Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 643 of 677
EFTA01130781.PDF
Court Filing
Case 1:15-cv-07433-RWS Document 28 Filed 01/20/16 Page 1 of 8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
- against -
GHISLAINE MAXWELL,
Plaintiff,
Defendant.
X
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC *:
DATE FIL
15 Civ. 7433 (RWS)
OPINION
APPEARANCE
S:
Counsel for Plaintiffs
X...
EFTA01318053.pdf
Financial
...0 5 MIS
Delivered
Jan 02.2003 0931
Sender
JEFFREY E EPSTEIN
457 MADISCel AVE
NEW YORK NY 100226843 US
Transpanahen Cheer
1381.12SDI
GHISLAINE MAXWELL
24.50
SW Area
AA
DeDoure
-2.45
Sgned by
M AXWELL
Fuel Surcharge
0.68
FedEx Use
0041879600157402
Courier Pickup Charge
000
Residential...
EFTA00218132.PDF
Financial
...0.5 kgs
Delivered
Jan 02.2003 09.31
ANDREA MITROVICH
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224843 US
Transportation Charge
GHISLAINE MAXWELL
358 EL BRLLO WAY
PALM BEACH FL 33480 US
24.50
Svc Area
AA
Discount
-2.45
Signed by
M AXWELL
Fuel Surcharge
0...
EFTA00010111.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...
EFTA00794269.PDF
GHISLAINE MAXWELL - DEPOSITION OUTLINE
Recruitment
1.
In the late summer or early fall of 2006, did you tell
to recruit a young
woman to perform sexual acts on Jeffrey Epstein's behalf?
2.
In the summer or fall of 2006, did
tell you that she had recruited a young
woman...
EFTA01263093.pdf
Legal
...Evidence
EPSTEIN, including
concerning the identity or location of co-conspirators of JEFFREY
and GHISLAINE MAXWELL.
3.
Evidence concernin communications to, from, by, and/or among co-conspirators
of JEFFREY EPSTEIN, including
and GHISLAINE MAXWELL.
4.
Any documents or communications with or regarding victims or potential victims
of the Subject...
EFTA00159199.pdf
Flight Log
...pilots and tell pilots about the next trip when
JE was in NY
o Occasionally JE himself would tell pilots about upcoming trip
o Ghislaine Maxwell would occasionally tell pilots about upcoming trip, most likely
when traveling away from NY, especially internationally. She would do so either
in person or...
EFTA01596881.pdf
Financial
...GHISLAINE MAXWELL
Primary Card Number Ending in:
Account Summary
Page 1 of 6
Questions? Call 1-800-762-1000
ubs.conVonanesenrices
Activity Summary
Minimum Payment Due
$35.00
Previous Balance
$61.00
LaynNe
Credit Line
$35,000.00
+ Purchases
PPM/ redits
$192.80 I
Available Credit Line
‘r$34,80g...
EFTA01249981.PDF
Flight Log
...When Plaintiff was called in to "massage" Jeffrey Epstein on the Island
after Ghislaine Maxwell's instruction, he reiterated the same instruction that Plaintiff
was provided by Ghislaine Maxwell using a hands on approach.
72.
In addition to providing sexual instruction, Ghislaine Maxwell further
made sure that Plaintiff and the...
EFTA00095830.pdf
Legal
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
Haddon, Morgan and Foreman, P.0
Jeffrey S. Pagliuca
Denver, Colorado 80203
PH
FX
www.hmflaw.com
[email protected]
Defendant Ghislaine Maxwell through counsel, submit the following summary pursuant
to Fed. R. Crim. P. 16(b)(1)(C).
I. EXPERT DISCLOSURE...
EFTA02580383.pdf
...7912/>
New York Magazine
He's pals with a passel of Nobel Prize—winning scientists, CEOs like Le=lie Wexner of the
Limited, socialite Ghislaine Maxwell, even Donald Trump. But it wasn't ...
10.
Jeffrey Epstein 'kept a diary of his unde=-aged victims' - Telegraph
EFTA01596743.pdf
Financial
...GHISLAINE MAXWELL
Primary Card Number Erving irr=
Account Summary
Minimum Payment Due
$54.00
Payment Due Date
Credit Line
435.000.00
Available Credit Line
$32,3
Cast Credit Line
$14.000.00
Available Cash Line
$14,000.00
Past Due Amount
Calimit Amount
$0.00
$0.00
Payment Information...
EFTA00178696.PDF
...29
4/11/2004
2:17:00 PM
Epstein's Flight
departs from PBIA
(Boeing 727)
Jeffrey Epstein,
Ghislaine Maxwell,
30
31
4/15/2004
11:30:00 AM Call
I
0:01.00
32
33
4/16/2004
9:08:00 PM
Epstein's Flight
arrives at PBIA
(Boeing...
EFTA00011039.pdf
Legal
...https://cybernews.com/news/new-report-violent-hashtags-on-parler-skyrocketed-on- anuarthL
https://cybernews.com/news/70tb-of-parler-users-messages-videos-and-posts-leaked-by-security-researchers
Ghislaine Maxwell hearing illegally streamed by apparent QAnon followers
https://nypost.com/2021/01/20/apparent-qanon-followers-illegally-stream-ghislaine...
EFTA01298778.pdf
Photo
...Jeffrey Edward Eoctaln !Corn
it an Arerai.:.-an IsiiasiOl*
and t.W•td tt.“11*On
11.7'15
sIF '.,"ItP“1" r•ge.t eanto ace
p son In, v•ifnerg
Ghislaine Maxwell I Unicorn144's Slog
11115$
n 144 'nen apron* aarelorgfgh Sant • Haase!'.
Undreamed of riches Moen...
EFTA01247568.PDF
Deposition
...We were talking about a time period
where you worked one day and then the following day you
came in in the afternoon because you had received a call
from Ghislaine Maxwell. Do you remember that scenario?
A
Yes.
Q
When you received the call from
Ghislaine Maxwell, you didn...
EFTA01657683.pdf
Court Filing
...I was introduced to Mt Epstein by Ghislaine Maxwell. I was
working at Donald
Trump's spa in Mar-a-Lago and I was prompted by Ghislaine to come
to Jeffrey's
mansion in Palm Beach that afternoon after work to make some extra
money and to learn
EFTA01657685
about...
EFTA00217796.pdf
Financial
...2002 1028
Signed by
ASANTE
Customs
Entry Oale
Aug 01.2002
Sender
VALDSON COTRIN
Aug 01.2002 - Conversion RSIJAUSO.000731261 0
Transpodalion Charge
Discount
ReS4
GHISLAINE MAXWELL
CO EPSTEIN INTEREST
457 MADISON AVE
NEW YORK NY 10022 US
EUR184.10
16422
4.92
Total Transportation Charges
USD S
159.30...
EFTA01654284.pdf
Court Filing
...Disbursement
TRANSFERRED BY Vv1RE TO
- 18,300,000.00
BEAR STEARNS
FAO GHISLAINE MAXWELL
Confidential Treatment Requested by JPMorgan
JPM-SDNY-00036868
Chase
EFTA01654289
10
1999
Account Number.
5-00.1
FINANCIAL TRUST COMPANY, INC.
October 01, 1999 - October 31, 1999
Morgan Guaranty Trust Company of New York
345 Park...
EFTA00306985.pdf
...Ghislaine Maxwell, Sole Director
1
EFTA00306992
EFTA00615583.PDF
Flight Log
...Dershowitz spoken
9
with Ghislaine Maxwell since the allegations --
10
since this defamation suit came about as well
11
as the defamation suit with Ghislaine Maxwell.
12
BY MR. EDWARDS:
13
Q.
Let me ask it cleaner. Have you spoken
14
with Ghislaine Maxwell since January 2015?
15
MR. INDYKE...
EFTA01597241.pdf
Financial
...U8S BANK USA - CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908-4040
GHISLAINE MAXWELL
$UBS
Card Number Ending in
Minimum Payment Due
Statement Balance
Payment Due Date
You are enrolled in Automated
Pay Credit Card.
Send payments to:
UBS BANK USA - CARD SERVICES
FO BOX 203219
DALLAS DC 75320-3219...
EFTA00083981.pdf
Financial
...Disbursement
TRANSFERRED BY WIRE TO
- 18,300,000 00
BEAR STEARNS
FAO GHISLAINE MAXWELL
Confidential Treatment Requested by JPMorgan
JPM-SDNY-00036868
Chase
EFTA00083986
10
Morgan Guaranty Trust Company of New York
1999
345 Park As enue, New York, NY 10154-1002
Account Number
Asset Account Portfolio
FINANCIAL TRUST COMPANY...
EFTA01313271.pdf
Financial
...Trackne ID
829029191291
Sender
Recent
Service Type FedEx Intl PrianW
LORENZO
GHISLAINE MAXWELL
POPOV. Type Customer Padiaglog
ERAL 55
JEFFREY E EPSTEIN
Zone
F
PIAZZA XXV APRILE II
457 MADISON AVE
OrpiDest.
MIL/JRB
MILANO MI 20124 IT
MEW YORK NY 10022.6843 US
Pieces
1
WOWS
6 045.13...
EFTA02730741.pdf
...Eastern Time
(U//FOUO) Contacts o
security personnel for Ghislaine Maxwell
(U) On 07/15/2020, at 1:41:32 PM Eastern Time
(U) Pen Register on Ghislaine Maxwell's phone number
(U) Pen Register renewal on Ghislaine Maxwell's phone number
(U) Documentation of Services
(U//FOUO) Impersonation of...
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