Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 3 of 677
DOJ-OGR-00022695.tif
...GHISLAINE MAXWELL: Andrew Cuomo's wedding
In --
TODD BLANCHE: So when would that have
been, approximately?
GHISLAINE MAXWELL: 1990.
TODD BLANCHE: So before --
GHISLAINE MAXWELL: 1999. I don't -- I --
something like that.
TODD BLANCHE: But would that have been
before you met Mr. Epstein?
GHISLAINE MAXWELL: Or maybe -- yes...
Giuffre_Maxwell_Batch2_p00119.png
Case 1:15-cv-07433-LAP Document 1325-5 Filed 01/04/24 Page 11 of 24
Has knowledge of Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and interactions with minors.
54. Tatiana Kovylina
Telephone number unknown at this time
May have knowledge of Ghislaine Maxwell and Jeffrey...
EFTA00236126.pdf
Email
...Ghislaine Maxwell (Indiv.Check)
2,933.10
Ghislaine Maxwell (Indiv.Check)
423.77
Ghislaine Maxwell (Indiv.Check)
419.00
Ghislaine Maxwell (Indiv.Check)
383.00
Ghislaine Maxwell
351.53
Ghislaine Maxwell (Indiv.Check)
12.00
TerraMar Project, Inc.
100,000.00
TerraMar Project, Inc.
1,000.00
116 East 65th...
DOJ-OGR-00020644.jpg
Court Filing
...as to Ghislaine
Maxwell, assigned to 113 Notice of Appeal filed by Ghislaine Maxwell. (nd) (Entered:
01/15/2021)
01/15/2021 USCA Appeal Fees received $ 505.00, receipt number 465401271727 as to Ghislaine
Maxwell on 01/15/2021 re: 113 Notice of Appeal filed by Ghislaine Maxwell. (nd)
(Entered...
DOJ-OGR-00022706.tif
AAD OPFWNF DH OATH UBF WNY HE
Page 198
GHISLAINE MAXWELL: Or there's that.
TODD BLANCHE: Did - someone named Mark
Middleton --
GHISLAINE MAXWELL: Yes, I remember him.
TODD BLANCHE: Who was that?
GHISLAINE MAXWELL: He was in the --
Mr. Clinton's administration -- President Clinton's
administration, I think.
TODD...
Giuffre_Maxwell_Batch1_p00672.png
...All documents relating to models or females that you employed who
also worked for or interacted with Jeffrey Epstein or Ghislaine Maxwell.
7: All documents relating to Jeffrey Epstein from 1996 — present.
8. All documents relating to Ghislaine Maxwell from 1996 — present.
2 All documents relating to communications with any...
EFTA01654892.pdf
Photo
SUMMARY OF GHISLAINE MAXWELL'S RELATED ACCOUNTS AS OF 6/30/2020 - DRAFT
FINANCIAL INSTUTITION
ACCOUNT NAME
ACCOUNT HOLDERS'S
STATEMENT ADDRESS
ACCOUNT
NUMBER
6/30/2020
BALANCE (IN
USD) (A)
COMMENT
USAA FEDERAL SAVINGS BANK
SCOTT BORGERSON OR
GHISLAINE MAXWELL
8
$5,259.80 (A) The balance stated for...
Giuffre_Maxwell_Batch2_p00125.png
FBI Report
...All press releases of Ghislaine Maxwell or on her behalf.
The video(s) of Ghislaine Maxwell adopting the January, 2015 press statement.
All newspaper or other media where Ghislaine Maxwell’s press release appears.
All evidence obtained by the Federal Bureau of Investigations which relate in any
way to Jeffrey...
DOJ-OGR-00022694.tif
...GHISLAINE MAXWELL: Right.
TODD BLANCHE: But that wasn't with
Mr. Epstein?
GHISLAINE MAXWELL: No, it was with
Ted Waitt, my boyfriend.
TODD BLANCHE: Say it again.
GHISLAINE MAXWELL: With Ted Waitt, my
boyfriend.
TODD BLANCHE: Okay. Do you know whether
Mr. Epstein was at that wedding?
GHISLAINE MAXWELL: He...
EFTA00080520.pdf
Financial
SUMMARY OF GHISLAINE MAXWELL'S CREDIT CARD ACCOUNTS (as of 7/2/20) - DRAFT FOR DISCUSSION PURPOSES ONLY
FINANCIAL INSTUTITION
ACCOUNT NAME
ACCOUNT TYPL
ACCOUV ,IUMBLR
LAST
STATEMENT
ACCOUNT
BALANCE (USD)
ACCOUNT
CLOSED/OPEN
COMMENT
AMEX
GHISLAINE MAXWELL
CREDIT CARD
DEC 2019
$955
(Amount owed
on credit card) UNKNOWN
The...
EFTA01654899.pdf
Financial
SUMMARY OF GHISLAINE MAXWELL'S CREDIT CARD 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
AMEX
GHISLAINE MAXWELL
CREDIT CARD
DEC 2019
$955
(Amount owed
on credit card) UNKNOWN
The...
EFTA01332860.pdf
Photo
...SSN
ADDRESS
PHONES)
INDICATORS
AINF
NOEI I F
MAXWELL
GHISLAINE N
LexID:
MAXWELL
GHISLAINE
DL:
MAXWELL
GHISLAINNE
DL State: FL
MAXWELL
Issue Date:
GHISLANE N
Nov 99
MPXWFI I
Exp Date:
GHISLANE
Dec 20
MAXWELL
G MAXWELL
DL:
GHISLAINE
DL State: MA
MAWELL
Issue Date:
MAXWELL
Sep 18
GHISLAINE
Exp...
EFTA00020368.pdf
SUMMARY OF GHISLAINE MAXWELL'S RELATED ACCOUNTS AS OF 6/30/2020 - DRAFT
FINANCIAL INSTUTITION
ACCOUNT NAME
ACCOUNT HOLDERS'S
ACCOUNT
STATEMENT ADDRESS
NUMBER
6/30/2020
BALANCE (IN
USD) (A)
COMMENT
USAA FEDERAL SAVINGS BANK
SCOTT BORGERSON OR
GHISLAINE MAXWELL
MANCHESTER MA 01944-
1540
$5,259.80 (A) The...
EFTA00016036.pdf
Email
...BANKING ACCOUNTS
Account Title
UN A/C
JPM Mkt
Value
a/o 12/31/13
Value
at U8S
Notes
Ghislaine Maxwell
16,872.07
27,047.74
Completed
Ghislaine Maxwell
3,122,468.82
In process
Max Foundation
3,517.72
3,517.75
Completed
Max Foundation
17,213.42...
EFTA01653751.pdf
Email
...Ghislaine Maxwell Siblings
Good afternoon,
Below is information regarding Maxwell's siblings.
From
Sent: Wednesday, July 01, 2020 2:55 PM
To
Subject: Ghislaine Maxwell Siblings
1.
Christine Maxwell
•
DOB:
•
Address:
2.
Isabel Maxwell
•
DOB
•
Address:
EFTA01653752
3.
Karine Maxwell
•
DOB: 1947
•
Deceased
4.
Ann (Anne) Maxwell (Anne liolve)
•
DOB...
EFTA00078530.pdf
Email
...Tran er Recap
Here is a recap of the transfer:
(G-INV)
BANKING ACCOUNTS
Account Title
UBSA/C
JPM Mkt
Value
a/o 12/31/13
Value
at UBS
Notes
Ghislaine Maxwell
16,872.07
27,047.74
Completed
Ghislaine Maxwell
3,122,468.82
In process
Max Foundation
3...
Giuffre_Maxwell_Batch2_p00114.png
Case 1:15-cv-07433-LAP Document 1325-5 Filed 01/04/24 Page 6 of 24
Was present on flights with Jeffrey Epstein, Ghislaine Maxwell and may have
information about Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and interaction with underage minors.
22. Teala Davies
Telephone number...
DOJ-OGR-00022931.tif
oO TN OA PF WN EF
Page 273
GHISLAINE MAXWELL: Jon and -- I can't
think of his other child. I can't think of -- I
mean, I've lost his name.
LEAH SAFFIAN: Alexander.
GHISLAINE MAXWELL: Who?
LEAH SAFFIAN: Alexander.
GHISLAINE MAXWELL: I met him, but just
socially. He...
EFTA00175000.pdf
Email
...GHISLAINE MAXWELL BORGERSON --- UNCLASSIFIED
Classification: UNCLASSIFIED
HM,
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_MAXWELLBORGERSON_BSAR.pdf » « File: GHISLAINE_MAXWELL.BORGERSON_FBAR.pdf » «
File: GHISLAINE_MAXWELLBORGERSON_FinCEN.xlsx » « File: GHISLAINE_MAXWELL...
EFTA00016394.pdf
Email
...Ghislaine Maxwell Siblings
Good afternoon,
Below is information regarding Maxwell's siblings.
EFTA00016394
From:
Sent: Wednesday, July 01, 2020 2:55 PM
To:
Subject: Ghislaine Maxwell Siblings
1.
Christine Maxwell
•
2.
Isabel Maxwell
•
3.
Karine Maxwell
•
•
Deceased
4.
Ann (Anne) Maxwell (Anne Holve)
•
•
Married Lawrence Holve
•
No identified residence in...
DOJ-OGR-00022457.tif
...Epstein
GHISLAINE MAXWELL: But why don't
give you the names that I remember and that's
TODD BLANCHE: Say it again.
GHISLAINE MAXWELL: Why won't I just give
you the names.
TODD BLANCHE: Yeah.
GHISLAINE MAXWELL: Do you want the names?
TODD BLANCHE: Sure. Go ahead.
GHISLAINE ELL...
EFTA00175002.pdf
Email
...i'
l=INIt
II
I=M>
GHISLAINE MAXWELL BORGERSON --- UNCLASSIFIED
Mon, 09 Dec 2019 16:26:50 +0000
Normal
normal
GHISLAINE MAXWELL.BORGERSON BSAR.pdf;
GHISLAINE MAXWELL.BORGERSON FBAR.pdf;
GHISLAINE MAXWELL.BORGERSON FinCEN.xlsx;
GHISLAINE MAXWELL.BORGERSON IDENTIFIERS.docx
Classification:
UNCLASSIFIED
Hi Iris,
Attached is are the reports from...
EFTA00031470.pdf
Email
...Ghislaine Maxwell Siblings
Good afternoon,
Below is information regarding Maxwell's siblings.
From: =I
I. (NY) (FBI)
Sent: Wednesday, July 01, 2020 2:55 PM
To:
Subject: Ghislaine Maxwell Siblings
1.
Christine Maxwell
•
2.
Isabel Maxwell
•
3.
Karine Maxwell
•
•
Deceased
4.
Ann (Anne) Maxwell (Anne Holve)
•
•
Married Lawrence Holve
•
No...
EFTA00238693.pdf
Financial
...Ghislaine Maxwell IRA
(Indv.Millennium)
Ghislaine Maxwell
(Indiv.V49920008)
Ghislaine Maxwell
(Indiv.V49938000)
(Ind:Cash/Saving)
Ghislaine Maxwell
Ghislaine Maxwell
(Indiy.O52167006)
(EDGARLEY. LLC)
Edgarley. LLC
(MAX FOUNDATION)
MAX FOUNDATION
(Indiv.A4S685004)
Ghislaine Maxwell
(Indiv.V49935006)
CONFIDENTIAL
UBSTERRAMAR00003319
EFTA00238693
Ghislaine Maxwell
Ghislaine Maxwell
Ghislaine Maxwell
(MAX HOTEL SERVI)
Max Hotel...
DOJ-OGR-00022930.tif
...Tucker --
GHISLAINE MAXWELL: They may have. I
didn't, but he might have. I'm not sure.
TODD BLANCHE: Kevin Spacey?
GHISLAINE MAXWELL: I know him also from
that same flight.
TODD BLANCHE: Aside from that flight, do
you know him from any other thing?
GHISLAINE MAXWELL: No.
TODD BLANCHE...
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