Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 29 of 677
DOJ-OGR-00020707.jpg
Court Filing
...Document filed by USA as to Ghislaine Maxwell. (Rohrbach,
Andrew) (Entered: 12/19/2021)
12/19/2021 560 | MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 558 The parties respectfully
submit this letter regarding the logistics for public access for closing arguments. The
parties propose that they will release a...
DOJ-OGR-00022424.tif
say you realized ki f it was over?
GHISLAINE MAXWELL: Well, I mean,
talking about the -- the -- I had had, there was a --
had wanted to get married and have children.
And Epstein had encouraged me to believe
that that would -- I don't know about the --
certainly by the...
EFTA01579691.pdf
Financial
...Ghislaine Maxwell
Date: June 5, 2012
Re: Ghislaine Maxwell
Account #
Please transfer Ten Thousand Dollars (USD $ 10,000.00) from the
above account to:
116 East 65"' Street LLC
Acct. At:
Ghislaine Ma
ell
ID: 036206051803711 DATE: 06/05/2012 14 55:00 Page 3 of 3 DID: 8887316607 CSID...
DOJ-OGR-00022774.tif
...GHISLAINE MAXWELL: Oh, sorry.
TODD BLANCHE: don't know.
GHISLAINE ELL: Okay. Sorry.
TODD BLANCHE: So in 2007 --
GHISLAINE ELL: I think that was
probably the helicopter. That could have been --
TODD BLANCHE: That was what?
GHISLAINE MAXWELL: That could have been
the helicopter, the Sikorsky. Those big chunks like...
EFTA00221018.pdf
Legal
...Ghislaine Maxwell;
i.
any person(s) who introduced you to Jeffrey Epstein and/or Ghislaine
Maxwell;
j.
any person(s) whom you introduced to Jeffrey Epstein and/or Ghislaine
Maxwell;
k.
any person(s) who communicated with you to arrange appointments to meet
with Jeffrey Epstein and/or Ghislaine Maxwell...
DOJ-OGR-00005738.jpg
Court Filing
...GHISLAINE MAXWELL,
Defendant.
GHISLAINE MAXWELL’S MOTION TO SUPPRESS IDENTIFICATION
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831-7364
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue New
York, NY 10022
Phone: 212-957-7600
Bobbi...
DOJ-OGR-00006675.jpg
Court Filing
...GHISLAINE MAXWELL,
Defendant.
GHISLAINE MAXWELL’S MOTION TO SUPPRESS IDENTIFICATION
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831-7364
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue New
York, NY 10022
Phone: 212-957-7600
Bobbi...
EFTA01480403.pdf
Financial
...Ghislaine Maxwell
Customer Details
Customer's Full Legal Name
Ghislaine Maxwell
ECID
0106585908
Date of Birth
U.S. Residency Status
Other
Preferred Name to Appear on Account
Ghislaine Maxwell
SSN
U.S. Citizen?
Yes
Country of Citizenship
UNITED STATES
Current (active or reserve) or former member of the United States...
EFTA00237813.pdf
Email
...G Maxwell
Cc: Stackman, Scott; Casriel, Lyle; Klein, Matthew; Gutierrez, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron,
Chelsey; Ladd, Molly
Subject: RE: MAXWELL: Millennium Additional
Hi Ghislaine,
We will send shortly.
Thank you!
From: G Maxwell (
Sent: Friday, March 11, 2016 10:03 AM
To: Waldron, Chelsey
Subject: Re: MAXWELL: Millennium...
EFTA01589070.pdf
Email
...Ghislaine Maxwell
Date: February 22, 2012
Re: Ghislaine Maxwell
Account
•
Please transfer Sixty Thousand (US $ 60,000) from the above account
to:
Account Number:
Account Name: 116 East 65th Street LLC
Ghislaine Maxwell
ID: 036202227403927 DATE: 02/22/2012 20:18:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt...
Giuffre_Maxwell_Batch8_p01216.png
...Did you ever travel anywhere
with Ghislaine Maxwell?
A. No.
Q. Did you ever fly on an
airplane with Ghislaine Maxwell?
A. I don't -- I don't remember.
Q. You don't remember any time
you flew on a plane with Ghislaine
Maxwell?
A. No, I don't remember...
DOJ-OGR-00020418.jpg
Court Filing
...04/21/2021)
04/21/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated April 21, 2021 re: Proposed Pretrial Schedule (Everdell, Christian)
(Entered: 04/21/2021)
04/21/2021 ORDER as to Ghislaine Maxwell: The Court will schedule a trial date for...
DOJ-OGR-00002298.jpg
Legal
...GHISLAINE MAXWELL, NOTICE OF MOTION
Defendant. ORAL ARGUMENT REQUESTED
DEFENDANT GHISLAINE MAXWELL’S NOTICE OF MOTION TO DISMISS
EITHER COUNT ONE OR COUNT THREE OF THE SUPERSEDING INDICTMENT
AS MULTIPLICITOUS
(Pretrial Motion # 8)
PLEASE TAKE NOTICE that, upon the accompanying memorandum of law, Defendant
Ghislaine Maxwell, through counsel, hereby moves...
DOJ-OGR-00002309.jpg
Legal
...GHISLAINE MAXWELL, NOTICE OF MOTION
Defendant. ORAL ARGUMENT REQUESTED
DEFENDANT GHISLAINE MAXWELL’S NOTICE OF MOTION TO DISMISS
COUNTS ONE THROUGH FOUR OF THE SUPERSEDING INDICTMENT FOR LACK
OF SPECIFICITY
(Pretrial Motion # 12)
PLEASE TAKE NOTICE that, upon the accompanying memorandum of law, Defendant
Ghislaine Maxwell, through counsel, hereby moves...
DOJ-OGR-00022806.tif
Page 263
SLAINE MAXWELL: It will come to me.
It may come to me tomorrow, but eventually these
things, like, surface from -- like in the middle of
the night, I was scribbling names --
TODD BLANCHE: Yeah.
GHISLAINE MAXWI
remember from yesterday.
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: But his name will...
EFTA01729973.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...
EFTA00174137.pdf
Email
...Ghislaine Maxwell work up --- UNCLASSIFIED/ICES
Date: Thu, 21 Nov 2019 22:11:31 +0000
Importance: Normal
Priority: normal
Attachments: Ghislaine Maxwell TIR 10.17.19.docx
Classification: UNCLASSIFIED//LES
Hey.'
I attached the report for Maxwell:
SOS-Staff Operations Specialist
NYO/ID-131C-20
Violent Crimes Against Children/Human...
DOJ-OGR-00020421.jpg
Legal
...04/29/2021)
258
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C.
Sternheim dated 04/29/2021 re: Sleep Deprivation in MDC (Sternheim, Bobbi)
(Entered: 04/29/2021)
MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 256 During oral argument
of Ghislaine Maxwells bail appeal...
EFTA00913518.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-00020519.jpg
Court Filing
...04/21/2021)
04/21/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated April 21, 2021 re: Proposed Pretrial Schedule (Everdell, Christian)
(Entered: 04/21/2021)
04/21/2021 ORDER as to Ghislaine Maxwell: The Court will schedule a trial date for...
EFTA00161808.pdf
Court Filing
...GHISLAINE MAXWELL
Date: Wed, 29 Dec 2021 22:14:29 +0000
Importance: Normal
Attachments: Ghislaine_Maxwell_Verdict_Statement.pdf
Inline-Images: image00 I .png
From: Biase, Nicholas (USANYS)
Sent: Wednesday, December 29, 2021 5:11:27 PM
Subject: [EXTERNAL EMAIL] - STATEMENT OF U.S. ATTORNEY DAMIAN WILLIAMS ON THE VERDICT...
DOJ-OGR-00020676.jpg
Case 22-1426, Document “Tasa | 3475900, Paged8 of 208
| A-54_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
10/18/2021 REPLY TO RESPONSE to Motion by Ghislaine Maxwell re 341 MOTION Individual
Sequestered Voir Dire and Limited Attorney-Conducted Voir Dire re 339...
DOJ-OGR-00019203.jpg
Court Filing
...07/02/2020)
07/02/2020 NOTICE OF HEARING as to Ghislaine Maxwell. Removal Hearing via Video
Conference set for 7/2/2020 03:30 PM before Magistrate Judge Andrea K.
Johnstone. (kad) (Entered: 07/02/2020)
07/02/2020 |2 Public Access Findings as to Ghislaine Maxwell. So Ordered...
EFTA00090927.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...
DOJ-OGR-00019344.jpg
Court Filing
...Defendant-appellant Ghislaine Maxwell appeals from
a September 2, 2020 order of the District Court denying Maxwell’s motion to
modify the protective order regulating criminal discovery in United States v.
Ghislaine Maxwell, $1 20 Cr. 330 (AJN) (the “Order”). I respectfully submit this
affirmation in support of the Government...
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