Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 34 of 677
DOJ-OGR-00020398.jpg
...Document filed by
Ghislaine Maxwell. (Everdell, Christian) (Entered: 08/10/2020)
08/10/2020 | 39 | AFFIDAVIT of Christian R. Everdell by Ghislaine Maxwell. (Everdell, Christian)
(Entered: 08/10/2020)
08/11/2020 Q | MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 38 LETTER MOTION
addressed to Judge Alison J. Nathan...
EFTA00174242.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...
EFTA02729147.pdf
Passenger Lists for Palm Beach Flights 2005
Date
Departure
Arrival
Passengers
1 /1
Anguilla
Florida
Jeffrey Epstein
David Mullen
Jean Luc Brunel
1/3
Florida
New Jersey
Jeffrey Epstein
Ghislaine Maxwell
David Mullen
1/6
New Jersey
Florida
Jeffrey Epstein
1/7
COM SCAN INSPECTION
1/8
RETURN FROM COM...
DOJ-OGR-00020570.jpg
Court Filing
...03/02/2022)
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated March 2, 2022 re: Ms. Maxwells Request for adjournment of hearing
on Motion for New Trial (Pagliuca, Jeffrey) (Entered: 03/02/2022)
LETTER by USA as to Ghislaine Maxwell addressed to Judge...
Giuffre_Maxwell_Batch4_p00009.png
Court Filing
...And it's true, is it not, that this
alleged victim never claimed to have been recruited
by Ghislaine Maxwell; true?
MS. SCHULTZ: Object to form and
foundation.
THE WITNESS: Correct.
BY MR. PAGLIUCA:
Q. And this individual, alleged victim No. 1,
never identified Ghislaine Maxwell as being at
Mr...
Giuffre_Maxwell_Batch5_p00124.png
Court Filing
...And it's true, is it not, that this
alleged victim never claimed to have been recruited
by Ghislaine Maxwell; true?
MS. SCHULTZ: Object to form and
foundation.
THE WITNESS: Correct.
BY MR. PAGLIUCA:
Q. And this individual, alleged victim No. 1,
never identified Ghislaine Maxwell as being at
Mr...
DOJ-OGR-00002732.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-00005713.jpg
Court Filing
...GHISLAINE MAXWELL,
Defendant.
GHISLAINE MAXWELL’S MOTION IN LIMINE TO EXCLUDE
GOVERNMENT EXHIBIT 52, AN UNAUTHENTICATED HEARSAY
DOCUMENT FROM SUSPECT SOURCES
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...
DOJ-OGR-00006650.jpg
Court Filing
...GHISLAINE MAXWELL,
Defendant.
GHISLAINE MAXWELL’S MOTION IN LIMINE TO EXCLUDE
GOVERNMENT EXHIBIT 52, AN UNAUTHENTICATED HEARSAY
DOCUMENT FROM SUSPECT SOURCES
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...
DOJ-OGR-00010418.jpg
Court Filing
...330 (AJN)
Vi
GHISLAINE MAXWELL,
Defendant.
MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF
HER OBJECTIONS TO THE PRESENTENCE INVESTIGATION REPORT
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Bobbi C. Sternheim
Law Offices of Bobbi C. Sternheim
33 West 19th Street...
DOJ-OGR-00020433.jpg
Court Filing
...Document
filed by Ghislaine Maxwell. (Sternheim, Bobbi) (Entered: 10/14/2021)
ORDER as to Ghislaine Maxwell: The Court is in receipt of Defendant's letter
regarding the deadline for filing a motion under Federal Rule of Evidence 412. Dkt.
No. 345. The Government is hereby ORDERED to respond by 5...
EFTA01863693.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-00022692.tif
...Go --
GHISLAINE MAXWELL: Oh, sorry.
DAVID MARKUS: No, go ahead. Go ahead.
GHISLAINE MAXWELL: I'm sorry.
TODD BLANCHE: Go ahead. Go, go, go.
Finish. Please, go ahead.
GHISLAINE MAXWELL: Sorry. Can I finish?
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: Okay. When all this
nonsense took place, where this whole story...
EFTA01583653.pdf
Financial
February 10,_01i
RE: Ghislaine Maxwell
Team
Please remove Ghislaine Maxwell from the below account. Please also remove her
online access to this account.
NES LLC
Regards
eleffe.0
&
stein
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063360
EFTA01583653
EFTA01660878.pdf
Photo
To:
Subject: Ghislaine Maxwell losing hair, abused by guard behind bars: lawyer
Date: Wed, 17 Feb 2021 14:55:11 +0000
Importance: Normal
https://nypost.corn/2021/02/16/ghislaine-maxwell-losing-hair-abused-by-uuard-behind-bars-lawyer/
EFTA01660878
DOJ-OGR-00020469.jpg
Court Filing
...Deleted document number 626 SEALED
DOCUMENT placed in vault, as to Ghislaine Maxwell. The document was
incorrectly filed in this case. (nmo) (Entered: 03/02/2022)
03/02/2022 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C
Sternheim dated 03/02/2022 re: Juror 50...
EFTA01861529.pdf
Flight Log
...Do Jeffrey Epstein and Ghislaine Maxwell share a home in London or
anywhere else? Do they still see each other? Does Epstein help support
Ghislaine? Her friends tell me that Ghislaine once loved Epstein. Does
she still love him?
MS MAXWELL DOES NO SHARE ANY HOMES WITH MR EPSTEIN. MR...
EFTA00039878.pdf
Email
...Laptop for Ghislaine Maxwell (Reg. No. 02879-509)
Date: Tue, 17 Nov 2020 13:59:24 +0000
Embedded: Re:_Laptop_for Ghislaine_MaxwelliReg._No._02879-509).msg
Sender:
Subject: Re: Laptop for Ghislaine Maxwell (Reg. No. 02879-509)
Message-Id:
To: ebop...
DOJ-OGR-00005757.jpg
Court Filing
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
once eeeeneenenneennenennenennenennee x
GHISLAINE MAXWELL’S MOTION TO PRECLUDE
TESTIMONY ABOUT ANY ALLEGED “RAPE” BY JEFFREY EPSTEIN
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...
DOJ-OGR-00020173.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-00022677.tif
Or~ATIN OF WNP DH WAAIHDHO PWN FP
told that video exists, like what we're talking
about, or photos were taken that -- that were
compromising?
GHISLAINE MAXWELL: So in the -- in both
of those, I never received no pictures or anything
from the civil case.
TODD BLANCHE: Uh-huh...
DOJ-OGR-00022428.tif
...GHISLAINE MAXWELL: 2009, 2010.
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: I can't remember if
TODD BLANCHE: Okay. So in that
period, what happens next with -- as far as
relationship with Mr. Epstein?
GHISLAINE MAXWELL: I don't have
BLANCHE: You don't have one with
MAGNA®©
LEGAL SERVICES
DOJ-OGR...
EFTA01995551.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...
EFTA00174257.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...
DOJ-OGR-00004808.jpg
Legal
...4+ See Louis Casiano, Bill Cosby Ruling Should be Used to Free Ghislaine Maxwell, Her Lawyer says, Fox News (July
1, 2021), https:/Avww.foxnews.com/us/bill-cosby-free-ghislaine-maxwell; Daniel Villarreal, Bill Cosby Ruling Shows
Why Ghislaine Maxwell Should Be Freed, Her Lawyer Says, Newsweek (June 30...
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