Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 600 of 620
EFTA01652971.pdf
Photo
...Lady Victoria
Hervey claims 'there is hope' for
disgraced socialite Ghislaine Maxwell
but reveals her support of the sex
trafficker forced her to flee the US
By Richard Eden to The Daily Mail
18:50 EDT 15 Sep 2O23 updated 08:43 EDT 16 Sep arn
George B... CI @Georg...
EFTA00263748.pdf
Court Filing
...17 I rtGe- n70 -
- niiESTRoctirov,,, or ?r
6/19/22, 4:19 P5 a
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pa
Ghislaine Maxwell - VVilcipedis
CeRctie, eftospars
Details ore civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
that accused Maxwell of recruiting her in 1999, when she was a...
EFTA00261980.pdf
Legal
...charges against him, a judge dismissed all criminal charges on
August 29, 20195171[18] Epstein had a decades-long association
with the British socialite Ghislaine Maxwell, leading to her
2021 coiiviit7rnn U.S. federal charges of sex trafficking and
Title
conspiracy for helping him procure girls, including a 14-year...
EFTA01655806.pdf
FBI Report
...Back to Top
CRIMINAL INVESTIGATIONS
Ghislaine Maxwell's Lawyer Tells 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...
EFTA00161181.pdf
FBI Report
...Federal Officials Feared Epstein Associate Ghislaine Maxwell Might Killer Herself. The AP (7/9) reports,
"Federal officials were so worried Jeffrey Epstein's longtime confidante Ghislaine Maxwell might take her own life after her arrest
that they took away her clothes and sheets and made her wear paper attire while...
EFTA02731226.pdf
Legal
...Overview
This memorandum seeks authorization to charge GHISLAINE MAXWELL with
additional criminal offenses based on her participation in the recruitment, grooming, and abuse of
minor girls with Jeffrey Epstein in a superseding indictment.
Our Office previously obtained a six-count Indictment charging Maxwell with one
count of conspiracy to transport...
EFTA00265799.pdf
...an individual, under the Fake
identity of Adam Gurgly, London UK, signing emails as "A" not full name / Exact same signing of
name as Ghislaine Maxwell "G", London UK directly connected to Epstein and involved in Sexual
Abuse rings involving Government sources and powerful prominent people and their direct
connection...
EFTA01110271.PDF
Flight Log
...How would you have heard Ghislaine Maxwell?
8
A. She had been a passenger on the 727 once
9
or twice.
10
O. The 727, I mean?
11
A. When It was under Limited.
12
Q. Yeah, yeah, that's the point I'm trying to
13
make. I mean...
EFTA01110326.PDF
Flight Log
...Maxwell, Ghislaine Maxwell?
16
A. Same reason.
17
0. That's not somebody you call these days,
18
though, right?
19
A. I haven't seen her in some time.
20
0. What made you stop calling Ghislaine Maxwell
21
where you thought at one point in time you thought...
EFTA00615804.pdf
Deposition
...Your conversation with Ghislaine Maxwell.
5
MR. INDYKE: To the extent that that
5
somebody who you have just told me you did not
6
question requires Alan to disclose privileged
6
represent, would be a privileged communication?
7
information. attorney-client or common
7
A. It would be.
8...
EFTA00148281.pdf
Legal
...CRIMINAL INVESTIGATIONS
• Ghislaine Maxwell Charged With Sex Trafficking In Expanded Indictment.
EFTA00148281
• Judge Orders Three Men To Stand Trial Over Plot To Kidnap Whitmer.
• FBI Offers $50,000 Reward In 1998 Kansas Cold Case Killing.
• Man Captured After Firing On Park Rangers In Everglades.
• Murderer Dies Awaiting Execution In Indiana...
EFTA01308891.pdf
Flight Log
...regarding Ghislaine Maxwell
and Jeffrey Epstein of 358 El Brillo way. A west Palm Beach intern. once report
read as follows: "Three female college students from PBAC
and
2 were approached by an Eng is woman w o
isenti ie• erse
as Maxwe , on the Palm Beach Atlantic Campus. Maxwell...
EFTA00084191.PDF
Court Filing
...girls that visited Epstein from out of town or out of country.
Page 3 of 11
EFTA00084193
Attorney Proffer I January 3, 2020
2. Ghislaine Maxwell.
met Maxwell about the 4th time that she met Epstein.
was with Epstein
when he suggested that they go to meet some friends at...
EFTA01069498.PDF
Legal
...What connection, if any, did Ghislaine Maxwell have to [your three clients]?
MR. SCAROLA: Objection, work product. Instruct you not to answer.
Id. at 155.6
Q.
Who did [Mike Fisten] go to California to interview?
MR. SCAROLA: That is work product and I instruct you not to answer.
Id...
EFTA00606624.pdf
Legal
...What connection, if any, did Ghislaine Maxwell have to [your three clients]?
MR. SCAROLA: Objection, work product. Instruct you not to answer.
Id. at 155.6
Q.
Who did [Mike Fisten] go to California to interview?
MR. SCAROLA: That is work product and I instruct you not to answer.
Id...
EFTA00075024.pdf
Deposition
...In fact, Doe 1 and
Doe 2's names, as well as their relationships with Jeffrey Epstein and Ghislaine Maxwell, have
already been widely publicized, weighing against continued sealing. See, e.g., United States
v. Avenatti, No. (SI) 19 CR. 373 (PGG), 2020 WL 70952, at *6 (S.D.N...
EFTA00094804.pdf
Legal
...303.831.7364 HI 303.832.2628
www.hmtlaw.com
[email protected]
Re: Reconsideration of the Court's July 23 Ruling
Giuffie v. Ghislaine Maxwell, No. 15 Civ. 7433 (LAP)
Dear Judge Preska:
As counsel for Ms. Maxwell we write to request that the Court vindicate its Protective Order...
EFTA00021861.pdf
Legal
...ni 303.831.7364 rx 303.832.2628
www.hmtlaw.com
tgeefghmflaw.com
Re: Reconsideration of the Court's July 23 Ruling
Giuffre v. Ghislaine Maxwell, No. 15 Civ. 7433 (LAP)
Dear Judge Preska:
As counsel for Ms. Maxwell we write to request that the Court vindicate its Protective Order...
EFTA00100470.pdf
Legal
...S. BERMAN
United 4tates Attorney
By:
Assistant United States Attorneys
EFTA00100475
Grand Jury Subpoena
Prriteh attics Pistrith alourt
SOUTHERN DISTRICT OF NEW YORK
TO:
GHISLAINE MAXWELL
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before
the GRAND JURY of the...
EFTA01298228.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.
(7)
The foregoing notwithstanding, the Trustees shall
have the right, during the lifetime of the Grantor, to delete or add
beneficiaries under this subarticle...
EFTA01656066.pdf
FBI Report
...Court Upholds British Socialite Ghislaine Maxwell's Sex Trafficking Conviction
The Associated Press (09/17, Staff Writer) reported that a U.S. court on Tuesday upheld disgraced British
socialite Ghislaine Maxwell's conviction on sex trafficking charges for helping the late financier Jeffrey Epstein
EFTA01656072
abuse underage girls. According to...
EFTA00186590.pdf
FBI Report
...Epstein and an associate/companion, Ghislaine Maxwell, made arrangements and paid
for. to travel to one of his homes, located in New Mexico. One morning during that visit, Epstein
got into bed with. Mr. Epstein told. that he felt like "cuddling." "described Epstein's actions
as "spooning" and constantly hugging...
EFTA01688646.pdf
FBI Report
...stated between her trip to New York and the spring
of her junior year in high school, Ghislaine Maxwell, Epstein's
girlfriend, telephonically contacted
mother in Phoenix to
e a trip for
to fly to Epstein's ranch in New Mexico.
was under the mpression the trip was for Epstein...
EFTA01297437.pdf
Flight Log
...alleged that Epstein's ex-girlfriend Ghislaine Maxwell. daughter
of the late media tycoon Robert Maxwell, abused her. Gills!eine Maxwell has denied allegations of
enabling abuse.
Epstein has spent the bulk of his adult life cultivating relationships with the world's most powerful men.
Right logs show that from...
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