Search results for "Robert Maxwell"
2,144 results for ""Robert Maxwell""
Page 78 of 86
EFTA00259779.PDF
Flight Log
...he's been linked to
Manhattan-London society figure Ghislaine Maxwell,
daughter of the mysteriously deceased media titan Robert Maxwell, yet he lives the life of a
bachelor, logging 600 hours a year in his various planes as he scours the world for investment
opportunities. He owns what is said...
EFTA00788219.PDF
Legal
...The next is with this woman Maxwell,
and what the connection was between Jane Doe
and LM, if any, with Maxwell.
MR. SCAROLA: May I address something
so Your Honor has the factual background?
Ms. Maxwell is alleged, through sworn
testimony of multiple witnesses, to have
Palm Beach Reporting Service...
EFTA01110326.PDF
Flight Log
...Maxwell, Ghislaine Maxwell?
16
A. Same reason.
17
0. That's not somebody you call these days,
18
though, right?
19
A. I haven't seen her in some time.
20
0. What made you stop calling Ghislaine Maxwell
21
where you thought at one point in time you thought...
EFTA00136313.pdf
FBI Report
...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...
EFTA00264019.PDF
Legal
...Cassell meant for inclusion in the Crime Victims
Rights' Act lawsuit,(14°1 Virginia Giuffre (then known as
Virginia Roberts), alleged in a sworn affidavit that at age 17,
she had been sexually trafficked by Epstein and Gliislaine
Maxwell for their own-luse and for use by several others,
including...
EFTA00162485.pdf
FBI Report
...Nearly 200 names that had previously been redacted from court documents in a lawsuit against his
accomplice Ghislaine Maxwell were made public last year. However, Blackburn said there is still more to be known,
including the names of those who flew on his plane and accomplices. "I want to talk...
EFTA00148281.pdf
Legal
...District Judge Alison Nathan in
Manhattan, though prosecutors said Maxwell should have 'ample time' to prepare." Prosecutors
"said they have given Maxwell's lawyers the month and year when the fourth victim was born
and key evidence about her."
The Washington Post (3/29, Jacobs, 10.52M) reports David Boies...
EFTA01683110.pdf
Flight Log
...47
TECS II PRIVATE AIRCRAFT ENFORCEMENT SYSTEM
03022006 T2M19006
TID=NOMG
REPORT OF PRIVATE AIRCRAFT ARRIVAL
T2P19010
# LOOKOUT
PASSENGER NAME
NTNL
01
ROXBURGH
ROBERT
US
02
MAXWELL
GHISLAINE
US
03
ANDERSSON
EVA
US
04
US
05
US
06
VALDEZ
CRESENCIA
US
REPORT ID: 05NKPBI 03751
DOB
(PF1=HELP) (PF3/4...
EFTA00221093.PDF
Legal
...EFTA00221097
Women.
• Long linked to media mogul Robert Maxwell's daughter Ghislaine Maxwell.
• Said to have also dated a former Miss Sweden and a Romanian model.
The Case.
• Investigation began after a mother heard her daughter discussing trips to Epstein's place and contacted
police.
• Private investigators working for Epstein...
EFTA00728061.pdf
Legal
...MEMORANDUM OF LAW
IN SUPPORT OF MOTION FOR CPLR 3102(E)
ORDER TO PRODUCE TAPE RECORDING
Robert Y. Lewis
Freeman Lewis LLP
228 East 45th Street, 17th Floor
New York. New York 10017
Tel:
Fax:
E-mail:
Paul G. Cassell, Esq.
(Motion for Pro Hac Vice
Admission Pending)
332 S...
EFTA01728902.pdf
FBI Report
...JEFFREY EPSTEIN;
GHISLAINE MAXWELL;
•
WSTA - CHILD PROSTITUTION
Synopsis: To request hand delivery of Victim Notification
Letters from the United States Attorney's Office to victims
residing overseas.
Enclosure(s): 1) Enclosed for Canberra a letter addressed to
United
C/O Asst Legal Attache
States Embassy, Sydney, Australia
2) Enclosed for...
EFTA00136050.pdf
FBI Report
...Criminal Investigations
• Federal Judges Rule Against Maxwell's Gag-Order, Documents Requests.
• Former Pennsylvania Congressman Indicted For Voting Fraud.
• Continuing Coverage: FBI Increases Reward For Information On Missing Iowa Girl.
• California Men Indicted For Illegal Possession Of Firearms.
• Montana Police Investigating Fires At Glacier National Park.
• Missouri Man Sentenced For...
EFTA00067272.pdf
Legal
...EFTA00067276
Women.
• Long linked to media mogul Robert Maxwell's daughter Ghislaine Maxwell.
• Said to have also dated a former Miss Sweden and a Romanian model.
The Case.
• Investigation began after a mother heard her daughter discussing trips to Epstein's place and contacted
police.
• Private investigators working for Epstein...
EFTA00214238.pdf
Legal
...EFTA00214242
Women.
• Long linked to media mogul Robert Maxwell's daughter Ghislaine Maxwell.
• Said to have also dated a former Miss Sweden and a Romanian model.
The Case.
• Investigation began after a mother heard her daughter discussing trips to Epstein's place and contacted
police.
• Private investigators working for Epstein...
EFTA01195689.PDF
Court Filing
...These_9_Maps_Should_Absolutely_Outrage_Southemers_Emily_Cohen_Huff Post_March
_6,_2014.docx;
Two_Charts_That_Will_Enrage_Everyone,_Well,_Except_Bankers_Maxwell_Strachan_Mar
ch_ I 3,_2013.docx; The2Paid-What-You're-
WorthiMyth_Robert_Reich_Huff Post_03_14_2014.docx;
Money_Pit,_The_Monstrous_Failure...
EFTA00150106.PDF
FBI Report
...As David Boies, a lawyer who represents several of the women who
say they were victimized by Epstein and Maxwell (including Annie Farmer, who gave a brief
statement at Tuesday's hearing), told me in an interview Wednesday, 'For two decades, Jeffrey
EFTA00150119
Epstein and Ghislaine Maxwell bought their way...
EFTA00225378.PDF
FBI Report
...Ghislaine Maxwell;
i.
any person(s) who introduced you to Jeffrey Epstein and/or Ghislaine
Maxwell;
any person(s) whom you introduced to Jeffrey Epstein and/or Ghislaine
Maxwell;
k.
any person(s) who communicated with you to arrange appointments to meet
with Jeffrey Epstein and/or Ghislaine Maxwell.
5...
EFTA01700425.pdf
FBI Report
...Telephoned
542:00 PM
Epstein's Flight
departs from P914
(Boeing 727)
Jeffrey Epsteiltaine
Maxwell
48
EFTA01700463
•
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2 Epster ir town
3 /talcs
under 18
4 Date
Time
Event
From
To
Cleanigl th/message
info/Passengers
49
8:05:00...
EFTA00149896.pdf
FBI Report
...CRIMINAL INVESTIGATIONS
• Federal Judges Rule Against Maxwell's Gag-Order, Documents Requests.
• Former Pennsylvania Congressman Indicted For Voting Fraud.
• Continuing Coverage: FBI Increases Reward For Information On Missing Iowa Girl.
• California Men Indicted For Illegal Possession Of Firearms.
• Montana Police Investigating Fires At Glacier National Park.
• Missouri Man Sentenced For...
EFTA01658113.pdf
FBI Report
...CRIMINAL INVESTIGATIONS
• Federal Judges Rule Against Maxwell's Gag-Order, Documents Requests.
• Former Pennsylvania Congressman Indicted For Voting Fraud.
• Continuing Coverage: FBI Increases Reward For Information On Missing Iowa Girl.
• California Men Indicted For Illegal Possession Of Firearms.
• Montana Police Investigating Fires At Glacier National Park.
• Missouri Man Sentenced For...
EFTA00148822.PDF
FBI Report
...between disgraced financier Jeffrey Epstein's
accused co-conspirator, Ghislaine Maxwell, and an Epstein accuser are set to be made public."
According to McClatchy, "The two non-parties in the now-settled civil dispute between Maxwell
and accuser Virginia Roberts Giuffre had until Nov. 5 to oppose the way their...
EFTA00611238.pdf
Legal
...2
Patrick Roberts?
2
MR. CRITTON: Says he doesn't know them
3
A. Yes.
3
How can that be an instruction?
4
Q. Okay. And who is Mr. Roberts during; that
4
MR. SCAROLA: Well, because I am not going
5
is, what did iv1r. Roberts do for RRA...
EFTA01258889.PDF
Flight Log
...Zone 7
Trading ID
Sender
Reagent
Service Typo FedEx Standard Overnight
ILLEGIBLE
NICK SIMONOS
Package Type FedEx Pak
JEFFREY E EPSTEIN
MAXWELL RESIDENCE
Zone
T
457 MADISON AVE
Finn
NEW YORK NY ICO226843 US
Weight
1.0 Es. 0.5 kgs
Deltrered
Aug 21. 20021212
Transporlation Charge
2226
Service
Discounl...
EFTA00264940.PDF
Legal
...Cassell meant for inclusion in the Crime Victims
Rights Act lawsuit,114-13-1 Virginia Giuffre (then known as
Virginia Roberts), alleged in a sworn affidavit that at age 17,
she had been sexually trafficked by Epstein and Ghislaine
Maxwell for their own,nse and for use by several others...
EFTA00161310.pdf
Legal
...Bloomberg
(4/16,
Hurtado, 3.57M) reports Ghislaine Maxwell "must stand trial on sex-trafficking charges after a U.S. judge rejected her dismissal
EFTA00161317
request, paving the way for a trial that could begin as soon as July." Maxwell "is accused of recruiting girls for sex for former
boyfriend...
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