Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 13 of 677
DOJ-OGR-00019466.jpg
Legal
...Plea entered by
Ghislaine Maxwell (1) Count 1s,2s,3s,4s,5s-6s Not Guilty. jw) (Entered: 07/14/2020)
Waiver of Right to be Present at Criminal Proceeding as to Ghislaine Maxwell re:
Arraignment, Bail Hearing, Conference. (jw) (Entered: 07/14/2020)
ORDER as to Ghislaine Maxwell. Initial non...
EFTA00238171.pdf
Email
...G Maxwell
Sent: Tuesday, May 03, 2016 11:02 AM
To: Ladd, Molly
Subject: Re: MAXWELL: RE: Maxwell: Trans request
ok
THE TERRAMAR PROJECT
From: "
" <
Date: Tuesday, May 3, 2016 at 11:01 AM
To:GG <
>, MI a>
Cc:"
"<
>, "
>, "
<
Subject: RE: MAXWELL: RE: Maxwell: Trans request
Ghislaine,
We will call...
EFTA01332864.pdf
Photo
...35664037
!037CCD4999525
NYIS PTST NYPA 1619
NY03030F1
DCJS SEARCH RESULTS
NAM/MAXWELL,GHISLAINE N
.SEX/F.RAC/ .DOB/1961-=
NO RECORD - NYSP IN WANTED PERSONS FILE
OPERATOR: 941477- RUN: 10/22/2019 16:19:25
!037CCD4999525
NCIC PTST NYPA 1619
NY03030F1
NO NCIC WANT NAM/MAXWELL.GHISLAINE N DOB/1961...
DOJ-OGR-00022921.tif
Flight Log
...GHISLAINE MAXWELL: I don't believe any of
that was my money. Now, I do -- I just -- like I
said, we did do these things --
TODD BLANCHE: Yes. I understand that.
GHISLAINE MAXWELL: - - with the cars.
TODD BLANCHE: I understand that.
GHISLAINE MAXWELL: And as --
TODD BLANCHE: But --
GHISLAINE MAXWELL...
DOJ-OGR-00020513.jpg
Legal
...173 Notice of Appeal — Final Judgment filed by Ghislaine
Maxwell. (tp) (Entered: 04/01/2021)
03/30/2021 LETTER by Boies Schiller Flexner LLP as to Ghislaine Maxwell addressed to Judge
Alison J. Nathan from Sigrid S. McCawley dated March 22,2021 re: Unredacted
Objection to Defendant Ghislaine Maxwell's...
EFTA00099933.pdf
Email
...Ghislaine Maxwell 02879-509
Date: Tue, 29 Dec 2020 16:02:10 +0000
Embedded: RE:_Ghislaine_Maxwell_02879-509.msg
Sender:
Subject: RE: Ghislaine Maxwell 02879-509
Message-Id:
Cc:
EFTA00099933
EFTA01579549.pdf
Financial
JPM FINANCIAL SPONSORS
Jan 26 2010 12:42
P.01
'
-
Janet,
JP Margret
GHISLAINE MAXWELL
January 26, 2019
Account name:
Ghislaine Maxwell
Account # :
Please transfer Twenty Thousand Dollars (S20,000) from the above account to:
Account name: 116E 65* Street LLC
Account #
Ghislaine Maxwell
—tH380012849893tDATE.MaTitt35:00-Ptatai88731613PCSID: Page t...
EFTA01988027.pdf
Flight Log
...The Mail on Sunday and other newspapers ran the story about
Andrew's rendezvous with
in Ghislaine Maxwell's
London home. These reports said that Jeffrey Epstein and Ghislaine
Maxwell left the Duke of York and
alone for several
hours, and that the next morning Ghislaine Maxwell told
that the...
EFTA01588613.pdf
Email
...Ghislaine Maxwell
Date: May 30, 2013
Re: Ghislaine Maxwell
Account # 000000739116312
Please transfer five thousand one hundred fifty nine dollars
and forty five cents (USD $5,159.45) from the above account
to:
Samantha Harris
Chase Bank
Routing: 021000021
Account: 856806054
Ghislaine Maxwell
ID: 036305307217878 DATE: 05/30/2013 20...
DOJ-OGR-00022925.tif
...Epstein?
GHISLAINE MAXWELL: No.
TODD BLANCHE: And what was the purpose of
that trip?
GHISLAINE MAXWELL: Well, the President
had -- I don't know. I mean, I -- the President met
with -- I can't even remember every -- all the, I
know, presidents and we were in --
TODD BLANCHE: Was this...
Giuffre_Maxwell_Batch3_p00058.png
Court Filing
...i 15-cv-07433-RWS
Ghislaine Maxwell, i
Defendant.
DEFENDANT GHISLAINE MAXWELL’S
INITIAL F.R.C.P. 26(a)(1)(A) DISCLOSURES
Pursuant to F.R.C.P. 26(a)(1)(A), Defendant Ghislaine Maxwell makes the following
disclosures:
L IDENTITIES OF INDIVIDUALS LIKELY TO HAVE DISCOVERABLE
INFORMATION RELEVANT...
EFTA01579628.pdf
Financial
...Ghislaine Maxwell
Date: December 3, 2012
Re: Ghislaine Maxwell
Account #
Please transfer five thousand dollars (USD $5,000.00) from the above
account to:
Samantha Harris
Chase Bank
Routing:
Account:
Ghislaine Maxwell
ID: 036212037670267 DATE: 12/03/201217 3REPagN 2 of 2 DIDW011intgliThiNDEX1: INDEX2
PAGE
2 OF
2
Confidential Treatment...
EFTA01579697.pdf
Financial
...Ghislaine Maxwell
Date: April 17, 2013
Re: Ghislaine Maxwell
Account #
Please transfer fifty thousand dollars (USD $50,000.00) from the above
account to:
116 East 651h Street LLC
Routing #
Account #
Ghislaine Maxwell
ID: 036300175097200 DATE 04/17201320:08:00 Page 201 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment...
EFTA01589276.pdf
Flight Log
01/07/2000 11:41 FAX
MVSG LLC 4001/001
GHISLAINE MAXWELL
Francisco
JP Morgan
January 4, 2008
Account name: Ghislaine Maxwell
Account # :
Please transfer Seventy Five Thousand Dollars ($75,000) from the
above account to:
Account name: Air Ghislaine
Account #
Harry Beller
1144-41 —
cc: Ghislainc Maxwell
EFTA01589276
CSID...
EFTA00238107.pdf
Financial
...j; G Maxwell
CC:
I; Waldron, Chelsey I
j; Ramdeen, Vijai
I; Ladd, Molly
Subject:
MAXWELL: RE: Maxwell Trans request
3/29/2016 5:46:01 PM
Ghislaine,
Per our conversation, this wire is complete.
FED If
Thank you!
Molly
From: Ladd, Molly
Sent: Tuesday, March 29, 2016 11:01...
DOJ-OGR-00002064.jpg
Court Filing
...In accordance with our engagement of 10 August 2020, we have prepared a summary
of the financial condition of Ghislaine Maxwell based on the following information
(i) Copies of her US tax returns filed in the years 2015 to 2020'
(ii) | Documentation provided by Ghislaine Maxwell’s office and her...
DOJ-OGR-00014531.jpg
...She didn't say anything about Ghislaine
Maxwell. She had a therapist, Susan Pope, she met with for
years. She didn't tell her therapist about Ghislaine Maxwell.
She didn't tell the other doctor that she met with.
And soon after she files these lawsuits, she starts
mentioning Ghislaine...
DOJ-OGR-00017152.jpg
...She didn't say anything about Ghislaine
Maxwell. She had a therapist, Susan Pope, she met with for
years. She didn't tell her therapist about Ghislaine Maxwell.
She didn't tell the other doctor that she met with.
And soon after she files these lawsuits, she starts
mentioning Ghislaine...
EFTA00065551.pdf
Court Filing
Exhibit 0
EFTA00065551
GHISLAINE MAXWELL
FINANCIAL CONDITION REPORT: 2015 - 2020
INDEPENDENT REPORT & COMMENTARY
PREPARED BY MACALVINS LIMITED
CHARTERED ACCOUNTANTS
FOR
COHEN & GRESSER LLP
Wage
EFTA00065552
GHISLAINE MAXWELL
FINANCIAL CONDITION REPORT
2015 - 2020
Table of Contents
Independent Accountants' Commentary
Statement of Financial Condition
Appendices
3
9
2IPage
EFTA00065553
Independent Accountants' Commentary...
EFTA00105525.pdf
Court Filing
Exhibit 0
EFTA00105525
GHISLAINE MAXWELL
FINANCIAL CONDITION REPORT: 2015 - 2020
INDEPENDENT REPORT & COMMENTARY
PREPARED BY MACALVINS LIMITED
CHARTERED ACCOUNTANTS
FOR
COHEN & GRESSER LLP
Wage
EFTA00105526
GHISLAINE MAXWELL
FINANCIAL CONDITION REPORT
2015 - 2020
Table of Contents
Independent Accountants' Commentary
Statement of Financial Condition
Appendices
3
9
2IPage
EFTA00105527
Independent Accountants' Commentary...
EFTA01579632.pdf
Financial
...Ghislaine Maxwell
Date: November 16, 2012
Re: Ghislaine Maxwell
Account
Please transfer five thousand dollars (USD $5,000.00) from the above
account to:
Samantha Harris
Chase Bank
Routing:
Account
Ghislaine Maxwell
ID: 036211167209429 DATE 11116/2012 22:27:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential...
EFTA01579650.pdf
Financial
...Ghislaine Maxwell
Date: August 29, 2012
Re: Ghislaine Maxwell
Account
Please transfer five thousand dollars (USD
$5,000.00) from the above account to:
Samantha Harris
Chase Bank
Routing:
Account:
Ghislaine Maxwell
ID: 036208294430473 DATE: 0829/2012 12 55:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential...
HOUSE_OVERSIGHT_023030.jpg
Email
...Ghislaine Maxwell
Dear Brett Jaffe,
I left you a telephone message earlier. The Mail on Sunday newspaper is running a story on Ghislaine
Maxwell, Jeffrey Epstein, Prince Andrew and others this weekend.
We urgently require responses from Ms Maxwell to the following questions. Our deadline is noon
tomorrow. My telephone...
EFTA01579591.pdf
Financial
...Ghislaine Maxwell
Date: March 29, 2013
Re: Ghislaine Maxwell
Account #
Please transfer five thousand dollars (USD $5,000.00) from the
above account to:
Samantha Harris
Chase Bank
Routing:
Account: 856806054
Ghislaine Maxwell
ID. 036303294182639 DATE 03/29/2013 13 42'00 Page 2 of 2 DID: 8887316607 CSID: INDEX1...
EFTA01579724.pdf
Financial
...Ghislaine Maxwell
Date: December 17, 2012
Re: Ghislaine Maxwell
Account #
Please transfer fifty thousand dollars (USD $50,000.00) from the above
account to:
116 East 65th Street 11C
Routing #
Account
Ghislaine Maxwell
ID: 036212178225011 DATE: 12/17/2012 17 sfiEpagN 2 of 2 opearippaspsomiNoExi• INDEX2
PAGE
2 OF
2...
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