Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 573 of 677
EFTA01372832.pdf
Financial
...Grantor;
2
i
••
Butterfly
Trust
,
3
Richard
Kahn
I
Trustee:;
4
Darren
1
Trustee:;
S
Beneficiary;
6
Beneficiary;
7
Beneficiary;
8
Beneficiary;
9
Ghislaine
Beneficiary;
Maxwell
10
Beneficiary;
httpsirdbforcepb.my. sa lesforce.comiservietiservlet Integ rationliid=01 N 3000000009 Ddeid=5006000000TIEyC 8,ic=1 &linkroken=VmpFPSxNakF4T1...
225
CONFIDENTIAL - PURSUANT TO FED...
EFTA00077084.pdf
Legal
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter with respect to the protective order to be
entered in the above-captioned case, and to respond to the defendant's letter and submission of
July 27, 2020 (the "Defendant Letter" or "Def. Ltr.") (Dkt...
EFTA00212330.pdf
Legal
...The photo was taken at the London home of Epstein pal Ghislaine Maxwell.
"There is no suggestion that there was any sexual contact between Virginia and Andrew or that Andrew
knew that Epstein paid her to have sex with his friends," the Mail said.
On that trip, which also included...
EFTA01070583.PDF
Legal
...The photo was taken at the London home of Epstein pal Ghislaine Maxwell.
"There is no suggestion that there was any sexual contact between I=
and Andrew or that Andrew
knew that Epstein paid her to have sex with his friends," the Mail sal .
On that trip, which also included...
Giuffre_Maxwell_Batch4_p00294.png
...19 have been made to perform on sexually?
Q Isn't it true that yourself, Ghislaine 20 MR. YAREMA; Object to the form.
Maxwell and Sarah Kellen had access toa master [21 A. Fifth.
of list of underage minor females names and phone |22 Q Jean Luc Brunel is somebody...
EFTA00076461.pdf
Court Filing
...Ghislaine Maxwell, which is scheduled to go to trial beginning on November 29, 2021 in the Southern District of
New York. We are reaching out because we would be interested in speaking with you about consulting with us and
potentially testifying at the trial. Would it be possible to schedule...
EFTA00019446.pdf
Legal
...Ghislaine Maxwell
Court Docket No:
20 Cr. 330 (AN)
USA° No:
2018R01618
Witness Name:
Witness DOB:
(Name/DOB as printed here will be forwarded to travel agency and then to TSA and must
exactly match the witness's driver's license or other travel ID or TSA will not permit...
EFTA00174969.PDF
Email
...UNCLASSIFIED
In sum, the main target is Ghislaine Maxwell. The UK witness we hope to interview is
S
who was Maxwell's
assistant for many years, including the time period where the main victim,
was sexually abused. It is
believed that
was an eyewitness to this abuse, and therefore would...
EFTA00580182.pdf
Email
...Ghislaine Maxwell
Date: 13 December 2002 18:22
Subject: Various
Dear G - went to London on Tuesday and took the £5000 to your mother, collected the dish that was
outstanding from Ogetti, collected the coffee pots outstanding from Divermenti, collected the napkin rings from
Kelly Hoppen. Took your clothes to...
EFTA00812553.PDF
Court Filing
...Jeffrey Epstein, Ghislaine Maxwell, et. Al
Case No. No. 17 Civ. 00616 (JGK)
Dear Judge Koeltl:
We are counsel for Jane Doe 43 in the above referenced matter and we write in response to the
letter submitted by Defendants on May 18, 2017 requesting an adjournment of the June 2...
EFTA01523104.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 4/1/13 to 4/30/13
Settle Date
Type
Description
Quantity
Per Unit
Amount
Amount
Selection Method
Cost
Income
4/3
Corporate Interest
AVIS BUDGET CAR RENTAL NON-TRADEABLE ASSET CORP
5,000.000
0.005
24.06
ACTIONS CONTRA 9.625...
EFTA01523180.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT
For the Period 7/1/13 to 7/31/13
Settle Date
Type
Description
Quantity
Per Unit
Amount
Amount
Selection Method
Cost
Income
7/11
Accrued Int Recd
AVIS BUDEGET CAR RENTAL 81/4% JAN 15 2019 DTD
01/15/2011 (ID: 053773-AN-7)
5...
EFTA00622768.PDF
Legal
...Epstein objects to the Definitions, Instructions, and Document Requests as
overbroad and beyond the scope permitted by the applicable rules, including but not limited to the
seeking
of
irrelevant
information,
the
definitions
of
"Agent," "Correspondence,"
"communication," "Defendant," "Document," "Employee," "Jeffrey Epstein," "Ghislaine
Maxwell," "Person(s)," "You," and "Your," the definitions...
EFTA00086866.pdf
FBI Report
...On the jet
with them was PRESIDENT BILL CLINTON and his staffers DAVID SLADE and DOUG
BLAND, four to five Secret Services agents, KEVIN SPACEY, CHRIS TUCKER,
RONALD BURKLE, CASEY WASSERMAN and his wife, RODNEY SLATER, who was the
Secretary of Transportation,
, GHISLAINE MAXWELL, and about four
young women aged...
EFTA01247140.PDF
FBI Report
...Mullen's pre-employment interview for the position was conducted by
Epstein and Ghislaine Maxwell approximately three years ago. Mullen
was employed by Epstein for approximately one year and five months
before he sought employment elsewhere. Mullen signed a confidentiality
clause at the termination of his employment with Epstein. Mullen...
DOJ-OGR-00021160.jpg
...GHISLAINE MAXWELL
CASE NUMBER: $2 20 CR 330 (AJN)
SCHEDULE OF PAYMENTS
Having assessed the defendant’s ability to pay, payment of the total criminal monetary penalties is due as follows:
A MM Lumpsum payment of $ 300.00 due immediately, balance due
1 not later than , or
(1 tmaccordancewith ] C...
EFTA01578420.pdf
Financial
...DE
Get updates on the go
if
4
19850-5123
Log on to chaso.com/alorts
4
Account number:
_Amount Enclosed
30211 9E X
13714 0
GHISLAINE N MAXWELL
326 E 65TH ST
BOX 326
NEW YORK NY 10065-6746
Morgan
Manage your account online:
CARDMEMBER SERVICE
PO BOX 15153...
EFTA01578424.pdf
Financial
...Amount Enclosed
635230FX2 31SO
GHISLAINE N MAXWELL
326 E 65TH ST
BOX 326
NEW YORK NY 10065-6746
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
J.P.Morcran a
it online:
el
Customer Service
MobIle: 4
%
Account Number:
New Balance
.599 00
Previous Balance
-399.00
Payment Due...
EFTA00229733.pdf
Legal
...The lawsuit alleges that the girl, then working as a changing room assistant for $9 an hour at
the club, was recruited there by Epstein's then-companion Ghislaine Maxwell in 1998.
Maxwell told the girl, and her father who was an employee at the club, that she could learn...
EFTA00104343.pdf
Email
...Epstein project
>;
(USANYS) C
has asked us to have video clips created from the deposition videos of Ghislaine Maxwell in connection with the
Epstein investigation. There are approximately 11 question and answer sequences he's interested in, and they're listed on
pages 19-28 of the attached word document...
EFTA02334010.pdf
Email
...Ghislaine Maxwell
Date: 13 December 2
Subject: Various
Dear G - went to London on Tuesday and took the £5000 to your mother, collected the
dish that was outstanding from Ogetti, collected the coffee pots outstanding from
Divermenti, collected the napkin rings from Kelly Hoppen. Took your clothes to
sell - they...
EFTA01372846.pdf
Financial
...401082293 and 1133377
GHISLAINE MAXWELL:
No PCR or RDC alerts
No PCR or RDC alerts
No PCR or RDC alerts
Attached AML Clearance
Attached AML Clearance
No PCR or RDC Alert
E. To the best of your knowledge, has the client ever been convicted of a criminal offense'
I
Yes...
EFTA01522759.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 3/1/12 to 3/31/12
TRADE ACTIVITY
Note:
S indicates Short Term Realized Gain/Loss
* Settled transaction was initiated in prior statement period and settled in current statement period
Realized Gain/Loss and tax cost are shown as "N/A" in...
EFTA00018995.pdf
Court Filing
...SDFL Epstein-related documents
>;
(USANYS)
<
>;
ii
— We supervise the team in New York that is currently prosecuting Ghislaine Maxwell,
ant
suggested
ach out to you. As discussed briefly with
we are hoping to locate the boxes of documen s an o er records
regarding the prior SDFL investigation into Jeffrey...
EFTA01519649.pdf
Financial
...2005
345 Park Avenue, New York, NY 10154-1002
I3I
JPMorgan Private Bank
Account Number
Asset Account Portfolio
Page 6 of 6
GHISLAINE MAXWELL
April 01, 2005 - April 30. 2005
JINASI is Me custcchtm of toted opbons and most mobs quols maxima Mud poly minute funds purnand Meath JPMSI
You...
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