Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 603 of 620
EFTA02729219.pdf
...avoiding all connection or intimacy. For years, Epstein had
had a companion in a woman who could take him on if any woman could: Ghislaine Maxwell, the
daughter of Robert Maxwell, the British newspaper baron, a Jew born in Czechoslovakia, who died
mysteriously off his yacht in 1991. The British...
EFTA00792252.PDF
Court Filing
...ESubstitute counsel (replacing lead counsel:
(name/firm)
EISubstitute counsel (replacing other counsel:
(name/firm)
DIAdditional counsel (co-counsel with:
(name/firm)
Defendant-Appellee Ghislaine Maxwell
IZIAmicus (in support of:
(party/designation)
CERTIFICATION
I certify that:
Ell am admitted to practice in this Court and, if required by Interim Local Rule...
EFTA01700232.pdf
FBI Report
...ale,
1 female
147
148
3/22/2005
8.05.00 PM Call
O01:00
149
3/22/2005
10.02.00 PM Call
O01'00
150
151
3/31/2005
11:10:00 AM
Epstein's Flight
arrives at RBA
(Boeing 727)
Jeffrey Epstein, Ghislaine
Maxwell.
152
3/31...
EFTA01087055.PDF
Flight Log
...Who is GhIslaine Maxwell?
4
A. I intend to respond to all relevant questions
5
regarding this lawsuit; however, at the present time, my
attorneys have counseled me that I cannot provide
7
answers to any questions relevant to this lawsuit. As I
8
have done to most of your...
EFTA01724063.pdf
FBI Report
...2
Q
Other people that have indicated that
3
you retained and paid for an attorney to
4
represent them are
5
6
Ghislaine Maxwell, your
7
8
David Rogers,
Have I
9
missed anybody else that during this litigation
10
you've paid for or retained attorneys?
11
MR...
EFTA00798013.PDF
Legal
...JEFFREY EPSTEIN, GHISLAINE
MAXWELL, I=InLESLEY
GROFF, AND
Defendants.
ANSWER OF JEFFEEY EPSTEIN
Defendant Jeffrey Epstein ("Epstein"), by and through his counsel, answers and responds
to Plaintiff
"Complaint").
("Plaintiff" or "I
") First Amended Complaint (the
PRELIMINARY STATEMENT'
Epstein enjoys the same protections of the self-incrimination clause of the Fifth...
EFTA00264440.PDF
FBI Report
...charges against him, a judge dismissed all criminal charges on
August 29, 2019.1171[ ] Epstein had a decades-long association
with the British socialite Ghislaine Maxwell, leading to her
2021 con-Wirt on U.S. federal charges of sex trafficking and
conspiracy for helping him procure girls, including a 14...
EFTA01699932.pdf
FBI Report
...Brent Tin a ,
53
4/11/2004
2:17:00 PM
Epstein's Flight
departs from
PBIA (Boeing
727)
Jeffrey Epstein Ghislaine
Maxwell Brent Tindall,
arcs() ova,
anny, anny
ai
54
55
4/16/2004
4:44:00 PM Call
0:01:00
56
4/16.2004
8.45.00...
EFTA00100685.pdf
Court Filing
...Afterwards, Carlos Sires ("Sires"), a partner at the
Firm's Fort Lauderdale office, emailed Dershowitz saying
Jeffrey
Epstein's
compatriot,
Ghislaine
Maxwell.
that Defendant had a "very strong appearance on the
(Schiller Decl. Ex. I2 at ¶ 8).
Today [S]how" and informing him, "If there is anything I
Sires says...
EFTA00030569.pdf
Legal
...2020
Bobbi Sternheim, Esq.
Law Offices of Bobbi C. Sternheim
33 West 19th Street-4th Fl.
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
We write in response to your letter of October 13, 2020 setting forth "requests for
discovery, inspection, and copying, in...
EFTA01718938.pdf
Photo
...83rd
(front) (Friday]
tomorrow or Sun
11am
3142
4/8/2005
Trash Puff
(Ghislaine
Maxwell
Stationary)
(Friday)=.omorrow or
Sun.
11 AM
3142
4/8/2005
"Trash Pull
(Jeffrey E
Epstein
Stationary)
withillian
Saturday at 10:30
3144
4/8/2005
Trash Pull
(Jeffrey E.
Epstein
Stationary)
n Saturday with...
EFTA00150271.PDF
FBI Report
...According to Bloomberg (7/31, Hurtado, 4.73M), "Ghislaine Maxwell, the British socialite
fighting sex-trafficking charges in the U.S., persuaded a federal appeals court in Manhattan to
temporarily halt the release of sworn testimony she gave in April 2016 in a civil case."
Bloomberg says the court on...
EFTA01658024.pdf
FBI Report
...EFTA01658036
According to Bloomberg (7/31, Hurtado, 4.73M), "Ghislaine Maxwell, the British socialite
fighting sex-trafficking charges in the U.S., persuaded a federal appeals court in Manhattan to
temporarily halt the release of sworn testimony she gave in April 2016 in a civil case."
Bloomberg says the court...
EFTA00143663.pdf
Financial
...know WHO
AND
ARE?
https://www.cbsnews.com/video/inside-23andme-ceo-anne-wojcickis-vision-for-the-
company-it-will-transform-health-cared
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...
EFTA00205254.PDF
Legal
...s involvement in and/or awareness of the Government's
interest in any witness, subject, or target of the Epstein investigation, including
Sarah Kellen, Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley
Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William
Hammond, and Robert Roxburgh;
c) All documents, correspondence, and...
EFTA00205917.pdf
Legal
...a) Attorney
volvement in and/or awareness of any aspect of the
Governor n
norm
tigation and/or possible prosecution/non-prosecution
of Epstein;
b) Attorneys
involvement in and/or awareness of the Government's
interest in any witness, subject, or target of the Epstein investigation, including
, Ghislaine Maxwell, Simbiniime...
EFTA00068501.pdf
Legal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY PILED
DOC 0:
DATE FILED:i 102121
20-CR-330 (AJN)
MEMORANDUM
OPINION & ORDER
ALISON J. NATHAN, District Judge:
The Defense on November 1, 2021, noticed eight expert witnesses...
EFTA00087203.pdf
Legal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY PILED
DOC 0:
DATE FILED:i 102121
20-CR-330 (AJN)
MEMORANDUM
OPINION & ORDER
ALISON J. NATHAN, District Judge:
The Defense on November 1, 2021, noticed eight expert witnesses...
EFTA00204879.PDF
Legal
...a) Attorney *ma
involvement in and/or awareness of any aspect of the
Government's criminal investigation and/or possible prosecution/non-prosecution
of Epstein;
b) Attorney Bruce
involvement in and/or awareness of the Government's
interest in an witness, subject, or target of the Epstein investigation, including
Ghislaine...
EFTA00207795.pdf
Legal
...b) Attorney Bruce Reinhart's involvement in and/or awareness of the Government's
interest in any witness, subject, or t
investi ation, including
Ghislaine Maxwell,
Larry Morrison, Larry Visoki, David Rogers, William
ammond, and Robert Roxburgh;
c) All documents, correspondence, and other information reflecting telephone calls
(including telephone logs...
EFTA00791905.PDF
Legal
...JEFFREY EPSTEIN GHISLAINE
MAXWELL,
KELLEN LESLEY
GROFF, AND
Defendants.
ANSWER OF JEFFREY EPSTEIN
Defendant Jeffrey Epstein ("Epstein"), by and through his counsel, answers and responds
to Plaintiff
"Complaint").
("Plaintiff" or 'e)
First Amended Complaint (the
PRELIMINARY STATEMENT'
Epstein enjoys the same protections of the self-incrimination clause of the Fifth...
EFTA02730274.pdf
...3.13.2025 - 4pm P2\1B006_ALBERTO
Wds-fs-prod \ prod \ DCU\THE BIG E\3-TIFs\Wave007\3.13.2025 - 4pm P2\1B006_GHISLAINE MAXWELL
Wds-fs-prod \ prod \ DCU\THE BIG E\3-TIFs\Wave007\3.13.2025 - 4pm P2\1B006_INVOICES
Wds-fs-prod \ prod \ DCU\THE...
EFTA00205116.pdf
Legal
...includin
Ghislaine Maxwell,
Larry Morrison, Larry Visoki, David Rogers, William
Hammond, and Robert Roxburgh;
c) All documents, correspondence, and other information reflecting telephone calls
(including telephone logs and telephone billing statements) made by or received
by Reinhart from Jeffrey Epstein, the Florida Science Foundation, Jack
Goldberger, Alan Dersowitz, Roy Black...
EFTA01313271.pdf
Financial
...Trackne ID
829029191291
Sender
Recent
Service Type FedEx Intl PrianW
LORENZO
GHISLAINE MAXWELL
POPOV. Type Customer Padiaglog
ERAL 55
JEFFREY E EPSTEIN
Zone
F
PIAZZA XXV APRILE II
457 MADISON AVE
OrpiDest.
MIL/JRB
MILANO MI 20124 IT
MEW YORK NY 10022.6843 US
Pieces
1
WOWS
6 045.13...
EFTA00205867.pdf
Legal
...b) Attorney
involvement in and/or awareness of the Government's
interest in an witness, subject, or tar et of the E stein investigation, inch,
Ghislaine Maxwell,
Lesley Groff,
, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William
Hammond, and Robert Roxburgh;
c) All documents, correspondence, and other information reflecting...
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