Search results for "Robert Maxwell"

2,144 results for ""Robert Maxwell""

Page 85 of 86
EFTA00207880.PDF Legal
OCR Confidence: 85%  •  2532.8 KB
...Epstein worked in concert as part of the enterprise with others, including Ghislane Maxwell and Jean Luc Brunel, to obtain minor girls not only for his own sexual gratification, but also for the sexual gratification of others. The FBI determined that Epstein had committed dozens and dozens of federal sex...
EFTA00177459.PDF Flight Log
OCR Confidence: 85%  •  24182.5 KB
...During a sworn taped statement, stated she met Epstein three years ago when Ghaline Maxwell approac ed her while she was attending Palm Beach Atlantic College to work around Epstein's house. Maxwell had told her that they needed some iris to work at the house to answer phones and...
EFTA00056410.pdf FBI Report
OCR Confidence: 85%  •  62857.5 KB
...Lord Robert May of Oxford, former President of the Royal Society, wrote to me in 2007, "I thought your analysis of the bee epidemic was nice, and could well be useful." In 2018, I solved a problem of Polya Prize-winner Anders BjOrner which he posed in 1981 (he implied...
EFTA00047963.PDF FBI Report
OCR Confidence: 85%  •  118774.6 KB
...Date Time as Kg Waist Circum Provider MD Provider eaudouin, Robert MD ouin, Robert MD Robert MD Cuff Size Provider Provider MD MD MD MD Generated 07/30/2019 14:05 by MD Bureau of Prisons - NYM Page 1 of 3 EFTA00048385 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054...
EFTA00095751.PDF Flight Log
OCR Confidence: 85%  •  3686.5 KB
...GNI.bine Maxwell 20 Cr. 330 IAM) Nen.Testifying Witness Material 11/6/2021 3501.000 Genaml Date Descriptban Attorney Produced to Defense 3501000 031 2021.0831 volornal km unknown caner 2021.1031 3501.000-0O2 Roo:Aso, 911 calls 2021.10.11 3501.000-0O3 2006.02.17 Palm...
EFTA00176235.PDF Flight Log
OCR Confidence: 85%  •  43860.0 KB
...During a sworn taped statement, stated she met Epstein three years ago when Ghaline Maxwell approached her while she was attending Palm Beach Atlantic College to work around Epstein's house. Maxwell had told her that they needed some irls to work at the house to answer phones and run...
EFTA01070213.PDF FBI Report
OCR Confidence: 85%  •  2907.8 KB
...Chislaino Maxwell is woman who is alleged to have been a procurer for Mr. Ep➢tein who engaged in sexual conduct with the same minor girls that Mr. Epstein wa➢ abusing. Sho wan a participant in his illegal conduct. 6 affirmative relief la being asserted against Mr. Edwards 6 Number...
EFTA01070055.PDF FBI Report
OCR Confidence: 85%  •  7600.4 KB
...Ghislaine Maxwell is a 2 woman who is alleged to have been a procurer for 3 Mr. Epstein who engaged in sexual conduct with the same 4 minor girls that Mr. Epstein was abusing. She was a 5 participant in his illegal conduct. 6 Number five had to do with...
EFTA01338175.pdf FBI Report
OCR Confidence: 85%  •  10751.4 KB
...Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein TC000I SDNY_GM_02771898 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258706 EFTA01338210 PO NOT STAPLE OR POLO a Conbcdpunteg 33333 For °Metal Weer* 10 ORS NoAM-COOS b 941.33 WON Ma 944.23...
EFTA00268579.pdf
OCR Confidence: 85%  •  21946.6 KB
...NCrWoRK TfiRC Er/ NC WO ci_Ln q - NYE a- EcritiA 1_ PROP AC), 1 --f/Err MULTIPLE INTELLECTUAL PROPERTY THEFT CONNECTED TO EPSTEIN - MAXWELL - CONSPIRED DESTRUCTION OF CAREER OF THE TARGETED VICTIM TO COMPLY WITH SEXUAL DEMANDS SEXUAL ABUSE RING - INVOLVED - CONNECTED - CO - CONSPIRATORS HAND WRITTEN FORM ONLY - NOT...
EFTA00802274.PDF Deposition
OCR Confidence: 85%  •  7264.7 KB
...Baker and Robert Woods. p. 1-8. Hershey, PA: Idea Group Publishing. Jansen, B.J. and Spink, A. (2004) An analysis of documents viewing pattems of Web search engine users In Web Mining: Applications and Techniques. Editor: Anthony Scime. p. 339- 354. Hershey, PA: Idea Group Publishing. Jansen, B.J...
EFTA01079578.PDF Legal
OCR Confidence: 85%  •  4501.7 KB
...311:1 315:1/ 321:2, 9 324:8, 13, 18 325:14 326:14 327:9 332:24 340:8,22 346:8 347:7 348:1 Maxwell's 45:7 310:24 314:21 315:3 320:8, 11, 14, 20 325:12 326:3, 21, 25 328...
EFTA01072101.PDF Legal
OCR Confidence: 85%  •  6732.3 KB
...Epstein worked in concert as part of the enterprise with others, including Ghislane Maxwell and Jean Luc Brunel, to obtain minor girls not only for his own sexual gratification, but also for the sexual gratification of others. The FBI determined that Epstein had committed dozens and dozens of federal sex...
EFTA01090973.PDF Legal
OCR Confidence: 85%  •  31964.5 KB
...We would borrow the score from the library, take a train to Times Square and listen to Richard Tucker, Robert Merrill, Jan Pierce and Roberta Peters sing Carman, La Boheme and La Traviata. (We were forbidden to listen to Wagner, because he was an anti-Semite, who admired). I also...
EFTA01082923.PDF FBI Report
OCR Confidence: 85%  •  12761.1 KB
...Ghislaine Maxwell is a woman who is alleged to have been a procurer for Mr. Epstein who engaged in sexual conduct with the same minor girls that Mr. Epstein was abusing. She was a participant in his illegal conduct. Number five had to do with the damages that were being...
EFTA00225044.PDF FBI Report
OCR Confidence: 85%  •  5850.2 KB
...Also, while the agreement included the language "including but not limited to," at the time that the NPA was signed, with the possible exception of Ghislaine Maxwell, the investigation had not disclosed any co-conspirators other than those listed. I recall that there was extensive discussion of Lefkowitz's proposed...
EFTA01069861.PDF FBI Report
OCR Confidence: 85%  •  11583.4 KB
...Ghislaine Maxwell is a woman who is alleged to have been a procurer for Mr. Epstein who engaged in sexual conduct with the same minor girls that Mr. Epstein was abusing. She was a participant in his illegal conduct. Number five had to do with the damages that were being...
EFTA01661868.pdf Legal
OCR Confidence: 85%  •  435942.8 KB
...DE 1.24210 PAT TO THE ocw a Robert Semen Associates Six Hundred Seventy-Four and 88/100—"nnemnamm ''''' "" ''''' "*" ***** "*""*"'"""'"'"' ***** •-• 2063 5282009 —674 .SS Robert Sim on Associates 88 University Place New York. NY 10003 SB1062192-F1 554 EFTA01662426 PAY TO Int ORIXPI OF James Macdonald Ltd. JPIPORGAN PRIVATI SANK NtWARR...
EFTA00041963.PDF FBI Report
OCR Confidence: 85%  •  73712.0 KB
...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. Epstein was afforded telephone calls on two different days although it is unknown whether they were legal or...
EFTA01080289.PDF Flight Log
OCR Confidence: 85%  •  9957.9 KB
...1 [hereinafter SEC n Maxwell Teton ugh" , anal/able http://WWW.COC. gov/litigation/compLtints/2011/comp2183Ipdf: Criminal Information, United States v. Maxwell Technologies Inc., No. 11-ct-329 Cal. Jan. 31, 2011), ECF No. 1. anti/able hetp://vex-w.justiee.govIesiminal/ fraud/fepa/cases/maxwell/01-31-11maxwell...
EFTA01080086.PDF FBI Report
OCR Confidence: 85%  •  15171.3 KB
...Epstein worked in concert as part of the enterprise with others, including Ohislane Maxwell and Jean Luc Brunel, to obtain minor girls not only for his own sexual gratification, but also for the sexual gratification of others. The FBI determined that Epstein had committed dozens and dozens of federal sex...
EFTA01081657.PDF FBI Report
OCR Confidence: 85%  •  15223.5 KB
...Epstein worked in concert as part of the enterprise with others, including Ohislane Maxwell and Jean Luc Brunel, to obtain minor girls not only for his own sexual gratification, but also for the sexual gratification of others. The FBI determined that Epstein had committed dozens and dozens of federal sex...
EFTA00210758.pdf Legal
OCR Confidence: 85%  •  9755.5 KB
...Epstein worked in concert as part of the enterprise with others, including Ghislane Maxwell and Jean Luc Brunel, to obtain minor girls not only for his own sexual gratification, but also for the sexual gratification of others. The FBI determined that Epstein had committed dozens and dozens of federal sex...
EFTA01138026.PDF Legal
OCR Confidence: 85%  •  5364.0 KB
...Outside of the attorney-client privilege, 23 the joint defense privilege and any other privileges 24 that you maintain with Jeffrey Epstein, Ghislaine 25 Maxwell or anyone else a part of that agreement. EFTA01138095 718 1 MR. SIMPSON: Object to the form as 2 becoming very redundant. 3 SPECIAL MASTER...
EFTA00175998.PDF FBI Report
OCR Confidence: 85%  •  15713.0 KB
...Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein FTC0001 EFTA00176012 tp0 NOT STAPLE OR FOLD fa Conhor number • 39933 For Official Uert Only P 0148 No. 1&45-0009 b • 94149 Mary 943 94444 Kind of IN 1 Visas, ups, other compensation 770439.00 2 Income tax withheld 128484...

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