Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 593 of 620
EFTA01720231.pdf
Flight Log
...Payable - LHW
Loan Payable - Citibank
Loan Payable - Citibank 2
Loan Payable - Sweater Trust
Margin Payable (in investment)
Tax Withholdings Payable
2,005
2,005
Ghislaine Maxwell
21,182
21,182
Les Wexner
20,150
20,150
Darren I
ke
1,100,000
1,100,000
(6,500)
(6,500)
NY...
EFTA00103908.pdf
Legal
...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...
EFTA00019994.pdf
Legal
...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...
EFTA01720157.pdf
Flight Log
...Payable - LHW
Loan Payable - Citibank
Loan Payable - Citibank 2
Loan Payable - Sweater Trust
Margin Payable (in investment)
Tax Withholdings Payable
2,005
2,005
Ghislaine Maxwell
21,182
21,182
Les Wexner
20,150
20,150
Darren Ind sI
1,100,000
1,100,000
(6,500)
(6,500)
NY...
EFTA00218756.PDF
...Zone 6
InlernetShp
Sender
Recipient
Tracking ID
790422143650
CECILIA STEEN
GHISLAINE MAXWELL
Service Type FedEx Peoety Overnight
JEFFREY E EPSTEIN
358 EL BRLLO WAY
Package Type FedEx Pak
457 MADISON AVE FL 4
PALM BEACH FL 33480 US
Zone
6
NEW YORK NY 1002243843 US
Packages
1
Weigel
2.0...
EFTA00068582.PDF
Flight Log
...Do you see Ghislaine Maxwell in the courtroom today?
A. Yes.
Q. Can you please point to where she's sitting and indicate an
article of clothing that she's wearing.
A. Right there in the corner wearing a
sort of a beige
turtleneck.
MS. MOE: Your Honor, may the...
EFTA00220054.pdf
...012401873.02988,
NMI
Transportalion Charge
Courier Maw Charge
Recipiery
GHISLAINE MAXWELL
J EPSTEIN & CO
857 MADISON AYE THE VILLARD HO
NEW YORK NV 10022 US
15.75
0.00
Total Transportation Charges
USD $
15.75
Payment Type Detail Subtotal .
_USD $
15.75
EFTA00220065
EFTA01297296.pdf
Court Filing
...0023148
EFTA_00 170862
EFTA01297311
Page 2
Giuffre V. Maxwell 1:15cv7433
SOUTHERN DISTRICT OF NEW YORK
(Foley Square - NYC)
V. Maxwell
PLAINTIFF:
DEFENDANT: Ghislaine Maxwell (Terminated 5/25/2017)
Applicant: John Stanley Pottinger
Interested Party:
NYP Holdings. Inc.,:
Daily News, L.P.
Intervenor: Michael Cernovich d/b/a Cernovich...
EFTA00086937.pdf
Court Filing
...Paris
From:
`••
>
Sent: Friday, December 4, 2020 8:29 PM
To:
Cc:
(USANYS)
Subject: RE: SDNY case
Hi
I hope you're doing well. Ghislaine Maxwell is filing a renewed bail application on Monday, and we expect that the
motion will raise issues relating to the possibility of extradition from...
EFTA01182967.PDF
Legal
...1282, 1286 (D.Kan.1996)
23
iv
EFTA01182971
Case 1:15-cv-07433-RWS Document 75 Filed 03/31/16 Page 6 of 31
INTRODUCTION
Pursuant to this Court's oral Order on March 24, 2016, Defendant Ghislaine Maxwell
("Ms. Maxwell") files this Motion to Compel Plaintiff Virginia Giuffre ("Plaintiff...
EFTA00263278.PDF
Legal
...The prosecutors said that the goal of the investigation is to find
possible crimes committed in France and elsewhere against French citizensi—
aosj,
Personal life
Previous long-term girlfriends associated with Epstein.include Eva Andersson-Dubini2042051 and
publishing heiress Ghislaine Maxwell.1321 Epstein was romantically linked to Andersson-Dubin for...
EFTA00082601.pdf
Financial
...0.5kgs
Delivered
Ocl 0& 2002 0939
GHISLAINE MAXWELL
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100226813 US
Trenspdleton Charge
22.75
Secede
Discount
-228
Area Code
Al
Fuel Surcharge
0.61
Sdned Cif
Courier Paliip Charge
000
Bundle ID
000
Total Transportation Charges
tISDs
21.MI
Dropped...
EFTA00217878.PDF
Financial
...Tracking ID
835377097307
Sender
Service Type FedEx Standard Overnight
GHISLAINE MAXWELL
Package Type FedEx Pak
JEFFREY E EPSTEIN
Zone
8
457 MADISON AVE
Pieces
1
NEW YORK NY 100224843 US
Weigh)
1.0 te. 0.5 kgs
Delivered
Ocl 08.2002 09:39
Service
Area Code
Al
Signed by
C00...
EFTA02857849.pdf
...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...
EFTA01246320.PDF
FBI Report
...5-8-10)
31E—NY-3027571
Continuation of FD-302 of (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...
EFTA01658203.pdf
Flight Log
...Federal Judge Mulls Releasing Ghislaine Maxwell's Testimony About Her Sex Life.
Bloomberg (7/21, Hurtado, 4.73M) reports, "A federal judge is considering making public a
trove of previously sealed records from a 2015 lawsuit against Ghislaine Maxwell, who is now
facing charges that she trafficked girls as young...
EFTA01246812.PDF
FBI Report
...The first was in 2006 with GHISLAINE MAXWELL and
possibly in New Mexico.
was not present for this but she was with
a group of people when they were discussing the incident.
chatted
with these individuals about this and made a point to ask questions.
MAXWELL wanted to make a...
EFTA01682558.pdf
Flight Log
...Payable - LHW
Loan Payable - Citibank
Loan Payable - Citibank 2
Loan Payable - Sweater Trust
Margin Payable (in investment)
Tax Withholdings Payable
2,005
2,005
Ghislaine Maxwell
21,182
21,182
Les Wexner
20,150
20,150
arren
1,100,000
1,100,000
(6,500)
(6,500)
egy roup
723...
EFTA00040687.pdf
...2002 0339
GHISLAINE MAXWELL
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224843 US
Trensperleton Charge
CASEY WASSERMAN
-
BEVERLY HILLS CA 90212 US
22.75
Seride
Discount
-228
Area Code
Al
Fuel Surcharge
0.61
Signed by
C.COX
Courier Pckio Charge
0.00
Bundle ID
000
Total Transportation...
EFTA00028168.pdf
Court Filing
...Subpoena to Interlochen Center for the Arts
EFTA00028181
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...
EFTA00161259.pdf
Legal
...The copy of the subpoena
that was made public redacted the identity of the four applicants at the request of the FBI."
Attorneys Seek Bail For Ghislaine Maxwell. The AP (12/7, Neumeister) reports from New York, "A lawyer for the
onetime girlfriend of Jeffrey Epstein said Monday that her...
EFTA00090261.pdf
Email
...Tolley
Chair, Board of Trustees
P'•
HIGHLY CONFIDENTIAL
INT 000222
EFTA00090264
Interlochen Center for the Arts
0 Interlochen
December 23, 1994
Ghislaine Maxwell
,7. FostrIp & rnmnanm Inc.
cite
i1 lard Rbuse
1
457 Madison Avenue
New York, NY 10022
Dear Ghislaine:
Enclosed is the envelope we recently found in cleaning...
EFTA00163656.PDF
FBI Report
...According to
the article, the committee is seeking information about the Justice Department's investigation into Epstein and his
associate Ghislaine Maxwell, and has also subpoenaed AG Bondi for related documents. The subpoenas are part of
Congress's efforts to obtain more information about Epstein and to conduct oversight of...
EFTA00577551.pdf
...19 years old
Marthe Fleury born 1981 she is 23 years old
Oping (Guadalupe) Aranar born 1928 she Is 76 years old
Xmas eve
Ghislaine Maxwell born 1961 she is 42 years old
Xmas day
Friday
Boxing day
EFTA00577568
26 December
Saturday
27 December
Sunday
28 December
Monday
29 December...
EFTA00271624.pdf
Financial
...UBS BANK USA • CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
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
PO BOX 203219
DALLAS TX 75320.3219...
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