Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 580 of 677
EFTA00269779.pdf
FBI Report
...JEFFREY
; GHISLAINE N. MAXWELL; WSTA - CHILD
PROSTITUTION; Synopsis: To cover lead set by the Miami Division,
serial 134 lead 1. Enclosure(s): For the Miami Division the following
documents have been enclosed: 1. One original and two copies of FD-302
reflecting interview with
dated 03/20/2008 with
original...
EFTA01520948.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 12/1/II to 12/31/11
TRADE ACTIVITY
Note
L indicates Long Term Realized Gain/Loss
S indicates Short Term Realized Gaintoss
• Settled transaction was initiated in prior statement period and settled in current statement period
Trade Date
Type
Description
Quantity
Per Unit...
EFTA01523186.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 7/1/13 to 7/31/13
Trade Date
Type
Description
Quantity
Per Unit
Amount
Proceeds
Tax Cost
Reeked
GOVLoss
Settle Date
Selection Method
Settled Sales/Maturities/Redemptions
7/8
Sale
DELPHI CORP 6.125% MAY15 2021 DTD 05/07/20126
(5.000...
EFTA01246887.PDF
FBI Report
...thought
the only person EPSTEIN saw as an equal was GHISLAINE MAXWELL. EPSTEIN and
MAXWELL had real conversations. EPSTEIN respected MAXWELL.
, and
were all dependent on EPSTEIN.
felt "the
longer you were around, it was harder to give up or get out".
did
not know how
was able to get...
EFTA00260998.pdf
Financial
...Epstein
EFTA00261001
v
Ghislaine Maxwell
EFTA00261003
Ghislaine Maxwell
EFTA00261004
V
Ghislaine Maxwell
EFTA00261005
Jeffrey E. Epstein
EFTA00261006
Jeffrey E. Epstein
EFTA00261007
Jeffrey E. Epstein
EFTA00261008
GHISL AINE- MAXWELL
EFTA00261009
I received your short letter with great disappointment. Unfortunately, today, I cannot
accept your 'resignation". I'm sorry, but it is...
Giuffre_Maxwell_Batch4_p00293.png
...Q Isn't it true that Ghislaine Maxwell and
yourself and Sarah Kellen had access to a master
list of underage minor females names and phone
numbers so that they could be called?
MR. GOLDBERGER: Time out. Are you
talking to me, counsel?
MR. HOROWITZ; Nodding my head, back at...
DocumentCloud_Epstein_Docs_p00849.png
Legal
...The Black Book
Palm Beach Police confiscated an extensive lists of contacts with their phone numbers
form Defendant and Epstein’s residence.” Ghislaine Maxwell maintained a contact list in an
3! See McCawley Dec. at Exhibit 13, Recarey Dep. Tr. at 42:14-43:17; 78:25:-79:15.
22
HOUSE_OVERSIGHT_018984.jpg
...reference Peggy Seagal, U.S Airways
boarding pass copy for passenger, Janusz Banasiak, Montgomery County,
Maryland Health Department food service ID NO#40820 for Janusz
Banasiak and Ghislaine Maxwell notepaper with names and phone numbers.
Photocopies of the trash collected were attached with the supplement.
Detective Pagan was advised of...
EFTA01837606.pdf
Email
...Mr Alessi said Ghislaine Maxwell kept a laundry basket of sex toys and a black costume in a cupboard.
I know that Mr Epstein's lawyers were present as the evidence was given on 8 September 2009. If he would care to
respond, I'd be grateful.
Please confirm receipt...
EFTA00154712.pdf
Email
...She has long insisted th
spa attendant at Mar-a-Lago when she was first
approached by Ghislaine Maxwell and introduced to
Jeffrey Epstein - used an 'Irish body double' to fake
the famous photo that appeared to show her as a
teenager with Prince Andrew in Maxwell's London
home...
EFTA00084871.PDF
Legal
...Evidence concerning the identity or location of co-conspirators of JEFFREY
EPSTEIN, including SARAH KELLEN and GHISLAINE MAXWELL.
3.
Evidence concerning communications to, from, by, and/or among co-conspirators
of JEFFREY EPSTEIN, including SARAH KELLEN and GHISLAINE MAXWELL.
4.
Any documents or communications with or regarding victims or potential...
EFTA00263223.PDF
Flight Log
...In 1995, Epstein renamed one of his companies the Ghislaine Corporation; based in Palm Beach,
Florida, the company was dissolved in 1998.121 As a trained helicopter pilot, Maxwell also
transported Epstein to his private Caribbean island.L61--In
In ion8, Epstein was convicted of soliciting a minor for prostitution...
DOJ-OGR-00001357.jpg
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter to provide an update regarding the
defendant’s conditions of confinement at the Metropolitan Detention Center (“MDC”) pursuant to
the Court’s Order dated December 8, 2020. (Dkt. No. 92). Over the past two months...
DOJ-OGR-00002748.jpg
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter in opposition to the defendant’s third
motion for release on bail, dated February 23, 2021 (the “Third Bail Motion” or the “Motion’”).
(Dkt. No. 160). On July 14, 2020, after extensive briefing and a...
EFTA00090474.pdf
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
Today we are producing certain materials relating to individuals the Government does not
currently intend to call as witnesses at trial in the above-referenced case. Attached please find an
index detailing the materials included in today's production.
Please note that...
EFTA00037281.pdf
FBI Report
...court in New York Tuesday, saying that she was sexually
assaulted and her then-ls-year-old sister molested by Epstein and his companion, Ghislaine Maxwell, in 1996.
then 26, claims that she was employed by Epstein, a multimillionaire financier who lived in a vast mansion on New York's...
EFTA01521143.pdf
Financial
GHISLAINE MAXWELL
For the Period 311/12 to 3/31/12
TRADE ACTIVITY - Pound Sterling
Note:
L indicates Long Term Realized Gain/Loss
S indicates Short Term Realized Gainless
Realized Gain/Loss and tax cost are shown as-N/A" in cases where we do not have appropriate cost information...
EFTA00072530.pdf
Email
...1953 Trust as a result of meeting with or providing information to law enforcement; (ii)
the Co-Executors have not made any distributions to Ghislaine Maxwell and will notify the United States Attorney's Office
for the Southern District of New York in advance of any disbursement to her during...
EFTA00084757.pdf
Legal
...Together with my colleagues AUSA
and AUSA
(both cc'd), I am one of the federal prosecutors handling the ongoing investigation regarding Jeffrey Epstein
and prosecution of Ghislaine Maxwell.
We understand that evidence, including witness testimony, relevant to our investigation may have been presented to a
grand jury in your...
EFTA00173872.pdf
FBI Report
...Ghislaine Maxwell has been filed and is currently pending. The
US Attorney's Office has requested nothing be released pending the
appeals process.
2. Can we advise the subject/requester that the investigation is pending
or would this jeopardize the investigation?
Yes, the requester can be advised an appeal is...
EFTA00736051.pdf
Email
...Jeffrey ,and Ghislaine Maxwell, have met sol with
, and you mi ht remind sol that their
first contact was with David and Cathy Lurie , in the eighties. Sol can call Jeffrey at
On Tue, Jun 29, 2010 at 5:58 AM, Ian.Douglas <
> wrote:
Dear Mr Epstein /
I am following...
HOUSE_OVERSIGHT_014829.jpg
...The Maxwell Connection
Despite his wealth, Epstein was for years a pare sighting om Manrattan’s money-
obsessed social scene. [hat ended in 1992 after he met Ghislaine Maxwell,
glamorous and well-connected caughter of tne osgrased British lyaoon Rober
Mencwelll.
Some believe she wes attracted by his resemblance ta...
EFTA00068582.PDF
Flight Log
...But during the period when Ghislaine and Epstein appeared
to you to have some sort of a personal relationship, she
continued to work for him as an employee; isn't that right?
A. Who's that, Ms. Maxwell?
Q. Ms. Maxwell, yes.
A. Yes.
Q. Ghislaine. I'm talking Ghislaine...
DOJ-OGR-00002727.jpg
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter to provide an update regarding the
defendant’s conditions of confinement at the Metropolitan Detention Center (“MDC”) pursuant to
the Court’s Order dated December 8, 2020. (Dkt. No. 92). Over the past two months...
EFTA00022133.pdf
...and went dancing at a
nightclub with Epstein, his then-girlfriend Ghislaine Maxwell and the
prince." Andrew ordered her a vodka and asked her to dance.
• Raped by Prince Andrew at Maxwell's in London. Instructed by
Maxwell to "do for Andrew what I do for Jeffrey". "It didn't...
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