Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 606 of 620
EFTA00087230.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...
EFTA00087251.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...
EFTA01307084.pdf
Financial
...Ftwate Wealth Management
299 Park Avenue
26th Flaor
New York NY 10I71-0002
CHP7COSSI7S11 0319 XIS Yi 0
Resource Management Account
March 2019
GHISLAINE MAXWELL
Account name: AlISLAINE MAXV1/EU.
139A CHARLES ST
APT 0233
BOSTON MA 02114-3252
Friendly account name: Ind CaSIVSaving
Account number.
Your Namara Advisor:
SCOTT...
EFTA01266498.pdf
Legal
...FDIC
INSURED
SDNY_GM_000 10179
105846.0814_06
BAWRIA
EFTA_00 II 20833
EFTA01266512
USAA
FEDERAL
ft%
SAVINGS
USAA BANK
PAGE
1
SCOTT BORGERSON
OR GHISLAINE MAXWELL
0
16
ACCOUNTTYPE
STATEMENT PERIOD
USAA CLASSIC CHECKING
01/16/19 • 02/14/19
MACE
LAST STATEMENT
OE
DEB
WTS
PAID
TOTALAMCUNT...
EFTA00221093.PDF
Legal
...EFTA00221097
Women.
• Long linked to media mogul Robert Maxwell's daughter Ghislaine Maxwell.
• Said to have also dated a former Miss Sweden and a Romanian model.
The Case.
• Investigation began after a mother heard her daughter discussing trips to Epstein's place and contacted
police.
• Private investigators working for Epstein...
EFTA00090200.pdf
Legal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILER
DOC //:
DATE FILED: 11 /19/21
20-CR-330 (AJN)
MEMORANDUM
OPINION & ORDER
ALISON J. NATHAN, District Judge:
Before the Court is the Defendant's fourth motion in...
EFTA00229906.pdf
Legal
...F6Part G contains the guidelines for calculating the offense levels for "Offenses Involving Commercial
Sex Acts, Sexual Exploitation of Minors and Obscenity."
2On one occasion, Banasiak was directed to give money by Ghislaine Maxwell. Maxwell is the
daughter of the late Robert Maxwell, a British newspaper tycoon. Maxwell is credited...
EFTA01727588.pdf
FBI Report
...She was interviewed
by JEFFREY EPSTEIN, GHISLAINE MAXWELL and KIMBERLY FOLEY for the
position. Her current job responsibilities include scheduling
EPSTEIN's personal and business appointments, answering e-mails and
organizing/planning EPSTEIN's day. EPSTEIN's office is located at
, New York, New York, telephone
described EPSTEIN as a...
EFTA00067272.pdf
Legal
...EFTA00067276
Women.
• Long linked to media mogul Robert Maxwell's daughter Ghislaine Maxwell.
• Said to have also dated a former Miss Sweden and a Romanian model.
The Case.
• Investigation began after a mother heard her daughter discussing trips to Epstein's place and contacted
police.
• Private investigators working for Epstein...
EFTA00184128.pdf
1
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5
6
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8
9
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A
B
C
D
VICTIM WITNESS
DOB
ane
ane
ane
#3
AGE AT FIRST
15
14
15
CONTACT
HIGH SCHOOL
BROUGHT BY
Ghislaine Maxwell
DATES OF
Approx: 1999
CONTACT! SOURCE Testimony
GIRLS RECRUITED
NUMBER OF
MASSAGES...
EFTA00214238.pdf
Legal
...EFTA00214242
Women.
• Long linked to media mogul Robert Maxwell's daughter Ghislaine Maxwell.
• Said to have also dated a former Miss Sweden and a Romanian model.
The Case.
• Investigation began after a mother heard her daughter discussing trips to Epstein's place and contacted
police.
• Private investigators working for Epstein...
EFTA00082212.pdf
Flight Log
United States v. Ghislaine Maxwell
20 Cr. 330 ItUNI
3500 Material
11/23/2021
3502
Lisa Rocchio
Dote
Descripbon
Attorney
Produced to Datums.
3502.001
2021.02.01
Notes from phone call
2021.04.23
3502-002
2021.02.01
Testimonydisdosure
2021.04.23
3502-003
2021.03.01
Notes...
EFTA01412453.pdf
FBI Report
...Epstein's associates, Ghislaine Maxwell, daughter of the
British publishing mogul Robert Maxwell.
The lawsuit was filed in 2015 b
, who said she was one
of Mr. Epstein's victims. Ms.
has accused Ms.
Maxwell of helping to procure under2221Els to engage in sexual activities
with Mr. Epstein. In the...
EFTA01655328.pdf
FBI Report
...Jeffrey Epstein Accuser Urged FBI to Investigate Trump Decades Ago
The Guardian (07/21, Staff Writer) reported that S
an artist who accused Jeffrey Epstein and Ghislaine
Maxwell of sexual assault in 1996, claims she urged the FBI to investigate Donald Trump and others close to Epstein
at the time...
EFTA01655293.pdf
FBI Report
...Trump
EFTA01655295
said he banned Epstein from the club after learning of the alleged poaching of young women, including
The
family criticized Trump's language as objectifying and questioned what he knew during that time, reiterating their
demand that Ghislaine Maxwell, Epstein's convicted accomplice, receive no leniency. Their statement...
EFTA00067607.pdf
FBI Report
...Federal Bureau of Investigation probe is focusing on British socialite Ghislaine Maxwell, a longtime associate of
Epstein's, and others who facilitated the wealthy financier's alleged trafficking of underage girls, law enforcement sources
told Reuters in December.
Epstein had socialized with the prince and other high-profile figures including...
EFTA00221567.pdf
FBI Report
...socialite
5
EFTA00221571
Case 9:09-cv-80591-KAM
Document 9
Entered on FLSD Docket 05/01/2009
Page 6 of 22
friend/partner, Ghislaine Maxwell, to further these acts and to avoid police detection.
Defendant's systematic pattern of sexually exploitative behavior referred to in paragraph 10 and
described...
EFTA00102323.pdf
Flight Log
United States v. Ghislaine Maxwell
20 Cr. 330 ItUNI
3500 Material
11/24/2021
3502
OnM
Oescripbon
Attorney
Produced to Dehmse
3502 COI
2021.01.01
Notes from phone call
2021.04.23
3502002
2021.01.01
Testimony disdosure
2021.04.23
3502.003
2021.03.01
Notes from phone...
EFTA00222049.PDF
Flight Log
...Any and all documents consisting of, referring or relating to
communications between Jeffrey Epstein and Ghislaine Maxwell, including, but
not limited to, letters, notes, text messages, messages on social networking
sites, and e-mails.
Response: Defendant is asserting specific legal objections to the production
request as well as his U...
EFTA01713378.pdf
Legal
...Epstein, 54, leads a hedonistic lifestyle that has troubled Royal courtiers ever since ne was
introduced to the Prince by their friend Ghislaine Maxwell, daughter of the late disgraced media
tycoon Robert Maxwell.
During his Thai holiday with Epstein, Andrew was photographed surrounded by topless women on a
yacht.
And...
EFTA00612250.PDF
Flight Log
...It's an
email from Ghislaine Maxwell to Alan Dershowitz, January 6,
2015, and it has a document attached called "Four Press
Complaints".
Your Honor will notice that this document is not
marked confidential, it was produced by Ms. Maxwell over a year
ago, it is marked Ghislaine Maxwell 0006...
EFTA00611238.pdf
Legal
...Rush
Ghislaine Maxwell? Or in fact, let me ask it this
way: Did you talk with Mr. Rush about Ghislaine
Maxwell in any way?
1 (Pages 148 to 151)
PROSE COURT REPORTING AGENCY, INC.
Electronically signori by cynthia hopkins
Electronically signed by cynthia hopkins
Electronically signed by cynthia hopkins
2d394112d...
EFTA00265446.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 elaims"aft.41
Giuffre asserted that Maxwell...
EFTA00106039.pdf
Legal
Case 1:20-cr-00330-AJN Document 307 Filed 06/25/21 Page 1 of 21
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: 6/25/2021
20-cr-330 (AJN)
OPINION...
EFTA00089986.pdf
Legal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILER
DOC //:
DATE FILED: 11 /19/21
20-CR-330 (AJN)
MEMORANDUM
OPINION & ORDER
ALISON J. NATHAN, District Judge:
Before the Court is the Defendant's fourth motion in...
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