Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 605 of 620
EFTA00087727.pdf
Legal
United States v. Ghislaine Maxwell
20 Cr. 330 INN/
Testifying Witness 3500 Material
10/25/2021
Date
Description
Attorney
Produced to Defense
2021.02.01
Notes from phone cal
2021.04.23
3502402
202102 01
Testimony disclosure
2021.04.23
3502-003
2021.03.03
Notes from phone cal
2021...
EFTA00095814.pdf
Flight Log
United States v. Ghislaine Maxwell
20 Cr. 330 INN,
Testifying Witness 3500 Material
11/6/2021
3502
Dote
Description
Attorney
Produced to Defense
3502-0OI
2021.02.01
Notes horn phone call
2021.04.23
3502-002
2021.02.01
Testimony disdosure
2021.04.23
3502403
2021.03.03
Notes...
EFTA00264301.PDF
FBI Report
...The prosecutors said that the goal of the investigation is to find
possible crimes committed in France and elsewhere against French citizens 2O
20
Personal life
Previous long-term girlfriends associated with Epstein include Eva Andersson-Dubintwaw31 and
publishing heiress Ghislaine Maxwell(' 23'1 Epstein was romantically linked to Andersson...
EFTA01249923.PDF
FBI Report
...EPSTEIN told IIII to take
shopping and to see GHISLAINE
MAXWELL (MAXWELL).
and IIII were driven to MAXWELL's home by the
butler. IIII thought EPSTEIN may have had multiple drivers, but she was not
sure. They drove about a block away in New York's Upper East Side. It...
EFTA01111154.PDF
Deposition
...She wrote that she was introduced to Epstein at the mansion by heiress Ghislaine Maxwell, the daughter of the
late British publisher Robert Maxwell, on the pretext that she would be paid to give him a "massage," which she
wrote was Epstein's "code word for sexual encounters."
"From the...
EFTA00708293.pdf
Flight Log
...Other important witnesses
(i.e., Ghislaine Maxwell, Jean Luc Brunel) evaded depositions.
12.
Because of the difficulty of obtaining discovery from Epstein and his co-conspirators,
Edwards was forced to pursue other avenues of discovery to further his clients' cases.
Accordingly, he pursued discovery against friends of Epstein who might...
EFTA00805057.PDF
Flight Log
...As the Court will recall, this is a case in which the plaintiff,M
has alleged that she was sexually trafficked by Jeffrey Epstein and his co-defendants,
including defendant Ghislaine Maxwell. Maxwell is the only one of the four
defendants who did not invoke her Fifth Amendment right against...
EFTA00164129.pdf
FBI Report
...Marshals Operation
• US Marshals Find Man Accused in Shooting of 3 KCK Officers Who Was Accidentally Released
BOP/CORRECTIONS
• Ghislaine Maxwell Fears Retaliation in Prison After Snitching on Two Violent Inmates: Report
INTERNATIONAL LAW ENFORCEMENT / INTERPOL
• South Africa Mulls Options On ICC Arrest Warrant For Potential Visitor Putin
• Two Journalists...
EFTA00024311.pdf
Court Filing
...U09eWICIJUI ILIOD
6
6
EFTA00024316
0
Ghislaine Maxwell
Personal Information
Name
Citizenship
Gender
Date of Birth
Marital Status
Client Contact Information
Ghislaine Maxwell
United States
Female
12/25/1961
Single
Residential Address
City, State, Zip Code
Mobile
E-mail Address
Employment Information
Employment Status
Occupation
Occupation Industry
Employer Name
Business...
EFTA00010025.pdf
Flight Log
United States v. Ghislaine Maxwell
20 Cr. 330 vs"
3500 Material
11/11/2021
3502
Dots
Description
Attorney
Produced to Defense
3502401
2021.02.01
Notes tram phone call
2021.04.23
3502.002
2021.02.01
Testimon disdosure
2021.04.23
3502403
2021.03.01
Notes tram phone call...
EFTA00263717.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 claims" f582[&41
asserted that Maxwell and...
EFTA01116468.PDF
Flight Log
...ublic Suit Against Ghislaine Maxwell. Most recently, on September 21,
sM'
2015
ommenced an action against Ghislaine Maxwell ("Maxwell") in the
United States District Court for the Southern District of New York.
See
Roberts/Maxwell Complaint dated September 21, 2015, attached as Exhibit G (the
"Maxwell Action"). In her complaint...
EFTA01324858.pdf
Court Filing
...1./39PUJJOJUI
6
6
SDNY_GM_02 742274
EFTA_O0228928
EFTA01324863
(-1
5
Ghislaine Maxwell
Personal Information
Name
Ghislaine Maxwell
Citizenship
United States
Gender
Female
Date of Birth
12/25/1961
Marital Status
Single
Client Contact Information
Residential Address
139A Charles St
Apt 233
City, State, Zip Code
Boston, MA...
EFTA00159180.PDF
FBI Report
...In or around 2005/2006, RODGERS might fly GHISLAINE MAXWELL
while EPSTEIN was in the Boeing.
35234)18
Page4of17
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00008990
EFTA00159183
ED.3(12a(Rev.544M
SOD-NY-3027571
ConinmlbnotFD•3O2ot (U) Interview of DAVID RODGERS
.O...
EFTA01597591.pdf
Court Filing
...UORCWIOJUI Alan)
6
CONFIDENTIAL
S0NY_GM_00009933
6
EFTA01597596
O
Ghislaine Maxwell
Personal Information
Name
Ghislaine Maxwell
Citizenship
Gender
United States
Female
Date of Birth
12/25/1961
Marital Status
Single
Client Contact Information
Residential Address
139A Charles St
Apt 233
Boston, MA 02114-3252
(917) 520 - 3106
S
City...
EFTA00148578.pdf
FBI Report
...FBI Traced Ghislaine Maxwell Using Cell Phone Data.
In continuing coverage, Newsweek (1/5, Royston, 2.67M) reports an affidavit indicates that the
FBI's Jeffrey Epstein investigation traced Ghislaine Maxwell "using her cell phone data and a
fake mobile phone mast." Newsweek adds, "The FBI had already obtained a...
EFTA00025443.pdf
Court Filing
...Videos of the day
Stephen Colbert was confused by Trump's message to Ghislaine Maxwell:
GJ
Seth Meyers said Trump is trying to convince America that he suddenly
cares about the virus:
The Congressional Black Caucus hosted a special session on the House
floor for members to remember the late...
EFTA01255289.PDF
Flight Log
...has sued Ghislaine Maxwell in Manhattan federal court, charging defamation — saying Maxwell
stated
lied about Maxwell's recruitment of her and other underage gas. Epstein has been caned
upon to testify in court this month, on Oct. 20.
The true number of Epstein's victims may never be known.
kle...
EFTA01307564.pdf
Deposition
...vnvw tkocomffnancolseences
Items for your attention
• Please note Average Daly Balance and
WY values n the Deport Account WY
section of your December statement were
misstated January statement values have
been corrected
Retirement Account
UBS Strategic Advisor
January 2019
GHISLAIN MAXWELL IRA
Value of your account
on December 31 (II...
EFTA00807470.PDF
Flight Log
...requested they produce "[a]ll
original flight logs from January, 1998 through present for any and all
aircraft/airplanes/jets which [they] piloted or co-piloted that were owned or
controlled by Jeffrey Epstein or Ghislaine Maxwell." (8/24/09 Notices of
Deposition and Subpoena Duces Tecums,
v. Jeffrey Epstein...
EFTA01700132.pdf
FBI Report
...Ghislaine Maxwell,
37
3/18/2005
12-50.00 PM Call
0-01 00
38
3/18/2005
12-51-00 PM Call
O01 00
EFTA01700163
•
•
•
A
R
C
D
F
F
1
Mill
iDOB
2
3
4
E•stein in town
Italics
under 18
5 Date
Time
Event
From...
EFTA00074500.pdf
Legal
...330 (MN)
GHISLAINE MAXWELL,
Defendant.
[PROPOSED] JOINT REQUESTS TO CHARGE
EFTA00074500
TABLE OF CONTENTS
INTRODUCTORY INSTRUCTIONS
1
Role of the Court
1
Role of the Jury
2
Sympathy: Oath As Jurors
3
Contact with Others/Social Media
4
Statements of Counsel and Court Not Evidence; Jury's Recollection Controls
5...
EFTA00103491.PDF
Legal
...As demonstrated by the above, Epstein treated the girls he abused in the same
way Ghislaine Maxwell, his co-conspirator, viewed them: like "they[] [were] nothing, these
girls," like "[t]hey [we]re trash."
Epstein's Abuse of Doe Was Directly and Indfret:Hs Facilitated in His Co-Conspirators
45...
EFTA00040664.pdf
Legal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC
DATE FILED: 6/25/2021
20-cr-330 (AJN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
Maxwell moves to suppress evidence obtained through a grand jury subpoena...
EFTA00066510.pdf
Legal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC
DATE FILED: 6/25/2021
20-cr-330 (AJN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
Maxwell moves to suppress evidence obtained through a grand jury subpoena...
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