Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 439 of 620
EFTA00578696.pdf
Email
From: "Rob Davies" <=1Mila>
To: "Ghislaine Maxwell"
Subject: Re: today and tomorrow
Date: Wed, 25 Dec 2002 10:15:32 +0000 GMT
Importance: Normal
Happy birthday and christmas!
Original Message
From: ‹
>
Date: Tue, 24 Dec 2002 22:26:15
To:The Invisible Man ‹
>
Subject: Re: today and tomorrow
I...
EFTA00609377.pdf
Court Filing
Case 1:15-cv-07433-RWS Document 734 Filed 03/17/17 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT NEW YORK
x
-against-
GHISLAINE MAXWELL,
Plaintiff,
Defendant.
x
Index No. 1:15-cv-7433(RWS)
STIPULATION AND [PROPOSED]
ORDER VACATING CIVIL CONTEMPT
FINDING AND ORDER AS TO...
EFTA00029238.pdf
Email
...8, 2021 at 9:14:16 AM EDT
To:
Subject: 040721 -- SDNY -- US v Maxwell -- Maxwell letter -- request from Reuters
Hi from New York. Ghislaine Maxwell's lawyers have now responded in considerable color to the
government's letter regarding the conditions at MDC. As you probably know, the DOJ...
EFTA01326199.pdf
FBI Report
...In addition to EPSTEIN, co-conspirators have also been
investigated, including GHISLAINE MAXWELL. MAXWELL assisted,
facilitated, and contributed to EPSTEIN's abuse of minors by recruiting,
grooming, and abusing minors they knew to be under the age of 18.
MAXWELL was charged and arrested in July 2020 with enticement of...
EFTA01518983.pdf
Financial
GHISLAINE MAXWELL-OAP HID
ACCT.
For the Period 10/1/13 to 10/31/13
Pike
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Inc.
Yield
Onginal Cost
Accrued Div.
EAFE Equity
MTN GROUP LTD
SPONS ADR
62474M-10-8 MTNO
19.86
2,825.000
52,132...
EFTA01521430.pdf
Financial
GHISLAINE MAXWELL
For the Period 10/1/12 to 10/31/12
Notes:
• Transaction Market Value is representative of the poor trading day's market value This is for informational purposes only and is not to be used for any finandal or tax
purposes. The Transaction Market Value shown is...
EFTA01521931.pdf
Financial
GHISLAINE MAXWELL
ACCT.
For the Period 12/1/13 to 12/31/13
Notes:
• Transaction Market Value is representative of the prior trading days market value. This is for informational purposes only and is not to be used for any financial or tax
purposes. The Transaction Market Value shown is...
EFTA01522682.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 12/1/11 to 12/31/11
Price
Quantity
Value
Adjusted Tax Cost
Unreakzed
GaiNLoss
Est. Annual Income
Yield
Original Cost
Acaued Interest
US Fixed Income
OMNICAFtE INC
107.38
15.000.00
16,106.25
16,320.00
(213.75)
1,162...
EFTA01523095.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 4/1/13 to 413W13
Pnce
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Income
Yield
Original Cost
Acaued Interest
US Fixed Income
DISH DBS CORP
114.50
15.000.00
17,175.00
16,462.50
712.50
1,181...
EFTA01523167.pdf
Financial
GHISLAINE MAXWELL-HY
For the Period 6/1/13 to 6/30/13
Trade Date
Type
Sett* Date
Selection Method
Description
Per Unit
Rotated
Quantity
Amount
Proceeds
Tax Cost
Gain/Loss
Settled Sales/Maturities/Redemptions
6/14
Sale
SEAGATE TECHNOLOGY HDD H NON - TRADEABLE ASSET
(8.000.000)
116.25...
EFTA01651686.pdf
Email
...High
EFTA01651686
Good afternoon Team,
Please provide details of any direct services provided on the two below cases:
•
• Jeffrey Epstein; Ghislaine Maxwell (50D-NV-3027571): Sexual abuse
Request updates today as the AD has a 7:00 a.m. meeting in the morning with the DD.
Thank you.
Management and...
EFTA01575619.pdf
Financial
...Table of Contents
Account Summary
Holdings
Cash & Fixed Income
Portfolio Activity
4
6
Page
2
Page 1 of 7
EFTA01575621
GHISLAINE MAXWELL IRA ACCT.
For the Period 12/1/13 to 12/31/13
Account Summary
Asset Allocation
Cash & Fixed Income
Market Value
Accruals
Market Value with Accruals
Beginning
Market...
DOJ-OGR-00002907.jpg
...7, 2021
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell
S2 20 Cr. 330 (AJN)
Dear Judge Nathan:
The government’s letter of April 6" is yet another regurgitation of its previous letters
regarding...
DOJ-OGR-00006032.jpg
Court Filing
...United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter in response to the Court’s Order dated
October 29, 2021...
DOJ-OGR-00006199.jpg
Court Filing
...United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter in response to the Court’s Order dated
November 3, 2021...
DOJ-OGR-00009619.jpg
Court Filing
...United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter in response to defense counsel’s request
to adjourn the hearing...
DOJ-OGR-00010449.jpg
Legal
...See PSR 418.
° See PSR at 46-63 and the accompanying “Memorandum of Ghislaine Maxwell in Support of Her
Objections to the Presentence Investigation Report,” filed separately.
DOJ-OGR-00010449
DOJ-OGR-00011706.jpg
...women have been blamed
for the bad behavior of men,
ften villainized and punished more than the men
The charges against Ghislaine Maxwell are for things
that Jeffrey Epstein did, but she is not Jeffrey Epstein, she
is not like Jeffrey Epstein, and she is not like any of the...
DOJ-OGR-00015098.jpg
Court Filing
...J. Smallman
United States District Court
Southern District of New York
Chambers 2201
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell,
20 Cr. 330 (PAE)
Dear Judge Engelmayer:
The Government respectfully submits this letter and its attachments pursuant the Court’s
order, dated August 5...
DOJ-OGR-00015146.jpg
Legal
...of,
subject to redactions, all testimony and exhibits before the two grand juries that indicted
Ghislaine Maxwell. The Government’s motion to unseal does not contend otherwise. It does not
argue that these materials would aid federal, state, military, tribal, or foreign law enforcement; or
would be relevant to national...
DOJ-OGR-00021525.jpg
Court Filing
...2/24/22
United States of America,
20-CR-330 (AJN)
—Vv—
OPINION & ORDER
Ghislaine Maxwell,
Defendant.
ALISON J. NATHAN, District Judge:
Before the Court is the Defendant’s motion for a new trial pursuant to Federal Rule of
Criminal Procedure 33, which the Government opposes. See Maxwell Br., Jan...
Giuffre_Maxwell_Batch6_p00337.png
Legal
...Jeffrey Epstein, Ghislaine
Maxwell, Sarah Kellen, Lesley Groff, and Natalya Malyshev Case Number 1:17-cv-00616-JGK
(S.D.N.Y.). Ransome objects to this Request as overbroad, harassing, and not calculated to lead
to discoverable evidence relevant to the Defamation Action. Ransome objects to this Request in
20
Giuffre_Maxwell_Batch7_p00176.png
Legal
...Jeffrey Epstein, Ghislaine
Maxwell, Sarah Kellen, Lesley Groff, and Natalya Malyshev Case Number 1:17-cv-00616-JGK
(S.D.N.Y.). Ransome objects to this Request as overbroad, harassing, and not calculated to lead
to discoverable evidence relevant to the Defamation Action. Ransome objects to this Request in
20
HOUSE_OVERSIGHT_011440.jpg
Flight Log
...I witnessed the same thing -- all the girls
did -- the same thing I had to do was go and report to Sarah
Kellen, Leslie Groff, and Ghislaine Maxwell. Ghislaine was the
main lady. So again, we have an allegation by our client that
Ms. Maxwell was a part of a...
EFTA00154876.pdf
Email
...The New York investigation of Jeffrey Epstein/Ghislaine Maxwell (50D-NY-3027571) is scheduled for trial on
November 29, 2021. For criminal discovery purposes, all communications with any victim/witness/victim's
attorney involved in this investigation will be turned over to the USAO. The communications include text
messages, emails...
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