Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 30 of 677
DOJ-OGR-00019367.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...
EFTA00090925.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-00020702.jpg
...Jury Trial as to
Ghislaine Maxwell held on 12/6/2021. Defendant Ghislaine Maxwell present with
attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura Menninger. AUSA
Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the
government. Court Reporters Martha Martin and George Malinowski. Jury trial held. See...
Giuffre_Maxwell_Batch8_p01390.png
...When's the last time you
spoke to Ghislaine Maxwell?
A. Before I left New York.
Q. Okay. Do you know how long
before you left?
A. I can't remember.
Q. Tell me what you recall
about the last time you saw Ghislaine
Maxwell.
A. I can't remember...
DOJ-OGR-00002502.jpg
Legal
...GHISLAINE MAXWELL, NOTICE OF MOTION
Defendant. ORAL ARGUMENT REQUESTED
DEFENDANT GHISLAINE MAXWELL’S NOTICE OF MOTION TO DISMISS
COUNTS ONE THROUGH SIX OF THE SUPERSEDING INDICTMENT FOR PRE-
INDICTMENT DELAY
(Pretrial Motion # 7)
PLEASE TAKE NOTICE that, upon the accompanying memorandum of law and
exhibits, Defendant Ghislaine Maxwell, through counsel...
EFTA01579857.pdf
Financial
...Ghislaine Maxwell
Date: August 30, 2011
Re: Ghislaine Maxwell
Account
Please transfer One Hundred Twenty Four Dollars (USD 124.00) from the above account to:
Name of Bank:
Bank of America, N.A.
100 West 33'd Street
New York NY
ABA:
026-009-593
Credit Account Number:
Under the...
EFTA00261337.pdf
FBI Report
...King
Not listed
2
Ghislaine
Maxwell
5/29/2005
909JE
Inbound
West Palm
Beach
Not listed
3
Ghislaine
Maxwell
2/19/2005
908.TE
Inbound
West Palm
Beach
Not listed
4
Ghislaine
Maxwell
8/24/2004
908.TE
Inbound
West Palm
Beach
Not listed
5
Ghislaine
Maxwell
12/24/2003...
DOJ-OGR-00020659.jpg
Legal
...04/23/2021)
04/23/2021 243 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 234 LETTER by Ghislaine
Maxwell addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated April 22,
2021 re: Response to Dkt. No. 227, Governments April 21, 2021 Letter re Ms. Maxwell's
Motions to...
EFTA00912511.PDF
Flight Log
...The Mail on Sunday and other newspapers ran the story about
EFTA00912512
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...
DOJ-OGR-00020458.jpg
Court Filing
...Document filed by USA as to Ghislaine
Maxwell. (Rohrbach, Andrew) (Entered: 12/09/2021)
12/09/2021 | 535 | MEMORANDUM OPINION & ORDER as to Ghislaine Maxwell. The Government
seeks to admit what has been identified as Government Exhibit 52 ("GX 52"), and
submit to the jury a redacted version of GX...
Giuffre_Maxwell_Batch5_p00062.png
...Tatiana Espinoza
Address unknown at this time
Telephone number unknown at this time
May have information about Ghislaine Maxwell and Jeffrey Epstein’s sexual
trafficking conduct and interaction with underage minors.
33. Annie Farmer
Address unknown at this time.
Telephone number unknown at this time.
Has knowledge of Ghislaine Maxwell...
DOJ-OGR-00020671.jpg
Legal
...08/13/2021)
08/13/2021 ORDER as to Ghislaine Maxwell: On March 19, 2021, Defendant Ghislaine Maxwell
submitted a sealed and ex parte motion for an order authorizing four subpoenas pursuant
to Rule 17(c)(3) of the Federal Rules of Criminal Procedure. By sealed order dated March
22...
EFTA00098109.pdf
From
To
Subject: RE: U.S. V GHISLAINE, MAXWELL
Date: Mon, 01 Nov 2021 23:49:10 +0000
Received thank oul
From
Sent: on a , ovem er ,
:
Subject: [EXTERNAL[ U.S. V GHISLAINE, MAXWELL
EFTA00098109
DOJ-OGR-00009002.jpg
Court Filing
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
GHISLAINE MAXWELL’S MOTION FOR A NEW TRIAL
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...
DOJ-OGR-00022813.tif
...Epstein's properties; the
island or New Mexico?
GHISLAINE MAXWELL: Not Mr. Tucker --
well, not to my knowledge Mr. Tucker or Mr. Spacey.
Naomi Campbell may have.
TODD BLANCHE: To where?
GHISLAINE MAXWELL: She may have gone --
well, she certainly -- well, I believe she visited
him in Palm Beach, and...
EFTA01582774.pdf
Financial
...Ghistaine Memel' is
the daughter of the late Robed Maxwell, a Bmish media proprietor and former Member of
Parlament Ghisbino Maxwell was educated at Marborough Concur, and Ballot Color. Oxford.
Ghislaine Maxwell is an entrepreneur/business miner. She has requested the opening of a
checking account lot personnnel recruitment company...
DOJ-OGR-00020396.jpg
Court Filing
...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-00020497.jpg
Court Filing
...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-00020723.jpg
Court Filing
...06/25/2022)
06/25/2022 76 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C
Sternheim dated 06/25/2022 re: Opposition to Dkt 675 (Sternheim, Bobbi) (Entered:
06/25/2022)
06/25/2022 77 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan...
EFTA00238416.pdf
Email
...Maxwell trans request
and Ghislaine,
We just tried calling on Ghislaine's cell to verbally confirm the transfer below. Ghislaine, please give us a call at
ME or let us know a convenient time for us to try you.
Thank you!
Molly
Please note our new address as of October...
DOJ-OGR-00020559.jpg
Court Filing
...Document filed by USA as to Ghislaine
Maxwell. (Rohrbach, Andrew) (Entered: 12/09/2021)
MEMORANDUM OPINION & ORDER as to Ghislaine Maxwell. The Government
seeks to admit what has been identified as Government Exhibit 52 ("GX 52"), and
submit to the jury a redacted version of GX 52. The Defense objects...
DOJ-OGR-00005456.jpg
Court Filing
...GHISLAINE MAXWELL,
Defendant.
GHISLAINE MAXWELL’S RESPONSE TO GOVERNMENT’S
OMNIBUS MOTIONS IN LIMINE
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...
DOJ-OGR-00005956.jpg
Court Filing
...GHISLAINE MAXWELL,
Defendant.
GHISLAINE MAXWELL’S REPLY IN SUPPORT OF
HER MOTIONS IN LIMINE
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...
DOJ-OGR-00006418.jpg
Court Filing
...GHISLAINE MAXWELL,
Defendant.
GHISLAINE MAXWELL’S RESPONSE TO GOVERNMENT’S
OMNIBUS MOTIONS IN LIMINE
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...
DOJ-OGR-00006881.jpg
Court Filing
...GHISLAINE MAXWELL,
Defendant.
GHISLAINE MAXWELL’S REPLY IN SUPPORT OF
HER MOTIONS IN LIMINE
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...
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