Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 33 of 677
EFTA00653920.pdf
Email
...Ghislaine Maxwell
Dear Brett Jaffe,
I left you a telephone message earlier. The Mail on Sunday newspaper is running a story on Ghislaine
Maxwell, Jeffrey Epstein, Prince Andrew and others this weekend.
We urgently require responses from Ms Maxwell to the following questions. Our deadline is noon tomorrow.
My telephone...
EFTA01654636.pdf
Email
...Property Owned By Ghislaine Maxwell
Date: Tue, 26 May 2020 15:47:59 +0000
Importance: Normal
Please send me a PDF of the Clear report.
Thanks
From
Sent: Tuesda Ma 26 2020 8:56 AM
To
Cc
Subject: Re: Property Owned By Ghislaine Maxwell
From CLEAR, it looks like Lynn...
DOJ-OGR-00020571.jpg
Court Filing
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page85 of 92
03/03/2022 | 629 | MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 626 LETTER by Ghislaine
Maxwell addressed to Judge Alison J. Nathan from Attorney Bobbi C Sternheim dated
03/02/2022 re: Juror 50's intent...
DOJ-OGR-00022546.tif
...GHISLAINE MAXWELL: Andrew Cuomo's wedding
TODD BLANCHE: when would that have
been, approximately?
GHISLAINE MAXWI
TODD BLANCHI!
GHISLAINE MAXWI
something like that.
TODD BLANCHE: But would that have been
tp
fore you met Mr. Epstein?
GHISLAINE MAXWELL: Or maybe -- yes.
TODD BLANCHE: Did you have a -- any sort
of...
DOJ-OGR-00022697.tif
onwtrn Oe WN EP
Page 162
GHISLAINE MAXWELL: I wouldn't say --
first of all, I wouldn't say I had any type of
relationship 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...
EFTA00905690.PDF
Email
...Ghislaine Maxwell
Dear Brett Jaffe,
I left you a telephone message earlier. The Mail on Sunday newspaper is running a story on Ghislaine
Maxwell, Jeffrey Epstein, Prince Andrew and others this weekend.
We urgently require responses from Ms Maxwell to the following questions. Our deadline is noon tomorrow.
My telephone...
DOJ-OGR-00001255.jpg
Court Filing
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
REPLY MEMORANDUM OF GHISLAINE MAXWELL
I PPORT OF HER THIRD MOTI FOR 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...
DOJ-OGR-00002781.jpg
Court Filing
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
REPLY MEMORANDUM OF GHISLAINE MAXWELL
I PPORT OF HER THIRD MOTI FOR 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...
DOJ-OGR-00019394.jpg
Court Filing
...GHISLAINE MAXWELL,
Defendant- Appellant.
On Appeal from the U.S. District
Court for the Southern District of
New York
No. 15-CV-7433 (LAP)
The Honorable Loretta A. Preska,
USS. District Judge
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
v.
GHISLAINE MAXWELL,
Defendant-Appellant.
On Appeal from the U.S. District...
EFTA00032720.pdf
Email
...I
;
> wrote:
(USANYS)
Subject: [EXTERNAL] Press Question (Ghislaine Maxwell Trial)
Hello,
I'm a reporter for the National Enquirer covering the trial of Ghislaine Maxwell. I heard
won't be called
to the stand during the trial.
Is this true? And if so, can you elaborate on why, if...
DOJ-OGR-00019467.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...
EFTA00174293.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...
EFTA02730271.pdf
FBI Report
...FBI New York Criminal Division squad C-20 is investigating Ghislainc
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...
DocumentCloud_Epstein_Docs_p01116.png
Deposition
...Did Ghislaine Maxwell give you information on
what underage girls she had contact information for?
A. On advice of my counsel I must invoke my Fifth
and Sixth Amendment privilege which I understand
protect the innocent and therefore I must unfortunately
decline to answer.
Q. Did Ghislaine Maxwell teach you...
EFTA00905693.PDF
Email
...Ghislaine Maxwell
Dear Brett Jaffe,
I left you a telephone message earlier. The Mail on Sunday newspaper is running a story on Ghislaine
Maxwell, Jeffrey Epstein, Prince Andrew and others this weekend.
We urgently require responses from Ms Maxwell to the following questions. Our deadline is noon tomorrow.
My telephone...
EFTA00038136.pdf
Email
...Ghislaine Maxwell Siblings
Date: Tue, 01 Dec 2020 14:20:29 +0000
Importance: Normal
Forwarded messa e
From: "
Date: Jul 1, 2020 2:54 PM
Subject: Ghislaine Maxwell Siblin s
To: "
Cc:
1.
Christine Maxwell
•
DOB: ■
•
Address:i
2.
Isabel Maxwell
•
DOB:
•
Address:
3.
Karine Maxwell
•
DOB: MI
•
Deceased
Dallas...
EFTA00238742.pdf
Email
...Ghislaine Maxwell
CC:
Martinez, Michael
Subject:
Meeting I U8S & Ghislaine Maxwell
Hi Ghislaine,
Per your conversation with Ely, are you available for a meeting tomorrow November 7th at 3PM?
Thank you,
Brittany
UBS
Brittany Prost
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas...
EFTA00022365.pdf
Ghislaine Maxwell
116E 65th Street
New York, NY 10065-7007
May 3, 2016
Scott Stackman
UBS Financial Services Inc.
Private Wealth Management
299 Park Avenue, 25th Floor
New York, NY 10171
RE:
Wire Request
Dear Scott:
alibi
this letter as authorization to wire $2,500,000.00 from my UBS...
DOJ-OGR-00020713.jpg
Court Filing
...Document filed by Ghislaine Maxwell. (Everdell, Christian) (Entered:
02/11/2022)
MEMORANDUM in Support by Ghislaine Maxwell re 599 MOTION for New Trial to
Obtain Relief Requested in Memorandum in Support of Post-Trial Motions.. OMNIBUS
MEMORANDUM in Support by Ghislaine Maxwell re Post-Trial Motions (Everdell,
Christian) (Entered: 02...
EFTA00905696.PDF
Email
...Ghislaine Maxwell
Dear Brett Jaffe,
I left you a telephone message earlier. The Mail on Sunday newspaper is running a story on Ghislaine
Maxwell, Jeffrey Epstein, Prince Andrew and others this weekend.
We urgently require responses from Ms Maxwell to the following questions. Our deadline is noon tomorrow.
My telephone...
DOJ-OGR-00020700.jpg
Legal
...Jury Selection / Jury
Trial as to Ghislaine Maxwell held on 11/29/2021. 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 selection...
DOJ-OGR-00001233.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-00004214.jpg
Legal
...GHISLAINE MAXWELL,
Defendant.
REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF MOTION TO STRIKE SURPLUSAGE
FROM SUPERSEDING INDICTMENT
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...
EFTA00040227.pdf
Email
...Ghislaine Maxwell speaks from behind bars for the first time in the Mail on Sunday I Daily
Mail Online
Not sure if this is a concern, but a Daily Mail reporter somehow got an interview with her.
https://www.dailymail.co.uk/news/article-10198309/Ghislaine-Maxwell-speaks-bars-time...
EFTA00021729.pdf
Email
...127128346956.pdf; ATT00001.htm
By Order of the Court (attached)
You are directed to give Ms.Maxwell access to her laptop on weekends and holidays. Please comply
immediately.
Thank you-
Bobbi C. Stemheim, Esq.
Docket Text:
MEMO ENDORSEMENT as to Ghislaine Maxwell on [115] LETTER by Ghislaine Maxwell
addressed to...
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