Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 25 of 677
DOJ-OGR-00002023.jpg
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Confidential Letter in Support of Ghislaine Maxwell.
Your Honor:
My name is
| submit the following letter in support of Ghislaine Maxwell's character and for bail.
| have known Ghislaine
| observed her
and trustworthy human being.
key values such as “consideration of others; that everyone...
DOJ-OGR-00020527.jpg
Legal
...Document filed by
Ghislaine Maxwell. (Everdell, Christian) (Entered: 05/25/2021)
05/25/2021 MEMORANDUM in Support by Ghislaine Maxwell re 292 MOTION to Dismiss and
to Obtain the Relief Specified in her Supplemental Pre—Trial Motions Relating to the
S2 Superseding Indictment.. (OMNIBUS MEMORANDUM OF GHISLAINE
MAXWELL IN SUPPORT...
DOJ-OGR-00022473.tif
...Epstein knew?
GHISLAINE MAXWELL: No.
TODD BLANCHE: There have been -- and --
you -- you -- in the discovery you got in the
York case, okay.
GHISLAINE MAXWELL: Yes.
TODD BLANCHE: And in the civil cases that
you've been part of
GHISLAINE MAXWELL: Yes.
TODD BLANCHE: -- associated with
Epstein, have you ever...
EFTA00023047.pdf
Legal
...GHISLAINE MAXWELL,
Defendant.
• •
• •
20 Cr. 330 (MN)
NOTICE OF MOTION
ORAL ARGUMENT REQUESTED
x
DEFENDANT GHISLAINE MAXWELL'S NOTICE OF MOTION UNDER THE DUE
PROCESS CLAUSE TO SUPPRESS ALL EVIDENCE OBTAINED FROM THE
GOVERNMENT'S SUBPOENA TO BOLES SCHILLER AND TO DISMISS COUNTS
FIVE AND SIX
(Pretrial Motion # 3)
PLEASE...
DOJ-OGR-00022661.tif
...GHISLAINE MAXWELL: Well, I thought --
TODD BLANCHE: Did that change over --
between '91 and '92 or whatever and -- and -- and
years forward?
GHISLAINE MAXWELL: So I did travel with
him a lot.
Page 21
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: So I would go to his
houses in Palm Beach. He...
DOJ-OGR-00015167.jpg
Deposition
Ghislaine Noelle Marion Maxwell as of November 11, 1988 of the property located at 69
Stanhope Mews East, London SQ7 5QT, United Kingdom.
5. Pages 4-6 of Defense Exhibit MG-12 is a true and accurate copy of the HM Land
Registry official public record dated April 24, 1995...
EFTA00023693.pdf
Email
...Ghislaine Maxwell - new discovery production
Date: Fri, 02 Oct 2020 13:14:34 +0000
Yes, on my cell
thanks.
From:
Sent: Friday, October 2, 2020 9:14 AM
To:
Subject: Re: Ghislaine Maxwell - new discovery production
Thanks will do, can 1 call you?
>>>„
„<
Hi
> 10/2/2020 9:10 AM...
DOJ-OGR-00019698.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-00019721.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-00020401.jpg
Court Filing
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page15 of 91
11/18/2020 | 73 | MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 60 Letter filed by USA as
to Ghislaine Maxwell re: The Government respectfully requests that the Court approve
the Government's request to delay disclosure...
EFTA00099781.pdf
...United States a Ghislaine Maxwell, 20 Cr. 330 (AJN)
The password for the drive containing discovery materials pertinent to Ghislaine Maxwell
is WO-6290_20201104 and the password for the CD containing discovery materials
pertinent to Ghislaine Maxwell
is
by:
Very truly yours,
AUDREY STRAUSS
Acting United States Attorney
Assistant...
DOJ-OGR-00020502.jpg
Court Filing
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page16 of 92
11/18/2020 73. | MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 60 Letter filed by USA as
to Ghislaine Maxwell re: The Government respectfully requests that the Court approve
the Government's request to delay disclosure...
DOJ-OGR-00020452.jpg
Legal
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page66 of 91
11/22/2021 ORDER as to Ghislaine Maxwell. The Court is in receipt of the Government's
proposed redactions to the parties supplemental briefing and the Court's Memorandum
Opinion & Order regarding the admissibility of the anticipated...
DOJ-OGR-00020715.jpg
Court Filing
...Document filed by Ghislaine Maxwell.
(Pagliuca, Jeffrey) (Entered: 02/24/2022)
02/24/2022 MOTION for New Trial . Document filed by Ghislaine Maxwell. (Attachments: # 1
Exhibit 1, #2 Exhibit 2)(Pagliuca, Jeffrey) (Entered: 02/24/2022)
02/24/2022 AMICUS CURIAE BRIEF OF THE NATIONAL ASSOCIATION OF CRIMINAL
DEFENSE LAWYERS...
DOJ-OGR-00020637.jpg
Court Filing
2/22/23, 1:25 PM
Case 22-1426, Document “Tats | 3475900, Page19 of 208
| A115
SDNY CM/ECF NextGen Version 1.6
10/20/2020
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated October...
EFTA00580879.pdf
Email
From:
' `zMI
Na>
To: Ghislaine Maxwell
Subject: Your Amazon Marketplace Pre-order
Date: Tue, 06 Nov 2001 03:09:29 +0000
Dear Ghislaine Maxwell,
EFTA00580879
EFTA00078466.pdf
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Thanks=
I'll check and get back to you.
Allison
From:
Sent: Tuesday, November 9, 2021 8:07 PM
To: Stoddart, Allison
Cc: Sahni, Anjan
(USANYS)
>;
Subject: Re: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
EXTERNAL SENDER
Are there times...
EFTA00073541.pdf
Email
...Ghislaine Maxwell Siblings
Good afternoon,
Below is information regarding Maxwell's siblings.
From: Meder,
R. (NY) (FBI)
Sent: Wednesday, July 01, 2020 2:55 PM
To: Young, Amanda N. (NY) (FBI) <1
".;
Subject: Ghislaine Maxwell Siblings
1.
Christine Maxwell
•
DOB: ■
•
Address:
2.
Isabel Maxwell
•
DOB:
•
Address
3.
Karine Maxwell
•
DOB...
DOJ-OGR-00019701.jpg
Legal
...Document filed by Ghislaine
Maxwell. (Attachments: # 1 Exhibit A (Proposed Protective Order))(Everdell,
Christian) (Entered: 07/27/2020)
07/27/2020 | 30 | AFFIDAVIT of Christian R. Everdell by Ghislaine Maxwell. (Everdell, Christian)
(Entered: 07/27/2020)
07/27/2020 | 31 |LETTER by USA as to Ghislaine Maxwell addressed to Judge...
DOJ-OGR-00019724.jpg
Legal
...Document filed by Ghislaine
Maxwell. (Attachments: # 1 Exhibit A (Proposed Protective Order))(Everdell,
Christian) (Entered: 07/27/2020)
07/27/2020 | 30 | AFFIDAVIT of Christian R. Everdell by Ghislaine Maxwell. (Everdell, Christian)
(Entered: 07/27/2020)
07/27/2020 | 31 |LETTER by USA as to Ghislaine Maxwell addressed to Judge...
EFTA01463607.pdf
Email
...Can u put ghislaine maxwell in contacts [I]
Classification: For internal use only
All set
From:
Paul Morris/db/
To:
"Amanda Kirby"
Date:
08/14/2013 04:06 PM
Subject:
Can u put ghislaine maxwell in contacts [I]
Classification: For internal use only
EFTA01463607
EFTA01653463.pdf
Email
...Ghislaine Maxwell FL DL
Date: Mon, 09 Dec 2019 23:43:23 +0000
Importance: Normal
Attachments: Ghislaine N Maxwell FL DL Image.pdf
Inline-Images: Outlook-1510171437.png; Outlook-1510171974.jpg; Outlook-1510171437.gif; Outlook-
1510171974.gif
Detective
NYPD Detective Bureau Child Exploitation/ Human Trafficking Task Force
N.Y. FBI...
DOJ-OGR-00019808.jpg
Court Filing
Case 21-58, Document 23, 03/29/2021, 3065988, Page13 of 24
11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 6, 2020
re: Request to Extend Discovery Deadline for Portion...
EFTA00238164.pdf
Ghislaine Maxwell
May 3, 2016
Scott Stackman
UBS Financial Services Inc
Private Wealth
,
RE:
Wire Request
Dear Scott:
Please use this letter as authorization to wire $2,500,000.00 from my UBS account
titled Ghislaine Maxwell, to the instructions below.
Bank Name: Citizens Bank
Account Name: Scott Bor
son...
DOJ-OGR-00000852.jpg
Court Filing
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page13 of 24
11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 6, 2020
re: Request to Extend Discovery Deadline for...
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