Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 670 of 677
EFTA01689379.pdf
FBI Report
...e was interviewed
by JEFFREY EPSTEIN, GHISLAINE MAXWELL and
for the
position. Her current job responsibilities include scheduling
EPSTEIN's personal and business appointments, answering e-mails and
organizing/planning EPSTEIN's day. EPSTEIN's office is located at
457 Madison Avenue, New York, New York, telephone 212-7S0-9895...
EFTA00123213.pdf
FBI Report
...Epstein had victimized her, against a British socialite, Ghislaine Maxwell, who was
Mr. Epstein's ex-girlfriend, associate, and alleged to have assisted with his criminal activities.
According to staff report, Mr. Epstein was afforded telephone calls on two different days
although it is unknown whether they were legal or...
EFTA00040941.pdf
FBI Report
...Epstein had victimized her, against a British socialite, Ghislaine Maxwell, who was
Mr. Epstein's ex-girlfriend, associate, and alleged to have assisted with his criminal activities.
According to staff report, Mr. Epstein was afforded telephone calls on two different days
although it is unknown whether they were legal or...
EFTA00039367.pdf
FBI Report
...Epstein had victimized her, against a British socialite, Ghislaine Maxwell, who was
Mr. Epstein's ex-girlfriend, associate, and alleged to have assisted with his criminal activities.
According to staff report, Mr. Epstein was afforded telephone calls on two different days
although it is unknown whether they were legal or...
EFTA00149061.pdf
FBI Report
...DEA's Interim Final Hemp Rule Exceeds Limits Of 2018 Farm Bill.
• Bill Clinton Dined With Ghislaine Maxwell In 2014.
INTERNATIONAL NEWS
• UK Reintroduces Restrictions Meant To Curb Virus Spread.
• Experts Warn Restriction Fatigue Fueling Increase In Cases In Europe.
• Peace Talks Eyed As Path To End Fighting In Somalia...
EFTA01658619.pdf
FBI Report
...DEA's Interim Final Hemp Rule Exceeds Limits Of 2018 Farm Bill.
• Bill Clinton Dined With Ghislaine Maxwell In 2014.
INTERNATIONAL NEWS
• UK Reintroduces Restrictions Meant To Curb Virus Spread.
• Experts Warn Restriction Fatigue Fueling Increase In Cases In Europe.
• Peace Talks Eyed As Path To End Fighting In Somalia...
EFTA00135591.pdf
FBI Report
...Epstein had victimized her, against a British socialite, Ghislaine Maxwell, who was
Mr. Epstein's ex-girlfriend, associate, and alleged to have assisted with his criminal activities.
According to staff report, Mr. Epstein was afforded telephone calls on two different days
although it is unknown whether they were legal or...
EFTA00085001.pdf
Court Filing
...GHISLAINE MAXWELL,
Defendant.
Before:
20 CR 330 (AJN)
Jury Trial
New York, N.Y.
November 29, 2021
10:30 a.m.
HON. ALISON J. NATHAN,
APPEARANCES
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
BY:
Assistant United States Attorneys
HADDON MORGAN AND FOREMAN
Attorneys for Defendant...
EFTA01262277.PDF
Legal
...reference Peggy Seagal, U.S Airways
boarding pass copy for passenger, Janusz Banasiak, Montgomery County,
Maryland Health Department food service ID NO#40820 for Janusz
Banasiak and Ghislaine Maxwell notepaper with names and phone numbers.
Photocopies of the trash collected were attached with the supplement.
Detective Pagan was advised of...
EFTA01689527.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 Malec. One morning during that visit, Epstein
got into bed with.. Mr. Epstein told A that he felt like "cuddling." A described Epstein's actions
as "spooning...
EFTA00180509.PDF
Flight Log
...reference Peggy Seagal, U.S Airways
boarding pass copy for passenger, Janusz Banasiak, Montgomery County,
Maryland Health Department food service ID NO#40820 for Janusz
Banasiak and Ghislaine Maxwell notepaper with names and phone numbers
Photocopies of the trash collected were attached with the supplement.
Detective Pagan was advised of...
EFTA00149896.pdf
FBI Report
...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." US District Judge Alison J. Nathan "said in a written
order that she expects anyone...
EFTA00161284.pdf
Legal
...Reuters
(8/16, Hosenball) reports US prosecutors 'probing the activities of British socialite Ghislaine Maxwell and others linked to U.S.
financier Jeffrey Epstein consider Prince Andrew a person of interest in the investigation, a source familiar with the U.S inquiry
EFTA00161289
said." According to Reuters, "Investigators want to...
EFTA01658113.pdf
FBI Report
...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." US District Judge Alison J. Nathan "said in a written
order that she expects anyone...
EFTA01078765.PDF
Flight Log
...She wrote that she was introduced to Epstein at the mansion by heiress Ghislaine Maxwell, the daughter of the
late British publisher Robert Maxwell, on the pretext that she would be paid to give him a "massage," which she
wrote was Epstein's "code word for sexual encounters."
"From the...
EFTA00148165.PDF
FBI Report
...INTERNATIONAL RELATIONS
• FBI Used Ghislaine Maxwell's Phone To Locate Her.
• Florida Man To Be Arraigned On Kidnapping Charges After Extradition From Spain.
LAWFUL ACCESS
• Facebook Exec: Fewer Child Abuse Cases Would Be Brought After Implementing End-to-end
Encryption.
OTHER FBI NEWS
• Biden Praised For Not Replacing Christopher Wray...
EFTA00135867.pdf
Flight Log
...flImmherg (4/16, Hurtado, 3.57M) reports Ghislaine Maxwell "must stand trial on sex-trafficking
charges after a U.S. judge rejected her dismissal request, paving the way for a trial that could
begin as soon as July." Maxwell "is accused of recruiting girls for sex for former boyfriend Jeffrey...
EFTA01078855.PDF
Flight Log
...She wrote that she was introduced to Epstein at the mansion by heiress Ghislaine Maxwell, the daughter of the
late British publisher Robert Maxwell, on the pretext that she would be paid to give him a "massage," which she
wrote was Epstein's "code word for sexual encounters."
"From the...
EFTA00150636.pdf
Flight Log
...Bloomberg (4/16, Hurtado, 3.57M) reports Ghislaine Maxwell "must stand trial on sex-
trafficking charges after a U.S. judge rejected her dismissal request, paving the way for a trial
that could begin as soon as July." Maxwell "is accused of recruiting girls for sex for former
boyfriend Jeffrey...
EFTA00144040.PDF
Flight Log
...and Ghislaine
Maxwell are all witnesses when SAewrgey Bri and
Anne Wojcicki were on the island with us.
and twill
confirm this.
Sent with Proton Mail secure emaa.
On Mon
•
7
•
wrote:
I am attaching Adams' emails that were written at
the same time I was being trafficked. Please note...
EFTA00149760.pdf
Flight Log
...Ron DeSantis in 2019; Pirozzolo became a medical marijuana
entrepreneur and GOP fundraiser."
Maxwell Pleads Not Guilty To Sex Trafficking Charges.
EFTA00149771
Bloomberg (4/23, Hurtado, Vohs, 3.57M) reports "British socialite" Ghislaine Maxwell on Friday
pleaded not guilty to new sex trafficking charges, her first public comments "since her...
EFTA00087147.pdf
Financial
...Disbursement
a 1.00
TRADE DATE 09/18/02
TRANSFERRED BY WIRE TO
PALM BEACH NATL BK 8 TR CO
FAO GHISLAINE MAXWELL
LETTER FROM CLIENT
- 5,000,000.00
Confidential Treatment Requested by JPMorgan
JPM-SDNY-00005512
Chase
EFTA00087177
EFTA01248647.PDF
Legal
...Ghislaine Maxwell?
A.
Yes.
Q.
And her father was Robert Maxwell?
A.
Yes.
Q.
Other than that relationship, are you
aware of any other relationships of Jeffrey
Epstein?
A.
No.
G.
How many times are you aware of Jean-Luc
bringing underage girls to Jeffrey Epstein's home
in Palm...
EFTA00261100.pdf
Legal
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EFTA00113460.pdf
Legal
...And there's another, there's
8 people from Australia - and you'll see soon in
9 the papers - that they're coming out with a
10 whole story about this case, with Ghislaine
11 Maxwell, and the brother, and these victims,
12 who they're claiming, we're not...
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