Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 460 of 620
DOJ-OGR-00019716.jpg
Court Filing
...Certified Indexed record on Appeal Electronic
Files as to Ghislaine Maxwell re: [113] 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:
Jeffrey S. Pagliuca [email protected], [email protected]
Laura A. Menninger...
DOJ-OGR-00020152.jpg
Legal
Casesb:20-cS00880HAdNt AeeuPeht /LOA 1 FecKeaa2sFagePage Post 9
INTRODUCTION
Ghislaine Maxwell respectfully submits this Memorandum in Support of her Third
Motion for Release on Bail.
As Ms. Maxwell has stated on numerous occasions and reaffirms here: she has no
intention or desire to leave this country. She is an...
DocumentCloud_Epstein_Docs_p00046.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.” He confirmed he has no knowledge
about Ms. Maxwell sexually trafficking anybody. Detective Recarey also has no knowledge of
Plaintiff's conduct that is subject of this...
Giuffre_Maxwell_Batch6_p00331.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_p00334.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_p00170.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_p00173.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_010559.jpg
...4 eee
4 _ Ghislaine Maxwell introduced:
Following his release, Alfredo Rodriguez was arrested again. F _ time in the 1990s. In 2000, Eps
He appeared in court on June 18, 2010, facing charges of cor . ! Castle to celebrate the queen’s t
ruptly concealing records and documents. Dressed in a blue...
HOUSE_OVERSIGHT_029545.jpg
Email
...International Moneyman of Myster
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 ...
3. Jeffrey Epstein: Sex Offender, Yes. Billionaire, No...
EFTA00147186.pdf
FBI Report
...court in New York Tuesday, saying that she was sexually
assaulted and her then-1S•year•old sister molested by Epstein and his companion, Ghislaine Maxwell, in 1996.
then 26, claims that she was employed by Epstein, a multimillionaire financier who lived in a vast mansion on New York's...
EFTA01522304.pdf
Financial
GHISLAINE MAXWELL- OAP PDC
ACCT.
For the Period 11/1112 to 11/30/12
Trade Date
Type
Quantity
Per Unit
Amount
Proceeds
Tax Cost
Realized
Gain/Loss
Settle Date
Selection Method
Description
Settled Sales/Maturities/Redemptions
1117
Sale
RAYTHEON CO Q 55.2723 508.00 BROKERAGE 0.22 TAX
11...
EFTA01522994.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 12/1/12 to 12/31/12
Settle Date
Type
Description
Quantity
Per Unit
Amount
Amount
Selection Method
Cost
Income
12/12
Accrued Int Recd
SUPERVALU INC 8% MAY 01 2016 OTD 05/07/2009
(ID: 868538-AT-0)
2,000.000
0...
EFTA01524820.pdf
Financial
GHISLAINE MAXWELL
Checks Paid
Primary Account:
For the Period 6/1/12 to 6/29112
Check
Number
Date
Paid
06/18
06/13
06/19
06/19
Amount
2140 A
2141 A
2143 A
2144 A
25,000.00
2,500.00
19,865.00
1,393.60
Total Checks...
EFTA01575811.pdf
Financial
...Morgan Team
Janet Young
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
Payments & Transfers
Ending Balance
5,367,267.04
2,033...
DOJ-OGR-00004014.jpg
...The Defendant does not even address the lack of specificity of her Request for “any
submission to the Epstein Victim’s Compensation Program made by You, including any claims
on behalf of persons who have accused Jeffrey Epstein or Ghislaine Maxwell of any misconduct,
any releases signed by You or...
DOJ-OGR-00005691.jpg
Case 1:20-cr-00330-PAE Document 388 Filed 10/29/21 Page4of14
Ghislaine Maxwell respectfully moves in limine, pursuant to United States v. Al-Sadawi,
432 F.3d 419 (2d Cir. 2005) and Federal Rule of Evidence 403, to exclude evidence of Ms.
Maxwell’s supposed “flight” following the...
DOJ-OGR-00008636.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...
DocumentCloud_Epstein_Docs_p00155.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...
DocumentCloud_Epstein_Docs_p00821.png
Flight Log
...Giuffre at least 23 times on Epstein’s jet, the
“Lolita Express” and that “GM” on the flight logs Stands for Ghislaine
Maxwell. oo. eecseceseseeeesescsececsesseecscseeseacsceesesseseeesasseeesesseseeesseseeesasseeee
It is an undisputed fact that Sarah Kellen, Nadia Marcinkova, and
Jeffrey Epstein invoked the fifth amendment when asked about
Defendant trafficking girls for Jeffery...
Giuffre_Maxwell_Batch5_p00215.png
...You know the Defendant in this case, Ghislaine Maxwell, true? (/d. at 16).
4, Other questions of a similar nature about interactions with Maxwell, (/d. at 16-
20).
Epstein has a joint defense agreement and common interest agreement with
Maxwell. (/d. at 20-21).
aA
6. Without going into the...
EFTA01480485.pdf
Financial
...Jeffrey Epstein Introduced Ghislaine Maxwell to the firm.
8/16/2010
We are updating this DDR to reflect a title change from Schmitka Air
Inc. to Freedom Air International, Inc.. The client has provided us
with a Certificate of Amendment of Certificate of Incorportion of
Shmitka Air Inc.and a...
EFTA01518333.pdf
Financial
GHISLAINE MAXWELL-TAP DVS
ACCT. Fp
For the Period 3/1/13 to
Portfolio Activity Detail
INFLOWS & OUTFLOWS
Type
Settle Date Selection Method
Description
Quantity
Per Unit
Amount
Amount
3/1
3/1
3/1
Interest Income
Div Domest
Div Domest
DEPOSIT SWEEP INTEREST FOR 02/01/13 - 02/28...
EFTA01519263.pdf
Financial
GHISLAINE MAXWELL - TAP DYS
ACCT
For the Period 12/1/13 to 12/31/13
INFLOWS & OUTFLOWS
Type
Settle Date Selection Method
Description
Quantity
Per Unit
Cost
Amount
Amount
12120
Div Domest
RIDGEWORTH SEIX FLOATING-I 12/19/13 INCOME
6,502.655
DIVIDEND AS OF 12/19/13 (ID...
EFTA01582842.pdf
Financial
...WO
Portfolio Manger
Trust Advisor
Investor
839467
Decision Maker
GHISLAINE MAXWELL
DM ECi
0106585906
Identification
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00062420
EFTA01582842
EFTA00024708.pdf
Court Filing
...ORDER as to Ghislaine Maxwell: On April 29, 2021, counsel for Ghislaine Maxwell wrote to the
Court requesting that the Court address her sleeping conditions, with particular emphasis on
counsel's representation, unsupported by affidavit or other factual showing, that guards are
shining a flashlight in Maxwell's eyes every...
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