Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 619 of 677
EFTA01137794.PDF
Flight Log
...Dershowitz spoken
9
with Ghislaine Maxwell since the allegations --
10
since this defamation suit came about as well
11
as the defamation suit with Ghislaine Maxwell.
12
BY MR. EDWARDS:
13
Q.
Let me ask it cleaner. Have you spoken
14 with Ghislaine Maxwell since January 2015?
15
MR. INDYKE...
EFTA01660906.pdf
Court Filing
...Andrewk Paw
New York, New York 10007-1703
Official Optima
-
EFTA01660906
United States Attorneys Office
Criminal Division
ness coordinator
New or
yNY 10007
Confidential
Victim / Witness coordinator
3rd October 2022
Dear
Wallaroo Mines
Kadina SA 5554
I am contacting you as a direct victim of Jeffery Epstein and Ghislaine Maxwell...
EFTA00023318.pdf
Court Filing
...Follow-up
Hi
As we discussed last week, our client,
as in her possession documents
from and email correspondence with Ghislaine Maxwell. Thus far, we have received authorization
to share the list of office numbers Ms.
used during her employment with Ghislaine
Maxwell from 2003-2007. Please see attached.
Please...
EFTA00306919.pdf
Legal
...Ghislaine Maxwell, daughter of the late Czechoslovakian-born
press baron Robert Maxwell, who was for many years Epstein's live-in partner, also recruited young girls.
Since his 13-month sentence for soliciting prostitution with a minor, Epstein has settled more than a dozen
lawsuits brought by underage girls. Seven...
EFTA00271642.pdf
Financial
...GHISLAINE MAXWELL
Primary Card Number Irking in: MI
Account Summary
your minimum
Page t of 4
Questions? Call 1-800-762-1000
ubs.convonlineseMces
Activity Summary
Minimum Payment Due
$35.00
Previous Balance
$38.00 I
Payment Due Date
- Payme
C 'edit Line
$35,000.00
+ Purchases
$196.00
Available...
EFTA00144344.pdf
FBI Report
...court hears in Ghislaine
Maxwell trial (telegraph.co.uk): Ghislaine Maxwell trial: Photos of underage
girls in Jeffrey Epstein's home entered as evidence (nbcnews.com).
Had law enforcement taken even minimal action to respond to Ms.
and others' 2006, 2008, 2011, and other reports, more sex trafficking and
likely...
EFTA01596917.pdf
Financial
...GHISLAINE MAXWELL
Primary Card Number Irking in:MI
Account Summary
Minimum Payment Due
Payment Due Date
C 'edit Line
Available Credit Line
Cash Credit Lute
Available Cash Line
Past Due Amount
Overlimit Amount
$35.00
535,000.00
514.000.00
514,000.00
Si.) co
$0.00
a-
Payment...
EFTA00018434.pdf
Email
...Subpoena to Interlochen Center for the Arts
Jeff,
As discussed, attached please find a subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein and
Ghislaine Maxwell. Per our conversation, we understand that Interlochen will keep this request confidential.
Please let me know if you have any questions or would like...
EFTA00084191.PDF
Court Filing
...Ghislaine Maxwell.
met Maxwell about the 4th time that she met Epstein.
was with Epstein
when he suggested that they go to meet some friends at the Spice Market restaurant. When
they got there, there was a scientist and Maxwell.
sat while they all had dessert.
The next time
met...
EFTA00097866.pdf
Legal
...Together with my colleagues AUSA
and
AUSA
(both cc'd), I am one of the federal prosecutors handling the ongoing investigation regarding
Jeffrey Epstein and prosecution of Ghislaine Maxwell.
We understand that evidence, including witness testimony, relevant to our investigation may have been presented to a
grand jury in your...
EFTA02681717.pdf
...York Magazine=span class="">
He's pals with a passel of Nobel Prize—winning scientists, CEOs like Le=lie Wexner of the Limited, socialite
Ghislaine Maxwell, even Donald Trump. But it wasn't ...
10.
Jeffrey Epstein L=;kept a diary of his under-aged victims' - Telegraph
chttp:/=www.telegraph.co...
EFTA02645805.pdf
...But
on the =ve of trial, the defamation suit Edwards filed against Epstein's l=ngtime friend, British socialite Ghislaine
Maxwell, was settled. The terms are confidential.
Edwards filed the suit on behalf of
= who previously came out of hiding to claim that in addition
to abusing he=, Epstein let...
EFTA00217617.pdf
...Tracking ID
790536277178
Sender
Redolent
Service Type FedEx bill Priority
HELEN KIM
GHISLAINE MAXWELL
Package Type Customer Packaging
JEFFREY E. EPSTEIN
44 KNVIERTCN STREET
Zone
0
457 MADISON AVE/NE
LCNDON SW1 XII-ES GB
OrigeDest.
JRELLON
4TH FLOOR
Pieces
1
NEW YORK NY 10022 US
Weigel
20.0 lbs...
EFTA01563553.pdf
Financial
...For the Period 8/31/13 to 9/30/13
MAX FOUNDATION
ATTN GHISLAINE MAXWELL
Banking Accounts)
Table of Contents
Consolidated Summary
JPMorgan Business Checking With Interest
JPMorgan Business Savings
Page
2
3
4
J.P. Morgan Team
Janet Young
Gina Magliocco
For assistance after business hours, 7 days a...
EFTA01587038.pdf
Financial
...GHISLAINE MAXWELL
0000001 FIS33339 D 7
Page 2 of 2
000 Y 9 07 13/11/07
Page 2 of 2
Statement Date: 11/07/13
06598 MA MA 09222 31110000070000922202
EFTA01587048
EFTA01587049
Payment Due Date
09/04/13
$
09445 BEX 9 21913 D
GHISLAINE MAXWELL
RPM
PO BOX 15153...
EFTA01261996.PDF
Court Filing
...MAXWELL, GHISLAINE N
Nick/AKA/Maiden: GMAX
Sex: FEMALE
Race: WHITE
Age: 59
Date Of Beth: 12/2511961
V.S. Citizen: YES
Place Of Bath: FRANCE
Is Ws person not Proficient vi NO
English?:
Heght: 5FT 071N
Weight: 102
Eye Color: BROWN
Has Color: BLACK
Hag Length: SHORT
Hair Style...
EFTA02367950.pdf
Legal
...But on the eve of trial, the defamation suit Edwards filed against Epstein's longtime friend, British socialite
Ghislaine Maxwell, was settled. The terms are confidential.
Edwards filed the suit on behalf of
who previously came out of hiding to claim
that in addition to abusing her, Epstein let his...
EFTA01563421.pdf
Financial
...For the Period 12/1/11 to 12/30/11
MAX FOUNDATION
ATTN GHISLAINE MAXWELL
Banking Accounts)
Table of Contents
Consolidated Summary
JPMorgan Business Checking With Interest
JPMorgan Business Money Market Deposit Account
Page
2
3
4
J.P. Morgan Team
Janet Young
Gina M Swetra
For assistance after business...
EFTA01246064.PDF
FBI Report
...Involved -
Mentioned -
Mentioned -
Mentioned -
Mentioned - Jeffrey Epstein (1/20/53)
Mentioned - Ghislaine Maxwell (12/25/61)
Mentioned - Bill Clinton (08/19/46)
Mentioned - Donald Trump (06/14/46)
Therapist -
FEDERAL BUREAU OF INVESTIGATIONS (FBI):
FBI Special Agent ( SA) -
FBI Special Agent (SA) -
FBI Report f - 31E-NY-3027571
POLICE DEPARTMENT...
DOJ-OGR-00032117.jpg
...07/26/17
Ghislaine Maxwell, a
fixture at elite parties
and. the intensely - -
‘I’m like:a Heidi
Fleiss.’ Haley Rot;
told police she tov
private daughterofa _least six girls to vid
_ media tycoon, dated Epstein, all betweu
_ Epstein in the 1990s. a ages: of 14 ane 1
°° DaliaBeach Bust...
EFTA01563522.pdf
Financial
...For the Period 3/30/13 to 4/30/13
MAX FOUNDATION
ATTN GHISLAINE MAXWELL
Banking Accounts)
Table of Contents
Consolidated Summary
JPMorgan Business Checking With Interest
JPMorgan Business Money Market Deposit Account
Page
2
3
4
J.P. Morgan Team
Janet Young
Gina Magliocco
For assistance after business hours...
EFTA01563528.pdf
Financial
...For the Period 5/1/13 to 5/31/13
MAX FOUNDATION
ATTN GHISLAINE MAXWELL
Banking Accounts)
Table of Contents
Consolidated Summary
JPMorgan Business Checking With Interest
JPMorgan Business Money Market Deposit Account
Page
2
3
4
J.P. Morgan Team
Janet Young
Gina Magliocco
For assistance after business hours...
EFTA01563534.pdf
Financial
...For the Period 6/1/13 to 6/28/13
MAX FOUNDATION
ATTN GHISLAINE MAXWELL
Banking Accounts)
Table of Contents
Consolidated Summary
JPMorgan Business Checking With Interest
JPMorgan Business Money Market Deposit Account
Page
2
3
4
J.P. Morgan Team
Janet Young
Gina Magliocco
For assistance after business hours...
EFTA01869796.pdf
Legal
...Ghislaine Maxwell, daughter of the late Czechoslovakian-born press baron Robert Maxwell, who
was for many years Epstein's live-in partner, also recruited young girls.
Since his 13-month sentence for soliciting prostitution with a minor, Epstein has settled more than a dozen
lawsuits brought b undera e irls...
EFTA01563453.pdf
Financial
...For the Period 5/1/12 to 5/31/12
MAX FOUNDATION
ATTN GHISLAINE MAXWELL
Banking Accounts)
Table of Contents
Consolidated Summary
JPMorgan Business Checking With Interest
JPMorgan Business Money Market Deposit Account
Page
2
3
4
J.P. Morgan Team
Janet Young
Gina M Swetra
For assistance after business...
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