Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 447 of 620
Giuffre_Maxwell_Batch3_p00195.png
Case 1:15-cv-07433-LAP Document 1327-12 Filed 01/05/24 Page 2 of 11
Defendant Ghislaine Maxwell (““Ms. Maxwell”) respectfully files the following
Submission Concerning Search Terms and Notice of Compliance with Court Order regarding
Forensic Examination of Devices, as follows:
INTRODUCTION
Defense counsel has already run...
Giuffre_Maxwell_Batch4_p00554.png
Court Filing
Case 1:15-cv-07433-LAP Document 1328-35 Filed 01/05/24 Page 2 of 10
Defendant Ghislaine Maxwell (“Ms. Maxwell”) files this Motion for Leave to File a Sur-
Reply or, Alternatively, to Strike Plaintiff's Misrepresentations of Fact from her Reply In
Support of Motion For Protective...
EFTA00154901.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...
EFTA01250185.PDF
FBI Report
...50D-NY-3027571, 07/14/2020
requested to speak to the Officer in Charge, as he was looking to obtain
a copy of the legal paperwork for the search/arrest of Ghislaine Maxwell
at
explained that he was
working with "Chris", who was in court, on a forfeiture order for...
EFTA00021837.pdf
Court Filing
...Public Access Findings as to Ghislaine Maxwell. So Ordered by Magistrate Judge Andrea K.
Johnstone. (bt)
1:20-mj-00132-AJ-1 Notice has been electronically mailed to:
aseView.ECF@usdoj40
[email protected], [email protected]
1:20-mj-00132-AJ-1 Notice, to the extent appropriate...
EFTA01518469.pdf
Financial
GHISLAINE MAXWELL-OAP HID
ACCT—
For die Period 5/1/13 to 5/31/13
Portfolio Activity Detail
INFLOWS & OUTFLOWS
Settle Date
Type
Description
Quantity
Per Unit
Amount
Amount
Selection Method
Income
5/1
Interest Income
DEPOSIT SWEEP INTEREST FOR 04/01/13 - 04/30/13
.01% RATE ON AVG...
EFTA01519118.pdf
Financial
GHISLAINE MAXWELL
ACCT
For the Period I I/I/13 to I I/30/13
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...
EFTA01519394.pdf
Financial
GHISLAINE MAXWELL - OAP 11.1D
ACCT.
For the Period 2/1/14 to 2/28/14
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...
EFTA01520984.pdf
Financial
GHISLAINE MAXWELL
ACCT.
For the Period 12/1/11 to 12/31/11
Portfolio Activity Detail - Pound Sterling
INFLOWS & OUTFLOWS
Type
Settle Date Selection Method
Description
Per Unit
PRINCIPAL
INCOME
Amount USD
Amount USD
Amount USD
Currency
Quantity
Local Value
Local Value
Local Value
Gain/Loss USD
12/2
Foreign...
EFTA01522324.pdf
Financial
GHISLAINE MAXWELL- OAP FDG
ACCT
For the Period 12/1/12 to 12/31/12
Portfolio Activity Detail
INFLOWS & OUTFLOWS
Settle Date
Type
Description
Quantity
Per Unit
Amount
Amount
Selection Method
Income
12/3
DN Domest
CONOCOPHILLIPS e 0.66 PER SHARE
(ID: 208250.10.4)
151.000
0.66...
EFTA01574512.pdf
Financial
...a e 0± on ents
Account Summary
Page
2
Portfolio Activity
4
0000002172.00.0.9E.00001.MAXEW00.20140304
Page 1 of 4
EFTA01574514
GHISLAINE MAXWELL-HY ACCT.
For the Period 2/1/14 to 2/28/14
Account Summary
Asset Allocation
Cash S Fixed Income
Market Value
Beginning
Market...
EFTA01733886.pdf
Legal
...PTBICLICA4220554
The Daily Telegraph
The Editor
The Sunday Telegraph
7 March 2011
NOT FOR PUBLICATION
Dear Sir
Ghislaine Maxwell
We represent Ghislaine Maxwell.
In reporting a story relating to Prince Andrew on 6 March 2011 in the Sunday Telegraph you reported
that our client is accused In court papers of...
EFTA02726040.pdf
...PTBICLI014220554
The Daily Telegraph
The Editor
The Sunday Telegraph
7 March 2011
NOT FOR PUBLICATION
Dear Sir
Ghislaine Maxwell
We represent Ghislaine Maxwell.
In reporting a story relating to Prince Andrew on 6 March 2011 in the Sunday Telegraph you reported
that our client is accused In court papers of...
DOJ-OGR-00002698.jpg
Legal
Case 1:20-cr-00330-AJN Document 148 Filed 02/04/21 Page 5 of 23
PRELIMINARY STATEMENT
This Memorandum of Law is submitted in support of Ghislaine Maxwell’s Motion for a
Bill of Particulars and Pretrial Disclosures.’ Specifically, Ms. Maxwell requests:
e a bill of particulars, pursuant to...
DOJ-OGR-00003973.jpg
Legal
...Requests 3, 4, and 5 are for communications between BSF
and lawyers Brad Edwards, Stanley Pottinger, and Paul Cassell about any meeting with the
USAO-SDNY concerning Ghislaine Maxwell or 3g.
This is no fishing expedition. The government admits that there were, in fact, meetings
and communications between these individuals...
DOJ-OGR-00009021.jpg
...50 said the verdict was for “all the victims.”
° https://www.dailymail.co.uk/news/article-10370193/Ghislaine-Maxwell-juror-
says-evidence-convinced-panel-predator.html
13
DOJ-OGR-00009021
Giuffre_Maxwell_Batch1_p00129.png
...in London (at Ghislaine Maxwell’s apartment), in New York, and on
Epstein’s private island in the U.S. Virgin Islands (in an orgy with numerous other under-aged
girls). Epstein instructed Jane Doe #3 that she was to give the Prince whatever he demanded and
required Jane Doe...
EFTA00239731.PDF
Financial
...2a3b287c-
2e27-4161-af67-f789S661b4bf}}{4:
» :20:PET207935205
» :23B:CRED
>> :32A:190726VS0308125,00
:33B:GBP250000,00
>> :36:1,2325000
:SOK:pc****frick*****9398
» MISS GHISLAINE MAXWELL
:52A:BUKBGB22XXX
:53B:/280386181
:57A://FW026007993
UBSWUS33
» :59:/101258641000
» UBS FINANCIAL SERVICES INC.
»
• :70:FOR FURTHER CREDIT CLIENT NAME: GHI
» SLAINE MAXWELL FOR FURTHER...
EFTA00987386.PDF
Email
...EFTA00987386
I understand that you represent Ghislaine Maxwell.
I have left phone messages with you and Miss Maxwell but have not had any response.
This is to let you know that we are going to report the details of the attached filing which was made
in the case of Epstein...
EFTA00029458.pdf
...International Sex Trafficking by Jeffrey Epstein and Ghislaine Maxwell
Ref: AC/SCO/82/201582/2015
Dear Commissioner=
I write on behalf of my client —
I sent you a letter on May 4,
2015 (and an amended letter a few days later). I received your response on May 11,
2015, indicating...
EFTA01522453.pdf
Financial
GHISLAINE MAXWELL- OAP FOG
ACCT.
For the Period 9/1/13 to 9130/13
Portfolio Activity Detail
INFLOWS & OUTFLOWS
Settle Date
Type
Description
Quantity
Per Unit
Amount
Amount
Selection Method
Income
9/3
Div Domest
CONOCOPHILLIPS Q 0.89 PER SHARE
(ID: 20825C-10-4)
1,480.000
0.69...
EFTA01523066.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 3/1/13 to 3/31/13
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Income
Yield
Original Cost
Acaued Interest
US Fixed Income
CIT GROUP INC
108.19
20.000.00
21,637.40
20,140.00
1,497...
EFTA01653821.pdf
Email
...point of contact at the FBI to help coordinate the review of images and
videos from Jeffrey Epstein's devices for discovery in the Ghislaine Maxwell case. Thank you so much for being
willing to help out with this while
are traveling.
I've spoken with
about some of the...
EFTA02730061.pdf
...details of Epstein's victims, and information that would expose innocent
individuals to "allegations of wrongdoing." The Daily Beast (07/06, Revell) added that Ghislaine Maxwell may be
cooperating with the FBI to take down Epstein's elite collaborators in exchange for a reduced sentence. According to the
article, Maxwell...
EFTA01733872.pdf
Legal
...PTBICLI014220554
The Daily Telegraph
The Editor
The Sunday Telegraph
7 March 2011
NOT FOR PUBLICATION
Dear Sir
Ghislaine Maxwell
We represent Ghislaine Maxwell.
In reporting a story relating to Prince Andrew on 6 March 2011 in the Sunday Telegraph you reported
that our client is accused In court papers of...
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