Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 455 of 620
DOJ-OGR-00010522.jpg
Case 1:20-cr-00330-PAE Document663_ Filed 06/15/22 Page 76 of 77
Porensic-Psychiatric Report
Ghislaine Maxwell
FORMULATION
Ms. Maxwell ts a 59-year-old Caucasian woman, who 1s being evaluated at the request
of her attorney in order to assess her current mental state and risk...
Giuffre_Maxwell_Batch4_p00048.png
Court Filing
Case 1:15-cv-07433-LAP Document 1328-4 Filed 01/05/24 Page 4 of 40
Defendant Ghislaine Maxwell moves under Federal Rule of Civil Procedure 37(a)(3)(B)
to compel Plaintiff Virginia Giuffre to provide responsive answers to Ms. Maxwell’s Second Set
of Discovery Requests, attached...
Giuffre_Maxwell_Batch6_p00327.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_Batch6_p00329.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
12
Giuffre_Maxwell_Batch7_p00166.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_p00168.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
12
HOUSE_OVERSIGHT_031352.jpg
...International Moneyman of Mystery
nymag.com/nymetro/news/people/n_7912/
New York Magazine
He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the Limited, socialite
Ghislaine Maxwell, even Donald Trump. But it wasn't ...
Jeffrey Epstein ‘kept a diary of his under...
EFTA00078383.pdf
Legal
...80203
Bobbi Sternheim, Esq.
Law Offices of Bobbi C. Sternheim
33 West 19th Street-4th Fl.
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
In recognition of the Government's ongoing discovery obligations, and due to an error in
Bates stamping, today...
EFTA00083928.pdf
Court Filing
...Complaint in the defamation case against Ghislaine Maxwell (just today, Judge Sweet denied Maxwell's
motion to dismiss today);
2. Declarations that
filed 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...
EFTA00163714.pdf
FBI Report
...The article mentioned that the Associated Press spoke with lawyers
and law enforcement officials in criminal cases of Epstein and socialite former girlfriend Ghislaine Maxwell who said they hadn't seen and didn't
know of a trove of recordings like what Bondi described. Indictments and detention memos do not...
EFTA00022958.pdf
Court Filing
...MOTION, to stay, on behalf of Appellant Ghislaine Maxwell, FILED. Service date
07/30/2020 by CM/ECF. [2896538] [20-2413]
Date entered: 2020-07-30
hum:bang_
13420037
Sent from PacerPro, the fastest and most insightful way to access federal court records.
Questions? salesti:pacerpro.com or (415) 89...
EFTA00024987.pdf
Court Filing
...and Foreman, P.C.
Denver, CO 80203
Bobbi Sternheim, Esq.
Law Offices of Bobbi C. Stemheim
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
Today we are producing the materials listed in the below index. These materials are
stamped with control numbers...
EFTA00026781.pdf
Court Filing
...Complaint in the defamation case against Ghislaine Maxwell (just today, Judge Sweet denied Maxwell's motion to dismiss
today);
2. Declarations that
filed 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...
EFTA00031111.pdf
...and Foreman, P.C.
Denver, CO 80203
Bobbi Stemheim, Esq.
Law Offices of Bobbi C. Stemheim
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
Today we are producing the materials listed in the below index. These materials are
stamped with control numbers...
EFTA01520904.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 11/1/11 to 11/30/11
INFLOWS & OUTFLOWS
Type
Settle Date
Selection Method
Deacrip0on
Per Unit
Amount USD
Quantity
Local Value
PRINCIPAL
Amount USD
Local Value
INCOME
Amount USD
Currency
Local Value
Gain/Loss USD
11/23
Free Delivery
High Cost
11/23...
EFTA01521137.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 3/1/12 to 3/31/12
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
Receipt of Assets
JP MORGAN CHASE BANK - NOK...
EFTA01523100.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 4/1/13 to ♦/30/13
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Income
Yield
Original Cost
Acaued Interest
US Fixed Income
LAMAR MEDIA CORP
108.50
10000.00
10,850.00
11,072.50
(222.50)
587.50...
EFTA01523157.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 6/1/13 to 6/30/13
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Income
Yield
Original Cost
Acaued Interest
US Fixed Income
CHESAPEAKE MIDSTREAM PT
6.125% JUL 15 2022
DID 01/11/2012
16524R-AE-3 BB...
EFTA01523552.pdf
Financial
JPA1organ Chase Bank, N.A.
GHISLAINE MAXWELL IRA ACCT.
270 Park Avenue, New York, NY 10017-2014
For the Period 1/1/11 to 1/31111
Asset Account
J.P. Morgan Team
Table of Contents
Page
Paul Morris
Banker
Account Summary
2
Ian Hirschfield
Investment Specialist
Holdings
Janet Young
Client...
EFTA01575755.pdf
Financial
...Morgan Team
Janet Young
GHISLAINE MAXWELL
Pauline F Esposito
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.MorganOnline.com
JPMorgan Money Market Deposit Account
Savings Account Summary
Beginning Balance
Deposits & Credits
Payments & Transfers
Ending Balance
Amount
4,986,399.18
1,113.24
(3...
EFTA01575759.pdf
Financial
...Morgan Team
Janet Young
GHISLAINE MAXWELL
Pauline F Esposito
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.MorganOnline.com
JPMorgan Money Market Deposit Account
Savings Account Summary
Beginning Balance
Deposits & Credits
Ending Balance
Amount
1,987,512.42
1,000,678.53
$2,988...
EFTA00008716.pdf
Legal
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EFTA00008726
Interlochen
December 23, 1994
Ghislaine Maxwell
c/o J.
House
457 Madison Avenue
New York, NY 10022
Dear Ghislaine:
Enclosed...
EFTA01575233.pdf
Financial
...Page 1 of 7
EFTA01575235
GHISLAINE MAXWELL IRA ACCT.
For the Period 4/1/12 to 4/30/12
Account Summary
Asset Allocation
Cash & Fixed Income
Market Value
Accruals
Market Value with Accruals
Beginning
Market Value
56,065.00
$56,065.00
65.58
$56,130.58
Ending
Market Value...
DOJ-OGR-00003036.jpg
...Citing two
anonymous sources, the Article described the defense attorneys’ alleged efforts to “pique” the
Government’s interest “in a second meeting in the summer of 2016 after Maxwell allegedly
3° See Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and
Ghislaine Maxwell case in 2016: sources...
DOJ-OGR-00008472.jpg
...Count One of the Indictment charges Ghislaine Maxwell, the Defendant, with
conspiring—that is, agreeing—with others to entice an individual to travel in interstate and
foreign commerce to engage in sexual activity for which a person can be charged with a criminal
offense. Count One relates to multiple alleged...
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