Log In

Search results for ghislaine maxwell

16,907 results for "ghislaine maxwell"

Page 1 of 677
EFTA01682065.pdf Flight Log
OCR Confidence: 85%  •  704.2 KB
DRAFT FOR DISCUSSION PURPOSES ON V - 6/15/2021 SUMMARY OF PAYMENT TRANSACTIONS BETWEEN JEFFERY EPSTEIN ENTITIES AND GHISLAINE MAXWELL DESCRIPTION AMOUNT ($USD) TABLE A - Fund transfers made by a Jeffery Epstein Entity, excluding NES LLC, to Ghislaine Maxwell where a subsequent repayment or fund transfer to another entity is...
EFTA00038502.pdf FBI Report
OCR Confidence: 85%  •  657.3 KB
...Lox Lop MAXWELL GHISLAINE 01/22/2010 N17ND I APIS TEB XXX 23:48 MAXWELL GHISLAINE P 01/22/2010 N17ND : A1OE AIRLINES TEB NOELLE 23:43 (NOT API) MAXWELL GHISLAINE P 01/22/2010 N17ND I Name No Name APIS HPN XXX 00:00 N MAXWELL GHISLAINE P 01...
EFTA00075957.pdf FBI Report
OCR Confidence: 85%  •  231.2 KB
...V0 Slte Map Type Status Ref Am Loc Dip Loc MAXWELL GHISLAINE I A472 AIRLINE (NOT API) MAXWELL GHISLAINE 0000000 I A472 AIRLINE (NOT API) MAXWELL GHISLAINE 0000000 I A273 AIRLINE (NOT API) MAXWELL GHISLAINE 0000000 I A476 AIRLINE (NOT API) MAXWELL GHISLAINE 0000000 I A472 AIRLINE (NOT API) MAXWELL...
EFTA01263213.pdf FBI Report
OCR Confidence: 85%  •  678.3 KB
...VO Site Inept Type Statue Ref Arr Lot Dep Lot MAXWELL GHISLAINE e 04/11/2003 00:45 1 I A523 APIS PHI MAXWELL GHISLAINE P 04/01/2003 14:38 491GM I A511 APIS STT MAXWELL GHISLAINE P 03/23/2003 21:43 909JE I A523 APIS POI MAXWELL...
EFTA00029384.pdf FBI Report
OCR Confidence: 85%  •  231.6 KB
...4701 APIS JFK LHR MAXWELL GHISLAINE 04/28/1999 18:54 BA 113 I 4701 APIS JFK LHR MAXWELL GHISLAINE 03/25/1999 12:23 AA 412 I A511 AIRLINE (NOT API) MAXWELL GHISLAINE 01/17/1999 05:17 SA 203 I A524 AIRLINE (NOT API) MAXWELL GHISLAINE 12/13...
EFTA00151056.pdf FBI Report
OCR Confidence: 85%  •  233.4 KB
...A523 AIRLINE (NOT API) MAXWELL GHISLAINE A 20/17/1997 18:15 vs 0000001 I A103 AIRLINE (NOT API) MAXWELL GHISLAINE 08/06/1997 15:07 I A520 AIRLINE (NOT API) MAXWELL GHISLAINE 06/23/199? 17:41 I A475 AIRLINE (NOT API) MAXWELL GHISLAINE 05/31/1997 18:52...
EFTA00153936.pdf FBI Report
OCR Confidence: 85%  •  240.5 KB
...A523 AIRLINE (NOT API) MAXWELL GHISLAINE 10/17/1997 18:15 VS 0000001 I A103 AIRLINE (NOT API) MAXWELL GHISLAINE 08/06/1997 15:07 I A520 AIRLINE (NOT API) MAXWELL GHISLAINE 06/23/1997 17:41 I A475 AIRLINE (NOT API) MAXWELL GHISLAINE 05/31/1997 18:52 I...
EFTA00236526.pdf Email
OCR Confidence: 85%  •  69.6 KB
...Thank you, Chelsey Account Maxwell (Indiv.Check) Check Amount $2,000.00 Ghislaine Ghislaine Maxwell (Indiv.Check) $1,184.69 Ghislaine Maxwell (Indiv.Check) $425.00 Ghislaine Maxwell (Indiv.Check) $212.31 Ghislaine Maxwell (Indiv.Check) $196.20 Ghislaine Maxwell (Indiv.Check) $124.49 Ghislaine Maxwell (Indiv.Check) $99.00...
EFTA00156242.pdf FBI Report
OCR Confidence: 85%  •  239.2 KB
...7076 AIRLINE (NOT API) MAXWELL GHISLAINE P 12/18/1994 22:00 AIRLINE (NOT API) MAXWELL GHISLAINE 12/18/1994 21:51 = 7072 AIRLINE (NOT API) MAXWELL GHISLAINE 09/09/1994 17:40 DL 43 I APIS CVG ORY MAXWELL GHISLAINE I 07/01/1994 17:10 I A476 AIRLINE...
EFTA01251177.PDF FBI Report
OCR Confidence: 85%  •  242.7 KB
...VO Site Map Type Status Ref Arr Loc Dep Loc MAXWELL GHISLAINE 04/20/1993 14:02 1 A472 AIRLINE (NOT API) MAXWELL GHISLAINE 09/28/1991 09:44 J000000 I A472 AIRLINE (NOT API) MAXWELL GHISLAINE 08/30/1991 20:34 0000000 I A273 AIRLINE (NOT API) MAXWELL GHISLAINE...
EFTA00040478.pdf FBI Report
OCR Confidence: 85%  •  662.8 KB
...1O Site Imp Typo Status Rol Arr Loc Dep Loc MAXWELL GHISLAINE C•1/11/2003 00.45 1 I A523 APIS PBI MAXWELL GHISLAINE 04/01/2003 14:38 491GM I AS11 APIS STT MAXWELL GHISLAINE 03/23/2003 21:43 9093E I A523 APIS PBI MAXWELL GHISLAINE 02...
EFTA01306538.pdf FBI Report
OCR Confidence: 85%  •  228.8 KB
...tr0 Site Imp Type Status Ref An Lac Cep Loc MAXWELL GHISLAINL 04/20/1993 14:02 I A472 AIRLINE (NOT API) MAXWELL GHISLAINE 09/28/1991 09:44 0000000 I A472 AIRLINE (NOT API) MAXWELL GHISLAINE 08/30/1991 20:34 0000000 I A273 AIRLINE (NOT API) MAXWELL GHISLAINE...
EFTA01654643.pdf Flight Log
OCR Confidence: 85%  •  186.8 KB
...Unknown / Unknown Ghislaine Maxwell JPMC/ 6 17,325.71 2006 NES Inc. Unknown / Unknown Ghislaine Maxwell 27 154,537.92 2007 NES Inc. Unknown / Unknown Ghislaine Maxwell JPMC / 26 166,417.54 2008 NES Inc. Unknown / Unknown Ghislaine Maxwell JPMC / 26 165,469.41 2009 NES Inc. Unknown / Unknown Ghislaine...
EFTA01654596.pdf Flight Log
OCR Confidence: 85%  •  191.7 KB
...TABLE B - A fund transfer made by a Jeffery Epstein Entity to Ghislaine Maxwell who subsequently transfers funds to Research On Demand Inc. 3. TABLE C - A fund transfer made by a Jeffery Epstein Entity to Ghislaine Maxwell. Ghislaine Maxwell transfers funds to Air Ghislaine Inc. Air Ghislaine Inc. subsequently...
EFTA00075867.pdf FBI Report
OCR Confidence: 85%  •  145.1 KB
...GHISLAINE ■ 11/10/1997 17:08 00 1 1 A523 AIRLINE (NOT API) MAXWELL GHISLAINE A 10/17/1997 18:15 VS 0000001 I A103 AIRLINE (NOT API) MAXWELL GHISLAINE ■ 08/06/1997 15:07 I A520 AIRLINE (NOT API) MAXWELL GHISLAINE A 06/23/1997 17:41 I A475...
EFTA00040473.pdf FBI Report
OCR Confidence: 85%  •  248.7 KB
...4701 IAPIS JFK COG MAXWELL GHISLAINE 12/25/1961 07/08/1995 20:20 : A476 I AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 P 12/18/1994 22:00 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 P 12/18/1994 21:51 : 7072 I AIRLINE (NOT API) MAXWELL...
EFTA01306546.pdf FBI Report
OCR Confidence: 85%  •  631.4 KB
...Insp Typo Status Rat Arr LOC Dap LOC MAXWELL GHISLAIN- NOELLE P 04/05/2013 22:51 183 1 A472 APIS JFK LNR MAXWELL GHISLAINE NOELLE P 03/22/2013 00:00 22 0 Name No Name. No APIS LAP IAD MAXWELL GHISLAINE NOELLE MAR P 03/14/2013 00...
EFTA01653458.pdf FBI Report
OCR Confidence: 85%  •  251.0 KB
...U0 Site map Type Status Ref An Loc Dep Loc MAXWELL GHISLAINE 12/25/1961 A 12/18/1999 16:26 PV 1 : A511 AIR-INE (NOT API) MAXWELL GHISLAINE 12/25/1961 P 10/02/1999 18.00 BA 3 I 4701 APIS JFK LHR MAXWELL GHISLAINE 12/25...
EFTA00010078.pdf FBI Report
OCR Confidence: 85%  •  248.1 KB
...MAXWELL GHISLAINE 12/25/1961 MAXWELL GHISLAINE 12/25/1961 MAXWELL GHISLAINE 12/25/1961 MAXWELL GHISLAINE 12/25/1961 MAXWELL GHISLAINE 12/25/1961 P U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 3 of 5 ml Date...
EFTA00021191.pdf FBI Report
OCR Confidence: 85%  •  144.5 KB
...Status Los Lae Code MAXWELL GHISLAINE 05/30/1998 AF 8 I 4701 AP JFK CDG 20:41 MAXWELL GHISLAINE 05/17/1998 CO 29 I A103 AIRLINE INS 14:13 (NOT APII MAXWELL GHISLAINE I 03/20/1998 BA 1 I 4701 AP=S JFK LHR 09:15 MAXWELL...
EFTA00010083.pdf FBI Report
OCR Confidence: 85%  •  672.7 KB
...GHISLAINE 12/25/1961 P 04/11/2003 00:45 1 1 A523 APIS ?DI MAXWELL GHISLAINE 12/25/1961 P 04/01/2003 14:38 491GM I A511 APIS STT MAXWELL GHISLAINE 12/25/1961 P 03/23/2003 21:43 909JE I A523 APIS PBI MAXWELL GHISLAINE 12...
EFTA00080518.pdf Flight Log
OCR Confidence: 85%  •  85.8 KB
SUMMARY OF GHISLAINE MAXWELL'S BANK ACCOUNTS (as of 7/2/20) - DRAFT FOR DISCUSSION PURPOSES ONLY FINANCIAL INSTUTITION ACCOUNT NAME ACCOUNT TYPE ACCOUNT NUMBER LAST STATEMENT ACCOUNT BALANCE (USD) ACCOUNT CLOSED/OPEN COMMENT JPMC 116 EAST 65TH ST LLC CHECKING APR 2014 CLOSED JPMC ELLMAX CHECKING APR 2014 CLOSED...
EFTA01654901.pdf Flight Log
OCR Confidence: 85%  •  87.4 KB
SUMMARY OF GHISLAINE MAXWELL'S BANK ACCOUNTS (as of 7/2/20) - DRAFT FOR DISCUSSION PURPOSES ONLY FINANCIAL INSTUTITION ACCOUNT NAME ACCOUNT TYPE ACCOUNT NUMBER LAST STATEMENT ACCOUNT BALANCE (USD) ACCOUNT CLOSED/OPEN COMMENT JPMC 116 EAST 65TH ST LLC CHECKING APR 2014 CLOSED JPMC ELLMAX CHECKING APR 2014 CLOSED...
DOJ-OGR-00022924.tif
OCR Confidence: 94%  •  71.7 KB
...GHISLAINE MAXWELL: So what I don't recall -- TODD BLANCHE: So -- GHISLAINE MAXWELL: I want to say 2002. I'm going to say 2002, 2003. TODD BLANCHE: So it was after President Clinton left office? GHISLAINE MAXWELL: Oh, yes. TODD BLANCHE: And so it was in the 2000s. GHISLAINE MAXWELL...
EFTA00174726.pdf Email
OCR Confidence: 85%  •  46.8 KB
...GHISLAINE MAXWELL --- UNCLASSIFIED Classification: UNCLASSIFIED Hi M, Attached is are the reports from FinCEN. The Word Document list all the identifiers and the Excel Spread Sheet list all the FinCEN reports. << File: GHISLAINE_MAXWELL. _BSAR.pdf » « File: GHISLAINE_MAXWELL. FBAR.pdf » « File: GHISLAINE_MAXWELL. FinCEN.xlsx » « File: GHISLAINE_MAXWEL IDENTIFIERS...

Search Tips

AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive
By proceeding, you confirm: