Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 639 of 677
EFTA00016247.pdf
Court Filing
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
x
101,
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED:?/30/2020
1 nf 12
PROTECTIVE ORDER
20 Cr. 330...
EFTA00265116.PDF
Legal
...Cassell meant for inclusion in the Crime Victims
Rights Act lawsuit,114°3 Virginia Giuffre (then known as
Virginia Roberts), alleged in a sworn affidavit that at age 17,
she had been sexually ,trafficked by Epstein and Ghislaine
Maxwell for their own:use and for use by several others,
including...
EFTA00151247.pdf
Legal
...SAVINGS
USAA ' BANK
PAGE
1
SCOTT BORGERSON
OR GHISLAINE MAXWELL
301 SUMMER ST
MANCHESTER MA 01544-1540
0
18
AOCOUNT NUMBER
AccaINTTWE
STATEMENT PERIOD
USAA CLASSIC CHECKING
10/16/18 • 11/16/18
BALANCE
LAST STATEMENT
N0OF
DEBITS
PAID
TOTALAMUNT
OF DEBITS PAID
NO. OF
DEP
TOTALAMOUNT
OF DEPOSITS MADE...
EFTA00161268.pdf
FBI Report
...Ghislaine Maxwell Charged With Sex Trafficking In Expanded Indictment. The AP (3/29, Neumeister)
reports that 'sex trafficking charges and another alleged victim were added to a superseding indictment returned Monday in the
criminal case against financier Jeffrey Epstein's ex-girlfriend as prosecutors alleged that a conspiracy to sexually...
EFTA00702737.pdf
...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...
EFTA00013279.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...
EFTA01263124.pdf
Flight Log
...THOMAS, VIRGIN ISLANDS
St.litornet.Cennahavindoundeltat.-
GHISLAINE NOELLE MAXWELL
dun emanglifrdellmieeltftate& theta to-rea >i?k data/zed &ate altea
refard
Katataleattha,
eft/wilaaaltitzeta, a/1°144d in, all athe
witA
56,1i#frpoisionelsachnataintaztearduavand was,
farina/to.
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cage/add
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US INS
OTZE
IE...
EFTA00561180.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...
EFTA02035054.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...
EFTA01313091.pdf
Photo
...EPSTEIN
457 MADISON AVENUE
NEW YORK CITY NY 10022 US
Tramp:WHOM Charge
&SS
Ghislaine Maxwell
358 El Seib Way
PALM BEACH FL 33480 US
3925
Delivered
Jun 21.2005 1350
Residential Delivery
2.00
SVC Area
AA
Fuel Surcharge
2.92
Signed by
712519
Decour4
-2.63
Foie( Use...
EFTA00105568.pdf
Email
...Hotel SO 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...
EFTA01112747.PDF
Flight Log
...Jeffrey Epstein and Ghislaine Maxwell stayed at Sandringham as guests of the Duke Photo: ALBANPIX/GEOFF PUGH
By Jon Swaine
in Palm Beach, Florida
10:00PM GMT 10 Mar 2011
Lawyers for a Florida attorney who is being sued by Epstein have disclosed that they want to take a
statement...
EFTA00077281.pdf
Legal
...Ghislaine Maxwell
had sex-trafficked =o
Prince Andrew on multiple occasions in 2001 when she was
underage. On Nov. 16, 2019, facing intense pressure to explain his association with Epstein,
Prince Andrew gave a lengthy interview on BBC Newsnight. During the program, the Prince
acknowledged a longstanding friendship with Maxwell...
EFTA01731021.pdf
FBI Report
...quest to obtain information regardi
N/A
equest to obtain informa •
equest to obtain informa • N/A
(U) Conviction of GHISLAINE MAXWELL
(U) To document the conviction of Ghislaine Ma
(U) Conviction of GHISLAINE MAXWELL
(U) To document the conviction of Ghislaine Ma
EFTA01731150
(U//FOUO) Tactical Intelligence Report (TIR...
EFTA01249066.PDF
Court Filing
...Epstein by Ghislaine Maxwell. I was working st—
and I was prompted by Ghislaine to come to Jeffrey's
mansion in
that afternoon after work to make some extra money and to learn
about massage. She met
and I was reading a book about anatomy, so I was
already interested...
EFTA00091279.pdf
Legal
...Ghislaine Maxwell
had sex-trafficked _o
Prince Andrew on multiple occasions in 2001 when she was
underage. On Nov. 16, 2019, facing intense pressure to explain his association with Epstein,
Prince Andrew gave a lengthy interview on BBC Newsnight. During the program, the Prince
acknowledged a longstanding friendship with Maxwell...
EFTA00263576.pdf
Court Filing
...M 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 sexual abuse". Her spokesperson said "the allegations
made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an unsavoury...
EFTA00066433.pdf
Legal
...Ghislaine Maxwell, et al.
("M"),
15 Civ. 7433 (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...
EFTA00590011.pdf
Legal
...Ghislaine Maxwell,
Defendant.
PLAINTIFF'S MOTION TO EXTEND THE DEADLINE TO
COMPLETE DEPOSITIONS
Plaintiff
=,
by and through her undersigned counsel, hereby files this
motion for a brief extension of time to complete pending depositions. Ms.
has been
actively working to complete discovery in this case. However, due to a number...
EFTA01596865.pdf
Financial
...GHISLAINE MAXWELL
Primary Card Number Ending in: la
Account Summary
1+
`Statement
Page 1 of 8
Questions? Call 1-800-762-1000
ubs.corn/oninesenrices
Activity Summary
Minimum Payment Due
$35.00
Previous Balance
$160.00
Credit Line
$35,000.00 1
Purchases
$61.00
Available Credit Line
redits
Cash...
EFTA01263240.pdf
Legal
...Ghislaine Maxwell, et at
(a"),
15 Civ. 7433 (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...
EFTA00102999.pdf
FBI Report
...Citing two
anonymous sources, the Article described the defense attorneys' alleged efforts to "pique" the
Government's interest "in a second meeting in the summer of 2016 after Maxwell allegedly
35 See Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and
Ghislaine Maxwell case in 2016: sources...
EFTA01278815.pdf
Deposition
...GHISLANE MAXWELL
Friendly account name: Indy. Millennium
Account number.
Your financial Advisor-
SCOTT STACK MANILYLE CASI0EL
Phone: 212-821-70001800-308-3140
Resource Management Account
November 2017
GHISLAINE MAXWELL
P.O. BOX 308
TEANECK NJ 07666-0308
Questions about year
itatemeiY2
Value of your account
Call your Financial Advisor or...
EFTA00220560.pdf
Flight Log
...2004 09A7
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843 US
Transportation Charge
GHISLAINE MAXWELL
457 MADISON AVE ON FL
NEW YORK CITY NY 10022 US
39.25
Sve Area
Al
Discount
-3.93
Signed by
L.DIAZ
Courier Pkkw Charge
0.00
FedEa Use...
EFTA00091259.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...
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