Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 659 of 677
EFTA00247231.pdf
FBI Report
...Ghislaine Maxwell is part of an ongoing investigation into the sex trafficking of minors. Maxwell is suspected of
transporting a minor and enticing a minor for the purpose of sex. Maxwell Is suspected of assisting Jeffrey Epstein In
the sex trafficking of minors.
b) Purpose - What information Co you expect...
EFTA00082467.pdf
Flight Log
...Kahn, in their capacities as the
SDNY
executors of the Estate of Jeffrey Edward Epstein and Ghislaine Maxwell, Case no. 1:19-
v. Darren K Indyke and Richard D. Kahn, in their capacities as the
SDNY
executors o the Estate of Jeffrey Edward Epstein, Case No. 1:19-ev-10476...
EFTA01655304.pdf
FBI Report
...Grand Jury Witnesses Against Epstein and Maxwell Were All Investigators
The New York Times (07/30, Weiser) reported that the DOJ has revealed that the witnesses who testified before
federal grand juries in New York investigating sex-trafficking allegations against Jeffrey Epstein and Ghislaine
Maxwell were all members of law...
EFTA01700425.pdf
FBI Report
...Ghislaine
Maxwell,
73
10:54:00 AM
Epstein's Flight
departs from PalA
(Boeing 727)
Jeffrey Epstein,
David Mullen,
74
75
10:02:00 PM
Epstein's Flight
arrives at PBIA
(GuYstream G-
11598)
76
12:04:00 PM Message Pad
Jeffrey
Telephoned
77
9.46.00 AM Call
c...
EFTA00259779.PDF
Flight Log
...he's been linked to
Manhattan-London society figure Ghislaine Maxwell,
daughter of the mysteriously deceased media titan Robert Maxwell, yet he lives the life of a
bachelor, logging 600 hours a year in his various planes as he scours the world for investment
opportunities. He owns what is said...
EFTA00148620.pdf
Legal
...The AP (7/2, Mustian) reports that on Thursday in New Hampshire, "British socialite" Ghislaine
Maxwell was arrested "on charges she helped lure at least three girls - one as young as 14 - to
be sexually abused by the late financier Jeffrey Epstein, who was accused of victimizing dozens
of girls...
EFTA00032809.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.
EFTA00032821
Please let me know if you have any questions or would...
EFTA01655806.pdf
FBI Report
...Back to Top
CRIMINAL INVESTIGATIONS
Ghislaine Maxwell's Lawyer Tells Appeals Judges That Jeffrey Epstein's Florida Plea Deal Protects Her
The Associated Press (03/12, Neumeister) reported that imprisoned British socialite Ghislaine Maxwell's lawyer
asked a federal appeals court Tuesday to toss out her sex trafficking conviction and...
EFTA00161181.pdf
FBI Report
...Federal Officials Feared Epstein Associate Ghislaine Maxwell Might Killer Herself. The AP (7/9) reports,
"Federal officials were so worried Jeffrey Epstein's longtime confidante Ghislaine Maxwell might take her own life after her arrest
that they took away her clothes and sheets and made her wear paper attire while...
EFTA00103747.PDF
FBI Report
...Ghislaine Maxwell, S2 20 Cr. 330 (A.IN)
Dear Judge Nathan:
The Government respectfully submits this letter in connection with the Court's Order of
April 27, 2021, regarding the defendant's request for an order authorizing a subpoena pursuant to
Rule 17(c)(3) of the Federal Rules of...
EFTA00264168.PDF
Legal
...Cassell meant for inclusion in the Crime Victims
Rights Act lawsuit,1-491 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 owiaise and for use by several others,
including Prince...
EFTA00218262.PDF
...2003 10.38
Al
CAONTEREY
059022520:0161R
Sender
Recidern
VUNI LEE
GHISLAINE MANUELA
JEFFREY E EPSTEIN
PENNSULA HOTEL
457 MADISON AVE
NEW YORK NY 100224843 US
Transportation Charge
Discount
Fuel Surcharge
4325
.433
1.58
Total Transportation Charges
USD $
40.48
Picked up: Feb 27.2003
Payor: Shipper
Reference: NO...
EFTA01132579.PDF
Flight Log
...sexual
services. (It somehow reads weirder that he doesn't have sex with them.) To
boot, his former girl friend, Ghislaine Maxwell—the daughter of the
disgraced Robert Maxwell—encouraged at least one of the girls to come to
Epstein's home (and forever more has become a fixture of...
EFTA01481688.pdf
Financial
...7864595136
7
Current
11/2008-8/2013
(Current Residence)
(Pho
0
0
0
EFTA01481695
Confidential Due Diligence Report
Maxwell, Ghislaine Noelle
(Residential)
Possible Household Members
Benowitz, Danielle N
Indyke, Bernard W
Indyke, Sharon E
Saipher, Michelle F
Name Associated with Address
Redmond, Pye Ilene
Redmond, Ilene F
Redmond, Matthew P...
EFTA00261255.PDF
FBI Report
...Ghislaine Maxwell, the
daughter of Robert Maxwell, the British newspaper baron, a Jew born in Czechoslovakia, who died
mysteriously off his yacht in 1991. The British tabloids say that Epstein reminded Maxwell of her father
and that she brought him into a Continental world. The Broadway and movie producer Jonathan...
EFTA00160820.pdf
FBI Report
...EFTA00160826
Back to Top
CRIMINAL INVESTIGATIONS
Ghislaine Maxwell Defense Seeks To Undermine Key Accuser's Allegation
The Associated Press (12/01, Hays) reported that Ghislaine Maxwell has pleaded not guilty to charges that
prosecutors say show that she and Epstein were "partners in crime." The defense has countered by
claiming...
EFTA01246236.PDF
FBI Report
...is introduced to GHISLAINE MAXWELL, PRINCE ANDREW and the
3501.101-005
Page3of8
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00092107
EFTA01246238
FD.302a (Rev. 54-10)
50D-NY-3027571
Continuation of FD.302 of (U)
Interview of
,on
05/18/2021
.page
4...
EFTA00800866.PDF
Court Filing
...at 21-23 (describing
efforts to depose Ghislaine Maxwell and Jean Luc Brunel). And while impeding legitimate
discovery efforts, Epstein (through his attorneys) has engaged in questioning of victims so
savage that it made local headlines. See id. at 24 (citing Jane Musgrave, Victims Seeking Sex
O(jnder's Millions...
EFTA02858445.pdf
...5-8-10)
31E-NY-3027571
coluimwthmam-mnof (U) Interview of
.on
08/01/2019
,page 8 of 8
her by EPSTEIN's assistant GHISLAINE MAXWELL.
never went back.
EPSTEIN still called her and tried to get her to go to the island. EPSTEIN
always called her from an unknown...
EFTA00025041.pdf
Court Filing
...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...
EFTA00307966.PDF
Flight Log
...sexual
services. (It somehow reads weirder that he doesn't have sex with them.) To
boot, his former girl friend, Ghislaine Maxwell—the daughter of the
disgraced Robert Maxwell—encouraged at least one of the girls to come to
Epstein's home (and forever more has become a fixture of...
EFTA00074130.pdf
Email
...Also, below is a picture of Ghislaine Maxwell's name in Epstein's black book,
And right next to her name is John Kay with a country code for America
EFTA00074134
And
hone number that says (w). John Ray has a coop or condo in NYC
NYC. NY.
At
It...
EFTA00074121.pdf
Email
...Also, below is a picture of Ghislaine Maxwell's name in Epstein's black book,
And ri ht next to her name is John Ray with a country code for America
And
hone number that salts (w). John Ray has a coop or condo in NYC
A
It is an...
EFTA00162740.pdf
Email
...EFTA00162744
Prince Andrew reaches settlement with woman who says Jeffrey
Epstein trafficker her to him
"Andrew was sued in August by
, who said she was
recruited by Epstein and his longtime paramour Ghislaine Maxwell when
she was a teenager in Palm Beach, Fla., where Epstein maintained a villa
residence. She...
EFTA01314000.pdf
Financial
...2.7 Pigs
Delivered
Feb 28.201:0102B
See Area
Al
Signed by
CMONTEREY
FedEx Use
0580225200161W
Mgr
YUNI LEE
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224845 US
Transit/arum° Charge
DISCOure
Fuel Surcharge
&Imo
GHISLAINE MANUELA
PENNSULA HOTEL
9832 SOITH SANTA MONICA BLVD
BEVERLY HISS CA...
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