Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 599 of 620
EFTA00099671.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...
EFTA01246216.PDF
FBI Report
...GROFF interviewed with
, who was GHISLAINE MAXWELL's (MAXWELL) assistant at the
time. Then GROFF interviewed with MAXWELL before interviewing with EPSTEIN
the next day when he was in town. GROFF interviewed at 457 Madison on the 4
th floor; this location was part of a palace. GROFF was in...
EFTA00271072.pdf
Court Filing
86 10-95Z680K
Client Information
MAX FOUNDATION
Client Information
Name
MAX FOUNDATION
Organization Structure
Foundation
Incorporated
No
Publicly Listed
No
For Profit
Yes
Name(s) of Principal Officers
Ghislaine Maxwell
Contact Information
Residential Address
City, State, Zip Code
Home Phone
E-mail Address
U.S. Federal law requires us
ro...
EFTA01138160.PDF
Flight Log
...Was
or
or
13
Ghislaine Maxwell in the home at any of these times
14
during phase 3 of your relationship with Jeffrey
15
Epstein?
16
A.
Not that I recall.
17
Q.
Were any of Jeffrey Epstein's girlfriends
18
in the home during that time?
19
A.
Not...
EFTA01597131.pdf
Court Filing
8610-9S Z68006
Client Information
MAX FOUNDATION
Client Information
Name
MAX FOUNDATION
Organization Structure
Foundation
Incorporated
No
Publicly Listed
No
For Profit
Yes
Name(s) of Principal Officers
Ghislaine Maxwell
Contact Information
Residential Address
116 East 65th Street
City, State, Zip Code
New York, NY 10065-7007
Home Phone
E...
EFTA00266119.PDF
Legal
...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 riairos" 1581164
Giuffre asserted that Maxwell and...
EFTA00074941.pdf
Legal
...15 CV 7433 (LAP)
6
Remote Zoom Conference
7
GHISLAINE MAXWELL,
8
Defendant.
x
9
New York, N.Y.
10
July 23, 2020
11:30 a.m.
11
Before:
12
HON. LORETTA A. PRESKA,
13
District Judge
14
APPEARANCES
15
BOIES, SCHILLER & FLEXNER, LLP
16
Attorney for Plaintiff
BY: SIGRID...
EFTA00181510.PDF
Legal
...Well, there was a (Glynn) Ghislaine
Maxwell.
Q. How do you know Ghislaine Maxwell?
A. I met her through my brother.
Q. How many times have you been around
or hung out with Ghislaine Maxwell?
A. Maybe a dozen or so, but we met
when -- about the time -- my father...
EFTA00150555.pdf
FBI Report
...EFTA00150557
LEADING THE NEWS
Federal Prosecutors Release Details Of Ghislaine Maxwell's Arrest.
ABC World News TonightVi (7/13, story 4, 1:30, Muir, 7.15M) reported "on Jeffrey Epstein's
alleged co-conspirator, Ghislaine Maxwell. Authorities now revealing details over her arrest in
New Hampshire. The FBI breaking through...
EFTA00798039.PDF
FBI Report
...New York, NY 10025
141' Ghislaine Maxwell
Address Currently Unknown
142
Records Custodian
Amazon
143' Records Custodian
Yellow Cab
144 . Records Custodian
.
Citrix Systems, Inc.
145. Records Custodian
Federal Bureau of Investigation
146 . Records Custodian
Milton Girls Juvenile Facility
EFTA00798056
DESCRIPTION OF WITNESSES
5770 EAST MILTON ROAD
MILTON, FL
147...
EFTA01246559.PDF
Deposition
...Did you and Ghislaine Maxwell share that
information on both of our computers?
12
13
Q. Have you ever known Jeffrey Epstein to give
caniems to young women who come to his home to give hin
14
MR.
Objection to form, assumes
14
massages?
15
knowledge of a person by...
EFTA00436103.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...
EFTA01442948.pdf
Photo
...MARK LAWRENCE EPSTEIN, if he is then
living or if not to his issue then living, or if there are no such issue to
GHISLAINE MAXWELL.
EFTA01442973
(7) The foregoing notwithstanding, the Trustees shall
have the right, during the lifetime of the Grantor, to delete or add
beneficiaries under this...
EFTA02726849.pdf
...Was
or
or
13
Ghislaine Maxwell in the home at any of these times
14
during phase 3 of your relationship with Jeffrey
15
Epstein?
16
A.
Not that I recall.
17
Q.
Were any of Jeffrey Epstein's girlfriends
18
in the home during that time?
19
A.
Not...
EFTA00436114.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...
EFTA01182866.PDF
Flight Log
...Document 96 Filed 04/13/16 Page 1 of 15
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff,
v.
Ghislaine Maxwell,
Defendant.
Case No.: 15-cv-07433-RWS
PLAINTIFF VIRGINIA GIUFFRE'S MOTION FOR CLARIFICATION
OF COURT'S ORDER AND FOR FORENSIC EXAMINATION
BOLES, SCHILLER...
EFTA00794072.PDF
Court Filing
...Jeffrey Epstein, Ghislaine
Maxwell,
is Lesley Groff, and a
i
=
No. 1:17-cv-00616
(SDNY), filed on January 26, 2017 ("Litigation' ).
his letter updates our agreement of
March 13, 2017 t reflect Your agreement concerning our engagement to represent
i
i r
Lesley Groff and
in the Litigation and...
EFTA00159332.pdf
FBI Report
...Lessons are free and you can
have let today if you call.'
knew this to mean it referenced a
teenage girl.
wrote this message. GHISLAINE MAXWELL was in the
house and stated, "Oh, this is a funny message". Either MAXWELL made
rewrite it or MAXWELL rewrote it herself. The message...
EFTA00216410.pdf
Flight Log
...2003 1003
GHISLAINE MAXWELL
JEFFREY E EPSTEIN
457 MADISON AYE FL 4
NEW YORK NY IOOQ24843 US
Transportation Charge
TED WART
GATEWAY
27.50
Svc Area
A2
Discount
-2.75
Signed by
RAIEEKS
Fuel Sixcharge
0.99
FedEx Use
34517787041812C
Total Charge
USD $
2674
Shipment Detail Subtotal
_USD
361.99...
EFTA00075882.PDF
Financial
...D Two sizes of Ghislaine Maxwell and Lady Ghislaine notepads.
3 Letterhead stationary and envelopes. One pack from each of Mr Epstein's
residences and business. Mr Epstein's personal stationary (writing paper,
notepads, envelopes, compliment slips).
rJ Jeffrey Epstein and Ghislaine Maxwell cards and envelopes.
DATE:
SIGNATURE:
2/14...
EFTA01111246.PDF
Legal
...What connection, if any, did Ghislaine Maxwell have to [your three clients]?
MR. SCAROLA: Objection, work product. Instruct you not to answer.
Who did [Mike Fisten] go to California to interview?
MR. SCAROLA: That is work product and I instruct you not to answer.
Id. at 170.
Q.
Did Mr...
EFTA00143524.PDF
Flight Log
...his death "! everyone!!)
PLEASE CAN THAT DISGUSTING 0 HUMAN DICK DURBIN RELEASE THE FLIGHT
LOGS!
EFTA00143527
10:53*
se
^•>
Newsweek
The names include:
1. Ghislaine Maxwell
2.
3. Prince Andrew of England
4. James Michael Austrich
5. Philip Barden
6. REDACTED
7. Cate Blanchett
8. David Boies
9. Laura Boothe...
EFTA00066093.PDF
Financial
...D Two sizes of Ghislaine Maxwell and Lady Ghislaine notepads.
3 Letterhead stationary and envelopes. One pack from each of Mr Epstein's
residences and business. Mr Epstein's personal stationary (writing paper,
notepads, envelopes, compliment slips).
rJ Jeffrey Epstein and Ghislaine Maxwell cards and envelopes.
DATE:
SIGNATURE:
2/14...
EFTA00066372.PDF
Financial
...D Two sizes of Ghislaine Maxwell and Lady Ghislaine notepads.
3 Letterhead stationary and envelopes. One pack from each of Mr Epstein's
residences and business. Mr Epstein's personal stationary (writing paper,
notepads, envelopes, compliment slips).
rJ Jeffrey Epstein and Ghislaine Maxwell cards and envelopes.
DATE:
SIGNATURE:
2/14...
EFTA00263215.PDF
FBI Report
...against him, a judge dismissed all criminal charges on
August 29, 2019.117-1W Epstein had a decades-long association
with the British socialite Ghislaine Maxwell, leading to her
2021 convictiOn U.S. federal charges of sex trafficking and
ppspiiasy_ for helping him procure girls, including a 14-year-
old...
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