Search results for "Robert Maxwell"
2,144 results for ""Robert Maxwell""
Page 6 of 86
EFTA01421788.pdf
Email
Subject: Ghislaine Maxwell [I]
From: Paul Morris <
>
Date: Thu, 20 Nov 2014 17:30:09 -0500
To: Stewart Oldfield <
Classification: For internal use only
Really interesting, big nyc socialite, daughter of robert maxwell, was a major
media mogul in europe who died of suspicios boating accident years ago.
EFTA01421788
Giuffre_Maxwell_Batch8_p00129.png
Flight Log
...Let's look at the next flight which
is on the JM from the Virgin Islands back
to Palm Beach, JE, Jeffrey Epstein, Ghislaine
Maxwell, Emmy Taylor, Virginia Roberts, the
same individuals on the above flight.
A. It doesn't say my name, it has some
initials.
Q. I understand...
EFTA01582922.pdf
Financial
...Robert Maxwell's daughter says he was murdered
DATELINE: LONDON, Feb 18
BODY:
Ghislaine Maxwell, daughter of late media tycoon Robert Maxwell, said Tuesday she was convinced he had been murdered in
her first media interview since her father's mysterious death at sea in 1991.
"One thing I am...
Giuffre_Maxwell_Batch3_p00135.png
Court Filing
...15-cv-07433-LAP Document 1327-10 Filed 01/05/24 Page 16 of 23
Confidential
Page 154
G. Maxwell - Confidential
Q. Insofar as you were aware, did
Virginia Roberts ever have a male friend that
visited her at the Epstein residences?
A. I don't recall ever seeing a...
DocumentCloud_Epstein_Docs_p01091.png
Deposition
...A. Ms. Roberts first came to my attention on or
21 around March 2011 when I was called into a meeting with
22 Philip Barden and Ms. Maxwell at Devonshires law office,
23 that she had made -- Ms. Guiffre had made extremely
24 unpleasant allegations about Ms. Maxwell's private...
EFTA01594195.pdf
Court Filing
...Maxwell Communications Corporation, Maxwell Foundation, Pergamon Press Ltd
• Internal database search revealed no records found.
• Other databases (World-Check) revealed no records found.
• Publications revealed records found.
• Regulatory sanctions search revealed no records found.
• A search of OFAC did not reveal any matches.
Robert Maxwell
• Internal database search revealed prior...
Giuffre_Maxwell_Batch8_p00409.png
Case 1:15-cv-07433-LAP Document 1335-1 Filed 01/09/24 Page 408 of 465
Page 407
G Maxwell - Confidential
Q. Did Jeffrey Epstein assist in
obtaining information about criminal
allegations relating to Virginia Roberts?
MR. PAGLIUCA: Objection to form
and foundation.
A. I have no recollection.
Q...
Giuffre_Maxwell_Batch8_p00213.png
...Maxwell strongly denies allegations of the --
strongly denies allegations of an unsavory
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.
Are you saying that it's an obvious
lie that Virginia Roberts traveled...
EFTA00578902.pdf
Email
...Re Robert Wright
Date: Sun, 15 Jun 2003 14:36:12 +0000
Thank you!
"G. Max" wrote:
> I will have Helen connect me - thank you for the information
>
• Miss Maxwell'
>
• At 09:34 AM 6/15/2003 -0400, you wrote:
> >Dear Miss Maxwell,
> >
> >I had a long conversation with Robert...
EFTA02332582.pdf
Email
...Re Robert Wright
Thank you!
"G. Max" wrote:
> I will have Helen connect me - thank you for the information
>
• Miss Maxwell'
> At 09:34 AM 6/15/2003 -0400, you wrote:
> >Dear Miss Maxwell,
> >
> >I had a long conversation with Robert Wright on Saturday. He was sorry
> >to hear that...
Giuffre_Maxwell_Batch4_p00214.png
Court Filing
Case 1:15-cv-07433-LAP Document 1328-10 Filed 01/05/24 Page 16 of 23
Confidential
G. Maxwell - Confidential
Q. Insofar as you were aware, did
Virginia Roberts ever have a male friend that
visited her at the Epstein residences?
A. I don't recall ever seeing a...
EFTA00738300.PDF
Email
...Darren Ind ke
Cc: "Robert D. Critton Jr."
Jack Goldberger
Enclosed please find portions of Alfredo Rodriguez's deposition transcript re: Maxwell. For your information.
Robert D. Critton, Jr., Esq.
Burman, Critton, Luttier & Coleman, LLP
515 N. Flagler Drive
Suite 400
West Palm Beach, FL 33401
Phone
Fax
EFTA00738300
The...
EFTA01582860.pdf
Financial
...This information was originally reported under the Ghislaine Maxwell
DDR # 1185/03.
Several newspaper articles detailing the investigation conducted by
Britain's Serious Fraud Office against Robert Maxwell. He allegedly
used pension funds to service debts, cover operating losses, gamble
in the foreign exchange markets, and support the stock of...
Giuffre_Maxwell_Batch1_p00673.png
...All documents relating to calendars, schedules or appointments for you from 1996
— 2008 that relate to visits with, or communications with, either Jeffrey Epstein or Ghislaine
Maxwell.
We All documents identifying any individuals to whom Virginia Roberts provided a
massage.
18. All documents relating to any employee lists or records...
EFTA02016521.pdf
Email
...News of the World
Legal paperwork, held by lawyers in West Palm Beach acting for some of the 14
girls who have lodged suits against 58-year-old Epstein, also names Prince
Andrew's close friend Ghislaine Maxwell, daughter of disgraced publishing tycoon
Robert Maxwell, and Epstein's social fixer...
DOJ-OGR-00012454.jpg
Deposition
...Maxwell ever instruct you
5 to pick up Virginia Roberts?
6 A. Yes.
7 Q. Did Mr. Epstein ever instruct you to pick up Virginia
8 Roberts?
9 A. Yes, he did.
10 Q. Who else, if anyone, did you see Virginia bring to Jeffrey
11 Epstein's Palm Beach...
DOJ-OGR-00018042.jpg
Deposition
...Maxwell ever instruct you
5 to pick up Virginia Roberts?
6 A. Yes.
7 Q. Did Mr. Epstein ever instruct you to pick up Virginia
8 Roberts?
9 A. Yes, he did.
10 Q. Who else, if anyone, did you see Virginia bring to Jeffrey
11 Epstein's Palm Beach...
Giuffre_Maxwell_Batch8_p00783.png
Deposition
...Filed 01/09/24 Page 21 of 106
SCODMDIADUBWNHKFOWDAIUAYOBWNHER
Page 76
G Maxwell - Confidential
situation.
Q. Did you ever participate in sex
with Virginia Roberts and Jeffrey Epstein?
A. Inever ever at any single time at
any point ever at all participated in
anything with Virginia and Jeffrey. And for...
Giuffre_Maxwell_Batch4_p00226.png
...or so. I don't know. I'm not exactly positive.
5 Q All right. So at the time you met
6 Ms. Maxwell, had Ms. Roberts already told you that
7 she had been intimate?
8 A No. She had told me about that, I
9 believe, after I...
Giuffre_Maxwell_Batch4_p00489.png
...or so. I don't know. I'm not exactly positive.
5 Q All right. So at the time you met
6 Ms. Maxwell, had Ms. Roberts already told you that
7 she had been intimate?
8 A No. She had told me about that, I
9 believe, after I...
EFTA01480488.pdf
Flight Log
...Numerous newspaper articles detailing the criminal
fraud charges brought against Kevin and Ian Maxwell
(sons of Robert Maxwell).
The following information was previously reported to
Mary Reith on 10/20/2005 under the account Forums,
LLC (DDR # 11374/04):
Newspaper article dated 6/23/2005 detailing Robert
Maxwell misappropriated funds...
EFTA01594255.pdf
Photo
...Reference the Due Diligence Report titled "Ghislaine Maxwell" (1185038) for
a FULL report on Ghislaine Maxwell and a
MEDIA report on Robert Maxwell. No research was conducted on Robert Maxwell
under this particular DDR. Ghislaine
Maxwell was updated for international news and company records. Please note
derogatory information was found...
DOJ-OGR-00010713.jpg
Legal
...20—CR-330 (AJN)
GHISLAINE MAXWELL,
Defendant.
Ne ee eee ee ee ee ee
DECLARATION OF ROBERT Y. LEWIS
Robert Y. Lewis declares under penalty of perjury as follows:
1. I represent Sarah Ransome and Elizabeth Stein, two victims of the sex trafficking
conspiracy of Jeffrey Epstein, Ghislaine Maxwell and...
DOJ-OGR-00003564.jpg
Case 1:25-cwO0a3G42AP Ddouureaitl264-16 FitdddlOA/?6/01 Pagage/Dbt4S5
G Maxwell - Confidential
Ms. Roberts held herself out --
I'm not asking how she held herself
I'm asking how she arrived at the home.
Did you meet her and invite her to come to
the home or how...
Giuffre_Maxwell_Batch8_p00134.png
Case 1:15-cv-07433-LAP Document 1335-1 Filed 01/09/24 Page 133 of 465
Page 132
G Maxwell - Confidential
then you will see the x which
is the column which is where I want you to
start looking at the log and there you're
going to...
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