Search results for "Robert Maxwell"
2,144 results for ""Robert Maxwell""
Page 71 of 86
EFTA01317620.pdf
Financial
...CNOULLON
Customs
Entry Dale
Jun 16, 2CO2
§i.SLE
MAXWELL
JEFFREY E EPSTEIN
457 MADISON AVE
NEWYORK NY 100224843 US
Transparlabon Charge
Discount
Fuel Surcharge
82.0a01
CLOTTIDE CHOUILLOW
Y COMM PORTE PERFORMANCE BATIMENT
AVE DE JOUOUES 21 LES PAUJOS
AUBAGNE 13400 FR
91.52
.2.75
2.22
Total...
EFTA01313549.pdf
Financial
...CHOUILU3N
Customs
Entry Dale
Jun 16,2002
MAXWELL
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224841 US
Transportation Charge
DecouM
Fuel Surcharge
CLOTTIDE CISOUILLOW
Y COMM PORTE PERFORMANCE BATIMENT
AVE DE JOUOUES 21 LES PALMOS
AUBAGNE 13400 FR
91.52
.2.75
2.22
Total Transportation Charges
CONFIDENTIAL...
EFTA00269036.PDF
Legal
...Epstein and Maxwell pony
ei\Y-t DeNee
In 2017. Sarah Ransome filed a suit against Epstein and Maxwell,
ale
axwell had hired her to
E
and
la
prospe
mansion in New York City and on his private Caribbean island, little
Saint James. The suit was settled in aor8 under...
EFTA02729207.pdf
...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...
EFTA00023624.pdf
Deposition
...Ghislane Maxwell do Ghislane Corp.
25.
Subject matter.
Associate of Epstein.
aren
i
enter
Subject matter:
Counselor at Parent Child Center.
26.
Detective
Palm Bea h oil e Department
Subject matter:
Investigator.
27.
Chief
Palm Beach Police De artment
EFTA00023632
S
vs. Epstein, et al.
ao.: 08-CV-80811-CIV...
EFTA00101322.pdf
Legal
...5
Q.
-- and a new girlfriend came in and that was
6
Ghislaine Maxwell?
7
A.
That's correct.
8
Q.
And when Ms. Maxwell came in, she, in essence,
9
took over as your immediate supervisor?
10
A.
That's correct.
11
Q.
During the time that you worked...
EFTA00161043.PDF
Legal
...girlfriend, Ghislaine Maxwell, a British socialite described in a civil case as a co-
conspirator accused of recruiting girls to perform sex acts on Epstein." NBC Nightly News (8/12, story 2, 1:30, Holt, 5.48M)
reported on some of the claims by Epstein accuser Virginia Roberts Giuffre that...
EFTA00090186.pdf
Legal
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
Haddon Morgan and Foreman, P.0
Jeffrey S. Paglitica
150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364
FX 303.832.2628
www.hmflaw.com
[email protected]
Defendant Ghislaine Maxwell through counsel, submit the following summary pursuant
to Fed...
EFTA00090129.pdf
Legal
...Ghislaine Maxwell, 20 Cr. 330 (AIN)
Dear Counsel:
Haddon Morgan and Foreman, P.0
Jeffrey S. Paglluca
150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364
FX 303.832.2628
www.hmllciw.COM
[email protected]
Defendant Ghislaine Maxwell through counsel, submit the following summary pursuant
to Fed...
EFTA00217564.pdf
...0.5 kgs
Apr 25, 2002 09.44
A2
AGREENBERG
000
Sender
CHRISTINE MAXWELL
JEFFREY E EPSTEIN
457 MADISON AYE
NEW YORK NY 100224843 US
Transportation Charge
Oiscounl
Fuel Surcharge
Residential Oetvery
Recbent
ARAN GREENBERG
17.25
-2.76
414
1.35
Total Transportation Charges
USD $
15.08
Dropped off...
EFTA01075113.PDF
Deposition
...Court's order,
scheduling of deposition, trial conflict, dates available, predeposition conferences;
review of unilateral Notices of Taking Deposition of Ghislaine Maxwell, Howard
Rubenstein, Ava Cordero, Alan Dershowitz, and Jeffrey Epstein
12/14/11
Review and respond to emails; review summary agenda; confer with JLA.
LAS
1.00
12/14...
EFTA00216503.pdf
Flight Log
...2004 10.93
G MAXWELL
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Transportation Charge
CAROL RADDINILL
8525
Svc Ana
A2
Discount
.8.53
Signed by
T.DIPALCO
Fuel Swcharge
3.05
FedEx Use
0071958304181ff_
Additional Keisling Surcharge
5.00
Total Charge
USD $
85.17...
EFTA00157922.PDF
FBI Report
...Ghislane Maxwell do Ghislane Corp.
3580 Brillo Way
Palm Beach, FL 33480
Subject matter:
Associate of Epstein.
25.
26.
Detective
Palm Beach Police Department
Subject matter:
Investigator.
27.
Chief
Palm Beach Police Department
28.
Subject matter:
Investigator.
(Address unknown at this time)
Subject matter:
Associate of Epstein who facilitated introductions...
EFTA01313453.pdf
Deposition
...10021 re cede
Distance Bailed Pricing Zone 8
Trading 10
829034210477
Service Type FeclEx Pronty Overnight
Sender
Recipient
CHRISTINE MAXWELL
ARM GREENBERG
Package Type Fe0Ex Envelope
Zone
8
Paces
1
Wer
I .0 Os. 0.5Itga
Delvered
Al) 25. 2002 09A4
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY...
EFTA01247568.PDF
Deposition
...We were talking about a time period
where you worked one day and then the following day you
came in in the afternoon because you had received a call
from Ghislaine Maxwell. Do you remember that scenario?
A
Yes.
Q
When you received the call from
Ghislaine Maxwell, you didn...
EFTA00157905.pdf
FBI Report
...Ghislane Maxwell c/o Ghislane Corp.
Subject matter:
Associate of Epstein.
25.
26.
Detective
Palm Beach Police Department
Subject matter:
Investigator.
27.
Chief -
Palm Beach Police Department
9
3505-045
Page 9 of 17
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00005464
EFTA00157913
vs...
EFTA00436103.pdf
Flight Log
...Ghislaine Maxwell, daughter of the late Czechoslovakian-born press baron
Robert Maxwell, who was for many years Epstein's live-in partner, also recruited young girls.
Since his 13-month sentence for soliciting prostitution with a minor, Epstein has settled more than a dozen
lawsuits brought by underage girls. Seven...
EFTA01191301.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 Ho ffenberg, briefly a
New York high flyer, who went to jail for a Ponzi scheme, for whom
Epstein acted as a consultant—along...
EFTA00182476.PDF
Deposition
...We were talking about a time period
where you worked one day and then the following day you
came in in the afternoon because you had received a call
from Ghislaine Maxwell. Do you remember that scenario?
A
Yes.
Q
When you received the call from
Ghislaine Maxwell, you didn...
EFTA00265175.PDF
Legal
...Rights' Act lawsuit,L14O1 Virginia Giuffre (then known as
biggest players in the )e.ffrey
Virginia Roberts), alleged in a sworn affidavit that at age 17,
Epstein case (https://www.youtube.c
she had been. sexually trafficked by Epstein and Ghislaine
om/watch?v=yPin6rctlqs1)
Maxwell for their ownt use...
EFTA00264371.PDF
Legal
...Brown in the Miami Herald
revealed Jane Doe 3 to be yi_Tinia 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.(2-A She asserted that...
EFTA00307947.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—along with...
EFTA01263124.pdf
Flight Log
...City/TownMiley° of birth
Matson Laffitte
Your mother's first name
Current occupation
Investment Liaison
Elizabeth
Your father's first name
Give your name exactly how it appears on your Arrival /Departure Record (Form I-94)
Maxwell, Ghislaine
Robert
Place of last entry into the U.S. (City/State)
New...
EFTA00578597.pdf
Email
From: "Liev Schreiber"
To: "Tell Schreiber"
Robinson"
, "Steve Dontanville"
, "Juliet Binoche"
, "Ghisalaine Maxwell"
Altshul"
-, "Chuck Everedd"
Subject: Fw: Frank Rich op ed
Date: Mon, 17 Sep 2001 18:33:53 +0000
"Phil
"Jesse Cromwell"
, "Serena
"Andrei Serban"
Original Message
From:
To: ; <
>;
Sent: Monday...
EFTA02857810.pdf
...Ft 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...
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