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Search results for "Ghislaine Maxwell"

15,487 results for ""Ghislaine Maxwell""

Page 445 of 620
EFTA00579906.pdf Email
OCR Confidence: 85%  •  46.8 KB
...with short dark hair who flew a Black Hawk in Colombia and a friend of
> Jeffrey Epstein and
Sgt;
> Ghislaine Maxwell
Sgt;
> From ???@??? Sun Mar 23 23:05:46 2003 To: From: "G. Max" Subject: Cc: Bcc: X-Attachments: In...
EFTA00009877.pdf Court Filing
OCR Confidence: 85%  •  59.1 KB
...Complaint in the defamation case against Ghislaine Maxwell (just today, Judge Sweet denied Maxwell's motion to dismiss toda 2. Declarations that iled in the CVRA case; 3. The Rule 56.1 statement recently filed in the CVRA case; 4. The redacted 302 Please let us know what other information...
EFTA00020508.pdf
OCR Confidence: 85%  •  56.5 KB
...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...
EFTA00031215.pdf Legal
OCR Confidence: 85%  •  81.5 KB
...The documents were unsealed in a civil case brought b an Epstein victim, against Ghislaine Maxwell, his alleged madam. Please email or call me on EFTA00031216
EFTA01519638.pdf Financial
OCR Confidence: 85%  •  64.8 KB
...345 Park Avenue, New York, NY 10154-10112 Account Number Asset Account Portfolio GHISLAINE MAXWELL February 01. 2005 - February 28. 2005 JAMS/ ds the custcdum of Wed opfions end ~I mutual funds ne4Jdryo Mid partyendue: funds purchased Waugh JPMSI AlPMorgan Private Bank P,-s;c! 8 of 8 Sherehoklersof oaten...
EFTA01520967.pdf Financial
OCR Confidence: 85%  •  84.1 KB
COST ADJUSTMENTS - Euro GHISLAINE MAXWELL ACCT. For the Period 12/1/11 to 12/31/11 Cost Basis Adjustments USD Settle Date Type Description Quantity Local Value 12/13 Cost Basis A4 GDF SUEZ ISIN FR0010208488 SEDOL BOC2CO3 COST mow (8.701 98) BASIS ADJUSTMENT (ID: 38827E-91.4) (6...
EFTA01521543.pdf Financial
OCR Confidence: 85%  •  82.4 KB
GHISLAINE MAXWELL ACCT. For the Period 1/1/13 to 1/31/13 SECURITIES TRANSFERRED IN/OUT 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...
EFTA01522936.pdf Financial
OCR Confidence: 85%  •  71.7 KB
GHISLAINE MAXWELL-HY ACCT. For the Period 10/1/12 to 10/31/12 Price Quantity Value Adjusted Tax Cost Unreakzed Gain/Loss Est. Annual Income Yield Original Cost Acaued Interest US Fixed Income SUNGARD DATA SYSTEMS INC SR SUB 7 5/6% NOV 15 2020 DTD 11/16/2010...
EFTA00067115.pdf Court Filing
OCR Confidence: 85%  •  168.3 KB
...4/29/21 During oral argument of Ghislaine Maxwell's bail appeal before the Circuit, Ms. Maxwell's appellate counsel expressed concern that she was improperly deprived of sleep while detained in the MDC, an issue that has been raised in filings before this Court. In its brief denial of...
DOJ-OGR-00020882.jpg
OCR Confidence: 93%  •  898.2 KB
...Miss Roberts, 38, one of the billionaire sex offender's most high-profile victims, claims she was trafficked by him and girlfriend Ghislaine Maxwell to have sex with Andrew on three occasions when she was 17. The 61-year-old prince vehemently denies the claims and says he has no...
Giuffre_Maxwell_Batch1_p00849.png
OCR Confidence: 87%  •  468.4 KB
...15 your parent's house if you weren't living at your 15 Q__I'masking you, is it your contention that 16 parents' house? 16 Ghislaine Maxwell sexually trafficked you to famous 17 A Um, I don't know. I guess a fail-safe. 17 +~people? 18 I'm...
EFTA00092725.pdf
OCR Confidence: 85%  •  144.6 KB
...STRICTLY PRIVATE AND CONFIDENTIAL We represent a n Ghislaine Maxwell. We are writing to you ahead of Maxwell's upcoming criminal trial to request that all variations of our client's name be redacted from court papers. We have copied both the Prosecutor and Defence lawyer into this email. We...
DOJ-OGR-00000906.jpg
OCR Confidence: 92%  •  680.1 KB
...Nathan NOTICE OF DEFECTIVE FILING On April 01, 2021 the Notice of Appearance as Additional Counsel, on behalf of the Appellant Ghislaine Maxwell was submitted in the above referenced case. The document does not comply with the FRAP or the Court's Local Rules for the following reason: ____ Failure to...
DOJ-OGR-00005464.jpg
OCR Confidence: 93%  •  676.2 KB
Case 1:20-cr-00330-PAE Document 382 Filed 10/29/21 Page 9 of 69 Ghislaine Maxwell herby submits her response to the Government’s Omnibus Motions in Limine. PRELIMINARY STATEMENT The government’s self-described “Motions in Limine” are an ill-founded attempt to: (1) improperly obtain advisory...
DOJ-OGR-00006426.jpg
OCR Confidence: 93%  •  675.4 KB
Case 1:20-cr-00330-PAE Document 439 Filed 11/12/21 Page 9 of 69 Ghislaine Maxwell herby submits her response to the Government’s Omnibus Motions in Limine. PRELIMINARY STATEMENT The government’s self-described “Motions in Limine” are an ill-founded attempt to: (1) improperly obtain advisory...
DOJ-OGR-00010247.jpg
OCR Confidence: 91%  •  592.4 KB
...I can now tell everybody that I was a juror on the Ghislaine Maxwell trial. What an incredible, experience. Again, telling the world that SOUTHERN DISTR CT R EPORTERS, (212) 805 -—0300 2) surreal I'm out here. DOJ-OGR-00010247
DOJ-OGR-00019343.jpg Court Filing
OCR Confidence: 88%  •  669.7 KB
...statement of relief sought: Motion to dismiss appeal for lack of jurisdiction United States v. Maxwell MOVING PARTY: United States of America OPPOSING PARTY: Ghislaine Maxwell —_ |Plaintite ~— |Defendant |Appellant/Petitioner KA |Appellee/Respondent MOVING ATTORNEY: Audrey Strauss, Acting U.S. Attorney, Southern District of New York OPPOSING ATTORNEY: Adam M...
DOJ-OGR-00019824.jpg
OCR Confidence: 92%  •  679.9 KB
...Nathan NOTICE OF DEFECTIVE FILING On April 01, 2021 the Notice of Appearance as Additional Counsel, on behalf of the Appellant Ghislaine Maxwell was submitted in the above referenced case. The document does not comply with the FRAP or the Court's Local Rules for the following reason: ____ Failure to...
Giuffre_Maxwell_Batch5_p00233.png Court Filing
OCR Confidence: 95%  •  278.4 KB
Case 1:15-cv-07433-LAP Document 1330-16 Filed 01/05/24 Page 3 of 17 Defendant Ghislaine Maxwell (“Ms. Maxwell”) files this Response to Plaintiff's Motion To Compel Data From Defendant’s (Non-Existent) Undisclosed Email Account and For an Adverse Inference Instruction and states as follow...
Giuffre_Maxwell_Batch7_p00017.png Court Filing
OCR Confidence: 95%  •  278.4 KB
Case 1:15-cv-07433-LAP Document 1332-1 Filed 01/08/24 Page 16 of 42 Defendant Ghislaine Maxwell (“Ms. Maxwell”) files this Response to Plaintiff's Motion To Compel Data From Defendant’s (Non-Existent) Undisclosed Email Account and For an Adverse Inference Instruction and states as follow...
HOUSE_OVERSIGHT_013346.jpg Flight Log
OCR Confidence: 85%  •  0.0 KB
...See Flight logs attached hereto as Exhibit “MM.” Clinton traveled on many of those flights with Ghislaine Maxwell, Sarah Kellen, and Adriana Mucinska, - all employees and/or co-conspirators of Epstein’s that were closely connected to Epstein’s child exploitation and sexual abuse. The documents clearly show that Clinton...
EFTA00100469.pdf Court Filing
OCR Confidence: 85%  •  49.1 KB
...individual_subpoena individual subpoena individual_subpoena, Ghislaine Maxwell.pdf; 2019-07- individual_subpoena,IMINIM.; 2019-07- individual_subpoena,_Jean_Luc_Brunel.pdf; 2019-07- individual_subpoena,_Leslie_Groff.pdf; 2019-07- individual_subpoena, Leslie Wexner. f; 2019-07- individual_subpoena individual_subpoena, ; 2019-07- • 2019-07- • 2019-07- .pdf; 2019...
EFTA00153494.pdf Email
OCR Confidence: 85%  •  67.1 KB
...Hi everyone, I'm the case agent on an investigation involving subjects Jeffrey Epstein/Ghislaine Maxwell. We have a witness in Sweden that I'd like to contact via phone to introduce myself and see her availability for an interview, which we would like to set up as soon as...
EFTA00285623.pdf Deposition
OCR Confidence: 85%  •  101.1 KB
...2 EFTA00285624 Counsel for Ghislaine Maxwell CERTIFICATE OF SERVICE I HEREBY CERTIFY that on the 10th day of August, 2018, I served the attached PLAINTIFFS NOTICE OF TAKING VIDEOTAPED DEPOSITON OF WITNESS ■ via Email to the following counsel of record. Michael Miller Justin Y.K Chu Michael A. Keough STEPTOE...
EFTA00018016.pdf Court Filing
OCR Confidence: 85%  •  91.4 KB
Case 1:20-cr-00330-AJN Document 92 Filed 12/08/20 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED: 12/8/20 20-CR-330 (MN) ORDER...

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This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

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