Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 557 of 620
EFTA00689903.PDF
Email
...Epstein se
habría servido como "intermediaria" para estas operaciones de Ghislaine Maxwell, hija del fallecido magnate
de la prensa norteamericana Robert Maxwell, en su día gran rival de Rupert Murdoch. Y, de acuerdo a los
papeles entregados al tribunal de Florida, habría sido ella quien arregló los encuentros de Jane...
EFTA01273644.pdf
Deposition
...Questions about your statement?
Value of your account
UBS Strategic Advisor
October 2015
GHISLAINE MAXWELL
116 E 65TH STREET
NEW YORK NY 10065.7007
on September 30 (1)
on October 30 (1)
YOur assets
1,332,724.47
I ,413,893.34
Visit our website:
Your liabilities
0.00
0...
EFTA00238652.pdf
Financial
...and the terms and conditions governing my Account. I acknowledge that the initiation of
electronic funds transfers must comply with applicable U.S. law.
Ghislaine
Maxwell
Account Holder First Name
Last Name
0
Account Holder First Name
Last Name
0216247736 1
X
X
Account Holder Signature
Date
Account Holder Signature...
EFTA01519731.pdf
Financial
...345 Park Avenue, New York, NY 10154-1002
Account Number
Asset Account Portfolio
GHISLAINE MAXWELL
June 01. 2006 - June 30. 2006
JPMorgan 0
Private Bank
Pace 5 of 5
In Case of Earn a Oues0on Mete Your Unbent< Trends,.
Coned 'cur Mogan Team at cued Me laephonenumberson the front at...
EFTA00913180.PDF
Email
...Regards
Ghislaine Maxwell
Attach Klein's questions.
Brian Basham
Mobile:
EFTA01111883.PDF
Flight Log
...X
15-cv-07433-RWS
DEFENDANT GHISLAINE MAXWELL'S RESPONSES AND OBJECTIONS TO
PLAINTIFF'S FIRST REQUEST FOR PRODUCTION OF DOCUMENTS
Defendant, Ghislaine Maxwell, by and through her undersigned counsel, hereby responds
to Plaintiff's First Request for Production of Documents (the "Requests").
PRELIMINARY STATEMENT AND GENERAL OBJECTIONS
1.
This...
EFTA01249207.PDF
FBI Report
...with banned Russian entities.
LUTNICK gave SARAH FERGUSON (FERGUSON) office space above CANTOR
FITZGERLAD in New York for the CHILDREN IN CRISIS (CIC) charity. GHISLAINE
MAXWELL (MAXWELL) and FERGUSON would attend Dolce Vita Parties which raised
money for CIC and STOW SCHOOL. CIC no longer existed.
advised he has never...
EFTA01246373.PDF
FBI Report
...and then moved onto Oxford University between
meets GHISLAINE MAXWELL at Oxford.
worked as
video conference
, Detective
of the identity of
provided the
met MAXWELL at Oxford. They were friends and part of a larger
group of about 20 friends. Most of this group is still friends today. They
used...
EFTA00029887.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...
EFTA01249637.PDF
FBI Report
...thought GHISLAINE MAXWELL came into the picture in or around
October 1991.
never interacted with MAXWELL. IIII told
that MAXWELL called the apartment all the time for
and
would go anytime MAXWELL called.
bragged to IIII about
massaging PRINCE ANDREW twice at Martha's Vineyard in the early to mid...
EFTA01596695.pdf
Financial
...UBS BANK USA CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
UBS
Card Number Ending in
Minimum Payment Due
$35.00
Statement Balance
$634.51
Payment Due Date
April 23, 2017
You are enrolled in Automated
Pay Credit Card.
Send payments to:
UBS BANK USA - CARD SERVICES...
EFTA00074086.pdf
Legal
...NAME
GHISLAINE MAXWELL
TERRAMAR PROJECT INC.
ELLMAX LLC
MAX FOUNDATION
MAX HOTEL SERVICES CORP
DOB
SSN
ADDRESS
BOSTON, MA
NEW YORK, NY
PHONE
EMAIL
ACCOUNT NUMBER
B. Records to be produced should include but are not limited to the items listed below:
I. Documents (checks, debit memos, cash in tickets...
EFTA00162472.pdf
FBI Report
...50D-NY-3027571
FBI NY CEHTTF conducted a multi-year investigation into Ghislaine Maxwell and Jeffrey Epstein, the perpetrators of
expansive schemes to commit sex trafficking, enticement, and transportation offenses against more than one hundred
minor girls. Epstein and Maxwell committed these crimes over many years, between 1994 and 2004...
EFTA00158817.pdf
FBI Report
...At the time,
was living in
as about
years old when she was living in
Her
recalled EPSTEIN referring to GHISLAINE MAXWELL. When they talked
about trips,
would ask "is your wife going" and EPSTEIN would say
yes.
thought EPSTEIN was in the stock market. EPSTEIN would say
that they...
EFTA00271566.pdf
Financial
...UBS BANK USA CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
PO BOX 308
TEANECK NJ 07666-0308
UBS
Card Number Ending in
Minimum Payment Due
$35.00
Statement Balance
$63.00
Payment Due Date
November 23, 2016
You are enrolled in Automated
Pay Credit Card.
Send...
EFTA01519739.pdf
Financial
...2006
345 Park Avenue, New York, NY 10154-1002
Account Number Q
Asset Account Portfolio
GHISLAINE MAXWELL
July 01, 2006 - July 31, 2006
JPMorgan 0
Private Bank
Page 7 of 7
In Celt of Erten a Ou.S00:14 *Oka Your ElettrOnIC Tranaltia.
Conectyas Mogan Team at coo at the...
EFTA01275639.pdf
Financial
...Private Wealth Management
299 Park Avenue
26th Floor
New York NY 10171.0002
CW70056032450219 XI VI 0
Resource Management Account
February 2019
GHISLAINE MAXWELL
139A CHARLES ST
APT 0233
Account name: GHIStANE MAXWELL
BOSTON MA 02114-3252
Friendly account name: Indiv.CheckiCar
Account number
Your Financial Advisor.
SCOTT STACK HANiME...
EFTA00028903.pdf
Legal
...330 (AJN)
REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER MOTION TO DISMISS COUNTS ONE THROUGH FOUR
OF THE SUPERSEDING INDICTMENT AS TIME-BARRED
Christian R. Everdell
COHEN & GRESSER LLP
Phone:
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
Phone:
Bobbi C. Stemheim
Law Offices of...
EFTA01245975.PDF
FBI Report
...advised interviewing agents that approximately 5 years ago he
was deposed by
for a lawsuit pertaining to GHISLAINE MAXWELL.
Additionally he recalled speaking with the FBI around the time that
JEFFREY EPSTEIN first
went to jail.
attended several high schools including
.
He
eventually received his GED and then continued on...
EFTA01563618.pdf
Financial
...Page 2 of 3
Business Checking
Account Number 739-474235
116 EAST 65TH ST LLC
Summary
Opening Balance
Deposits and Credits
Checks, Withdrawals and Debits
Ending Balance
Activity
Date
$0.00
$44,000.05
$3,101.65
$40,898.40
Description
Debit
Opening Balance
Nov 14
Internal Funds Transfer
GHISLAINE...
EFTA01247129.PDF
FBI Report
...Mullen's pre-employment interview for the position was conducted by
Epstein and Ghislaine Maxwell approximately three years ago. Mullen
was employed by Epstein for approximately one year and five months
before he sought employment elsewhere. Mullen signed a confidentiality
clause at the termination of his employment with Epstein. Mullen...
EFTA00239135.pdf
Financial
...Manager
UBS Private Wealth Management
From: Scott Borgerson [mailto:
Sent: Wednesday, June 13, 2018 1:26 PM
To: Casriel, Lyle; Lindsay J. Annello
Cc: Ghislaine Maxwell; Laura K. Barooshian
Subject: Re: SB/GM - 2nd Quarter Estimated Taxes
Hi Lyle,
Please see below from Angara's accountant. I couldn't see...
EFTA01519716.pdf
Financial
...2006
345 Park Avenue, New York, NY 10154-1002
Account Number Q 52167-00-6
GHISLAINE MAXWELL
March 01. 2006 - March 31. 2006
JPMorgan 0
Private Bank
Asset Account Portfolio
Page 5 of 5
In Cage of Ewen a Ou•S0004 A00W Your EleedrronIC fleeter,.
Contact 'Oct Morgan Team at...
EFTA01653736.pdf
Email
...EFTA01653736
Thanks,
Sunny
19
7/6/2020
433
Si
8/10/2020
497
Anonymous
'Water user
Twitter username indicating
a Tweet from American investor and activist
indicating possible knowledge of Ghislaine Maxwell being involved with providing underage female for
purposes of sex to celebrities. Twitter post: n@rwdadchat @FBI @ekp...
EFTA00159725.pdf
Flight Log
...o During that same period, the pilots received notice of upcoming flights from
either one of JE's assistants, JE himself, or Ghislaine Maxwell.
o At first, received notice via a beeper and would call the office to speak with an
assistant, or sometimes JE. With the advent of cellphones...
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