Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 581 of 677
EFTA00090602.pdf
FBI Report
...SCULLY met GHISLAINE MAXWELL on the island. MAXWELL is a gutsy and
manipulative woman. MAXWELL shared an office with EPSTEIN.
At one point, EPSTEIN required all of his personal bodyguards to carry
guns. Some of them would be kept on ankle holsters. This started after
2001.
There was an area...
EFTA01250052.PDF
FBI Report
...GHISLAINE MAXWELL was a staple on the island. MAXWELL taught
how
to please EPSTEIN a certain way.
had seen
and JEAN-LUC BRUNEL
on the island. Other people
saw around EPSTEIN were
,
, IGOR, MAXWELL, the chef and his wife,
and
EPSTEIN would control their food portions and would send them...
EFTA00077214.pdf
Legal
...The French investigation has focused on,
and French
authorities executed as search warrant at EPSTEIN's Paris residence in September 2019, where
they obtain evidence and information relating to-
and Ghislaine MAXWELL. French
authorities have identified multiple victims, though a number of charges related to these victims
are barred by...
EFTA00561183.PDF
Flight Log
...His friend Ghislaine Maxwell, 49, the daughter of Robert Maxwell, the late media tycoon, was one of Epstein's
closest aides and is alleged in legal papers to have hired underage girls for him, joining in the sex games,
which she denies. Virginia Roberts, one victim, told how she was...
EFTA00023110.pdf
Legal
...The French investigation has focused on
, and French
authorities executed as search warrant at EPSTEIN's Paris residence in September 2019, where
they obtain evidence and information relating to
and Ghislaine MAXWELL. French
authorities have identified multiple victims, though a number of charges related to these victims
are barred by...
EFTA00091827.pdf
Email
...Epstein project
Luke,
Geoff 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...
EFTA00209796.PDF
Legal
...a)
involvement in and/or awareness of any aspect of the
Government's criminal investigation and/or possible prosecution/non-prosecution
of Epstein;
b) Attorney liklimenvolvement
in and/or awareness of the Government's
interest."( witness, subject, or target of the Epstein investigation, including
Sarah
Ghislaine Maxwell, Nadia Marcinkova, Lesley...
EFTA01246265.PDF
FBI Report
...first interaction with GHISLAINE MAXWELL was while standing in his
kitchen.
could feel the disdain.
was with EPSTEIN for a while
before meeting MAXWELL.
knew MAXWELL though articles that she read
about her.
was impressed with MAXWELL before
ever met MAXWELL .
For some time, she just saw MAXWELL in passing...
EFTA00162415.pdf
Financial
...URGENT - Deconfliction request
Carmen -
After consultation with the NY CDC office, the FBI objects to the release of information as it pertains to an
ongoing matter, specifically the appeal of the Ghislaine Maxwell conviction. Please relay this to FinCen.
Thanks
Frorr
Sent: Tuesday, April 4, 2023 8:17 AM
Subject...
EFTA01249637.PDF
FBI Report
...thought GHISLAINE MAXWELL came into the picture in or around
October 1991.
never interacted with MAXWELL. IIII told
that MAXWELL called the apartment all the time for
and
would go anytime MAXWELL called.
bragged to IIII about
massaging PRINCE ANDREW twice at Martha's Vineyard in the early to mid...
HOUSE_OVERSIGHT_021667.jpg
Legal
...Ghislaine Maxwell, daughter of the late Czechoslovakian-born press baron Robert Maxwell, who was for many years
Epstein’s live-in partner, also recruited young girls.
Since his 13-month sentence for soliciting prostitution with a minor, Epstein has settled more than a dozen lawsuits
brought by underage girls. Seven...
DOJ-OGR-00032302.jpg
...Epstein, w/m dob 07/14/1954, & Ghislaine N.
Maxwell, uk/f, dob 12/25/1961. A computer query for both returned no
history.
ites Hes HAVO) a voadk vic, Eo. ee
requested that she not discuss the incident with anyone including her
daughter | , a as I did not want...
EFTA00091386.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...
EFTA00159151.pdf
...what had
ned in New York; she felt confused and awkward because of JE's relationship with
didn't want to ruin it
that Ghislaine Maxwell collected
from airport, was host for trip;
GM described weekend ahead to
•
described ranch, big, nice luxurious house; had her own room to say...
EFTA00153692.pdf
...GHISLAINE MAXWELL was in the house and stated, "Oh, this is a
funny message". Either MAXWELL made
rewrite it or MAXWELL rewrote it herself. The
message meant that there was a potential teenage girl for EPSTEIN to meet.
saw on Twitter that ALAN DERSHOWITZ stated that he was with his...
EFTA00173808.pdf
...GHISLAINE MAXWELL was in the house and stated, "Oh, this is a
funny message". Either MAXWELL made
rewrite it or MAXWELL rewrote it herself. The
message meant that there was a potential teenage girl for EPSTEIN to meet.
saw on Twitter that ALAN DERSHOWITZ stated that he was with his...
Jeffrey_Epstein_Part_03_of_08_p0073.png
Legal
...Ghislaine Maxwell, daughter of the late Czechosiovakian-born press baron Robert Maxwell, who was for many years
Epstein’s live-in partner, also recruited young girls.
Since his 13-month sentence for soliciting prostitution with a minor, Epstein has settled more than a dozen lawsuits
brought by underage girls. Seven...
DOJ-OGR-00029040.tif
Legal
...Ghislaine Maxwell, daughter of the late Czechoslovakian-born press baron Robert Maxwell, who was for many years
Epstein’s live-in partner, also recruited young girls.
Since his 13-month sentence for soliciting prestitution with a minor, Epstein has settled more than a dozen lawsuits
brought by underage girls. Seven...
DOJ-OGR-00002139.jpg
Legal
...There is no doubt that the conduct referred to in the Grand Jury charges against Ms
Ghislaine Maxwell, contained in the Superseding Indictment S1 20 Cr. 330 (AJN), filed
on July 8", 2020, also constitutes criminal conduct under French law, as the crime of
“proxénétisme’’.
42. Article 225-5 of...
EFTA00235826.pdf
Financial
...CP 575 G
ELLMAX LLC
GHISLAINE MAXWELL SOLE MBR
For assistance you may call us at:
FRM
IRMI39
1-800-829-4933
IF YOU WRITE, ATTACH THE
STUB AT THE END OF THIS NOTICE.
WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER
for applying for an Employer Identification NUmber (EIN). We...
EFTA00021966.pdf
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
Today the Government is producing additional materials, including Jencks Act and
Giglio material, regarding witnesses who may be called to testify at trial in the above-referenced
case. Enclosed please find an index detailing the materials included in today's production.
The...
EFTA00162472.pdf
FBI Report
...50D-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...
EFTA01042591.PDF
Flight Log
...The suit was filed b
gainst British-bom socialite and
longtime Epstein friend Ghislaine Maxwell. In a 2009 lawsuit that Epstein
settled for an undisclosed arnount.Mclaimed she was 15 when Maxwell
recruited her from her 59-an-hour job in the to
m at Mar-a-Lago. where
her...
DOJ-OGR-00020260.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 August 25, 2020. (Dkt. No. 49). Over the past three months...
EFTA00153915.PDF
FBI Report
...SCULLY met GHISLAINE MAXWELL on the island. MAXWELL is a gutsy and
manipulative woman. MAXWELL shared an office with EPSTEIN.
At one point, EPSTEIN required all of his personal bodyguards to carry
guns. Some of them would be kept on ankle holsters. This started after
2001.
There was an area...
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