Found 859 results for “1990” in 56ms

EFTA01246379.pdf PDF

DataSet-9 EFTA01246379 2 pg

…Europe, particularly Eastern Europe • In course of his business dealings and travel and spending time in NYC, in 1990s, came to know GM and came to know her brother Kevin Maxwell a bit better • Has information about the timing, the…

EFTA00174301.pdf PDF

DataSet-9 EFTA00174301 4 pg

…FOUO) FBI New York C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on infomtation regarding several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to the early 2000s…

EFTA01731278.pdf PDF

DataSet-10 EFTA01731278 4 pg

…UHLES) FBI New York C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to the early 2000s…

EFTA00159738.pdf PDF

DataSet-9 EFTA00159738 1 pg

…looked very nice and did not look like a trailer. • LV recalls that JE purchased the private island in or around the late 1990s • LV has been to JE's Paris apartment approximately 10 to 20 times • LV recalls that…

EFTA00160863.pdf PDF

DataSet-9 EFTA00160863 19 pg

…According to the article, the trial witness, using the alias name "Jane", testified in graphic detail on Tuesday about the alleged encounters in the 1990s, portraying Maxwell as an active participant. The article noted that defense attorney Laura Menninger confronted…

EFTA00174211.pdf PDF

DataSet-9 EFTA00174211 3 pg

…York Criminal Division squad C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to the early 2000s…

EFTA00174238.pdf PDF

DataSet-9 EFTA00174238 3 pg

…York Criminal Division squad C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to the early 2000s…

EFTA00174249.pdf PDF

DataSet-9 EFTA00174249 3 pg

…York Criminal Division squad C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to the early 2000s…

EFTA00174333.pdf PDF

DataSet-9 EFTA00174333 4 pg

…Summary (U//FOUO) FBI New York C-20 is investigating in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Jeffrey Epstein and I I in the mid-late 1990s to the early 2000s…

EFTA00155643.pdf PDF

DataSet-9 EFTA00155643 3 pg

…was a global 4. !lived in London, Palm Beach and the South of France in the 1990s. 5. I was based out of Palm Beach betw een 1992 and 1996 and returned to year. London that …

EFTA01653766.pdf PDF

DataSet-10 EFTA01653766 2 pg

…report additional information concerning possible victim of Jeffrey Epstein & Ghislaine Maxwell in New York, NY. provided the following information: was a victim of Jeffrey Epstein & Ghislaine Maxwell, in NY in the mid 1990s. met Maxwell and Epstein in approximately 1994…

EFTA00091242.pdf PDF

DataSet-9 EFTA00091242 5 pg

…involvement of Ghislaine Maxwell, Epstein's former girlfriend, in grooming multiple underage victims for sexual abuse l Epstein , in the 1990s and for participating in some of the abuse, as well as one of Epste…

EFTA01359211.pdf PDF

DataSet-10 EFTA01359211 1 pg

…has failed to o awa A week ago, it returned to the front pages when an American woman called said in court papers that Ms Maxwell had recruited her to Epstein's harem in the late 1990s before, in 2001…

EFTA00174234.pdf PDF

DataSet-9 EFTA00174234 3 pg

…York Criminal Division squad C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to the early 2000s…

EFTA00174273.pdf PDF

DataSet-9 EFTA00174273 3 pg

…York Criminal Division squad C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to the early 2000s…

EFTA00174290.pdf PDF

DataSet-9 EFTA00174290 3 pg

…York Criminal Division squad C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to the early 2000s…

EFTA00263131.pdf PDF

DataSet-9 EFTA00263131 8 pg

…2012) of the CIGA Hotels Maxwell had a romantic relationship with Epstein for several years in the early 1990s and remained closely associated with him for more than 25 years until his death in 2019.[2211481[511 The nature of…

EFTA00160841.pdf PDF

DataSet-9 EFTA00160841 22 pg

…using the alias name "Jane", testified in graphic detail on Tuesday about the alleged encounters in the 1990s, portraying Maxwell as an active participant. The article noted that defense attorney Laura Menninger confronted the woman with FBI documents from 2019…

EFTA01729970.pdf PDF

DataSet-10 EFTA01729970 3 pg

…York Criminal Division squad C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to the early 2000s…

EFTA00174318.pdf PDF

DataSet-9 EFTA00174318 3 pg

…FOUO) FBI New York C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to the early 2000s…

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