Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 16 of 677
DOJ-OGR-00020701.jpg
Court Filing
...Jury Trial as to
Ghislaine Maxwell held on 12/2/2021. Defendant Ghislaine Maxwell present with
attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura Menninger. AUSA
Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the
government. Court Reporters Martha Martin and Alena Lynch. Jury trial held. See...
DOJ-OGR-00022678.tif
...And --
GHISLAINE MAXWELL: Does that -- is that?
TODD BLANCHE: No. I understand that and
I do want to talk -- I'm not --
GHISLAINE MAXWELL: So it's just I'm -- I
think you need to separate the periods of time --
TODD BLANCHE: Sure.
GHISLAINE MAXWELL: -- because it --
this -- one of...
DocumentCloud_Epstein_Docs_p00624.png
...This individual never claimed that
Ghislaine Maxwell told her how to act, correct?
A. Correct.
Q. This individual never claimed to have
Ghislaine Maxwell ever, correct?
A. I don't believe so, no.
Q. This individual never claimed to even have
spoken to Ghislaine Maxwell ever, correct?
A. I don...
EFTA00030080.pdf
Court Filing
...Jeffrey Epstein/Ghislaine Maxwell/FOIA
Yes, so far I'm free Monday a.m. pick a time and send a Webex
From:
<
>
Sent: Frida March 12 2021 10:57 AM
To:
Cc:
Subject: RE: Jeffrey Epstein/Ghislaine Maxwell/FOIA
>;
>
>;
(USANYS)
>
Thanks for your guidance on this. Are you available for...
EFTA01654828.pdf
Financial
...UBS Stmt G Maxwell Acct
7_2016
July 2016 statement for the Ghislaine Maxwell
account
. This statements reflects a $500,000
ACH transfer to Tidewater LLC at Citizens Bank.
UBS Stmt G Maxwell Ac.
11_2016
November 2016 statement for the Ghislaine
Maxwell accountM This statements reflects
the transfers of...
EFTA00032500.pdf
Email
...Jeffrey Epstein friend Ghislaine Maxwell under FBI investigation
Date: Fri, 27 Dec 2019 14:36:53 +0000
You're not the only one who noticed...
Ori inal Messa e
From:
Sent: Frida December 27, 2019 9:36 AM
To:
Subject: Jeffrey Epstein friend Ghislaine Maxwell under FBI investigation
https://www...
EFTA01579569.pdf
Financial
...Ghislaine Maxwell
Date: July 12, 2013
Re: Ghislaine Maxwell
Account #
Please transfer five thousand two hundred five dollars and fifty three cents (USD $5,205.53)
from the above account to:
Samantha Harris
Chase Bank
Routing: la
Account:
Ghislaine Maxwell
ID: 03001129262627 DATE: 01/12/201319:34:00 Page 2...
EFTA01579572.pdf
Financial
...Ghislaine Maxwell
Date: July 1, 2013
Re: Ghislaine Maxwell
Account #
Please transfer six thousand four hundred twenty eight dollars and sixty nine cents (USD
$6,428.69) from the above account to:
Samantha Harris
Chase Bank
Routing: 021000021
Account:
Ghislaine Maxwell
ID: 036307018715493 DATE memos 15:59:00 Page 2...
EFTA01579578.pdf
Financial
...Ghislaine Maxwell
Date: May 30, 2013
Re: Ghislaine Maxwell
Account 4#
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
Account
Ghislaine Maxwell
ID: 036305307217878 DATE: 05f30/201320:19:00 Page 2...
EFTA01579603.pdf
Financial
...Ghislaine Maxwell
Date: February 1, 2013
Re: Ghislaine Maxwell
Account
Please transfer five thousand nine hundred forty-two dollars and
thirty cents (USD $5,942.30) from the above account to:
Samantha Harris
Chase Bank
Routing:
Account
Ghislaine Maxwell
ID. 036302011285201 DATE 02/01/2013 18 28'00 Page 2...
EFTA01579815.pdf
Financial
...Ghislaine Maxwell
Date: March 19, 2012
Re: Ghislaine Maxwell
Account If
Please transfer Thirty Thousand (US 30,000) from the above account
to:
Account Number:
Accouoillame: 116 East 65 Street LLC
Ghislaine Maxwell
ID: 036203208329026 DATE: 03120/201214:05:00 Page 3 of 3 DID:= CSID:
Confidential Treatment Requested by...
DOJ-OGR-00022946.tif
Legal
OAFDHN OP WNYHRP DO WH OAD OB WN HE
Page 333
GHISLAINE MAXWELL: That's about right.
TODD BLANCHE: And then around like --
GHISLAINE MAXWELL: A4. A4. We had A4,
because it was done on heavy stock paper, but I can't
remember if it was folio size paper, or...
Giuffre_Maxwell_Batch2_p00122.png
...Louella Rabuyo
Address unknown at this time
Telephone unknown at this time
House staff that may have knowledge of Ghislaine Maxwell and Jeffrey Epstein’s
sexual trafficking conduct and interaction with underage minors.
~~
Ww
Joseph Recarey
Detective Recarey was the chief investigator of the crimes committed at Jeffrey
Epstein’s...
EFTA00027378.pdf
Email
...Request to Produce Ghislaine Maxwell to 500 Pearl Street
All set for next week.
EFTA00027378
From:
I <
Sent: Monday, April 5, 2021 4:32 PM
To:
)
Cc:
<
>;
Subject: Request to Produce Ghislaine Maxwell to 500 Pearl Street
Hi M,
Following up on our earlier conversation, defense counsel for Ghislaine Maxwell...
DocumentCloud_Epstein_Docs_p01895.png
Court Filing
...15-cv-07433-RWS
Ghislaine Maxwell,
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:
I. IDENTITIES OF INDIVIDUALS LIKELY TO HAVE DISCOVERABLE
INFORMATION RELEVANT TO DISPUTED...
DOJ-OGR-00022590.tif
...Did - someone named Mark
Middleton --
GHISLAINE MAXWELL: Yes, I remember him.
TODD BLANCHE: Who was that?
GHISLAINE MAXWELL: He was in the --
Mr. Clinton's administration -- President Clinton's
administration, I thi
TODD BLANCHE: And how do you -- do you
know him?
GHISLAINE BLL: Well, I met him and
met...
EFTA00082000.pdf
Email
...URGENT-Ghislaine Maxwell 02879-509 - COURT ORDER
Date: Fri, 15 Jan 2021 23:10:24 +0000
Embedded: RELURGENT-Ghislaine_Maxwell_02879-509_-_COURT ORDER.msg
Sender:
Subject: RE: URGENT-Ghislaine Maxwell 02879-509 - COURT ORDER
Message-Id:
Cc:
Cc:
EFTA00082000
EFTA00031833.pdf
Email
...Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera
Date: Thu, 31 Dec 2020 00:38:28 +0000
Embedded: FW:_Disparities_in_Counsel_and_Discovery_Access_for_Ghislaine_Maxwell_and Justin_Riv
era.msg
Sender:
Subject: FW: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and...
DOJ-OGR-00020500.jpg
Court Filing
...08/25/2020)
09/02/2020
MEMORANDUMOPINION AND ORDER as to Ghislaine Maxwell: On August 17,
2020, Defendant Ghislaine Maxwell filed a sealed letter motion seeking an Order
modifying the protective order in this case. Specifically, she sought a Court order
allowing her to file under seal in certain civil...
EFTA01985940.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...
DOJ-OGR-00020399.jpg
Court Filing
...08/25/2020)
09/02/2020 MEMORANDUMOPINION AND ORDER as to Ghislaine Maxwell: On August 17,
2020, Defendant Ghislaine Maxwell filed a sealed letter motion seeking an Order
modifying the protective order in this case. Specifically, she sought a Court order
allowing her to file under seal in certain civil...
EFTA00156235.pdf
Email
...Ghislaine Maxwell's Asst
FYI—
(USANYS)"4
EFTA00156235
I'll forward the voicemail as well, although it doesn't include additional information.
From:
Sent: Friday, July 23, 2021 9:31 PM
To:
(USANYS) <
Subject: Ghislaine Maxwell's Asst
Hi
I may have info that can help this prosecution. Ghislaine's...
DOJ-OGR-00002066.jpg
Financial
...Ghislaine Maxwell’s net worth varied in the period under review.”
1
WN
. Ghislaine Maxwell and her spouse’s net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of...
EFTA00238167.pdf
Email
...NY Ghislaine <
>,
Cc: Juliana Shkreli <
Ladd <
Subject: RE: MAXWELL: RE: Maxwell: Trans request
Ghislaine,
We will call you shortly to verbally confirm this wire.
Thank you!
Molly
From: G Maxwell [
Sent: Tuesday, May 03, 2016 11:00 AM
To: Ladd, Molly;
Cc: Shkreli, Juliana; Ramdeen, Vijai
Subject Re: MAXWELL: RE...
EFTA00031581.pdf
...Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera
Date: Thu, 31 Dec 2020 04:38:03 +0000
Embedded: Re:_Disparities_in_Counsel_and_Discovery_Access_for Ghislaine_Maxwell_andiustin_Riv
era.msg
Sender
Subject: Re: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin...
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