Search results for "Robert Maxwell"
2,144 results for ""Robert Maxwell""
Page 69 of 86
EFTA00225102.PDF
FBI Report
...Senior, Robert (USAFLS) [mailto:Robert[email protected]]
Sent: Wednesday, February 20, 2008 3:42 PM
To: Villafana, Ann Marie C. (USAFLS); Garcia, Rolando (USAFLS)
Cc: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Braden, Myesha; Oosterbaan, Andrew
Subject: RE: Epstein update
1saa
EXHIBIT B-111
08-80736-C...
EFTA00018654.pdf
FBI Report
...This should immediately
alert entities that transact in digital assets, says Maxwell T.S. Thompson of
Murphy & McGonigle PC. Read full article »
LEGAL INDUSTRY
Feature
NewLaw Is Wooing BigLaw's Young Talent
In search of new experiences and more flexibility, some young lawyers are
pointing their career paths toward alternative...
EFTA01109224.PDF
Deposition
...Patrick Roberts
9.
Richard Fandrey
10.
Herb Stettin
II.
David Bodden
12.
Deborah Villegas
Rothstein Rosenfeldt & Adler
13.
Andrew Bamett
14.
Christina ICitterman
15.
Corporate Representative
Q-Task
16.
Ghislaine Maxwell
17.
Each investor and potential investor who reviewed the approxirnate ten (10) boxes of
cases, real or fabricated, against...
EFTA01655826.pdf
FBI Report
...Robert Hur Defends Special Counsel Report at Tense House Hearing on Biden Documents Probe
CNN (03/12, Herb, Cohen) and Associated Press (03/12, Megerian) reported that former Special Counsel Robert
Hur testified before Congress about his investigation into President Joe Biden's mishandling of classified
documents, leading to no...
EFTA00173356.pdf
FBI Report
...On
February 21, 17 days after your confirmation as Attorney General, you were asked directly by
Fox News' America Reports host John Roberts: "DOJ may be releasing the list ofJeffrey
Epstein's clients; will that really happen?"' Your response was: "It's sitting on my desk right now
to review...
EFTA00728441.pdf
Legal
...AFFIRMATION OF ROBERT Y. LEWIS IN SUPPORT OF MOTION FOR CPLR
3102(E) ORDER TO PRODUCE TAPE RECORDING
Robert Y. Lewis affirms, under penalty of perjury, as follows:
1.
I am an attorney admitted to practice law in the State of New York and a
founding member of the law...
EFTA01132579.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...
EFTA02726229.pdf
...Patrick Roberts
9.
Richard Fandrey
10.
Herb Stettin
Il.
David Bodden
12.
Deborah Villegas
Rothstein Rosenfeklt & Adler
13.
Andrew Barnen
14.
Christina Kittennan
15.
Corporate Representative
Q-Task
16.
Ghislaine Maxwell
17.
Each investor and potential investor who reviewed the approximate ten (10) boxes of
cases. real or fabricated, against...
EFTA01655806.pdf
FBI Report
...Robert Hur Defends Special Counsel Report at Tense House Hearing on Biden Documents Probe
CNN (03/12, Herb, Cohen) and Associated Press (03/12, Megerian) reported that former Special Counsel Robert
Hur testified before Congress about his investigation into President Joe Biden's mishandling of classified
documents, leading to no...
EFTA00268962.PDF
Legal
...Epstein and Maxwell (2017)
En 2m]
filed a suit against Epstein and Maxwell,,
alleging that Maxwell had hired her to give massages to Epstein and
later threatened to physically harm. her or destroy her career
prospects if she did. not comply with their sexual demands at his
mansion in New...
EFTA01308891.pdf
Flight Log
...On 12/06/01, OCVAN received intelligence from the WPBPD concerning Maxwell.
According to the report, Maxwell is hiring young women from PBAC to come toher
house and answer the phone. They are paid $200.00 per day for htis service. It
is unclear what is occurring in the residence...
EFTA01334040.pdf
Legal
...Ghislaine Maxwell. 41 the daughter of the
late. disgraced media baron Roben Max-
well. as simply his "best friend." He says
she is not on his payroll, but she seems
to organize much of his lik—recently she
was making telephone inquiries to find a
California-based yoga instructor for...
EFTA00087596.pdf
Flight Log
...In June 2019, an Aircraft Security Agreement for $2,800,000.00 on N120JE was filed with the FAA reflecting JEGE Inc.,
4160 Lovingwood Trail, Powder Springs, GA 30127
as assignor and Robert L. Stallings III, 601 McCarthy Boulevard, New Bern, NC 28562 as secured party.
According to the JEGE...
EFTA00148620.pdf
Legal
...monitored the property for four hours prior
to the 8:20am raid to ensure the daughter of late and controversial media mogul and MP
Robert Maxwell was unable to flee. Armed law officers allegedly broke down the building's front
door to find the former socialite 'strangely' passive and subdued...
EFTA00187391.pdf
Deposition
...Epstein
Cross Defendant
represented by Robert Heilbrun
Siegel & Heilbrun
575 Madison Avenue
New York, NY 10022
RR
IMEY
represented by Robert Heilbrun
(See above for address)
LEAD ATTORNEY
represented by Robed Heilbrun
(See above for address)
LEAD ATTORNEY
represented by Robert Heilbrun
(See above for address)
LEAD ATTORNEY
represented by...
EFTA01111154.PDF
Deposition
...She wrote that she was introduced to Epstein at the mansion by heiress Ghislaine Maxwell, the daughter of the
late British publisher Robert Maxwell, on the pretext that she would be paid to give him a "massage," which she
wrote was Epstein's "code word for sexual encounters."
"From the...
EFTA01405372.pdf
Legal
...He describes
his most
public companion of the last decade, Ghislaine Maxwell, 41, the daughter of
the late,
disgraced media baron Robert Maxwell, as simply his "best friend." He says
she is not on
EFTA01405382
his payroll, but she seems to organize much of his life-recently she was
making...
EFTA00229906.pdf
Legal
...F6Part G contains the guidelines for calculating the offense levels for "Offenses Involving Commercial
Sex Acts, Sexual Exploitation of Minors and Obscenity."
2On 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...
EFTA00263841.PDF
Legal
...Brown in the Miami Herald
revealed Jane Doe 3 to be Virginia Giuffre, who was previously known as Virginia Roberts. Giuffre
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when Giuffre was a 16-
year-old spa attendant.1?-2-1 She asserted that...
EFTA01158588.PDF
Flight Log
...Do you recognize Ghislaine Maxwell
22
in this photograph?
23
A.
Yes.
24
Q.
And who is she standing with?
25
A.
Her father.
0183
1
Q.
And her father is Robert Maxwell?
2
A.
Was Robert Maxwell.
3
Q.
I'm sorry, he's passed, correct?
4
A.
Correct...
EFTA00173350.pdf
FBI Report
...On
February 21, 17 days after your confirmation as Attorney General, you were asked directly by
Fox News' America Reports host John Roberts: "DOJ may be releasing the list ofJeffrey
Epstein's clients; will that really happen?"' Your response was: "It's sitting on my desk right now
to review...
EFTA01098984.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...
EFTA01684300.pdf
FBI Report
...Present for the interview was A
, hereinafter., date of birth
cial security account numbe
urrent
1R) details tactical analysis regarding travel information for Ghislaine Maxwell a subject in a child sex tra
R) details tactical analysis regarding the identity of Ghislaine Maxwell a subject in a child sex trafficking
dormation...
EFTA01123138.PDF
...Pasco/Yves
choeli
Didier/Rede
Gathy/Jeanmichel
Hamson/Shelly
arw
reirslaine
Epsteln/J
Maxwell/Ghislaine
Epstein/J
Solomon/Kevin
Solomon/Kevin
Roche/Christian
OubersewGGuy
Pascuzzahomas
choett
Ferguson/Kirsh
Pony Lang/Adam
Mainvell/Ghistaine
Blisset/Jean Paul
Blisset/Jean Paul
Alexander/Miles
Beedles/Anthony
Ellison/Amanda
Perry Lang/Adam
Maxwell
Islaine...
EFTA00188608.PDF
FBI Report
...In approximately 1999, when I was 15 years old, I met Ghislaine Maxwell. Shc is
the daughter of Robert Maxwell, who had been a wealthy publisher in Britain. Maxwell asked
that I come with her to Jeffrey Epstein's mansion for the purposes of teaching me how to
perform "massages...
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