Search results for ghislaine maxwell

16,907 results for "ghislaine maxwell"

Page 588 of 677
EFTA01651997.pdf Email
OCR Confidence: 85%  •  2644.5 KB
...IS • dolar•••••40.••••••••••••••• •••=na••••••• Noun. •••••••••••••• • 0••••••••••••••••.ean ••••••..am.••••••• .••••••••••••••••••••••••• •••••••••••••m•••••••<•••••••••••••••••••••••=wwell • <14 • The Inescapable Ghislaine Maxwell - by Jessica Reed Kraus 0 Anyway Tim did it firs EFTA01652000 How Elites Will Create a New Class of 4,31. Slaves I Whitney Webb I The Glenn Beck P... EFTA01652001 S Russell Brand CHARGED...
EFTA01182906.PDF Legal
OCR Confidence: 85%  •  1568.0 KB
...MAXWELL ENTITLED TO ATTORNEYS' FEES 17 CONCLUSION 18 EFTA01182907 Case 1:15-cv-07433-RWS Document 92 Filed 04/11/16 Page 3 of 22 ii EFTA01182908 Case 1:15-cv-07433-RWS Document 92 Filed 04/11/16 Page 4 of 22 Defendant Ghislaine Maxwell, through counsel, hereby submits...
DOJ-OGR-00001818.jpg FBI Report
OCR Confidence: 95%  •  980.7 KB
...Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The Government respectfully submits this letter to request an extension of the deadline for the production of a subset of the electronic discovery in the above-referenced case from November 9, 2020 to November 23, 2020. This extension is necessary solely...
EFTA00079361.pdf FBI Report
OCR Confidence: 85%  •  126.1 KB
...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...
EFTA01653126.pdf Photo
OCR Confidence: 85%  •  126.2 KB
...cooperated in a federal investigation regarding Jeffrey Epstein and Ghislaine Maxwell. and her counsel began working with the investigation in 2019. The investigation continued through at least 2020 and 2021, during which time provided substantial assistance and remained available to our office. It is our understanding that departed the United...
EFTA01654956.pdf Legal
OCR Confidence: 85%  •  862.7 KB
...Grand Jury Ghislaine Maxwell Case No: 2019R01188 American Express File No: CI-5VSL5 Dear SA Enclosed. please find the electronic delivery of documents kept in the ordinary course of business responsive to your subpoena. The electronic files are formatted with Adobe Acrobat, and are encrypted to Read and Print only...
EFTA00263179.PDF Flight Log
OCR Confidence: 85%  •  4037.0 KB
...by Epstein and Ghislaine I orn/watch?v=yPjn6rcJqg) Maxwell for their owsuse and for use by several others, I Perversion of Justice, The Miami 1 including Prince Andrew' Al and retired Harvard Law , Herald, November 29, 2018. professor Alan Dershowitz$I1421 also claimed that ___, Epstein, Maxwell and others had...
EFTA00151454.pdf Legal
OCR Confidence: 85%  •  865.3 KB
...Grand Jury Ghislaine Maxwell Case No: 2019R01188 American Express File No: CI-5VSL5 Dear SA Enclosed. please find the electronic delivery of documents kept in the ordinary course of business responsive to your subpoena. The electronic files are formatted with Adobe Acrobat, and are encrypted to Read and Print only...
DOJ-OGR-00024946.jpg
OCR Confidence: 95%  •  866.4 KB
...Epstein had victimized her, against a British socialite, Ghislaine Maxwell, who was Mr. Epstein’s ex-girlfriend, associate, and alleged to have assisted with his criminal activities. According to staff report, Mr. Epstein was afforded telephone calls on two different days although it is unknown whether they were legal or...
EFTA00581744.pdf Email
OCR Confidence: 85%  •  77.3 KB
...customers.
EFTA00581744
Thank you for giving me this opportunity to discuss providing your hotels with private labeled water.



Sincerely,



Ghislaine Maxwell


Cc: Douglas Band
Snbsp;     Stuart Xatzoff

EFTA00581745
EFTA00582434.pdf Email
OCR Confidence: 85%  •  98.8 KB
...current customers.

Thank you for giving me this opportunity to discuss providing your hotels with private labeled water.



Sincerely,



Ghislaine Maxwell


Cc: Douglas Band
      Stuart Katzoff

EFTA00582435
EFTA00065479.pdf Flight Log
OCR Confidence: 85%  •  768.2 KB
...The complaint is against British socialite Ghislaine Maxwell, who was accused by of helping Epstein procure girls and of molesting the girls herself, and Epstein's assistants nd Lesley Groff. ( anceere listed as co-conspirators in Epstein's federal plea deal. At the time of the alleged crimes,Mas in...
EFTA00023026.pdf Flight Log
OCR Confidence: 85%  •  261.4 KB
...Maxwell's cellphone before her arrest (https://www.thedailybeast.comThow- the-fbi-tracked-down-ghislaine-maxwell-alleged-madam-of-jeffrey-epstein). The article stated that the affidavit appeared in a "newly unsealed court filing." I don't recall this affidavit being unsealed or referenced in anything that was filed on...
DOJ-OGR-00025222.jpg
OCR Confidence: 95%  •  865.6 KB
...Epstein had victimized her, against a British socialite, Ghislaine Maxwell, who was Mr. Epstein’s ex-girlfriend, associate, and alleged to have assisted with his criminal activities. According to staff report, Mr. Epstein was afforded telephone calls on two different days although it is unknown whether they were legal or...
EFTA02412903.pdf Email
OCR Confidence: 85%  •  172.9 KB
...He was also linked with actresses Julie Bowen and Saffron Burrows, British socialite Ghislaine Maxwell and New York socialite Sale Johnson. Sources said Hillary also warned Bill about his friendship
EFTA01246228.PDF FBI Report
OCR Confidence: 85%  •  88.8 KB
...was introduced to GHISLAINE MAXWELL and PRINCE ANDREW, among others. Other women that knew had been abused by BLACK werel BLACK introduced to EPSTEIN. advised that she was willing to meet in person at a later date for a more in-depth interview. CONFIDENTIAL 3501.101-001 Page 2 of...
EFTA00078755.pdf FBI Report
OCR Confidence: 85%  •  109.3 KB
...Department of Justice UNCLASSIFIED//FOR OFFICIAL USE ONLY / United States Marshals Service FORM USM-78 ARREST SHEET BIOGRAPHICAL INFORMATION Last name Maxwell DOB Language English Race White UCN irui munEerl First name Ghislaine Subject address Country of birth State Weight kun, 142 USMS Number FID CASE INFORMATION Mother's country...
EFTA02335335.pdf Email
OCR Confidence: 85%  •  137.8 KB
...br> Thank you for giving me this opportunity to discuss providing your hotels with private labeled water.



Sincerely,



Ghislaine Maxwell


Cc: Douglas Band
Snbsp:Snbsp; snbsp;snbsp; Stuart Katzoff

EFTA_R1_01282547 EFTA02335336
EFTA00090594.pdf FBI Report
OCR Confidence: 85%  •  257.5 KB
...At some point, GHISLAINE MAXWELL arrived in her helicopter with her yorkie. This was about the second day. At first, MAXWELL was very nice. During her stay there, the dog drowned in the fountain on the ranch. After this, MAXWELL became very mean. EPSTEIN told to not mind MAXWELL, and...
DOJ-OGR-00001828.jpg FBI Report
OCR Confidence: 95%  •  1010.0 KB
...Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The Government respectfully submits this letter to request an extension of the deadline for the production of a subset of the electronic discovery in the above-referenced case from November 9, 2020 to November 23, 2020. This extension is necessary solely...
EFTA00026713.pdf Email
OCR Confidence: 85%  •  91.2 KB
...Hope this helps, 8/5/2020 4:34 PM >> > We have a hard drive with loaded discovery that we need to deliver to Ghislaine Maxwell. at MDC. Could you please let us know what the current protocol is for that? Also, it's our understanding that hard drives with discovery...
EFTA00040700.pdf Email
OCR Confidence: 85%  •  117.4 KB
...The trial is for Ghislaine Maxwell, scheduled to start in New York in November. I've attached a proposed declaration, though if FedEx has its own standard format, that will likely work too. EFTA00040700 Thanks, From: Tracy Chapell Sent: Tuesday, July 6, 2021 10:49 AM To: Cc: Subject: RE...
EFTA00270166.pdf FBI Report
OCR Confidence: 85%  •  295.9 KB
...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...
EFTA00159332.pdf FBI Report
OCR Confidence: 85%  •  698.5 KB
...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. The other message had identifier SA01446 on the message pad dated 2...
Giuffre_Maxwell_Batch1_p00748.png
OCR Confidence: 88%  •  458.7 KB
...23 After meeting Jeffrey Epstein and 24 Q_ And what did you see him for or her for? 24 ~~ Ghislaine Maxwell, everything escalated. That's when 25 A I didn't have anybody to basically -- I 25 I started to take Xanax and smoke marijuana to help VIRGINIA GIUFFRE 5...

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: