Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 560 of 620
EFTA00096648.pdf
Legal
...When
was first hired, she used a directory provided to her by Epstein's
and
Ghislaine Maxwell to contact women and girls to massage Epstein. Over the ensuing years,
would add new
names to the directory when directed to do so by Epstein or Maxwell.
Through the process of arranging...
EFTA00863727.PDF
Legal
...In 1999, she was working in a Palm Beach club when socialite Ghislaine Maxwell
recruited her to Epstein's harem of adolescents, according to an affidavit filed last month.
identified as "Ma,"
filed the affidavit to try to join an ongoing suit
against the U.S. government for violating victims...
EFTA02729170.pdf
...fuze
,I*Jc
Ghislaine Maxwell
CONFIDENTIAL
Ageory b Agency Regis. 19411
SOW_GM_00331334
EFTA_00204060
EFTA02729174
MONTGOMERY COUNTY, MARYLAND
DEPARTMENT OF HEALTH AND HUMAN SERVICES
PUBLIC HEALTH SERVICES
lace
ID No:
CERTIFIED FOOD SERVICE MANAGER
JANUSZ BANASIAK
EXPIRATION DATE: 1110612005
‘, •
a_ /tan-,
Acting Director
ATtT WiketEss savicEsx4
EFTA02729175
Dzi...
EFTA00088140.pdf
Email
...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.
There...
EFTA00091663.PDF
Legal
...27, 2020)
Please provide any and all records reflecting any information regarding any flight purchased,
booked, and/or taken by the individual listed below:
Ghislaine Maxwell
SSN
DOB
N.B.: Personal appearance is not re it i
uested records are ( I ) produced by on or before
the return date to...
EFTA00077273.pdf
Legal
...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:
The Government respectfully submits this letter in opposition to the defendant's letter of
August 10, 2020...
EFTA00615970.pdf
Flight Log
...FIRST AMENDED COMPLAINT
Plaintiff JANE DOE 43, by and through her undersigned counsel, for her
EFTA00615971
Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 2 of 31
claims against Defendants Jeffrey Epstein, Ghislaine Maxwell,
and
alleges upon personal knowledge with respect to her
own acts...
EFTA01245550.PDF
FBI Report
...At some point he meets GHISLAINE MAXWELL at her house and she asks him some
food questions. At some point CALLOWAY goes to EPSTEIN's office. EPSTEIN
conducts a short interview and asks about his background. He asks CALLOWAY
what would he make if the girls got fat. CALLOWAY states...
EFTA01314474.pdf
Financial
...FedEx NOS aPple0 a fuel surcharge 013.00%10 MS rIpmeN
Trackng IO
792507696262
RoeN
Service Type FedEx Md Pronty
r
i
ec
GHISLAINE MAXWELL
Packar Type Gastoner Packaging
JEFFREY E. EPSTEIN
RAOISSON PLAZA SEOUL
Zone
J
457 MADISON AVENUE
232-KA
Orig.i0est
JREVSEL
4TH FLOOR
TAIPTUNG.FUD.CHUNG...
EFTA00032225.pdf
Financial
...Follow-up
Hi =,
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.
Please let...
EFTA00104354.pdf
Legal
...Defendant Ghislaine Maxwell was arrested and charged as the result of a criminal investigation
conducted by the United States Attorney's Office for the Southem District of New York. These
charges arise out of an investigation into potential co-conspirators of Jeffrey Epstein. The main
charge is categorized as Project...
EFTA00151217.pdf
FBI Report
...NAME
GHISLAINE MAXWELL
TERRAMAR PROJECT INC.
ELLMAX LLC
MAX FOUNDATION
MAX HOTEL SERVICES CORP
DOB
SSN
ADDRESS
PHONE
EMAIL
B. Records to be produced should include but are not limited to the items listed below:
1. Documents (checks, debit memos, cash in tickets, wires in, wires out, etc.) reflecting
additions...
EFTA01257329.PDF
Financial
...Ghislaine Maxwell
P)
Staff
House Manager Jojo
(C)
!louse Manger Lynn
C)
H)
Staff Phone
(P)
(F)
Chef
Brent Tindall
(C)
(H)
SDNY_GM00172586
CONFIDENTIAL
EFTA _00I9-O4,
EFTA01257343
‘,A)0(2-1w
612Hs
tja , 05 t
116 East 65th.Street
New York NY 10021
Ms Ghislaine Maxwell
Emai
Staff...
EFTA00236598.pdf
Email
...o
Pot & Kettle, LLC
o
Ghislaine Maxwell
o
ELLMAX, LLC
o
116 East 65th Street LLC
o
TerraMar Project, Inc.
o
MAX FOUNDATION
o
Max Hotel Services Corp.
2.
Power of Attorney Form
This will allow the accountant to call the branch and request checks from accounts that do not...
EFTA01275237.pdf
Deposition
...Hddng
L135 BANK USA CEP ACCT
GHISLAINE MAXWELL
Doering bdance
Cloung tulence
ince per share
Average
on Dec I (I)
on Dec 31 (1)
on Dec 21 ft)
rate
Deaden:I Interest
period
Your Pi nodal Advisor:
SCOTT STACKMANLYLE CASRIEL
212-821-70001800-308-3140
0411 vi
period
Cy anounl...
EFTA00021553.pdf
Legal
...In 1999, Jane Doc #3 was approached by Ghislaine Maxwell, one of the main women
whom Epstein used to procure under-aged girls for sexual activities and a primary co-conspirator
in his sexual abuse and sex trafficking scheme. In fact, it became known to the government that
Maxwell herself...
EFTA00583590.pdf
...My name is Ghislaine Maxwell. I am passionate
about the ocean, the deep sea and the wild
animals that live There.
It became a focus after one of my first submarine
dives. I was nervous going to 1,500 feet. So
excited hoping to see a mythical, never seen
before...
EFTA00103709.pdf
Legal
...330 (AJN)
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF MOTION TO DISMISS COUNTS ONE THROUGH FOUR
OF THE SUPERSEDING INDICTMENT AS TIME-BARRED
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON...
EFTA00073304.pdf
Legal
...NAME
GHISLAINE MAXWELL
TERRAMAR PROJECT INC.
ELLMAX LLC
MAX FOUNDATION
MAX HOTEL SERVICES CORP
DOB
SSN
ADDRESS
PHONE
EMAIL
B. Records to be produced should include but are not limited to the items listed below:
1. Documents (checks, debit memos, cash in tickets, wires in, wires out, etc.) reflecting
additions...
EFTA00104521.pdf
Legal
Case 1:20-cr-00330-AJN Document 169 Filed 03/22/21 Page 1 of 12
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC
DATE FILED: 3/22/21
20-CR-330 (MN)
ORDER
ALISON...
EFTA00027360.pdf
Legal
Case 1:20-cr-00330-AJN Document 169 Filed 03/22/21 Page 1 of 12
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY PILED
DOC
DATE FILED: 3/22/21
20-CR-330 (MN)
ORDER
ALISON...
EFTA00079147.pdf
Legal
...NAME
GHISLAINE MAXWELL
TERRAMAR PROJECT INC.
ELLMAX LLC
MAX FOUNDATION
MAX HOTEL SERVICES CORP
DOB
SSN
ADDRESS
139A CHARLES ST APT 233, BOSTON, MA
116A E 65TH ST NEW YORK, NY
PHONE
EMAIL
B. Records to be produced should include but are not limited to the items listed below:
1...
EFTA00155615.pdf
Legal
...provide the following information for the following account, for the period
November 1, 2019, to the present:
•
Account number:
o Associated with individual name: Ghislaine Maxwell
Please include in your response related or affiliated accounts identified by name, address, Social
Security Number(s), Employer Identification Number(s), driver's license...
EFTA00271514.pdf
Financial
...UBS BANK USA -CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
UBS
Card Number Ending in
Minimum Payment Due
$15.00
Statement Balance
5238.83
Payment Due Date
November 23, 2014
You are enrolled in Automated
Pay Credit Card.
Send paym anis to:
UBS BANK USA - CARD...
EFTA00019024.pdf
FBI Report
...said that GHISLAINE MAXWELL
traveled to the residence with EPSTEIN on occasion.
believed
MAXWELL to be EPSTEIN's girlfriend, at first. However, when other
females accompanied EPSTEIN, MAXWELL would take another bedroom in the
residence.
said that he thought MAXWELL also would try to
find females for EPSTEIN. On one...
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