Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 595 of 677
EFTA01301662.pdf
FBI Report
...Department of Justice
United States Marshals Service
UNCLASSIFIED//FOR OFFICIAL USE ONLY /
FORM USM-78 I ARREST SHEET
BIOGRAPHICAL INFORMATION
Last name
First name
Maxwell
Ghislaine
DOB 14 4, DD ',WY'
Subject address
12/25/1961
338 East Washington Rd. Bradford, New Hampshire
Language
English
France
Country of birth
State...
DOJ-OGR-00022982.jpg
Legal
PROFFER AGREEMENT
With respect to the meeting of Ghislaine Maxwell (“Client”) and his attorney, David Oscar
Markus, Esq., with Deputy Attorney General Todd Blanche to be held at the Office of the United
States Attorney for the Northern District of Florida on July 24 and 25, 2025 (“the meeting”), the...
EFTA01653098.pdf
Email
...mTJ
George B.IWNittO @Georg... • 3d
BREAKING
EFTA01653099
The truth is she was very jealous of
Ghislaine Maxwell and would do and
say ANYTHING to get her out of the
way.
In other text messages she admits to
being a PSYCHOPATH. Let's hope she
gets the help she needs...
EFTA00615532.pdf
Flight Log
...Ghislaine Maxwell,
Defendant.
PLAINTIFF'S NOTICE OF SERVICE OF RULE 45 SUBPOENA FOR DOCUMENTS
UPON DAVID RODGERS (A/K/A DAVE RODGERS)
PLEASE TAKE NOTICE THAT, pursuant to Rule 45 of the Federal Rules of Civil
Procedure, Plaintiff,
hereby provides Notice of Service of Subpoena upon
David Rodgers (a/k...
EFTA00088140.pdf
Email
...They said a new civil case brought by
alleging the Duke of York had sexually abused her, will add
further strain over the issue, along with the prosecution of Esptein's former girlfriend Ghislaine Maxwell, who is
set to go on trial for sex trafficking charges later this year.
There...
EFTA01247417.PDF
FBI Report
...JEFFREY
EPSTEIN; SARAH KELLEN; GHISLAINE N. MAXWELL; WSTA - CHILD
PROSTITUTION; Synopsis: To document service of Grand Jury Subpoena to
. Enclosure(s): For the Miami Division the following
documents have been enclosed: 1. One original and two copies of FD-302
reflecting interview with
dated 05/29/2008. 2. One
original...
EFTA00103691.pdf
Legal
Case 1:20-cr-00330-AJN Document 250 Filed 04/26/21 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDIa
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 4/26/21
20-CR-330 (MN)
ORDER...
EFTA00104695.pdf
Legal
Case 1:20-cr-00330-AJN Document 250 Filed 04/26/21 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDIa
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 4/26/21
20-CR-330 (MN)
ORDER...
EFTA00164480.pdf
Legal
...Investigative Strategies
• CAST/Call Detail Analysis of cell phones
•
Financial analysis
• Subpoena Cash App
• MCC visitor log analysis
• Correlation to MCC inmates
• Correlation to
cell phone records
EFTA00164493
Child Sex Trafficking Investigation
• Co-conspirators:
•
•
— Attorney proffer scheduled for 10/18/19
• Ghislaine Maxwell — Attorney proffer scheduled for 10/8/19...
EFTA00102159.PDF
Legal
Case 1:20-cr-00330-AJN Document 250 Filed 04/26/21 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDIa
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 4/26/21
20-CR-330 (MN)
ORDER...
EFTA00151444.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 Foreign account filer address
Street Address C/O DGC,
- Enhanced
City WOBURN
WOBURN - Enhanced
State...
EFTA00020295.pdf
Legal
Case 1:20-cr-00330-AJN Document 250 Filed 04/26/21 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDKY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 4/26/21
20-CR-330 (MN)
ORDER...
EFTA01578432.pdf
Financial
...Morgan
4566 SEX Z 21513 0
GHISLAINE N MAXWELL
326 E 65TH ST
BOX 326
NEW YORK NY 10065-6746
J.P. Morgan
Make your check payable to:
'Morgan Card.
AUTOPAY IS ACTIVE
See Your Acc8unt Messages belpw for
details.
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886.5153
Manage...
EFTA01249916.PDF
Email
...Ambrose
Vice President
Institutional Advancement
Enclosure
HIGHLY CONFIDENTIAL
INT 000219
3501.478-003
Page 6 of 7
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00095554
EFTA01249921
Interlochen Center for the Arts
0 Interlochen
December 23, 1994
Ghislaine Maxwell
444 J i iaarase...&_fomnany
ng...
DOJ-OGR-00001203.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...
EFTA00021177.pdf
FBI Report
...Jeffrey Epstein:
• 12/11/1999
• 1/21/2000
Ghislaine Maxwell
• 6/23/1997
• 8/6/1997
• 7/20/1998
• 7/24/1998
• 12/18/1999
• 1/21/2000
I included 6/23/1997 and 8/6/1997 because between those dates GM traveled OUTBOUND. The same for 7/20/1998...
EFTA00239490.pdf
Financial
...Ghislaine Maxwell
; Borgerson, Scott [
Subject:
[External] Re: CargoMetrics Compass Fund - Fund Closing 12/31/18
Hello Lyle,
I write to follow up on Scott's below communication. Specifically, I would like to confirm the bank wiring
instructions we have on file for the Temporary Cookware, LLC investment in the CargoMetrics...
EFTA00020878.pdf
Court Filing
...Ghislaine Maxwell, which is scheduled to go to trial on July 12, 2020 in the Southern District of
EFTA00020879
New York. We would be interested in speaking with you about your availability to testify at trial. Are
you available for a call this week to discuss?
Thanks very much,
Assistant...
EFTA00162401.pdf
Court Filing
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SUBJECT
Epstein, Jeffery E
Ghislaine N. Maxwell
Maxwell, Ghislaine
DOB...
EFTA00217628.pdf
...2.7 kgs
Delivered
Jun 10.2002 0923
Signed by
G.ARANAR
Customs
Entry Oale
Jun 07.2002
Sender
GHISLAINE MAXWELL
JEFFREY E EPSTEIN
Redeem
ELIZABETH MAXWELL
Transportation Charge
81.92
Discount
-2.46
Fuel Surtharge
1.99
Total Transportation Charges
USD $
81.45
Picked up: Jun 10, 2002
Payor...
DOJ-OGR-00002224.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...
EFTA00906527.PDF
Email
...I wondered if I could speak
to you regarding Ghislaine Maxwell. I am writing a story about her for the Sunday Times newspaper. I'm also
keen to find out whether or not you had many dealings with Prince Andrew. Please do not hesitate to call me
direct on
. Kind...
EFTA00981570.PDF
Email
...International Moneyman of Mystery
n
ig.comlnymetrohiews/peoplein _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...
EFTA01654879.pdf
Photo
...IN MKT
VALUE
35,860.97
2,804,522.77
MAY 2019 MAY ENDING BALANCE
2,804,522.77
JUN 2019
TRANSFERS IN FROM GHISLAINE
MAXWELL ACCOUNT (11 28776)
785,339.00
3,589,861.77
JUN 2019
TRANSFERS IN FROM UNKNOWN
ACCOUNT (1'1 42901)
917,419.00
4...
EFTA01652825.pdf
Email
...Why are two felons stalking/harassing as multiple other ppl hired by Royals/Maxwell to harass me are not ordered
to stop?! Why is this so out of control? Why did I ever testify against Maxwell to the Feds?! What kind of nation is
this?
EFTA01652831
Something must change for...
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