Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 561 of 620
EFTA01306504.pdf
Legal
...00095 ACCOUNT:
Illt.
81291
RECEIVED: 08129/14
BENEFICIARY: GHISLAINE
NOELLE MAXWELL
14
AMOUNT:
50,000.00 SENDING BANK: UBS
AG STAMFORD BRANCH
FEE: 15.00 HARD
ORIGINATOR: GHISLAINE
MAXWELL
WAIVED. NO GLOBAL REF #. F01424107FFD01
OTHER REF It
20140629B6B7IK1C0045102014082981O8021R0327651000
Page 1 of 1
SDNY_GM_003 24034
EFTA_00I 96756
EFTA01306522
EFTA00153700.pdf
Flight Log
...went to the movies with EPSTEIN and GHISLAINE MAXWELL late at night.
ALESSI never saw
go upstairs behind locked doors, nor did he see her do "anything
bad". ALESSI was not allowed in conversations between
, EPSTEIN, and MAXWELL.
ALESSI stayed away from them, usually in the kitchen, while they were...
EFTA01596771.pdf
Financial
...UBS BANK USA - CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
SUBS
Card Number Ending in
Minimum Payment Due
$15.00
Statement Balance
$98.42
Payment Due Date
May 23, 2014
You are enrolled in Automated
Pay Credit Card.
Send payments to:
UBS BANK USA - CARD SERVICES...
EFTA00073465.pdf
Legal
...Defendant Ghislaine Maxwell was arrested and charged as the result of a criminal investigation
conducted by the United States Attorney's Office for the Southem District of New York. These
charges arise out of an investigation into potential co-conspirators of Jeffrey Epstein. The main
charge is categorized as Project...
EFTA00239477.pdf
...UBS account number
X
Investor signature
Ghislaine Maxwell
Print Name/Title
Additional Investor signature
Date
Print Name/Title of Additional Investor
Questions
Please contact your Financial Advisor with any questions.
We appreciate your relationship and look forward to continuing to serve your wealth management needs.
Page 2 of 3
CONFIDENTIAL...
EFTA02857845.pdf
...recalled EPSTEIN referring to GHISLAINE MAXWELL. When they talked
about trips,
would ask "is your wife going" and EPSTEIN would say
yes.
thought EPSTEIN was in the stock market. EPSTEIN would say
that they were planning a trip and they wanted
to come with them to
see the gallery; they...
EFTA00079297.pdf
Legal
...NAME
GHISLAINE MAXWELL
TERRAMAR PROJECT INC.
ELLMAX LLC
MAX FOUNDATION
MAX HOTEL SERVICES CORP
DOB
SSN
ADDRESS
BOSTON, MA
NEW YORK, NY
PHONE
EMAIL
ACCT#
UBS - TERRAMAR)
S - ELLMAX)
S - MAXWELL)
(UBS - MAX FOUNDATION)
S - MAX HOTEL
B. Records to be produced should include but are not limited to the...
EFTA00239459.pdf
...UBS account number
X
Investor signature
Ghislaine Maxwell
Print Name/Title
Additional Investor signature
Date
Print Name/Title of Additional Investor
Questions
Please contact your Financial Advisor with any questions.
We appreciate your relationship and look forward to continuing to serve your wealth management needs.
Page 2 of 3
CONFIDENTIAL...
EFTA00100643.pdf
Legal
...NAME
GHISLAINE MAXWELL
TERRAMAR PROJECT INC.
ELLMAX LLC
MAX FOUNDATION
MAX HOTEL SERVICES CORP
DOB
SSN
ADDRESS
PHONE
EMAIL
ACCOUNT NUMBER
B. Records to be produced should include but are not limited to the items listed below:
I. Documents (checks, debit memos, cash in tickets, wires in, wires out, etc...
EFTA00162478.pdf
FBI Report
...SOD-NY-3027571
FBI NY CEHTTF conducted a multi-year investigation into Ghislaine Maxwell and Jeffrey Epstein, the perpetrators of expansive
schemes to commit sex trafficking, enticement, and transportation offenses against more than one hundred minor girls. Epstein
and Maxwell committed these crimes over many years, between 1994 and 2004...
EFTA00265434.pdf
...Ghislaine Maxwell
Documented evidence of Ghislaine Maxwell connected to Jeffery Epstein involving
Sexual abuse Rings and her involvement in threats of Destruction of Career for sexual
demand if a victim did not comply to the sexual demand
Multiple Intellectual Property Theft and Sabotage of Career - Targeted victim 1993-2021
Document...
EFTA00086277.pdf
Legal
...On behalf of defendant Ghislaine Maxwell, I write in further support of a
Motion to Stay Proceedings in this matter until the conclusion of the criminal trial in
United States v. Maxwell, 20 Cr. 330 (AJN) ("Criminal Case").
Plaintiff apparently concedes, by failing to respond, that (a) she is one...
EFTA00086535.pdf
Email
...They said a new civil case brought by
alleging the Duke of York had sexually abused her, will add
further strain over the issue, along with the prosecution of Esptein's former girlfriend Ghislaine Maxwell, who is
set to go on trial for sex trafficking charges later this year.
There...
EFTA00153606.pdf
...recalled
she still has some emails she exchanged with
There was a roundtrip ticket booked for
GHISLAINE MAXWELL's name was either on the
ticket as booking it or her account was listed on the ticket. This was when
was supposed to
come back to New York.
recalled the tickets...
EFTA00079292.pdf
Legal
...NAME
GHISLAINE MAXWELL
DOB
12/25/1961
SSN
IIRERES
ADDRESS
ST APT 233, BOSTON, MA
116A E 65TH ST, NEW YORK, NY
PHONE
(917) 520-3106
(212) 535-6833
(212) 327-0131
(917) 573-9763
(305) 588-1998
(561) 655-4870
(212) 737-7975
EMAIL
GMAX1 ELLMAX.COM
ACCT#
(CHASE...
EFTA00011445.pdf
Court Filing
...Information designated "CONFIDENTIAL" shall be information that is
confidential and implicates common law and statutory privacy interests of (a)
plainti
and (b) defendant Ghislaine Maxwell.
4.
CONFIDENTIAL information shall not be disclosed or used for any purpose
except the preparation and trial of this case.
5.
CONFIDENTIAL documents, materials, and...
EFTA01683612.pdf
FBI Report
...1) Epstein was very close with Ghislaine
Maxwell's (Maxwell) on all aspects, legal and illegal. Maxwell's father, Robert Maxwell (Robert), was a
very wealthy Israeli Intelligence (Mossad) Agent, who died in the 1980s after falling overboard from a
yacht. but it was widely suspected he was assassinated. Maxwell...
EFTA00014500.pdf
Court Filing
...Information designated "CONFIDENTIAL" shall be information that is
confidential and implicates common law and statutory privacy interests of (a)
plaintiff
and (b) defendant Ghislaine Maxwell.
4.
CONFIDENTIAL information shall not be disclosed or used for any purpose
except the preparation and trial of this case.
5.
CONFIDENTIAL documents, materials, and...
EFTA00161170.pdf
...But beyond
that, I am not going to comment." Reuters (6/8, Hosenball, Holden) reports that when asked if Prince Andrew would be
extradited, Barr said, "No." An FBI probe is "focusing on British socialite Ghislaine Maxwell, a longtime associate of Epstein's,
and others who facilitated his alleged trafficking...
EFTA00021675.pdf
Flight Log
...or
Jeffrey Epstein
Ghislaine Maxwell
Thomas World Air LLC
Freedom Air Petroleum LLC
NES LLC
Maple, Inc.
Nautilus Inc.
No FAA certificates issued to Darren INDYKE.
I hope this helps,
Special Agent
Federal Aviation Administration
Law Enforcement Assistance Program
Atlanta, GA
From:
Sent: Wednesday, August 18, 2021 1:08 PM...
EFTA00092401.pdf
FBI Report
...advised interviewing agents that approximately 5 years ago he
was deposed by BRAD EDWARDS for a lawsuit pertaining to GHISLAINE MAXWELL.
Additionally he recalled speaking with the FBI around the time that
JEFFREY EPSTEIN first went to jail.
currently lives with his parents in Georgia where he has been
for...
EFTA00236644.PDF
Email
...CONFIDENTIAL
UBSTERRAMAR00000977
EFTA00236647
o Y1xxx79- Pot & Kettle, LLC
o Y1xxx76- Ghislaine Maxwell
o Y1xxx80- ELLMAX, LLC
o Ylxxx92-atreet
LLC
o Ylxxx56- TerraMar Project, Inc.
o Ylxxx61- MAX FOUNDATION
o Y1xxx55- Max Hotel Services Corp.
2.
Power of Attorney Form
•
This will allow the accountant to call the branch and...
EFTA00025287.pdf
Legal
...ELECTRONIC MAIL
Esq.
E. .
New York, NY 10022
Esq.
Denver, CO 80203
Es .
w
ices o
ew ork. NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
Today the Government is producing materials, including Jencks Act and Giglio
material, regarding the witnesses who may be...
EFTA00087596.pdf
Flight Log
...or
Jeffrey Epstein
Ghislaine Maxwell
Thomas World Air LLC
Freedom Air Petroleum LLC
NES LLC
Maple, Inc.
Nautilus Inc.
No FAA certificates issued to Darren INDYKE.
I hope this helps,
Special Agent
Federal Aviation Administration
Law Enforcement Assistance Program
Atlanta, GA
Cel
Fa)1
From:
Sent: Wednesday, August 18, 2021...
EFTA01993585.pdf
Email
...International Monevman of Mystery
EFTA_R1_00487290
EFTA01993586
He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the Limited, socialite
Ghislaine Maxwell, even Donald Trump.
iivipas.convinyineireinews(ivopleik_79121 - Cached - Similar
Edge: JEFFREY EPSTEIN
JEFFREY E. EPSTEIN is a money manager and science...
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