Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 567 of 620
EFTA02731082.pdf
...In particular, that investigation focused on Ghislaine Maxwell,
and Leslie Groff. This memo details the steps taken in this
investigation since July 2019, summarizes the potential charges for the conduct at issue, and
analyzes the evidence against certain of Epstein's associates and employees:
Leslie Groff, and Ghislaine Maxwell. The...
EFTA00078727.pdf
Email
...Hotel 50 Bowery - Confirmation -
Hi
-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 to...
EFTA01309589.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...
EFTA00157970.pdf
FBI Report
...a raid on her
neighbors house.
stated she was the special one to go see the bald guy, who was
discussed during
other interview. GHISLAINE MAXWELL
called
and said that a special friend is flying in and said that he
would like
body type. This massage eventually happened. This
was...
EFTA00029590.pdf
Legal
...0
Jeffrey Fag!loco
www.hmflow.corn
[email protected]
Re:
Response to Government Letter dated August 18, 2021, Dkt. 320, United States v.
Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Judge Nathan,
I write in response to the government's letter dated August 18, 2021, Dkt. 320, which
raises...
EFTA01838311.pdf
Email
...The place was empty, apart from us and the housekeeper; but, yes, I did notice a photograph in it
of Epstein and his then girlfriend Ghislaine Maxwell with Prince Andrew. This, of course, was
before Andrew took on the job of being Britain's "special trade representative" — and long before...
EFTA00084801.pdf
Legal
...62) at 2 (defining
"confidential" information simply as "information that is confidential and implicates common law
and statutory privacy interests of (a) plaintiff
and (b) defendant Ghislaine
Maxwell" and making no reference to trade secrets or other confidential business information).
EFTA00084803
Page 4
Martindell, the district court opined that had...
EFTA00016247.pdf
Court Filing
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
x
101,
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED:?/30/2020
1 nf 12
PROTECTIVE ORDER
20 Cr. 330...
EFTA00018580.pdf
Legal
...Honorable Loretta A. Preska
United States District Court
outhern District of New York
ew or
0007
Re: Au
3, 2020 Order (Doc. 1096)
v. Ghislaine Maxwell, No. 15 Civ. 7433 (LAP)
Haddon, Morgan and Foreman, P C
Laura A. Menninger
Denver, Colorado 80203
wvow.hmilaw.com
Dear Judge Preska:
I...
EFTA00702737.pdf
...The place was empty, apart from us and the housekeeper; but, yes, I did notice a photograph in it of Epstein
and his then girlfriend Ghislaine Maxwell with Prince Andrew. This, of course, was before Andrew took on the
job of being Britain's "special trade representative" — and long before...
EFTA00013279.pdf
Email
...Subpoena to Interlochen Center for the Arts
Jeff,
As discussed, attached please find a subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein
and Ghislaine Maxwell. Per our conversation, we understand that Interlochen will keep this request confidential.
Please let me know if you have any questions or would like...
EFTA00153614.pdf
...referred to GHISLAINE MAXWELL as MS. MAXWELL
told
that they were looking for someone to replace her.
thought
had told
her that she was 26.
was 22 at this time.
told
that it was typical for someone to
work for EPSTEIN for a couple of years.
and
talked about the...
EFTA00561180.PDF
Email
...The place was empty, apart from us and the housekeeper; but, yes, I did notice a photograph in it of Epstein
and his then girlfriend Ghislaine Maxwell with Prince Andrew. This, of course, was before Andrew took on the
job of being Britain's "special trade representative" — and long before...
EFTA00162520.pdf
FBI Report
...stated between her trip to New York and the spring
of her junior year in high school, Ghislaine Maxwell,
girlfriend, telephonically contacted
mother in
o
arrange a trip for IIIII to fly to Epitli. ranch in New Mexico.
'I'll was under the impression the trip was for Epstein and...
EFTA02035054.pdf
Email
...The place was empty, apart from us and the housekeeper; but, yes, I did notice a photograph in it
of Epstein and his then girlfriend Ghislaine Maxwell with Prince Andrew. This, of course, was
before Andrew took on the job of being Britain's "special trade representative" — and long before...
EFTA00105568.pdf
Email
...Hotel SO Bowery - Confirmation -
Hi
-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 to...
EFTA00157608.pdf
FBI Report
...After ALESSI would walk in
the house,
would be with EPSTEIN and GHISLAINE MAXWELL.
went to the movies with EPSTEIN and MAXWELL late at night. ALESSI never saw
go upstairs behind locked doors, nor did he see her do "anything
bad". ALESSI was not allowed in conversations between
, EPSTEIN, and...
EFTA00158730.pdf
FBI Report
...Epstein
hand for the majority of
Before leaving New York
giritrlena, teiep
arrange a trip for
was under the
to get to kn
wi
ling to
to New Mexico;
for cancelling
and returning to Phoenix, Epstein
was under the
r trip to New York and the
, Ghislaine Maxwell, Epstein's...
EFTA00722411.pdf
Legal
...While working on that case and others like it, Edwards learned through
deposition that Ghislaine Maxwell was involved in managing Epstein's affairs and
companies. See Edwards Dec. at 114.
16.
, Alfredo Rodriguez, also testified that Maxwell took
photos of girls without the girls' knowledge, kept the images on her...
EFTA00066433.pdf
Legal
...62) at 2 (defining
"confidential" information simply as "information that is confidential and implicates common law
and statutory privacy interests of (a) plaintiff
and (b) defendant Ghislaine
Maxwell" and making no reference to trade secrets or other confidential business information).
CONFIDENTIAL
SDNY_GM_00000849
EFTA00066435
Page 4
Martindell, the district...
EFTA01596841.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
$35.00
$63.00
November 23, 2016
You are enrolled in Automated
Pay Credit Card.
Send payments to:
UBS BANK USA - CARD SERVICES...
EFTA00077108.pdf
Legal
...Preska
United States District Court
Southern District of New York
500 Pearl Street
New York, NY 10007
Re:
3, 2020 Order (Doc. 1096)
v. Ghislaine Maxwell, No. 15 Civ. 7433 (LAP)
Haddon, Morgan and foreman, P C
Laura A. Menninger
150 East 10th Avenue
Denver, Colorado 80203
PH 303.831...
EFTA00084609.pdf
Legal
...United States District Court
Southern District of New York
500 Pearl Street
New York, NY 10007
Re: August 3, 2020 Order (Doc. 1096)
v. Ghislaine Maxwell, No. 15 Civ. 7433 (LAP)
Haddon, Morgan and Foreman, P.0
Laura A. Menninger
150 East 10th Avenue
Denver, Colorado 80203
Pll 303.831...
EFTA00016784.pdf
Court Filing
...2
The DOJ Memorandum and the Peterson Case
In support of its argument that the French government would not extradite Ms Ghislaine
Maxwell to the USA, the government relies on the case of Mr Hans Peterson, a dual French
American citizen whose extradition to the US was denied by France...
EFTA01596925.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
3497.23
Payment Due Date
May 23, 2015
You are enrolled in Automated
Pay Credit Card.
Send payments to:
UBS BANK USA - CARD SERVICES...
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