Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 634 of 677
EFTA00025258.pdf
FBI Report
...Feds Say Maxwell Can't Use Criminal Discovery In Civil Suits
Federal prosecutors urged a New York federal judge on Friday to deny a
request by Ghislaine Maxwell to let her file certain criminal discovery
materials under seal in unspecified civil suits against her, arguing that
Maxwell is attempting to...
EFTA00863727.PDF
Legal
...In 1999, she was working in a Palm Beach club when socialite Ghislaine Maxwell
recruited her to Epstein's harem of adolescents, according to an affidavit filed last month.
identified as "Ma,"
filed the affidavit to try to join an ongoing suit
against the U.S. government for violating victims...
EFTA02729170.pdf
...fuze
,I*Jc
Ghislaine Maxwell
CONFIDENTIAL
Ageory b Agency Regis. 19411
SOW_GM_00331334
EFTA_00204060
EFTA02729174
MONTGOMERY COUNTY, MARYLAND
DEPARTMENT OF HEALTH AND HUMAN SERVICES
PUBLIC HEALTH SERVICES
lace
ID No:
CERTIFIED FOOD SERVICE MANAGER
JANUSZ BANASIAK
EXPIRATION DATE: 1110612005
‘, •
a_ /tan-,
Acting Director
ATtT WiketEss savicEsx4
EFTA02729175
Dzi...
EFTA01596719.pdf
Financial
...GHISLAINE MAXWELL
Primary Card Number Encing in=
Account Summary
Paget of 4
Questions? Call 1-800-762-1000
ubs.convonlineseMces
Activity Summary
Minimum Payment Due
$35.00
Previous Balance
$907.46
' - Payme
Credit Line
$35300.00
+ Purchases
$903.48
Available Credit Li
$34,0
-Other Credits
+ Cash Advances
$0.00...
EFTA00091663.PDF
Legal
...Ghislaine Maxwell
SSN
DOB
N.B.: Personal appearance is not re it i
uested records are ( I ) produced by on or before
the return date to Special Agent
Investigation, 26 Federal
Plaza, New York, NY 10278, telephone
and (2) accompanied
by an executed copy of the attached Declaration of Custodian...
EFTA00077273.pdf
Legal
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter in opposition to the defendant's letter of
August 10, 2020 (the "Defense Letter" or "Del. Ltr."), requesting that the Court order the
Government to disclose the names of certain Government witnesses 11 months prior...
EFTA01596597.pdf
Financial
...GHISLAINE MAXWELL
Primary Card Number Erving in:M
Account Summary
Minimum Payment Due
Payment Due Date
Credit Line
Available Credit Line
Cash Credit Line
Available Cash Line
Past Due Amount
Overlimit Amount
a
a-
Payment Information*
Statement Balance
Minimum Payment Due
Payment Due Date
Page 1 of 4
Questions? Call...
EFTA01297550.pdf
Legal
...MAXWELL, GHISLAINE
116 E 65TH ST
NOELLE
NEW YORK, NY 10065-
MAXWELL, GHISLANE N
7007
55 MONTEREY AVE
For internal use only
SDNY_GM_00060896
CONFIDENTIAL - PURSUANT TO FED. R.CON(F
IDENTIAL
DB-SDNY-0023721
EFTA_00ll 714 LO
EFTA01297559
Page 10
No. Full Name
3:
TSUKERMAN,
VYACHESLA
TSUKER...
EFTA00271340.pdf
Financial
...GHISLAINE MAXWELL
Primary Card Number End ng in: MI
Account Summary
Minimum Payment Due
Payment Due Date
10/23/19
Credit Line
Available Credit Line
Cast, Credit Line
Available Cash Line
Past Due Amount
5133.89
atptlinut Amount
4241.20
SO.00
$0.00
SO.00
$0.00
$0.00...
EFTA00151217.pdf
FBI Report
...NAME
GHISLAINE MAXWELL
TERRAMAR PROJECT INC.
ELLMAX LLC
MAX FOUNDATION
MAX HOTEL SERVICES CORP
DOB
SSN
ADDRESS
PHONE
EMAIL
B. Records to be produced should include but are not limited to the items listed below:
1. Documents (checks, debit memos, cash in tickets, wires in, wires out, etc.) reflecting
additions...
EFTA01597447.pdf
Deposition
...GHISLANE MAXWELL
Friendly account name: Ind:CashlSaving
Account number.
Resource Management Account
February 2020
GHISLAINE MAXWELL
139A CHARLES ST.
APT N233
BOSTON MA 02114-3252
Your Nnancial Advisor.
SCOTT sTACKMAWLYLE CASRIEL
Value of your account
Questions about your statement?
Call you Financial Advisor or the
RMA ResourceLine at 800-RMA...
EFTA00583590.pdf
...My name is Ghislaine Maxwell. I am passionate
about the ocean, the deep sea and the wild
animals that live There.
It became a focus after one of my first submarine
dives. I was nervous going to 1,500 feet. So
excited hoping to see a mythical, never seen
before...
EFTA01182866.PDF
Flight Log
...Ghislaine Maxwell,
Defendant.
Case No.: 15-cv-07433-RWS
PLAINTIFF VIRGINIA GIUFFRE'S MOTION FOR CLARIFICATION
OF COURT'S ORDER AND FOR FORENSIC EXAMINATION
BOLES, SCHILLER & FLEXNER LLP
David Boies
Boies, Schiller & Flexner LLP
333 Main Street
Armonk, NY 10504
Sigrid McCawley (Pro Hac Vice)
Meredith Schultz (Pro Hac Vice...
EFTA00073304.pdf
Legal
...NAME
GHISLAINE MAXWELL
TERRAMAR PROJECT INC.
ELLMAX LLC
MAX FOUNDATION
MAX HOTEL SERVICES CORP
DOB
SSN
ADDRESS
PHONE
EMAIL
B. Records to be produced should include but are not limited to the items listed below:
1. Documents (checks, debit memos, cash in tickets, wires in, wires out, etc.) reflecting
additions...
EFTA00104521.pdf
Legal
Case 1:20-cr-00330-AJN Document 169 Filed 03/22/21 Page 1 of 12
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC
DATE FILED: 3/22/21
20-CR-330 (MN)
ORDER
ALISON...
EFTA00027360.pdf
Legal
Case 1:20-cr-00330-AJN Document 169 Filed 03/22/21 Page 1 of 12
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY PILED
DOC
DATE FILED: 3/22/21
20-CR-330 (MN)
ORDER
ALISON...
EFTA00079147.pdf
Legal
...NAME
GHISLAINE MAXWELL
TERRAMAR PROJECT INC.
ELLMAX LLC
MAX FOUNDATION
MAX HOTEL SERVICES CORP
DOB
SSN
ADDRESS
139A CHARLES ST APT 233, BOSTON, MA
116A E 65TH ST NEW YORK, NY
PHONE
EMAIL
B. Records to be produced should include but are not limited to the items listed below:
1...
EFTA00155615.pdf
Legal
...Ghislaine Maxwell
Please include in your response related or affiliated accounts identified by name, address, Social
Security Number(s), Employer Identification Number(s), driver's license number(s), financial
account number(s), corporate/d.b.a records, Tax Identification Number(s), internal investigative
findings or other means, for the period...
EFTA00271292.pdf
Financial
...UBS BANK USA • CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
PO BOX 308
TEANECK NJ 07666-0308
SUBS
Card Number Ending in
Minimum Payment Due
Statement Balance
Payment Due Date
S35.00
SI 359.68
October 23, 2017
You are enrolled in Automated
Pay Credit Card...
EFTA01250958.PDF
Flight Log
...It seems that Epstein had (and continues to have) a close
relationship with Ghislaine Maxwell, the adult daughter of the late
disgraced media titan and competitor of Rupert Murdoch. Robert
Maxwell.
The younger Maxwell (until at least 2010 a friend of the Clintons as
well, who attended Chelsea Clinton's...
EFTA00239477.pdf
...UBS account number
X
Investor signature
Ghislaine Maxwell
Print Name/Title
Additional Investor signature
Date
Print Name/Title of Additional Investor
Questions
Please contact your Financial Advisor with any questions.
We appreciate your relationship and look forward to continuing to serve your wealth management needs.
Page 2 of 3
CONFIDENTIAL...
EFTA00616236.PDF
Flight Log
...ROYAL CONNECTIONS
■ Ghislaine Maxwell, 49, youngest daughter of Robert Maxwell, the former Daily
Mirror proprietor, is considered one of Prince Andrew's more controversial friends. A
decade ago, he was reported to have accompanied her to a "hookers and pimps" party in
New York. Ghislaine moved to the US in...
EFTA00239459.pdf
...UBS account number
X
Investor signature
Ghislaine Maxwell
Print Name/Title
Additional Investor signature
Date
Print Name/Title of Additional Investor
Questions
Please contact your Financial Advisor with any questions.
We appreciate your relationship and look forward to continuing to serve your wealth management needs.
Page 2 of 3
CONFIDENTIAL...
EFTA00100643.pdf
Legal
...NAME
GHISLAINE MAXWELL
TERRAMAR PROJECT INC.
ELLMAX LLC
MAX FOUNDATION
MAX HOTEL SERVICES CORP
DOB
SSN
ADDRESS
PHONE
EMAIL
ACCOUNT NUMBER
B. Records to be produced should include but are not limited to the items listed below:
I. Documents (checks, debit memos, cash in tickets, wires in, wires out, etc...
EFTA00079292.pdf
Legal
...NAME
GHISLAINE MAXWELL
DOB
12/25/1961
SSN
IIRERES
ADDRESS
ST APT 233, BOSTON, MA
116A E 65TH ST, NEW YORK, NY
PHONE
(917) 520-3106
(212) 535-6833
(212) 327-0131
(917) 573-9763
(305) 588-1998
(561) 655-4870
(212) 737-7975
EMAIL
GMAX1 ELLMAX.COM
ACCT#
(CHASE...
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