11
Shared Docs
10
Same-Page
40 / 11
Mentions
heduled for next month. Dershowitz has filed a motion to dismiss. Lolita Express Another person who appears hundreds of times in the flight logs is Ghislaine Maxwell, a close friend of Epstein. In depositions related to ivil lawsuit against Maxwell, which were recently unsealed by a federal court judge in Manhat
son who appears hundreds of times in the flight logs is Ghislaine Maxwell, a close friend of Epstein. In depositions related to ivil lawsuit against Maxwell, which were recently unsealed by a federal court judge in Manhattan, several women alleged that Maxwell served as a recruiter and manager of Epstein
that ends in Epstein's initials, JE. Other planes that appear in ogs include a twin-engine Cessna with a tail number ending in Maxwell's initials, GM. Both planes spent days on the tarmac at Teterboro when not in flight, according to the logs. EFTA00078268 The logs also appear to document chang
pilots included according to a statement of ac Ghislaine Maxwell. In that suit athgeb, Gary Roxburgh and
just one of at least six pilots employed by Epstein at various times, court documents show. The other pilots included according to a statement of ac Ghislaine Maxwell. In that suit athgeb, Gary Roxburgh and Bill Murphy, in her 2015 lawsuit against Epstein associate alleges Epstein lent her out as a minor for sex
t is represented by Eun Young Choi, Thane Rehn and Kristy Jean Greenberg of the U.S. Attorney's Office for the Southern District of New York, and by Michael Parker and Parker Tobin of the U.S. Department of Justice's Criminal Division. Von der Goltz is represented by Alexander Benjamin Spiro, William A. Burck
egraph (UK) <https://www.telegraph.co.ukrnews/2020/07/27/ghislaine-maxwell-fights-keep-nude- photos-sexualised-videos/> (7/27, Ensor, 956K) reports, "Ghislaine Maxwell is trying to prevent nude photographs and `sexualised video' evidence from being unsealed ahead of her trial, according to a new court appeal." Acc
e photographs and `sexualised video' evidence from being unsealed ahead of her trial, according to a new court appeal." According to the Telegraph, Maxwell's attorney "details the 'highly confidential' material in a proposed protective order filed at a Manhattan court on Monday, arguing it should be kep
e highly confidential information contains nude, partially-nude, or otherwise sexualised images, videos, or other depictions of individuals,' which Ms Maxwell does not wish to be 'disseminated, transmitted, or otherwise copies,' it reads." Maxwell "is being held in Metropolitan Detention Centre in Brooklyn
sexualised-videos/> (7/27, Ensor, 956K) reports, "Ghislaine Maxwell is trying to prevent nude photographs an
e-party-double- shooting-that-killed-juvenile> Denver (7/27, 168K) reports that the FBI-led Criminal Apprehension Team task force arrested last week Michael Walker and an unidentified minor in connection to the July 11 double shooting incident that "left one juvenile dead and another wounded." Continuing Cover
o a 21st century problem." CRIMINAL INVESTIGATIONS Maxwell Seeks To Seal Evidence. EFTA00150391 The Telegraph (UK) (7/27, Ensor, 956K) reports, "Ghislaine Maxwell is trying to prevent nude photographs and 'sexualised video' evidence from being unsealed ahead of her trial, according to a new court appeal." Acc
e photographs and 'sexualised video' evidence from being unsealed ahead of her trial, according to a new court appeal." According to the Telegraph, Maxwell's attorney "details the 'highly confidential' material in a proposed protective order filed at a Manhattan court on Monday, arguing it should be ke
e highly confidential information contains nude, partially-nude, or otherwise sexualised images, videos, or other depictions of individuals,' which Ms Maxwell does not wish to be 'disseminated, transmitted, or otherwise copies,' it reads." Maxwell "is being held in Metropolitan Detention Centre in Brooklyn
The Telegraph (UK) (7/27, Ensor, 956K) reports, "Ghislaine Maxwell is trying to prevent nude photographs an
onnection To Colorado Party Shooting. KMGH-TV Denver (7/27, 168K) reports that the FBI-led Criminal Apprehension Team task force arrested last week Michael Walker and an unidentified minor in connection to the July 11 double shooting incident that "left one juvenile dead and another wounded." Continuing Cover
.com [email protected] Re: Response to Government Letters dated May 4, and May 6, 2021 Regarding F.R. Crim. P. 17(c) Subpoena, United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Judge Nathan, On March 15, 2021, Ms. Maxwell asked the Court to issue a F.R.Crim.P. 17(c)(3) subpoena for production of evid
May 6, 2021 Regarding F.R. Crim. P. 17(c) Subpoena, United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Judge Nathan, On March 15, 2021, Ms. Maxwell asked the Court to issue a F.R.Crim.P. 17(c)(3) subpoena for production of evidence controlled by Boies, Schiller, and Flexner ("BSF") lawyers work
g F.R. Crim. P. 17(c) Subpoena, United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Judge Nathan, On
330 (MN) Dear Judge Nathan, On March 15, 2021, Ms. Maxwell asked the Court to issue a F.R.Crim.P. 17(c)(3)
iscussions with various representatives of the media and claims to have looked at the journal to "refresh [her] memory about this time." See, e.g., Michael Baker, "The First Women to Report Jeffrey Epstein," The Daily Podcast, NY Times (Aug. 26, 2019), Tr. at 2 ("When I was looking, trying to refresh my memo
ury solution to a 21st century problem." CRIMINAL INVESTIGATIONS Maxwell Seeks To Seal Evidence. The Telegraph (UK). (7/27, Ensor, 956K) reports, "Ghislaine Maxwell is trying to prevent nude photographs and 'sexualised video' evidence from being unsealed ahead of her trial, according to a new court appeal." Acc
e photographs and 'sexualised video' evidence from being unsealed ahead of her trial, according to a new court appeal." According to the Telegraph, Maxwell's attorney "details the 'highly confidential' material in a proposed protective order filed at a Manhattan court on Monday, arguing it should be ke
e highly confidential information contains nude, partially-nude, or otherwise sexualised images, videos, or other depictions of individuals,' which Ms Maxwell does not wish to be 'disseminated, transmitted, or otherwise copies,' it reads." Maxwell "is being held in Metropolitan Detention Centre in Brooklyn
The Telegraph (UK). (7/27, Ensor, 956K) reports, "Ghislaine Maxwell is trying to prevent nude photographs an
lorado Party Shooting. EFTA01658082 KMGH-TV Denver (7/27, 168K) reports that the FBI-led Criminal Apprehension Team task force arrested last week Michael Walker and an unidentified minor in connection to the July 11 double shooting incident that "left one juvenile dead and another wounded." Continuing Cover
[email protected] Subject: Fw: The new iterations of Ghislaine Maxwell Importance: — High Sent from my BlackBe
Page: HOUSE_OVERSIGHT_015002 →me when my every communication were being tracked. You both are interesting; you let us see what's to become of the Scalia 35 (see below; at bottom, Ghislaine Maxwell's Jeffrey Epstein in context.) * We start from this following precept: (the repeating 9/11s) 1. "Toward a New World Order" speech by Pres. George H.
Page: HOUSE_OVERSIGHT_015002 →.com Subject: Fw: The new iterations of Ghislaine Maxwell Importance: — High Sent from my BlackBerry 10 s
Page: HOUSE_OVERSIGHT_015002 →nce: — High Sent from my BlackBerry 10 smartphone. From: Sent: Saturday, July 1, 2017 12:49 PM TO: ns ne Cc: Ainbanklaw [nfo; i! Denyse Sabagh; _ Michael Baxter; ; Patrick M. Regan; i! Robert Barnett; Weingarten, Reid; SS ; ES ; (OR ne -ilen Kerns; ee Subject: Re: The new iterations of Ghislaine Maxwell We
Page: HOUSE_OVERSIGHT_015002 →com] Subject: Re: The new iterations of Ghislaine Maxwell Importance: — High Too down...give me another da
Page: HOUSE_OVERSIGHT_015015 →[email protected]] Subject: Re: The new iterations of Ghislaine Maxwell Importance: — High Too down...give me an
Page: HOUSE_OVERSIGHT_015015 →Reid wrote: Number? Sent from my BlackBerry 10 smartphone. From: Sent: Saturday, July 1, 2017 12:49 PM To: Cc: Ainbanklaw Info; Denyse Sabagh; | Michael Baxter; Re, Patrick M. Regan; Robert Barnett; Weingarten, Reid; Ellen Kerns; Subject: Re: The new iterations of Ghislaine Maxwell We know of course that
Page: HOUSE_OVERSIGHT_015015 →acked. HOUSE_OVERSIGHT_015015 --- PAGE BREAK --- You both are interesting; you let us see what's to become of the Scalia 35 (see below; at bottom, Ghislaine Maxwell's Jeffrey Epstein in context.) * We start from this following precept: (the repeating 9/11s) 1. "Toward a New World Order" speech by Pres. George H.
Page: HOUSE_OVERSIGHT_015016 →me when my every communication were being tracked. You both are interesting; you let us see what's to become of the Scalia 35 (see below; at bottom, Ghislaine Maxwell's Jeffrey Epstein in context.) * We start from this following precept: (the repeating 9/11s) HOUSE_OVERSIGHT_017590 --- PAGE BREAK --- 1. "Toward
Page: HOUSE_OVERSIGHT_017590 →Subject: Re: Fw: The new iterations of Ghislaine Maxwell Importance: — High On Tue, Jul 4, 2017 at 6:46
Page: HOUSE_OVERSIGHT_017590 →rten, Reid Subject: Re: Fw: The new iterations of Ghislaine Maxwell Importance: — High On Tue, Jul 4, 2017
Page: HOUSE_OVERSIGHT_017590 →Reid Bo wrote: Number? Sent from my BlackBerry 10 smartphone. From: Sent: Saturday, July 1, 2017 12:49 PM To: Cc: Ainbanklaw Info; Denyse Sabagh; Michael Baxter; Patrick M. Regan; - Robert Barnett; Weingarten, Reid; Ellen Kerns; Subject: Re: The new iterations of Ghislaine Maxwell We know of course that S
Page: HOUSE_OVERSIGHT_017590 →abroad. Since then, at least two other women have come forward alleging in court documents that Epstein and one of his partners, British socialite Ghislaine Maxwell, had been recruiting women and underage girls to force them to have sex. Maxwell has never been charged and has denied the allegations. The Herald
that Epstein and one of his partners, British socialite Ghislaine Maxwell, had been recruiting women and underage girls to force them to have sex. Maxwell has never been charged and has denied the allegations. The Herald has been seeking to unseal documents in a New York case involving her that could p
stein and one of his partners, British socialite Ghislaine Maxwell, had been recruiting women and underage g
rticipating in two wire fraud schemes, officials said. The resident of Stamford, Connecticut, will be sentenced on Oct. 18. Henning and his lawyer, Michael Burke, could not immediately be reached for comment. Henning was a certified public accountant at a Manhattan accounting firm when he started OpportuniP i
abroad. Since then, at least two other women have come forward alleging in court documents that Epstein and one of his partners, British socialite Ghislaine Maxwell, had been recruiting women and underage girls to force them to have sex. Maxwell has never been charged and has denied the allegations. The Herald
that Epstein and one of his partners, British socialite Ghislaine Maxwell, had been recruiting women and underage girls to force them to have sex. Maxwell has never been charged and has denied the allegations. The Herald has been seeking to unseal documents in a New York case involving her that could p
stein and one of his partners, British socialite Ghislaine Maxwell, had been recruiting women and underage g
rticipating in two wire fraud schemes, officials said. The resident of Stamford, Connecticut, will be sentenced on Oct. 18. Henning and his lawyer, Michael Burke, could not immediately be reached for comment. Henning was a certified public accountant at a Manhattan accounting firm when he started OpportuniP i
Entities connected to both Ghislaine Maxwell and Michael Barker

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Newark
LOCATION
Michael Cohen
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSONJeffrey Pagliuca
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON