Search results for "Ghislaine Maxwell"

15,487 results for ""Ghislaine Maxwell""

Page 592 of 620
EFTA01111901.PDF Court Filing
OCR Confidence: 85%  •  491.6 KB
...13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plaintiff, v. GHISLAINE MAXWELL, Defendant. Before: 15 Civ. 7433 (RWS) March 24, 2016 4:00 p.m. HON. ROBERT W. SWEET, District Judge APPEARANCES BOIES, SCHILLER & FLEXNER, LLP...
EFTA01186713.PDF Court Filing
OCR Confidence: 85%  •  491.6 KB
...13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plaintiff, v. GHISLAINE MAXWELL, Defendant. Before: 15 Civ. 7433 (RWS) March 24, 2016 4:00 p.m. HON. ROBERT W. SWEET, District Judge APPEARANCES BOIES, SCHILLER & FLEXNER, LLP...
EFTA01334281.pdf Flight Log
OCR Confidence: 85%  •  2560.5 KB
...Frick regarding Ghislaine Maxwell and Jeffrey Epstein of 358 El Brillo Way. A West Palm Beach 4^",..' 14^....)an report read as follows: °Three female college students from PBAC ( were approached by an English woman who identified herself as Maxwell, on the Palm Beach Atlantic Campus. Maxwell said she needed...
EFTA00263265.PDF Legal
OCR Confidence: 85%  •  3676.2 KB
...Cassell meant for inclusion in the Crime Victims giS wsuitja°1 (then known as , alleged in a sworn affidavit that at age 17, she had been sexually trafficked by Epstein and Ghislaine Maxwell for their owutuse and for use by several others, ; Perversion of Justice, The Miami including Prince Andrewial...
EFTA00025041.pdf Court Filing
OCR Confidence: 85%  •  677.9 KB
...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...
EFTA00074130.pdf Email
OCR Confidence: 85%  •  656.8 KB
...Also, below is a picture of Ghislaine Maxwell's name in Epstein's black book, And right next to her name is John Kay with a country code for America EFTA00074134 And hone number that says (w). John Ray has a coop or condo in NYC NYC. NY. At It...
EFTA00173820.pdf
OCR Confidence: 85%  •  451.5 KB
...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...
EFTA01250052.PDF FBI Report
OCR Confidence: 85%  •  461.8 KB
...and they must have been fake IDs. had a similar situation and though that EPSTEIN may have done something to her. feared for life. GHISLAINE MAXWELL was a staple on the island. MAXWELL taught how to please EPSTEIN a certain way. had seen and JEAN-LUC BRUNEL on the island...
EFTA01314607.pdf Financial
OCR Confidence: 85%  •  477.5 KB
...RELEASE SIGNATURE ON FILE Anal 821569313523 &DS egill781/01 Sonic* Type FedEx Pnceily Onarnght ANTOINETTE GHISLAINE MAXWELL Package TYPO Customer Packaging J EPSTEIN & CO INC ZOVO RANCH Region 7 457 MADISON AYE 09 205/0 RANCH RD Pieces 1 NEW YORK NY 10022-6939 US STANLEY NM 87056 US Weighl...
EFTA01318747.pdf Financial
OCR Confidence: 85%  •  479.8 KB
...6.82 KO Delivered Jul 28.2030 12:13 Sonia Area Code RM Signed By 7279326 Bundle 0 000 Feet% IrtemaiUse 2.5”974(140C072SICCO 12.0gef ANTOINETTE J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6939 US Troup:Mace Chary Fuel Surcharge &SSD' GHISLAINE MAXWELL ZOVO...
EFTA00592369.pdf Flight Log
OCR Confidence: 85%  •  4655.8 KB
...And my colleague points me directly to the statement, your Honor -- the first line, second sentence. "The allegations made by," and then it says Victoria , which is inaccurate by the drafter, "against Ghislaine Maxwell are untrue." And then it follows. But that is the backdrop to this. And she's...
EFTA01132961.PDF Flight Log
OCR Confidence: 85%  •  1225.2 KB
...Clinton and his secret service detail somehow allowed Ghislaine Maxwell, then a novice helicopter pilot, to fly all of them to Jeffrey's Epstein's private island on Epstein's black helicopter, as well as details about the specific place at the dinner table at which she and Mr. Clinton...
EFTA00217943.PDF Financial
OCR Confidence: 85%  •  413.6 KB
...0.9 kgs Ocl 24.2002 12A5 A2 W.IESEN 2971433800157&09 surcharge ol 3.0D% to this shpment Sender GHISLAINE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transpottalion Charge Discount Fuel Surcharge ReckXent WARREN EISENSTEIN 27.50 .275 0 74 Total Transportation Charges USD...
EFTA00074121.pdf Email
OCR Confidence: 85%  •  667.9 KB
...Also, below is a picture of Ghislaine Maxwell's name in Epstein's black book, And ri ht next to her name is John Ray with a country code for America And hone number that salts (w). John Ray has a coop or condo in NYC A It is an...
EFTA00078282.PDF Flight Log
OCR Confidence: 85%  •  1723.7 KB
...The other pilots included according to a statement of fact n her 2015 lawsuit against Epstein associate Ghislaine Maxwell. In that suit, a eges pstern ent er out as a minor for sex with his friends. Logs from the other pilots have not surfaced in court records. Rodgers and Visoski...
EFTA00162740.pdf Email
OCR Confidence: 85%  •  820.4 KB
...EFTA00162744 Prince Andrew reaches settlement with woman who says Jeffrey Epstein trafficker her to him "Andrew was sued in August by , who said she was recruited by Epstein and his longtime paramour Ghislaine Maxwell when she was a teenager in Palm Beach, Fla., where Epstein maintained a villa residence. She...
EFTA00076185.pdf Legal
OCR Confidence: 85%  •  4056.8 KB
...Jeffrey is no longer here, and the women that helped him are, Ghislaine Maxwell. My experience is with Ghislaine Maxwell and , and they definitely need to be held accountable for helping him, helping themselves, helping one another carry on this huge, almost like a system. So they need to be...
EFTA01728902.pdf FBI Report
OCR Confidence: 85%  •  2802.3 KB
...JEFFREY EPSTEIN; GHISLAINE MAXWELL; • WSTA - CHILD PROSTITUTION Synopsis: To request hand delivery of Victim Notification Letters from the United States Attorney's Office to victims residing overseas. Enclosure(s): 1) Enclosed for Canberra a letter addressed to United C/O Asst Legal Attache States Embassy, Sydney, Australia 2) Enclosed for...
EFTA01246874.PDF FBI Report
OCR Confidence: 85%  •  488.0 KB
...The times did not travel with EPSTEIN, he had told her not to travel In 2004, traveled with GHISLAINE MAXWELL, and other women who came in and out. traveled a lot with and EPSTEIN. and became friends; was older than older than an assistant. and thought was born in were...
EFTA00266155.PDF FBI Report
OCR Confidence: 85%  •  9913.2 KB
...The prosecutors said that the goal of the investigation is to fmd e a crimes comlmtted in 1?Yane cl2.lsewher against French citizens.11231 Personal life Previous long-term girlfriends associated with Epstein include Eva Andersson-Dubinia and publishing heiress Ghislaine Maxwell.L39-1 Epstein was romantically linked to...
EFTA00080160.pdf Legal
OCR Confidence: 85%  •  4080.8 KB
...Jeffrey is no longer here, and the women that helped him are, Ghislaine Maxwell. My experience is with Ghislaine Maxwell and , and they definitely need to be held accountable for helping him, helping themselves, helping one another carry on this huge, almost like a system. So they need to be...
EFTA00077412.pdf Legal
OCR Confidence: 85%  •  4090.2 KB
...Jeffrey is no longer here, and the women that helped him are, Ghislaine Maxwell. My experience is with Ghislaine Maxwell and , and they definitely need to be held accountable for helping him, helping themselves, helping one another carry on this huge, almost like a system. So they need to be...
EFTA00106085.pdf Legal
OCR Confidence: 85%  •  4092.4 KB
...Jeffrey is no longer here, and the women that helped him are, Ghislaine Maxwell. My experience is with Ghislaine Maxwell and , and they definitely need to be held accountable for helping him, helping themselves, helping one another carry on this huge, almost like a system. So they need to be...
EFTA00210921.PDF FBI Report
OCR Confidence: 85%  •  2999.3 KB
...In or about the summer of 1998, when Plaintiff was merely fifteen years old while attending to her duties at Mar-A-Lago, Plaintiff was recruited by Ghislaine Maxwell, who lived, traveled, socialized, and worked with Defendant. Ms. Maxwell asked Plaintiff if she was interested in learning massage therapy and...
EFTA02858453.pdf
OCR Confidence: 85%  •  462.6 KB
...As she was leaving, would overhear GHISLAINE MAXWELL or in the house. Others in the room with • Girl —lx • — lx (first time went) • — 1-2x and were standing there massaging EPSTEIN while he was doing his own thing. EPSTEIN touched backside and her breasts. described that did not have big...

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