Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 558 of 620
EFTA00072444.pdf
Financial
...Follow-up
Hi I.,
; Colleen
As we discussed last week, our client,
has in her possession documents from and
email correspondence with Ghislaine Maxwell. Thus far, we have received authorization to share the list of
office numbers
used during her employment with Ghislaine Maxwell from 2003-2007.
Please see attached...
EFTA00673087.pdf
Email
...International Moneyman of Mystery
nymag.com/nymetivinews/peoplein _7912/
New York Magazine
He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the Limited,
socialite Ghislaine Maxwell, even Donald Trump. But it wasn't ...
3. Jeffrey Epstein: Sex Offender, Yes. Billionaire, No. - Forbes
wwwforbes...
EFTA01250164.PDF
FBI Report
...most of the talking. A
young woman, who did not speak English well, answered the door and said
hello. They waited in the kitchen. GHISLAINE MAXWELL came down and said
her first name, which
could not pronounce. They did not talk much.
MAXWELL brought
and
upstairs. After this first time...
EFTA00182418.PDF
Flight Log
...Isn't it true that Ghislaine Maxwell delivers
13
underage minor females to Jeffrey Epstein?
14
MR. PIKE: Form.
15
A. I refuse to answer.
16
Q. Have you ever had a sexual relationship with
17
Ghislaine Maxwell?
18
A. I refuse to answer.
19
Q. Do you know what...
EFTA00080949.PDF
Email
...Where did you grow up? How far did you go in school? What is your date of birth?
How generally would you describe your upbringing and early professional life?
2) How did you initially meet Ghislaine Maxwell and Jeffrey Epstein, and how old were you at that time? What was...
EFTA01257814.PDF
Email
...Sincerely
ca<„,..e Peat--
Carol Post
Rctl Enate Since l$9$
CONFIDENTIAL
SDNY_GM_00329064
EFTA_00201793
EFTA01257846
Ghislaine Maxwell
CONFIDENTIAL
SDNY_GM_00329065
EFTA 00201794
EFTA01257847
liamxtqv acqeisN9
A
-tag
CONFIDENTIAL
SDNY_GM_00329066
EFTA 00201795
EFTA01257848
96L I OZOOVI-43
Z906ZE00Nle-ANOS
TALND0UNO0
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7...
EFTA00096559.pdf
Email
...Warmest regards,
vice President
Institutional Advancement
Enclosure
HIGHLY CONFIDENTIAL
INT 000219
EFTA00096564
Interlochen Center for the Arts
O Interlochen
December 23, 1994
Ghislaine Maxwell
C/o J. poste
& rnmnanw
Tnr •
sue vilIard Rouse
457 Madison Avenue
New York, NY 10022
Dear Ghislaine:
Enclosed is the envelope we recently found in...
EFTA00218865.PDF
Financial
...GM
Fuel Surcharge FedEA has applied a luel surcharge ol 3.00% to this shpin
Tracking ID
792507696262
Sender
Recipient
Service Type FedEx kill Prierily
GHISLAINE MAXWELL
Package Type Customer Packaging
JEFFREY E. EPSTEIN
RADISSCN PLAZA SEOUL
Zone
J
457 MADISON AVENUE
ofigdoest.
JRBSEL
4TH FLOOR
Packages
1
NEW YORK...
EFTA00236537.pdf
Email
...o Y1xxx79- Pot & Kettle, LLC
o Y1xxx76- Ghislaine Maxwell (Individual Checking)
o Ylxxx80- ELLMAX, LLC
o Y1xxx92-
Street LLC
o Y1xxx56- TerraMar Project, Inc.
o Ylxxx6l- MAX FOUNDATION
o Ylxxx55- Max Hotel Services Corp.
2.
Power of Attorney Form
•
This will allow the accountant to call the branch and request...
EFTA00104411.pdf
Legal
...330 (AJN)
OMNIBUS REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER SUPPLEMENTAL PRETRIAL MOTIONS
RELATING TO THE S2 SUPERSEDING INDICTMENT
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver...
EFTA00086545.pdf
Email
...EFTA00086547
They said a new civil case brought by
alleging the Duke of York had sexually abused her, will add
further strain over the issue, along with the prosecution of Esptein's former girlfriend Ghislaine Maxwell, who is
set to go on trial for sex trafficking charges later this year...
EFTA01519726.pdf
Financial
...2006
345 Park Avenue, New York, NY 10154-1002
Account Number Q 52167-00-6
GHISLAINE MAXWELL
May 01. 2006 - May 31, 2006
JPMorgan 0
Private Bank
Asset Account Portfolio
Page 5 of 5
In Cat of Ewan a Questions Abaft Your EletarroriN Treated,.
Correct )s." Mayan Team at coact...
EFTA00065716.pdf
Legal
...330 (AJN)
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER RENEWED MOTION FOR BAIL
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
Bobbi C. Stemheim
Law Offices of Bobbi C. Stemheim
Attorneys for Ghislaine Maxwell
EFTA00065716
TABLE OF...
EFTA00154512.pdf
Legal
...330 (AJN)
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER RENEWED MOTION FOR BAIL
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
Bobbi C. Stemheim
Law Offices of Bobbi C. Stemheim
Attorneys for Ghislaine Maxwell
EFTA00154512
TABLE OF...
EFTA01040966.PDF
Legal
...But on the eve of trial, the defamation suit Edwards filed against Epstein's longtime friend, British socialite
Ghislaine Maxwell, was settled. The terms are confidential.
Edwards filed the suit on behalf of
who previously came out of hiding to claim that in
addition to abusing her, Epstein let his...
EFTA01649045.pdf
FBI Report
...and in accordance
with law." Any public disclosure of materials may implicate, among other things, the Court's protective
order in U.S. v. Ghislaine Maxwell, 20 Cr. 330 (AJN), Dkt. 36 at 4-5 (S.D.N.Y. Jul. 30, 2020) ("The
EFTA01649045
Government (other than in the discharge...
EFTA00590940.PDF
Legal
...In approximately 1999, when I was 15 years old, I met Ghislaine Maxwell. She is
the daughter of Robert Maxwell, who had been a wealthy publisher in Britain. Maxwell asked
that I come with her to Jeffrey Epstein's mansion for the purposes of teaching me how to
perform "massages...
EFTA01275697.pdf
Deposition
...UBS Cinemas' Services Inc
Phi 201402
SDNY_GM_00023321
EFTA 00133941
EFTA01275712
UBS
UBS Financial Services Inc
299 Park Avenue
25th Floor
New York NY 10171.0002
ChiP70056887070414 VI 0
Resource Management Account
April 2014
GHISLAINE MAXWELL
116 E 65TH STREET
NEW YORK NY 10065.7007
Account name: GHISLANE MAXWELL...
EFTA01651733.pdf
Court Filing
...Well donel
EFTA01651734
On December 29th , a jury found Ghislaine Maxwell guilty of facilitating and participating in the sexual abuse of
children. She engaged in these horrific acts with her long time companion, Jeffrey Epstein. As you have likely
heard, we are working with the Southern District of New York...
EFTA00271674.pdf
Financial
...UBS BANK USA CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
UBS
Card Number Ending in
Minimum Payment Due
Statement Balance
Payment Due Date
You are enrolled in Automated
Pay Credit Card.
Send paym ents to:
UBS BANK USA - CARD SERVICES
PO BOX 203219
DALLAS TX 75320...
EFTA00236238.pdf
Financial
...July 16, 2014
Page 1 of 5
Consolidated report prepared for Ghislaine Maxwell
CONFIDENTIAL
UBSTERRAMAR00000534
EFTA00236238
UBS
Consolidated report prepared for Ghislaine Maxwell
Realized gain/loss - Year 2014 (continued)
JP MORGAN NEW YORK MUNICIPAL MONEY MARKET
FUND MORGAN
KIRIN HOLDINGS LTD SPON ADR
KIRIN HOLDINGS LTD WON ADR
KIRIN HOLDINGS...
EFTA00094289.pdf
Flight Log
...330 (AJN)
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER RENEWED MOTION FOR BAIL
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
New York, NY 10022
Phone:
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
Denver, CO 80203
Phone:
Bobbi C. Stemheim
Law Offices of Bobbi...
EFTA00089649.pdf
Legal
...including
and GHISLAINE MAXWELL]
3.
Evidence COIKeflaill
to. from. by. anclior among CO-CODSIXIMOTS
of JEFFREY EPSTEIN. including
and GHISLAINE MAXWELL
4.
Any documents or communications with or regarding victims or potential victims
of the Subject Offenses.
5.
Documents or records reflecting payments to victims andlor co-conspirators
including but...
EFTA00015303.pdf
Legal
...330 (MN)
x
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER MOTION UNDER THE FOURTH AMENDMENT,
MARTINDELL, AND THE FIFTH AMENDMENT TO SUPPRE
ALL EVIDENCE
OBTAINED FROM THE GOVERNMENT'S SUBPOENA T
AND
TO DISMISS COUNTS FIVE AND SIX
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON MORGAN & FOREMAN P.C...
DocumentCloud_Epstein_Docs_p00137.png
Legal
...Virginia got a part-time job as a changing room assistant —which is where, soon after her 15th
birthday, she met Ghislaine Maxwell, who invited her to work as Epstein’s personal masseuse.
‘| was wearing my uniform — a white miniskirt and a skin-tight white polo top — when | was
approached...
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