Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 594 of 677
EFTA01656912.pdf
FBI Report
...Maxwell Opposes Request to Unseal Epstein Grand July Papers
The New York Times (08/05, Weiser) reported that Ghislaine Maxwell's lawyers have asked a Manhattan federal judge to deny the government's
request to unseal grand Jury transcripts from the investigation into her and Jeffrey Epstein. The request to...
EFTA00159206.pdf
Flight Log
...o 1 — DNR
o 2 — DNR
o 3 — DNR
o 4 — DNR
o 5 —
o 6 — DNR
o 7 — Jeffrey Epstein
o 8 — DNR
o 9 — DNR
o 10 — DNR
o 11 — DNR
o 12 — DNR
o 13 —
o 14 — DNR
o 15 — DNR
o 16 — Ghislaine Maxwell
o 17...
EFTA01266489.pdf
Legal
...Ghislaine Maxwell, a/k/a Ghislaine Baperson
CERTIFICATION OF RECORDS COPIES (Custodian's Initials
1-
1, a duly authorized Custodian of the Records for the Ticket Documentation
Department of United Airlines, Inc. (the "Company"). hereby certify that, to the best of my
information and belief, the records enclosed herewith are...
EFTA00261990.pdf
FBI Report
...h ped
IVERTy TH
girlfriend" who also handled the hiring, supervising, and firing of staff starting around-1/2992, In
1995, Epstein renamed one of his companies the Ghislaine Corporation in Palm Beach, Florida;
the company was dissolved in 1998.[1651 In 2OOO, Maxwell moved into a 7,000-square...
EFTA01657245.pdf
FBI Report
...CNN (01/05, Delouya,
Winter, Valle) reported that the unsealed documents are part of a 2015 civil defamation suit brought by
Virginia Roberts Giuffre, an American woman who claimed Epstein sexually abused her as a minor and
that Ghislaine Maxwell, Epstein's former girlfriend, aided in the abuse. The unsealing...
EFTA01725952.pdf
Court Filing
...Ghislaine Maxwell, who signed her
name with "G", not her full name or surname.
During constant and continual email contact with maxwell, which occurred every night, London
im in the periods of 2006-2013. and during the year of 2010 during the business development
Is
o
I asked maxwell if...
EFTA01937670.pdf
Photo
...7912/
New York Magazine
He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the
Limited, socialite Ghislaine Maxwell, even Donald Trump. But it wasn't ...
10. Jeffrey Epstein 'kept a diary of his under-aged victims' - Telegraph
www.telegraph.co.tik )... ;North America...
DocumentCloud_Epstein_Docs_p00137.png
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.
‘| was wearing my uniform — a white miniskirt and a skin-tight white polo top — when | was
approached...
EFTA00074958.pdf
Court Filing
...Ghislaine Maxwell,
Defendant.
X
15-cv-07433-RWS
PROTECTIVE ORDER
Upon a showing of good cause in support of the entry of a protective order to
protect the discovery and dissemination of confidential information or information which
will improperly annoy, embarrass, or oppress any party, witness, or person providing
discovery...
EFTA01733881.pdf
Legal
...PTBICLICA4220501
7 March 2011
NOT FOR PUBLICATION
Dear Sir
Ghislaine Maxwell
We represent Ghislaine Maxwell.
Our client is appalled and outraged by the highly defamatory allegations published by you in the Daily
Mail on Saturday, 5 March 2011 and today, 7 March 2011 and in yesterday's Mail on Sunday...
Giuffre_Maxwell_Batch1_p00832.png
...24 answered the door, is that what you said?
25 Q_ And what number do you think you called? 25 A No, Ghislaine answered the door.
VIRGINIA GIUFFRE 5/3/2016
30 (117 - 120)
DOJ-OGR-00020121.jpg
...2 The DOJ Memorandum and the Peterson Case
In support of its argument that the French government would not extradite Ms Ghislaine
Maxwell to the USA, the government relies on the case of Mr Hans Peterson, a dual French
American citizen whose extradition to the US was denied by France...
Giuffre_Maxwell_Batch1_p00388.png
...I also observed Epstein has his El Zorro Ranch Corporation,
New York Strategy Group, Ghislaine Corporation, J Epstein and Company
and the Financial Strategy Group registered to this same address.
Finally, a third call is received by Qj at 12:02 pm from the same
corporate number which lasts 12...
EFTA00948723.PDF
Email
...Thu, 22 Nov 2012 18:17:01 +0000
ghislaine maxwell , terramare
On Thu, Nov 22, 2012 at 11:20 AM, Lisa Emelia Svensson <
wrote:
thanks - will do !! Who is Ghisaline?
Skickat frill min iPhone
22 nov 2012 kl. 16:32 skrev Jeffrey Epstein cjeevacation®gmail.com>:
read up and meet...
HOUSE_OVERSIGHT_014662.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.
‘| was wearing my uniform — a white miniskirt and a skin-tight white polo top — when | was
approached...
EFTA01104320.PDF
Flight Log
...102's
complaint alleged that Jane Doe 102 was initially approached at Trump's Maralago by
Ghislaine Maxwell and recruited to be Maxwell and Epstein's underage sex slave; (e)
Mark Epstein (Jeffrey Epstein's brother) testified that Trump flew on Jeffrey Epstein's
plane with him (the same plane...
EFTA00067091.pdf
FBI Report
...was a victim of JEFFREY EPSTEIN and she wanted to provide
information on GHISLAINE MAXWELL.
was willing to testify and she re uested
if the FBI could provide her with a 1998 flight record from St. Thomas to Newark.
was seeking for victim assistance program and flight records would be...
EFTA01578435.pdf
Financial
...Morgan
41472021231672880001580000500922000000000000000
303/306E% Z 15413 0
GHISLAINE N MAXWELL
326 E 65TH ST
BOX 326
NEW YORK NY 10065-6746
li..IIII...Ilitiell...I.I..II.il...I.I.,I.Ili.l.l..I.I.,I...11
J.P. Morgan
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886.5153...
EFTA00040278.pdf
FBI Report
...BANASIAK got a call about the job and then he interviewed with
GHISLAINE MAXWELL. That interview was in MAXWELL's New York house. This
house was between Lexington Avenue and Park Avenue. It was a regular
townhouse. Her office was on the first floor. The interview was about 30
minutes...
EFTA00086868.pdf
FBI Report
...The first was in 2006 with GHISLAINE MAXWELL and
possibly in New Mexico.
was not present for this but she was with
a group of people when they were discussing the incident.
chatted
with these individuals about this and made a point to ask questions.
MAXWELL wanted to make a...
EFTA01830393.pdf
Email
...Internationa 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.cominymetreinewsipeopieni_7912 - Cached - Similar
Jeffrey Epstein I
Profiles in Science
Jeffrey Epstein presents some
of the greatest minds and finest
scientists...
EFTA00020541.pdf
FBI Report
...repeatedly
named Maxwell in the Joinder Motion as being personally involved in the sexual abuse and sex
trafficking scheme created by Epstein.
*2 On January 3, 2015, Maxwell again issued a statement, responcla
allegations made in
connection with
Joinder Motion. Maxwell stated that
allegations "against
Ghislaine Maxwell are untrue" and...
EFTA01577471.pdf
Flight Log
...08 10
75,000 /
0423343110
GHISLAINE MAXWELL
457 MADISON AVENUE 4TH FLOOR
NEW YORK NY 10022-6843
BEAR STEARNS MBS
1 METROTECH CENTER
NORTH
BROOKLYN NY 11201-3870
ABA/021000018
BANK OF NEW YORK
48 WALL ST
NEW YORK NY 10005-2901
FTS0802218886900
AIR GHISLAINE INC
457 MADISON AVENUE
FOURTH...
Giuffre_Maxwell_Batch1_p00806.png
...I'd like to start witha
22 Ghislaine Maxwell, correct? 22 lawsuit that you filed under the caption Jane Doe
23 A Yes. 23 versus Jeffrey Epstein.
24 Q_ And did you review any of those prior 24 Do you recall that lawsuit?
25 sworn statements before appearing here today...
EFTA00032823.pdf
FBI Report
...UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
UNITED STATES OF AMERICA
-v-
GHISLAINE MAXWELL,
Defendant.
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INSTRUCTION SHEET
X
20 Cr. 330 (MN)
JURY
QUESTIONNAIRE
Dear Juror:
Please call (212) 805 0158 on November 15, 2021 after 6:00 p.m. for further reporting
instructions. Please bring this...
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