Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 617 of 620
EFTA00181297.PDF
Legal
...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...
EFTA00141175.pdf
Legal
...The documents were part of a defamation lawsuit filed by
a woman who alleged that Epstein had victimized her, against a British socialite, Ghislaine
Maxwell, who was Epstein's ex-girlfriend, associate, and alleged to have assisted with his criminal
activities.
Day Watch on August 9, 2019
According to the...
EFTA00264168.PDF
Legal
...Cassell meant for inclusion in the Crime Victims
Rights Act lawsuit,1-491 Virginia Giuffre (then known as
Virginia Roberts), alleged in a sworn affidavit that at age 17,
she had been sexually trafficked by Epstein and Ghislaine
Maxwell for their owiaise and for use by several others,
including Prince...
EFTA00261758.pdf
FBI Report
...in numerous places on his properties to allegedly record
sexual activity with underage girls by prominent people for criminal purposes such as
blaclunail.[843 Ghislaine Maxwell, Epstein's close companion, told a friend that Epstein's private
island in the Virgin Islands was completely wired for video and the friend...
EFTA00263841.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" [58)1641
Giuffre asserted that Maxwell...
EFTA00088802.pdf
FBI Report
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION
TO THE DEFENDANT'S MOTIONS IN LIMINE
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
One St. Andrew's Plaza
New York, New York 10007
Assistant United States Attorneys
Of Counsel
EFTA00088802
Table of...
EFTA00149760.pdf
Flight Log
...EFTA00149771
Bloomberg (4/23, Hurtado, Vohs, 3.57M) reports "British socialite" Ghislaine Maxwell on Friday
pleaded not guilty to new sex trafficking charges, her first public comments "since her arrest
last July on sex crimes charges stemming from her time with disgraced financier Jeffrey
Epstein." According to Bloomberg, "Prosecutors last...
EFTA00264371.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".(581[641
Giuffre asserted that Maxwell...
EFTA01325692.pdf
Deposition
...THEODORE WAITT
THEODORE WAITT
THEODORE WAITT
THEODORE WAITT
THEODORE WAITT
THEODORE WAITT
THEODORE WAITT
THEODORE WAITT
THEODORE WAITT
THEODORE WAITT
THEODORE WAITT
GHISLAINE MAXWELL
GHISLAINE MAXWELL
GHISLAINE MAXWELL
G
MAXWELL
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MAXWELL
G
MAXWELL
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MAXWELL
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MAXWELL
4/9/2021
AXP Secret
I
Page 6 of 340
EFTA 00230212...
EFTA01325321.pdf
FBI Report
...Given that a civil defamation trial between one of Epstein's victims and his
alleged co-conspirator, Ghislaine Maxwell, has just begun, the topic is of
renewed interest to the public and therefore is worthy of expedited
processing.
filefikird-sfile-fdpsffiDPS_RepositoryiEFOUV219.5fEhlailCorresponclence.html
212
SONY_GM_02 743190
EFTA...
EFTA00113482.pdf
Legal
...Which I believe is
4 the defense that Ghislaine Maxwell is
5 (Indiscernible *01:01:41), you know, but I'm
6 not an attorney, and they charge a
7 (Indiscernible *01:01:44).
8
: Right.
9
MR. EPSTEIN: Mm-hmm.
10
MS. RICHMAN: Okay.
11
: Anything else that we...
EFTA00024032.pdf
FBI Report
...Given that a civil defamation trial between one of Epstein'S victims and his
alleged co-conspirator, Ghislaine Maxwell, has just begun, the topic is of
renewed interest to the public and therefore is worthy of expedited
processing.
file://hqrd-sfile-fdps/FDPS_Repository/EFOIA/2195/EMailCorrespondence.html
2/2...
EFTA00262077.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 (-brims" [58]1641
NB asserted that Maxwell...
EFTA00150380.pdf
FBI Report
...EFTA00150391
The Telegraph (UK) (7/27, Ensor, 956K) reports, "Ghislaine Maxwell is trying to prevent nude
photographs and 'sexualised video' evidence from being unsealed ahead of her trial, according
to a new court appeal." According to the Telegraph, Maxwell's attorney "details the 'highly
confidential' material in a proposed protective...
EFTA01658070.pdf
FBI Report
...The Telegraph (UK). (7/27, Ensor, 956K) reports, "Ghislaine Maxwell is trying to prevent nude
photographs and 'sexualised video' evidence from being unsealed ahead of her trial, according
to a new court appeal." According to the Telegraph, Maxwell's attorney "details the 'highly
confidential' material in a proposed protective order...
EFTA00265005.PDF
FBI Report
...Vitzinia Giuffre (then known as
Virginia Roberts), alleged in a sworn affidavit that at age 17,
she had been sexually trafficked by Epstein and Ghislaine
Maxwell for their oweise and for use by several others,
including Prince Andrev42A1 and retired Harvard Law
professor AlanDershowitz.R3X-'42-] Giuffre also claimed that...
EFTA00148822.PDF
FBI Report
...McClatchy (11/11, Hall, Wieder, 19K) reports, "A deadline has passed without opposition from
two parties whose depositions in the bitter lawsuit between disgraced financier Jeffrey Epstein's
accused co-conspirator, Ghislaine Maxwell, and an Epstein accuser are set to be made public."
According to McClatchy, "The two non-parties...
EFTA01658773.pdf
FBI Report
...McClatchy (11/11, Hall, Wieder, 19K) reports, "A deadline has passed without opposition from
two parties whose depositions in the bitter lawsuit between disgraced financier Jeffrey Epstein's
accused co-conspirator, Ghislaine Maxwell, and an Epstein accuser are set to be made public."
EFTA01658793
According to McClatchy, "The two non...
EFTA00175998.PDF
FBI Report
...Jeffrey Epstein, Cecile DeJongh, Ghislaine
Maxwell
Shareholders: Jeffrey Epstein
FTC0001
EFTA00176012
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128484...
EFTA00229861.pdf
Flight Log
...F
On 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...
EFTA00262007.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 claims" (583(64]
asserted that Maxwell and...
EFTA00149896.pdf
FBI Report
...The AP (7/23) reports, "The judge presiding over the criminal sex abuse case against Jeffrey
Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or lawyers for
alleged victims from commenting publicly." US District Judge Alison J. Nathan "said in a written
order that she expects anyone...
EFTA01658113.pdf
FBI Report
...The AP (7/23) reports, "The judge presiding over the criminal sex abuse case against Jeffrey
Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or lawyers for
alleged victims from commenting publicly." US District Judge Alison J. Nathan "said in a written
order that she expects anyone...
EFTA00262451.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 claims" f58X64]
a
asserted that Maxwell and...
EFTA01338175.pdf
FBI Report
...Jeffrey Epstein, Cecile DeJongh, Ghislaine
Maxwell
Shareholders: Jeffrey Epstein
TC000I
SDNY_GM_02771898
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258706
EFTA01338210
PO NOT STAPLE OR POLO
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