Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 583 of 677
EFTA00086877.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...
EFTA00154698.pdf
Court Filing
...When I Google ghislaine maxwell prosecutor you popped up. Im not sure any one
would even still be interested in knowing. I worked at a country club in mogadore ohio. I worked there from 2002 till
2004. It was called wests mogadore country club. It was golf course, bar, and...
EFTA00079604.pdf
Legal
...The French investigation has focused on BRUNEL, and French
authorities executed as search warrant at EPSTEIN's Paris residence in September 2019, where
they obtain evidence and information relating to BRUNEL and Ghislaine MAXWELL. French
authorities have identified multiple victims, though a number of charges related to these victims
are...
EFTA01522454.pdf
Financial
GHISLAINE MAXWELL- OAP FDG
ACCT.
For the Period 9/1/13 to 9130/13
TRADE ACTIVITY
Note:
L indicates Long Term Realized Gain/Loss
S indicates Short Term Realized Gain/Loss
Trade Date
Type
Description
Quantity
Per Unit
Amount
Proceeds
Tax Cost
Realized
Gain/Loss
Sett* Date
Selection Method
Settled...
EFTA01523368.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT. O
For the Period 5/1/09 to 5/31/09
You Wyatt haverecerredsepsWeJAVISIconfenstions ke each sccuntestrensecton AN fransectons enestAect to the terns and conoThons Voted on the 'ever sekde of such conensebons and we subnot b the consbluton by bat. customs and...
EFTA01651819.pdf
Court Filing
...Defendant(s) Ghislaine Maxwell, Jonathan Colon
Case Number 2020R00719, 2018R01491 and Court Docket Number 20-CR-00330
Dear
The enclosed information is provided by the United States Department of Justice Victim Notification
System (VNS). As a victim witness professional, my role is to assist you with information and services
during...
EFTA00270169.pdf
FBI Report
...JEFFREY EPSTEIN;
GHISLAINE N. MAXWELL
WSTA - CHILD PROSTITUTION
Synopsis: To set leads for captioned investigation.
Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident
Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach, along with
his personal assistants,
and Ghislaine...
DOJ-OGR-00001497.jpg
Legal
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter to request that the Court schedule an
arraignment, initial appearance, and bail hearing in the above referenced case. On July 2, 2020,
the defendant was arrested in Bradford, New Hampshire on the charges contained in...
DocumentCloud_Epstein_Docs_p01594.png
...reference U.S Airways
boarding pass copy for passenger, Janusz Banasiak, Montgomery County,
Maryland Health Department food service ID 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 the contents that were...
EFTA01577873.pdf
Financial
Account Name
Paid Date
D=Debits
ion
Ghislaine Maxwell
Account Number
C=Credit
Amount
4/15/13
YORK
4/24/13
573-4420
5/4/13
YORK
NY
NY
68
D
D
D
ESPA CORP
NEW
ORTHOPEDIC FOUNDATION
ESPA CORP
NEW
5/6/13
York
NY
3.43
D
STARBUCKS...
EFTA00097646.pdf
FBI Report
...A woman walked out wearing a towel who
now believes was GHISLAINE MAXWELL. She believed this based off of seeing
her in the news. She described her as having short brown hair and was tall
and thin. MAXWELL grabbed lotion and stated, "I think you'll be needing
this more...
EFTA00072625.pdf
Legal
...Ghislaine Maxwell, 20 Cr. 330 (AJN). The defendant entered a plea of not guilty to the Superseding
Indictment. The court announced its ruling that the defendant will be incarcerated pending trial. The Court
scheduled discovery and motion deadlines for counsel as well as a trial date of July 12, 2021...
EFTA00011442.pdf
Court Filing
Case 1:20-cr-00330-AJN Document 330 Filed 08/27/21 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC
DATE FILED: 8/27/21
20-CR-330 (AJN)
ORDER
ALISON...
EFTA00100745.pdf
Court Filing
...We're not sure whether this would have been the same account number during the
time period we're looking at, but the account number we have is
More broadly, we are searching for any
accounts or data associated with Ghislaine Maxwell or Jeffrey Epstein.
Thank you,
From:
Sent: Friday...
EFTA00158795.PDF
Court Filing
...KAHN
in their capacities as the executors of the ESTATE
OF
JEFFREY
EDWARD
EPSTEIN,
and
GHISLAINE MAXWELL,
Defendants.
Case No. 1:19-cv-10475-LGS-DCF
PLAINTIFF
RESPONSES AND OBJECTIONS TO
DEFENDANTS DARREN K. INDYKE AND RICHARD D. KAHN'S
FIRST SET OF INTERROGATORIES
Pursuant to Rules 26 and 33...
EFTA01248310.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...
EFTA00805057.PDF
Flight Log
...As the Court will recall, this is a case in which the plaintiff,M
has alleged that she was sexually trafficked by Jeffrey Epstein and his co-defendants,
including defendant Ghislaine Maxwell. Maxwell is the only one of the four
defendants who did not invoke her Fifth Amendment right against...
EFTA00090721.pdf
Legal
...GHISLAINE MAXWELL,
Defendant.
x
S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL'S REPLY IN SUPPORT OF
HER MOTIONS IN LIMINE
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON MORGAN & FOREMAN P.C.
Denver
Phone:
Christian R. Everdell
COHEN & GRESSER LLP
New York NY
Phone:
Bobbi C. Stemheim
Law Offices of Bobbi...
EFTA00162520.pdf
FBI Report
...stated GHISLAINE MAXWELL(believed by gligg to be EPSTEIN's
girlfriend at the time) was the erson who hired her. It was
through
sister,
, and her association with
MAXWELL and EPSTEIN that
came to be emplo ed at the EPSTEIN
residence. According to
, it was while
was working at
one...
EFTA00263420.pdf
FBI Report
...Her spokesperson said "the allegations
made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an unsavoury
nature, which have appeared in the British press and elsewhere, and reserves her right to seek
redress at the repetition of such old defamatory claims".1-O1[641
asserted that Maxwell...
EFTA00085098.pdf
Legal
...In response to the
allegations, on January 3, 2015, Maxwell's
publiSid
a press statement declaring
that
allegations "against Ghislaine
Maxwell are untrue" and that her "claims
are obvious lies."6
6
SeMIEv.
Maxwell, 325 F. Supp. 3d 428, 434
(S.D.N.Y. 2018).
BM
Sues Maxwell
On September...
EFTA00091294.pdf
Legal
...We spoke about a year ago regarding the Jeffrey Epstein case, and
to request assistance in the discovery process for my office's related prosecution of Ghislaine
be willing to share with us a copy of its files relating to your prior investigation and prosecutio
I'm happy to have...
EFTA00219861.pdf
...NO REFERENCE INFORMATION
"MU Internal Use 35241/_n_
Teaching ID
Sender
Recipient
Service Type
Fed
Intl PM My
GHISLAINE MAXWELL
Package Type Custom., Packaging
ZORRO RANCH
Ong:Dest
SAPLON
09 ZORRO RANCH RD
Reces
0
STANLEY NM 87058
US
Weight
0
DeMeied
Jul 23.2001 10:53
Jul20. 2001 -Conversion...
EFTA00266187.PDF
Legal
...Ghislaine Maxwell (2015)
As a result of Giuffre's allegations and Maxwell's comments about them, Giuffre sued Maxwell for
defamation in September 2015. After much legal confrontation, the case was settled under seal in
May 2017. The Miami Herald, other media, and Alan Dershowitz filed to have the documents...
EFTA00102133.pdf
FBI Report
...Evidence concerning the identity or location of co-conspirators of JEFFREY
EPSTEIN, including
and GHISLAINE MAXWELL.
3.
Evidence concerning communications to, from, by, and/or among co-conspirators
of JEFFREY EPSTEIN, includin
and GHISLAINE MAXWELL.
4.
Any documents or communications with or regarding victims or potential victims
of the Subject...
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