Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 463 of 620
EFTA00090463.pdf
Court Filing
...80203
Bobbi Sternheim, Esq.
Law Offices of Bobbi C. Sternheim
33 West 19th Street-4th Fl.
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
We write to notify you that the Government may seek to introduce certain evidence at trial.
In i...
EFTA00239681.pdf
Financial
...Please ask the contra bank to reference the further credit to
account information below when entering the wire transfer.
For Further Credit Client Name: Ghislaine Maxwell
For Further Credit Account Number: Ylxx575
Please let us know if you have any questions.
Thank you!
Ely
UBS
Elyanna Rivas
Client Service Associate...
EFTA02390239.pdf
Email
...Jep
Subject:
PROBLEM
PLSE TAKE A LOOK ASAP
this is unhelpful....
Forwarded message
From: Tom Leonard
Date: 9 January 2015 at 16:58
Subject: Ghislaine Maxwell
To:
Hello Ross
I have a quick question. Could you tell me who owns her New York apartment in
please? Records show
the entire...
EFTA00019435.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...
EFTA00025177.pdf
Court Filing
...MOTION ORDER, denying motion for bail [39] filed by Appellant Ghislaine Maxwell, by PNL, RJL, RJS,
FILED. [3087715][86] [21-58, 21-770]
Notice will be electronically mailed to:
Ms.
David Oscar Markus -:
Assistant U.S. Attorney:
, Assistant U.S. Attome
Assistant U.S. Attome :
Ms. Bobbi C. Stemheim,
Notice...
EFTA01522091.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 10/1/11 to loam
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Inc.
Yield
Onginal Cost
Accrued Div.
US Large Cap Equity
CHEVRON CORP
166764-10-0 CVX
105.05
81.000
8,509.05
7,927.41...
EFTA01522996.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 12/1/12 to 12/31/12
Type
Description
Quantity
Amount
Settle Date Selection Method
Cost
Interest Purchased
12/10
Accrued Int Paid
ARCELORMITTAL 81/4% FEB 25 2022 DTD 02/28/2012
99.50 MORGAN STANLEY & CO. INCORPORATED TRADE
DATE 11/09...
EFTA01522997.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 12/1/12 to 12/31/12
Trade Date
Type
Quantity
Per Unit
Amount
Proceeds
Tax Cost
Realized
Gain/Loss
Sett* Date
Selection Method
Description
Settled Sales/Maturities/Redemptions
12/20
Sale
MGM RESORTS INTERNATIONAL TENDERED BONDS -
12/20
Pro Rata
EXPIRATION 1...
EFTA01575751.pdf
Financial
...Morgan Team
Janet Young
GHISLAINE MAXWELL
Pauline F Esposito
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
5,185,218.57
1,180.61
(200...
EFTA01575585.pdf
Financial
...Page 1 of 6
EFTA01575587
GHISLAINE MAXWELL IRA ACCT.
For the Period 10/1/13 to 10/31/13
Account Summary
Asset Allocation
Cash & Fixed Income
Market Value
Accruals
Market Value with Accruals
Beginning
Market Value
56,685.40
$56,685.40
35.90
$56,721.30
Ending
Market Value...
Giuffre_Maxwell_Batch1_p00745.png
Court Filing
...Sent -- or 9 Jeffrey Epstein hasn't even issued a
10 subject is Ghislaine Maxwell. I don't know J 10 statement.
11 ee, 11 Q_ Sorry. I'm sorry if you misunderstood my
20 DE 12 question.
13 It says: To whom it may concern, Please 13 A Yes...
DOJ-OGR-00002733.jpg
Legal
Case 1:20-cr-00330-AJN Document 160 Filed 02/23/21 Page 2 of 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...
DOJ-OGR-00004141.jpg
Legal
Case 1:20-cr-00330-PAE Document 285 Filed 05/20/21 Page 6 of 34
Ghislaine Maxwell submits this reply in support of her Motion to suppress all evidence
the government obtained from a grand jury subpoena it issued to Boies Schiller Flexner LLP and
to dismiss Counts Five...
DOJ-OGR-00005705.jpg
Case 1:20-cr-00330-PAE Document 389 Filed 10/29/21 Page4of11
Ghislaine Maxwell respectfully moves in limine to exclude evidence of any alleged false
statements by Ms. Maxwell in her 2016 civil depositions, as well as any other evidence related to
the severed perjury counts, to prove a...
DOJ-OGR-00006081.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 and
foreign commerce to engage in sexual activity for which a person can be charged with a criminal
offense: Count One relates to multiple victims...
Giuffre_Maxwell_Batch1_p00143.png
Flight Log
...Whether the notation “GM” on flight logs for passengers on Epstein’s planes represented
the Defendant (i.e., Ghislaine Maxwell). Jd. at 122-23.
Giuffre_Maxwell_Batch2_p00261.png
Deposition
Case 1:15-cv-07433-LAP Document 1325-15 Filed 01/04/24 Page 3 of 14
Defendant Ghislaine Maxwell submits this Reply to Plaintiff's Opposition (“Response’’)
to Motion to Reopen Deposition of Plaintiff (“Motion”), and as grounds therefore states as
follows:
INTRODUCTION’
Plaintiff concedes the reopening of her...
HOUSE_OVERSIGHT_022221.jpg
...International Moneyman of Mystery
He's pals with a passel of Nobel Prize-winning scientists, CEOs like Leslie Wexner of the Limited,
socialite Ghislaine Maxwell, even Donald Trump.
nymag.com/nymetro/news/people/n_7912/ - Cached - Similar
5. Edge: JEFFREY EPSTEIN
JEFFREY E. EPSTEIN is a money manager and science...
EFTA00040586.pdf
Court Filing
...NOTICE OF HEARING as to Ghislaine Maxwell. Removal Hearing via Video Conference set for
7/2/2020 03:30 PM before Magistrate Judge Andrea K. Johnstone. (kad)
EFTA00040586
1:20-mj-00132-AJ-1 Notice has been electronically mailed to:
!aseView.ECF@usdoj4cs
USANH.ECFCriminal(Thusdoj.gov,
usdoj.gov
1...
EFTA01249579.PDF
...Around 1999 or 2000, Ghislaine Maxwell enthusiastically contacted
, age 22, in regards to an employment opportunity. Maxwell had
found
through a reputable employment agency (information not
provided). Epstein interviewed
at his Upper Eastside townhouse
inside a locked room. Epstein was in a bathrobe, which he explained was
due to him...
EFTA01522968.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Petted 11/1/12 to 11/30/12
Type
Description
Quantity
Amount
Settle Date Selection Method
Cost
Interest Purchased
0.00
11/19
Accrued Int Paid
ARCELORMITTAL 81/4% FEB 25 2022 DTD 02/28/2012
@ 99.625 FIRST UNION CAPITAL MARKETS TRADE DATE...
EFTA00089249.pdf
Legal
...Defendant(s) Ghislaine Maxwell
Case Number 2020R00719 and Court Docket Number 20-CR-00330
Dear Gloria Allred:
The enclosed information is provided by the United States Department of Justice Victim Notification System
(VNS). As a victim witness professional, my role is to assist you with information and services during the...
DOJ-OGR-00002211.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...
DOJ-OGR-00003544.jpg
Legal
...order
to unseal discovery materials in the possession of Boies Schiller & Flexner LLP
(the ’Application”), in connection with the matter Virginia L. Giuffre v. Ghislaine Maxwell, et al.
(“Guiffre’), 15 Civ. 7433 (RWS) (the “Litigation”), a copy of which is enclosed as Exhibit A.
Background
As described in the Application...
DOJ-OGR-00004008.jpg
Legal
...Maxwell, 15-cv-07433-LAP) “between 2015 and the date of this subpoena about any meeting with
the United States Attorney concerning Ghislaine Maxwell or gg.” Certainly, some
of these communications, if they exist, may fall under the work product umbrella if they were
internal discussions with co-counsel. Moreover...
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