Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 459 of 620
EFTA01575212.pdf
Financial
...Page 1 of 7
EFTA01575215
GHISLAINE MAXWELL IRA ACCT.
For the Period 3/1/12 to 3/31/12
Account Summary
Asset Allocation
Cash & Fixed Income
Market Value
Accruals
Market Value with Accruals
Beginning
Market Value
56,105.41
$56,105.41
60.47
$56,165.88
Ending
Market Value...
DOJ-OGR-00000877.jpg
Court Filing
...Certified Indexed record on
Appeal Electronic Files as to Ghislaine Maxwell re: [173] Notice of Appeal were
transmitted to the U.S. Court of Appeals. (tp)
1:20-cr-00330-AJN-1 Notice has been electronically mailed to:
Jeffrey S. Pagliuca [email protected], [email protected]
Laura A. Menninger...
DOJ-OGR-00002006.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.
4 2(e)). After concluding that none of the potentially applicable bars to extradition or human
rights objections would prevent Ms. Maxwell...
DOJ-OGR-00002042.jpg
Court Filing
...Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Your Honor,
ort for the release on bail of
This letter is provided by way of su
Ghislaine Maxwell,
Ghislaine and | have always remained in close touch. During the last...
DOJ-OGR-00004217.jpg
Legal
Case 1:20-cr-00330-PAE Document 286 Filed 05/20/21 Page4of14
Ghislaine Maxwell respectfully submits this Reply Memorandum in Support of her
Motion to Strike Surplusage from the Indictment (“Motion”).
In its opposition (“Opp.”) to Ms. Maxwell’s Motion, the government concedes it cannot
charge Ms. Maxwell with...
DOJ-OGR-00005598.jpg
Case 1:20-cr-00330-PAE Document 384 _ Filed 10/29/21 Page4of12
Defendant Ghislaine Maxwell, through counsel, requests that the Court enter an order
precluding the government from introducing any alleged co-conspirator statements under Federal
Rule of Evidence 801(d)(2)(E) because the government failed to comply...
DOJ-OGR-00006560.jpg
Case 1:20-cr-00330-PAE Document 441 Filed 11/12/21 Page4of12
Defendant Ghislaine Maxwell, through counsel, requests that the Court enter an order
precluding the government from introducing any alleged co-conspirator statements under Federal
Rule of Evidence 801(d)(2)(E) because the government failed to comply...
DOJ-OGR-00019771.jpg
Court Filing
...Certified Indexed record on
Appeal Electronic Files as to Ghislaine Maxwell re: [173] Notice of Appeal were
transmitted to the U.S. Court of Appeals. (tp)
1:20-cr-00330-AJN-1 Notice has been electronically mailed to:
Jeffrey S. Pagliuca [email protected], [email protected]
Laura A. Menninger...
DOJ-OGR-00020487.jpg
Court Filing
...Certified Indexed record on Appeal Electronic
Files as to Ghislaine Maxwell re: [697] Notice of Appeal were transmitted to the U.S. Court of
Appeals. (nd)
1:20-cr-00330-AJN-1 Notice has been electronically mailed to:
David Boies, Il [email protected], [email protected]
Patrick...
Giuffre_Maxwell_Batch1_p00598.png
Legal
Case 1:15-cv-07433-LAP Document 1320-28 Filed 01/03/24 Page 5 of 32
allegations about Ghislaine Maxwell are — or rather are not — true. The attempted service of
subpoenas on Epstein, Kellen and Marcincova all violated Rule 45(a)(4) and should be
sanctioned by this Court...
Giuffre_Maxwell_Batch6_p00339.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_p00178.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...
HOUSE_OVERSIGHT_029550.jpg
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 ...
3. Jeffrey Epstein: Sex Offender, Yes. Billionaire, No. - Forbes
A
RA
www.forbes.com/.../jeffrey-epstein-sex-offender-yes-bil...
Forbes
by...
EFTA00068559.pdf
Court Filing
HADDON
MORGAN
FOREMAN
November 27, 2021
United States Attorney's Office
Southern District of New York
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
Haddon. Morgan and Foreman, Pc
Laura A. Menninger
www.hmftaw.com
I write pursuant to the Court's Order of November 23...
EFTA00023213.pdf
Email
...Cc: "
, Christian Everdell
Subject: [EXTERNAL] Ghislaine Maxwell 02879-509
Date: The, 26 Oct 2021 00:33:03 +0000
1 it li e- I ma ges: Screen_Shot_2021-10-25_at_7.10.13_PM.png; Screen_Shot_2021-10-25_at_7.07.56_PM.png
Good evening -
During...
EFTA01518423.pdf
Financial
GHISLAINE MAXWELL-OAP HID
ACCT.
For the Period 4/1/13 to 4/30/13
Portfolio Activity Detail
INFLOWS & OUTFLOWS
Settle Date
Type
Description
Quantity
Per Unit
Amount
Amount
Selection Method
4/1
Interest Income
DEPOSIT SWEEP INTEREST FOR 03/01/13 - 03/31/13
0.31
G .01% RATE...
EFTA01518452.pdf
Financial
GHISLAINE MAXWELL - TAP ARFI
ACCT.
For the Period 4/1/13 to 4130/13
Portfolio Activity Detail
INFLOWS & OUTFLOWS
Settle Date
Type
Description
Quantity
-- eat
Per Unit
Amount
Amount
Selection Method
4/1
Interest Income
DEPOSIT SWEEP INTEREST FOR 03/01/13 - 0351/13
C .01% RATE ON AVG COLLECTED...
EFTA00073427.pdf
Legal
...NAME AND ACCOUNT NUMBERS:
(Ghislaine Maxwell)
(Ghislaine Maxwell)
(Terramar Project Inc.)
(Max Foundation)
(ELLMAX, LLC)
(Ghislaine Maxwell IRA)
B. Records to be produced should include but are not limited to the items listed below:
I. Documents (checks, debit memos, cash in tickets, wires in, wires out, etc.) reflecting
additions and...
EFTA00149884.pdf
FBI Report
...DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
FBI Tactical Operation Plan
CASE NUMBER
CASE NAME
GHISLAINE MAXWELL
CASE AGENT (S)
NYFO ///
Assisted by
Operation Date and Time
07/01/2020
Briefing Date and Time
Day & Evening hours
Briefing Location
Sutton Police
Department — 1N
Road North Sutton
NH 03260
Supervisor on...
EFTA01575602.pdf
Financial
...Table of Contents
Account Summary
Holdings
Cash & Fixed Income
Portfolio Activity
3
5
Page
2
Page 1 of 6
EFTA01575604
GHISLAINE MAXWELL IRA ACCT.
For the Period 11/1/13 to 11/30/13
Account Summary
Asset Allocation
Cash & Fixed Income
Market Value
Accruals
Market Value with Accruals
Beginning
Market...
EFTA01575640.pdf
Financial
...Table of Contents
Account Summary
Holdings
Cash & Fixed Income
Portfolio Activity
3
5
Page
2
Page 1 of 6
EFTA01575642
GHISLAINE MAXWELL IRA ACCT.
For the Period 1/1/14 to 1/31/14
Account Summary
Asset Allocation
Cash & Fixed Income
Market Value
Accruals
Market Value with Accruals
Beginning
Market...
DOJ-OGR-00002039.jpg
Court Filing
...This statement is in support of Ghislaine Maxwell’ est fi iLand h acter
My name is Tam resident in
I have known Ghislaine since 1979 when she was
years og, living at her family home in Oxford. At that time, when we first met, my
first impression was the same...
DOJ-OGR-00005717.jpg
Legal
Case 1:20-cr-00330-PAE Document 390 _ Filed 10/29/21 Page5of11
Defendant Ghislaine Maxwell (“Ms. Maxwell”) files this Motion in Limine to Exclude
Government Exhibit 52, an unauthenticated hearsay document from suspect sources, and states
as follows:
INTRODUCTION
The Government has identified, as Exhibit 52, A-F, pages...
DOJ-OGR-00006654.jpg
Legal
Case 1:20-cr-00330-PAE Document 445 Filed 11/12/21 Page5of11
Defendant Ghislaine Maxwell (“Ms. Maxwell”) files this Motion in Limine to Exclude
Government Exhibit 52, an unauthenticated hearsay document from suspect sources, and states
as follows:
INTRODUCTION
The Government has identified, as Exhibit 52, A-F, pages...
DOJ-OGR-00008722.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
commerce to engage in sexual activity for which a person can be charged with a criminal
offense. Count One relates to multiple alleged victims and...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith