Search results for "Robert Maxwell"

2,144 results for ""Robert Maxwell""

Page 83 of 86
EFTA02726849.pdf
OCR Confidence: 85%  •  6333.2 KB
...Ghislaine Maxwell. 23 Q. What did you understand at that point in 24 time for Ghislaine Maxwell's role to be in Jeffrey 25 Epstein's life? www.phippsreporting.com (888)811-3408 EFTA02726936 870 1 A. I thought she was his girlfriend. That 2 was my assumption at the...
EFTA01682733.pdf Legal
OCR Confidence: 85%  •  29091.5 KB
...I think something fell apart with those underage wit- nesses." Defense attorney Robert Gershman was a prosecutor for six years. "Those girls must have been incredible or untrustworthy, I don't know," he said. Other attorneys said Ep- stein's case raises the issue of whether wealthy, connected defendants like...
EFTA01081945.PDF Legal
OCR Confidence: 85%  •  1725.0 KB
...Government's interest in any witness, subject, or taribif the Epstein investigation, includin la Kellen, Ghislaine Maxwell, Marcinkova, Lesley Groff, , Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, i iam Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (including telephone logs and telephone billing...
EFTA00149061.pdf FBI Report
OCR Confidence: 85%  •  5052.8 KB
...DEA's Interim Final Hemp Rule Exceeds Limits Of 2018 Farm Bill. • Bill Clinton Dined With Ghislaine Maxwell In 2014. INTERNATIONAL NEWS • UK Reintroduces Restrictions Meant To Curb Virus Spread. • Experts Warn Restriction Fatigue Fueling Increase In Cases In Europe. • Peace Talks Eyed As Path To End Fighting In Somalia...
EFTA00149112.PDF Flight Log
OCR Confidence: 85%  •  5198.6 KB
...Bloomberg (11/23, Burnson, Hurtado, 4.73M) reports US prosecutors said Monday that Ghislaine Maxwell "has been placed in quarantine after a staff member of the jail where she is being held tested positive for the coronavirus." In a letter to the judge handling Maxwell's criminal case, prosecutors said...
EFTA01658619.pdf FBI Report
OCR Confidence: 85%  •  5068.1 KB
...DEA's Interim Final Hemp Rule Exceeds Limits Of 2018 Farm Bill. • Bill Clinton Dined With Ghislaine Maxwell In 2014. INTERNATIONAL NEWS • UK Reintroduces Restrictions Meant To Curb Virus Spread. • Experts Warn Restriction Fatigue Fueling Increase In Cases In Europe. • Peace Talks Eyed As Path To End Fighting In Somalia...
EFTA01659105.pdf Flight Log
OCR Confidence: 85%  •  5204.3 KB
...Epstein and developed 'an especially close relationship' when was 12 and it continued into adulthood, according to the Palm Beach Post." Maxwell Placed In Quarantine After Jail Staffer Tests Positive For Corona virus. Bloomberg (11/23, Burnson, Hurtado, 4.73M) reports US prosecutors said Monday that Ghislaine Maxwell "has been...
EFTA01111095.PDF Flight Log
OCR Confidence: 85%  •  3773.3 KB
...Cassell are seeking summary judgment. As the undisputed facts establish, Cassell and Edwards received a well-founded allegation that Dershowitz had sexually abused Ms. Roberts. They then filed those allegations - 5 EFTA01111099 Edwards, Bradley vs. Dershowitz Case No.: CACE 15-000072 Edwards and Cassells Motion for Summary Judgment on Liability...
EFTA00149966.pdf FBI Report
OCR Confidence: 85%  •  4516.4 KB
...Bocharnikov was sentenced to three years of federal probation for aiming the laser pointer at an aircraft." Trump Again Says He Wishes Ghislaine Maxwell Well. President Trump was asked in an interview with Axios on HBOVI (8/3) why he said he wishes Ghislaine Maxwell - who faces charges of enticement...
EFTA00160901.pdf FBI Report
OCR Confidence: 85%  •  2594.7 KB
...Could These Epstein Insiders Bring Down Ghislaine Maxwell? The Daily Beast (11/28, Briquelet) reported that British heiress Ghislaine Maxwell will stand trial Monday on charges she procured girls for Jeffrey Epstein's underage sex ring, more than a year after her arrest at a luxury hideout in New Hampshire...
EFTA01657983.pdf FBI Report
OCR Confidence: 85%  •  4537.5 KB
...Bocharnikov was sentenced to three years of federal probation for aiming the laser pointer at an aircraft." Trump Again Says He Wishes Ghislaine Maxwell Well. President Trump was asked in an interview with Axios on HBOVI (8/3) why he said he wishes Ghislaine Maxwell - who faces charges of enticement...
EFTA01204030.PDF Email
OCR Confidence: 85%  •  3171.5 KB
...On top of this, international companies especially in the US will push the new government to open investment, transparency and judicial protection for foreign investment in India's lucrative sheltered business sectors. ****** Robert Reich: Four Big Conservative Lies About Inequality EFTA01204032 Even though French economist Thomas Piketty has made an...
EFTA00136693.pdf FBI Report
OCR Confidence: 85%  •  6080.8 KB
...The Daily Beast maxwell> (9/22, Briquelet, 1.39M) reports that after a gala in Los Angeles in 2014, Bill Clinton attended "an intimate dinner with friends" that included Ghislaine Maxwell, who is "accused of procuring underage girls...
EFTA00137295.PDF Flight Log
OCR Confidence: 85%  •  6352.4 KB
...Epstein and Celina developed `an especially close relationship' when Celina was 12 and it continued into adulthood, according to the Palm Beach Post." Maxwell Placed In Quarantine After Jail Staffer Tests Positive For Coronavirus. Bloomberg maxwell-quarantined-after-jail-staffer...
EFTA00135867.pdf Flight Log
OCR Confidence: 85%  •  5082.5 KB
...flImmherg (4/16, Hurtado, 3.57M) reports Ghislaine Maxwell "must stand trial on sex-trafficking charges after a U.S. judge rejected her dismissal 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 Jeffrey...
EFTA00160705.pdf FBI Report
OCR Confidence: 85%  •  4961.7 KB
...The article says the bust involved the seizure of "roughly 170 kilos, or 374 pounds, of heroin or heroin cut with other substances near our area's biggest open-air drug markets - The Bluff." Commenting on the case was DEA Special Agent in Charge Robert Murphy, who "said this may...
EFTA00150636.pdf Flight Log
OCR Confidence: 85%  •  5185.3 KB
...Bloomberg (4/16, Hurtado, 3.57M) reports Ghislaine Maxwell "must stand trial on sex- trafficking charges after a U.S. judge rejected her dismissal 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 Jeffrey...
EFTA00148445.pdf Flight Log
OCR Confidence: 85%  •  4195.3 KB
...Department of Justice." Mark Ashley Robert, 37, "put the device on the railroad track in the early morning hours of Dec. 21, 2018, according to court documents. A railroad conductor was the one who spotted it." The Dallas Police Department Bomb Squad "was called to the scene, and after determining...
EFTA00135796.pdf Flight Log
OCR Confidence: 85%  •  4126.9 KB
...Department of Justice." Mark Ashley Robert, 37, "put the device on the railroad track in the early morning hours of Dec. 21, 2018, according to court documents. A railroad conductor was the one who spotted it." The Dallas Police Department Bomb Squad "was called to the scene, and after determining...
EFTA00121398.PDF FBI Report
OCR Confidence: 85%  •  4640.7 KB
...The documents were part of a defamation lawsuit filed by Virginia Roberts Giuffre, a woman who alleged Mr. Epstein had victimized her, against a British socialite, Ghislaine Maxwell, who was Mr. Epstein's ex-girlfriend, associate, and alleged to have assisted with his criminal activities. According to staff report, Mr...
EFTA01659028.pdf Flight Log
OCR Confidence: 85%  •  4208.8 KB
...Department of Justice." Mark Ashley Robert, 37, "put the device on the railroad track in the early morning hours of Dec. 21, 2018, according to court documents. A railroad conductor was the one who spotted it." The Dallas Police Department Bomb Squad "was called to the scene, and after determining...
EFTA00148539.pdf Legal
OCR Confidence: 85%  •  4312.4 KB
...Attorney Robert Hur said during a news conference Wednesday afternoon." The group "allegedly smuggled contraband, including drugs, tobacco and cell phones, into the jail beginning at least as far back as 2016. The group was indicted last week and the indictment was unsealed Wednesday, according to the announcement. `Their criminal...
EFTA01659066.pdf Legal
OCR Confidence: 85%  •  4319.1 KB
...Attorney Robert Hur said during a news conference Wednesday afternoon." The group "allegedly smuggled contraband, including drugs, tobacco and cell phones, into the jail beginning at least as far back as 2016. The group was EFTA01659080 indicted last week and the indictment was unsealed Wednesday, according to the announcement. 'Their...
EFTA01078765.PDF Flight Log
OCR Confidence: 85%  •  9138.0 KB
...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...
EFTA01078855.PDF Flight Log
OCR Confidence: 85%  •  9256.6 KB
...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...

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