Search results for "Robert Maxwell"
2,144 results for ""Robert Maxwell""
Page 72 of 86
EFTA01728353.pdf
FBI Report
...GHISLANE N MAXWELL DOB: 12/1961 Age: 46
>onc-xx-xx>s< issued in New York between 01/01/1991 and 12/31/1993
Previous And Non-Verified Address(es):
https://secure.accurint.com/app/bps/report
5/2/2008
EFTA01728363
Law Enforcement Report
Page 11 of 20
457 MADISON...
EFTA01116693.PDF
FBI Report
...Have you discussed with anyone who is not an
attorney for Miss Roberts whether -- strike that.
Has anyone who Is not an attorney for
Miss Roberts told you that they had discussed with
Mr. )osefsberg the allegations against -- by Virginia
Roberts against Professor Dershowitz?
MR. SCAROLA: Same objection. Same
instruction...
EFTA02729228.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...
EFTA00234517.PDF
Flight Log
...2sOn 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...
EFTA02857732.pdf
...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...
EFTA00229830.pdf
Legal
...L9Part G contains the guidelines for calculating the offense levels for "Offenses Involving Commercial
Sex Acts, Sexual Exploitation of Minors and Obscenity."
F
o;) an 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...
EFTA00436114.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...
EFTA01326054.pdf
FBI Report
...RODRIGUEZ advised that he had been told by GHISLAINE
MAXWELL not to discuss what had occurred at the home of his fo er
employer. JEFFERY EPSTEIN. approximately 3-4 months after he
s
fired from his position as house manager in March 2005. RODRIG EZ
further advised that MAXWELL also...
EFTA01779745.pdf
Legal
...Then Miss Maxwell came back and said we had =he job.'
Ghislaine then took them to =g8216;the big house' in Manhattan, which is said to have been the =cene of sex parties
and where young girls were allegedly hired as =laythings for Epstein's wealthy male friends. =/span>
'We...
EFTA01333620.pdf
Flight Log
...05NKPBI 03751
# LOOKOUT
PASSENGER NAME
NTNL
DOB
0
01
ROXBURGH
ROBERT
US
02
MAXWELL
GHISLAINE
US 12251961
03
ANDERSSON
EVA
US
0
PJ
0
rn
06
VALDEZ
CRESENCIA
US
j
(PF1=HELP) (PF3/4=MAIN/PREV MENU) (PF7/8=PREV/NEXT PAGE) (PF16=PRINT RECORD)
4A0
01,001
EFTA01333638
cr...
EFTA00163724.PDF
FBI Report
...DOJ Expected to Interview Epstein Associate Ghislaine Maxwell in Florida on Thursday
The New York Times (07/24, Thrush, Feuer) reported that Justice Department officials interviewed Ghislaine
Maxwell, Jeffrey Epstein's associate, in a Florida prison as part of an effort to address criticism over the handling of
Epstein's...
EFTA00260609.pdf
Flight Log
...009
Abstract (Document Summary)
THINGS may be turning sour for gal-about-town Ghislaine Maxwell, daughter of the fat and fraudulent former
owner of the Daily News, the late Robert Maxwell. I hear that some of the 39-year-old Ghislaine's friends on the
Manhattan and London party circuit...
EFTA01129575.PDF
Flight Log
...Edwards
Adam Horowitz
Jeffrey Epstein DC# W35755
Joint-privilege
16107
08/11/2009
Adam Horowitz
Jacquie Johnson
Maxwells deposition
Joint-privilege
16123-16124 08/11/2009
Kikka M. Claudio
Jacquie Johnson
Maxwells deposition
Joint-privilege
16799-16801 10/02/2009
Robert
C.
Josefbergs
Jacquie Johnson
Meeting with Stanley Arkin
Joint...
EFTA01105964.PDF
Flight Log
...Edwards
Adam Horowitz
Jeffrey Epstein DC# W35755
Joint-privilege
16107
08/11/2009
Adam Horowitz
Jacquie Johnson
Maxwells deposition
Joint-privilege
16123-16124 08/11/2009
Kikka M. Claudio
Jacquie Johnson
Maxwells deposition
Joint-privilege
16799.16801 10/02/2009
Robert
C.
Josefbergs
Jacquie Johnson
Meeting with Stanley Arkin
Joint...
EFTA01779764.pdf
Legal
...Then Miss Maxwell came back and said we had =he job.'
Ghislaine then took them to =g8216;the big house' in Manhattan, which is said to have been the =cene of sex parties
and where young girls were allegedly hired as =laythings for Epstein's wealthy male friends. =/span>
'We...
EFTA00310047.PDF
Flight Log
...Edwards
Adam Horowitz
Jeffrey Epstein DCI4 W35755
Joint-privilege
16107
08/11/2009
Adam Horowitz
Jacquie Johnson
Maxwells deposition
Joint-privilege
16123-16124 08/11/2009
Kikka M. Claudio
Jacquie Johnson
Maxwells deposition
Joint-privilege
16799.16801 10/02/2009
Robert
C.
Josefbergs
Jacquie Johnson
Meeting with Stanley Arkin
Joint...
EFTA00247109.pdf
Legal
...Suffolk County Registry of
Deeds in Massachusetts regarding an LLC named "Angara, LCC." The 3
trustees named are Christine Maxwell (Ghislaine's older sister), Scott
Borgerson, and Jeffrey W. Roberts.
Scott Borgerson owns the mansion in Massachusetts where Ghislaine
was living until Epstein's re-arrest when she fled. Even...
EFTA01730634.pdf
FBI Report
...The Maxwell trial began on 11/28/2021.
Maxwell was convicted on 12/29/2021 on S out of 6 counts. Maxwell was sentenced
on 06/28/2022 to 20 years. In November 2024, the U.S. appeals court rejected
Maxwell's request for en banc review. Maxwell requested an...
EFTA01200525.PDF
Legal
...There is no clear alternate narrative, except perhaps
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, he...
EFTA01412453.pdf
FBI Report
...Epstein's associates, Ghislaine Maxwell, daughter of the
British publishing mogul Robert Maxwell.
The lawsuit was filed in 2015 b
, who said she was one
of Mr. Epstein's victims. Ms.
has accused Ms.
Maxwell of helping to procure under2221Els to engage in sexual activities
with Mr. Epstein. In the...
EFTA00161251.pdf
...Judge Again Denies Ghislaine Maxwell's Bail Request. The New York Times (12/28, Shanahan, 20.6M) reports
Ghislaine Maxwell, 'the British socialite and longtime companion of Jeffrey Epstein who is charged with contributing to his abuse
of teenage girls more than two decades ago, was again denied bail by...
EFTA00150682.pdf
FBI Report
...In Current Term, Roberts Showed He Is An Institutionalist.
The Wall Street Journal (7/12, Bravin, Kendall, Subscription Publication, 7.57M) reports in an
analysis that Chief Justice John Roberts clearly left his mark on the Court's recently-concluded
term. To the Journal, Roberts demonstrated himself to be an...
EFTA01137794.PDF
Flight Log
...Dershowitz spoken
9
with Ghislaine Maxwell since the allegations --
10
since this defamation suit came about as well
11
as the defamation suit with Ghislaine Maxwell.
12
BY MR. EDWARDS:
13
Q.
Let me ask it cleaner. Have you spoken
14 with Ghislaine Maxwell since January 2015?
15
MR. INDYKE...
EFTA00221567.pdf
FBI Report
...Ezell
Robert C. Josefsberg, Bar No. 040856
Katherine W. Ezell, Bar No. 114771
Podhurst Orseck, P.A.
25 West Flagler Street, Suite 800
3130
(305) 358-2382 (fax)
Attorneys for Plaintiff
18
EFTA00221584
Case 9:09-cv-80591-KAM
Document 9
Entered on FLSD Docket 05)01:2009
Page 19...
EFTA00261758.pdf
FBI Report
...V.-Epstein and Maxwell (2017)
at04,- c)aNANA.-)
Inso3.7,
filed a suit against Epstein and Maxwell,
alleging
at Maxwell ha 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...
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