Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 594 of 620
EFTA01304421.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
1 .100.000
1,100,000
(6.500)
(6,500)
NY Strategy...
EFTA00161268.pdf
FBI Report
...by the FBI that they had received a report of a threat.
The threat was tracked down to neighbors who were having a dispute.
Ghislaine Maxwell Charged With Sex Trafficking In Expanded Indictment. The AP (3/29, Neumeister)
reports that 'sex trafficking charges and another alleged victim were added to...
EFTA01313091.pdf
Photo
...EPSTEIN
457 MADISON AVENUE
NEW YORK CITY NY 10022 US
Tramp:WHOM Charge
&SS
Ghislaine Maxwell
358 El Seib Way
PALM BEACH FL 33480 US
3925
Delivered
Jun 21.2005 1350
Residential Delivery
2.00
SVC Area
AA
Fuel Surcharge
2.92
Signed by
712519
Decour4
-2.63
Foie( Use...
EFTA01247568.PDF
Deposition
...We were talking about a time period
where you worked one day and then the following day you
came in in the afternoon because you had received a call
from Ghislaine Maxwell. Do you remember that scenario?
A
Yes.
Q
When you received the call from
Ghislaine Maxwell, you didn...
EFTA00084726.pdf
Legal
...Defendant Ghislaine Maxwell through counsel, submit the following summary pursuant
to Fed. R. Crim. P. 16(b)(1)(C).
I. EXPERT DISCLOSURE BY THE DEFENSE
A. Dr.
Dr.
is the Distinguished Professor of Ps ±ological Science and Law at the
University of California, Irvine School of Law. Dr.
is one...
EFTA00084982.pdf
Legal
...Pagliuca
150 East lOth Avenue
Denver, Colorado 80203
www.hrnflaw.com
Defendant Ghislaine Maxwell through counsel, submit the following summary pursuant
to Fed. R. Crim. P. 16(b)(1)(C).
I. EXPERT DISCLOSURE BY THE DEFENSE
A. Dr. Elizabeth Loftus
Dr. Loftus is the Distinguished Professor of Psychological Science and...
EFTA00090186.pdf
Legal
...Paglitica
150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364
FX 303.832.2628
www.hmflaw.com
[email protected]
Defendant Ghislaine Maxwell through counsel, submit the following summary pursuant
to Fed. R. Crim. P. 16(b)(1)(C).
I. EXPERT DISCLOSURE BY THE DEFENSE
A. Dr. Elizabeth...
EFTA00090129.pdf
Legal
...Paglluca
150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364
FX 303.832.2628
www.hmllciw.COM
[email protected]
Defendant Ghislaine Maxwell through counsel, submit the following summary pursuant
to Fed. R. Crim. P. 16(b)(1)(C).
I. EXPERT DISCLOSURE BY THE DEFENSE
A. Dr. Elizabeth...
EFTA00220908.pdf
FBI Report
...Epstein and an associate/companion, Ghislaine Maxwell, made arrangements and
paid for A to travel to one of his homes, located in New Mexico. One morning during that visit,
Epstein got into bed with A. Mr. Epstein told A that he felt like "cuddling". A described Mr.
Epstein's actions...
EFTA00182476.PDF
Deposition
...We were talking about a time period
where you worked one day and then the following day you
came in in the afternoon because you had received a call
from Ghislaine Maxwell. Do you remember that scenario?
A
Yes.
Q
When you received the call from
Ghislaine Maxwell, you didn...
EFTA00210859.PDF
FBI Report
...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...
EFTA01721774.pdf
FBI Report
...Dear Special-
Your request for a mail cover on the following subject(s) has been approved and is being
implemented for a period of (30) days:
- Ghislaine Maxwell
- Ghislaine Borgerson
-G Max
At the following address:
01944-1540
Results will be furnished to you on a weekly basis. If the...
EFTA00016268.pdf
Legal
...Paglitica
PH
Fx
www.hmflaw.com
Defendant Ghislaine Maxwell through counsel, submit the following summary pursuant
to Fed. R. Crim. P. 16(b)(1)(C).
I. EXPERT DISCLOSURE BY THE DEFENSE
A. Dr. Elizabeth Loftus
Dr. Loftus is the Distinguished Professor of Psychological Science and Law at the
University of...
EFTA00075792.pdf
Legal
...PairBoca
150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364
FX 303.832.2628
www.hmflaw.com
[email protected]
Defendant Ghislaine Maxwell through counsel, submit the following summary pursuant
to Fed. R. Crim. P. 16(b)(1)(C).
I. EXPERT DISCLOSURE BY THE DEFENSE
A. Dr. Elizabeth...
EFTA00219126.pdf
...Rated as FedEx Intl Priority
Air waybill
818789528390
Sender
Redolent
Service Type FedEx bill Priority
GHISLAINE MAXWELL
ROSA MENCKTON
Package Type FedEx Envelope
.1 EPSTEIN & CO 84C
TIFFANY 8 CO
Region
0
457 MADISON AVE
OrigAlest.
JRB.BRS
NEW YORK NY 100224809 US
Pieces
1
Weight
0.5 Cs. 02...
EFTA00621400.PDF
FBI Report
...In or about the summer of 1998, when Plaintiff was merely fifteen
years old while attending to her duties at
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 earning a great...
EFTA00066572.pdf
Flight Log
...Jeffrey Epstein
2 Ghislaine Maxwell
(3 R6 ITT TIN0ALL
5. SEAN LUC ISRUN6.1
6. _
7.
S.
9.
10.
11
12
FROM Identifier Defined
city ST. THOMAS
State or Country U.S. V. I.
TO Identifier Defined
City We.ST PALM (36.Acy
State or Country
F L
Nautical Miles...
EFTA00095830.pdf
Legal
...Pagliuca
Denver, Colorado 80203
PH
FX
www.hmflaw.com
[email protected]
Defendant Ghislaine Maxwell through counsel, submit the following summary pursuant
to Fed. R. Crim. P. 16(b)(1)(C).
I. EXPERT DISCLOSURE BY THE DEFENSE
A. Dr. Elizabeth Loftus
Dr. Loftus is the Distinguished Professor of Psychological Science...
EFTA01107189.PDF
FBI Report
...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...
EFTA00221614.PDF
FBI Report
...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...
EFTA00271496.pdf
Financial
...UBS BANK USA CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
UBS
Card Number Ending in
Minimum Payment Due
$15.00
Statement Balance
$98.42
Payment Due Date
May 23, 2014
You are enrolled in Automated
Pay Credit Card.
Send payments to:
UBS BANK USA - CARD SERVICES...
EFTA00263420.pdf
FBI Report
...Her spokesperson said "the allegations
made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an unsavoury
nature, which have appeared in the British press and elsewhere, and reserves her right to seek
redress at the repetition of such old defamatory claims".1-O1[641
asserted that Maxwell...
EFTA00013225.pdf
COHEN & GRESSER LLP
September 21, 2020
BY EMAIL
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear
We write to address three issues. First, we write to express once again our dissatisfaction
with the incomplete and inadequate production of discovery to Ms. Maxwell in the MDC, and to...
EFTA01263293.pdf
FBI Report
...2010 IN US CURRENCY
6
7
AW
GHIStAINE MAXWELL
139 A CHARLES ST
APT 233
SOS
6
a
ASF —1BM1AX376792k3000004112/22
6
9
ASF -GHISLAINE MAXWELL
6
10
ASH H-/13DOGSVCR
‘17-/TSDLVSEILIAILSGMAXISAELLIMX.COM
5
11
ASH
6
12
ASH H-/TSFEESPSEATIMMNI.13.51$39.09/2.93SUSO
5
13...
EFTA01295009.pdf
Financial
...F F
F
F F
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F
Beneficiary;
8 r
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Beneficiary;
9 F
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Ghislaine Maxwell F
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Beneficiary;
SDNY_GM_00053704
CONFIDENTIAL- PURSUANT TO FED.
s://na4.salesforce.com/serylet
Pl
R.
Ab) 1...
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