Search results for "Robert Maxwell"

2,144 results for ""Robert Maxwell""

Page 77 of 86
EFTA01277705.pdf Deposition
OCR Confidence: 85%  •  37335.2 KB
...MCA 5202 CINISLAWE MAXWELL (continuecD WS Visa debit: )00Aa 8834 GHISLAfisf MAXWELL MiscelaneouoUnclassitied $0.00 S197.80 Total card purchases $0.00 $4,288.99 Building/Home improvements $68.25 3643.06 Purchases $232.70 $1,220.58 Restaurants 371.91 $268.08 Transportation 30.00 $2090 Prolessional services $50...
EFTA00067669.pdf Flight Log
OCR Confidence: 85%  •  2166.4 KB
...Since then, at least two other women have come forward alleging in court documents that Epstein and one of his partners, British socialite Ghislaine Maxwell, had been recruiting women and underage girls to force them to have sex. Maxwell has never been charged and has denied the allegations. The Herald...
EFTA00040903.pdf Flight Log
OCR Confidence: 85%  •  2121.6 KB
...As Chief Justice John Roberts explained, "A State need not subsidize private education. [Continue Reading] AP: "Hawley draws hard line on Supreme Court nominees, abortion," Unattributed, July 30, 2020, 5:00 PM Missouri Sen. Josh Hawley says he'll only vote to confirm U.S. Supreme Court nominees who say...
EFTA01699336.pdf Legal
OCR Confidence: 85%  •  32668.2 KB
...17 Victim Name Support Name Relationship Interview Mother Mother Robert Josefsburg, JD Attorney Brittany Henderson, JD Attorney Boyfriend Boyfriend Attorney Scheduled Requested Requested Robert C. Josefsberg, Esq. Bradley Edwards Esq. & Brittany Henderson, Esq. Representing: Representing: - 10 meeting - 3 home visits attending Miami Brief Anticipated Victim Victim Support: 13 UNCLASSIFIED//FOLIO...
EFTA00075562.pdf Flight Log
OCR Confidence: 85%  •  3226.8 KB
...Marjorie Rawls Roberts, P.C. CERTIFICATE OF SERVICE I HEREBY CERTIFY that on this 31° day of January 2020, I caused a true and exact copy of the foregoing First Quarterly Accounting to be served upon: Via Electronic Mail by Agreement of the Parties: John H. Benham, Esq. ChancoSchiffer P...
EFTA00265807.pdf Legal
OCR Confidence: 85%  •  11255.8 KB
...Maxwell and Epstein's estate (2020) In January 2020, a lawsuit was filed against Maxwell and Epstein alleging that they recruited a 13- year-old music student at the Interlochen Center for the Arts in 1994 and subjected her to sexual abuse[lM The suit states that Jane Doe was...
EFTA00264117.PDF Legal
OCR Confidence: 85%  •  10732.4 KB
...Cassell meant for inclusion in the Crime Victims Right? Act Giuffre (then known as Virginia Roberts), alleged in a sworn affidavit that at age 17, she had been sexuallyL trafficked by Epstein and Ghislaiag Maxwell for their ownuse and for use by several others, including Prince Andrew/ilk.) and retired...
EFTA00082467.pdf Flight Log
OCR Confidence: 85%  •  3554.1 KB
...Marjorie Rawls Roberts, P.C. EFTA00082470 Estate of Jeffrey E. Epstein Probate Nu. ST- 1 9-PB-80 First Quarterly Accounting Page 2 Via First-Class Mail. Postage Prepaid: Denise N. George, Esq. Attorney General Ariel M. Smith, Esq. Chief, Civil Division Virgin Islands Department of Justice J. Russell B...
EFTA01099834.PDF FBI Report
OCR Confidence: 85%  •  8003.6 KB
...Adam Horowitz, Mennelstein & Horowitz, P.A., do Adam Horowitz, Mermelstein & • 9 do Robert Josefsberg, . , PODHURST ORSECK PA, c/o Adam Horowitz, Mermelstein & Horowi P.A., do Isidro M. Garcia, Garcia Law Finn, P.A. Mark Epstein Ghislaine Maxwell, do Brett Jaffe Cohen & Gresser, LLP, Justin Vanove Alfredo Rodriguez, C/O...
EFTA00025443.pdf Court Filing
OCR Confidence: 85%  •  1614.1 KB
...Pat Roberts (R). The super PAC's aim is to stifle the chances of former Kansas secretary of state Kris Kobach. Kobach choked in a very winnable governor's race two years ago. SLF, which is closely aligned with McConnell and run by his former chief of staff, will launch...
EFTA01655482.pdf FBI Report
OCR Confidence: 85%  •  1415.0 KB
...The article noted that a police report was filed, and the Riverside County Sheriff's Department is investigating, but no arrests have been made, according to Sergeant Robert Martinez. The Independent has reached out to the FBI for comment. Additional reporting was provided by Raw Story (10/27, Edwards). Opinion...
EFTA01128665.PDF Legal
OCR Confidence: 85%  •  886.0 KB
...What connection, if any, did Ghislaine Maxwell have to [your three clients]? MR. SCAROLA Obstruction, work product. lnstructyou not to answer. Id at 155.' Q. Who did Nike Fisten] go to California to interview? MR. SCAROLA: That is work product and I instructyou not to answer. M at 170. Q...
EFTA00144040.PDF Flight Log
OCR Confidence: 85%  •  2238.7 KB
...Now if any of this story has been falsified at all, even by a milimeter I hope Robert uses this against her in court during their divorce proceedings for emotionally manipulating her children into feeling guilt so they contact her again. = As I have experience of hospitals I know single...
EFTA00150597.pdf Flight Log
OCR Confidence: 85%  •  4415.2 KB
...New Grooming Allegations Against Ghislaine Maxwell Expand Time Frame To Period Prince Andrew Knew Epstein. Newsweek (3/30, Royston, 2.67M) reports new grooming allegations against Ghislaine Maxwell expand "the time frame to include the period when the pedophile was friends with Prince Andrew." The new victim's allegations span...
EFTA00606754.pdf FBI Report
OCR Confidence: 85%  •  2257.9 KB
...Cassell Richard Horace Willits Robert C. Josefsberg Via Facsimile and Regular Mail: Dave Lee Brannon, Esq. Federal Public Defender 450 S Australian Ave Ste 500 West Palm Beach, Florida 33401-5008 EFTA00606760 Cias,(1618-ev-80149,akCeMmereapiment 469-1 Entered on FL SO DiBcqpriflq2;1_9009Page 1 ii:13 4...
EFTA00164129.pdf FBI Report
OCR Confidence: 85%  •  3225.6 KB
...Report The Daily Mail reported that Ghislaine Maxwell is living in constant fear of a brutal beatdown behind bars after she ratted out two violent Cuban inmates for trying to extort her. The article noted that the pair were thrown in solitary confinement for 47 days after Maxwell reported them...
EFTA00150380.pdf FBI Report
OCR Confidence: 85%  •  4755.0 KB
...Prosecutors and Maxwell's legal teams asked Judge Alison Nathan to resolve two disputes about the evidence. Maxwell's attorneys wanted any witnesses - including alleged victims - to not be allowed to use evidence for any purpose beyond prepping for her criminal trial." The Daily News adds, "Many of Maxwell's...
EFTA00150161.pdf Legal
OCR Confidence: 85%  •  5527.5 KB
...military base that bears the name of the commander of the Confederate Army, Robert E. Lee, would not be renamed." According to the New York Times, Trump asked Inhofe, "We're gonna keep the name of Robert E. Lee?" Inhofe was at "an Italian restaurant on Capitol Hill, when he...
EFTA01658070.pdf FBI Report
OCR Confidence: 85%  •  4766.9 KB
...Prosecutors and Maxwell's legal teams asked Judge Alison Nathan to resolve two disputes about the evidence. Maxwell's attorneys wanted any witnesses - including alleged victims - to not be allowed to use evidence for any purpose beyond prepping for her criminal trial." The Daily News adds, "Many of Maxwell's...
EFTA01658289.pdf Legal
OCR Confidence: 85%  •  5535.0 KB
...military base that bears the name of the commander of the Confederate Army, Robert E. Lee, would not be renamed." According to the New York Times, Trump asked Inhofe, "We're gonna keep the name of Robert E. Lee?" Inhofe was at "an Italian restaurant on Capitol Hill, when he...
EFTA00161110.pdf Legal
OCR Confidence: 85%  •  1368.9 KB
...Charging Epstein's Alleged Accomplice, Ghislaine Maxwell, Will Be Difficult. Politico Magazine (8/20, 4.24M) Legal Affairs Columnist Renato Mariotti writes, "In the days since convicted pedophile Jeffrey Epstein killed himself in a Manhattan jail cell, there has been a growing public outcry asking why his longtime confidante and...
EFTA00264518.pdf Legal
OCR Confidence: 85%  •  10722.0 KB
...the fudge ordered that allegation to be struck from the record.[I34.1 Judge Marra made no ruling as to whether claims by Roberts are true or false. Though he did not allow Jane Does 3 and 4 to join the suit, Marra specifically said that Roberts may later give...
EFTA01655356.pdf FBI Report
OCR Confidence: 85%  •  1387.3 KB
...Judge Will Not Unseal Grand Jury Papers of Maxwell, Epstein's Companion The New York Times (08/11, Meko) reported that a Manhattan federal judge denied the government's request to unseal grand jury transcripts from the investigation into Ghislaine Maxwell, Jeffrey Epstein's companion. According to the article, the...
EFTA00159483.pdf Flight Log
OCR Confidence: 85%  •  8823.9 KB
...Maxwell, Ghislaine Maxwell? A. Same reason. Q. That's not somebody you call these days, though, right? A. I haven't seen her in some time. Q. What made you stop calling Ghislaine Maxwell where you thought at one point in time you thought she was a person to call...
EFTA00181769.PDF Flight Log
OCR Confidence: 85%  •  5922.4 KB
...Q Have you been made to have sex with Ghislaine Maxwell? MR. YAREMA: Object to the form. A Fifth. Q Do you know Emmy Taylor? A Fifth. Q Similar to you being Jeffrey Epstein's sex slave, is Emmy Taylor, or was Emmy Taylor Ghislaine Maxwell's sex slave? MR...

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