Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 21 of 677
DOJ-OGR-00019776.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...
EFTA01588787.pdf
Photo
Aug-23-2013 09:05 AM JPMergan Chase
1/1
February 5, 2013
Ghislaine Maxwell
Ref Standing Instruction for 116 East 6e Str. LLC
Attn: Client Services:
Please initiate the following transfer once the balance of the above
account falls below $10,000.00
Debit A/C #
Amount $50,000...
DOJ-OGR-00020413.jpg
Legal
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page27 of 91
03/31/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C.
Sternheim dated 03/31/2021 re: Filing of Second Superseding Indictment (Sternheim,
Bobbi) (Entered: 03/31/2021)
04/02/2021 ORDER...
DOJ-OGR-00020501.jpg
Court Filing
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page15 of 92
10/07/2020
MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 60 Accordingly, the
Government respectfully requests that the Court approve the Government's request to
delay disclosure of these Materials... ENDORSEMENT...The Defendant shall file any...
DOJ-OGR-00020572.jpg
Court Filing
...Document filed by Ghislaine Maxwell. (Attachments: # 1
Exhibit 1, #2 Exhibit 2, Exhibit 3)(Pagliuca, Jeffrey); Modified on 6/29/2022 (bw).
(Entered: 03/11/2022)
03/11/2022
MEMORANDUM in Opposition by USA as to Ghislaine Maxwell re 642 MOTION
for New Trial .. (Attachments: # 1 Exhibit A, #2 Exhibit...
DOJ-OGR-00022815.tif
Page 272
GHISLAINE MAXWELL: I think it was, yes.
TODD BLANCHE: Mr. Summers, do you know
-- do you know what his relationship was with
Epstein; business, personal, both, or don't you
know?
GHISLAINE MAXWELL: I think he spoke to
Epstein about business a lot, but I think they
friends...
EFTA00010132.pdf
Email
...letter referencing Ghislaine Maxwell
Date: The, 09 Nov 2021 14:47:16 +0000
(USANYS) [Contractor]"
Just added this to the next pending NTW 3500 folder. Thanks!
From
Sent: Tuesda November 9, 2021 9:07 AM
To:
(USANYS) [Contractor
>
Subject: FW: letter referencing Ghislaine Maxwell
could you please add this to...
DOJ-OGR-00020400.jpg
Court Filing
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page14 of 91
10/07/2020 MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 60 Accordingly, the
Government respectfully requests that the Court approve the Government's request to
delay disclosure of these Materials... ENDORSEMENT...The Defendant shall file any...
DOJ-OGR-00010458.jpg
...A
family reconciliation coinciding with Ghislaine’s 20 birthday devolved into a miserable
Christmas. Mr. Maxwell was at his absolute worst, making Ghislaine the scapegoat du jour. The
holiday ended with an announcement that her parents were separating.
While attending Oxford, she started a booster club which made discount tickets...
EFTA00098053.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
September 24, 2021
VIA CERTIFIED MAIL
Ghislaine Maxwell (Reg. No. 02879-509)
MDC Brooklyn
Metropolitan Detention Center
P.O. Box 329002
Brooklyn, NY 11232
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Enclosed is discovery pertinent...
EFTA00086730.pdf
Legal
...GHISLAINE MAXWELL,
Defendant.
x
20 Cr. 330 (MN)
NOTICE OF MOTION
ORAL ARGUMENT REQUESTED
DEFENDANT GHISLAINE MAXWELL'S NOTICE OF MOTION FOR A SEVERANCE
OF AND SEPARATE TRIAL ON COUNTS FIVE AND SIX OF THE SUPERSEDING
INDICTMENT
(Pretrial Motion # 5)
PLEASE TAKE NOTICE that, upon the accompanying memorandum of law...
DOJ-OGR-00020514.jpg
Legal
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page28 of 92
03/31/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C.
Sternheim dated 03/31/2021 re: Filing of Second Superseding Indictment (Sternheim,
Bobbi) (Entered: 03/31/2021)
04/02/2021 ORDER...
DOJ-OGR-00002156.jpg
...Ghislaine Maxwell
20 Cr. 330 (AJN)
Dear Judge Nathan,
I am writing this letter on behalf of Ghislaine Maxwell, a woman who I grew up knowing
a we continue to be in touch today.
I do not write this to discuss the charges against Ghislaine Maxwell, to plead that she...
DOJ-OGR-00022877.tif
...And then after you
presented it, or after it was presented to him when
he turned 50, did you s the leather-bound book, did
he keep it somewhere in particular?
GHISLAINE MAXWELL: It was in his bookcase
in Vist Street.
TODD BLANCHE: n Manhattan?
GHISLAINE MAXWELL: In Manhattan.
TODD...
DOJ-OGR-00020688.jpg
Court Filing
...11/12/2021)
MEMO ENDORSEMENT as to Ghislaine Maxwell on 432 JOINT LETTER by USA as
to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey,
Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 10, 2021 re:
Pseudonym logistics. ENDORSEMENT: The parties are ORDERED to submit...
DOJ-OGR-00014534.jpg
...Menninger
1 of consent who was dating a man Ghislaine Maxwell's age. And
2 Jane came from a prominent musical family with supportive
3 brothers and sisters and a mom and two older siblings as well.
4 She had a singing and acting career, and there's no evidence...
DOJ-OGR-00017155.jpg
...Menninger
1 of consent who was dating a man Ghislaine Maxwell's age. And
2 Jane came from a prominent musical family with supportive
3 brothers and sisters and a mom and two older siblings as well.
4 She had a singing and acting career, and there's no evidence...
DOJ-OGR-00020661.jpg
...04/29/2021)
04/29/2021 MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 256 During oral argument of
Ghislaine Maxwells bail appeal before the Circuit, Ms. Maxwell's appellate counsel
expressed concern that she was improperly deprived of sleep while detained in the MDC,
an issue that has been...
DOJ-OGR-00022689.tif
...That was, you're talking
about --
GHISLAINE MAXWELL: Before he met me.
TODD BLANCHE: Before, so in the --
GHISLAINE MAXWELL: '80s.
TODD BLANCHE: -- '80s. Okay.
GHISLAINE MAXWELL: Yes. He was dating
Eva Andersson, Miss Sweden, I think. I don't know
when she became Miss Sweden.
TODD BLANCHE: Okay. So...
DOJ-OGR-00020420.jpg
Legal
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page34 of 91
04/23/2021
No
a
KR
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...
DOJ-OGR-00019400.jpg
Court Filing
Case 20-3061, Document 60, 09/24/2020, 2938278, Page of 58
20-3061
United States Court of Appeals
for the Second Circuit
UNITED STATES OF AMERICA
Plaintiff-Appellee,
—against—
GHISLAINE MAXWELL,
Defendant-Appellant.
ON APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK, 20...
DOJ-OGR-00019647.jpg
Court Filing
Case 20-3061, Document 94, 10/08/2020, 2948481, Page of 23
20-3061
United States Court of Appeals
for the Second Circuit
UNITED STATES OF AMERICA
Plaintiff-Appellee,
— against —
GHISLAINE MAXWELL,
Defendant-Appellant.
ON APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK, 20...
EFTA01579680.pdf
Financial
...Ghislaine Maxwell
Date: June 15, 2012
Re: Ghislaine Maxwell
Account # 000000739116312
Please transfer Five thousand one hundred ninety-nine dollars and
forty-five cents (USD $ 5,199.45) from the above account to:
ACCOUNT NAME: SAMANTHA HARRIS
ACCOUNT NUMBER: 856806054
CHASE BANK
ABA ROUTING NUMBER: 021000021
I
Ghislaine Maxwell
ID...
EFTA00029273.pdf
Email
...Laptop for Ghislaine Maxwell (Reg. No. 02879-509)
Date: Wed, 18 Nov 2020 05:15:46 +0000
that works
can call me at
>> >
>
From:
To:
CC:
and will come down
Date:
11/17/2020 9:09 PM
Subject: RE: Laptop for Ghislaine Maxwell (Reg. No.02879-509)
Thank you very...
DOJ-OGR-00022395.tif
I'm counsel for Ghislaine Maxwell.
MELISSA MADRIGAL: My name is
Melissa Madrigal and I'm counsel for Ghislaine
Maxwell.
TODD BLANCHI!
GHISLAINE MAXWI
Ghislaine Maxwell.
TODD BLANCHE: Good morning, Ms. Maxwell.
How are you?
GH ELL: Good morning,
Blanche.
TODD BLANCHE: Good. Okay. So bet
started recording, we met...
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