Search results for "Robert Maxwell"
2,144 results for ""Robert Maxwell""
Page 67 of 86
EFTA02728383.pdf
...Ghislane Maxwell c/o Ghislane Corp.
3580 Brillo Way
Palm Beach, FL 33480
Subject matter:
Associate of Epstein.
25.
Parent MC
I
Hil Center
West Palm Beach, FL
Subject matter:
Counselor at Parent Child Center.
26.
Detective Joseph Recarcy
Palm Beach Police Department
345 South County Road
Palm Beach, FL...
EFTA00081180.pdf
FBI Report
...by attorney Robert Josephsberg from the law firm of Podhurst
Orseck. See Complaint, Jane Doe 102 v. Epstein (Exhibit "B").
As recounted in detail in this
Complaint, Jane Doe 102 was 15 years old when Ghislaine Maxwell discovered her and lured her to
Epstein's house. Maxwell and Epstein forced...
EFTA00149562.PDF
FBI Report
...Maxwell has repeatedly denied the allegations."
NBC Nightly NewsVi (7/6, story 10, 2:00, Holt, 6.4M) reported, "With roughly a dozen
vehicles and a plane circling above, the FBI arrested Ghislaine Maxwell at her property in New
Hampshire." NBC (Gosk) added, "Virginia Roberts Giuffre is one of several...
EFTA00102999.pdf
FBI Report
...The April and July 2016 Depositions of Maxwell
On March 2, 2016, Maxwell moved for entry of a protective order for materials produced
in discovery and submitted a proposed order for the consideration of the Honorable Robert W.
Sweet, the United States District Judge who was then overseeing the
v...
EFTA00091259.PDF
Legal
...with Epstein."
EFTA00091260
In October 2019, Virginia Roberts Giuffre, a victim in the Epstein matter, recorded a televised
interview with BBC Panorama in which she reiterated claims previously incorporated in
various civil litigations alleging that Epstein and Epstein's former girlfriend Ghislaine Maxwell
had sex-trafficked Giuffre to Prince Andrew...
EFTA00229842.pdf
Legal
...FlOn 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...
EFTA00708293.pdf
Flight Log
...Jeffrey Epstein filed by attorney Robert
Josefsberg, was much more graphic and detailed than any filed by Brad Edwards and described
how Jeffrey Epstein sexually trafficked and pimpec
to his high-profile friends,
3
EFTA00708295
Case 09-34791-RBR
Doc 1603
Filed 04/08/11
Page 4 of 23
politicians...
EFTA00263576.pdf
Court Filing
...She asserted that Maxwell had introduced her to Epstein, after which
she was "groomed by the two [of them] for his pleasure, including lessons in Epstein's preferences
during oral sex". 221!631
Maxwell has repeatedly denied any_ involvement in Epstein's crimes. M In a 2015 statement,
Maxwell rejected...
EFTA00099941.PDF
FBI Report
...The April and July 2016 Depositions of Maxwell
On March 2, 2016, Maxwell moved for entry of a protective order for materials produced
in discovery and submitted a proposed order for the consideration of the Honorable Robert W.
Sweet, the United States District Judge who was then overseeing then.
Maxwell...
EFTA01158339.PDF
Legal
...No one is
accusing him of anything, except 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—along
with...
EFTA01082182.PDF
Flight Log
...she told the Mail
A source close the investigation told the paper. "This is being taken very seriously "
She has previously described how she was brought into Epstein's creepy world by Ghislaine Maxwell, the daughter of the
disgraced late media baron Robert Maxwell
There is no suggestion that the...
EFTA00161181.pdf
FBI Report
...Federal Officials Feared Epstein Associate Ghislaine Maxwell Might Killer Herself. The AP (7/9) reports,
"Federal officials were so worried Jeffrey Epstein's longtime confidante Ghislaine Maxwell might take her own life after her arrest
that they took away her clothes and sheets and made her wear paper attire while...
EFTA00262189.pdf
Legal
...Beach, Florida, when Ginffre was a 16-
year-old spa attendantii She asserted that Maxwell had introduced her to Epstein, after which
she was "groomed by the two [of them] for his pleasure, including lessons in Epstein's preferences
during orafirrc". 121631
Maxwell has repeatedly denied any involvement in Epstein...
EFTA00094360.PDF
FBI Report
...But Maxwell allegedly played an even more direct role in the sex abuse on several occasions.
Maxwell and Epstein were accused of molesting two victims in 1996 but the claims -- allegedly reported to the
FBI -- fell on deaf ears, according to an affidavit viewed by the Miami Herald.
Maxwell has...
EFTA00040358.pdf
FBI Report
...But Maxwell allegedly played an even more direct role in the sex abuse on several occasions.
Maxwell and Epstein were accused of molesting two victims in 1996 but the claims -- allegedly reported to the
FBI -- fell on deaf ears, according to an affidavit viewed by the Miami Herald.
Maxwell has...
EFTA00078263.pdf
Flight Log
...Lolita Express
Another person who appears hundreds of times in the flight logs is Ghislaine Maxwell, a close friend of Epstein.
In depositions related to
ivil lawsuit against Maxwell, which were recently unsealed by a federal court
judge in Manhattan, several women alleged that Maxwell served as a recruiter and...
EFTA01265994.pdf
Photo
...Alexander/Miles
Kosslyn/Steven
Epstein/J
EpsteiNJ
Foley/Cimberly
Alexander/Miles
Kelsorvt
Maxwell/Ghislaine
Maxwell/Ghstaine
Stopeck/Alan
Kelsonit
$topeck/Alan
MaxwetUGhislaine
Maxwelt/Ghistaine
MaxxveNGhistaine
Ellison/Amanda
Maxwell/Ghislaine
KolsonA.
Amount
Balance
497 00
1.557.779 31
372 27
1,558.151 58
799 00
1,558,950.58...
EFTA00068582.PDF
Flight Log
...Ghislaine Maxwell.
Q. I'd like to ask you to take a moment to look around the
courtroom, and you can stand up if you need to if you can't
see. Do you see Ghislaine Maxwell in the courtroom today?
A. Yes.
Q. Can you please point to where...
EFTA00264892.PDF
Legal
...Virginia Giuffre (then known as. , Alggest_Syers in the Jeffrey
Virginia Roberts), alleged in a sworn affidavit that at age 17,
Epstein caseffittus://www.youtube.c
slit had bet sexually ttafficked by Epstein and Gbiplgue,
orniwatcirN=yBnerc,iqpn
Maxwell for their own-use and for use by several others,
Perversion...
EFTA00069900.pdf
Legal
...He also has purported connections to Donald
Trump, Bill Clinton and Prince Andrew, and moved in elite circles, including for several years in a relationship
with Ghislaine Maxwell, daughter of the late British media tycoon Robert Maxwell.
Epstein and the Miami US attorney's office, headed at the time by...
EFTA00094388.PDF
FBI Report
...Later, he was seen walking Maxwell's pooch on Boston Common near his apartment where he lives during the
week while running his company.
Borgerson declined to comment on his relationship with Maxwell when contacted by the Daily Mail.
Maxwell's lawyer, Jeff Pagliuca, has not responded to requests for...
EFTA00018441.pdf
Legal
...He also has purported connections to Donald
Trump, Bill Clinton and Prince Andrew, and moved in elite circles, including for several years in a relationship
with Ghislaine Maxwell, daughter of the late British media tycoon Robert Maxwell.
Epstein and the Miami US attorney's office, headed at the time by...
EFTA01317287.pdf
Financial
...Sender
Recipient
J EPSTEIN
0 MAXWELL
JEFFREY E EPSTEIN
358 EL BRILLO WAY
457 MADISON AYE
PALM BEACH FL 33480 US
NEW VORK NY 10022.6843 US
Tiansparbace Chag:
Domcour
Fuel Surcharge
2950
0.53
Total Transportation Charges
USDS
27.08
Picked up: Dec 26.2001
Payer: Shipper
Reference: NO...
EFTA01334078.pdf
Photo
...Little is known about Epstein except that his offices are in the landmarked Villard House
across from Le Cirque, and he once employed Ghislaine Maxwell, daughter of the late British press lord Robert
Maxwell, in an unspecified capacity.
But Tucker is playing America's first black president in "Mr. President...
EFTA00219238.PDF
Email
...2000 16:44
Service
Area Code
AA
Signed By
MAXWELL
Bundle ID
000
FedEs Internal Use 3622941200[0729P42
Sender
YASMIN AIPAGHI
J EPSTEIN & CO INC
457 MADISON AVE
NEW YORK NY 100224809 US
Transportation Charge
Fuel Surcharge
Recbient
CHISLAINE MAXWELL
358 EL BRLLO WAY
PALM BEACH FL 33480 US
82...
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