Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 576 of 620
EFTA01246710.PDF
FBI Report
...There he met with and was interviewed by GHISLAINE MAXWELL. PERRY
LANG was very confused as to why MAXWELL interviewed him and not EPSTEIN.
MAXWELL was excited about meeting PERRY LANG. It was a whirlwind of an
interview. PERRY LANG was given an address to audition for the job. He...
EFTA00099352.pdf
FBI Report
...330 (AJN)
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF MOTION TO DISMISS SUPERSEDING INDICTMENT
FOR BREACH OF NON-PROSECUTION AGREEMENT
Attorneys for Ghislaine Maxwell
EFTA00099352
TABLE OF CONTENTS
Page
PRELIMINARY STATEMENT
1
STATEMENT OF FACTS
7
U
The Structure of the NPA
8
B.
The Negotiation of the NPA
11...
EFTA00296277.pdf
Flight Log
...FIRST AMENDED COMPLAINT
Plaintiff JANE DOE 43, by and through her undersigned counsel, for her
EFTA00296278
Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 2 of 31
claims against Defendants Jeffrey Epstein, Ghislaine Maxwell,
and
alleges upon personal knowledge with respect to her
own acts...
EFTA00019032.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...
EFTA00095587.pdf
Legal
...York, New York 10007
January 8, 2021
Bobbi Sternheim, Esq.
Law Offices of Bobbi C. Sternheim
New York, NY 10007
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...
EFTA00161426.pdf
Legal
...Sex Trafficking Conspiracy
• Sex Trafficking
• 7/6/2019 - Epstein arrested at Teterboro airport in New Jersey
EFTA00161434
PROFFERS
FBI-attended Proffers
SDNY Attorney Proffers
• Ghislaine Maxwell (by her
attorneys)
10
EFTA00161435
90A-NY-3151227
• 8/10/2019, at approximately 6:30 am, Epstein was discovered unresponsive in his MCC jail...
EFTA00065989.pdf
FBI Report
...330 (AJN)
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF MOTION TO DISMISS SUPERSEDING INDICTMENT
FOR BREACH OF NON-PROSECUTION AGREEMENT
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
Bobbi C. Stemheim
Law Offices of Bobbi C. Stemheim
Attorneys...
EFTA00023378.pdf
Legal
...No. 427. The parties
may continue submitting proposed redactions in
accordance with the procedures this Court has
previously set. SO ORDERED.
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
AI
11/11/21
Dear Judge Nathan:
At the November 1, 2021 pretrial conference, the Court directed the parties to...
EFTA00099089.pdf
Legal
...No. 427. The parties
may continue submitting proposed redactions in
accordance with the procedures this Court has
previously set. SO ORDERED.
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
11/11/21
Dear Judge Nathan:
At the November 1, 2021 pretrial conference, the Court directed the parties to file...
EFTA00102344.pdf
Legal
...No. 427. The parties
may continue submitting proposed redactions in
accordance with the procedures this Court has
previously set. SO ORDERED.
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
11/11/21
Dear Judge Nathan:
At the November 1, 2021 pretrial conference, the Court directed the parties to file...
EFTA01195195.PDF
Legal
...3 swears that "[i)n around 2011," she
first told Bradley Edwards that she "had been sexually abused by Prince Andrew, Ghislaine
Maxwell, Jean Luc Brunel, Alan Dershowitz, and other powerful people." (Feb. 5, 2015 Decl. of
Jane Doe No. 3, 1 49.) The disclosure of this alleged abuse had...
EFTA00220500.PDF
...1.8 ligs
Delivered
Oct 21.2000 09:18
GHISLAINE MAXWELL
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Transportation Charge
JACK
39.25
Svc Arm
A2
Discount
-3.93
Signed by
JiJOHNSON
Fuel Swcharge
3.38
FedEx Use
294072140300001Sr
Residential Delvery
1.75
Total...
EFTA01720172.pdf
Photo
...If not, it will
have to be the next time I'm in town. *** Copied From
GHISLAINE MAXWELL *** Original Date and Time: O4/11/2005
at 2:19P
via my email: Please let Jeffrey know that if he Intends to
participate in the Emerging Market Special Opportunities fund
that the...
EFTA00271100.pdf
Court Filing
SSZO-176L99ZS6
Client Information
ELLMAX, LLC
Client Information
Name
Organization Structure
Incorporated
Publicly Listed
For Profit
Name(s) of Authorized Persons
Ghislaine Maxwell
Name(s) of Managers/Members
Ghislaine Maxwell
Contact Information
ELLMAX, LLC
Ltd Liability Company
No
No
No
Residential Address
City, State, Zip Code
Home Phone
E-mail...
EFTA00173816.PDF
...met EPSTEIN and
and GHISLAINE MAXWELL were
also present.
assumed that MAXWELL was EPSTEIN's girlfriend/partner.
did not remember if
that was the first time, he met EPSTEIN, but did recall that it was the first time that he met MAXWELL.
When
met MAXWELL, he was approximately 16 years...
EFTA02537773.pdf
...women, among their other duti=s,
worked to ensure that an appointment book for twice- or thrice-daily =9Cmassages" 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...
EFTA00189963.pdf
Flight Log
...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...
EFTA00086861.pdf
FBI Report
...In Palm Beach,
met
met GHISLAINE MAXWELL in either Palm Beach or New York.
There was a personal trainer on the island.
flew with EPSTEIN to a
different island where EPSTEIN wanted her to meet with another billionaire.
They had lunch and nothing seemed weird to
traveled back and forth...
EFTA00186816.pdf
FBI Report
...Janusz Banasiak [or Banasiar]
Ghislain Maxwell
Jeffrey Epstein
(a) All account applications, account opening documents, signature cards, deposit slips,
correspondence, account statements; and canceled checks (front and back).
(b) For any and all credit cards, debit cards, lines of credit, mortgages, and/or loans, all
monthly billing statements, individual charge...
EFTA01274015.pdf
Financial
...Client
mnstrnen1
$961.628.49
61,000,81995
GHISLAINE MAXWELL
Cost
Price per sham
Oath (1)
on Oct 30(1)
Your A sandal Advisor:
SCOTT STACK MANLYLE CASRIEL
212.82l.7000/800-308.3140
value on
unrealized044
Oct go (3)
coin or loss (S)
irnesiment HolcIng
return (I) Paned
4360...
EFTA01597159.pdf
Court Filing
SSZO-176L99ZS6
Client Information
ELLMAX, LLC
Client Information
Name
ELLMAX, LLC
Ltd Liability Company
No
Organization Structure
Incorporated
Publicly Listed
For Profit
No
No
Name(s) of Authorized Persons
Ghislaine Maxwell
Name(s) of Managers/Members
Ghislaine Maxwell
Contact Information
Residential Address
1000 Venetian Way
Apt. 801
Miami Beach, FL...
EFTA01246887.PDF
FBI Report
...thought
the only person EPSTEIN saw as an equal was GHISLAINE MAXWELL. EPSTEIN and
MAXWELL had real conversations. EPSTEIN respected MAXWELL.
, and
were all dependent on EPSTEIN.
felt "the
longer you were around, it was harder to give up or get out".
did
not know how
was able to get...
EFTA01279007.pdf
Deposition
...299 Park Avenue
25th Floor
New York NY 10171.0002
CNe70056439731115 X2 NI 0
Resource Management Account
November 2015
GHISLAINE MAXWELL
116 E 65TH STREET
NEW YORK NY 10065.7007
Account name: GHIELANE MAXWELL
Friendly account name: Indy. MillenriUm
Account number:
Your financial Advisor.
SCOTT STACK MAN/LYLE CASRIEL
Phone...
EFTA01702517.pdf
FBI Report
...2115/2005
5'42:00 PM
Epstein's Flight
departs from PBIA
(Boeing 727)
Jeffrey Epstein, Ghislaine
Maxwell.
745
746
2120/2005
1:10:00 PM Message Pad
ill
.
a
Left her cell #
747
EFTA01702586
A
I
B
C
I
E
F
1
DOB
2
3
4
E•stein in...
EFTA00103758.PDF
FBI Report
...330 (AJN)
OMNIBUS MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER SUPPLEMENTAL PRETRIAL MOTIONS
RELATING TO THE S2 SUPERSEDING INDICTMENT
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone:
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver...
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