Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 461 of 620
EFTA00096012.pdf
FBI Report
...Although I understand that probable cause is not necessary to obtain all of the
Requested Information, I respectfully submit that probable cause exists to believe that the
Requested Information will lead to the location of a person, GHISLAINE MAXWELL, to be
arrested for the crimes of conspiracy to entice minors...
DOJ-OGR-00001190.jpg
...But this is Ghislaine Maxwell, the apparent substitute
for Jeffrey Epstein. So, instead, in its response the government urges the Court to disregard the
significant additional evidence proffered to the Court and further argues that a defendant cannot
be eligible for bail (apparently on any conditions), unless she can provide...
DocumentCloud_Epstein_Docs_p00154.png
Court Filing
...the immunity provision secret from all of Epstein’s victims and the
general public, even though such secrecy violated the Crime Victims’ Rights Act.
Ghislaine Maxwell was another person in Epstein’s inner circle and a co-conspirator in
Epstein’s sexual abuse. She was someone who consequently also appreciated...
HOUSE_OVERSIGHT_010589.jpg
Court Filing
...Despite that assertion, Ghislaine Maxwell was in fact
in the country on July 31, 2010, as she attended the wedding of Chelsea Clinton (former
President Clinton’s daughter) and was captured in a photograph taken for OK magazine. Photos
from Issue 809 of the publication See US Weekly dated August...
HOUSE_OVERSIGHT_010903.jpg
Legal
...In addition to Ghislaine Maxwell, | and PF were also
involved in the orgies. At this stage, I am hopeful that these other women will come forward and
tell the truth about everything because that will help prevent future similar abuse.
53. I have seen reports saying or implying that I...
HOUSE_OVERSIGHT_013342.jpg
Court Filing
...Despite that assertion, Ghislaine Maxwell was in fact
in the country on July 31, 2010, as she attended the wedding of Chelsea Clinton (former
President Clinton’s daughter) and was captured in a photograph taken for OK magazine. Photos
from Issue 809 of the publication See US Weekly dated August...
EFTA00084788.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...
EFTA00153492.pdf
Email
...Hi everyone,
I'm the case agent on an investigation involving subjects Jeffrey Epstein/Ghislaine Maxwell. We have a witness in Sweden
that I'd like to contact via phone to introduce myself and see her availability for an interview, which we would like to set up
as soon as...
EFTA00173803.pdf
...was introduced to GHISLAINE MAXWELL and PRINCE ANDREW, among others.
Other women that
knew had been abused by BLACK were
BLACK introduced
to EPSTEIN.
advised that she was willing to meet in person at a later date for a more in-depth interview.
EFTA00173803
EFTA01519160.pdf
Financial
GHISLAINE MAXWELL - TAP DVS
ACCT.
For the Period 11/1/13 to 11/311/13
Portfolio Activity Detail
INFLOWS & OUTFLOWS
Settle Date
Type
Description
Quantity
Per UM
Amount
Amount
Selection Method
Cost
11/1
Interest Income
Div Domest
DEPOSIT SWEEP INTEREST FOR 10/01/13 .10/31113
.01% RATE ON...
EFTA01522993.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT
For the Period 12/1/12 to 1201/12
Portfolio Activity Detail
INFLOWS & OUTFLOWS
Settle Date
Type
Description
Owmt
Per Unit
Amount
Amount
Selection Method
Income
Corporate Interest
12/3
AMKOR TECHNOLOGIES INC 65/8% JUN 01 2021 DM
05/2012011 (ID: 031652-8E-9)
5...
EFTA01575692.pdf
Financial
...Morgan Team
Janet Young
GHISLAINE MAXWELL
William J Doherty
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
4,070,278.16
1,687.97
(230...
EFTA01576631.pdf
Financial
...Morgan Team
Janet Young
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
William J Doherty
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.MorganOnline.com
(800) 576-6209
(800) 242-7383
(800) 634-1318
JPMorgan Private Checking
Checking Account Summary...
DOJ-OGR-00007401.jpg
Court Filing
...Alison J. Nathan
United States District Judge
Southern District of New York
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 82 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter regarding birth certificates that are marked
as Government Exhibits for...
DOJ-OGR-00008448.jpg
Court Filing
...under pseudonyms) shall be made available to the public within two
hours of the completion of closing arguments. SO ORDERED.
Re: United States v. Ghislaine Maxwell, 82 20 Cr. 330 (AJN) AN \ | | Y
Dear Judge Nathan: 12/19/21
The parties respectfully submit this letter regarding the logistics for public...
Giuffre_Maxwell_Batch6_p00309.png
Court Filing
...Any Documents containing any statement regarding Your experience or contact with
Virginia Roberts, Ghislaine Maxwell, Jeffrey Epstein, Natalya Malyshov, Sarah Kellen, and
Nadia Marcincova, including without limitation any Communication with anyone, any diary,
journal, email, letter, witness statement, and summary.
28. Any civil complaint or civil demand filed by You...
EFTA00066439.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...
EFTA01519261.pdf
Financial
GHISLAINE MAXWELL-TAP DYS
ACCT
For the Period 12/1/13 to 12/31/13
Portfolio Activity Detail
INFLOWS & OUTFLOWS
Type
Settle Date Selection Method
Description
Quantity
Per UM
Amount
Amount
12/2
12/2
12/2
Interest Income
Div Domes!
Div Domest
DEPOSIT SWEEP INTEREST FOR 11/01/13...
EFTA01519395.pdf
Financial
GHISLAINE MAXWELL - OAP 11.1D
ACCT
008
For die Period 2/1114 to 2/28/14
Notes:
• Transaction Market Value is representative of the poor trading days market value This is for informational purposes only and is not to be used for any financial or tax
purposes. The Transaction Market...
EFTA01521175.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 3/1/12 to 4/3W12
TRADE ACTIVITY
Note:
S indicates Short Term Realized Gain/Loss
Trade Date
Type
Description
Quantity
Per Unit
Amount
Proceeds
Tax Cost
Realized
Gain/Loss
Settle Date
Selection Method
Settled Sales/Maturities/Redemptions
3/16
3/21
Sale
High...
EFTA01577791.pdf
Financial
Account Name
Ghislaine Maxwell
Paid Date
Account Number
D=Debits
ion
1/18/13
866-7409830 VA 729.59
1/21/13
0218125016731WASHINGTON
DC
1/24/13
DULLES
VA 83.99
1/25/13
Jolla
CA
2.75
1/25/13
JOLLA
CA
4.09
1/26/13
Mar
CA...
Giuffre_Maxwell_Batch1_p00880.png
Court Filing
...Sent -- or 9 Jeffrey Epstein hasn't even issued a
10 — subject is Ghislaine Maxwell. I don't know 10 statement.
11 Po 11 Q_ Sorry. I'm sorry if you misunderstood my
13 It says: To whom it may concern, Please 13 A Yes.
14 find attached credible statement...
EFTA01250083.PDF
FBI Report
...Background
On April 26, 2021, the Counter Terrorism Unit (CTU) was made aware that
an individual by the name of David Grazette entered MDC Brooklyn via the
West Lobby and advised that he wished to visit inmate Ghislaine Maxwell,
Reg. No. 02879-509. The Special Investigative Lieutenant that was on...
DOJ-OGR-00019464.jpg
9/18/2020 Case 20-3061, Document GbNOSKHAZE NBGser 95Ea80, Page7 of 125
| 07/07/2020 9 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alex |
Rossmiller dated July 7, 2020 re: scheduling Document filed by USA. (Rossmiller, Alex)
(Entered: 07/07/2020)
07...
EFTA00091719.pdf
FBI Report
...Although I understand that probable cause is not necessary to obtain all of the
Requested Information, I respectfully submit that probable cause exists to believe that the
Requested Information will lead to the location of a person, GHISLAINE MAXWELL, to be
arrested for the crimes of conspiracy to entice minors...
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