Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 20 of 677
DOJ-OGR-00020430.jpg
Legal
...08/13/2021)
08/13/2021 ORDER as to Ghislaine Maxwell: On March 19, 2021, Defendant Ghislaine Maxwell
submitted a sealed and ex parte motion for an order authorizing four subpoenas
pursuant to Rule 17(c)(3) of the Federal Rules of Criminal Procedure. By sealed order
dated March 22...
EFTA00030755.pdf
Email
...Ghislaine Maxwell, 20 Cr. 330 (MN) -- Renewed Bail Motion and Exhibits (to be Filed
Under Seal)
Date: Tue, 08 Dec 2020 22:22:47 +0000
Embedded: U.S._v„Ghislaine_Maxwell,20_Cr._330_(AJN)_--
_ Renewed_Bail_Motion_and_Exhibitt(to_be_Filed_Under Seal).msg
Sender:
Subject: U.S...
EFTA01579665.pdf
Financial
...Ghislaine Maxwell
Date: July 12, 2012
Re: Ghislaine Maxwell
Account
Please transfer five thousand one hundred twenty six dollars and
twelve cents (USD $5,126.12) from the above account to:
Samantha Harris
Chase Bank
Routing:
Account:
Ghislaine Maxwell
ID: 036207122986720 DATE: 07/12/2012 13-.46:00 Page 1...
DOJ-OGR-00022926.tif
...GHISLAINE MAXWELL: Right, right.
TODD BLANCHE: And your -- sorry. And
your --
GHISLAINE MAXWELL: My employer.
TODD BLANCHE: Yes. Just describe your --
what you were doing with those individuals. So when
I say "those individuals," I'm talking about former
President Clinton, Doug, other folks that worked with
him.
GHISLAINE MAXWELL...
DOJ-OGR-00002069.jpg
...This report confirms that the bank accounts, investments and assets owned by
Ghislaine Maxwell have been properly declared in her US tax filings at all times.
31. We have spoken to Ghislaine Maxwell’s husband and he has confirmed, to the best
of his knowledge, information and belief, the accuracy...
EFTA01480514.pdf
Financial
Confidential Due Diligence Report
Ghislaine Maxwell
Internal database search revealed the following:
Reference the account titled "Ghislaine Noelle Maxwell", 'Forums, LLC", and "116 East 65th St LLC" for previous
research. The following information was previously reported to Mary Reith on 03/17/2003 under the account
Ghislaine Maxwell (DDR # 1185...
EFTA01480522.pdf
Financial
Confidential Due Diligence Report
Ghislaine Maxwell
Internal database search revealed the following:
Reference the account titled -Ghislaine Noelle Maxwell", "Forums, LLC", and "116 East 65`.' St LLC" for previous
research. The following information was previously reported to Mary Reith on 03/17/2003 under the account
Ghislaine Maxwell (DDR # 1185...
DOJ-OGR-00020628.jpg
Legal
...07/02/2020)
07/02/2020 INDICTMENT UNSEALED as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020)
07/02/2020 Case Designated ECF as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020)
07/02/2020 Case as to Ghislaine Maxwell ASSIGNED to Judge Alison J. Nathan. (jm) (Entered:
07/02...
EFTA00653931.pdf
Email
...Ghislaine Maxwell
------- Forwarded message ---
From: GMAX <
>
Date: Fri, Mar 4, 2011 at 8:28 AM
Subject: FW: Ghislaine Maxwell
To: J Jep
Forwarded Message
From: Mark Cohen
Date: Fri, 4 Mar 2011 11:14:35 -0500
To: NY Max c
""
Subject: FW: Ghislaine Maxwell
FYI, following up on my email...
DOJ-OGR-00020521.jpg
Legal
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page35 of 92
04/23/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated April 2, 2021 re: Response to Letter Motion to Quash Rule 17
Subpoena to Boies Schiller Flexner LLP (Pagliuca...
DOJ-OGR-00019803.jpg
Legal
07/13/2020
07/14/2020
07/14/2020
Case 21-58, Document 23, 03/29/2021, 3065988, Page8 of 24
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi)
(Entered...
DOJ-OGR-00000847.jpg
Legal
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page8 of 24
07/13/2020
07/14/2020
07/14/2020
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi...
DOJ-OGR-00000885.jpg
Legal
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page9 of 25
07/13/2020
07/14/2020
07/14/2020
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi...
DOJ-OGR-00019753.jpg
Legal
Case 21-58, Document 20-2, 03/24/2021, 3065965, Page8 of 24
07/13/2020
07/14/2020
07/14/2020
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi...
DOJ-OGR-00019779.jpg
Legal
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page9 of 25
07/13/2020
07/14/2020
07/14/2020
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi...
EFTA01579618.pdf
Financial
...Ghislaine Maxwell
Date: December 21, 2012
Re: Ghislaine Maxwell
Account ft
Please transfer five thousand nine hundred thirty seven dollars
and fifty cents (USD $5,937.50) from the above
account to:
Bank info for Vividminds, Inc.
Union Bank
400 California Street, San Francisco, Calfornia
Bank Acct*
Swift Code/BIC4...
DOJ-OGR-00022539.tif
...Why do you think that?
GHISLAINE MAXWELL: Well, first of all,
don't remember it. We'll start --
TODD BLANCHE: But you --
GHISLAINE MAXWELL: Right. Okay. But the
I'm wearing --
BLANCHI]
GHISLAINE MAXWELL: -- is the outf
my mum's birthday party.
TODD BLANCHE: So but you don't have...
EFTA00040228.pdf
Email
...Ghislaine Maxwell speaks from behind bars for the first time in the Mail on Sunday I Daily
Mail Online
Date: Sun, 14 Nov 2021 15:07:29 +0000
Full interview below:
https://www.dailymail.co.uldnews/article-10198663/Ghislaine-Maxwel l-tells-inside-prison-cell.html
Sent from my iPhone...
EFTA01518070.pdf
Financial
For the Period I/I/13 to 1/31/13
Consolidated Summary
CONTINUED
INVESTMENT ACCOUNT(S) YEAR-TO-DATE
Portfolio Activity
Account
Beginning
Number
Market Value
Net Contributions/
Withdrawals
Income 8
Change in
Ending Market Value
Distributions
Investment Value
with Accruals
GHISLAINE MAXWELL
052167006
8,349,258.16
(4,000...
DOJ-OGR-00020531.jpg
Legal
...08/13/2021)
ORDER as to Ghislaine Maxwell: On March 19, 2021, Defendant Ghislaine Maxwell
submitted a sealed and ex parte motion for an order authorizing four subpoenas
pursuant to Rule 17(c)(3) of the Federal Rules of Criminal Procedure. By sealed order
dated March 22, 2021, the Court...
DOJ-OGR-00019800.jpg
Legal
...07/02/2020)
INDICTMENT UNSEALED as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020)
Case Designated ECF as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020)
07/02/2020
Case as to Ghislaine Maxwell ASSIGNED to Judge Alison J. Nathan. (jm) (Entered:
07/02/2020)
07/02/2020
Attorney update...
EFTA01579802.pdf
Financial
...GHISLAINE MAXWELL - Move Funds
Hi Team,
Please move $1,000,000.00 from GHISLAINE MAXWELL
to GHISLAINE MAXWELL- OAP FDG
Jason spoke to Ghislaine at 4pm on Friday 1/18.
Thanks,
John Paxos
PMurion Prouty Bent
This does not represent on official accounting of the transactions mode in your account...
DOJ-OGR-00000844.jpg
Legal
...07/02/2020)
07/02/2020 INDICTMENT UNSEALED as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020)
07/02/2020
Case Designated ECF as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020)
07/02/2020
Case as to Ghislaine Maxwell ASSIGNED to Judge Alison J. Nathan. (jm) (Entered:
07/02...
DOJ-OGR-00000882.jpg
Legal
...07/02/2020)
07/02/2020 INDICTMENT UNSEALED as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020)
07/02/2020
Case Designated ECF as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020)
07/02/2020
Case as to Ghislaine Maxwell ASSIGNED to Judge Alison J. Nathan. (jm) (Entered:
07/02...
DOJ-OGR-00019750.jpg
Legal
...07/02/2020)
07/02/2020 INDICTMENT UNSEALED as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020)
07/02/2020
Case Designated ECF as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020)
07/02/2020
Case as to Ghislaine Maxwell ASSIGNED to Judge Alison J. Nathan. (jm) (Entered:
07/02...
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