Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 578 of 620
EFTA01082113.PDF
Legal
...15-CV-07433-RWS
Ghislaine Maxwell, Defendant
•
-
AFFIDAVIT
Douglas G. Mercer, being duly sworn deposes and states:
1. I am employed as the Chief Investigator byAlpha Group Investigations, an
investigative and
ritv services comonnv I su rvised the
rv'
of subpoenas
upon Jeffrey Epstein,
and
2. On Monday, April 25t...
EFTA00076712.pdf
FBI Report
...Evide
•
identity or location of co-conspirators of JEFFREY
EPSTEIN, including
d GHISLAINE MAXWELL.
3.
Evidence concernin
•
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 Offenses.
5.
Documents...
EFTA01597647.pdf
Photo
...0268296267 • 3
CONFIDENTIAL
SDNY_GM_00009489
6
EFTA01597652
O
0
Ghislaine Maxwell
Personal Information
Name
Ghislaine Maxwell
Citizenship
Gender
United States
Female
Date of Birth
Marital Status
Single
Client Contact Information
Residential Address
139A Charles St
Apt 233
Boston, MA 02114-32S
City, State, Zip Code
Mobile
E-mail Address...
EFTA00271606.pdf
Financial
...UBS BANK USA CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
PO BOX 308
TEANECK NJ 07666-0308
UBS
Card Number Ending in
Minimum Payment Due
Statement Balance
Payment Due Date
You are enrolled in Automated
Pay Credit Card.
Send pa ym ants fo:
UBS BANK USA...
EFTA00072781.pdf
Legal
...EFTA00072804
C
thecutcom/2019/08/ghislaine-maxwells-great-escape-didnt-get-her-fathtml
FiLECUT
THE EPSTEIN CASE
Ghislaine Maxwells Great Escape Didn't Get I ler Far
Scott Borgerson. Photo: Scott Borgersonainkedln
Sea property.
permission to add—a natural swimming
pool and a new two-story, two-car garage
attached...
EFTA00018749.pdf
Legal
...330 (MN)
Haddon, Morgan and Foreman, t.c
Jeffrey Paglloca
150 East 10th Avenue
Denver, Colorado 80203
rti 303.831.7364 FX 303.832.2628
www.hmflaw.com
jpaglucaahmflaw.com
Dear Judge Nathan,
Defendant Ghislaine Maxwell, pursuant to paragraph 18 of this Court's Protective Order (Doc.
# 36), requests that...
EFTA00144344.pdf
FBI Report
...court hears in Ghislaine
Maxwell trial (telegraph.co.uk): Ghislaine Maxwell trial: Photos of underage
girls in Jeffrey Epstein's home entered as evidence (nbcnews.com).
Had law enforcement taken even minimal action to respond to Ms.
and others' 2006, 2008, 2011, and other reports, more sex trafficking and
likely...
EFTA00095371.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 a Complaint against Ms. Maxwell and Defendants
Darren K. Indyke and Richard...
EFTA00157991.pdf
FBI Report
...In the first few months of
going to JEFFREY EPSTEIN's home,
GHISLAINE MAXWELL called her to schedule the massages. When
was
about 14.5/15 years old it switched to
calling
to
schedule the massages. Every once in a while, MAXWELL would still call
gained more of a friendship...
EFTA01259260.PDF
Flight Log
...Region S
Trading ID
790954746437
Serder
ReciPent
Service Type FedEx Morey Overnight
GHISLAINE MAXWELL
TOM PRITZKER
~
imp
Package Type FedEx Box
JEFFREY E EPSTEIN
20 WEST MADISON
e!
Zone
5
457 MADISON AYE
CHICAGO ii. 60606 US
Pieces
t
NEW YORK NY 100226843 US
e
le
Weight
í.010e.0...
EFTA01596881.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 pa ym ants fo:
UBS BANK USA - CARD SERVICES
PO BOX 203219
DALLAS TX...
EFTA00159483.pdf
Flight Log
...Is that somebody that you know to
be associated or friendly with Ghislaine Maxwell?
A.
I don't know.
Q.
Do you know what her relationship was to
Jeffrey Epstein or Ghislaine Maxwell?
A.
No.
Q.
Do you know where she is now?
A.
No idea.
Q.
When's the...
EFTA00078120.pdf
FBI Report
...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 request an extension of the deadline for
the production of...
EFTA00597791.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...
EFTA00090348.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...
EFTA00619558.pdf
Legal
...2, 2014)
20
li
EFTA00619560
Case 1:15-cv-07433-RWS Document 228 Filed 06/20/16 Page 4 of 29
Defendant Ghislaine Maxwell ("Ms. Maxwell") files this Combined Response
("Response") in Opposition to Plaintiff's Motion to Extend Deadline to Complete Depositions
("Motion") and Motion for Sanctions For Violation...
EFTA00091353.pdf
Court Filing
...X
15-cv-07433-RWS
DEFENDANT GHISLAINE MAXWELL'S RESPONSES AND OBJECTIONS TO
PLAINTIFF'S SECOND REQUEST FOR PRODUCTION OF DOCUMENTS
Defendant Ghislaine Maxwell, by and through her undersigned counsel, hereby responds
to Plaintiff's Second Request for Production of Documents (the "Requests").
PRELIMINARY STATEMENT AND GENERAL OBJECTIONS
1.
This...
EFTA01695673.pdf
Flight Log
...17
Q
Another long time friend of yours is
18
Ghislaine Maxwell, right?
19
A
I intend to respond to all relevant
20
questions. I would like to answer most of these
21
questions today, but I can't because my attorneys
22
have counseled me that I cannot provide...
EFTA00605112.PDF
Legal
...2, 2014)
20
ii
EFTA00605114
Case 1:15-cv-07433-RWS Document 228 Filed 06/20/16 Page 4 of 29
Defendant Ghislaine Maxwell ("Ms. Maxwell") files this Combined Response
("Response") in Opposition to Plaintiff's Motion to Extend Deadline to Complete Depositions
("Motion") and Motion for Sanctions For Violation...
EFTA00161160.pdf
FBI Report
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
TUESDAY, JULY 14, 2020 5:00 AM EDT
Federal Prosecutors Release Details Of Ghislaine Maxwell's Arrest.
ABC World News Tonight
(7/13, story 4, 1:30, Muir, 7.15M) reported on Jeffrey Epstein's alleged co-conspirator, Ghislaine Maxwell. Authorities now...
EFTA01723963.pdf
Flight Log
...17
Q
Another long time friend of yours is
18
Ghislaine Maxwell, right?
19
A
I intend to respond to all relevant
20
questions. I would like to answer most of these
21
questions today, but I can't because my attorneys
22
have counseled me that I cannot provide...
EFTA00098456.pdf
FBI Report
...International Sex Trafficking by Jeffrey Epstein and Ghislaine Maxwell
Dear Metropolitan Police:
I write on behalf of my client —
. She is the victim of an
international sex trafficking crime in London shortly before March 13, 2001. In the following
weeks (and much earlier), the crimes also continued into the United...
EFTA00263405.PDF
Legal
...Cassell meantigLigaugigaja the Crime Victims
(tights --Act la 't,'
gni mg (then known as
b, alleged in a sworn affidavit that at age 17,
she had been sexually trafficked by Epstein and Ghislaine
Maxwell for their own-use and for use by several others,
including Prince Anch:,ew1144
•
• Harvard Law...
EFTA00162419.pdf
Court Filing
...FinCEN matter
The FBI legal department from our New York Office objects to the release of information as it pertains to an ongoing
matter, specifically the appeal of the Ghislaine Maxwell conviction. If you would like to discuss the matter with them,
please contact:
The names they object to are...
EFTA00237811.pdf
Financial
...do not eaie tr.s 1, rK Plank
Ghislaine Maxwell
2 Business namerdere9wdad entity ma if s wat 'roe' move
3 Check appropriate box for federal tax ciasslfication theck only one of the following seven boxes
a Indmdual/sole proprietor or
0
C Corporation
0 S Corporation 0
Parlrership
single...
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