Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 601 of 677
DOJ-OGR-00019517.jpg
...have “spoken
on the public record to the media or in public fora, or in litigation — criminal or otherwise — relating
to Jeffrey Epstein or Ghislaine Maxwell.” In support of the defendant’s application for such
sweeping ability to publicly name any such individuals, defense counsel provides only the
conclusory assertion...
EFTA00019459.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...
EFTA01319564.pdf
Financial
...10.91,04
Aug 16, 20343 1130
GMAXWELL
JEFFREY EPSTEIN
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100226843 US
Aug 14.2006 - Conversion Rale
Transponalicn Charge
UKL-USO
11234040940
GHISLAINE MAXWELL
44 KINNERTON STREET
LONDON SW1X8.ES GB
000
Dec. Yakut
USD
100.00
NO& Use...
EFTA00079977.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 Agent
t: Federal Bureau of Investigation,
26...
DOJ-OGR-00001666.jpg
...have “spoken
on the public record to the media or in public fora, or in litigation — criminal or otherwise — relating
to Jeffrey Epstein or Ghislaine Maxwell.” In support of the defendant’s application for such
sweeping ability to publicly name any such individuals, defense counsel provides only the
conclusory assertion...
EFTA00031454.pdf
Legal
...Ghislaine Maxwell
Court Docket No:
20 Cr. 330 (AN)
USA° No:
2018R01618
Witness-1 Name:
Witness-1 DOB:
Witness-1 Address:
Witness-1 TelNos
Witness-1 e-mail:
Witness-2 Name:
Witness-2 DOB:
Witness-2 Address:
Witness-2 TelNos
Witness-2 e-mail:
Witnesses Needed to Appear in SDNY...
EFTA00018373.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...
HOUSE_OVERSIGHT_013364.jpg
...For example, I was given reason to believe that
Sarah Kellen, Larry Visoski, Larry Harrison, David Rogers, Louella Rabuyo, Nadia
Marcinkova, 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...
HOUSE_OVERSIGHT_015016.jpg
You both are interesting; you let us see what's to become of the Scalia 35 (see below; at bottom,
Ghislaine Maxwell's Jeffrey Epstein in context.)
*
We start from this following precept: (the repeating 9/11s)
1. "Toward a New World Order" speech by Pres. George H.W. Bush...
EFTA01248313.PDF
FBI Report
...Looks like an older version of one of the girls on the wall
Looks like GHISLAINE MAXWELL
Looks like a girl I saw on the island / dock with other girls
Looks like a younger MILES ALEXANDER
She looks older in picture, I think she was there on the island
I...
EFTA00030912.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...
EFTA00298018.pdf
Flight Log
...Resignation
-Wire Instructions FSF, LLC to GM
-Bank Instructions-Harry Beller Authority
-New Banking Documents
-Resolutions Re New Officers & Directors
-Cancellation of Promissory Note
-Ghislaine Maxwell Debt Elimination
-Consent to Treat the 2011 Taxable Year As if it Consisted of 2 Tax
Years, The First of Which Ends on the...
EFTA02729006.pdf
...f.33.05-6t,
116 East 65sStreet
New York NY 10021
Ms Ghislaine Maxwell
Miff
Michelle Campos
Jennifer
House Managers
Joseph & Florena Rueda
358 El Brillo Way, Palm Beach
Florida 33480
Mr. Jeffrey Epstein
Ms GhisMime Maxwell
Staff
44mionle4M1111+404trire.
Jerome Pierre
Alan Stopeck
Francis & Pastore
Francis Peadon
Bill Pcadon...
EFTA01340311.pdf
Financial
...20
Ghislaine Maxwell
um ( c ountholder)
Prim Name
Date
Signature (Accountholder)
Print Name
Date
Signature (Accountholder)
I
Print Name
Date
NOTARIZATION IS—RECItHRED FOR ACCOUNTHOLDERS
STATE OF:
—2...-- ---"")
, known or satisfactorily proven tome to be the individual(s) who signed
y of
0 C 1-O bit"-
,20ar
. and acknowledged...
EFTA00026750.pdf
Legal
...The defendant's proposal is also extraordinarily broad, and without any temporal or subject
matter limitation as to the phrase "public fora." Adopting the defendant's proposal would mean
that any individual who has ever self-identified as a victim ofJeffrey Epstein or Ghislaine Maxwell
publicly in any capacity would...
EFTA01317603.pdf
Financial
...XeMOIKIN ft
Fuel Surcharge • FedEx has applai a bet surcharge at 2.50% to INs charnel*
Traddng ID
792047502222
Sender
Recipient
Service Typo FedEx Intl Priority
GHISLAINE MAXWELL
ELIZABETH MAXWELL
Package Type CusIcenee Packaging
JEFFREY E EPSTEIN
Zone
D
457 MADISON AVENUE
OrivDest.
JR2aCti
4Th FLOOR
Pieces
1
NEW YORK...
EFTA01578443.pdf
Financial
...DE
19850-5123
298786EX2 33713 0
GHISLAINE N MAXWELL
326 E 65TH ST
BOX 326
NEW YORK NY 10065-6746
J.P. Morgan
AUTOPAY IS ON
See Your Account
Messages below
for details.
E
E
it
Manage your account online:
Account number:
._Amount Enclosed
AUTOPAY IS ON
CARDMEMBER SERVICE
PO...
EFTA01799443.pdf
Email
...html
Sarah Kraus
Mezzo Soprano
http://sarahkraus.com/
Jeffrey Epstein
money manager and science philanthropist http://www.edge.org/3rd_culture/bios/epstein.html
Ghislaine Maxwell
Investor
• Jean Pigozzi (• tentative)
Investor, Art Collector, Ecological researcher =ttp://www.vanityfair.com/business/features/2010/12/jean-pigozzi-
201012?cu=rentPage=all
Moses...
EFTA01651689.pdf
Court Filing
...Well donel
On December 29th , a jury found Ghislaine Maxwell guilty of facilitating and participating in the sexual abuse of
children. She engaged in these horrific acts with her long time companion, Jeffrey Epstein. As you have likely
heard, we are working with the Southern District of New York to...
EFTA00040561.pdf
Legal
...District Court for the Southern District of New
York, include claims for battery and intentional infliction of emotional
distress by plaintiffs who said they met Epstein and his companion,
Ghislaine Maxwell, between 1995 and 2002.
By Tom McParland November 12, 2019 at 03:21 PM
Boies Schiller Flexner attorneys on...
EFTA00081451.pdf
Court Filing
...Ghislaine Maxwell, which is scheduled to go to trial on July 12, 2020 in the Southern District
of New York. We are reaching out because we would be interested in speaking with Dr. Cooper about
potentially testifying at trial. Would it be possible to schedule a call with Dr. Cooper...
HOUSE_OVERSIGHT_015529.jpg
...According to court records connected with Roberts’ current lawsuit, she maintains that she was
recruited to join Epstein's harem in 1999 by his friend, the socialite Ghislaine Maxwell.
She says during the three years she worked for Epstein, she was made to entertain his friends and
named Prince Andrew...
EFTA00646603.pdf
Email
...ghislaine maxwell , terramare
On Thu, Nov 22, 2012 at 11:20 AM, Lisa Emelia Svensson <
wrote:
thanks - will do !! Who is Ghisaline?
Skickat frfin min iPhone
22 nov 2012 kl. 16:32 skrev Jeffrey Epstein :
read up and meet ghisaline she is having a great time
FACEBOOK...
EFTA00078198.pdf
Court Filing
...1
EFTA00078198
circumstances of Jeffrey Epstein and Ghislaine Maxwell. She also has information about
other possible co-conspirators with them.
Much of
the sexual abuse, some of it documented in ima es she has rovided, has been violent and
sadistic.
she is articulate and recalls in detail certain events relating...
DOJ-OGR-00001793.jpg
Court Filing
...The Government
intends to contact the USAO-SDGA and ask whether it (a) had any substantive communications
with witnesses relevant to this prosecution during its participation in the CVRA civil litigation, or
(b) gathered any information regarding the defendant, Ghislaine Maxwell. If so, the Government
will request any and all...
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