Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 566 of 620
EFTA00218789.PDF
Flight Log
...4.5 kgs
Delivered
Oct 22.2003 09.08
AI CAI/POS
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Transpatalion Charge
GHISLAINE MAXWELL
PENINSULA HOTEL
9882 S SANTA MONICA BLVD
BEVERLY HILLS CA 90212 US
54.75
Sve Area
Al
Oiscounl
448
Signed by...
EFTA01689126.pdf
FBI Report
...The Miami pending file 31E-MM-108062 revealed that Ghislaine Maxwell
was accused of child prostitution as an accomplice to Jeffrey Epstein.
Miami reports there is no biographical data or additional descriptive
information to determine if the Ghislaine Maxwell referenced in Miami
file is identical to the
, date of birth...
EFTA01779615.pdf
Email
...You
will never think the same way about anything again."
So spoke not Bill or Melinda Gates, but Ghislaine Maxwell, the 48-year-old woman being written up everywhere
at the moment as the alleged "procurer" of young women for billionaire Jeffrey Epstein.
Epstein, 57, is the financier who spent...
EFTA01249916.PDF
Email
...Ambrose
Vice President
Institutional Advancement
Enclosure
HIGHLY CONFIDENTIAL
INT 000219
3501.478-003
Page 6 of 7
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00095554
EFTA01249921
Interlochen Center for the Arts
0 Interlochen
December 23, 1994
Ghislaine Maxwell
444 J i iaarase...&_fomnany
ng...
EFTA00271322.pdf
Financial
...UBS BANK USA • CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
SUBS
Card Number Ending in
Minimum Payment Due
Statement Balance
S58.00
42,912.57
Payment Due Date
September 23, 2018
You are enrolled in Automated
Pay Credit Card.
Send payments to:
UBS BANK USA • CARD...
EFTA00084108.pdf
Legal
...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:
In recognition of the Government's ongoing discovery obligations, today we are producing
one hard drive and one...
EFTA00097816.pdf
FBI Report
...FIGUEROA advised interviewing agents that approximately 5 years ago he
was deposed by BRAD EDWARDS for a lawsuit pertaining to GHISLAINE MAXWELL.
Additionally he recalled speaking with the FBI around the time that
JEFFREY EPSTEIN first went to jail.
FIGUEROA currently lives with his parents in Georgia where he has...
EFTA01114475.PDF
Legal
...Epstein and lied
about how old she was when she met Ghislaine Maxwell. She described in exquisite
detail dinners with former Vice President Al gore, and meeting and having sex with
a multitude of famous and important people. However, many of these people travel
with detailed diaries, and extensive security...
EFTA00020298.pdf
Legal
Case 1:20-cr-00330-AJN Document 252 Filed 04/27/21 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 4/27/21
20-CR-330 (MN)
ORDER...
EFTA00081405.pdf
Legal
Case 1:20-cr-00330-AJN Document 252 Filed 04/27/21 Page 1 of 9
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: 4/27/21
20-CR-330 (MN)
ORDER
ALISON...
EFTA00103815.pdf
Legal
Case 1:20-cr-00330-AJN Document 252 Filed 04/27/21 Page 1 of 9
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: 4/27/21
20-CR-330 (MN)
ORDER
ALISON...
EFTA00104686.pdf
Legal
Case 1:20-cr-00330-AJN Document 252 Filed 04/27/21 Page 1 of 9
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: 4/27/21
20-CR-330 (MN)
ORDER
ALISON...
EFTA00078735.pdf
Email
...Hotel SO Bowery - Confirmation -
Hi MI
-Sep 16-19, 2021 - 42642042
-Sep 16-19, 2021 - 42642042
I just wanted to check in with you about travel arrangements/accommodations for my husband and me for our upcoming
trip to NY for the Ghislaine Maxwell trial. I think they would like us...
EFTA00216727.PDF
Financial
...MAXWELL
Apr 14.2004 - Conversion RaSEIPMS0.6714020300
Transportation Charge
GHISLAINE MAXWELL
JEFFREY E EPSTEIN
THE VILLARD (OUSE
457 MADISON AVE FL 4
NEW YORK NY 10022 US
GBP27.90
5221
Fuel Surcharge
GBP1.35
2S3
Customs
Oiscouni
-1.57
Enlry Oale
Apr 14.2004
FedEx Use
UCCIODGBOIOr
Total Transportation Charges...
EFTA00090285.pdf
Legal
...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:
In recognition of the Government's ongoing discovery obligations, today we are producing
one hard drive and one...
EFTA01597001.pdf
Financial
...If undeliverable,
UBS BANK USA
PO BOX 84040
COLUMBUS GA
return to:
• CARD SERVICES
31908.4040
GHISLAINE MAXWELL
SUBS
Card Number Ending in
Minimum Payment Due
Statement Balance
$35.00
$133.00
Payment Due Date
December 23, 2017
You are enrolled in Automated
Pay Credit Card.
Send payments to:
UBS...
EFTA00081871.pdf
Legal
...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:
In recognition of the Government's ongoing discovery obligations, today we are producing
one hard drive and one...
EFTA00084135.pdf
Legal
...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:
In recognition of the Government's ongoing discovery obligations, today we are producing
one hard drive and one...
EFTA00098047.pdf
Legal
...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:
In recognition of the Government's ongoing discovery obligations, today we are producing
one hard drive and one...
EFTA00020527.pdf
Legal
...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:
In recognition of the Government's ongoing discovery obligations, today we are producing
one hard drive and one...
EFTA01531859.pdf
Flight Log
...02/06 Check
02/12 Check
1066
1065
1067
1064
1063
02/21 Fed Wire Credit Via: Bank of New York/021000018 B/O: Ghislaine Maxwell New
York NY 10022-6843 Ref: Chase Nyc/Ctr/Bnf=Air Ghislaine Inc New York NY
10022-/Ac-
Rfb=O/B Bk of Nye...
EFTA00021880.pdf
Court Filing
Case 1:15-cv-01433-LAP Document 1100-1 Filed 08/10120 Page 1 of 13
EXHIBIT A
EFTA00021880
CaSage 1152fIxOTICES3DAU ND diteroemittlICID- IF i I kleONDRISZU2CP nionreCF Af)1Q
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
x
USDC SDNY
DOCUMENT...
EFTA00105576.pdf
Legal
...Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter in reply to the defendant's motion to
exclude Government...
EFTA00085098.pdf
Legal
...Ty Gee (Adam Mueller, on the brief),
Haddon, Morgan and
Foreman, P.C.,
Denver,
CO,
for
Defendant-Appellee
Ghislaine Maxwell.
Paul G. Cassell (Sigrid S. McCawley, Boies
Schiller Flexner LLP, Ft. Lauderdale, FL, on
the brief), S.J Quinney College of Law,
University of Uta
•
T, for
Plaintiff-Appellee
Andrew...
EFTA01246064.PDF
FBI Report
...Involved -
Mentioned -
Mentioned -
Mentioned -
Mentioned - Jeffrey Epstein (1/20/53)
Mentioned - Ghislaine Maxwell (12/25/61)
Mentioned - Bill Clinton (08/19/46)
Mentioned - Donald Trump (06/14/46)
Therapist -
FEDERAL BUREAU OF INVESTIGATIONS (FBI):
FBI Special Agent ( SA) -
FBI Special Agent (SA) -
FBI Report f - 31E-NY-3027571
POLICE DEPARTMENT...
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