Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 31 of 677
DOJ-OGR-00009693.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-00012931.jpg
Flight Log
...And that is a account held by Air Ghislaine?
As YO@S8«
Q. And if
18th, $7.4
A». YSS>,
Q. And on
slightly less going out to Sikorsky Aircraft
right?
A. Yes.
en So
held by Ghislaine Maxwell or in the name o
from Jeffrey
June 18th,
Epstein,
Air...
DOJ-OGR-00018517.jpg
Flight Log
...And that is a account held by Air Ghislaine?
As YO@S8«
Q. And if
18th, $7.4
A». YSS>,
Q. And on
slightly less going out to Sikorsky Aircraft
right?
A. Yes.
en So
held by Ghislaine Maxwell or in the name o
from Jeffrey
June 18th,
Epstein,
Air...
Giuffre_Maxwell_Batch8_p00948.png
...Nadia Marcinkova was controlled by
Ghislaine Maxwell, right?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. We talked about the timeframe 2000 to 2001.
OMNDWNWKRWNE
Page 264
J. Epstein - Confidential
between Sarah Kellen and Ghislaine Maxwell.
MR. PAGLIUCA: Object to form and
foundation.
THE...
EFTA00674029.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-00022497.tif
...Was that in social settings
or was that in private settings?
GHISLAINE MAXWELL: I believe I only ever
saw them in social settings. I don't recall any
private settings.
TODD BLANCHE: Did you ever -- have you
ever been to Mar-a-Lago in Palm Beach?
GHISLAINE MAXWELL: I have...
EFTA01594255.pdf
Photo
...Reference the Due Diligence Report titled "Ghislaine Maxwell" (1185038) for
a FULL report on Ghislaine Maxwell and a
MEDIA report on Robert Maxwell. No research was conducted on Robert Maxwell
under this particular DDR. Ghislaine
Maxwell was updated for international news and company records. Please note
derogatory information was found...
EFTA01648910.pdf
FBI Report
...Synopsis: (U) To document the indictment of Ghislaine Maxwell
Enclosure(s): Enclosed are the following items:
1. (U) Maxwell Indictment
Details:
On or about June 29, 2020, GHISLAINE MAXWELL was indicted in the Southern
District of New York in a six count indictment. Charges for MAXWELL
include
1.
the following...
EFTA01332867.pdf
Photo
...35661744
!744CCD 1999268
NCIC PTST NYPA 1419
NY03030F1
NO NCIC WANT NAM/MAXWELL.GHISLAINE DOB,
SEX/F
***MESSAGE KEY OWA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS.
OPERATOR: 941477- RUN: 10/22/2019 14:19:00
!744CCD1999268
NYIS PTST NYPA 1419
NY03030F1
DCJS SEARCH RESULTS
NAWMAXWELL,GHISLAINE
.SEX/F.RAC...
DOJ-OGR-00005688.jpg
Court Filing
...GHISLAINE MAXWELL,
Defendant.
GHISLAINE MAXWELL’S MOTION IN LIMINE
TO EXCLUDE EVIDENCE OF ALLEGED FLIGHT
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203...
DOJ-OGR-00019288.jpg
Court Filing
...15-CV-7433 (LAP)
GHISLAINE MAXWELL, The Honorable Loretta A. Preska,
USS. District Judge
Defendant- Appellant.
UNITED STATES OF AMERICA, On Appeal from the U.S. District
Court for the Southern District of
Plaintiff-Appellee, New York
V. No. 20-CR-330 (AJN)
GHISLAINE MAXWELL, The Honorable Alison J. Nathan...
DOJ-OGR-00020151.jpg
Court Filing
...GHISLAINE MAXWELL,
Defendant.
MEMORANDUM IN SUPPORT OF GHISLAINE MAXWELL’S
THIRD MOTION FOR RELEASE ON BAIL
Bobbi C. Sternheim
Law Offices of Bobbi C. Sternheim
33 West 19th Street - 4th Floor
New York, NY 10011
Phone: 212-243-1100
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York...
DOJ-OGR-00015124.jpg
Court Filing
...330 (PAE)
GHISLAINE MAXWELL, :
Defendant.
eee eeneeeeeeneeenenneneeeenneeeeeenneee x
DECLARATION OF JEFFREY S. PAGLIUCA AND LAURA A.
MENNINGER IN SUPPORT OF MOTION TO WITHDRAW AS CO-
COUNSEL
We, JEFFREY S. PAGLIUCA AND LAURA A. MENNINGER, declare as follows:
1. We are partners at the law firm Haddon, Morgan & Foreman, P.C...
EFTA01588746.pdf
Email
...Ghislaine Maxwell
Date: August 29, 2012
Re: Ghislaine Maxwell
Account #
Please transfer five thousand dollars (USD
$5,000.00) from the above account to:
Samantha Harris
Chase Bank
Routing: I=
Account:
Ghislaine Maxwell
ID: 036208294430473 DATE: 08/29/2012 12:55:00 Page 2 of 2 DID:
CSID: INDEXt INDEX2...
DOJ-OGR-00022509.tif
...GHISLAINE MAXWELL: Okay. So -- very
question. There's two things. The first is the
person that he saw the most at that period of time
was in her 40s.
TODD BLANCHE: Uh-huh.
GHISLAINE MAXWELL: And she was with him
all the time. And I'm, like, married as well...
DOJ-OGR-00022800.tif
...Epstein's plane? Again, I'm not holding you to
exact, but --
GHISLAINE MAXWELL: That was a full, that
was packed. Because it was a lot of secret service.
Tt took all th Secret Service as well.
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: So it was whatever the
detail is for...
DOJ-OGR-00019810.jpg
Court Filing
Case 21-58, Document 23, 03/29/2021, 3065988, Page15 of 24
12/04/2020 | 85 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated December 4, 2020 re: Briefing Schedule (Everdell, Christian) (Entered:
12/04/2020)
12/04/2020 LETTER by Ghislaine Maxwell...
EFTA00237809.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 [mailto
Sent: Friday, March 11, 2016 10:03 AM
CONFIDENTIAL
UBSTERRAMAR00002249
EFTA00237809
To: Waldron, Chelsey...
EFTA00151412.pdf
Email
...Property Owned By Ghislaine Maxwell
Date: Tue, 26 May 2020 13:47:16 +0000
Importance: Normal
Great work!
Thanks
Forensic Accountant
FBI New York Field Office
NYC, NY 10278
From:
Sent: Tuesday, May 26, 2020 8:56 AM
To:
Cc:
Subject: Re: Property Owned By Ghislaine Maxwell
From CLEAR, it...
DOJ-OGR-00000854.jpg
Court Filing
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page15 of 24
12/04/2020 | 85 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated December 4, 2020 re: Briefing Schedule (Everdell, Christian) (Entered:
12/04/2020)
12/04/2020 LETTER by Ghislaine...
DOJ-OGR-00000892.jpg
Court Filing
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page16 of 25
12/04/2020 | 85 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated December 4, 2020 re: Briefing Schedule (Everdell, Christian) (Entered:
12/04/2020)
12/04/2020 LETTER by Ghislaine...
DOJ-OGR-00019708.jpg
Court Filing
Case 21-58, Document 1-2, 01/12/2021, 3011673, Page15 of 19
12/04/2020 | 85 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated December 4, 2020 re: Briefing Schedule (Everdell, Christian) (Entered:
12/04/2020)
12/04/2020 LETTER by Ghislaine...
DOJ-OGR-00019731.jpg
Court Filing
Case 21-58, Document 3-2, 01/12/2021, 3011691, Page16 of 20
12/04/2020 | 85 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated December 4, 2020 re: Briefing Schedule (Everdell, Christian) (Entered:
12/04/2020)
12/04/2020 LETTER by Ghislaine...
DOJ-OGR-00019760.jpg
Court Filing
Case 21-58, Document 20-2, 03/24/2021, 3065965, Page15 of 24
12/04/2020 | 85 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated December 4, 2020 re: Briefing Schedule (Everdell, Christian) (Entered:
12/04/2020)
12/04/2020 LETTER by Ghislaine...
DOJ-OGR-00019786.jpg
Court Filing
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page16 of 25
12/04/2020 | 85 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated December 4, 2020 re: Briefing Schedule (Everdell, Christian) (Entered:
12/04/2020)
12/04/2020 LETTER by Ghislaine...
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