Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 640 of 677
EFTA00188608.PDF
FBI Report
...On June 29, 2010, one day before Edwards was to fly to NY to take Maxwell's deposition,
her attorney informed Edwards that Maxwell's mother was deathly ill and Maxwell was consequently
flying to England with no intention of returning to the United States. Despite that assertion, Ghislaine
Maxwell...
EFTA00265510.PDF
Legal
...Her spokesperson said "the allegations
made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an unsavoury
nature, which have appeared in the British press and elsewhere, and reserves her right to seek
redress at the repetition of such old defamatory claims" W. -Mil
Giuffre asserted that Maxwell...
EFTA00077606.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...
EFTA00039421.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...
EFTA00095067.PDF
FBI Report
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
x
THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION
TO THE DEFENDANT'S PRE-TRIAL MOTIONS
AUDREY STRAUSS
United States Attorney
Southern District of New York
Attorney for the United States of America
Assistant United States Attorneys
- Of Counsel -
EFTA00095067
TABLE OF CONTENTS
PRELIMINARY STATEMENT
1...
EFTA00172125.PDF
...EFTA00172127
A
1
VICTIM WITNESS
DOB
ane oe
Jane Doe.#2
Jane Doe #3
Jane Doe #4
Jane-Doe #5
Jane Doe #6
AGE AT FIRST
CONTACT
15
14
15
15
17
16
2
HIGH SCHOOL
3
4
BROUGHT BY
Ghislaine Maxwell
ossibly
■
5
DATES OF
CONTACT/ SOURCE
Approx: 1999...
EFTA00029675.pdf
Court Filing
...In terms of topic areas, we would be hoping to learn about the general narrative of her interactions with Epstein and
his other associates and employees, including Ghislaine Maxwell, whom we understand she may have worked
directly for. That would broadly include how she came to be in contact with...
EFTA00218428.PDF
Financial
...Tracking ID
Service Type FedEx MU POWly
Package Type FedEx Envelope
Sender
Recipient
GHISLAINE MAXWELL
JEFFREY E EPSTEIN
ANNE MARIE VERDIN MULDT
Zone
OrigAlest
Packages
Weigh)
0
FLUTNF
I
0.5 Ds
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Transpottalion Charge
PARIS 75008 FR
2Q25
Delivered
May...
EFTA00099941.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...
EFTA01082182.PDF
Flight Log
...she told the Mail
A source close the investigation told the paper. "This is being taken very seriously "
She has previously described how she was brought into Epstein's creepy world by Ghislaine Maxwell, the daughter of the
disgraced late media baron Robert Maxwell
There is no suggestion that the...
EFTA01128616.PDF
evonshires
solicitors
Ghislaine Maxwell
By email:
8 March 2011
Dear Ghislaine
PTB/MAXWELL/422387v1
Thank you for your instructions regarding the defamation claim.
The purpose of this letter is to set out the work we have been requested to do and to record
the action that we propose to take...
EFTA00217277.pdf
...Tracking ID
828048129936
Sender
Recipient
Service Type FedEx PrioriN Overright
JOHN ALESSI
GHISLAINE MAXWELL
Package Type Customer Packagng
JEFFREY E EPSTEIN
Zone
6
457 MADISON AVE
Pieces
1
NEW YORK NY 100224843 US
SIM
Weighl
48.0 lbs. 21.8 rigs
Delivered
Jan 08. 2002 12A7
Transportalion Charge
173.50...
EFTA00238938.PDF
Financial
...L785 BANK USA - CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908-4040
GHISLAINE MAXWELL
TEANECK NI 07666-0308
SUBS
Card Number Ending in
Minimum Payment Due
$35.00
Statement Balance
$81.72
Payment Due Date
February 23, 2017
You are enrolled in Automated
Pay Credit Card.
Send payments to:
LIBS...
EFTA00157613.pdf
...room was in the second floor Southeast corner, far away from JE's bedroom
at the other end of the house
•
Other than JE, Ghislaine Maxwell also gave JA instructions regarding how to do his job
o JA met GM about 6 or 7 months after JA started working for...
EFTA00068493.pdf
Court Filing
...Ghislaine Maxwell, S2 20 Cr. 330 (MN)
Dear Judge Nathan:
The Government respectfully submits this letter regarding birth certificates that are marked
as Government Exhibits for trial.' By way of background, the Government has obtained and
produced to the defense certified copies of the birth certificates for each of the...
EFTA00150555.pdf
FBI Report
...EFTA00150557
LEADING THE NEWS
Federal Prosecutors Release Details Of Ghislaine Maxwell's Arrest.
ABC World News TonightVi (7/13, story 4, 1:30, Muir, 7.15M) reported "on Jeffrey Epstein's
alleged co-conspirator, Ghislaine Maxwell. Authorities now revealing details over her arrest in
New Hampshire. The FBI breaking through...
EFTA00102515.pdf
Legal
...Individual:
•
Ghislaine Maxwell
o Date of Birth:
o SSN:
NOTE: When producing results for multiple accounts in electronic form, please produce
records for each account on a SEPARATE disk.
Please include in your response related or affiliated accounts identified by name, address, Social
Security Number(s), Employer Identification Number(s...
EFTA00094360.PDF
FBI Report
...Jeffrey Epstein's gal pal Ghislaine Maxwell lying low at Massachusetts mansion
NY Post
By Yaron Steinbuch
8/14/19
Jeffrey Epstein's former gal pal Ghislaine Maxwell, who has been accused of procuring underage victims for the
millionaire pedophile, has been living in a secluded Massachusetts mansion with her...
EFTA00040358.pdf
FBI Report
...Jeffrey Epstein's gal pal Ghislaine Maxwell lying low at Massachusetts mansion
NY Post
By Yaron Steinbuch
8/14/19
Jeffrey Epstein's former gal pal Ghislaine Maxwell, who has been accused of procuring underage victims for the
millionaire pedophile, has been living in a secluded Massachusetts mansion with her...
EFTA00023140.pdf
Flight Log
...It has been
nearly 19 years since Jane Doe was recruited by Jeffrey Epstein and Ghislaine Maxwell and
plunged into a world in which she was psychologically, physically and sexually exploited and
controlled for years.
3.
Jane Doe was a naïve and uniquely vulnerable 22-year old when Epstein and...
EFTA00077287.pdf
Legal
...inter-
view 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-trafficka
to Prince Andrew on multiple
occasions in 2001 when she was
underage. On Nov. 16, 2019, facing
intense pressure to explain...
EFTA01596887.pdf
Financial
...UBS BANK USA
PO BOX 84040
COLUMBUS GA
return to:
- CARD SERVICES
31908.4040
GHISLAINE MAXWELL
SUBS
Card Number Ending in
Minimum Payment Due
$0.00
Statement Balance
$0.00
Payment Due Date
July 23, 2018
You are enrolled in Automated
Pay Credit Card.
Send payments to:
UBS BANK USA...
EFTA00793971.PDF
Legal
...see, by contrast, the 18 December New
York Daily News article, which states "
has sued Epstein and his
alleged madam, Ghislaine Maxwell, saying they trafficked her for sex from 2006 to
2007, while she was in her 20s" (emphasis added).
In the premises, your newspaper's article cannot on any...
EFTA00038704.pdf
FBI Report
...b. (questions 4.2.-5.h.) include the name of the Head of the FBI and the address
for the FBI Office
c. (question 9.) include the court case number for defendant Ghislaine Maxwell
2. Part 3. Criminal Acts:
a. (question 1.-3) I listed sexual exploitation and trafficking as...
EFTA00094388.PDF
FBI Report
...I0
EFTA00094397
SDNY News Clips, Wednesday, August 14, 2019
Jeffrey Epstein's gal pal Ghislaine Maxwell lying low at Massachusetts mansion
NY Post
By Yaron Steinbuch
8/14/19
Jeffrey Epstein's former gal pal Ghislaine Maxwell, who has been accused of procuring underage victims for
the millionaire pedophile, has...
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