Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 598 of 620
EFTA01699136.pdf
FBI Report
...In August,
was reading an anatomy/massage book and was
approached by GHISLAINE MAXWELL at Mar-A-Lago. MAXWELL explained that she
was looking for a traveling masseuse. MAXWELL offered to pay her $200 per
hour and help her get her masseuse accreditation. MAXWELL explained that
she and her companion...
EFTA01158339.PDF
Legal
...This new chapter relies entirely on the testimony
and the memoir—excel is of which were published by
the Daily Mail—of
, who claims that
Ghislaine Maxwell met her, when she was 17, at Donald
Trump's Palm Beach resort and got her a job in the
Epstein house, which...
EFTA00436099.pdf
Flight Log
...four women, among their other duties. worked to ensure
that an appointment book for twice- or thrice-daily "massages" was stocked with fresh recruits. Ghislaine Maxwell, daughter of the late Czechoslovakian-born press baron Robert
Maxwell. who was for many years Epstein's live-in partner, also recruited young girls...
EFTA00144276.pdf
Flight Log
...Didn't Carolyn fire her attorney after the Ghislaine Maxwell trial because she found out there
was a conflict of interest due to him being linked to
and Boies? I'm surprised Lucia isn't
shouting about all of this!! I know because I spoke directly with Carolyn with John...
EFTA00102492.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...
EFTA01278975.pdf
Financial
...38,168.00
Change in market value
3,330 00
-20,752 00
Closing account value
$773,775.00
$773,775.00
Account name:
GHISLAINE MAXWELL
friendly account name:Indy Millennium
Account number
Dividend and interest income earned
For purposes of this statement, tauldity of inkiest and cfnidend income has...
EFTA00143470.PDF
Financial
...know WHO
AND
ARE?
https://www.cbsnews.com/video/inside-23andme-ceo-anne-wojcickis-vision-for-the-company-it-
will-transform-health-care/
, and Ghislaine Maxwell are all witnesses when SAewrgey Bri
and Anne Wojcicki were on the island with us.
and
will confirm this.
Sent with Proton Mail secure...
EFTA01082182.PDF
Flight Log
...she told the Mail
A source close the investigation told the paper. "This is being taken very seriously "
She has previously described how she was brought into Epstein's creepy world by Ghislaine Maxwell, the daughter of the
disgraced late media baron Robert Maxwell
There is no suggestion that the...
EFTA00160820.pdf
FBI Report
...EFTA00160826
Back to Top
CRIMINAL INVESTIGATIONS
Ghislaine Maxwell Defense Seeks To Undermine Key Accuser's Allegation
The Associated Press (12/01, Hays) reported that Ghislaine Maxwell has pleaded not guilty to charges that
prosecutors say show that she and Epstein were "partners in crime." The defense has countered by
claiming...
EFTA01655826.pdf
FBI Report
...Back to Top
CRIMINAL INVESTIGATIONS
Ghislaine Maxwell's Lawyer Tell Appeals Judges That Jeffrey Epstein's Florida Plea Deal Protects Her
The Associated Press (03/12, Neumeister) reported that imprisoned British socialite Ghislaine Maxwell's lawyer
asked a federal appeals court Tuesday to toss out her sex trafficking conviction and...
EFTA01200525.PDF
Legal
...It relies
entirely on the testimony and the memoir, exce is of
which were published by the Daily Mail, o
IM
who claims that Ghislaine Maxwel me er,
e was 17, at Donald Trump's Palm Beach resort
and got her a job in the Epstein house, which she held...
EFTA00092427.pdf
Legal
...The Government
intends to contact the USAO-SDGA and ask whether it (a) had any substantive communications
with witnesses relevant to this prosecution during its participation in the CVRA civil litigation, or
(b) gathered any information regarding the defendant, Ghislaine Maxwell. If so, the Government
will request any and all...
EFTA00097964.pdf
Legal
...The Government
intends to contact the USAO-SDGA and ask whether it (a) had any substantive communications
with witnesses relevant to this prosecution during its participation in the CVRA civil litigation, or
(b) gathered any information regarding the defendant, Ghislaine Maxwell. If so, the Government
will request any and all...
EFTA00098805.pdf
Legal
...The Government
intends to contact the USAO-SDGA and ask whether it (a) had any substantive communications
with witnesses relevant to this prosecution during its participation in the CVRA civil litigation, or
(b) gathered any information regarding the defendant, Ghislaine Maxwell. If so, the Government
will request any and all...
EFTA00018632.pdf
Court Filing
...Epstein's alleged accomplice Ghislaine Maxwell set to
be arraigned next week.
Skift. Opening Closed Doors: Can Hotels Do More to Fight
Human Trafficking?
ABC. This Week with George Stephanopoulos. Panel discussion
on Jeffrey Epstein.
CBS News. Sex trafficking expert discusses Jeffrey Epstein case
and sexual abuse.
Hollywood Reporter. Sex...
EFTA01689026.pdf
FBI Report
...05-08-10)
31E-MM-108062
Continuation of FD-302 of
0,
03/17/2011
pme 5 of 12
pointed out that GHISLAINE MAXWELL had a helicopter that she would
IIIIIII
frequently fly in the USVI. EPSTEIN instructed
to entertain the
client as if she was the man's girlfriend...
EFTA00238946.PDF
Financial
...Redemptions
0
Ending points balance
6,742
• For more details on your rewards points activity, please visit us online at ubs.comAncards
Actority for GHISLAINE MAXWELL. Cad ending
Date
PLORINMa
Description
Amount
C420
PAYMENT THANK YOU
-$61.00
Tetatheanientresthrity
4,61.00
Purchases
0931
ESPA CORP
NEW YORK
NY
S7600...
EFTA01734187.pdf
Legal
...7433 (RWS)
- against -
OPINION
GHISLAINE MAXWELL,
Defendant.
X
APpEARANCE
S:
Counsel for Plaintiffs
BOEIS, SCHILLER & FLEXNER LLP
401 East Las Olas Boulevard, Suite 1200
Fort Lauderdale, FL 33301
By: Sigrid S. McCawley, Esq.
Meredith L. Schultz, Esq.
Counsel for Defendants
HADDON, MORGAN AND FOREMAN, P.C.
150 East Tenth Avenue...
EFTA01728158.pdf
FBI Report
...On occasion, Visoski would get a call directly
from Epstein or Ghislaine Maxwell. Prior to the departure of every
flight, the captain of the flight filled out the flight manifest
log and aircraft log. The individual flight captain is usually
rotated between pilots. The manifests are faxed to
in the...
EFTA00103380.pdf
FBI Report
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
x
THE GOVERNMENT'S MEMORANDUM IN OPPOSITION
TO THE DEFENDANT'S RENEWED MOTION FOR RELEASE
AUDREY STRAUSS
Acting United States Attorney
Southern District of New York
Attorney for the United States of America
Assistant nueStates Attorneys
- Of Counsel -
EFTA00103380
TABLE OF CONTENTS
THE GOVERNMENT'S...
EFTA00024774.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...
EFTA00217391.pdf
Flight Log
...2002 1225
Service
Area Code
3R
Signed by
835349
Bundle ID
000
Sender
GHISLAINE MAXWELL
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224843 US
Transportation Charge
Discount
Residential Delivery
Recipient
SAWYERS CONTROL SYSTA
8.55
1186
las
Total Transportation Charges
USD $
9.00
EFTA00217396
Invoice Number: 4-111...
EFTA00145666.pdf
Flight Log
...In August 2011, when conducting a Know-Your-Customer review, JP Morgan
flagged an account relating to Ghislaine Maxwell—Epstein's former companion who recently was
sentenced to 20 years in prison for conspiring with Epstein to sexually abuse minors. Maxwell
wanted to set up an account for her "personal...
EFTA01246801.PDF
Court Filing
...country.
Page 3 of I I
CONFIDENTIAL
3501.142-003
Page 3 of 11
EFTA 00067119
EFTA01246803
Attorney Proffer I January 3, 2020
2. Ghislaine Maxwell.
met Maxwell about the 4'h time that she met Epstein.
was with Epstein
when he suggested that they go to meet some friends...
EFTA01405970.pdf
Photo
...KELLERHALS are the current actin trustees
of the Trust and desire to delete each of
and GHISLAINE MAXWELL as a beneficiar under
Article Third of the Trust A reement, and to add each of
KARYNA SHULIAK,
, DARREN K. INDYKE AND RICHARD KAHN as a
beneficiary under Article Third of the...
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