Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 42 of 677
DOJ-OGR-00020104.jpg
Court Filing
...GHISLAINE MAXWELL,
Defendant.
REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER RENEWED MOTION FOR BAIL
Mark S. Cohen
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...
EFTA01588849.pdf
Financial
...Mar-06-2013 12 16 PM JPMorgan Chase
2/2
EFTA01588851
February 5, 2013
Ghislaine Maxwell
Ref: Standing Instruction for 116 East 6511) Str. LLC
Attn: Client Services:
Please initiate the following transfer once the balance of the above
account falls below $10,000.00
Debit NC #
— Ghislaine Maxwell — Savings...
EFTA01654076.pdf
Email
...Subpoenas Re Ghislaine Maxwell
Date: Fri, 16 Aug 2019 19:46:38 +0000
Importance: Normal
Attachments: Maxwell Chase_Bank_Ridendocx; Maxwell_Experian_Rider.docx;
Maxwell MoneyGram_Rider.docx; Maxwell_UBS_Financial_Services_Rider.docx;
Maxwell Western Union Rider.docx
_
_
Please prepare and return to me subpoenas for Chase, UBS Financial...
DOJ-OGR-00020667.jpg
Court Filing
Case 22-1426, Document “Tass | 3475900, Page49 of 208
| A-45_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
05/21/2021 290 | MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 288 The Government
respectfully submits this letter in response to the Courts Order dated...
EFTA00021019.pdf
Legal
...GHISLAINE MAXWELL,
Defendant.
x
20 Cr. 330 (MN)
NOTICE OF MOTION
ORAL ARGUMENT REQUESTED
DEFENDANT GHISLAINE MAXWELL'S NOTICE OF MOTION FOR A SEVERANCE
OF AND SEPARATE TRIAL ON COUNTS FIVE AND SIX OF THE SUPERSEDING
INDICTMENT
(Pretrial Motion # 5)
PLEASE TAKE NOTICE that, upon the accompanying memorandum of law...
DOJ-OGR-00022438.tif
GHISLAINE MAXWELL: I didn't --
didn't -- I didn't -- I'm not sure even what
thought. I was like, that's weird.
TODD BLANCHE: -- so after he --
find out about it, what happens with your
relationship with him?
GHISLAINE MAXWI 2 I asked him.
him what was going on...
DOJ-OGR-00022471.tif
...When was this? I'm not
for an exact date, but what time period are
king about when you say this?
GHISLAINE MAXWELL: 2003. I think
for you precisely, actually, 2003. I'm
firm on that date.
TODD BLANCHI!
GHISLAINE MAXWI
MAGNA®©
LEGAL SERVICES
DOJ-OGR-00022471
EFTA01582857.pdf
Financial
...Ghislaine Maxwell
Business Name:
(To Record Individual's Ownership Or Employer)
a
Primary
Addresses
Address
(Legal address on account)
Business Address
(Other than Primary Address)
Name:
Ghislaine Maxwell
Attention:
Eric Gany
Address Line 1:
Address Line 2:
City:
JPMC Internal Use Only
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY...
EFTA00028137.pdf
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN) -- Pretrial Motions and Exhibits (to be Filed
Under Seal)
Date: Tue, 26 Jan 2021 02:45:21 +0000
Embedded: U.S._v._Ghislaine_Maxwell,_20_Cr._330_(AJN)_--
Pretrial Motions and Exhibitt(to_be_Filed_Under Seal).msg
,'Jeff
Sender:
Subject: U.S. v...
DOJ-OGR-00002547.jpg
Legal
...GHISLAINE MAXWELL, NOTICE OF MOTION
Defendant. ORAL ARGUMENT REQUESTED
DEFENDANT GHISLAINE MAXWELL’S NOTICE OF MOTION UNDER THE
FOURTH AMENDMENT, MARTINDELL, AND THE FIFTH AMENDMENT TO
SUPPRESS ALL EVIDENCE OBTAINED FROM THE GOVERNMENT’S SUBPOENA
TO i AND TO DISMISS COUNTS FIVE AND SIX
(Pretrial Motion # 11)
PLEASE TAKE NOTICE...
EFTA00174207.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...
EFTA01589163.pdf
Financial
Jul-28-2011 01:55 PM JPMorgan Chase 302-634-5955 1/4
GHTSLAINE MAXWELL
Tot
Mcrnomodum
To: Janet, iF Morgan
From: Ghislaine Maxwell
Date: .7/ ,;?S /970
Re:
Ghislaine Maxwell
Account*
********************14************************************************* *
Please transfer Three Hundred Thirty Nine Thousand
Dollars & 00/100 ($339,050
from the above account to...
EFTA02013746.pdf
Email
...Ghislain Maxwell and the girls she hired for paedophile Jeffrey Epstein's stable I Mail Online
http://www.dailymail.co.uk/news/article-1363444/Ghislain-Maxwell-girls-hired-paedophile-Jeffrey-Epsteins-
stable.html
EFTA_R1_00516202
EFTA02013746
DOJ-OGR-00022482.tif
...What role did you have in that?
GHISLAINE MAXWELL: He asked me to
masseuses for him.
TODD BLANCHE: t again.
GHISLAINE MAXW! : He asked me if
find him masseuses.
TODD BLANCHE: Okay. Like, as part of
like you said, you were his general manager. As part
of all your -- your...
DOJ-OGR-00022821.tif
Page 278
with certain professors and others associated with
those institutions?
GHISLAINE MAXWELL: He really was
profoundly interested in that area of science and in
the brain, and in -- I mean, if you were in --
Stephen Jay Gould or the major scientist on
happiness, I mean, it -- it came, I...
DOJ-OGR-00022660.tif
...GHISLAINE MAXWELL: They never met. So --
TODD BLANCHE: As far as you know, they
never even met?
GHISLAINE MAXWELL: No. I -- I--
TODD BLANCHE: -- or you know they never
met?
GHISLAINE MAXWELL: I know they never met.
TODD BLANCHE: Well, how do you know they
never met?
GHISLAINE MAXWELL: They...
DOJ-OGR-00020569.jpg
Court Filing
...02/24/2022)
02/24/2022 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C
Sternheim dated 02/24/2022 re: Letter in Response to Dkt 610 (Sternheim, Bobbi)
(Entered: 02/24/2022)
MEMO ENDORSEMENT as to Ghislaine Maxwell on 618 LETTER by Ghislaine
Maxwell addressed...
DocumentCloud_Epstein_Docs_p00033.png
Case 18-2868, Document 275, 08/09/2019, 2628223, Page2 of 18
Pursuant to Rule 56.1 of the Local Civil Rules of this Court, defendant Ghislaine
Maxwell submits this statement of the material facts as to which she contends there is no genuine
issues to be tried. Ms. Maxwell...
DOJ-OGR-00014493.jpg
...Where is Ghislaine
16 targeting her? Carolyn was introduced to Epstein by Virginia
17 Roberts, not Ghislaine Maxwell. And Kate was dating Ghislaine
18 Maxwell's classmate from Oxford, that's who introduced her to
19 him.
20 They promised you that these girls would tell you
21 about all...
DOJ-OGR-00017114.jpg
...Where is Ghislaine
16 targeting her? Carolyn was introduced to Epstein by Virginia
17 Roberts, not Ghislaine Maxwell. And Kate was dating Ghislaine
18 Maxwell's classmate from Oxford, that's who introduced her to
19 him.
20 They promised you that these girls would tell you
21 about all...
DOJ-OGR-00001546.jpg
Court Filing
...GHISLAINE MAXWELL, NOTICE OF APPEARANCE
Defendant.
x
To the Clerk of this Court and all parties of record:
PLEASE TAKE NOTICE that the undersigned hereby appears for purposes of
atraignment, initial appearance and a bail hearing only (until final retainage issues are completed)
as counsel for Defendant Ghislaine Maxwell in...
DOJ-OGR-00001548.jpg
Court Filing
Case 1:20-cr-00330-AJN Document 14 Filed 07/08/20 Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
penne nnn n nnn nee X
UNITED STATES OF AMERICA, |
Plaintiff, |
v. | 20-CR-330-AJN
GHISLAINE MAXWELL, !
Defendant. |
penne nnn n nnn een nee...
DOJ-OGR-00004136.jpg
Legal
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER MOTION UNDER THE DUE PROCESS CLAUSE TO
SUPPRESS ALL EVIDENCE OBTAINED FROM THE GOVERNMENT’S SUBPOENA
TO BOIES SCHILLER AND TO DISMISS COUNTS FIVE AND SIX
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P...
DOJ-OGR-00004962.jpg
Court Filing
...See
Stephen Rex Brown, Ghislaine Maxwell Makes First In-Person NYC Court Appearance, N.Y.
Daily News (Apr. 23, 2021), https://www.nydailynews.com/new-york/ny-ghislaine-maxwell-
arraignment-202 10423-b3azaSeh7bddna7r247px2yb7e-story.html.
Nevertheless Mr. Markus argues that he is not subject to Rule 23.1 because he...
DOJ-OGR-00008801.jpg
Court Filing
...4, 2022); Laura Collins and Daniel Bates, “Ghislaine was a
predator as guilty as Epstein’: Maxwell juror describes moment he ‘locked eyes’ with sex trafficker and reveals his
own abuse ordeal,” Daily Mail (Jan. 5, 2022), available at https:/Avww.dailymail.co.uk/news/article-
10370193/Ghislaine-Maxwell-juror-says...
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