Search results for "Robert Maxwell"
2,144 results for ""Robert Maxwell""
Page 65 of 86
EFTA00189966.pdf
Legal
...Ghislaine Maxwell, daughter of the late British media tycoon Robert Maxwell.
In a lengthy article, headlined "The Mystery of Ghislaine Maxwell's Secret Love," the British Mail on
Sunday tabloid laid out speculative stories that the socialite's beau was a CIA spook, a math teacher, a
concert pianist or...
EFTA01682001.pdf
Deposition
...Attorne
I am writing to offer my assistance as you prepare to cross-examine defense expert witness
Elizabeth Loftus in the trial of Ghislaine Maxwell. I recently consulted with prosecutor John
Lewin in the Robert Dust trial. I've consulted with prosecutors in the trials of ex-priest Paul
Shanley...
EFTA00263534.pdf
Court Filing
...Ghislaine Maxwell - Mips&
C PRffe. MotPats
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
'
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to
provide sexual services f9r Enstein.[22 A 2018 exposé by...
EFTA01304490.pdf
Email
...Helm
SONY_GM_00172419
CONFIDENTIAL
EFTA_00194075
EFTA01304512
•••-••
'1
Ghislaine Maxwell
SDNY_GM_00172420
CONFIDENTIAL
EFTA_00194076
EFTA01304513
Ghislaine Maxwell
SDNY_GM_00172421
CONFIDENTIAL
EFTA_00194077
EFTA01304514
Ghislaine Maxwell
SDNY_Ohl_001,2,122
CONFIDENTIAL
EFT,00194078
EFTA01304515
Carpenter & Company. Inc.
antics Square
20 University Road
Cambridge, MA 02138
617...
EFTA00162651.pdf
Court Filing
...EFTA00162666
Maxwell, who is accused of grooming girls for Jeffrey Epstein, "sought to
evade FBI detection by using former British military personnel as personal
security and wrapping her cellphone in tin foil in an apparent anti-tracing
attempt, federal prosecutors alleged. When the FBI moved on Maxwell at
her estate...
EFTA01737512.pdf
Legal
...GHISLAINE MAXWELL,
Defendant.
Before:
x
15 Civ. 7433(RWS)
June 23, 2016
12:19 p.m.
HON. ROBERT W. SWEET,
District Judge
APPEARANCES
BOIES, SCHILLER & FLEXNER LLP
Attorneys for Plaintiff
BY: SIGRID S. McCAWLEY
MEREDITH L. SCHULTZ
HADDON MORGAN AND FOREMAN, P.C.
Attorneys for Defendant
BY: JEFFREY PAGLIUCA
LAURA...
EFTA00264768.PDF
Legal
...Cassell meant for inclusion in the Crime Victims
Rights-Act iawsuit,[?4°1 Virginia Giuffre (then known as
Virginia Roberts), alleged in a sworn affidavit that at age 17,
_she had beei
l
exu
trafficked by Epstein
Ghis ai/ke,
Maxwell for their own; use and for use by several...
EFTA00262007.pdf
Flight Log
...CPSTE(N) - mAxweLL.
GINS. Maxwell - Wildpeola
aF*4ER mospats
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to
provide sexual services for Ensteinil A 2018...
EFTA00204650.PDF
Legal
...He describes his most public companion of the last decade, Ghislaine Maxwell, 41,
EFTA00204651
Page 3
The Talented Mr. Epstein;Lately, Jeffrey Epstein's high-ying style
the daughter of the late, disgraced media baron Robert Maxwell, as simply his "best
friend." He says she is not on his payroll...
EFTA02441772.pdf
Email
...R1_01516469
EFTA02441775
Yossi Vardi
*Eric Mjolsness
*Mike Douglas
Dean Kamen
*Shelly Glashow
*Derrick Ashong
James Cameron
*Ronald Crowley
*Jeffrey Lehman
Christine Maxwell
*Brock Pierce
*Rich Roberts
*Lee Stein
*Gerry Sussman
*John Conway
Dan Dubno (just because he is very interesting)
Front: Jeffreyiagailies_
i n
il
m>
To: Al seckel...
EFTA00774068.PDF
Email
...Venter
paul Kirkaas
Yossi Vardi
*Eric Mjolsness
*Mike Douglas
Dean Kamen
*Shelly Glashow
*Derrick Ashong
James Cameron
*Ronald Crowley
*Jeffrey Lehman
Christine Maxwell
*Brock Pierce
*Rich Roberts
*Lee Stein
*Gerry Sussman
*John Conway
Dan Dubno (just because he is very interesting)
From: Jeffrey E
ein <• Sa
w@g
i
mail...
EFTA00265148.PDF
Legal
...Giuffre (then known as
bIggast plpyers in the1effrey
Virginia Roberts), alleged in a sworn affidavit that at age 17,
Epstein case (hrips://www.youtube.c
she had been sexually trafficked by Epstein and Ghislaine
pm/watch?v=yPinfirc.lesi)
Maxwell for their own /.1se and for use by several others...
EFTA01250958.PDF
Flight Log
...It seems that Epstein had (and continues to have) a close
relationship with Ghislaine Maxwell, the adult daughter of the late
disgraced media titan and competitor of Rupert Murdoch. Robert
Maxwell.
The younger Maxwell (until at least 2010 a friend of the Clintons as
well, who attended Chelsea Clinton's...
EFTA01182866.PDF
Flight Log
...Ghislaine Maxwell,
Defendant.
Case No.: 15-cv-07433-RWS
PLAINTIFF VIRGINIA GIUFFRE'S MOTION FOR CLARIFICATION
OF COURT'S ORDER AND FOR FORENSIC EXAMINATION
BOLES, SCHILLER & FLEXNER LLP
David Boies
Boies, Schiller & Flexner LLP
333 Main Street
Armonk, NY 10504
Sigrid McCawley (Pro Hac Vice)
Meredith Schultz (Pro Hac Vice...
EFTA01104999.PDF
Legal
...Maxwell, i,
Lesley Groff,
and Robert
Critton
02/19/11
E-mail communications with Susan April!, Esquire re: list of additional witnesses to be CEK
0.50
deposed including lawyers who handled Epstein files at RRA, Judge Stone, Bill Berger
and Paul Cassell
02/19/11
Email from Robert Carney...
EFTA00024450.pdf
...0268296267 - 1
EFTA00024451
0
Client Information
Montpelier Trust
Trust Information
Trust Type
Name
Jurisdiction
Date Established
Name of All Trustees
Christine Yvonne Malina-Maxwell
Jeffrey W. Roberts
Scott Borgerson
Name of All Grantors
Ghislaine Maxwell
Client Contact Information
Irrevocable Trust
Montpelier Trust
US Trust
07/31/2018
Residential Address
City...
EFTA00307966.PDF
Flight Log
...No one is accusing him of anything,
accept, sometimes, guilt by association. (In addition to Robert Maxwell, who
will be accused of fraud, there's Steven Hoffenberg, briefly a New York
high flyer, who went to jail for a Ponzi scheme, for whom Epstein acted as a
consultant.) But the...
EFTA00221866.PDF
FBI Report
...Ghislane Maxwell do Ghislane Corp.
3580 Brillo Way
Palm Beach, FL 33480
Subject matter:
Associate of Epstein.
25.
Susan Pope
26.
27.
Subject matter:
Counselor at Parent Child Center.
Subject matter:
Investigator.
Subject matter:
Investigator.
28.
Haley Robson
(Address unknown at this time)
Subject matter
various victims.
Associate of Epstein...
EFTA02421758.pdf
Email
...Ghislaine Maxwell ( Ted Wiatt ) / WW/ 300/ 400/ LONDON/ ENGLISH/ LU
Mr. & Mrs. Jeffrey McDermott ( Ashley ) / 300/ KIDS/ BUSINESS/ NANTUCKET/ 400/
Ms. Cynthia McFadden / ON-CAM/ POLITICS/ KIDS/ ABC/ 20/ 20/ 400/
2 Mr. & Mrs. Jay McInerney ( Anne Hearst ) / LITERARY/ LI/ KIDS/ WW/ 400/
RESTAURANT/ ME/
0 Mr. & Mrs. Jon Meacham...
DOJ-OGR-00032052.jpg
...He describes his
most public companion of the last decade,
Ghislaine Maxwell. 41. the daughter of the
late, disgraced media baron Robert Max-
well, as simply his “best friend.” He says
she is not on his payroll, but she seems
to organize much of his life—recently she
was making...
EFTA00261288.pdf
Legal
...was recruited there by Epstein's then-companion Ghislaine Maxwell in 1998. Maxwell told the girl, and
her father who was an employee at the club, that she could learn massage therapy and earn a "great deal
of money." the lawsuit says.
Jeffrey Epstein
b
oi Billionaire
financier
Jeffrey
1...
EFTA00150555.pdf
FBI Report
...District Court in Manhattan in advance of Maxwell's detention hearing
there on Tuesday."
The Guardian OM (7/13, Bekiempis, 4.19M) reports, "Maxwell is a citizen of France,
prosecutors pointed out, saying that the country 'does not extradite its citizens to the United
States pursuant to French law'. Maxwell...
DOJ-OGR-00032071.jpg
...He describes his
most public companion of the last decade,
Ghislaine Maxwell. 41. the daughter of the
late, disgraced media baron Robert Max-
well, as simply his “best friend.” He says
she is not on his payroll, but she seems
to organize much of his life—recently she
was making...
EFTA01105448.PDF
Flight Log
...7433(RWS)
6
GHISLAINE MAXWELL,
7
Defendant.
8
9
March 17, 2016
2:18 p.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
16
HADDON MORGAN AND FOREMAN, P.C.
17
Attorneys...
EFTA00588667.pdf
Flight Log
...6
GHISLAINE MAXWELL,
7
Defendant.
8
9
March 17, 2016
2:18 p.m.
10
Before:
11
HON. ROBERT W. SWEET,
12
District Judge
13
APPEARANCES
14
15
Attorne s for Plaintiff
BY:
16
HADDON MORGAN AND FOREMAN, P.C.
17
Attorneys for Defendant
BY: JEFFREY PAGLIUCA
18
LAURA A...
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