Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 443 of 620
DOJ-OGR-00020929.jpg
Court Filing
...If you have only heard the
names through media or social media, for example, that is not personal knowledge.
-Do you or does any member of your family or a close friend personally know or
have past or present dealings with the Defendant in this case, Ghislaine Maxwell, or
her...
DocumentCloud_Epstein_Docs_p00919.png
...Giuffre’s Second
Request for Production of Documents to Defendant Ghislaine Maxwell. Maxwell
has not produced all “URL or Internet addresses for any internet version of such
publication” that she directed her agent, Ross Gow, to send.
Ms. Giuffre further objects because the information requested above is in
the possession...
EFTA01521662.pdf
Financial
GHISLAINE MAXWELL
ACCT
For the Period 5/1/13 ro 5/31/13
Price
Quantity
Value
Adjusted Tax Coat
Unreakzed
Gain/Loss
Est. Annual Income
Yield
Original Cost
Acaued Interest
FiNed Income
A MI ST MUNI BOND AUTH
113.11
50,000.00
56,554.50
53,806.85
2...
EFTA01523043.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 2/1/13 to 2/28/13
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Income
Yield
Original Cost
Acaued Interest
US Fixed Income
OMNICAFtE INC
111 .00
15000 00
16,650.00
16,320.03
330.00
1,162...
EFTA01523569.pdf
Financial
...270 Park Avenue, New York, NY 10017-2014
GHISLAINE MAXWELL IRA ACCT.
For the Period 3/1/11 to 3/31/11
Asset Account
J.P. Morgan Team
Table of Contents
Page
Paul Morris
Banker
Account Summary
2
Ian Hirschfield
Investment Specialist
Holdings
Janet Young
Client Service Team
Cash 8...
EFTA01582957.pdf
Financial
...Limited Liability Corporation
What is the purpose for forming the LLC?
Limited Liability Company
The account holds Ghislaine Maxwell's NY residence and is used to pay
real estate taxes and operating expenses.
Princpal Beneficial Owner(s)/Shareholder(s)
dentify the principal beneficial owner(s)/shareholder(s). If the entity...
EFTA00583613.pdf
...against Ghislaine Maxwell are untrue.
"The original allegations are not new and have been fully responded to and shown to be
untrue.
"Each time the story is retold it changes, with new salacious details about public figures
and world leaders.
"(The woman's) claims are obvious lies and should be...
DOJ-OGR-00005361.jpg
...Based on anything you have read, seen, or heard about this case, without stating
what it is, have you formed any about Jeffrey Epstein? [If Yes/Unsure, question privately.]
Gs Have you read, seen, or heard anything about Ghislaine Maxwell?
8. Based on anything you have read, seen, or heard...
EFTA01575856.pdf
Financial
...Morgan Team
Janet Young
Gina Magliocco
GHISLAINE MAXWELL
For assistance after business hours, 7 days a week.
Deaf and Hard of Hearing
Online access: www.morganonline.com
Private Client Savings Plus
Savings Account Summary
Amount
Beginning Balance
Deposits & Credits
Payments & Transfers
Fees, Charges & Other Withdrawals
Ending Balance
4,770,631...
EFTA01735032.pdf
Court Filing
...Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Virginia L. Giuffre,
Plaintiff,
Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
MOTION FOR ADMISSION PRO HAC VICE
Pursuant to Rule 1.3 of the Local Rules of the United States Courts for the Southern...
DOJ-OGR-00011693.jpg
...l abuse?
The det
re were other
teenagers who the man and woman targeted for
Who was that woman
Fendant took
It was the defe
their lives,
ease and made them feel
She discussed
safe a
ndant, Ghislaine Maxwell.
their schools,
by a middle-aged man.
sexual
targeting young girls...
DOJ-OGR-00014434.jpg
...She was sexually
exploited by Ghislaine Maxwell and Jeffrey Epstein. If you
believe Jane's testimony, the defendant is guilty on counts One
through Four of the indictment.
I want to talk to you now about Annie.
The fourth reason that you know that Maxwell is guilty
is Annie Farmer...
DOJ-OGR-00016138.jpg
...l abuse?
The det
re were other
teenagers who the man and woman targeted for
Who was that woman
Fendant took
It was the defe
their lives,
ease and made them feel
She discussed
safe a
ndant, Ghislaine Maxwell.
their schools,
by a middle-aged man.
sexual
targeting young girls...
DOJ-OGR-00017055.jpg
...She was sexually
exploited by Ghislaine Maxwell and Jeffrey Epstein. If you
believe Jane's testimony, the defendant is guilty on counts One
through Four of the indictment.
I want to talk to you now about Annie.
The fourth reason that you know that Maxwell is guilty
is Annie Farmer...
Giuffre_Maxwell_Batch2_p00268.png
...Did any reporter print statements about Ghislaine Maxwell that were
inaccurate?
MR. EDWARDS: Same objection. Same instruction.
Menninger Decl., Ex. D at 220-23.
At no time did Plaintiff say she “could not remember” what Churcher “got wrong.” Mr.
Edwards refused to allow her to answer the question unless her...
Giuffre_Maxwell_Batch6_p00338.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
that...
Giuffre_Maxwell_Batch7_p00177.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
that...
HOUSE_OVERSIGHT_010585.jpg
Court Filing
...As recounted in
detail in this Complaint, Jane Doe 102 was 15 years old when Ghislaine Maxwell discovered her
and lured her to Epstein’s house. Maxwell and Epstein forced her to have sex with both of them
and within weeks Maxwell and Epstein were flying her all over the...
EFTA00090332.pdf
FBI Report
...They entered the property through the
back yard and Villeneuve said she would go inside to speak with the hostess which
believes was
Ghislaine Maxwell. When Villeneuve took
inside Villeneuve told
to stay close and not go into
any of the rooms. Villeneuve took
to meet a man named Curt...
EFTA00285626.pdf
Deposition
...00616 (JGK)
JEFFREY EPSTEIN GHISLAINE MAXWELL,
and
Defendants.
PLAINTIFF'S NOTICE OF TAKING VIDEOTAPED DEPOSITION
F
PLEASE TAKE NOTICE THAT, pursuant to Rule 30 of the Federal Rules of Civil
Procedure, counsel for Plaintiff,
will take a videotaped deposition of the
Defendant as set forth below:
NAME:
DATE AND TIME...
EFTA00237270.PDF
Email
...listed below. They will be overnighted tomorrow morning
(the cut off for today has passed) and will arrive Friday morning to the address below:
Ghislaine Maxwell
Please note this delivery will require a signature. Please confirm upon receipt.
Thank you!
Molly
CONFIDENTIAL
UBSTERRAMAR00001628
EFTA00237270
From: Ladd, Molly
Sent: Tuesday, November...
EFTA00028097.pdf
Email
...MMI
>, Christian Everdell
Subject: [EXTERNAL] Ghislaine Maxwell 02879-509 Legal Mail
Date: Fri, 29 Oct 2021 08:48:57 +0000
Inline-Images: now_4_packages_H_ALL_SAY_AVAILABLE_FOR_PICK_UP_H_l_new_arrived_TODA
Y.png
Good morning-
According to USPS tracking, the following...
EFTA01518631.pdf
Financial
GHISLAINE MAXWELL - TAP DYS
ACCT.
For the Period 6/1/13 to 6/30/13
Note
This is the Annual Percentage Yield (APY) which is the rate earned if balances remain on deposit for a full year with compounding, there is no change in the interest rate and all interest...
EFTA01521017.pdf
Financial
GHISLAINE MAXWELL
For the Period 1/1/12 to 1/31/12
Price
Quantity
Value
Adjusted Tax Cost
Unreakzed
Gain/Loss
Est. Annual Income
Yield
Original Cost
Acaued Interest
Non-USD Cash
POUND STERLING
1.58
349.139 99
550.960.01
562,718.31
(11.758.30)
JAPANESE YEN...
EFTA01521628.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 4/1/13 to 4/30/13
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Income
Yield
Original Cost
Acaued Interest
FiNed Income
A MI ST MUNI BOND AUTH
113.86
50,000.00
56,932.00
53,901.25
3...
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