Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 568 of 620
EFTA00159147.pdf
FBI Report
...This was the
GHISLAINE MAXWELL to
EPSTEIN. She told
first time that
She gave
about EPSTEIN's
and that's how
EPSTEIN's interest in
EPSTEIN told
and help pay for it.
EPSTEIN helped
happen for her.
helped
.O, 01/29/2021
. pas,
2 of 4
mentioned EPSTEIN and
some...
EFTA01596865.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
$61.00
Payment Due Date
June 23, 2017
You are enrolled in Automated
Pay Credit Card.
Send paym ants to:
UBS BANK USA - CARD...
EFTA01263240.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
EFTA_00114933
EFTA01263242
Page 4
Martindel...
EFTA00622043.pdf
Court Filing
...Attorney for Ghislaine Maxwell
CERTIFICATE OF SERVICE
I certify that on March 9, 2016, I electronically served this DEFENDANT'S REPLY IN
FURTHER SUPPORT OF MOTION FOR PROTECTIVE ORDER via ECF on the following:
Sigrid S. McCawley
BOIES, SCHILLER & FLEXNER, LLP
401 East Las Olas Boulevard, Ste. 1200
Ft. Lauderdale...
EFTA00220560.pdf
Flight Log
...2004 09A7
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843 US
Transportation Charge
GHISLAINE MAXWELL
457 MADISON AVE ON FL
NEW YORK CITY NY 10022 US
39.25
Sve Area
Al
Discount
-3.93
Signed by
L.DIAZ
Courier Pkkw Charge
0.00
FedEa Use...
EFTA00152724.pdf
Email
...These bidders on the property all have a stake in Ghislaine Maxwell et al's illegal money made in, on and by
StuyTown leaseholders. Included are Saudis, the now subpoenaed USVI AG Epstein case
. I am
forced to investigate, research and endure continued planted evidence by parties in the below...
EFTA00271540.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 payments to:
UBS BANK USA - CARD SERVICES
PO BOX 203219
DALLAS TX 75320-3219...
EFTA00081180.pdf
FBI Report
...As recounted in detail in this
Complaint, Jane Doe 102 was 15 years old when Ghislaine Maxwell discovered her and lured her to
Epstein's house. Maxwell and Epstein forced her to have sex with both of them and within weeks
Maxwell and Epstein were flying her all over the...
EFTA00074890.pdf
Deposition
...Plaintiff,
-against-
GHISLAINE MAXWELL,
Defendant.
No. 19 Civ. 3377 (LAP)
No. 15 Civ. 7433 (LAP)
MEMORANDUM & ORDER
LORETTA A. PRESKA, Senior United States District Judge:
Before the Court is a request by Defendant Alan Dershowitz
("Mr. Dershowitz") to modify the protective order entered in
v. Maxwell, No. 15 Civ. 7433...
EFTA00218428.PDF
Financial
...Tracking ID
Service Type FedEx MU POWly
Package Type FedEx Envelope
Sender
Recipient
GHISLAINE MAXWELL
JEFFREY E EPSTEIN
ANNE MARIE VERDIN MULDT
Zone
OrigAlest
Packages
Weigh)
0
FLUTNF
I
0.5 Ds
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Transpottalion Charge
PARIS 75008 FR
2Q25
Delivered
May...
EFTA00271468.pdf
Financial
...UBS BANK USA • CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
SUBS
Card Number Ending in
Minimum Payment Due
535.00
Statement Balance
$863.15
Payment Due Date
April 23,2019
You are enrolled in Automated
Pay Credit Card.
Send payments to:
UBS BANK USA • CARD SERVICES...
EFTA00263640.pdf
Legal
...socialite Ghislaine Maxwell, leading to her
2021 conviction on U.S. federal charges of sex trafficking and
The
conspiracy for helping him procure girls, including 14-year-
old, for child sexual abuse and ProslitudOILY 1119-11-1112a 1
Epstein also maintained long-term relationships with various
high-profile individuals,_ including...
EFTA00158236.pdf
FBI Report
...by GM - BANASIAK stated
that the name should have been
and GHISLAINE MAXWELL requested
that he pay
4) 9/26/2005 IlL=I 200.00 Cash - EPSTEIN or
requested BANASIAK o pay
.
12) 12/12/2005 Jerome $500.00 Bonus - JEROME PIERRE performed
heavy work outside the house.
16) 3...
EFTA00805407.PDF
Legal
...INTERVENORS' COVERAGE OF ALLEGATIONS AGAINST JEFFREY
EPSTEIN AND GHISLAINE MAXWELL
2
II.
THE OVERBROAD SEALING ORDER AND PRIOR ATTEMPTS TO UNSEAL
3
III.
THE ORDER DENYING THE MOTIONS TO UNSEAL
6
ARGUMENT
6
I.
MIAMI HERALD MEDIA HAS THE RIGHT TO INTERVENE AS A NEWS
ORGANIZATION
7
II.
THE PRESUMPTION...
EFTA00217277.pdf
...Tracking ID
828048129936
Sender
Recipient
Service Type FedEx PrioriN Overright
JOHN ALESSI
GHISLAINE MAXWELL
Package Type Customer Packagng
JEFFREY E EPSTEIN
Zone
6
457 MADISON AVE
Pieces
1
NEW YORK NY 100224843 US
SIM
Weighl
48.0 lbs. 21.8 rigs
Delivered
Jan 08. 2002 12A7
Transportalion Charge
173.50...
EFTA00068493.pdf
Court Filing
...Alison J. Nathan
United States District Judge
Southern District of New York
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (MN)
Dear Judge Nathan:
The Government respectfully submits this letter regarding birth certificates that are marked
as Government Exhibits for...
EFTA00102515.pdf
Legal
...Individual:
•
Ghislaine Maxwell
o Date of Birth:
o SSN:
NOTE: When producing results for multiple accounts in electronic form, please produce
records for each account on a SEPARATE disk.
Please include in your response related or affiliated accounts identified by name, address, Social
Security Number(s), Employer Identification Number(s...
EFTA01652511.pdf
Email
...When she's giving her
first interview, while she's already
been a paid member of the CIA led
legal team being formed, she for a
load of interviews and states that
she was helping Ghislaine Maxwell
to get these girls. She says similar
throughout other podcasts. Myself
and soma...
EFTA00019314.pdf
Court Filing
...When
was first hired, she used a directory provided to her by Epstein's previous
personal assistant 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.
EFTA00019317
Through...
EFTA01652612.pdf
Photo
...EFTA01652613
GHISLAINE MAXWELL
Yes, I'm Giving You
Homework
Insisting on two of the most important
podcasts to consume moving forward
FEB 11, 2023
EFTA01652614
r/House0nFire
%atr u/teetofgod tt • 10d
Jessica Reed Kraus aka HouseInhabit wrote a hit
piece on
jising a source that is
reposted here as...
EFTA01316887.pdf
Financial
...Tracking 10
Servise Type
Package Type
40355562054
FedEx Intl Priority
Sender
ReciMal
CIRJAAXWELL
GHISLAINE MAXWELL
JEFFREY E EPSTEIN
FedEx Envessre
Zone
F
7HE VILLARD HOUSE
Oria./Desl.
LONrJRB
457 MADISON AVE FL 4
Packages
1
NEW YORK NY 10022 115
WNght
0.7 be
Den/en:4
Ape 15, 2004...
EFTA00088205.pdf
Legal
...330 (MN)
Dear Judge Nathan,
Defendant Ghislaine Maxwell filed a simple request: that she be permitted to disclose under seal
to the Second Circuit Court of Appeals and a separate district court in this same court (the "Civil
Litigation") the fact that her adversary in the civil case pending in...
EFTA01248243.PDF
FBI Report
...RODRIGUEZ said that GHISLAINE MAXWELL
traveled to the residence with EPSTEIN on occasion. RODRIGUEZ believed
MAXWELL to be EPSTEIN's girlfriend, at first. However, when other
females accompanied EPSTEIN, MAXWELL would take another bedroom in the
residence. RODRIGUEZ said that he thought MAXWELL also would try to
find females for...
EFTA00189966.pdf
Legal
...In a lengthy article, headlined "The Mystery of Ghislaine Maxwell's Secret Love," the British Mail on
Sunday tabloid laid out speculative stories that the socialite's beau was a CIA spook, a math teacher, a
concert pianist or a corporate headhunter.
"But what is the truth about him?" the...
EFTA01125109.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...
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