Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 457 of 620
EFTA01002377.PDF
Legal
...Read the last paragraph
Ghislaine Maxwell, the British brunette whose father once owned the Daily News, has been slapped
with a subpoena in suits brought by 24 underage girls against her old friend, billionaire Jeffrey
Epstein.
Maxwell — whose press-lord father, Robert Maxwell, died in 1991 after falling into the...
EFTA00024729.pdf
Court Filing
...Image/Video file review for Maxwell case
EFTA00024729
Hi
My supervisors gave me your name as the 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...
EFTA01518443.pdf
Financial
GHISLAINE MAXWELL - TAP DYS
ACCT.
For the Period 4/1/13 to ♦130/13
Portfolio Activity Detail
INFLOWS & OUTFLOWS
Type
Settle Date Selection Method
Description
Quantity
Per Unit
Amount
Amount
4/1
Interest Income
DEPOSIT SWEEP INTEREST FOR 03/01/13 - 03/31/13
C .01% RATE ON AVG COLLECTED...
EFTA01521024.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 1/1/12 to 1/31/12
INFLOWS & OUTFLOWS
Type
Settle Date Selection Method
Descnption
Quantity
Cos(
Per Unit
PRINCIPAL
INCOME
Amount
Amount
Amount
1/17
Div Domest
OCCIDENTAL PETROLEUM CORP fa 0.46 PER SHARE
144.000
0.46
66.24
(ID: 674599...
EFTA01521875.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 11/1/13 to 11/30/13
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Income
Yield
Original Cost
Acaued Interest
US Fixed Income
GENERAL ELEC CAP CORP
99.62
50,000.00
49,809.50
45,394 50
4,415...
EFTA01522965.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 11/1/12 to 11/30/12
Portfolio Activity Detail
INFLOWS & OUTFLOWS
Settle Date
Type
Description
aC la
Per Una
Amount
Amount
Selection Method
Income
Corporate Interest
11/1
CF INDUSTRIES INC 7 1/8% MAY 01 2020 DTD
0023/2010 (ID: 126270...
EFTA01523052.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 2/1/13 to 2/28/13
Trade Date
Type
Settle Date
Selection Method
Description
Per Unit
Retitled
Quantity
Amount
Proceeds
Tax Cost
Gain/Loss
Settled Sales/Maturities/Redemptions
2/22
Sale
HOST HOTELS & RESORTS LP 6 3/4% JUN 01 2016 DTD...
DOJ-OGR-00000761.jpg
Court Filing
...of New York
40 Foley Square
New York, New York 1007
Re: United States v. Jeffrey Epstein,
19 Cr. 490 (RMB)
United States v. Ghislaine Maxwell,
20 Cr. 330 (PAE)
Dear Judges Berman and Engelmayer:
The Government writes respectfully to respond to the Court’s orders, dated July 31, 2025...
DOJ-OGR-00001979.jpg
Court Filing
Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 7 of 45
PRELIMINARY STATEMENT
Ghislaine Maxwell respectfully submits this Memorandum in Support of her Renewed
Motion for Release on Bail.
As set forth more fully below, Ms. Maxwell is proposing an expansive set of bail
conditions...
DOJ-OGR-00015079.jpg
Court Filing
...Square
New York, New York 10007 New York, New York 1007
Re: United States v. Jeffrey Epstein,
19 Cr. 490 (RMB)
United States v. Ghislaine Maxwell,
20 Cr. 330 (PAE)
Dear Judges Berman and Engelmayer:
The Government writes respectfully to respond to the Court’s orders, dated July 31, 2025...
Giuffre_Maxwell_Batch1_p00127.png
...In 1999, Jane Doe #3 was approached by Ghislaine Maxwell, one of the main women
whom Epstein used to procure under-aged girls for sexual activities and a primary co-conspirator
in his sexual abuse and sex trafficking scheme. In fact, it became known to the government that
Maxwell herself...
Giuffre_Maxwell_Batch7_p00188.png
...3 (seeking documents that reference
“Ghislaine Maxwell, Jeffrey Epstein” and others).
She also possesses emails with witness Pumla Grizell, to whom she allegedly had
complained about Jeffrey Epstein, but only produced selected emails within the same email
chain.
Because a thorough search of email communications was not performed within the...
EFTA00081980.pdf
Email
...Request re Ghisliane Maxwell
Good afternoon,
At the request of defense counsel, our office is preparing a new drive with a copy of discovery material that was previously produced to
Ghislaine Maxwell on a CD, but which she has been unable to view. The drive will be ready tomorrow. Today...
EFTA00094667.pdf
Court Filing
...United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The parties respectfully submit this joint letter to provide the Court with the parties'
respective positions regarding...
EFTA01245137.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.
has conveyed some concerns about her inability to properly prepare for her
testimony whether for the prosecution or defense...
EFTA01250184.PDF
FBI Report
...expressed that she knew JEFFREY EPSTEIN and GHISLAINE MAXWELL
from the time she was 14 years old to 20 years old.
xpressed that
she would have had no problem confronting EPSTEIN as things with him more
black and white.
was conflicted when it came to MAXWELL, saying
things with her...
EFTA01521018.pdf
Financial
GHISLAINE MAXWELL
For the Period 1/1/12 to 1/31/12
Price
Quantity
Adjusted Tax Cost
Unreakzed
Gain/Loss
Est. Annual Income
Yield
Value
Original Cost
Acaued Interest
US Fixed Income
BANK OF AMERICA CORP
92.45
150,000.00
138,676.50
150,000.00
(11,323.50...
EFTA01521167.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 3/1/12 to 4/30/12
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Income
Yield
Original Cost
Acaued Interest
US Fixed Income
GENERAL ELEC CAP CORP
95.93
50,000.00
47,964.00
45,394 50
2.569...
EFTA01522455.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 9/1/13 to 9130/13
Trade Date
Type
Settle Date
Selection Method
Description
Per Unit
Reeked
Quantity
Amount
Proceeds
Tax Cost
Gain/Loss
Settled Sales/Maturities/Redemptions
9/25
Sale
HONEYWELL INTERNATIONAL INC G 84.1581 8,163.34
(97.000...
EFTA01524381.pdf
Financial
...Requested -75,000.00
4,721.48
11/08
Fed Wire Credit Via: Mellon Bank N.A.-Due From Bk M/043000261 B/O: Ghislaine Maxwell New York 100,000.00
104,721.48
NY 10022-6843 Ref: Chase Nyc/Ctr/BnfrGhislaine Maxwell New York NY 10022-/Ac-
Rfb=O...
EFTA00617396.pdf
Deposition
...The complaint was filed on September 21, 2015 at
which time Plaintiff
was living in Colorado and Defendant Ghislaine Maxwell
was living in New York. Plaintiff
is a United States Citizen. Plaintiff is seeking
damages in excess of $75,000.00.
Defendant's Statement:
Ms. Maxwell agrees with the Plaintiff...
EFTA00065669.pdf
Court Filing
...This statement is in support of Ghislaine Maxwell's request for bail and her character.
I Anne Holve am Ghislaine Maxwell's eldest sister, and eldest of the Maxwell siblings since our late
eldest brother Michael, died after a car accident in 1961. I am 72 years old , a Graduate...
EFTA00154368.pdf
Court Filing
...This statement is in support of Ghislaine Maxwell's request for bail and her character.
I Anne Holve am Ghislaine Maxwell's eldest sister, and eldest of the Maxwell siblings since our late
eldest brother Michael, died after a car accident in 1961. I am 72 years old , a Graduate...
DOJ-OGR-00001130.jpg
Court Filing
...Perry’s opinion, it is “highly unlikely that Ghislaine Maxwell would be able
successfully to resist extradition to the United States” in connection with this case. (Perry Rep.
§ 2(e)). After concluding that none of the potentially applicable bars to extradition or human
rights objections would prevent Ms. Maxwell’s...
DOJ-OGR-00014449.jpg
Court Filing
...Let's take a look, and
as we do, you're going to see the initials "G.M." for Ghislaine
Maxwell on every single one.
Here's the
first one.
Two flights, JI
GI
Q
&
GI
=
SOUTH
ERN
D
STR
CT REPORT
BRS, Pes
(212)
805-0300
DOJ-OGR-00014449
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