Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 573 of 620
EFTA01249665.PDF
Legal
...regarding Ghislaine Maxwell
and Jeffrey Epstein of 358 E1 Brillo way. A west Palm Beach intelligence report
read as follows: "Three female college students from
were approached by an English woman who
identified herself as Maxwell, on the
Maxwell said
she needed young, beautiful unmarried women to answer phones and...
EFTA00157980.pdf
FBI Report
...As she was
leaving,
would overhear GHISLAINE MAXWELL or
in the
house.
Other girls who were sometimes in the massage room with
following:
• A girl whose name
time.
include the
did not recall was in the room with her one
was in the room the first time
went to see...
EFTA01245526.PDF
FBI Report
...54-10)
50D-NY-3027571
Continuation of FD-302 of (U) Interview of
‘O, 08/17/2020 ,page 2 of 5
GHISLAINE MAXWELL.
described the woman as being an older woman with
brunette short hair.
recalled hearing EPSTEIN saying that anything
the girls wanted to order would be on him...
EFTA00153918.pdf
FBI Report
...At some point, GHISLAINE MAXWELL arrived in her helicopter with her
yorkie. This was about the second day. At first, MAXWELL was very nice.
During her stay there, the dog drowned in the fountain on the ranch. After
this, MAXWELL became very mean. EPSTEIN told
to not mind MAXWELL, and...
EFTA00216733.PDF
Email
...19 kgs
CECILIA STEEN
JEFFREY E EPSTEIN
457 MADISON AVE FL
NEW YORK NY 10022-6843 US
Transportation Charge
GHISLAINE MAXWELL
358 EL BRILLO WAY
PALPA BEACH FL 33480 US
3625
Delivered
Apr 28.2004 0925
Discounl
-3.63
Suc Ana
M
Fuel Swcharge
1.79
Signed Dy
712519
Residemial...
EFTA01042591.PDF
Flight Log
...The suit was filed b
gainst British-bom socialite and
longtime Epstein friend Ghislaine Maxwell. In a 2009 lawsuit that Epstein
settled for an undisclosed arnount.Mclaimed she was 15 when Maxwell
recruited her from her 59-an-hour job in the to
m at Mar-a-Lago. where
her...
EFTA00010277.pdf
...A subject of the investigation is Ghislaine Maxwell. who is believed to be a citizen of the United States, the United
Kingdom, and France.
Q37: Is a host country government official to be deposed or interviewed? Please provide name,
title, and whether the person has been contacted and has agreed...
EFTA00217687.pdf
Financial
...Tracking ID
791194412299
Sender
RecWent
Service Type FedEx WiII Priority
GHISLAINE MAXWELL
ROSA MONCKTON
Package Type Customer Packaging
JEFFREY E EPSTEIN
ASPREY & GARRARD. LTD.
Zone
0
457 MADISON AVENUE
COWS MILL
Orig./Des.
JRBXPW
4TH FLOOR
OALLINGTONTI4219-JG GB
Pieces
I
NEW YORK NY 10022 US
2.0 Ca. 0...
EFTA00306919.pdf
Legal
...four
women, among their other duties, worked to ensure that an appointment book for twice- or thrice-daily
"massages" was stocked with fresh recruits. Ghislaine Maxwell, daughter of the late Czechoslovakian-born
press baron Robert Maxwell, who was for many years Epstein's live-in partner, also recruited young girls...
EFTA01596789.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 ents to:
UBS BANK USA - CARD...
EFTA00105614.pdf
Court Filing
...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 to provide an update regarding the
defendant's conditions of confinement...
EFTA00796700.PDF
Flight Log
...Epstein's house in Palm Beach, Alessi was driving Ghislaine Maxwell, Mr. Epstein's
girlfriend, to Donald Trump's Mar-a-Lago resort, when they saw a girl walking from the
main lobby toward the spa. Ms. Maxwell approached the girl, a sixteen year old named
, who was reading a...
EFTA00218566.PDF
Financial
...Packages
1
4.0 Ds
Delivered
Jul 17.2003 11:06
Signed by
.MALEN
Customs
Entry Dale
Jul 16.2003
FedEx Use
X123SUSO1CW_
Transportation Charge
Fuel Swcharge
Di/count
Recipient
GHISLAINE MAXWELL
ESE
71.35
2.08
-2.14
Total Transportation Charges
USD $
71.29
EFTA00218570
Invoice Number: 4-781...
EFTA00032823.pdf
FBI Report
...UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
UNITED STATES OF AMERICA
-v-
GHISLAINE MAXWELL,
Defendant.
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INSTRUCTION SHEET
X
20 Cr. 330 (MN)
JURY
QUESTIONNAIRE
Dear Juror:
Please call (212) 805 0158 on November 15, 2021 after 6:00 p.m. for further reporting
instructions. Please bring this...
EFTA01247196.PDF
FBI Report
...recalled
that
was there sometimes, along with a chef, housekeeper, and
sometimes (GHISLAINE) MAXWELL. _described MAXWELL as tall and skinny
with dark hair.
did not initially know MAXWELL's name, but rather
learned her name later after seeing pictures in the newspapers that
identified her. On one occasion,
recalled seeing...
EFTA01722616.pdf
Photo
...1 fema e,
1 emale
262
263
3/29/2005
31300 PM Call
cell
0 )0 34
264
265
3/31/2005
11'10:00 AM
Epstein's Flight
amves at PBIA
(Boeing 727)
Jeffrey Epstein, Ghislaine
Maxwell.
266
4/6/2005
10:54:00AM
Epstein's Flight
departs from...
EFTA00074164.pdf
...A subject of the investigation is Ghislaine Maxwell, who is believed to be a citizen of the United States, the United
Kingdom, and France.
Q37: Is a host country government official to be deposed or interviewed? Please provide name,
title, and whether the person has been contacted and has agreed...
EFTA00156204.pdf
FBI Report
...met GHISLAINE MAXWELL (MAXWELL) at JEFFREY EPSTEIN's (EPSTEIN) house
in Palm Beach, Florida.
was offered a receptionist job by MAXWELL.
MAXWELL asked
to bring a couple of friends with her.
recalled EPSTEIN's home was along the intercostal.
was under
the impression that MAXWELL and EPSTEIN both lived there...
EFTA00615576.pdf
Legal
...and Testify at a Hearing or Trial in a Civil Anion
UNITED STATES DISTRICT COURT
for the
Southern District of New York
Plaintiff
V.
Ghislaine Maxwell
To:
Defrndant
Civil Action No. 15-CV-07433-RWS
SUBPOENA TO APPEAR AND TESTIFY
AT A HEARING OR TRIAL IN A CIVIL ACTION
JEFFREY...
EFTA00019689.pdf
Court Filing
...move forward quickly in all aspects, to the extent the pending
sub oenas are being processed in some serial order, the subpoenas relating to Ghislaine Maxwell and
dated August 16 and September 3, respectively, are more time-sensitive for us than the subpoenas relating
to Jeffrey Epstein, dated August 11...
EFTA00271128.pdf
Court Filing
8t700Z86ZE9V6
Client Information
Ghislaine Maxwell
Personal Information
Name
Ghislaine Maxwell
Citizenship
United States
Gender
Female
Date of Birth
Marital Status
Single
Contact Information
Residential Address
City, State, Zip Code
Home Phone
E-mail Address
Employment Information
Employment Status
Occupation
Occupation Industry
Employer Name
Business Address
City, State, Zip Code
Net...
EFTA00803855.PDF
Legal
...Jeffre Epstein, Ghislaine Maxwell
and
To:
Lesley Groff
Defendant
Civil Action No.
17-cv-00616 (JGK)
SUBPOENA TO TESTIFY AT A DEPOSITION IN A CIVIL ACTION
Igor Zlnoviev
(Name of person to whom this subpoena is directed)
"(Testimony: YOU ARE COMMANDED to appear at the time, date, and place set...
EFTA00900939.PDF
Email
...International Moneyman of Mystery
He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the
Limited, socialite Ghislaine Maxwell, even Donald Trump.
- Cached - Similar
Edge: JEFFREY EPSTEIN
JEFFREY E. EPSTEIN is a money manager and science philanthropist who currently serves
as the Chairman and...
EFTA00075477.pdf
Legal
...ON APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK, 15-CV-7433 (LAP)
Ghislaine Maxwell's Opening Brief
Ty Gee
Adam Mueller
HADDON, MORGAN AND FOREMAN, P.C.
150 East 10th Avenue
Den r
2
Tel.
Attorneys for Defendant-Appellant Ghislaine Maxwell
EFTA00075477
Case...
EFTA00900944.PDF
Email
...International Moneyman of Mystery
He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the
Limited, socialite Ghislaine Maxwell, even Donald Trump.
- Cached - Similar
Edge: JEFFREY EPSTEIN
JEFFREY E. EPSTEIN is a money manager and science philanthropist who currently serves
as the Chairman and...
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