Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 28 of 677
DOJ-OGR-00022814.tif
...How?
SLAINE MAXWELL: I met Mr. Summers
through Mr. Epstein.
TODD BLANCHE: And the same question, just
generally time period, are you talking about early
2000s, '90s, a little after that?
GHISLAINE MAXWELL: I honestly really
don't know.
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: I did want to say
something...
DOJ-OGR-00022696.tif
...Did you ever observe them
together over the years?
GHISLAINE MAXWELL: Absolutely. Yeah, I
saw them many times together.
TODD BLANCHE: Did -- did he visit the
Page 161
island?
GHISLAINE MAXWELL: Yes.
TODD BLANCHE: Did he go to Palm --
meet -- go to Palm Beach House?
GHISLAINE MAXWELL: Yes, he went...
EFTA00104624.pdf
Email
...GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN
TO SEXUALLY ABUSE MINORS
Congratulations and nice work.
Begin forwarded message:
From:
USANYS)"
Date: July 2, 2020 at :22:16 PM EDT
Subject: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE...
EFTA01660876.pdf
Photo
...Ghislaine Maxwell losing hair, abused by guard behind bars: lawyer
FYI. Should we try and get a copy of the attorney letter?
littps://nypost.coin/2021/02/16/ghislaine-maxwell-losing-hair-abused-by-guard-behind-bars-lawysLI
EFTA01660876
DOJ-OGR-00022671.tif
on TIMA OB WN TE
Page 58
hypothetical --
GHISLAINE MAXWELL: The -- the -- please,
that was completely hypothetical.
TODD BLANCHE: -- but that -- but that
would involve like, so two kind of drug cartels
stealing from each other.
Practically speaking, did -- he was a --
more of a businessman, correct?
GHISLAINE MAXWELL: So...
DOJ-OGR-00022508.tif
...GHISLAINE MAXWELL: The testosterone.
BLANCHE: "96, '97, '98, you know,
toward --
GHISLAINE MAXWELL: Yeah.
TODD BLANCHE: when you've said that he
changed. Did you know flat out that he was having
sex or otherwise some sort of sexual conduct with
masseuses regularly?
GHISLAINE MAXWELL: Flat out? No,
denied that...
EFTA00174273.pdf
FBI Report
...FBI New York Criminal Division squad C-20 is investigating Ghislaine
Maxwell in a child sex trafficking investigation based on information regarding several victims
reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to
the early 2000s. Trial started for Ghislaine Maxwell on 29 November...
EFTA00087545.pdf
Email
...Ghislaine Maxwell speaks from behind bars for the first time in the Mail on Sunday I Daily
Mail Online
Date: Sat, 13 Nov 2021 17:05:40 +0000
Begin forwarded message:
From:
Date: November 13, 2021 at 12:00:10 PM EST
To: "
Cc:
Subject: Ghislaine Maxwell speaks from behind...
DOJ-OGR-00022455.tif
...Do you know somebody named
Steven Hoffenberg?
GHISLAINE MAXWELL: Only from the press.
TODD BLANCHE: Okay. And so you don't
know anything about whatever business relationship
they may have had, Mr. Epstein --
GHISLAINE MAXWELL: Never spoke abou
never mentioned it. I I only learned about
whatever that is, even...
DOJ-OGR-00022554.tif
Page 162
GHISLAINE MAXWELL: I wouldn't say --
t of all, I wouldn't say I had any type of
tionship with Harvey Weinstein --
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: -- in any context.
Socially, I would meet him because I would
go to events that Harvey would be at and also...
EFTA01579597.pdf
Financial
...Ghislaine Maxwell
Date: March 7, 2013
Re: Ghislaine
Account k
Please transfer four thousand eight hundred fifteen dollars
(USD $4,815.00) from the above account to:
Samantha Harris
Chase Bank
Routing
Account
Ghislaine Maxwell
ID: 036303073044422 DATE 03/07201318:03:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1...
EFTA00174301.pdf
FBI Report
...020-8144-.8300
' f Accessed 9
February 2022 I
•
(U//LES) Business Address: =MIClivework
Unit 3B Wes oint 39-40 War le Wa , London W3
0RG
"
Accessed
9 February 2022 I
.
-(U) Investigative/Intelligence Gaps
•
(U) What is the relationship between MI=
and Ghislaine Maxwell?
•
(U) Did
discuss Ghislaine Maxwell...
Giuffre_Maxwell_Batch1_p00282.png
...Did Ghislaine Maxwell ever ask
have sex with another person?
A. oO.
Q. Did Ghislaine Maxwell ever ask you to give
a massage to someone else?
A. oO.
Q. Did Ghislaine Maxwell ever ask
MAGNA®
LEGAL SERVICES
Giuffre_Maxwell_Batch3_p00406.png
...Did Ghislaine Maxwell ever ask
have sex with another person?
A. oO.
Q. Did Ghislaine Maxwell ever ask you to give
a massage to someone else?
A. oO.
Q. Did Ghislaine Maxwell ever ask
MAGNA®
LEGAL SERVICES
EFTA01481245.pdf
Photo
KYC Profile
Customer Details
Customer Legal Name
Ghislaine Maxwell
ECI
0106585908
AML Customer Type
Unconventional only
Confidential, Internal Use Only
Page 1 of 3
EFTA01481245
KYC Profile
Customer Information
Customer Name: Ghislaine Maxwell
Customer Details
Customer's Full Legal Name
Ghislaine Maxwell
ECID
0106585908 $
Date of Birth
. . esi ency Status...
DocumentCloud_Epstein_Docs_p01385.png
...Google News search results for the search Ghislaine Maxwell
obvious lies with a date delimiter beginning on 2 January 2015.
Google Ghislaine Maxwell obvious lies u LO |
All Images News Videos Shopping More + Search tools
All news + Jan 2, 2015 - Today ~ Sorted by relevance + Clear
Socialite wants defamation lawsuit by...
DOJ-OGR-00022703.tif
Legal
...GHISLAINE MAXWELL: I was not.
TODD BLANCHE: After Mr. Epstein was
charged, did you have conversations with him about
the investigation?
GHISLAINE MAXWELL: He never talked to me
Page 187
about it.
TODD BLANCHE: Did you --
GHISLAINE MAXWELL: I mean, I can't --
let's put it this way. If...
DOJ-OGR-00022919.tif
...GHISLAINE MAXWELL: Please -- no. I'm not
trying to suggest that. Oh, goodness. Please, no.
I had no --
DAVID MARKUS: It was just a joke.
GHISLAINE MAXWELL: Okay.
TODD BLANCHE: It was a joke.
GHISLAINE MAXWELL: Yeah. No. All right.
But my -- going back to my family, my dad
had...
DOJ-OGR-00020522.jpg
Legal
...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-00001581.jpg
Court Filing
...GHISLAINE MAXWELL,
Defendant.
MEMORANDUM OF GHISLAINE MAXWELL
IN OPPOSITION TO THE GOVERNMENT’S MOTION FOR DETENTION
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Jeffrey S. Pagliuca
(pro hac vice admission pending)
Laura A. Menninger
HADDON, MORGAN & FORMAN...
DOJ-OGR-00010447.jpg
Court Filing
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
SENTENCING MEMORANDUM ON BEHALF OF GHISLAINE MAXWELL
Bobbi C. Sternheim
Law Offices of Bobbi C. Sternheim
225 Broadway, Suite 715
New York, NY 10011
212-243-1100
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
212-957-7600
Jeffrey S...
EFTA01654343.pdf
Email
...Ghislaine Maxwell FINCEN Query
Date: Thu, 31 Jul 2025 22:40:57 +0000
Importance: Normal
Thank you!
ASAC
FBI NY Violent Crime Threat
Cell:
From:
(NY) (FBI)
Sent: Thursday, July 31, 2025 6:38 PM
To:
M. (NY) (FBI) <
Cc:
(NT) (FBI) <
)'
Subject: Ghislaine Maxwell FINCEN Query
. (NY) (FBI) <
c...
DOJ-OGR-00020658.jpg
Court Filing
Case 22-1426, Document “Tae | 3475900, Page40 of 208
| A-36_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
04/22/2021
INO
\e>)
les)
LETTER by Boies Schiller Flexner LLP as to Ghislaine Maxwell addressed to Judge
Alison J. Nathan from Sigrid McCawley dated...
EFTA00105586.pdf
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (MN)
Apologies for not responding sooner. I am still trying to confirm timing, but looking at next week, not tomorrow.
Thanks,
Allison
From:
Sent: Wednesday, No
To: Stoddart, Allison
Cc: Sahni, Anjan
(USANYS) ca;
)
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr...
EFTA00087574.pdf
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Tue, 02 Nov 2021 16:55:25 +0000
All set, saved here:
From:
Sent: Tuesday, November 2, 2021 12:05 PM
To:
Subject: FW: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Hi all,
Could you please pull these bates...
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