Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 582 of 620
EFTA00096309.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,
tide, and whether the person has been contacted and has agreed...
EFTA00155606.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:
•
Email address:
All records should include, but are not limited to, the following:
1.
All subscriber identifying information, including...
EFTA00027717.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...
EFTA00793971.PDF
Legal
...see, by contrast, the 18 December New
York Daily News article, which states "
has sued Epstein and his
alleged madam, Ghislaine Maxwell, saying they trafficked her for sex from 2006 to
2007, while she was in her 20s" (emphasis added).
In the premises, your newspaper's article cannot on any...
EFTA01596479.pdf
Financial
...UBS BANK USA - CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
UBS
Card Number Ending in
Minimum Payment Due
$52.00
Statement Balance
$5,203.84
Payment Due Date
April 23, 2014
You are enrolled in Automated
Pay Credit Card.
Send payments to:
UBS BANK USA - CARD...
EFTA00271590.pdf
Financial
...UBS BANK USA - CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
PO BOX 308
TEANECK NJ 07666-0308
SUBS
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...
EFTA00096442.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,
tide, and whether the person has been contacted and has agreed...
EFTA00217973.pdf
Financial
...Tracking ID
Sender
Serape Type FedEx P6okty Overright
GHISLAINE MAXWELL
Package Type FedEx Pak
JEFFREY E EPSTEIN
Zone
8
Packages
1
Weigh
1.0 Ds. 0.5 kgs
Delivered
Nov 08. 2002 1024
Svc Area
Al
Transpodalion Charge
Discounl
Signed by
Fuel Streharge
FedEx Use
312184050:0181308
Residential Delvery
Recipient...
EFTA00163724.PDF
FBI Report
...DOJ Expected to Interview Epstein Associate Ghislaine Maxwell in Florida on Thursday
The New York Times (07/24, Thrush, Feuer) reported that Justice Department officials interviewed Ghislaine
Maxwell, Jeffrey Epstein's associate, in a Florida prison as part of an effort to address criticism over the handling of
Epstein's...
EFTA01526002.pdf
Financial
...ACC/1518 PONCE
EFTA01526011
DELEON AVENUE PO 9146 SAN JUAN 009
08
Feb 27
IMAD: 0227B1QGCO2C004535
Fedwire Debit
VIA: COLONIAL BHAM
/062001319
A/C: GHISLAINE MAXWELL
IMAD: 0227B1QGC07C003282
$325,000.00
$803,486.29
$50,000.00
$1,128,486.29
Debit
$2,500.00
Credits
(cont.)
Balance
$1,191...
EFTA01528921.pdf
Financial
...Disbursement
TRANSFERRED BY WIRE TO
PALM BEACH NATL BK & TR CO
FAO GHISLAINE MAXWELL
LETTER FROM CLIENT
- 5,000,000.00
Amount USD
- 1,000,000.00
5,000,000.00
EFTA01528930
09
JPMorgan Chase Bank
2002
Account Number:
JEFFREY EPSTEIN
345 Park Avenue, New York, NY 10154-1002
Asset...
EFTA01069530.PDF
Deposition
Case 1:15-cv-07433-RWS Document 37 Filed 02/29/16 Page 1 of 20
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
- against -
GHISLAINE MAXWELL,
Plaintiff,
Defendant.
APPEARANCE
S:
Counsel for Plaintiff
USDC SnNY
DOCUMENT
ELECTRONIC AT N FILED
DOC 0:
X
DATE FILED:
X
15 Civ...
EFTA00593727.pdf
Deposition
...GIUFFRE,
- against -
GHISLAINE MAXWELL,
Plaintiff,
Defendant.
APPEARANCE
S:
Counsel for Plaintiff
X
USDC SONY
DOCUMENT
ELECTRONIC AT .Y FILED
DOC 0:
DATE FILED:
15 Civ. 7433 (RWS)
BOEIS, SCHILLER & FLEXNER LLP
401 East Las Olas Boulevard, Suite 1200
Fort Lauderdale, FL 33301
By: Sigrid S. McCawley, Esq.
Counsel for Defendant...
EFTA01105784.PDF
Deposition
...GIUFFRE,
- against -
GHISLAINE MAXWELL,
Plaintiff,
Defendant.
APPEARANCE
S:
Counsel for Plaintiff
X
USDC SONY
DOCUMENT
ELECTRONIC AT .Y FILED
DOC 0:
DATE FILED:
15 Civ. 7433 (RWS)
BOEIS, SCHILLER & FLEXNER LLP
401 East Las Olas Boulevard, Suite 1200
Fort Lauderdale, FL 33301
By: Sigrid S. McCawley, Esq.
Counsel for Defendant...
EFTA00266112.PDF
Flight Log
...places she alleged their meetings took place.==
Andrew and Giuffre were aiso photographed together with his arm round her waist, with an Epstein associate Ghislaine Maxwell
in the backgrounds though Andrew's supporters have repeatedly said the photo is fake and edited.= Giuffre stated that she
was pressured to fiave...
EFTA01266601.pdf
Legal
...1-800-531-5717
ri ft a
USAA
FEDERAL
SAVINGS
usaa• BANK
Page 2 of 2
1 33074 - 1217
SDNY_GM_000 10274
EFTA_00 120928
EFTA01266607
Wit a USAA
FEDERAL
SAVINGS
USAA° BANK
PAGE
1
SCOTT BORGERSON
OR GHISLAINE MAXWELL
0
16
ACCOUNT NUM3ER
ACCOUNTTYPE
STATEMENT PERIOD
USAA CLASSIC...
EFTA01334078.pdf
Photo
...Little is known about Epstein except that his offices are in the landmarked Villard House
across from Le Cirque, and he once employed Ghislaine Maxwell, daughter of the late British press lord Robert
Maxwell, in an unspecified capacity.
But Tucker is playing America's first black president in "Mr. President...
EFTA01730748.pdf
FBI Report
...Eastern Time,{REDACTED}, date of
(U//FOUO) Contacts of {REDACTED}, security personnel for Ghislaine Maxwell
(U) On 07/15/2020, at 1:41:32 PM Eastern Time, {REDACTED , date of birth REDACTED},
(U) Pen Register on Ghislaine Maxwell's phone number
(U) Pen Register renewal on Ghislaine Maxwell's phone...
EFTA02730486.pdf
FBI Report
...Eastern Time,{REDACTED}, date of
(U//FOUO) Contacts of {REDACTED}, security personnel for Ghislaine Maxwell
(U) On 07/15/2020, at 1:41:32 PM Eastern Time, {REDACTED}, date of birth(REDACTED},
(U) Pen Register on Ghislaine Maxwell's phone number
(U) Pen Register renewal on Ghislaine Maxwell's phone...
EFTA00077311.pdf
Flight Log
...3
EFTA00077313
Case 1:15-cv-07433-LAP Document 1111 Filed 09/01/20 Page 4 of 14
•
(a) All currently sealed documents filed in support of Defendant Ghislaine Maxwell's
motion for summary judgment (ECF No. 540 to 543, inclusive);
•
(b) All currently sealed documents filed in support of...
EFTA01128616.PDF
evonshires
solicitors
Ghislaine Maxwell
By email:
8 March 2011
Dear Ghislaine
PTB/MAXWELL/422387v1
Thank you for your instructions regarding the defamation claim.
The purpose of this letter is to set out the work we have been requested to do and to record
the action that we propose to take...
EFTA01227447.PDF
Flight Log
...6/21/2020 13:46
OUTBOX Ghislaine Maxwell reportedly hiding from the feds
In Pads https://nypost.conV2020/06/21/ghlslaine-
maxwelkeportedly.hiding•from•the•feds-in•paris/
6/21/202013:46
INBOX
Ghislaine Maxwell reportedly hiding from the feds
in Paris https://nypost.com/2020/06/21/ghislaine.
maxwell...
EFTA00073260.pdf
Flight Log
...3
EFTA00073262
Case 1:15-cv-07433-LAP Document 1111 Filed 09/01/20 Page 4 of 14
•
(a) All currently sealed documents filed in support of Defendant Ghislaine Maxwell's
motion for summary judgment (ECF No. 540 to 543, inclusive);
•
(b) All currently sealed documents filed in support of...
EFTA00157603.pdf
FBI Report
...Around 1993, GHISLAINE MAXWELL came to the house and she took
over, becoming in charge of the whole house. "She was a bitch" and was on
Inveslipthmm 07/13/2019 m
United States (In Person)
File" 31E-NY-3027571
Dale df ailed 07/15/2019
by
This document contains neither...
EFTA00014685.pdf
Court Filing
...Disbursement
a 1.00
TRADE DATE 09/18/02
TRANSFERRED BY WIRE TO
PALM BEACH NATL BK 8 TR CO
FAO GHISLAINE MAXWELL
LETTER FROM CLIENT
- 5,000,000.00
Confidential Treatment Requested by JPMorgan
JPM-SDNY-00005512
Chase
EFTA00014692
09 1001
Account Number
JEFFREY EPSTEIN
September 01, 2002 - September...
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