Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 577 of 620
EFTA01597241.pdf
Financial
...U8S 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
FO BOX 203219
DALLAS DC 75320-3219...
EFTA00158608.PDF
FBI Report
...III met EPSTEIN, and
and
GHISLAINE MAXWELL were also present.
III assumed that MAXWELL was
EPSTEIN's girlfriend/partner. III 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 III met MAXWELL, he...
EFTA00263107.PDF
FBI Report
...The prosecutors said that the goal of the investigation is to find
_possible crimes committed in France and elsewhere against French citizens.1.3591
Personal life
Previous long-term girlfriends associated with Epstein include Eva Andersson-Dubin(2°O?±-35.1 and
publishing heiress Ghislaine Maxwell.(3°1 Epstein was...
EFTA00024450.pdf
...0268296267 - 3
6
EFTA00024455
U09eWICIJUI ILIOD
Ghislaine Maxwell
Personal Information
Name
Citizenship
Gender
Date of Birth
Marital Status
Client Contact Information
Ghislaine Maxwell
United States
Female
Single
Residential Address
City, State, Zip Code
Mobile
E-mail Address
Employment Information
Employment Status
Occupation
Occupation Industry
Employer Name
Business Address
City, State...
EFTA01654856.pdf
Financial
...BORGERSON
AND GHISLAINE MAXWELL. DUE TO ASSOCIATION BETWEEN MRS. MAXWELL AND MR. EPSTEIN, THE SUSPICIOUS NATURE OF
HER ABRUPTLY ABANDONING HER PROJECT AFTER HIS ARREST, DUE TO THE UNKNOWN SOURCE OF FUNDS, FROM OUTSIDE
SOURCES, ITS UNABLE TO BE DETERMINED IF THE ACTIVITY MAY BE ASSOCIATED WITH JEFFERY EPSTEIN AS...
EFTA00097028.pdf
Legal
...NAME
GHISLAINE MAXWELL
TERRAMAR PROJECT INC.
ELLMAX LLC
MAX FOUNDATION
MAX HOTEL SERVICES CORP
DOB
SSN
ADDRESS
:OSTON. MA
NY
PHONE
EMAIL
ACCOUNT NUMBER
B. Records to be produced should include but arc not limited to the items listed below:
1. Documents (cheeks, debit memos, cash in tickets, wires in...
EFTA00087220.pdf
Court Filing
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 11/22/21
20-CR-330 (MN)
MEMORANDUM
OPINION & ORDER
ALISON J. NATHAN, District Judge:
The Defense on November 1, 2021, noticed eight expert...
EFTA00014701.pdf
Court Filing
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 11/22/21
20-CR-330 (MN)
MEMORANDUM
OPINION & ORDER
ALISON J. NATHAN, District Judge:
The Defense on November 1, 2021, noticed eight expert...
EFTA01247133.PDF
FBI Report
...EPSTEIN's residence. MULLEN had talked with a headhunter and wanted
to leave working at the restaurant. This was approximately 14/15 years
ago.
GHISLAINE MAXWELL contacted MULLEN before he met EPSTEIN. MULLEN met
MAXWELL at her residence in Manhattan for a tasting. MAXWELL told him
something like, "We are...
EFTA00099176.pdf
Legal
...Epstein and Ghislaine Maxwell sexually
assaulted Plaintiff by forcible compulsion within 20 years of filing this Complaint, and that
sexual assault constitutes one or more sex crimes described in N.Y. C.P.L.R. § 213-C.
4
EFTA00099179
Case 1:19-cv-10577-LJL-DCF Document 1 Filed 11...
EFTA01245521.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...
EFTA01684300.pdf
FBI Report
...Present for the interview was A
, hereinafter., date of birth
cial security account numbe
urrent
1R) details tactical analysis regarding travel information for Ghislaine Maxwell a subject in a child sex tra
R) details tactical analysis regarding the identity of Ghislaine Maxwell a subject in a child sex trafficking
dormation...
EFTA00173350.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...
EFTA00217140.PDF
...Tracking ID
MEI
Recipient
Service Type FedEx Pnonty Oversight
GHISLAINE MAXWELL
Package Type FedEx Pak
JEFFREY E EPSTEIN
358 EL BRILLO WAY
Zone
8
457 MADISON AVE
PALM BEACH FL 33480 US
Pieces
1
NEW YORK NY 100224843 US
2.0 Om. 0.9 kgs
Delivered
Nov 07.200109:16...
EFTA01319235.pdf
Financial
...6.8 kg*
Delivered
Jul 11.2001 08:59
Service
Area Code
Al
Signed by
14.11AULYIN
Bundle ID
000
Sender
GHISLAINE MAXWELL
JEFFREY E EPSTEIN
NEW YORK NY 100226809 US
Transportation Charge
Discounl
Fuel Surcharge
Reap ent
lent PRITZKER
CHICAGO L60606 US
5650
.5.85
2.11
Total Charge...
EFTA01319311.pdf
Flight Log
...Region
Trading ID
790954746437
Sender
Service Type FedEx Priority Overnight
GHISLAINE MAXWELL
Package Type FedEx Box
JEFFREY E EPSTEIN
Zone
5
457 MADISON AVE
Pieces
1
NEW YORK NY ICO226843 US
Weight
1.0 be. 0.5 k9S
Delivered
Aug 31.200109:49
Transportation Charge
Service
DISCount
Area Code
Al...
EFTA00219735.pdf
Flight Log
...Region 5
Tracking ID
790954746437
Sender
Recicient
Service Type FedEx Privity Overright
GHISLAINE MAXWELL
TOM PRITZKER
Package Type FedEx Box
JEFFREY E EPSTEIN
Zone
5
457 MADISON AVE
Pieces
1
NEW YORK NY 100224843 US
Weight
1.0 lbs. 0.5 kgs
Delivered
Aug 31. 20010949
Transportation Charge
23.CO...
EFTA00023292.pdf
Legal
...Epstein and Ghislaine Maxwell sexually
assaulted Plaintiff by forcible compulsion within 20 years of filing this Complaint, and that
sexual assault constitutes one or more sex crimes described in N.Y. C.P.L.R. § 213-C.
4
EFTA00023295
Case 1:19-cv-10577-LJL-DCF Document 1 Filed 11...
EFTA01245486.PDF
FBI Report
...EPSTEIN
was with GHISLAINE MAXWELL. MAXWELL told
that she would pay for
scholarship at INTERLOCHEN. After 2 years EPSTEIN and MAXWELL
were stubborn and kept asking
but she didn't know at that point that
they were already seeing
at INTERLOCHEN.
Around 1995-1996 MAXWELL contacted
asked
about
MAXWELL.
told...
EFTA01275887.pdf
Deposition
...Private Wealth Management
299 Park Avenue
25th Floor
New York NY 10171.0002
Resource Management Account
June 2017
0,70065845790617>0745Y1 0
GHISLAINE MAXWELL
Account name: GfrilStANE MAXWELL
Friendly account name: Indiv.ChecIdCar
Account number.
Your linancial Advisor-
SCOTT TACKMANLYLE CASHEL
Phone
Questions about your statement?
call your Financial Advisor...
EFTA00087761.pdf
Legal
...The Government
intends to contact the USAO-SDGA and ask whether it (a) had any substantive communications
with witnesses relevant to this prosecution during its participation in the CVRA civil litigation, or
(b) gathered any information regarding the defendant, Ghislaine Maxwell. If so, the Government
will request any and all...
EFTA00155635.pdf
Email
S
U
PRIVILEGED & CONFIDENTIAL
TO:
FROM:
DATE:
RE:
Ghislaine Maxwell Defense Team
T&M USA, LLC ("T&M")
Intelligence & Investigations
8/12/2021
Lauren Mack Interview of
230 Park Avenue, Suite 440, New York, NY 10169 • Tel: 212.422.0000 • www.tmusallc.com • Page 1
Page I of 5
This...
EFTA01276055.pdf
Deposition
...Private Wealth Management
299 Park Avenue
25th floor
New York NY 10171.0002
CNP70061547750916X13 Y1 0
Resource Management Account
September 2016
GHISLAINE MAXWELL
P.O. BOX 308
TEANECK NJ07666-0308
Account name: GHISLANE MAXWELL
Friendly account name: Indiv.Check/Car
Account number.
Your linandal Advisor
SCOTT STACKLIANLYLE CASRIEL
Phone.
Questions...
EFTA00023488.pdf
Court Filing
...Defendant Ghislaine Maxwell opposed the motion. For the following reasons, subject to
Plaintiff's consent, dismissal is granted pursuant to the terms of the Proposed Order modified as
described below.
I.
BACKGROUND
On November 12, 2019, Plaintiff filed
I
Complaint against Ms. Maxwell and Defendants
Darren K. Indyke and Richard...
EFTA01661603.pdf
Flight Log
...When he first attracted notice in the early 1990s; it was on account of the woman he was dating,
Ghislaine Maxwell, daughter of the late British media tycoon Robert Maxwell.
Pag
In a lengthy article, headlined "The Mystery of Ghislaine Maxwell's Secret Love," the Britislatall on
Sunday tabloid laid...
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