Search results for "Ghislaine Maxwell"

15,487 results for ""Ghislaine Maxwell""

Page 615 of 620
EFTA00173953.pdf FBI Report
OCR Confidence: 85%  •  3080.8 KB
...FBI reporting indicates Jeffrey EPSTEIN and Ghislaine MAXWELL are companions (FBI FD- 302, 31E -MM-108062, 07/08/2013). ICE/ Paris, France PA07QK13P A0002 06/07/2013 Closed/ 10/03/2013 OPERATION ANGEL WATCH/RCSO PRESENSE/ TRANSITING INFO SHARING Details: ICE reporting indicates Jeffrey EPSTEIN was convicted in 2008 of...
EFTA00144040.PDF Flight Log
OCR Confidence: 85%  •  2238.7 KB
...and Ghislaine Maxwell are all witnesses when SAewrgey Bri and Anne Wojcicki were on the island with us. and twill confirm this. Sent with Proton Mail secure emaa. On Mon • 7 • wrote: I am attaching Adams' emails that were written at the same time I was being trafficked. Please note...
EFTA01262277.PDF Legal
OCR Confidence: 85%  •  6320.6 KB
...reference Peggy Seagal, U.S Airways boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. Detective Pagan was advised of...
EFTA00160510.PDF FBI Report
OCR Confidence: 85%  •  2424.0 KB
...The article noted that Farmer says she flagged Epstein and his accomplice Ghislaine Maxwell to New York cops and the feds in 1996 but says agents failed to take action. Public Confidence in the FBI Has Diminished by 15% In the Last Five Years, Poll Finds Fox News (07/23...
EFTA00262576.PDF Legal
OCR Confidence: 85%  •  16408.7 KB
...Her spokesperson said "the allegations made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an unsavotuy 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" [5O541 IIIII asserted that Maxwell and...
EFTA00150682.pdf FBI Report
OCR Confidence: 85%  •  5382.5 KB
...The New York Times (7/10, Hong, Weiser, 18.61M) reports, "Lawyers for Ghislaine Maxwell, the longtime companion of Jeffrey Epstein, sought to distance her from the disgraced financier on Thursday, saying in a new court filing that the two had no contact for more than a decade before his...
EFTA01266204.pdf Photo
OCR Confidence: 85%  •  5389.5 KB
...to GHISLAINE MAXWELL, if she survives me, Ten Million Dollars ($10,000,000). 17. to ANN RODRIQUEZ, if she survives me, the amount of Five Million Dollars ($5,000,000),. 18. to SIMONA PETREIKE, if she survives me, Three Million Dollars ($3,000,000). 19. to DAVID ROGERS, if he...
EFTA01248647.PDF Legal
OCR Confidence: 85%  •  5330.5 KB
...that's how he started his own money. And if you tell me the name, maybe I can remember. But I don't -- Q. Ghislaine Maxwell? A. Yes. Q. And her father was Robert Maxwell? A. Yes. Q. Other than that relationship, are you aware of any other relationships of...
EFTA01712351.pdf Flight Log
OCR Confidence: 85%  •  21489.2 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...
EFTA00728201.pdf Flight Log
OCR Confidence: 85%  •  5629.5 KB
...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...
EFTA01116693.PDF FBI Report
OCR Confidence: 85%  •  20951.7 KB
...But just to be clear, what I knew about 5 Ghislaine Maxwell was that she was the daughter or a 6 prominent British publisher -- 7 Q. I haven't asked you what you knew about 8 Ghislaine Maxwell. I asked you — 9 A. Well, you asked -- 10 Q. - whether or...
EFTA00083270.pdf Flight Log
OCR Confidence: 85%  •  3721.4 KB
...and my new document titled Epstein, Ghislaine, and O'Connell ties is below. Harboring a fugitive? This document was added on 7-5-2o2o. Ghislaine Maxwell and her MA-NH ties... https://docs.google.com/document/d/1DILdQv9FMJFM -qe-SyJsvr4Yp8006sDgliOZ3 zDwhc/edit?usp=sharing If you send this document back...
EFTA01699047.pdf FBI Report
OCR Confidence: 85%  •  10835.3 KB
...stated between her trip to New York and the spring of her junior year in high school, Ghislaine Maxwell, Epstein's girlfriend, telephonicacontacted Mnother in Phoenix to arrange a trip for to fly to Epstein's ranch in New Mexico. was under the impression the trip was for Epstein and...
EFTA00144082.PDF Flight Log
OCR Confidence: 85%  •  2394.4 KB
...S and Ghislaine Maxwell we all witnesses when SAewrgey Bri and Anne Wojcicki were on the island with us. and Simone will confirm this. Sent with Proton Mail secure email. EFTA00144122 On Monde 17 February 2025 at 17:43. wrote: I am attaching Adams' emais that were written...
EFTA00113460.pdf Legal
OCR Confidence: 85%  •  2296.1 KB
...Which I believe is 23 the defense that Ghislaine Maxwell is going to 24 use, but, you know, I'm not an attorney, and 25 (Indiscernible *01:01:44). 70 1 MR. : Right. 2 MR. EPSTEIN: Mm-hmm. 3 MS. Okay. M 4 MR. : Anything else that we 5 know...
EFTA00136665.pdf Flight Log
OCR Confidence: 85%  •  3021.2 KB
...jet, The Mirror reported." Lang "offered to talk with FBI investigators after he received a plea from Virginia Guiffre, who has accused British socialite Ghislaine Maxwell of arranging for her to have sex with the disgraced royal when she was only 17." The Sun (UK)
EFTA01718838.pdf Photo
OCR Confidence: 85%  •  46847.1 KB
...Jeffrey Epstein, Ghislaine Maxwell. Brent Tindall. 'army, 'army 301 302 4/14/2004 3:04:00 PM Call 0:02:00 303 4/15/2004 11:30.00 AM Call Cell Cel 0:01:00 304 4/15/2004 5:05:00 PM Call ell 0:01:00 305 4...
EFTA00144128.PDF Flight Log
OCR Confidence: 85%  •  2461.8 KB
...and To the FCA YOU obviously know WHO AND ARE? 23andme-ceo-anne-wojcickis-vision-for- the-company-it-will-transform-health-care/ and Ghislaine Maxwell are all witnesses when SAewrgey Sri and Anne Wojcicki were on the island with us. and will confirm this. Sent with Proton Mail secure...
EFTA01695773.pdf FBI Report
OCR Confidence: 85%  •  6371.5 KB
...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 brother, Mark Epstein, 7 8 , David Rogers, Have I 9 missed anybody else that during this litigation 10 you've paid for or retained...
EFTA00143938.pdf Flight Log
OCR Confidence: 85%  •  2948.4 KB
...and To the FCA YOU obviously know WHO AND ARE? htt slAverw.cbsnews.comlvidearinside- 23andme-c company-it-will-transform-health-care/ wsion-for-the- and Ghislaine Maxwell ere all witnesses when SAewrgey Bri and were on the island with us. and wit confirm this. Sent with secure email. On...
EFTA00136207.pdf FBI Report
OCR Confidence: 85%  •  6332.4 KB
...The New York Daily News ghislaine-maxwell-victims-named- 20200728-d36y21h715b6vjlflctjn4zdhve-story.html> (7/28, Brown, 2.52M) reports, "Federal prosecutors slammed Ghislaine Maxwell's `absurd' effort Tuesday to name the underage girls she's accused of grooming for Jeffrey Epstein's sexual...
EFTA00137295.PDF Flight Log
OCR Confidence: 85%  •  6352.4 KB
...Bloomberg ghislaine-maxwell-quarantined-after-jail-staffer-catches- EFTA00137304 covid?smd=premium> (11/23, Bumson, Hurtado, 4.73M) reports US prosecutors said Monday that Ghislaine Maxwell "has been placed in quarantine after a staff member of the jail where she is...
EFTA00222525.PDF FBI Report
OCR Confidence: 85%  •  7342.5 KB
...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...
EFTA01689527.pdf FBI Report
OCR Confidence: 85%  •  6440.5 KB
...Epstein and an associate/companion, Ghislaine Maxwell, made arrangements and paid. for A to travel to one of his homes, located in New Malec. One morning during that visit, Epstein got into bed with.. Mr. Epstein told A that he felt like "cuddling." A described Epstein's actions as "spooning...
EFTA01246511.PDF Legal
OCR Confidence: 85%  •  5222.8 KB
...Have you ever used illegal drugs with 22 something called a Twin Torpedo or double-headed 23 Ghislaine Maxwell? 23 dildo? 24 MR. . Objection to the form, 24 A. No. I have not. 25 assumes knowledge of Ghislaine Maxwell. It's 25 Q. Also confiscated from the home was soap...

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