Search results for "Ghislaine Maxwell"

OCR Confidence: 85% • 3043.4 KB

...him, a judge dismissed all criminal charges on August 29, aot9PAE11-3-i M[iBiEpstein had a decades-long association with the British socialite Ghislaine Maxwell,. leading to her 2021 coareffiTOn U.S. federal charges of sex trafficking and conspiracy for helping him procure girls, including a 14-year- old...

EFTA00162609.pdf Email

OCR Confidence: 85% • 1524.8 KB

...largest retailer, seeking big financial penalties, for the role its pharmacies may have played in the opioid crisis. (AP) • Jeffrey Epstein's' onetime partner, Ghislaine Maxwell, insisted in a newly unsealed 2016 deposition that she had no knowledge of the deceased financier having sexual contact with minors. Maxwell was charged...

EFTA01075090.PDF Deposition

OCR Confidence: 85% • 2011.2 KB

...08/12/11 Prepare memo for conference call; Work on Motion for Partial Summary Judgment JLA 5.25 regarding Damages and 57.105 motion to Jack Scarola; Work on Motion for Protective Order regarding Ghislaine Maxwell, A. Dershowitz, A. Cordero, and H. Rubenstein depositions Email to Maxine Streeter regarding records...

EFTA00205380.PDF Legal

OCR Confidence: 85% • 1034.8 KB

...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...

EFTA00209781.PDF Legal

OCR Confidence: 85% • 1035.0 KB

...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...

EFTA01118553.PDF Deposition

OCR Confidence: 85% • 2508.5 KB

...08/12/11 Prepare memo for conference call; Work on Motion for Partial Summary Judgment JLA 5.25 — regarding Damages and 57.105 motion to Jack Scarola; Work on Motion for Protective Order regarding Ghislaine Maxwell, A. Dershowitz, A. Cordero, and H. Rubenstein depositions Email to Maxine Streeter regarding records...

EFTA01306980.pdf Financial

OCR Confidence: 85% • 13383.1 KB

...SCOTT STACKMANLttE CASRIEL Phone Questions about your statement? Call your Financial Advisor ot the RMA ReSOuf«Une at 8008keln1000, - a«ount 029023525 Value of your account Resource Management Account November 2018 GHISLAINE MAXWELL on October 31 (SI on November 30 (1) Your assets 730,376 33 728,867 87 1Adt...

EFTA00205293.PDF Legal

OCR Confidence: 85% • 1043.8 KB

...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...

EFTA01728033.pdf Flight Log

OCR Confidence: 85% • 9575.0 KB

...reference U.S Airways oarding pass copy for passenger, Montgome County, Mar land Health Department food service for and Ghislaine Maxwell notepaper with names and p one numbers. P otocopies of the trash collected were attached with the supplement. evidential/i.e. Detective was advised of the contents that were...

EFTA00021968.pdf Flight Log

OCR Confidence: 85% • 353.6 KB

United States v. Ghislaine Maxwell 20 Cr. 330 INN, Testifying Witness 3500 Material 11/6/2021 Data Description Attorney Produced to Defense 3502-001 2021.02.01 Notes from phone call 2021.04.21 3502.002 2021.02.01 Testimony disdosure 2021.04.21 3502403 2021.03.03 Notes from...

EFTA00020261.pdf FBI Report

OCR Confidence: 85% • 2420.0 KB

Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC N: DATE FILED: 4/16/21 20-cr-330 (AJN) OPINION...

EFTA00022091.pdf FBI Report

OCR Confidence: 85% • 2420.0 KB

Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC N: DATE FILED: 4/16/21 20-cr-330 (AJN) OPINION...

EFTA00029540.pdf FBI Report

OCR Confidence: 85% • 2421.2 KB

Case 1:20-cr-00330-AJN Document 208 Filed 04/16/21 Page 1 of 34 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED: 4/16/21 20-cr-330 (MN) OPINION...

EFTA00085225.pdf FBI Report

OCR Confidence: 85% • 2421.0 KB