Search results for ghislaine maxwell

16,907 results for "ghislaine maxwell"

Page 667 of 677
EFTA00265337.PDF FBI Report
OCR Confidence: 85%  •  15074.5 KB
...Virginia Roberts), alleged in a sworn affidavit that at age 17, gss4O1 °As! (igps;thsni.vv..Mutube.c she had been sexually trafficked by Epstein and Ghislaine gyVyig#ITrylElperr,loll Maxwell for their own use and for use by several others, ! Perversion of Justice, The Miami including Prince Audi:es...
EFTA01699047.pdf FBI Report
OCR Confidence: 85%  •  10835.3 KB
...stated between her trip to New York and the spring of her junior year in high school, Ghislaine Maxwell, Epstein's girlfriend, telephonicacontacted Mnother in Phoenix to arrange a trip for to fly to Epstein's ranch in New Mexico. was under the impression the trip was for Epstein and...
EFTA00205254.PDF Legal
OCR Confidence: 85%  •  1015.1 KB
...s involvement in and/or awareness of the Government's interest in any witness, subject, or target of the Epstein investigation, including Sarah Kellen, Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and...
EFTA00205917.pdf Legal
OCR Confidence: 85%  •  1014.2 KB
...a) Attorney volvement in and/or awareness of any aspect of the Governor n norm tigation and/or possible prosecution/non-prosecution of Epstein; b) Attorneys involvement in and/or awareness of the Government's interest in any witness, subject, or target of the Epstein investigation, including , Ghislaine Maxwell, Simbiniime...
EFTA00204879.PDF Legal
OCR Confidence: 85%  •  1015.1 KB
...b) Attorney Bruce involvement in and/or awareness of the Government's interest in an witness, subject, or target of the Epstein investigation, including Ghislaine Maxwell, eley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information...
EFTA00207795.pdf Legal
OCR Confidence: 85%  •  1023.0 KB
...b) Attorney Bruce Reinhart's involvement in and/or awareness of the Government's interest in any witness, subject, or t investi ation, including Ghislaine Maxwell, Larry Morrison, Larry Visoki, David Rogers, William ammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (including telephone logs...
EFTA00791905.PDF Legal
OCR Confidence: 85%  •  1065.8 KB
...JEFFREY EPSTEIN GHISLAINE MAXWELL, KELLEN LESLEY GROFF, AND Defendants. ANSWER OF JEFFREY EPSTEIN Defendant Jeffrey Epstein ("Epstein"), by and through his counsel, answers and responds to Plaintiff "Complaint"). ("Plaintiff" or 'e) First Amended Complaint (the PRELIMINARY STATEMENT' Epstein enjoys the same protections of the self-incrimination clause of the Fifth...
EFTA00148128.pdf FBI Report
OCR Confidence: 85%  •  4079.5 KB
...CRIMINAL INVESTIGATIONS • Sentencing Hearing In Nebraska Murder Rescheduled Over COVID Concerns. • Marijuana Subpoena May Have Been Linked To Missouri FBI Probe. • FBI, BIA Probing Discovery Of Body On Montana Reservation. • FBI Joins Search For Missing Florida Teacher. • Ohio Firefighter Arrested On Child Pandering Charges. • Attorneys Seek Bail For Ghislaine Maxwell...
EFTA00135832.pdf FBI Report
OCR Confidence: 85%  •  4005.3 KB
...CRIMINAL INVESTIGATIONS • Sentencing Hearing In Nebraska Murder Rescheduled Over COVID Concerns. • Marijuana Subpoena May Have Been Linked To Missouri FBI Probe. • FBI, BIA Probing Discovery Of Body On Montana Reservation. • FBI Joins Search For Missing Florida Teacher. • Ohio Firefighter Arrested On Child Pandering Charges. • Attorneys Seek Bail For Ghislaine Maxwell...
EFTA00205116.pdf Legal
OCR Confidence: 85%  •  1021.8 KB
...includin Ghislaine Maxwell, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (including telephone logs and telephone billing statements) made by or received by Reinhart from Jeffrey Epstein, the Florida Science Foundation, Jack Goldberger, Alan Dersowitz, Roy Black...
EFTA01659151.pdf FBI Report
OCR Confidence: 85%  •  4093.7 KB
...Lutz said no other members of the fire department are anticipated to have been involved in the investigation." Attorneys Seek Bail For Ghislaine Maxwell. The AP (12/7, Neumeister) reports from New York, "A lawyer for the onetime girlfriend of Jeffrey Epstein said Monday that her client, who again seeks...
EFTA00205867.pdf Legal
OCR Confidence: 85%  •  1025.1 KB
...b) Attorney involvement in and/or awareness of the Government's interest in an witness, subject, or tar et of the E stein investigation, inch, Ghislaine Maxwell, Lesley Groff, , Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting...
EFTA00162121.PDF Flight Log
OCR Confidence: 85%  •  17420.6 KB
...While Epstein's abuse began in the early 1990s with the use of his paramour turned madame, Ghislaine Maxwell ("Maxwell"), Epstein's appetite for 10 EFTA00162130 Case 1:22-cv-10019-JSR Document 36 Filed 01/13/23 Page 11 of 130 sexually abusing young women and girls grew over...
EFTA00205380.PDF Legal
OCR Confidence: 85%  •  1034.8 KB
...s involvement in and/or awareness of the Government's interest in any witness, subject, or target of the Epstein investigation, including Sarah Kellen, Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and...
EFTA00209781.PDF Legal
OCR Confidence: 85%  •  1035.0 KB
...s involvement in and/or awareness of the Government's interest in any witness, subject, or target of the Epstein investigation, including Sarah Kellen, Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and...
EFTA00205293.PDF Legal
OCR Confidence: 85%  •  1043.8 KB
...s involvement in and/or awareness of the Government's interest in any witness, subject, or target of the Epstein investigation, including Sarah Kellen, Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and...
EFTA00136050.pdf FBI Report
OCR Confidence: 85%  •  6190.3 KB
...The AP (7/23) reports, "The judge presiding over the criminal sex abuse case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or lawyers for alleged victims from commenting publicly...
EFTA01081411.PDF Legal
OCR Confidence: 85%  •  5931.8 KB
...I also told him at that time that I had been sexually abused by Prince Andrew, Ghislaine Maxwell, Jean Luc Brunel, Alan Dershowitz, and other powerful people. 50. In around April 2011, as a follow-up to my earlier call with Brad Edwards, I got a telephone call from him...
EFTA01728033.pdf Flight Log
OCR Confidence: 85%  •  9575.0 KB
...reference U.S Airways oarding pass copy for passenger, Montgome County, Mar land Health Department food service for and Ghislaine Maxwell notepaper with names and p one numbers. P otocopies of the trash collected were attached with the supplement. evidential/i.e. Detective was advised of the contents that were...
EFTA00021968.pdf Flight Log
OCR Confidence: 85%  •  353.6 KB
...Ghislaine Maxwell 20 Cr. 330 INN, Testifying Witness 3500 Material 11/6/2021 Data Description Attorney Produced to Defense 3502-001 2021.02.01 Notes from phone call 2021.04.21 3502.002 2021.02.01 Testimony disdosure 2021.04.21 3502403 2021.03.03 Notes from phone call 2021...
EFTA00143777.pdf Court Filing
OCR Confidence: 85%  •  4533.0 KB
...obviously know WHO AND ARE? hrips://www.cbsnews.cornivideo/inside-23andme-oeo-anne-wojcickis-vision-for-the- oompany-it-will-trancform-health-carei and Ghislaine Maxwell are all witnesses when SAewrgey Bri and Anne Wojcicki were on the island with us. and confirm this. Sent with Proton Mail secure email...
EFTA00260091.pdf Legal
OCR Confidence: 85%  •  10306.8 KB
...The lawsuit alleges that the girl, then working as a changing room assistant for 59 an hour at the club, was recruited there by Epstein's then-companion Ghislaine Max- well in 1998. Maxwell told the girl, and her father who was an employee at the club, that she could...
EFTA00087727.pdf Legal
OCR Confidence: 85%  •  351.6 KB
...Ghislaine Maxwell 20 Cr. 330 INN/ Testifying Witness 3500 Material 10/25/2021 Date Description Attorney Produced to Defense 2021.02.01 Notes from phone cal 2021.04.23 3502402 202102 01 Testimony disclosure 2021.04.23 3502-003 2021.03.03 Notes from phone cal 2021.04.23 3502404...
EFTA00095814.pdf Flight Log
OCR Confidence: 85%  •  354.9 KB
...Ghislaine Maxwell 20 Cr. 330 INN, Testifying Witness 3500 Material 11/6/2021 3502 Dote Description Attorney Produced to Defense 3502-0OI 2021.02.01 Notes horn phone call 2021.04.23 3502-002 2021.02.01 Testimony disdosure 2021.04.23 3502403 2021.03.03 Notes from phone call...
EFTA00143585.PDF Financial
OCR Confidence: 85%  •  2060.9 KB
...know WHO AND ARE? https://www.cbsnews.com/video/inside-23andme-ceo-anne-wojcickis-vision-for- the-company-it-will-transform-health-care/ and Ghislaine Maxwell are all witnesses when SAewrgey Bri and Anne Wojcicki were on the island with us. and will confirm this. Sent with Proton Mail secure...

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