Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 658 of 677
EFTA00238881.pdf
Financial
...U85 8ANK USA - CARD SERVICES
FO BOX 84040
COLUMBUS GA 31908-4040
GHISLAINE MAXWELL
SUBS
Card Number Ending in
Minimum Payment Due
Statement Balance
$2,473.87
Payment Due Date
February 23, 2016
You are enrolled in Automated
Pay Credit Card.
Send payments to:
UBS BANK USA - CARD SERVICES
PO...
EFTA00239024.pdf
Financial
...UBS BANK USA - CARD SERVICES
FO BOX 84040
COLUMBUS GA 319084040
GHISLAINE MAXWELL
SUBS
Card Number Ending in
Minimum Payment Due
Statement Balance
Payment Due Date
$35.00
$753.96
October 23, 2016
You are enrolled in Automated
Pay Credit Card.
Scud payments to:
UBS BANK USA - CARD SERVICES
PO...
EFTA01316693.pdf
Email
...2004 D9:53
Sec Area
Al
Signed by
AMETRONCH
Fe£x Use
007084430430230J
surcharge of 4.50% to this shernen
Sender
Rec
ara
m
DAVE RODGERS
JEFFREY E EPSTEIN
GHISLAINE MAXWELL
457 MADISON AVE FL 4
STREET
NEW YORK NY 10022-5843 US
NEW YORK NY 10025 US
Transportation Charge...
EFTA00150271.PDF
FBI Report
...17, per the judge's order,
indicating Schulte's yearslong legal saga is unlikely to come to a conclusion anytime soon."
CRIMINAL INVESTIGATIONS
Maxwell Wins Court Ruling To Prevent Release Of 2016 Testimony As Reports
Highlight Ties To Trump, Clinton.
According to Bloomberg (7/31, Hurtado, 4.73M), "Ghislaine Maxwell...
EFTA01658024.pdf
FBI Report
...22."
In article titled, "Before President Trump Wished Ghislaine Maxwell `Well,' They Had
Mingled For Years In The Same Gilded Circles," the Washington Post (7/31, Helderman, Fisher,
14.2M) reports that "for at least 15 years" after meeting in 1989, President Trump and Maxwell
"continued to mingle in the...
EFTA00216901.pdf
...1 A kgs
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100226843 US
Transportalion Charge
GHISLAINE MAXWELL
ZORRO RANCH
49 ZORRO RANCH RD
STANLEY NM 87056 US
34.25
Delivered
Jun 29.2004 1227
Oiseounl
.343
Svc Area
RM
Fuel Surcharge
1.85
Signed by
7279236
Residential...
EFTA01650531.pdf
FBI Report
...DOJ Makes a New Attempt to Unseal Epstein Grand Jury Records
Politico (11/21, Cheney) reported that the justice Department renewed its effort to unseal grand Jury records from the Jeffrey Epstein and
Ghislaine Maxwell prosecutions, arguing that President 'frump's newly signed Epstein Files Transparency Act now requires public...
EFTA01656921.pdf
FBI Report
...DOJ Makes a New Attempt to Unseal Epstein Grand Jury Records
Politico (11/21, Cheney) reported that the justice Department renewed its effort to unseal grand Jury records from the Jeffrey Epstein and
Ghislaine Maxwell prosecutions, arguing that President 'frump's newly signed Epstein Files Transparency Act now requires public...
EFTA00229830.pdf
Legal
...L9Part G contains the guidelines for calculating the offense levels for "Offenses Involving Commercial
Sex Acts, Sexual Exploitation of Minors and Obscenity."
F
o;) an one occasion, Banasiak was directed to give money by Ghislaine Maxwell. Maxwell is the
daughter of the late Robert Maxwell, a British newspaper tycoon. Maxwell...
EFTA00099671.pdf
Legal
...The Government
intends to contact the USAO-SDGA and ask whether it (a) had any substantive communications
with witnesses relevant to this prosecution during its participation in the CVRA civil litigation, or
(b) gathered any information regarding the defendant, Ghislaine Maxwell. If so, the Government
will request any and all...
EFTA00239028.pdf
Financial
...Postal Servioe
U85 8ANK USA - CARD SERVICES
FO BOX 84040
COLUMBUS GA 31908-4040
GHISLAINE MAXWELL
116 E 65771 ST
NEW YORK NY 10065-7007
ta
( Stement Billing Period:
03/27/16 • 01/26/16
Payment Due Data
May 23, 2016
)
Minimum Pennant Due
S35.00
UBS Visa Signature® credit...
EFTA00025018.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...
EFTA00037109.pdf
Court Filing
...Before, during, and after the relevant time period defining
the Class, Jeffrey Epstein, Ghislaine Maxwell, and their associates sexually abused and trafficked
Objector and forced, coerced, and defrauded her into engaging in a myriad of sexually explicit
acts. As a result, Objector has suffered grievous psychological harm including depression,
anxiety...
EFTA00091812.PDF
Court Filing
...A subject of the investigation is Ghislaine Maxwell. who is a citizen of the United States, the United Kingdom. and
France.
Q37: Is a host country government official to be deposed or interviewed? Please provide name,
title, and whether the person has been contacted and has agreed to participate.
No...
EFTA01334040.pdf
Legal
...Ghislaine Maxwell. 41 the daughter of the
late. disgraced media baron Roben Max-
well. as simply his "best friend." He says
she is not on his payroll, but she seems
to organize much of his lik—recently she
was making telephone inquiries to find a
California-based yoga instructor for...
EFTA00264705.PDF
Legal
...by Epstein and Ghislaine
om/watch?v=yEjn6reJqsl)
Maxwell for their own -pse and for use by several others,
Perversion of Justice, The Miami
including Prince AndrewiMil and retired Harvard Law
Herald, November 29, 2018.
professor Alan Dershowitz.0-3A142) Giuffre also claimed that
Epstein. Maxwell and others had physically...
EFTA00600136.pdf
Court Filing
...Ghislaine Maxwell,
Defendant.
PLAINTIFF,
CONSOLIDATED REPLY IN OPPOSITION TO
DEFENDANT'S MOTIONS TO DISOALIFY PROFESSOR CASSELL AND MR.
EDWARDS FROM REPRESENTING MS.
by and through her undersigned counsel, respectfully
submits this Consolidated Reply in Opposition to Defendant's Letters, Construed as Motions to
Disqualify Professor Paul Cassell and Mr. Edwards...
EFTA00216645.PDF
Flight Log
...2004 13:39
Svc Area
Al
Signed by
1.CARLSON
FedEA Use
08310388046020_
Sender
GHISLAINE MAXWELL
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Transportation Charge
Discount
Fuel Sucharge
Recipient
REFUN DEPT
CHLASSO
35.00
3.50
2.05
Total Charge
USD S
33.55...
EFTA00148281.pdf
Legal
...CRIMINAL INVESTIGATIONS
• Ghislaine Maxwell Charged With Sex Trafficking In Expanded Indictment.
EFTA00148281
• Judge Orders Three Men To Stand Trial Over Plot To Kidnap Whitmer.
• FBI Offers $50,000 Reward In 1998 Kansas Cold Case Killing.
• Man Captured After Firing On Park Rangers In Everglades.
• Murderer Dies Awaiting Execution In Indiana...
EFTA01577514.pdf
Financial
...YORK NY 10065-7007
00538920140312PW
/TIME/10:58
N
10
FED
2104709085FF
3/26/14 3/26/14 10
3,649.58
/Y1 23576
GHISLAINE MAXWELL
116 E 65TH
STREET NEW YORK NY 10065-7007
WEBRUS33FFT
ABA/026007993
UBS AG
STAMFORD BRANCH 677 WASHINGTON BOULEVARD
STAMFORD CT 06912-0305
US01085KU0032774...
EFTA01277705.pdf
Deposition
...XX)(4 8834
GHISLAINE MAXWELL (continued)
Rirchases (continued)
Restaurants
Sep Cel
Staples, Inc NEW YORK
NY 384247000144368615
$29.70
Sep 05
FOOD EMPORIUM #36703 NEW YORK
NY 000000000000000000
$55.74
Sep 05
FOOD EMPORIUM 036742 NEW YORK
NY 000000000000000000
$23.96
Sep 06
FOOD EMPORIUM #36742 NEW YORK
NY 000000000000000000...
EFTA00092647.PDF
Flight Log
...Plaintiff became a victim of sex trafficking and repeated sexual abuse after being
recruited by Ghislaine Maxwell and Jeffrey Epstein when Plaintiff was under the age of
eighteen.
31.
Between 2000 and 2002, Epstein sexually abused Plaintiff at numerous locations
including his mansions in West Palm Beach, Florida, New Mexico...
EFTA01182947.PDF
Court Filing
...Ghislaine Maxwell,
Defendant.
PLAINTIFF. VIRGINIA GIUFFRE'S CONSOLIDATED REPLY IN OPPOSITION TO
DEFENDANT'S MOTIONS TO DISOALIFY PROFESSOR CASSELL AND MR.
EDWARDS FROM REPRESENTING MS. GIUFFRE
Plaintiff Virginia L. Giuffre, by and through her undersigned counsel, respectfully
submits this Consolidated Reply in Opposition to Defendant's Letters, Construed as Motions...
EFTA00188312.pdf
Flight Log
...009
Abstract (Document Summary)
THINGS may be turning sour for gal-about-town Ghislaine Maxwell, daughter of the fat and fraudulent former
owner of the Daily News, the late Robert Maxwell. I hear that some of the 39-year-old Ghislaine's friends on the
Manhattan and London party circuit...
EFTA01102188.PDF
Flight Log
...ROYAL CONNECTIONS
■ Ghislaine Maxwell, 49, youngest daughter at Robert Maxwell, the former Daily
Mirror proprietor, is considered one of Prince Andrew's more controversial friends. A
decade ago, he was reported to have accompanied her to a **hookers and pimps" party in
New York. Ghislalne moved to the US in...
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