Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 636 of 677
EFTA00219735.pdf
Flight Log
...Region 5
Tracking ID
790954746437
Sender
Recicient
Service Type FedEx Privity Overright
GHISLAINE MAXWELL
TOM PRITZKER
Package Type FedEx Box
JEFFREY E EPSTEIN
Zone
5
457 MADISON AVE
Pieces
1
NEW YORK NY 100224843 US
Weight
1.0 lbs. 0.5 kgs
Delivered
Aug 31. 20010949
Transportation Charge
23.CO...
EFTA01333431.pdf
Photo
04-11-0S-
at-)
NT)
NE14 *ILK APO- WuttieSS,Ine.
\JERIzoN1 t454 oa,rwc,
Ghislaine Maxwell
SDNY_GM_02763599
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00250441
EFTA01333431
ID No: 40820
MONTGOMERY COUNTY, MARYLAND
DEPARTMENT OF HEALTH AND HUMAN SERVICES
PUBUC HEALTH SERVICES
CERTIFIED...
EFTA01184011.PDF
Flight Log
...7433(RWS)
6
GHISLAINE MAXWELL,
7
Defendant.
8
9
March 17, 2016
2:18 p.m.
10
Before:
11
HON. ROBERT W. SWEET,
12
District Judge
13
APPEARANCES
14
BOIES, SCHILLER & FLEXNER LLP
15
Attorneys for Plaintiff
BY: SIGRID S. McCAWLEY
16
HADDON MORGAN AND FOREMAN, P.C.
17
Attorneys...
EFTA00262189.pdf
Legal
...121631
Maxwell has repeatedly denied any involvement in Epstein's crimes.11 In a 2015 statement,
Maxwell rejected allegations that she has acted as a procurer for Epstein and denied that she had
"facilitated Prince Andrew's [alleged] acts of serial abuse". Her spokesperson said "the allegations
made against Ghislaine...
EFTA00162753.pdf
Email
...Hernandez Nick Miroff and Maria Sacchetti report
EFTA00162757
Ghislaine Maxwell to be sentenced today; prosecutors want 30
years
"Ghislaine Maxwell, who was convicted last year of trafficking young
sexual abuse victims to financier Jeffrey Epstein over the course of a
decade, is scheduled to be sentenced Tuesday at a proceeding...
EFTA00163656.PDF
FBI Report
...Maxwell Opposes Request to Unseal Epstein Grand Jury Papers
The New York Times (08/05, Weiser) reported that Ghislaine Maxwell's lawyers have asked a Manhattan federal
judge to deny the government's request to unseal grand jury transcripts from the investigation into her and Jeffrey
Epstein. The request to...
EFTA00040107.pdf
Court Filing
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 11/11/21
20-CR-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
Before the Court is the Defense's motion to exclude...
EFTA00094642.pdf
Court Filing
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 11/11/21
20-CR-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
Before the Court is the Defense's motion to exclude...
EFTA00094653.pdf
Court Filing
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 11/11/21
20-CR-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
Before the Court is the Defense's motion to exclude...
EFTA00016471.pdf
Court Filing
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 11/11/21
20-CR-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
Before the Court is the Defense's motion to exclude...
EFTA01279007.pdf
Deposition
...299 Park Avenue
25th Floor
New York NY 10171.0002
CNe70056439731115 X2 NI 0
Resource Management Account
November 2015
GHISLAINE MAXWELL
116 E 65TH STREET
NEW YORK NY 10065.7007
Account name: GHIELANE MAXWELL
Friendly account name: Indy. MillenriUm
Account number:
Your financial Advisor.
SCOTT STACK MAN/LYLE CASRIEL
Phone...
DOJ-OGR-00032052.jpg
...He describes his
most public companion of the last decade,
Ghislaine Maxwell. 41. the daughter of the
late, disgraced media baron Robert Max-
well, as simply his “best friend.” He says
she is not on his payroll, but she seems
to organize much of his life—recently she
was making...
EFTA00085273.PDF
Legal
...However, at her first proffer, she stopped short of acknowledging that she knew they
were minors.
•
Ghislaine Maxwell (friend / former girlfriend alleged to be involved in recruiting): The team met with her
attorneys last week and she is assessing whether to proffer with us.
•
(sexual partner / involved in massages / may...
EFTA00266040.PDF
Legal
...by Epstein and Ghislaine
omtwatch;v Pin6rcicisi)
Maxwell for their own .use and for use by several others,
Perversion of Justice, The Miami
including Prince Andrew[W1 and retired Harvard Law
Herald, November 29, 2018.
professor Alan Dershowitz M421. Giuffre also claimed that
Epstein, Maxwell and others had physically and...
EFTA00158240.pdf
FBI Report
...Epstein and his associate, Ghislaine Maxwell, made arrangements and paid
for to
fly honk
for the primary purpose of taking artistic photographs of her
family members in the nude. This included
ounger siblings, that is, two sisters
and a younger sister, age 9 or 10), and her two brothers. Due...
EFTA00579745.pdf
Email
...GHISLAINE MAXWELL
smbsp; 457 MADISON AVE 4FL
NEW YORK NY 10022
FOR: FLIITWOOD/DIANE
14 SEP 02 - SATURDAY
smbsp; 457 MADISON AVE 4FL
NEW YORK NY 10022
FOR: FLIITWOOD/DIANE
14 SEP 02 - SATURDAY
DOJ-OGR-00032071.jpg
...He describes his
most public companion of the last decade,
Ghislaine Maxwell. 41. the daughter of the
late, disgraced media baron Robert Max-
well, as simply his “best friend.” He says
she is not on his payroll, but she seems
to organize much of his life—recently she
was making...
EFTA01519675.pdf
Financial
08 /005
Account Number a
GHISLAINE MAXWELL
August 01. 2005 - August 31, 2005
.IP'Slorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
JPMorgan 0
Private Bank
Asset Account Portfolio
Page 6 of 7
In Cast of Enos a Ou•S0004 *0044 VOW EletarronIC Trait
Contact...
EFTA01519668.pdf
Financial
...Asset Account Portfolio
GHISLAINE MAXWELL
July 01, 2005 - July 31, 2005
1''JPMorgan
Private
Bank
Pact! 6 of -
in Cast of Enos a Ou.S00:14 *0044 Thus Unbent< Trate.
Coreact yes Magan Teem at are a Me loOphonenumberson the front of the star: mentor ante us e1500 Stanton Cheraw...
EFTA01278655.pdf
Deposition
(SUBS
UBS Financial Services Inc
299 Park Avenue
25th Floor
New York NY 10171.0002
Resource Management Account
September 2014
GHISLAINE MAXWFI I
Account name GHISLANE MAXWELL
Friendly account name: 8alyasny
Account number
Your Unsocial Advisor-
SCOTT STACK MAN1LYLE CASRIEL
Phone 212-821-70001800-308-3140
Questions about your statemerrt...
EFTA00078263.pdf
Flight Log
...Lolita Express
Another person who appears hundreds of times in the flight logs is Ghislaine Maxwell, a close friend of Epstein.
In depositions related to
ivil lawsuit against Maxwell, which were recently unsealed by a federal court
judge in Manhattan, several women alleged that Maxwell served as a recruiter and...
EFTA01597647.pdf
Photo
...0268296267 • 3
CONFIDENTIAL
SDNY_GM_00009489
6
EFTA01597652
O
0
Ghislaine Maxwell
Personal Information
Name
Ghislaine Maxwell
Citizenship
Gender
United States
Female
Date of Birth
Marital Status
Single
Client Contact Information
Residential Address
139A Charles St
Apt 233
Boston, MA 02114-32S
City, State, Zip Code
Mobile
E-mail Address...
EFTA01519687.pdf
Financial
...2005
345 Park Avenue, New York, NY 10154-1002
Account Number Q
GHISLAINE MAXWELL
October 01, 2005 - October 31, 2005
JPMorgan 0
Private Bank
Asset Account Portfolio
Page 5 of 6
In Case of Errors a OWS00:14 Ahab TOW EletaralIC Treats,.
Contact 'as Mogan Teem at wool Me la...
EFTA01519699.pdf
Financial
12
1005
Account Number Q
GHISLAINE MAXWELL
December 01, 2005 - December 31. 2005
.IP7Slorgan Chase Bank, N.A.
345 Park As (mut., New York, NY 10154-IOW
JPMorgan 0
Private Bank
Asset Account Portfolio
Page 5 of 6
in Case of Enos a Ountne14 AOOtit Thus ElettrOnIC Trate.
Cornacthskr Megan...
EFTA01734932.pdf
Legal
...All documents relating to Ghislaine Maxwell.
3.
All documents relating to
4.
All documents related to
5.
All documents related to
6.
All documents related to anyone giving massage to Jeffrey Epstein and Ghislainc
Maxwell.
7.
All documents related to any massages that took place on Jeffrey Epstein's
residences...
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