Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 22 of 677
EFTA00151161.pdf
Email
...Ghislaine maxwell
Date: Tue, 06 Oct 2020 15:52:59 +0000
Importance: Normal
Subject: [EXTERNAL EMAIL] - FW: Ghislaine maxwell
Passing this along per our standard practice.
Ori final Messa e
From
Sent: Friday, October 2, 2020 10:59 AM
u.ject: ":
is ame maxwe
He c
•
me to give him...
EFTA00040223.pdf
Deposition
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
STIPULATION
GHISLAINE MAXWELL,
Defendant.
x
S2 20 CR 330 (AJN)
IT IS HEREBY STIPULATED AND AGREED by and among the United States
of America, by Damian Williams. United States Attorney for the Southern District of New...
EFTA00099015.pdf
Deposition
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
STIPULATION
GHISLAINE MAXWELL,
Defendant.
x
S2 20 CR 330 (AJN)
IT IS HEREBY STIPULATED AND AGREED by and among the United States
of America, by Damian Williams. United States Attorney for the Southern District of New...
EFTA01588603.pdf
Email
...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: I=
Account:
Ghislaine Maxwell
EFTA01588604
ID: 036307018715493 DATE: 07/01/2013 15:59...
EFTA00098052.pdf
...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)
The password for the disc containing discovery materials pertinent to Ghislaine Maxwell
(02879...
EFTA00018838.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
October 4, 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...
EFTA00020820.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
October 14, 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...
EFTA00025166.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
October 29, 2021
VIA CERTIFIED MAIL
Ghislaine Maxwell (Reg. No.
MDC Brooklyn
Metropolitan Detention Center
P.O. Box 329002
Brooklyn, NY 11232
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Enclosed are discovery materials and Government...
EFTA01837221.pdf
Email
...Ghislain Maxwell and the girls she hired for paedophile Jeffrey Epstein's stable I Mail
Online
Title: Fw: Ghislain Maxwell and the girls she hired for paedophile Jeffrey Epstein's stable I Mail
Online
FYI...I will call you at 8:00am. Ps
— Original Message --
From: roger friedman
To: Peggy...
DOJ-OGR-00022662.tif
Flight Log
on TIAN OAs WN Ee
Page 22
GHISLAINE MAXWELL: Heart condition.
DAVID MARKUS: Heart condition.
TODD BLANCHE: A heart condition. Okay.
GHISLAINE MAXWELL: Which meant that he
didn't have intercourse a lot, which suited me fine,
because I actually do have a medical condition, which
precludes me having a...
DOJ-OGR-00020493.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...
EFTA01654627.pdf
Email
...Property Owned By Ghislaine Maxwell
Date: Tue, 26 May 2020 16:13:30 +0000
Importance: Normal
ok standby
From
Sent: Tuesda Ma 26 2020 11:47 AM
To:
Subject: Re: Property Owned By Ghislaine Maxwell
Please send me a PDF of the Clear report.
Thanks
From:
Sent: Tuesda Ma 26...
DOJ-OGR-00020392.jpg
Legal
...Document filed by USA as to Ghislaine Maxwell.
(Moe, Alison) (Entered: 07/02/2020)
07/02/2020
07/02/2020 Arrest of Ghislaine Maxwell in the United States District Court — District of New
Hampshire. (jm) (Entered: 07/06/2020)
07/05/2020 5 | LETTER by USA as to Ghislaine Maxwell...
DOJ-OGR-00001597.jpg
Court Filing
...Friedman,
” See, e.g., Spotlight turns on Jeffrey Epstein’s British socialite ‘fixer’ Ghislaine Maxwell after his suicide — but will
she be prosecuted?, Daily Mail (Aug. 10, 2019), https:/Avww.dailymail.co.uk/news/article-7344765/Spotlight-turns-
Jeffrey-Epsteins-fixer-Ghislaine-Maxwell-suicide.html; Ghislaine Maxwell: the woman accused...
EFTA00025165.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
October 29, 2021
VIA CERTIFIED MAIL
Ghislaine Maxwell (Reg. No.
MDC Brooklyn
Metropolitan Detention Center
P.O. Box 329002
Brooklyn, NY 11232
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
The password for the disc containin...
EFTA01579760.pdf
Financial
Sep-29-2010 01:17 PM JPMorgan Chase 302-634-5955
5/5
GHISLAINE MAXWELL
In:
Janet. JP Morgan
Fr:
Harry Belle
Date:
September 29,'2010
Account name:
Ghislaine Maxwell
Account # :
Please wire Two Million Dollars & 00/100 ($2,000,000) from the above account to:
Bank name:
Bank of...
EFTA01588751.pdf
Financial
Mn-03-2014 10:36 AM JPMorgan Chase 302-634-5580 1/1
February 5, 2013
Ghislaine Maxwell
Ref: Standing Instruction for 116 East 65th Str. LLC
Attn: Client Services:
Please initiate the following transfer once the balance of the above
account falls below $10,000.00
Debit NC #
Amount...
DOJ-OGR-00022664.tif
...You -- you're very
different financially positioned than he is --
GHISLAINE MAXWELL: Absolutely.
TODD BLANCHE: -- meaning he's giving you
money, he's paying for your -- when you fly, he -- I
assume pays for your flights.
GHISLAINE MAXWELL: Yes.
TODD BLANCHE: Okay. Okay. So you -- you
-- | interrupted you when you...
DOJ-OGR-00004971.jpg
8/2/2021 Case 1:20-cr-O0 G8GeinANtaxwellfieob paseiNyCGourt heded Gid40 Siad York Baigkewsof 10
Isabel Maxwell, Ghislaine Maxwell's sister, leaves Manhattan Federal Court Friday, April 23, in Manhattan, New York.
(Barry Williams/for New York Daily News)
A legal battle is also brewing over a 2016 meeting...
EFTA00720608.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-00010490.jpg
Court Filing
...I have never
treated Ghislaine Maxwell professionally, Rather, I am writing this as a long-time close friend of the
whole Maxwell family including Ghislaine.
My father, Dr. Herbert Hollomon, met Robert Maxwell, Ghislaine's father, in the mid-1950s because
my father was a major research science manager at...
DOJ-OGR-00019813.jpg
Court Filing
...12/30/2020)
12/30/2020
12/31/2020
01/05/2021
106 | OPINION AND ORDER as to Ghislaine Maxwell. Defendant Ghislaine Maxwell has
been indicted by a grand jury on charges of conspiracy to entice minors to travel to
engage in illegal sex acts, in violation of 18 U...
EFTA00238354.pdf
Financial
...Please let me know if a time during this window
works for Ghislaine's schedule.
Thank you!
Molly
From:
Sent: Thursday, September 15, 2016 4:30 PM
To: Ladd, Molly; Shkreli, Juliana; Ramdeen, Vijai
Subject: Re: MAXWELL: RE: transfer request
Good afternoon,
Ghislaine will be in NYC on Tuesday and...
Giuffre_Maxwell_Batch1_p00260.png
...Maxwell,
Did it involve Ghislaine Maxwell?
oO.
it involve Virginia Roberts?
you didn't see anything?
oO.
You did give massages to Ghislaine
correct?
Yes.
On how many occasions?
Maybe somewhere between five and 10.
Was that over the course of the five
Yes.
Was there some point during that...
Giuffre_Maxwell_Batch3_p00391.png
...Maxwell,
Did it involve Ghislaine Maxwell?
oO.
it involve Virginia Roberts?
you didn't see anything?
oO.
You did give massages to Ghislaine
correct?
Yes.
On how many occasions?
Maybe somewhere between five and 10.
Was that over the course of the five
Yes.
Was there some point during that...
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