Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 638 of 677
EFTA02017821.pdf
Email
...Regards
Ghislaine Maxwell
Attach Klein's questions.
Brian Basham
Mobile:
EFTA_R1_00521517
EFTA02017823
This email is intended for the addressee named within only. It may contain legally privileged or confidential information. If you are not the
named individual you should not read this email and if you do so...
EFTA00095856.pdf
Legal
...One alleged victim,
lescribes British socialite Ghislaine Maxwell as Epstein's co-conspirator,
and claims she "participated with and assisted Epstein in maintaining and protecting his sex trafficking ring,
ensuring that approximately three girls a day were made available to him for his sexual pleasure."
nowEalleges Epstein sexually abused her...
EFTA01660657.pdf
Email
...He took me to a room and said wait here I'll be right back and immediately the door was
shut and locked by ghislaine Maxwell and Jeff Epstein. Every time I tried to get out they would back
me into the room and it was ghislaine Maxwell who was...
EFTA01319252.pdf
Financial
...0.5 kge
°Tauern:1
Jul 19.2031 0951
Sertie
Ares Code
Al
SIgned by
W.DOULN
Bundla eD
000
Total Charge
Transpanaen Charge
Discount
Fuel Surcharga
Racinien
GHISLAINE MAXWELL
JEPSTEIN Il CO
457 MADISON AVE-4TH FL
NEW YORK NY 10022 US
24.75
.248
0.89
USD
23...
EFTA00616147.PDF
Flight Log
...His enterprise operated with a definite hierarchal structure with his
various employees/assistants and associates, including Defendant Sarah Kellen, Jean Luc Brunel,
Ghislaine Maxwell, Leslie Groff. Adriana Ross. Nadia Marcinkova, various housekeepers,
butlers and pilots, performing their respective roles to ensure the goals of the enterprise: operate
an organized and...
EFTA01260074.PDF
Flight Log
...Tracking ID
825749813590
Service Two Fed& Pnorily OyerrogN
r
&aim!
GHISLAINE MAXWELL
Package Type Customer Packaging
JEFFREY E EPSTEIN
49 ZORRO RANCH
Zone
7
457 MADISON AYE
STANLEY NM 87056 US
Pieces
I
NEW YORK NY 100224809 US
Weighl
6.0lbs. 2.7 lugs
Delivered
May 14.20011332
Transparlaecn Charge...
EFTA00092446.pdf
FBI Report
...Individuals:
•
Ghislaine Maxwell, a/k/a Ghislaine Borgerson
o Date of Birth: 12/25/1961
•
•
o Date of Birth
o Date of Birth:
N.B.: Personal appearance is not required if the request
records are (1) produced by on or
before the return date to Special Agent'
t: Federal Bureau...
EFTA00084108.pdf
Legal
...Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
In recognition of the Government's ongoing discovery obligations, today we are producing
one hard drive and one CD, which contain copies of the materials listed in the below index. These
discovery materials are stamped with control numbers SDNY_GM_00536837 through...
EFTA01114475.PDF
Legal
...Epstein and lied
about how old she was when she met Ghislaine Maxwell. She described in exquisite
detail dinners with former Vice President Al gore, and meeting and having sex with
a multitude of famous and important people. However, many of these people travel
with detailed diaries, and extensive security...
EFTA00090200.pdf
Legal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILER
DOC //:
DATE FILED: 11 /19/21
20-CR-330 (AJN)
MEMORANDUM
OPINION & ORDER
ALISON J. NATHAN, District Judge:
Before the Court is the Defendant's fourth motion in...
EFTA00219037.pdf
...RELEASE SIGNATURE ON FILE
Aibdl
821569343523
Sender
Recipient
Service Type FedEx Priority Crcenight
ANTOINETTE
GHISLAINE MAXWELL
Package Type Customer Packagng
J EPSTEIN & CO PC
ZOVO RANCH
Region
7
457 MADISON AVE
Pieces
1
NEW YORK NY 100224809 US
Weight
15.0 lbs. 6.82 kgs
Delivered
Jul 28. 2000 12...
EFTA00078735.pdf
Email
...Hotel SO Bowery - Confirmation -
Hi MI
-Sep 16-19, 2021 - 42642042
-Sep 16-19, 2021 - 42642042
I just wanted to check in with you about travel arrangements/accommodations for my husband and me for our upcoming
trip to NY for the Ghislaine Maxwell trial. I think they would like us...
EFTA00090285.pdf
Legal
...Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
In recognition of the Government's ongoing discovery obligations, today we are producing
one hard drive and one CD, which contain copies of the materials listed in the below index. These
discovery materials are stamped with control numbers SDNY_GM_00536837 through...
EFTA00081871.pdf
Legal
...Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
In recognition of the Government's ongoing discovery obligations, today we are producing
one hard drive and one CD, which contain copies of the materials listed in the below index. These
discovery materials are stamped with control numbers SDNY_GM_00536837 through...
EFTA00084135.pdf
Legal
...Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
In recognition of the Government's ongoing discovery obligations, today we are producing
one hard drive and one CD, which contain copies of the materials listed in the below index. These
discovery materials are stamped with control numbers SDNY_GM_00536837 through...
EFTA00098047.pdf
Legal
...Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
In recognition of the Government's ongoing discovery obligations, today we are producing
one hard drive and one CD, which contain copies of the materials listed in the below index. These
discovery materials are stamped with control numbers SDNY_GM_00536837 through...
EFTA00020527.pdf
Legal
...Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
In recognition of the Government's ongoing discovery obligations, today we are producing
one hard drive and one CD, which contain copies of the materials listed in the below index. These
discovery materials are stamped with control numbers SDNY_GM_00536837 through...
EFTA00216410.pdf
Flight Log
...2003 1003
GHISLAINE MAXWELL
JEFFREY E EPSTEIN
457 MADISON AYE FL 4
NEW YORK NY IOOQ24843 US
Transportation Charge
TED WART
GATEWAY
27.50
Svc Area
A2
Discount
-2.75
Signed by
RAIEEKS
Fuel Sixcharge
0.99
FedEx Use
34517787041812C
Total Charge
USD $
2674
Shipment Detail Subtotal
_USD
361.99...
EFTA01273824.pdf
Financial
...GHISLAINE MAXWELL
friendly account name:
Account number.
Your Finandal Advisor:
SCOTT STACK MANLYLE CASRIEL
SDNY GM 00021083
CNP7000300655261 3 NP7000293800 00003 0914 030575004
CONFIDENTIAL
110000
Page 29 of 100
EFTA 00131703
EFTA01273910
SUBS
UBS Strategic Advisor
September 2014
Your assetslcontrivedl
Your total assets
Account name:
GHISLAINE MAXWELL
Friendly account naine...
EFTA00021880.pdf
Court Filing
Case 1:15-cv-01433-LAP Document 1100-1 Filed 08/10120 Page 1 of 13
EXHIBIT A
EFTA00021880
CaSage 1152fIxOTICES3DAU ND diteroemittlICID- IF i I kleONDRISZU2CP nionreCF Af)1Q
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
x
USDC SDNY
DOCUMENT...
EFTA00581093.pdf
Deposition
...Dr Maxwell <
To: Ghislaine Maxwell
Message-ID: <
Mime-version: 1.0
Content-type: multipart/mixed;
boundary="MS_Mac_OE_3132839610_322447_MIME_Part"
EFTA00581096
EFTA00078727.pdf
Email
...Hotel 50 Bowery - Confirmation -
Hi
-Sep 16-19, 2021 - 42642042
-Sep 16-19, 2021 - 42642042
I just wanted to check in with you about travel arrangements/accommodations for my husband and me for our upcoming
trip to NY for the Ghislaine Maxwell trial. I think they would like us to...
EFTA00091380.PDF
Legal
...televised
interview with BBC Panorama in which she reiterated claims previously incorporated in
various civil litigations alleging that Epstein and Epstein's former girlfriend Ghislaine Maxwell
had sex-trafficked Giuffre to Prince Andrew on multiple occasions in 2001 when she was
underage. On Nov. 16, 2019, facing intense pressure to...
EFTA01838311.pdf
Email
...The place was empty, apart from us and the housekeeper; but, yes, I did notice a photograph in it
of Epstein and his then girlfriend Ghislaine Maxwell with Prince Andrew. This, of course, was
before Andrew took on the job of being Britain's "special trade representative" — and long before...
EFTA00084801.pdf
Legal
...Ghislaine Maxwell, et al.
(a),
(RWS) (the "Litigation"), a copy of which is enclosed as Exhibit A.
Background
As described in the Application, the Government has served a grand jury subpoena
(the "Subpoena") upon Boies Schiller & Flexner ("Boies Schiller") requiring the production of
copies of discovery and related materials related...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith