Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 456 of 620
DOJ-OGR-00009849.jpg
Case 1:20-cr-00330-PAE Document 643-1 Filed 03/11/22 Page 2of6
Scotty David, who wishes to be identified by his first and middle name,
told The Independent in his first media interview that he believed all of the
victims who testified against Ghislaine Maxwell in her...
DOJ-OGR-00019447.jpg
...As for the prejudice that Plaintiff would purportedly suffer from a
stay of these proceedings, Plaintiff asserted that, “[flor too long[,] Jeffrey Epstein and
Ghislaine Maxwell skirted the consequences of their vile acts,” and that she should not have to
wait “even longer for justice.” (/d., at 4.)
Maxwell filed...
Giuffre_Maxwell_Batch3_p00072.png
Legal
...at Composite Exhibit 7, Excerpts from July 22, 2016, Deposition of Ghislaine
Maxwell at 174:2-4.
Now, have you ever engaged in oral sex? Jd. at 18:14-15.
Q. Did you ever have oral sex with anyone in any of Mr. Epstein's five homes that you've...
Giuffre_Maxwell_Batch6_p00092.png
Case 1:15-cv-07433-LAP Document 1331-7 Filed 01/05/24 Page 3 of 21
Defendant Ghislaine Maxwell (““Ms. Maxwell”) hereby moves to in /imine to exclude in
toto certain depositions designated by Plaintiff for use at trial, specifically those of Alfredo
Rodriguez, Jeffrey Epstein, MM and Dr...
EFTA00040584.pdf
Court Filing
...REMOVAL
HEARING as to Ghislaine Maxwell held on 7/2/2020. The court found the defendant knowingly
and voluntarily waived and in-court hearing. Defendant: advised of rights and charges, waived
identity hearing. Detention hearin • to be held in prosecuting district. (Court Reporter: Susan
inateman) (Govt Atty:
(Defts Atty: Lawrence...
EFTA00092881.pdf
Legal
...East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364 EX 303.832.2628
www.hmflaw.com
[email protected]
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Redactions to Pleadings Re: Rule 17 Subpoenas
Dear Judge Nathan:
Counsel for Ms. Maxwell has conferred with Boies Schiller & Flexner...
EFTA00236699.pdf
Email
Message
From:
Wilner, Jourdan
Sent:
7/16/2015 3:14:29 PM
To:
Waldron, Chelsey Devon
CC:
Subject:
Ghislaine Maxwell deposits
Importance:
High
Dear Chelsey,
I am part of Ms. Maxwell's accounting team and working closely with MI on cleaning up her accounts. I have deposits
(listed herewith) for...
EFTA01518768.pdf
Financial
GHISLAINE MAXWELL - OAP HID
ACCT.
For the Period 8/1113 to 8/31/13
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Inc.
Yield
Onginal Cost
Accrued Div.
EAFE Equity
BRITISH AMERICAN TOBACCO PLC
101.57
590.000
59,926.30
62,046.30
(2,120.00...
EFTA01521050.pdf
Financial
INFLOWS & OUTFLOWS
GHISLAINE MAXWELL ACCT.
For the Period 1/1/12 to 1/31/12
Type
Description
Quantity
Per Unit
Amount USD
PRINCIPAL
Amount USD
INCOME
Amount USD
Currency
Gain/Loss USD
Settle Date Selection Method
Local Value
Local Value
Local Value
1/17
Mac Disbursement
REP: ROLLOVER TO TIME...
EFTA01579763.pdf
Financial
...Susie,
As you know, Ghislaine Maxwell is being exited from the bank. A I assets have been moved per her aporoval, but it
appears 1.97GBP has posted to the account. Can we move these funds without getting her ve-bal? We have the wire
instructions on file and have...
EFTA01575840.pdf
Financial
...Morgan Team
Janet Young
00045261 DPB 802 211 33612 NNNNNNNNNNN 1 000000000 D1 0000
Gina M Swetra
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...
EFTA00028106.pdf
Court Filing
...1- Ghislaine Maxwell
Document Number:382
EFTA00028106
Docket Text:
RESPONSE to Motion by Ghislaine Maxwell re: [380] MOTION in Limine (Attachments: # (1)
Exhibit A (Filed Under Seal), # (2) Exhibit B (Filed Under Seal), # (3) Exhibit C (Filed Under Seal),
# (4) Exhibit D (Filed Under Seal), # (5) Exhibit E, # (6) Exhibit...
DOJ-OGR-00000681.jpg
...eting of her,
ars later, when
met Je
for a debilita
which manifests into violent vomiting attacks,
I was recruited by Ghislaine Maxwell.
[T wouldn't know I
[ would read it
rey Epstein through my
I hope is that money
A crime iS a crime anda
my next client is...
DocumentCloud_Epstein_Docs_p01881.png
Legal
...Detective Recarey, when asked to describe
“everything that you believe you know about Ghislaine Maxwell’s sexual trafficking conduct,”
replied, “I don’t.” Jd. at 278. He confirmed he has no knowledge about Ms. Maxwell sexually
trafficking anybody. Id. at 278-79. Detective Recarey also has no knowledge of Plaintiffs...
Giuffre_Maxwell_Batch6_p00328.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_p00167.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...
EFTA00027584.pdf
FBI Report
...advised that I have been formerly retained by Retired FBI Special Agent
in connection with her being subpoenaed
to testify in United States v. Ghislaine Maxwell case pending in the SDNY.
Ms.
has conveyed some concerns about her inability to properly prepare for her testimony whether for the
prosecution or...
EFTA01523022.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 1/1/13 to 1131/13
Settle Date
Type
Description
Quantity
Per Unit
Amount
Amount
Selection Method
Cost
Income
1117
Accrued Int Paid
COMMERCIAL METALS CO NOTE 7.35% AUG 15 2018 DTD
06/042008 al 110.875 MILLENNIUM ADVISORS, LLC
TRADE DATE...
EFTA01733892.pdf
Legal
...PTBICLWA4219254
The News of the World
7 March 2011
NOT FOR PUBLICATION
Dear Sir
Ghislaine Maxwell
We represent Ghislaine Maxwell.
Our client is appalled and outraged AND SCHOCKED by the highly defamatory allegations published
by you on Sunday 6 March 2011.
Our client received no advance notification that you intended...
DOJ-OGR-00005210.jpg
...THE JURY POOL HAS BEEN AND WILL CONTINUE TO BE EXPOSED TO
SUBSTANTIAL PRETRIAL PUBLICITY ABOUT GHISLAINE MAXWELL,
JEFFREY EPSTEIN, AND THIS CASE
A. A Tsunami of Pretrial Publicity About this Case
Countless articles, books, podcasts, television shows, and docuseries from various
sources have been published and broadcast concerning this...
Giuffre_Maxwell_Batch4_p00428.png
Deposition
...In November 10, 2015,
after this defamation suit was filed, Defendant continued to use Gow as her press agent, as
demonstrated in her email addressed to “Ghislaine [Maxwell] and Philip [Barden, attorney for
Maxwell]”, Gow forwarded a press inquiry from the New York Times and then asked “[p]lease
advise...
Giuffre_Maxwell_Batch7_p00263.png
Court Filing
Case 1:15-cv-07433-LAP Document 1332-11 Filed 01/08/24 Page 2 of 9
Defendant Ghislaine Maxwell, through counsel, submits this Surreply in opposition to
plaintiffs “Motion to Compel All Work Product and Attorney Client [sic] Communications with
Philip Barden” (Doc.637).
INTRODUCTION
Procedurally, plaintiff's Motion...
HOUSE_OVERSIGHT_030224.jpg
...who apparently rang to arrange massages for the
58-year-old billionaire friend of Prince Andrew, who was later convicted of child sex offences.
Ghislaine Maxwell, 49-year-old daughter of the disgraced media mogul Robert Maxwell, is named
in several messages.
Disturbing: Messages were found in Florida home of...
EFTA00066152.pdf
FBI Report
...advised that I have been formerly retained by Retired FBI Special Agent
in connection with her being subpoenaed
to testify in United States v. Ghislaine Maxwell case pending in the SDNY.
Ms.
has conveyed some concerns about her inability to properly prepare for her testimony whether for the
prosecution or...
EFTA00087843.pdf
Email
...Letter
Alison, and Lara —
Please see the attached letter regarding Ghislaine Maxwell. Thank you in advance for your attention to these matters.
Regards,
Chris
Christian Everdell
COHEN & GRESSER LLP
800 Third Avenue
NIP,Ar Vnrk MV
www.cohengresser.com
New York I Seoul I Paris I Washington DC I London...
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