Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 648 of 677
EFTA00017832.pdf
Legal
...Ghislaine Maxwell,
No. 15 Civ. 7433 (LAP) (Dkt. 1100). Moreover, even assuming the defendant intends to
scrupulously adhere to the terms of the protective order, that would not change the relevant legal
standards, which weigh heavily against granting the requested relief.
EFTA00017834
Case 1:20-cr-00330-AJN Document 41...
EFTA01730748.pdf
FBI Report
...Eastern Time,{REDACTED}, date of
(U//FOUO) Contacts of {REDACTED}, security personnel for Ghislaine Maxwell
(U) On 07/15/2020, at 1:41:32 PM Eastern Time, {REDACTED , date of birth REDACTED},
(U) Pen Register on Ghislaine Maxwell's phone number
(U) Pen Register renewal on Ghislaine Maxwell's phone...
EFTA00029966.pdf
Legal
...Ghislaine Maxwell,
No. 15 Civ. 7433 (LAP) (Dkt. 1100). Moreover, even assuming the defendant intends to
scrupulously adhere to the terms of the protective order, that would not change the relevant legal
standards, which weigh heavily against granting the requested relief.
EFTA00029968
Case 1:20-cr-00330-AJN Document 41...
EFTA00022307.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
EFTA00022314
directly for. That would broadly include how she came to be in contact...
EFTA02730486.pdf
FBI Report
...Eastern Time,{REDACTED}, date of
(U//FOUO) Contacts of {REDACTED}, security personnel for Ghislaine Maxwell
(U) On 07/15/2020, at 1:41:32 PM Eastern Time, {REDACTED}, date of birth(REDACTED},
(U) Pen Register on Ghislaine Maxwell's phone number
(U) Pen Register renewal on Ghislaine Maxwell's phone...
EFTA01195195.PDF
Legal
...3 swears that "[i)n around 2011," she
first told Bradley Edwards that she "had been sexually abused by Prince Andrew, Ghislaine
Maxwell, Jean Luc Brunel, Alan Dershowitz, and other powerful people." (Feb. 5, 2015 Decl. of
Jane Doe No. 3, 1 49.) The disclosure of this alleged abuse had...
EFTA00220500.PDF
...1.8 ligs
Delivered
Oct 21.2000 09:18
GHISLAINE MAXWELL
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Transportation Charge
JACK
39.25
Svc Arm
A2
Discount
-3.93
Signed by
JiJOHNSON
Fuel Swcharge
3.38
FedEx Use
294072140300001Sr
Residential Delvery
1.75
Total...
EFTA01720172.pdf
Photo
...If not, it will
have to be the next time I'm in town. *** Copied From
GHISLAINE MAXWELL *** Original Date and Time: O4/11/2005
at 2:19P
via my email: Please let Jeffrey know that if he Intends to
participate in the Emerging Market Special Opportunities fund
that the...
EFTA00028762.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
EFTA00028769
directly for. That would broadly include how she came to be in contact...
EFTA00271100.pdf
Court Filing
SSZO-176L99ZS6
Client Information
ELLMAX, LLC
Client Information
Name
Organization Structure
Incorporated
Publicly Listed
For Profit
Name(s) of Authorized Persons
Ghislaine Maxwell
Name(s) of Managers/Members
Ghislaine Maxwell
Contact Information
ELLMAX, LLC
Ltd Liability Company
No
No
No
Residential Address
City, State, Zip Code
Home Phone
E-mail...
EFTA00271506.pdf
Financial
...on your rewards points activity, please visit us online at ubs.conVuscards
Total Points
7,597
0
0
0
0
7,597
Activity for GHISLAINE MAXWELL - Card ending in=
Date
03/20
Description
PAYMENT THANK YOU
Total Payments Activity
-$2.65
Amount
-$2.65
Total Fees Charged in 2019
Total...
EFTA00220919.pdf
FBI Report
...Epstein and an associate/companion, Ghislaine Maxwell, made arrangements and paid for A to travel
to one of his homes, located in New Mexico. One morning during that visit, Epstein got into bed with A. Mr.
EFTA00220923
Epstein told A that he felt like "cuddling." A described Epstein's actions...
EFTA00220896.pdf
FBI Report
...Epstein and an associate/companion, Ghislaine Maxwell, made arrangements and
paid for A to travel to one of his homes, located in New Mexico. One morning during that visit,
Epstein got into bed with A. Mr. Epstein told A that he felt like "cuddling." A described Epstein's
actions as...
EFTA00186816.pdf
FBI Report
...Janusz Banasiak [or Banasiar]
Ghislain Maxwell
Jeffrey Epstein
(a) All account applications, account opening documents, signature cards, deposit slips,
correspondence, account statements; and canceled checks (front and back).
(b) For any and all credit cards, debit cards, lines of credit, mortgages, and/or loans, all
monthly billing statements, individual charge...
EFTA00029681.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...
EFTA01597159.pdf
Court Filing
SSZO-176L99ZS6
Client Information
ELLMAX, LLC
Client Information
Name
ELLMAX, LLC
Ltd Liability Company
No
Organization Structure
Incorporated
Publicly Listed
For Profit
No
No
Name(s) of Authorized Persons
Ghislaine Maxwell
Name(s) of Managers/Members
Ghislaine Maxwell
Contact Information
Residential Address
1000 Venetian Way
Apt. 801
Miami Beach, FL...
EFTA00238869.pdf
Financial
...GHISLAINE MAXWELL
Primacy Card Number Ending in
Payment Information*
Page I or 4
Ouesoons? Call 1-800-762-1C00
ubsccmionlinesenices
Activity Summary
Pr et olit, BaldrCe
- Payments
.Parr -irises
H Other Credits
H Cash Advances
$0.00_.
+ Fees
$0.00
14. Interest
$35 1
Statement Balance
$3,063.87
Si...
EFTA00239012.pdf
Financial
...U85 BANK USA - CARD SERVICES
FO BOX 84040
COLUMBUS GA 31908-4040
GHISLAINE MAXWELL
116 E 65711 ST
NEW YORK NY 10065-7007
SUBS
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 US4...
EFTA00238849.pdf
Financial
...U85 BANK USA - CARD SERVICES
FO BOX 84040
COLUMBUS GA 31908-4040
GHISLAINE MAXWELL
116 E 65711 ST
NEW YORK NY 10065-7007
SUBS
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 US4...
EFTA00025109.pdf
Court Filing
...When
got to Epstein's ranch, Epstein's close associates Ghislaine
Maxwell and
were there. Maxwell asked
questions about herself and took
her horseback riding.
invited
to go swimming.
44.
After
swam, Epstein asked her to go into a massage room along with
began massaging Epstein, and
innocently joined in...
EFTA01306980.pdf
Financial
...GI4S1A1€ MAXWELL
friendly account name:IndtaskGvinq
Account number.
Your Plaaadai Advisor:
SCOTT STACKMAMLNIE CASRIEL
Par 4 of G
SDNY_GM_00324960
EFTA_00 197735
EFTA01307001
SUBS
Resource Management Account
Your assets
Account name:
GHISLAINE MAXWELL
Friendly account noon/rind
N ring
Account number:
kere prccs. 4xcenc avICAfircol raves shown may...
EFTA00238918.PDF
Financial
...on your rewards points activity, please visit us online at N
.fuscards
Total Point*
6,974
38
0
0
0
7,012
Activity lot GHISLAINE MAXWELL. Card ending in
Dale
Payments
0920
Purchases
09"16
Descriptor
PAYMENT THANK. YOU
Total Payments Activity
NAMS OF MANAGEMENT INC ONNERS
MA
Total Purchases...
EFTA00238926.PDF
Financial
...UBS BANK USA - CARD SERVICES
GHISLAINE MAXWELL
SUBS
Card Number Ending in
Minimum Payment Due
$35.00
Statement Balance
$143.34
Payment Due Date
September 23, 2917
You are enrolled in Automated
Pay Credit Card.
Send payments to:
UBS BANK USA - CARD SERVICES
CONFIDENTIAL
UBSTERRAMAR00003576
EFTA00238926
Important Intonation about your...
EFTA00162651.pdf
Court Filing
...expected to cast absentee and mail-in ballots to
avoid going to the polls during a pandemic."
Prosecutors say Ghislaine Maxwell used former British
military personnel as personal security.
EFTA00162666
Maxwell, who is accused of grooming girls for Jeffrey Epstein, "sought to
evade FBI detection by using former British military...
EFTA00173350.pdf
FBI Report
...Epstein's partner Ghislaine Maxwell and included one from President Trump
that allegedly "contains several lines of typewritten text framed by the outline of a naked woman,
which appears to be hand-drawn with a heavy marker ... and the future president's signature is a
squiggly `Donald' below her waist...
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