Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 586 of 677
EFTA01245979.PDF
FBI Report
...would see GHISLAINE MAXWELL in the kitchen and would say hi.
Whenever
would talk to either MAXWELL or EPSTEIN it would just be
small talk.
had only seen MAXWELL about 4 times at the house. She
would say hi, how are you.
was with
when he saw MAXWELL.
EPSTEIN's...
DOJ-OGR-00002337.jpg
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter in response to the Court’s January 25, 2021
order allowing the parties to respond to a letter from legal counsel at the Metropolitan Detention
Center (“MDC”) also dated January 25, 2021. (Dkt. No. 117...
EFTA00608292.pdf
Court Filing
[email protected]
[email protected]
Counsel for Ghislaine Maxwell
Jack Alan Goldberger
Atterbury, Goldberger & Weiss, P.A.
250 Australian Avenue South, #1400
West Palm Beach, FL 33401
(561)-659-8305
(561)-835-8691 (fax)
[email protected]
Counsel for Jeffrey Epstein
3
EFTA00608294
United States District Court
Southern District...
EFTA01578405.pdf
Financial
...G
30377 eExi 151140
GHISLAINE N MAXWELL
J.P. Morgan
0/
,...t online:
Account number
_Amount Enclosed
AUTOPAY IS ON
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886.5153
el
Customer Service:
Ill
Mobile: 4
cyc,
5144.90
Account Number
Previous Balance
New Balance
$149.97
Payment Due Date
06...
EFTA00101557.PDF
Legal
...EFTA00101557
-
Ghislaine (pronounced "Ghi-Lynn") Maxwell
All of these individuals should receive subpoenas, and they can all be told that they can reach out directly to the
prosecutor listed on the subpoena. If they want to have an attorney for any interaction with law enforcement, obviously
that's totally fine...
EFTA00152747.pdf
FBI Report
...was introduced to GHISLAINE
MAXWELL and PRINCE ANDREW, among others.
Other women that
EPSTEIN.
knew had been abused by BLACK were
, and
. BLACK introduced
to
advised that she was willing to meet in person at a later date for a
more in-depth interview.
EFTA00152748
EFTA01155104.PDF
...International Moneyman of Mystery
He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the
Limited, socialite Ghislaine Maxwell, even Donald Trump.
nymag.cornirymetroinewsipeople/n 7912/ - Cached
Jeffrey Epstein, Convicted Pedophile And Former Hedge Fund Titan ...
Jul 21, 2010 ... Jeffrey Epstein. the former hedge...
EFTA01155129.PDF
...International Moneyman of Mystery
- 2 visits - Oct 28
He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the
Limited, socialite Ghislaine Maxwell, even Donald Trump.
nymag.com/nymetroinews/peopleln 7912/ - Cached - S ' filar
Money Manager Jeffrey Epstein Had A Weird Sense Of Humor...
EFTA00090606.PDF
FBI Report
...was introduced to GHISLAINE
MAXWELL and PRINCE ANDREW, among others.
Other women that
EPSTEIN.
knew had been abused by BLACK were
, and VICTORIA LOGVINSKY. BLACK introduced
to
advised that she was willing to meet in person at a later date for a
more in-depth interview.
EFTA00090607
EFTA01578393.pdf
Financial
...DE
19850-5123
3010311Ex 2 rem 0
GHISLAINE N MAXWELL
AUTOPAY IS ON
See Your Account
Messages below
for details.
%
G
G
S
Account number' 4147 2021 2316 7288
SO OD 160 28 35921231672881
J.P. Morgan ai
Manage your account online:
Amount Enclosed
AUTOPAY IS ON
CARDMEMBER SERVICE
PC...
EFTA00578914.pdf
Email
...Christine Maxwell
To: Ghislaine Maxwell
Subject: Special mini-investment Opt. in ISS - Might you be interested?
Date: Mon, 16 Jun 2003 20:23:31 +0000
Dear Ghislaine: STRICTLY CONFIDENTIAL INFORMATION.
Much as I would like to wave my magic wand and get Chiliad shares to be instantly MONEY, it...
EFTA00019024.pdf
FBI Report
...said that GHISLAINE MAXWELL
traveled to the residence with EPSTEIN on occasion.
believed
MAXWELL to be EPSTEIN's girlfriend, at first. However, when other
females accompanied EPSTEIN, MAXWELL would take another bedroom in the
residence.
said that he thought MAXWELL also would try to
find females for EPSTEIN. On one...
EFTA00079370.pdf
FBI Report
...was introduced to GHISLAINE
MAXWELL and PRINCE ANDREW, among others.
Other women that
EPSTEIN.
knew had been abused by BLACK were
, and
. BLACK introduced
to
advised that she was willing to meet in person at a later date for a
more in-depth interview.
EFTA00079371
EFTA01523188.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
Reatzed
Gain/Loss
Sett* Date
Selection Method
Settled Sales/Maturities/Redemptions
7/8
Sale
HANESBFtANDS INC 8% DEC 15 2016 DTD 12/10/2009 0...
HOUSE_OVERSIGHT_022252.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...
EFTA01523187.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
Rooted
Gain/Loss
Sett* Date
Selection Method
Settled Sales/Maturities/Redemptions
7/8
Sale
GMAC 896 NOV 01 2031 DID 12/31/2008 0 119...
EFTA00794324.PDF
Flight Log
...experts; email correspondence for
EFTA00794325
Ghislaine Maxwell
Statement Date:
Account No. 2592.000
Statement No.
Re:
v. Epstein, et al.
Page No.
subpoenaed entities; review email correspondence from counsel, from FIT
11/30/2018
3102
3
Hours
counsel, draft protective order to file with court
0.90
472.50
11...
EFTA00011149.pdf
Financial
...Financial Summary
3
Your Portfolio Holdings
4
Transaction Detail
7
Fund Activity
7
GHISLAINE MAXWELL
Your Portfolio at a Glance
Market Value of Your Portfolio
TOTAL VALUE OF Seel/RIMS THIS PERIOD
14.745,856
Cash & Equivalent
Ste.5
$54664
LDNG ACCRUED INTEREST
8,134
Equities
S13,045,856
514...
EFTA00174956.PDF
Email
...UNCLASSIFIED
In sum, the main target is Ghislaine Maxwell. The UK witness we hope to interview is
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 be...
EFTA00269863.pdf
Email
...11/24/2010
GHISLAINE MAXWELL;
WSTA-CHILD PROSTITUTION
Synopsis:
Providing information to the Miami Division re co-subject
Reference:
Serial 226
Details:
On 10/27/2010, Jacksonville sources reported
was attending flight training at ATP-Jacksonville, Craig Airport,
Jacksonville, Florida. Brief contact was made with
and
captioned 802R file was...
HOUSE_OVERSIGHT_029768.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...
EFTA00173240.pdf
Email
...JEFFREY EPSTEIN;
GHISLAINE MAXWELL;
WSTA - CHILD PROSTITUTION
Synopsis:
Request country clearance and travel authority for two Miami
Agents to travel to Sydney, Australia from 03/14/2011 to 03/21/2011 to
interview United States Citizen,
Details: : Captioned matter was initiated in July 2006 after the Palm
Beach Police Department...
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...
EFTA01523192.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
Rested
Gain/Loss
Settle Date
Selection Method
Settled Sales/Maturities/Redemptions
7/8
Sale
SESI LLC 6 3/8% MAY 01 2019 DID 11/01...
EFTA00158827.pdf
FBI Report
...came to find out this was GHISLAINE MAXWELL.
had described MAXWELL to
as someone who had black hair and
was British.
also described MAXWELL as an aggressive, rude, and
nasty woman.
remembered
mentioning the name "MAXWELL".
did not want to be there when MAXWELL was there.
MAXWELL was supposed to...
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