Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 607 of 620
EFTA00014243.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...
EFTA00014263.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...
EFTA00803113.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...
EFTA00105651.pdf
Legal
...Epstein had
victimized her, against a British socialite, Ghislaine Maxwell, who was Mr. Epstein's ex-
girlfriend, associate, and alleged Madame. With the release of this information, it became
increasingly clear that Mr. Epstein's chances of avoiding a lengthy period of incarceration and a
broader public understanding of his...
EFTA00265999.PDF
Flight Log
...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 rain " [581[64]
Giuffre asserted that Maxwell...
EFTA01075118.PDF
Deposition
...Court's order,
scheduling of deposition, trial conflict, dates available, ptedeposition conferences;
review of unilateral Notices of Taking Deposition of Ghislaine Maxwell, Howard
Rubenstein, Ave Cordero, Alan Dershowitz, and Jeffrey Epstein
12/14/11
Review and respond to emails; review summary agenda; confer with JLA.
LAS
1.00
12/14...
EFTA01688916.pdf
FBI Report
...I
was a paedophile's dream
But it is Andrew's friendship with Epstein, whom he has known since at least 2000, and with Epstein's
confidante Ghislaine Maxwell, daughter of the late disgraced newspaper baron Robert Maxwell, that
gives most concern.
He was first seen with the pair on...
EFTA01102188.PDF
Flight Log
...The photo was taken at the London home of Epstein pal Ghislaine Maxwell.
'There is no suggestion that there was any sexual contact between Virginia and Andrew or that Andrew
knew that Epstein paid her to have sex with his friends," the Mail said.
On that trip, which also included...
EFTA01076251.PDF
Flight Log
...25
1
Ghislaine Maxwell shares your sexual obsession
2
for underage minor females?
3
MR. PIKE: Argumentative, speculation,
4
harassing.
5
A You know, Mr. Edwards, the current U.S.
6
Attorney has described your law firm as a
7
crininal enterprise, and as taking part in one of
8...
EFTA01655304.pdf
FBI Report
...Grand Jury Witnesses Against Epstein and Maxwell Were All Investigators
The New York Times (07/30, Weiser) reported that the DOJ has revealed that the witnesses who testified before
federal grand juries in New York investigating sex-trafficking allegations against Jeffrey Epstein and Ghislaine
Maxwell were all members of law...
EFTA00613391.pdf
Legal
...The only other purportedly "politically-connected and financially-powerful people" who
Edwards and Cassell identified by name in the Joinder Motion as having had sexual relations
with
were Prince Andrew, Duke of York ("Prince Andrew"); Ghislaine Maxwell
("Maxwell"); and Jean Luc Brunel ("Brunel") — all of whom had previously been identified...
EFTA01689379.pdf
FBI Report
...e was interviewed
by JEFFREY EPSTEIN, GHISLAINE MAXWELL and
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
457 Madison Avenue, New York, New York, telephone 212-7S0-9895...
EFTA00123213.pdf
FBI Report
...Epstein had victimized her, against a British socialite, Ghislaine Maxwell, who was
Mr. Epstein's ex-girlfriend, associate, and alleged to have assisted with his criminal activities.
According to staff report, Mr. Epstein was afforded telephone calls on two different days
although it is unknown whether they were legal or...
EFTA00040941.pdf
FBI Report
...Epstein had victimized her, against a British socialite, Ghislaine Maxwell, who was
Mr. Epstein's ex-girlfriend, associate, and alleged to have assisted with his criminal activities.
According to staff report, Mr. Epstein was afforded telephone calls on two different days
although it is unknown whether they were legal or...
EFTA00039367.pdf
FBI Report
...Epstein had victimized her, against a British socialite, Ghislaine Maxwell, who was
Mr. Epstein's ex-girlfriend, associate, and alleged to have assisted with his criminal activities.
According to staff report, Mr. Epstein was afforded telephone calls on two different days
although it is unknown whether they were legal or...
EFTA00598448.pdf
Legal
...He was very upset, he said, that
20
Edwards had subpoenaed Ghislaine Maxwell, that
21
she was a good person that did nothing wrong.
22
And Jeffrey Epstein filed a complaint with the
23
Florida Bar against Bradley Edwards raising
24
allegations that Edwards was directly involved
25
in the...
EFTA00135591.pdf
FBI Report
...Epstein had victimized her, against a British socialite, Ghislaine Maxwell, who was
Mr. Epstein's ex-girlfriend, associate, and alleged to have assisted with his criminal activities.
According to staff report, Mr. Epstein was afforded telephone calls on two different days
although it is unknown whether they were legal or...
EFTA01108095.PDF
Legal
...He was very upset, he said, that
20
Edwards had subpoenaed Ghislaine Maxwell, that
21
she was a good person that did nothing wrong.
22
And Jeffrey Epstein filed a complaint with the
23
Florida Bar against Bradley Edwards raising
24
allegations that Edwards was directly involved
25
in the...
EFTA00794556.PDF
Flight Log
...6
GHISLAINE MAXWELL,
7
Defendant.
8
x
15 Civ. 7433 (RWS)
Oral Argument
New York, N.Y.
9
March 31, 2017
10:10 a.m.
10
Before:
11
HON. ROBERT W. SWEET,
12
District Judge
13
APPEARANCES
14
BOIES, SCHILLER & FLEXNER LLP
15
Attorneys for Plaintiff
BY: SIGRID S. McCAWLEY...
EFTA01284012.pdf
Financial
...One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary
3A. Individual Details (for all parties)
Individual's Name:
Ghislaine Maxwell -
Date of Bath.
Country of Residence:
Country of Citizenship
Address of primary residence:
c/o KBRK Assocatm
Has client resded outside of
he/her...
EFTA00234517.PDF
Flight Log
...2sOn 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 with
bringing Epstein into high society, and it appears that at some time they were romantically involved.
Maxwell also has been implicated...
EFTA02857732.pdf
...Epstein
and Ghislaine Maxwell (mentioned above) fondled the girl and encouraged her to engage in additional
sexual activity, which she refused. The girl was from a "well-to-do" family who threatened to report
Epstein to the authorities. Since that time, Epstein has not flown any other underage girls on...
EFTA00085001.pdf
Court Filing
...7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
Before:
20 CR 330 (AJN)
Jury Trial
New York, N.Y.
November 29, 2021
10:30 a.m.
HON. ALISON J. NATHAN,
APPEARANCES...
EFTA00589050.pdf
Deposition
...6
GHISLAINE MAXWELL,
7
Defendant.
8
9
New York, N.Y.
April 21, 2016
10
11:05 a.m.
Before:
11
12
HON.
13
District Judge
14
APPEARANCES
15
Attorneys for Plaintiff
BY:
16
-and-
17
BY:
18
-and-
19
HADDON, MORGAN & FOREMAN
20
Attorneys for Defendant
BY: LAURA A...
EFTA00607051.PDF
Legal
...08-CV-80893-CIV-MARFtA/JOHNSON
Cancellation fees incurred for the deposition of Ghislaine Maxwell scheduled for
July 1, 2010 at 9:30 a.m.
Airfare cancellation fee incurred for Bradley]. Edwards (Jet Blue Airlines)
$100.00
Airfare cancellation fee incurred for Michael Fisten Get Blue Airlines)
$100.00
Hotel...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith