Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 575 of 620
EFTA01245688.PDF
FBI Report
...believed that GHISLAINE MAXWELL and
were
also there.
After this, phone calls shortly followed.
thought he may have been
LESLEY (known to law enforcement as LESLEY GROFF) who may have connected the
call from EPSTEIN. This was usually how the calls worked.
flew to New Mexico.
was at EPSTEIN's...
EFTA00151247.pdf
Legal
...SAVINGS
USAA ' BANK
PAGE
1
SCOTT BORGERSON
OR GHISLAINE MAXWELL
301 SUMMER ST
MANCHESTER MA 01544-1540
0
18
AOCOUNT NUMBER
AccaINTTWE
STATEMENT PERIOD
USAA CLASSIC CHECKING
10/16/18 • 11/16/18
BALANCE
LAST STATEMENT
N0OF
DEBITS
PAID
TOTALAMUNT
OF DEBITS PAID
NO. OF
DEP
TOTALAMOUNT
OF DEPOSITS MADE...
EFTA00077967.pdf
FBI Report
...UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
UNITED STATES OF AMERICA
-V-
GHISLAINE MAXWELL,
Defendant.
INSTRUCTION SHEET
Dear Juror:
X
20 Cr. 330 (MN)
JURY
QUESTIONNAIRE
Please call
on November 15, 2021 after 6:00 p.m. for further
reporting instructions. Please bring this instruction sheet with...
EFTA00173356.pdf
FBI Report
...Epstein's partner Ghislaine Maxwell and included one from President Trump
that allegedly "contains several lines of typewritten text framed by the outline of a naked woman,
which appears to be hand-drawn with a heavy marker ... and the future president's signature is a
squiggly `Donald' below her waist...
EFTA02015729.pdf
Email
...socialite
Ghislaine Maxwell, even Donald Trump.
nyinag.cominvmetroinews/peoplc
79121- Cached - Similar
Edge: JEFFREY EPSTEIN
JEFFREY E. EPSTEIN is a money manager and science philanthropist who currently serves as the
Chairman and Chief Executive Officer of the Financial Trust ...
www.ed_ge_.0h4 Iracti,nuc
cpswin 10011 - Cached - Similar
The...
EFTA02011891.pdf
Email
...socialite
Ghislaine Maxwell, even Donald Trump.
nyinag.cominvmetroinews/peoplc
79121- Cached - Similar
Edge: JEFFREY EPSTEIN
JEFFREY E. EPSTEIN is a money manager and science philanthropist who currently serves as the
Chairman and Chief Executive Officer of the Financial Trust ...
www.ed_ge_.0h4 Iracti,nuc
cpswin 10011 - Cached - Similar
The...
EFTA02726229.pdf
...10.
Herb Stettin
Il.
David Bodden
12.
Deborah Villegas
Rothstein Rosenfeklt & Adler
13.
Andrew Barnen
14.
Christina Kittennan
15.
Corporate Representative
Q-Task
16.
Ghislaine Maxwell
17.
Each investor and potential investor who reviewed the approximate ten (10) boxes of
cases. real or fabricated, against Jeffrey Epstein shown by Scott...
EFTA00021812.pdf
Legal
...If you need assistance with this process, please contact the VNS Help Desk at
Defendant Ghislaine Maxwell was arrested and charged for her role in facilitating the abuse of minor victims by Jeffrey
Epstein. As alleged in the indictment, that abuse occured between approximately 1994 and 1997 in locations including...
EFTA00030918.pdf
Flight Log
...Maxwell's cellphone before her arrest (https://www.thedailybeast.comThow-
the-fbi-tracked-down-ghislaine-maxwell-alleged-madam-of-jeffrey-epstein). The article stated that the affidavit appeared
in a "newly unsealed court filing." I don't recall this affidavit being unsealed or referenced in anything that was filed on...
EFTA01655315.pdf
FBI Report
...DOJ Seeks Meeting With Ghislaine Maxwell Amid Epstein Outrage
The Associated Press (07/22, Tucker) reported that the DOJ wants to interview Ghislaine Maxwell, Jeffrey Epstein's
former girlfriend, about potential crimes against victims. Maxwell is currently serving a 20-year prison sentence for
helping Epstein sexually abuse underage girls...
EFTA01278655.pdf
Deposition
...tbs comifinancialservices
Value of your account
Resource Management Account
February 2015
GHISLAINE MAXWELL
on January 30(S)
On February 27 (S)
Your assets
399,975.00
393,630.00
Your liabilities
0.00
0.00
Value of your account
5399,975.00
5393,630.00
Tracking the value of your...
EFTA01428797.pdf
Photo
...KELLERHALS are the current acting trustees
of the Trust, and desire to delete each of
EFTA01428825
and GHISLAINE MAXWELL as a benefi
Article Third of the Trust Agreement, and to add each of
•
KARYNA SHULIAK,..
DARREN K. INDYKE AND RIC
as a
beneficiary under rtic e sir of the Trust...
EFTA00096192.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...
EFTA01245767.PDF
Financial
...o ow-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 iced
Please see attached.
Please let us know if you have any questions.
Best...
EFTA01250060.PDF
FBI Report
...was still very afraid of GHISLAINE MAXWELL. MAXWELL is a powerful
woman.
was made aware of this during her time with JEFFREY EPSTEIN
and MAXWELL.
is concerned about retaliation because MAXWELL is not
a nice woman.
described MAXWELL as vicious.
observed that
MAXWELL did not like women very much.
The...
EFTA00091454.pdf
FBI Report
...Evidence concernin
the identity or location of co-conspirators of JEFFREY
EPSTEIN, including
and GHISLAINE MAXWELL.
3.
Evidence concernin communications to, from, by, and/or among co-conspirators
of JEFFREY EPSTEIN, including
and GHISLAINE MAXWELL.
4.
Any documents or communications with or regarding victims or potential victims
of the Subject...
EFTA00153059.pdf
FBI Report
...Evidence concernin
the identity or location of co-conspirators of JEFFREY
EPSTEIN, including
and GHISLAINE MAXWELL.
3.
Evidence concernin communications to, from, by, and/or among co-conspirators
of JEFFREY EPSTEIN, including
and GHISLAINE MAXWELL.
4.
Any documents or communications with or regarding victims or potential victims
of the Subject...
EFTA00023910.pdf
Legal
...C.
Dear Counsel:
The Silvio I. Motto Building
January 10, 2021
Bobbi Sternheim, Esq.
Law Offices of Bobbi C. Sternheim
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
We write in response to your letter of December 28, 2020, in which you request a bill of
particulars in...
EFTA01625916.pdf
FBI Report
...Evidence concernir
e identity or location of co-conspirators of JEFFREY
EPSTEIN, including SARAH
and GHISLAINE MAXWELL.
3.
Evidence concerning communications to, from, by, and/or among co-conspirators
of JEFFREY EPSTEIN, including SARAH
and GHISLAINE MAXWELL.
4.
Any documents or communications with or regarding victims or potential victims
of...
EFTA01249678.PDF
FBI Report
...IIII met GHISLAINE MAXWELL (MAXWELL) at JEFFREY EPSTEIN's (EPSTEIN) house
in Palm Beach, Florida.
MAXWELL asked IIII to bring a couple of friends with her.
was attending
approached her.
blue
when MAXWELL first
was by herself when MAXWELL approached her out of the
told her no.
MAXWELL
wrote down...
EFTA01653490.pdf
FBI Report
...Evidence concerning the identity or location of co-conspirators of JEFFREY
EPSTEIN, including SARAH KELLEN and GHISLAINE MAXWELL.
3.
Evidence concerning communications to, from, by, and/or among co-conspirators
of JEFFREY EPSTEIN, including SARAH KELLEN and GHISLAINE MAXWELL.
4.
Any documents or communications with or regarding victims or potential...
EFTA00622175.pdf
Flight Log
...On that first one
on the 11th you will see the column reading FBI in the ["]from["] column to TEB
in the ["]to["] column and you will see some initials
will see JE for Jeffrey
Epstein, GM for Ghislaine Maxwell,. for
and then n
A. I have to object....
Q...
EFTA00030943.pdf
Legal
...Andrew's Plaza
New York. New York 10007
January 10, 2021
Bobbi Sternheim, Esq.
Law Offices of Bobbi C. Sternheim
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
We write in response to your letter of December 28, 2020, in which you request a bill of
particulars in...
EFTA00087194.pdf
Legal
...427. The parties
may continue submitting proposed redactions in
accordance with the procedures this Court has
previously set. SO ORDERED.
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Judge Nathan:
At the November 1, 2021 pretrial conference, the Court directed the parties to file a joint
letter...
EFTA00172125.PDF
...EFTA00172127
A
1
VICTIM WITNESS
DOB
ane oe
Jane Doe.#2
Jane Doe #3
Jane Doe #4
Jane-Doe #5
Jane Doe #6
AGE AT FIRST
CONTACT
15
14
15
15
17
16
2
HIGH SCHOOL
3
4
BROUGHT BY
Ghislaine Maxwell
ossibly
■
5
DATES OF
CONTACT/ SOURCE
Approx: 1999...
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