Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 591 of 620
EFTA01182947.PDF
Court Filing
...Page 1 of 10
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff,
Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
PLAINTIFF. VIRGINIA GIUFFRE'S CONSOLIDATED REPLY IN OPPOSITION TO
DEFENDANT'S MOTIONS TO DISOALIFY PROFESSOR CASSELL AND MR.
EDWARDS FROM REPRESENTING MS. GIUFFRE...
EFTA01481739.pdf
Photo
...action is taken quickly by the regulators."
The first case is on Robert Maxwell and it opens with his disappearance
from his yacht, Lady Ghislaine! Maxwell used four methods to
misappropriate funds from the companies under his control, you'll learn. "He
pledged assets as security for additional loans", but...
EFTA01258976.PDF
Financial
...Tracking ID
007429948875
Sender
881.12BDI
Sanwa Type FedEx Pnerily Ovemoht
GHISLAINE MAXWELL
Package Type FedEx Pak
JEFFREY E EPSTEIN
158 EL GALLOWAY
Zane
6
PALM BEACH FL 33480 US
Packages
1
NEV! YORK NY 10022.6843 US
Weight
1.0 MS. 0.5 kg,
Delivered
Jan 02.2003 0921...
EFTA01248273.PDF
FBI Report
...was asked if she recalled the name GHISLAINE MAXWELL.
remembered something on a voice machine that related to MAXWELL.
thought it was something in relation to a drop off or pick up.
wrote
MAXWELL's name in her diary;
had written down MAXWELL's phone number.
recalled seeing letters via...
EFTA01246277.PDF
FBI Report
...These trash
pulls yielded several pieces of scratch paper, along with Jeffrey
Epstein and Ghislaine Maxwell stationery with handwritten notes
pertaining to the victims. The trash pulls started in April of
2005, and continued through September 2005.
of the
pertinent notes from .-
=sh pulls are: "
on Friday
cannot co
rrow...
EFTA00016497.pdf
Legal
Case 1:20-cr-00330-AJN Document 497 Filed 11/23/21 Page 1 of 11
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:11/23/21
20-CR-330 (AJN)
ORDER...
EFTA00285631.pdf
Court Filing
...616 (JGK)
JEFFERY EPSTEIN, GHISLAINE MAXWELL,
and
Defendants.
Before:
x
New York, N.Y.
August 7, 2018
2:30 p.m.
HON. JOHN G. KOELTL
District Judge
APPEARANCES
BOIES SCHILLER & FLEXNER LLP
Attorneys for Plaintiff
BY: SIGRID MCCAWLEY
S.J. QUINNEY COLLEGE OF LAW
AT THE UNIVERSITY OF UTAH
Attorneys...
EFTA00219433.pdf
Financial
...0.5 kgs
Delivered
Mar 19.2001 10:15
GHISLAINE MAXWELL
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 1002243809 US
Transportation Charge
LINDA PINTO
ALBERTO PINTO
HOTEL DE LA VICTOME
42.10
Signed by
.SALIMA
Discount
-1.26
Fuel Surcharge
1.63
Customs
Entry Dale
Mal 16.2001...
EFTA00589713.pdf
Legal
...HEARING REQUESTED
Ghislaine Maxwell,
Defendant
JEFFREY EPSTEIN'S REPLY TO PLAINTIFF'S RESPONSE TO HIS MOTION TO
QUASH TRIAL SUBPOENA
Mr. Epstein respectfully requests that he be permitted to be heard on his Motion to
Quash. Far from being an "important witness," as plaintiff asserts, Jeffrey Epstein would not be...
EFTA00090648.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...
EFTA01250666.PDF
Flight Log
...Dershowitz on Pedophile Billionaire's Sex Jet
Two female associates of Epstein—the socialite Ghislaine Maxwell and Epstein's
former assistant
have been repeatedly accused in court filings of
acting as pimps for him, recruiting and grooming young girls into their network
of child sex workers, and frequently participating in...
EFTA01245726.PDF
FBI Report
...These trash pulls yielded several pieces of scratch
paper, along with Jeffrey Epstein and Ghislaine Maxwell
stationery with handwritten notes pertaining to the victims. The
trash pulls started in April of 2005, and continued through
September 2005. Some of the pertinent notes from the trash pulls
are: "
on Friday around...
EFTA01246595.PDF
FBI Report
...The first time
another person was present it was GHISLAINE MAXWELL. EPSTEIN was laying
down. MAXWELL was touching
and instructing her on what to do.
MAXWELL told
where to touch EPSTEIN and how to touch him.
Before EPSTEIN went to jail the first time was the last time
had
any...
EFTA00032809.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.
EFTA00032821
Please let me know if you have any questions or would...
EFTA00103747.PDF
FBI Report
...Alison J. Nathan
United States District Judge
Southern District of New York
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (A.IN)
Dear Judge Nathan:
The Government respectfully submits this letter in connection with the Court's Order of
April...
EFTA00025526.pdf
Court Filing
...Legal Group
Roche Cyrulnik Freedman
Ropes & Gray
EFTA00025527
One of Jeffrey Epstein's most outspoken accusers and a raft of media
organizations have slammed Ghislaine Maxwell's attempt to keep her
depositions from a settled defamation suit under seal, telling the Second
Circuit that public interest outweighs the former Epstein...
EFTA01318053.pdf
Financial
...0 5 MIS
Delivered
Jan 02.2003 0931
Sender
JEFFREY E EPSTEIN
457 MADISCel AVE
NEW YORK NY 100226843 US
Transpanahen Cheer
1381.12SDI
GHISLAINE MAXWELL
24.50
SW Area
AA
DeDoure
-2.45
Sgned by
M AXWELL
Fuel Surcharge
0.68
FedEx Use
0041879600157402
Courier Pickup Charge
000
Residential...
EFTA00218132.PDF
Financial
...0.5 kgs
Delivered
Jan 02.2003 09.31
ANDREA MITROVICH
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224843 US
Transportation Charge
GHISLAINE MAXWELL
358 EL BRLLO WAY
PALM BEACH FL 33480 US
24.50
Svc Area
AA
Discount
-2.45
Signed by
M AXWELL
Fuel Surcharge
0...
EFTA01246236.PDF
FBI Report
...is introduced to GHISLAINE MAXWELL, PRINCE ANDREW and the
3501.101-005
Page3of8
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00092107
EFTA01246238
FD.302a (Rev. 54-10)
50D-NY-3027571
Continuation of FD.302 of (U)
Interview of
,on
05/18/2021
.page
4...
EFTA00800866.PDF
Court Filing
...at 21-23 (describing
efforts to depose Ghislaine Maxwell and Jean Luc Brunel). And while impeding legitimate
discovery efforts, Epstein (through his attorneys) has engaged in questioning of victims so
savage that it made local headlines. See id. at 24 (citing Jane Musgrave, Victims Seeking Sex
O(jnder's Millions...
EFTA00083226.pdf
Legal
...I may have also found some connections between this group and the 'realty' company which was
involved in the sale of Ghislaine Maxwell's home. (Granite Realty v Granite Reality)
This document is to show what I've found and consists of mostly screenshots.
I think everyone knows Jeff Epstein...
EFTA00158686.pdf
FBI Report
...All have been
contacted by GHISLAINE MAXWELL's (MAXWELL) attorneys. MAXWELL's lawyers
showed up to speak to
MAXWELL introduced
deceased.
helped
it
the day she met him.
to
is like
, who is now
son
lives
remembers
(
) told
that he was not going to speak with her
again. MAXWELL had...
EFTA00162765.pdf
Email
...a Twitter thread. Priess is chief
operating officer of the Lawfare Institute and a former CIA briefer for the
attorney general and FBI director.
Ghislaine Maxwell appears in court in N.Y. as sex abuse trial set
to begin
"Maxwell appeared in Manhattan federal court on Monday for her trial...
EFTA02858445.pdf
...5-8-10)
31E-NY-3027571
coluimwthmam-mnof (U) Interview of
.on
08/01/2019
,page 8 of 8
her by EPSTEIN's assistant GHISLAINE MAXWELL.
never went back.
EPSTEIN still called her and tried to get her to go to the island. EPSTEIN
always called her from an unknown...
EFTA00078263.pdf
Flight Log
...The other pilots included
according to a statement of ac
Ghislaine Maxwell. In that suit
athgeb, Gary Roxburgh and Bill Murphy,
in her 2015 lawsuit against Epstein associate
alleges Epstein lent her out as a minor for sex with his friends.
Logs from the other pilots have not surfaced in...
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