Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 600 of 677
EFTA00265855.pdf
FBI Report
...The prosecutors d that the goal of the investigation is to find
possible crimes committed in France
against French citizens32°31
Federal paperwork
regarding Jeffrey Epstein
being denied bail
Personal life
Previous long-term girlfriends associated with Epstein include Eva Andersson-Dubinf2°4312°51 and
publishing heiress Ghislaine Maxwell.1a21...
EFTA00217560.pdf
...2002 10:38
CIVBERLY FOLEY
JEFFREY E EPSTEIN
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022 US
Transportation Charge
GHISLAINE MAXWELL
CO NICK SIMMONDS
22 AVENUE FOCH
APARTMENT 2DD
PARIS 75118 FR
28.00
Signed by
RUMMELL
Discount
-0.84
Fuel Strtharge
027
Customs
Total Transportation Charges
USD S...
EFTA01651676.pdf
Court Filing
...Defendant(s) Ghislaine Maxwell,
Case Number 2020R00719, 2018R01491 and Court Docket Number 20-CR-00330
Dear
The enclosed information is provided by the United States Department of Justice Victim Notification System (VNS). As
a victim witness professional, my role is to assist you with information and services during the prosecution...
EFTA00092308.pdf
Legal
...In response to the allegations, on January 3,
2015, Maxwell's publicist issued a press statement declaring that
Giuffre's allegations "against Ghislaine Maxwell are untrue" and that
her "claims are obvious lies. "6
B. Giuffre Sues Maxwell
On September 21, 2015, Giuffre filed the underlying action
against Maxwell in...
EFTA00153858.pdf
...described a woman as having short
dark hair and thought this to be GHISLAINE MAXWELL. This woman introduced
to EPSTEIN
and told her, "Be nice, he's important". This woman walked her up the stairs. Once there when it was
just the two of them,
and EPSTEIN talked.
did not...
EFTA00084711.pdf
Court Filing
...Ghislaine Maxwell
S2 20 Cr. 330 (AJN)
Dear Judge Nathan:
Counsel for Ghislaine Maxwell renew our request that the Court release the names of
potential jurors, for attorneys' eyes only, as soon as the written questionnaires are distributed.
Based on the Court's statement during the October 21 teleconference, it...
EFTA00082417.pdf
...SCHANTZ as a co-Trustee of
the trust and designate GHISLAINE MAXWELL and IRA ZICHERMAN as
successor co-Trustees in his place.
SECOND
I hereby delete Article TWELFTH of the trust and substitute in
its place the following new Article TWELFTH:
"TWELFTH
The Grantor makes the following provisions with respect...
EFTA00153628.pdf
FBI Report
...Individuals:
•
Ghislaine Maxwell, a/Ida Ghislaine Borgerson
o Date of Birth:
o Date of Birth:
o Date of Birth:
•
•
N.B.: Personal appearance is not required if the re nested records are (1) produced by on or
before the return date to Special Agen
t: Federal Bureau of Investigation,
26...
EFTA00099196.pdf
Email
...and I write this letter in
support of the application of Ghislaine N. Maxwell. an executive of LS), to obtain a
second valid passport.
Ms. Maxwell's responsibilities at LSJ require her to travel extensively throughout
the world. She is currently scheduled to travel on March 16. 2003 to Israel...
HOUSE_OVERSIGHT_013469.jpg
...For example, I was given reason to believe that
Larry Visoski, Larry Harrison, David Rogers, Louella Rabuyo, Mi
WE, Ghislaine Maxwell, Mark Epstein, and Janusz Banasiak all had lawyers
paid for by Epstein. Because Epstein and the co-conspirators in his child molestation
criminal enterprise blocked normal discovery avenues, I...
EFTA00144237.pdf
Financial
...USAO has not been releasing information due to an appeal pending regarding Ghislaine
Maxwell. However, we don't necessarily have an objection to release. If you'd like to discuss further, feel free to give me
a call.
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
Desk...
EFTA01520292.pdf
Financial
J.PMorgan
GHISLAINE MAXWELL
ACCT.
For the Period 4/1/10 to 4/30/10
JPMCC and JPMSI are members of the Securities Investor Protection Corp ("SIPC"), a not-for-profit membership corporation funded by broker-dealers registered with the Securities and Exchange
Commission. Securities and cash held for a...
EFTA01520387.pdf
Financial
J.PMorgan
GHISLAINE MAXWELL
ACCT
For the Period 7/1/10 to 7(31/10
JPMCC and JPMSI are members of the Securities Investor Protection Corp ("SIPC"), a not-for-profit membership corporation funded by broker-dealers registered with the Securities and Exchange
Commission. Securities and cash held for a...
HOUSE_OVERSIGHT_013495.tif
...For example, I was given reason to believe that
HE, acry Visoski, Larry Harrison, David Rogers, Louella Rabuyo, J
ME Ghislaine Maxwell, Mark Epstein, and Janusz Banasiak all had lawyers
paid for by Epstein. Because Epstein and the co-conspirators in his child molestation
criminal enterprise blocked normal discovery avenues...
EFTA00151760.pdf
FBI Report
...Operation Dawnchorus
Dearer
and
I am a DCI in the Met Police in London, and have been given your contact details by DCI Tariq Farooqi, who I
understand did some work with you back in 2021 in relation to the cases against Jeffrey Epstein and Ghislaine
Maxwell.
As you may...
EFTA01652833.pdf
Photo
...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?
Something must change for me...
EFTA01520414.pdf
Financial
...Morgan
GHISLAINE MAXWELL
ACCT. O52167006
For the Period 8/1/10 to 8/31/10
JPMCC and JPMSI are members of the Securities Investor Protection Corp ("SIPC"), a not-for-profit membership corporation funded by broker-dealers registered with the Securities and Exchange
Commission. Securities and cash held for a...
EFTA00802128.PDF
Flight Log
...Epstein's house in Palm Beach, Alessi was driving Ghislaine Maxwell, Mr. Epstein's
EFTA00802129
girlfriend, to Donald Trump's Mar-a-Lago resort, when they saw a girl walking from the
main lobb toward the s a. Ms. Maxwell approached the girl, a sixteen year old named
who was...
EFTA01659252.pdf
Email
...THE ATLANTIC
A
Ghislaine Maxwell was ubiquitous on the NYC social scene, posing next to the most
powerful people on earth. Now they wish they could burn the photos. TOWN & COUNTRY
WHAT'S COOKING
This simple technique will take your stir-fries to the next level.
BON APPETIT
The secret...
EFTA00143433.PDF
Legal
...Ghislaine Maxwell - I met Ghislaine roughly after the second trip on the island in USVI
after I started being sex trafficked by Epstein in late 2006. I met her frequently until May
2007. She was Epstein's right-hand lady who controlled everything, including me. Without
Ghislaine, there would be...
EFTA00155992.pdf
Email
...The ship has been tracked with enthusiasm by conspiracy theorist-types due to its association with Ghislaine Maxwell
EFTA00155992
(the ship used to be named after her prior to its name change). The current owner of the ship is a little murky, but I can
chat with you about the...
EFTA00011489.pdf
Flight Log
...Maxwell's cellphone before her arrest (https://www.thedailybeast.com/how-
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...
EFTA00099133.pdf
FBI Report
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
The Government expects to offer testimony from Computer Forensic Examiner
of the Federal Bureau of Investigation's ("FBI") Com uter Analysis Response Team
("CART"). Although the Government believes that Examiner
testimony will not require
admission through Rule 702 of the Federal Rules...
EFTA01182967.PDF
Legal
...1282, 1286 (D.Kan.1996)
23
iv
EFTA01182971
Case 1:15-cv-07433-RWS Document 75 Filed 03/31/16 Page 6 of 31
INTRODUCTION
Pursuant to this Court's oral Order on March 24, 2016, Defendant Ghislaine Maxwell
("Ms. Maxwell") files this Motion to Compel Plaintiff Virginia Giuffre ("Plaintiff...
EFTA00263405.PDF
Legal
...Cassell meantigLigaugigaja the Crime Victims
(tights --Act la 't,'
gni mg (then known as
b, alleged in a sworn affidavit that at age 17,
she had been sexually trafficked by Epstein and Ghislaine
Maxwell for their own-use and for use by several others,
including Prince Anch:,ew1144
•
• Harvard Law...
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