Full-text search

Results for “Maxwell Plum”

Search across the indexed text of every released document.

392 documents found

his right-hand player then is Ms. Maxwell, and in the
document IMAGES-001-HOUSE_OVERSIGHT_011439.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 136 H3vlgiu2 his right-hand player then is Ms. Maxwell, and in the conspiracy, again, in our view we understand the defense will take a differing point of view on this, but in our view, the conspiracy's next e...

non BP WO NO -|- ODO OO WDN OO OT BP WO NYO —
document IMAGES-006-HOUSE_OVERSIGHT_021924.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…NP NM NO | S| S| HS SF S| S| S| S| S| non BP WO NO -|- ODO OO WDN OO OT BP WO NYO — 101 So one of them was a Ghislane Maxwell. I will just call her Glen Maxwell. I think that's kind of the nickname I understand she goes by. Glen Maxwell -- remember, she is the one, you know, I...

that's part of the financial part
document IMAGES-001-HOUSE_OVERSIGHT_011405.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… So Epstein was the one who provided the loan to get that -- THE COURT: Says who? MR. CASSELL: Ms. McCawley, who took Maxwell's deposition, is advising me that during Maxwell's deposition, she conceded that. THE COURT: Well, all right. Okay. But that isn't financial informati...

Case 9:08-cv-80736-KAM Document 291-1 Entered on FLSD Docket 01/21/2015 Page 10 of
document IMAGES-001-HOUSE_OVERSIGHT_010900.txt Mar 13, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… 10 of 20 There was a lot of legal discussion about Andy and his ex-wife (“Fergie”). Then the discussion turned to me. Maxwell said “guess how old she is.” Prince Andrew guessed 17. 35. Then we all went to a Chinese restaurant for dinner and then to Club Tramp, a fancy “members...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_022684.txt Jan 30, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t became sexual acts, and mention other women participating as well. Epstein's longtime friend, the socialite Ghislaine Maxwell, is accused of taking part, while his personal assistant, Sarah Kellen, is described procuring young woman for him. But neither of those women has ever...

Sandringham in 2000. The picture shows just how close she and Epstein were with Prince
document IMAGES-005-HOUSE_OVERSIGHT_019472.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ges for allegedly sexually abusing the women, one of whom says she was only 13 at the time of the assault. Bizarrely, Maxwell was initially served with a subpoena in September 2009, as she was leaving the Clinton Global Initiatives Conference in New York. Power people: Ghisla...

How Prince Andrew shared a room at Epstein's Caribbean hideaway
document TEXT-001-HOUSE_OVERSIGHT_022970.txt Mar 12, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ng. For as the couple were told when they were hired: ‘What Jeffrey wants, Jeffrey gets.’ The words came from Ghislaine Maxwell, who was then Epstein’s girlfriend. She flew to South Africa with Andrew Shannon, a lawyer, to interview the Alexanders in 1998, after they had replied...

all substantive questions regarding her role in arranging for minor girls to come to Epstein’s
document IMAGES-001-HOUSE_OVERSIGHT_010588.txt Feb 16, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…overy blocked through the efforts of Epstein and others. For example, Edwards learned through deposition that Ghislaine Maxwell was involved in managing Epstein’s affairs and companies. See deposition of Epstein's house manager Janusz Banziak, February 16, 2010 at page 14, lines...

Fla. Dec. 14, 2010), ECF No. 3, available at http://wwwjustice.gov/
document IMAGES-007-HOUSE_OVERSIGHT_022615.txt Dec 14, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…C v. Johnson & Johnson, supra note 131; Criminal Information, United States v. DePuy, supra note 131; Complaint, SEC v. Maxwell Technologies Inc., No. 11-cv-258 (D.D.C. Jan. 31, 201 1), ECF No. 1 [hereinafter SEC v. Maxwell Technologies| , available at http ://www.sec. gov/ litig...

From: Boris Nikolic an
email IMAGES-010-HOUSE_OVERSIGHT_030467.txt Mar 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…iance <http://www.vanityfair.com/online/daily/2011/03/notes-on- new-yorks-oddest-couple-jeffrey-epstein-and-ghislaine- maxwell. html> by Vicky Ward <hitp://www. vanityfair.com/contributors/vicky-ward> March 8, 2011, 2:30 PM “I’ve got a story idea for you. The rebuilding of Ind...

Sent: 3/8/2011 9:34:45 PM
email IMAGES-010-HOUSE_OVERSIGHT_030472.txt Mar 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…liance <http://www.vanityfair.com/online/daily/2011/03/notes-on- new-yorks-oddest-couple-jeffrey-epstein-and-ghislaine- maxwell. html> by Vicky Ward <http://www. vanityfair.com/contributors/vicky-ward> March 8, 2011, 2:30 PM “I’ve got a story idea for you. The rebuilding of Ind...

From: Jean Luc Brune! as
email IMAGES-010-HOUSE_OVERSIGHT_030470.txt Mar 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…iance <http://www.vanityfair.com/online/daily/2011/03/notes-on- new-yorks-oddest-couple-jeffrey-epstein-and-ghislaine- maxwell. html> by Vicky Ward <http://www. vanityfair.com/contributors/vicky-ward> March 8, 2011, 2:30 PM “I’ve got a story idea for you. The rebuilding of Ind...

me personally in that area
document IMAGES-006-HOUSE_OVERSIGHT_022101.txt Jan 19, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Fir me personally in that area. home in Palm Beach on E]. _5. From the first time . that day, his motivations ¢ Maxwell’s. My father was | up some stairs. There was ¢ ; | in the room. Epstein and CHAPTER 34 © . activity with Epstein. I we seemed to be in his 40s or 5 home by one...

The piece alluded to Epstein’s great friendship with Maxwell, and how she introduced him to young wo
document IMAGES-010-HOUSE_OVERSIGHT_030465.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The piece alluded to Epstein’s great friendship with Maxwell, and how she introduced him to young women with whom he had sexual relationships. But, in the end, the story didn’t really go there, focusing instead on the issue that remains a mystery—how Jeffrey made his money, and h...

introduce or (B) adversely inference that are made in 2015 that
document IMAGES-001-HOUSE_OVERSIGHT_011448.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…this close present relationship -- does this witness have some reason to protect Ms. that's really the inquiry here. Maxwell. I mean, Is the witness invoking her, in this case, privilege against self-incrimination because it's going to have some benefit to Ms. Maxwell? Wel...