Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 580 of 620
EFTA01730634.pdf
FBI Report
...Eastern
limeade
of birt
(U) Screenshot of Reddit post by user
r/maxwellhill
IA
168
2020-07-14
468
(U//FOUO) Telephone Interview Of
(U//FOUO) NYPD SVD Hotline
Worksheet
1A
167
2020-07-02
467
(U) Arrest of GHISLAINE MAXWELL
(U) Photo
IA
1
2020-07-02
O2
(U...
EFTA00581093.pdf
Deposition
...05:00 +0100
User-Agent: Microsoft-Outlook-Express-Macintosh-Edition/5.02.2106
Date: Thu, 10 Apr 2003 17:13:28 +0100
Subject: photo 4
From: Dr Maxwell <
To: Ghislaine Maxwell
Message-ID: <
Mime-version: 1.0
Content-type: multipart/mixed;
boundary="MS_Mac_OE_3132839610_322447_MIME_Part"
EFTA00581096
EFTA00158636.PDF
FBI Report
...friend
introduced her to GHISLAINE MAXWELL.
visited MAXWELL at her place in
. MAXWELL treated
they were sisters, "like naughty schoolgirls". MAXWELL was nice to
and seemed interested in her. MAXWELL talked about her boyfriend JEFFREY
EPSTEIN. MAXWELL told
, "I know how much he's going to like you".
EPSTEIN visited...
EFTA01082097.PDF
Court Filing
...NAME AND ADDRESS
DATE AND TIME
Ghislaine Maxwell
January 23, 2012
10:00
LOCATION
Location to be determined
New York City, NY
upon oral examination before Esquire Reporting, a Notary Public; or any other officer authorized
by law to take depositions in the State of New York. The oral examination...
EFTA01246265.PDF
FBI Report
...first interaction with GHISLAINE MAXWELL was while standing in his
kitchen.
could feel the disdain.
was with EPSTEIN for a while
before meeting MAXWELL.
knew MAXWELL though articles that she read
about her.
was impressed with MAXWELL before
ever met MAXWELL .
For some time, she just saw MAXWELL in passing...
EFTA01112747.PDF
Flight Log
...Jeffrey Epstein and Ghislaine Maxwell stayed at Sandringham as guests of the Duke Photo: ALBANPIX/GEOFF PUGH
By Jon Swaine
in Palm Beach, Florida
10:00PM GMT 10 Mar 2011
Lawyers for a Florida attorney who is being sued by Epstein have disclosed that they want to take a
statement...
EFTA01250720.PDF
Legal
...defamation suit filed I Miami Herald
A new victim has gone public in the Jeffrey Epstein case, filing a sworn affidavit in federal court in New
York Tuesday, saying that she was sexually assaulted and her then-15-year-old sister molested by Epstein
and his companion, Ghislaine Maxwell, in...
EFTA00178761.PDF
...arrives at
PBIA (Gulfstream G•
11598)
I il
328
7/23/2005
9:58:35 AM Call
I
329
7/23/2005
Trash Pull (Ghislaine
Maxwell Stationary)
330
7/24/2005
5:49:02 PM Call
0.00:24
331
7/25/2005
5:09:00 PM
Epstein's Flight...
EFTA01725952.pdf
Court Filing
...10007
Confidential
Criminal Division
3rd October 2022
To Whom it may concern,
I am contacting you as a direct victim of Jeffery Epstein and Ghislaine Maxwell that had remained
undiscovered and revealed for over a 40 year period, and is connected to Government and Police
sources in Australia and the...
EFTA01247113.PDF
FBI Report
...Pretty early on,
met GHISLAINE MAXWELL.
went approximately
two to three times a week to massage EPSTEIN. This continued until
approximately 2001.
felt it began to get worse and there was an
incident with MAXWELL that led to
wanting to leave.
The third or fourth time
went to EPSTEIN's...
EFTA00082223.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...
EFTA00590011.pdf
Legal
...10/16 Page 1 of 8
United States District Court
Southern District of New York
L.
Plaintiff,
Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
PLAINTIFF'S MOTION TO EXTEND THE DEADLINE TO
COMPLETE DEPOSITIONS
Plaintiff
=,
by and through her undersigned counsel, hereby files this
motion for a...
EFTA01249101.PDF
FBI Report
...In August,
was reading an anatom /massage book and was approached by
GHISLAINE MAXWELL at
. MAXWELL explained that she was
looking for a traveling masseuse. MAXWELL offered to pay her 8200
per hour and help her get her masseuse accreditation. MAXWELL
3501.226-102
Page 2 of 13
SUBJECT TO...
EFTA00618132.PDF
Deposition
...Plaintiff Cannot Revive A Waived Attorney-Client Privilege By Claiming A Joint
Defense Agreement With Her Own Attorneys
10
CERTIFICATE OF SERVICE
13
EFTA00618133
Case 1:15-cv-07433-RWS Document 191 Filed 06/06/16 Page 3 of 15
Defendant Ghislaine Maxwell ("Ms. Maxwell") files this Reply In Support...
EFTA00011489.pdf
Flight Log
...Maxwell's cellphone before her arrest (https://www.thedailybeast.com/how-
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...
EFTA00615583.PDF
Flight Log
...Dershowitz spoken
9
with Ghislaine Maxwell since the allegations --
10
since this defamation suit came about as well
11
as the defamation suit with Ghislaine Maxwell.
12
BY MR. EDWARDS:
13
Q.
Let me ask it cleaner. Have you spoken
14
with Ghislaine Maxwell since January 2015?
15
MR. INDYKE...
EFTA00585747.pdf
Legal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff
Case No
v.
Ghislaine Maxwell,
Defendant
JEFFREY EPSTEIN'S REPLY TO PLAINTIFF'S RESPONSE TO HIS MOTION TO
QUASH TRIAL SUBPOENA
Far from being an "important witness," as plaintiff asserts, Jeffrey Epstein would not be a
witness at all in...
EFTA01295581.pdf
Financial
...No negative media
No court cases
GHISLAINE MAXWELL:
No PCR or RDC alerts
No KR or RDC alerts
No PCR or RDC alerts
Attached AML Clearance
Attached AML Clearance
SDNY_GM_00056763
Imps://dbforeepb.my.sale
UANT TO
sforeeceeMhasPlippENTIK0LN30000000D9Di&ei...
9/9/2015
CONFIDENTIAL - PU RS
FED. R.
Rot.15...
EFTA00081914.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...
EFTA01098984.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...
EFTA00158454.pdf
FBI Report
...BANASIAK got a call about the job and then he interviewed with
GHISLAINE MAXWELL. That interview was in MAXWELL's New York house. This
house was between Lexington Avenue and Park Avenue. It was a regular
townhouse. Her office was on the first floor. The interview was about 30
minutes...
EFTA01298025.pdf
Photo
...KELLERHALS are the current acting trustees
of the Trust, and desire to delete each of
and GHISLAINE MAXWELL as a beneficiary under
Article Third of the Trust Agreement, and to add each of
KARYNA SHULIA
, DARREN K. INDYKE AND RICHARD KAHN as a
beneficiary under Article Third of the Trust...
EFTA01699336.pdf
Legal
...INFORMATION
Chase email
Ref* 1076748-F1
RECEIVED
CHASE
10/8/2019
10/8/2019
FAX
10/8/2019
portal to SA
Can-
INFORMATION
I
RECEIVED
EXPERIAN
10/12019
10/2/2019
FEDEX
10/3/2019
10/10/2019
YES
Provided 10/28/19
INFORMATION
10/25/2019
RECEIVED
GHISLAINE MAXWELL...
EFTA02729006.pdf
...f.33.05-6t,
116 East 65sStreet
New York NY 10021
Ms Ghislaine Maxwell
Miff
Michelle Campos
Jennifer
House Managers
Joseph & Florena Rueda
358 El Brillo Way, Palm Beach
Florida 33480
Mr. Jeffrey Epstein
Ms GhisMime Maxwell
Staff
44mionle4M1111+404trire.
Jerome Pierre
Alan Stopeck
Francis & Pastore
Francis Peadon
Bill Pcadon...
EFTA00066553.pdf
Legal
...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 in response to the defense letter dated
October 23, 2020 in...
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