Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 581 of 620
EFTA00149562.PDF
FBI Report
...It's what he does for a living,' the local continued."
Fox News (7/6, Nelson, 27.59M) reports, "Former federal prosecutor Francey Hakes on
Monday predicted that Jeffrey Epstein's accused madam and former girlfriend Ghislaine Maxwell
will plead guilty and start cooperating soon. `Ghislaine Maxwell is maybe the...
EFTA00029675.pdf
Court Filing
...In terms of topic areas, we would be hoping to learn about the general narrative of her interactions with Epstein and
his other associates and employees, including Ghislaine Maxwell, whom we understand she may have worked
directly for. That would broadly include how she came to be in contact with...
EFTA01282297.pdf
Photo
...of the Trust, and desire to delete each of
Mi
and GHISLAINE MAXWELL as a beneficiary under
Article Third of the Trust Agreement, and to add each of
KARYNA SHULIAK,
, DARREN K. INDYKE AND RICHARD KAHN as a
beneficiary under Article Third of the Trust Agreement
NOW, THEREFORE, pursuant to...
EFTA00089603.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...
EFTA00158741.pdf
FBI Report
...was busy with school and not concerned about the
knew GHISLAINE MAXWELL was going to be there which
had talked to
a lot about MAXWELL and that's
MAXWELL seemed to be the big sister type to
to meet MAXWELL.
gave her
how she
recalled EPSTEIN saying that
MAXWELL would...
EFTA00154475.pdf
Court Filing
...I am Christine Yvonne Malina-Maxwell, one of Ghislaine Maxwell's three sisters. I
turned 70 years old in August of 2020. A US Citizen FOR OVER 30 years. I have been
married to Roger Malina, an endowed professor of Physics and Art & Technology, for 34
years. We have three...
EFTA00086877.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...
EFTA00161043.PDF
Legal
...An attorney for some of Epstein's accusers
says the obvious target for prosecution is his ex-girlfriend, Ghislaine Maxwell, a British socialite described in a civil case as a co-
conspirator accused of recruiting girls to perform sex acts on Epstein." NBC Nightly News (8/12, story 2, 1...
EFTA01075113.PDF
Deposition
...Court's order,
scheduling of deposition, trial conflict, dates available, predeposition conferences;
review of unilateral Notices of Taking Deposition of Ghislaine Maxwell, Howard
Rubenstein, Ava Cordero, Alan Dershowitz, and Jeffrey Epstein
12/14/11
Review and respond to emails; review summary agenda; confer with JLA.
LAS
1.00
12/14...
EFTA00082074.pdf
FBI Report
...was busy with school and not concerned about the
knew GHISLAINE MAXWELL was going to be there which gave her
had talked to
a lot about MAXWELL and that's how she
MAXWELL seemed to be the big sister type to
to meet MAXWELL.
recalled EPSTEIN saying that
felt she...
EFTA00065583.pdf
Court Filing
...I am Christine Yvonne Malina-Maxwell, one of Ghislaine Maxwell's three sisters. I
turned 70 years old in August of 2020. A US Citizen FOR OVER 30 years. I have been
married to Roger Malina, an endowed professor of Physics and Art & Technology, for 34
years. We have three...
EFTA00079942.pdf
Legal
...Subpoena to Facebook, Inc., dated November 21, 2019)
Please provide all records for any accounts registered to or associated with the following
identifiers:
•
Name: Ghislaine Maxwell
• Phone numbers:
i
• Email addresses:
o
I
All records should include, but are not limited to, the following:
1.
MI subscriber identifying information, including...
EFTA00220070.PDF
...Service Type FedEx Pnonty Overright
MICHELLE HEALY
GHISLAINE MAXWELL
Package Type Customer Packagng
J EPSTEIN & CO NC
PRIVATE RESIDENCE
Region
6
457 MADISON AVE
358 EL BRLLO WAY
Pieces
1
NEW YORK NY 100224809 US
PALM BEACH FL 33480 US
Weigh)
50.0 lbs. 22.7 kgs
Delivered
May 18...
EFTA00208128.PDF
FBI Report
...In August,
was reading an anatomy/massage book and was approached by
GHISLAINE MAXWELL at Mar-A-Lago. MAXWELL explained that she was
looking for a traveling masseuse. MAXWELL offered to pay her $200
per hour and help her get her masseuse accreditation. MAXWELL
EFTA00208129
FD-302a (Rev. 10-6...
EFTA00174061.pdf
FBI Report
...Recordings Pertaining to the Ghislaine
Maxwell Federal Child Trafficking Case
Dear Ms.
This responds to your Freedom of Information/Privacy Acts (FOIPA) request. Please see the paragraphs
below for relevant information specific to your request as well as the enclosed FBI FOIPA Addendum for standard
responses applicable to all requests...
EFTA00079951.pdf
Legal
...to Facebook, Inc., dated December 11, 2019)
Please provide all records for any Instragram accounts registered to or associated with the
following identifiers:
• Name: Ghislaine Maxwell
•
Phone numbers:
I
• Possible account name:U
•
Possible account address:
• Email addresses:
0
All records should include, but are not limited to, the following...
EFTA00023140.pdf
Flight Log
...It has been
nearly 19 years since Jane Doe was recruited by Jeffrey Epstein and Ghislaine Maxwell and
plunged into a world in which she was psychologically, physically and sexually exploited and
controlled for years.
3.
Jane Doe was a naïve and uniquely vulnerable 22-year old when Epstein and...
EFTA00065479.pdf
Flight Log
...The complaint is against
British socialite Ghislaine Maxwell, who was accused by
of helping Epstein procure girls and of molesting the girls herself, and Epstein's assistants
nd Lesley
Groff. (
anceere listed as co-conspirators in Epstein's federal plea deal. At the time of the alleged
crimes,Mas in...
EFTA01278815.pdf
Deposition
...212-821-7000/800-308-3140
Questions about your statemett?
Call your Financial Advisor or the
RMA ReSourCeLine at 800-0MA-I000,
account 029028776
Value of your account
Resource Management Account
August 2017
GHISLAINE MAXWELL
P.O. BOX 308
TEANECK W07666-0308
on July 31 (3)
on August 31 (S...
EFTA01158588.PDF
Flight Log
...Who is Ghislaine Maxwell?
A.
I intend to respond to all relevant questions
regarding this lawsuit; however, at the present time, my
attorneys have counseled me that I cannot provide
answers to any questions relevant to this lawsuit. As I
have done to most of your other questions here today...
EFTA01688359.pdf
FBI Report
...The Miami pending file 31E-MM-108062 revealed that Ghislaine Maxwell
was accused of child prostitution as an accomplice to Jeffrey Epstein.
Miami reports there is no biographical data or additional descriptive
information to determine if the Ghislaine Maxwell referenced in Miami
file is identical to the
date of birth...
EFTA00079960.pdf
Legal
...Subpoena to Lyft, Inc., dated December 11, 2019)
Please provide all records for any accounts registered to or associated with the following
identifiers:
• Name: Ghislaine Maxwell
•
Date of birth: -
• Phone number: MEI
•
Email address:
All records should include, but are not limited to, the following:
1.
All subscriber identifying information...
EFTA01315419.pdf
Financial
...22.7 kgs
Delivered
May 18.199909:49
Sento
Area Code
AA
Signed by
712519
Bundle 0
000
FedEx ittonsallito 0133290790454tv .02
Sender
J EPSTEIN 8 COD
057 MADISON AYE
NEW YORK NY 100224809 US
Transporlatice Charge
Recbieni
GHISLAINE MAXWELL
PRIVATE RESIDENCE
158 EL BALLO WAY
PALM BEACH FL 33480...
EFTA00162566.pdf
FBI Report
...RODRIGUEZ said that GHISLAINE MAXWELL traveled to the
residence with EPSTEIN on occasion. RODRIGUEZ believed MAXWELL to
be EPSTEIN's girlfriend, at first. However, when other females
accompanied EPSTEIN, MAXWELL would take another bedroom in the
residence. RODRIGUEZ said that he thought MAXWELL also would try
to find females for...
EFTA01681865.pdf
Flight Log
...BIOGRAPHICAL INFORMATION ON FEMALE BUTTERFLY TRUST BENEFICIARIES"
Nvin
I) O B
CITIZENSHIP
ADDRESS
PROFESSION
DATE
DATE
ADDED
RENIOYED
PI BLB
CONNECT lov,
TO EPs i r I\
Ghislaine
Maxwell
N/A IS
N/A
cio FIBRK Associates
575 Lexington Ave.
4th Floor
New Yo
NY
N/A
12/27/2006...
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