Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 592 of 677
EFTA01563612.pdf
Financial
...Morgan Team
Janet Young
00000046 DPB 802 161 15514 NNNNNNNNNNN T 1 000000000 D2 0000
Gina Magliocco
MAX FOUNDATION
ATTN GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
For assistance after business hours, 7 days a week.
Deaf and Hard of Hearing
Online access: www.morganonline...
EFTA00074198.pdf
Legal
...Individuals:
•
Ghislaine Maxwell, a/k/a Ghislaine Borgerson
o Date of Birth: 12/25/1961
N.B.: Personal appearance is not required if the requested records are (1) pproduced by on or
executed copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN
ELECTRONIC FORMAT IF POSSIBLE.
IMPORTANT...
HOUSE_OVERSIGHT_015645.jpg
Legal
...Virginia got a part-time job as a changing room
assistant —which is where, soon after her 15th
birthday, she met Ghislaine Maxwell, who invited
her to work as Epstein’s personal masseuse.
A new life: Virgina, now a mother-of-three, in
Australia
‘| was wearing my uniform — a white...
EFTA01652521.pdf
Flight Log
...Perhaps you can ask
Time to see which old those flew to the UK and when? I'm sun
Ghislaine Maxwell etc flew to the LIK surety? You will have this reformation and well as the flight logs.
So DS as Maxwell is n the Supreme Court and her get...
EFTA00283429.pdf
Court Filing
SETTLEMENT AGREEMENT
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this
day of December, 2018 (the "Effective Date"), by and among
(t
on the one hand, and Jeffrey Epstein ("Epstein"), Ghislaine
Maxwell ("Maxwell")
on the other hand. In this Agreement, Epstein, Maxwell,
together, are referred to as...
EFTA00153918.pdf
FBI Report
...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-00005269.jpg
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
MANNY GARCIA
Austin American-Statesman
EMILIO GARCIA-RUIZ
San Francisco Chronicle Dear Judge Nathan,
JOSH GERSTEIN
POLITICO
ALEX GIBNEY With the government’s consent, the defendant has requested to file the
igsaw £roauctions
SUSAN GOLDBERG
National Geographic . oe . . . oe . .
anes Ganannoe parties’ joint proposed...
EFTA00022052.pdf
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
In recognition of the Government's ongoing discovery obligations, today we are producing
copies of the materials listed in the below index, which materials are stamped with control numbers
SDNY GM 00328070 through SDNY_GM_00356148. The password for the drive is...
EFTA00155030.pdf
FBI Report
...June 18, 2024
Continuous physical presence in the United States for assistance with criminal
ooperated in a federal investigation regarding Jeffrey Epstein and Ghislaine Maxwell. Ms.
nd her counsel began working with the investigation in 2019. The investigation continued through at
east
and 2021, during which time Ms.
provided substantial...
EFTA00011267.pdf
Legal
...Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
In recognition of the Government's ongoing discovery obligations, today we are producing
the materials listed in the below index. These discovery materials are stamped with control
numbers SDNY_GM_02742303 through SDNY_GM_02742750. One of the items included in
this...
EFTA00263917.PDF
Legal
...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".1581(641
Giuffre asserted that Maxwell...
EFTA00808054.PDF
Flight Log
...Epstein's house in Palm Beach, Alessi was
driving Ghislaine Maxwell, Mr. Epstein's girlfriend, to Donald Trump's Mar-a-Lago
EFTA00808056
resort, when they saw a girl walking from the main lobby toward the spa. Ms. Maxwell
approached the girl, a sixteen year old named
who was reading...
EFTA00155901.PDF
Legal
...GHISLAINE MAXWELL,
Defendant.
x
20 Cr. 330 (AJN)
GIIISLAINE MAXWE
'S MOTION FOR A NEW TRIAL
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON. M R AN & FOREMAN P.C.
Christian R. Everdell
COHEN & GRESSER LLP
Bobbi C. Sternheim
Law Offices of Bobbi C. Sternheim
Attorneys for Chislaine Maxwell
EFTA00155901
Table...
EFTA01563427.pdf
Financial
...For the Period 12/31/11 to 1/31/12
00000256 DPB 802 165 03412 NNNNNNNNNNN T 1 000000000 D2 0000
MAX FOUNDATION
ATTN GHISLAINE MAXWELL
Banking Account(s)
Table of Contents
Consolidated Summary
JPMorgan Business Checking With Interest
JPMorgan Business Money Market Deposit Account
Page
2
3
7
J...
EFTA00092109.pdf
Legal
...GHISLAINE MAXWELL
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before
the GRAND JURY of the people of the United States for the Southern District of New York, at the United States
Courthouse, 40 Foley Square, Room 220, in the...
EFTA01653148.pdf
FBI Report
...Continuous physical presence in the United States for assistance with criminal
cooperated in a federal investigation regarding Jeffrey Epstein and Ghislaine Maxwell. Ms.
Marcinko and her counsel began workin with the investigation in 2019. The investigation continued through at
least 2020 and 2021, during which time
provided substantial assistance and...
EFTA00263462.pdf
Financial
...An
assistant of Epstein also stated that he got his fortune started
through Robert Maxwell, the media mogul father of Ghislaine
Maxwell.MPIW-
--
When Epstein pleaded guilty in zoos to soliciting and
procuring prostitution, his lawyers stated he was a billionaire
with a net worth of over one billion dollarsig421...
EFTA00014496.pdf
Email
...I wonder if she might not be of some help.)
LAWYERS FOR GHISLAINE MAXWELL: REPRESENTED BY COHEN GRESSER FIRM FIRST, THEN LAURA MENNINGER,
DENVER, COLO.
OTHER ATTORNEYS PAID BY EPSTEIN WHO TO REPRESENT VARIOUS WITNESSES: MIKE DUTKO. "THERE ARE SEVERAL
OTHERS THAT SLIP MY MIND BUT ILL REMEMBER AND SEND...
EFTA00090424.pdf
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (MN)
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...
EFTA00158594.pdf
FBI Report
...EPSTEIN and GHISLAINE MAXWELL became like
surrogate parents and would send a driver to pick
up. This made
life easier for
3509-023
Page 2 of 2
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00007122
EFTA00158595
EFTA01654882.pdf
Deposition
...Role Foreign account filer
Filer TIN
Identification Type SSN/ITIN
Identification Number
Type of Filer Individual
Filer Last Name or
Organization Name
MAXWELL
Filer First Name GHISLAINE
Filer Date of Birth
Filer Address
Address Type Forei .n account filer address
Street Address
I
I
I
City
State
ZIP Code I...
EFTA00074384.pdf
Legal
...Individuals:
•
Ghislaine Maxwell, aAda Ghislaine Borgerson
o Date of Birth: 12/25/1961
•
•
N.B.: Personal a . • earance is not re uired if the re nested records are 1
roduced by on or
executed copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN
ELECTRONIC FORMAT IF POSSIBLE...
EFTA00808069.PDF
Flight Log
...Epstein's house in Palm Beach, Alessi was
driving Ghislaine Maxwell, Mr. Epstein's girlfriend, to Donald Trump's Mar-a-Lago
resort, when they saw a girl walking from the main lobby toward the spa. Ms. Maxwell
approached the girl, a sixteen year old named
who was reading
a...
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