in the name of Ghislaine Maxwell (JPM-SDNY-00065500 through JPM-SDNY-
00065518).
Should you require any additional materials, please do not hesitate to contact us.
* * *
Pursuant to the Freedom...
EFTA00238165.pdf
Financial
...Account Number
Ghislaine Maxwell
Account Title/Name
Internal Account Permission: (select all that apply)
El Deposit to authorized internal account
0
Withdraw from authorized internal account
Recurring Transfers:
0
Yes
0
No
S
Recurring Amon( ($100,000 maximum • Resourceline)
($1,000,000 maximum • UBS Online Services)
Start Date
End Date...
EFTA00239162.pdf
Email
...Will be myself and Ghislaine Maxwell.
Gillian, please put this mtg on my NYC calendar; this leaves Lux for Wed Morning if they surface after Citi.
sgb
Sent from iCloud
On Oct 12, 2018, at 1125 AM,
wrote:
Scott,
Confirming I will send a calendar for this meeting on Mon...
EFTA01246821.PDF
FBI Report
...The first time
met
GHISLAINE MAXWELL she was there talking to another unknown girl with long
CONFIDENTIAL
3501.143-001
Page 2 of 3
EFTA 00067156
EFTA01246822
FD-302a (Rev. 5•&10)
SOD-NY-3027571
Continuation of F0.302 of (V) Interview of
a
10/09/2020
m ile
3...
EFTA00905614.PDF
Financial
...15
3. Thatt-. Eastein funded and organised a trip in March 2001 to Europe on
which MIM travelled.
4. That Mr. Epstein and Ms. Ghislaine Maxwell introduced
to Prince
Andrew and she had sex with the Prince during the London leg of that trip.
5. That Mr. Epstein paid
$15000...
EFTA00087089.pdf
FBI Report
...advised that he had been told by GHISLAINE
MAXWELL not to discuss what had occurred at the home of his fo
employer, JEFFERY EPSTEIN, approximately 3-4 months after he
s
fired from his position as house manager in March 2005.
further advised that MAXWELL also told him not to...
EFTA00271204.pdf
Financial
...UBS BANK USA - CARD SERVICES
PO BOX 84040
COLUMBUS GA 319084040
GHISLAINE MAXWELL
UBS
Card Number Ending in
Minimum Payment Due
$52.00
Statement Balance
$5,203.84
Payment Due Date
April 23, 2014
You are enrolled in Automated
Pay Credit Card.
Send paym enis to:
UBS BANK USA - CARD...
EFTA00809090.PDF
Court Filing
SETTLEMENT AGREEMENT
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this
day of December, 2019 (the "Effective Date"), by and among
") on the one hand, and Jeffrey Epstein ("Epstein"), Ghislaine
Maxwell ("Maxwell"),
(a/k/a
") and Lesley Groff
("Groff") on the other hand. In this Agreement, Epstein...
EFTA01563546.pdf
Financial
...For the Period 8/1/13 to 8/30/13
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 Savings
Page
2
3
4
J.P. Morgan Team
Janet...
EFTA01273259.pdf
Financial
...member that is a disregarded as an entity separate from Its
owner.
..V
iv
GNslaine Maxwell
fta.'ejtjAiloggraenir§bigef, ifijithaVkitreatrairidt6ShictSIKaitliblerale, st of oaSEMIWP
Name: Ghislaine Maxwell
Type of Member: Managing Member
Si; EaliirdUKE
1
4 1 12 fly
Date
1 II
0394086000
Page 1 cf
11
CONFIDENTIAL
SIGN AND
DATE...
EFTA01563383.pdf
Financial
...For the Period 6/1/11 to 6/30/11
MAX FOUNDATION
ATTN GHISLAINE MAXWELL
Banking Accounts)
Table of Contents
Consolidated Summary
JPMorgan Private Business Checking
JPMorgan Business Money Market Deposit Account
Page
2
3
4
J.P. Morgan Team
Janet Young
Gina M Swetra
For assistance after business hours...
EFTA00013222.pdf
COHEN & GRESSER LLP
October 1, 2020
BY EMAIL
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear
We write once again to express our dissatisfaction that the government still has not
provided a complete set of readable discovery materials to Ms. Maxwell in the MDC. We have
now...
EFTA00092716.pdf
Legal
...We write on behalf of our client, Ghislaine Maxwell, in opposition to the government's
October 6, 2020 letter requesting the Court's permission to delay the disclosure of photographs
and documents relating to certain alleged victims of sexual abuse by Jeffrey Epstein (the
"Materials"), pursuant to Rule 16(d...
EFTA01717869.pdf
Photo
...1 female
42
43
3/31/2005
10:38:00 AM Cal
0:01:00
44
45
3/31/2005
11:10:00 AM
Epstein's Flight arrives
at PBIA (Boeing 727)
--,ai
JeffreyE•stein Ghislaine
Maxwell
46
3/31/2005
11:46:00 AM Call
0:01:00
47...
EFTA00018883.pdf
Court Filing
...Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon. Morgan and Foreman, P.C.
Bobbi Stemheim, Esq.
Law Offices of Bobbi C. Stemheim
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
Pursuant to Rule 16(a)(1)(G) of the Federal Rules of Criminal Procedure, the Government
hereby provides...
EFTA01563447.pdf
Financial
...For the Period 3/31/12 to 4/30/12
MAX FOUNDATION
ATTN GHISLAINE MAXWELL
Banking Accounts)
Table of Contents
Consolidated Summary
JPMorgan Business Checking With Interest
JPMorgan Business Money Market Deposit Account
Page
2
3
4
J.P. Morgan Team
Janet Young
Gina M Swetra
For assistance after business...
EFTA00080136.pdf
Court Filing
...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 (MN)
Dear Counsel:
Pursuant to Rule 16(a)(1)(G) of the Federal Rules of Criminal Procedure, the Government
hereby provides...
EFTA01249058.PDF
Legal
...was 16); Senator George Mitchell; (former) Israeli Prime Minister Ehud Bank; Les
Wexner (CEO o
e Limited GroupNictorias Secret); Ghislaine Maxwell; Glenn Dubin (founder of
Highbridge Capital); and a Nobel Prize winning scientist from Harvard. Ms.
has allegedly seen some
of the videos and she may have pictures or other...
EFTA00592983.pdf
Legal
...Those individuals are Ghislaine Maxwell,
Howard Rubenstein, Ava Cordero, and Alan Dershowitz, who Edwards claims have information
regarding victim issues, which allegedly took place before the present litigation. The relevancy
- 3 -
EFTA00592985
Epstein v. Rothstein and Edwards
Case No. 502009CA040800XXXXMB/Division AG
of victim issues and extent of discovery into...
EFTA01252362.PDF
Financial
...one shareholdedmember that is a disregarded as an entity separate from its
owner.
• I
'iar4OOiNtaITEM
111MERBIZE
Ghisiaine Maxwell
taray
rarrtecsgn
herebncertify
iilisimiga jtjakajrign
Name: Ghislaine Maxwell
Type of Member: Managing Member
tgotteKeitleTATIZ-R:
For Business S
Y1 23658
ices Account):
1111
to
0094086003
11111111
CONFIDENTIAL
Page 1 of 1
SIGN...
EFTA00023329.pdf
Legal
...SOD Third Avenue
New York, NY 10022
+1 212 957 7600 phone
wyny.cohencressercom
We write on behalf of our client, Ghislaine Maxwell, in opposition to the government's
October 6, 2020 letter requesting the Court's permission to delay the disclosure of photographs
and documents relating to certain alleged...
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