Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 464 of 620
DOJ-OGR-00004117.jpg
Court Filing
...10, 2021
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell
S2 20 Cr. 330 (AJN)
Dear Judge Nathan:
We write in response to the government’s May 10, 2021 letter to the Court regarding...
DOJ-OGR-00019645.jpg
Court Filing
...BRIEF.
IF THIS FORM IS NOT TIMELY FILED, YOU WILL NOT BE PERMITTED TO ARGUE IN PERSON.
Short Title of Case: United States v. Ghislaine Maxwell Docket No.: 20-3061
Name of Party: United States of America
Status of Party (e.g., appellant, cross-appellee, etc.): Appellee
Check one of...
DOJ-OGR-00020869.jpg
...told The Independent in his first media interview that he believed all of the
victims who testified against Ghislaine Maxwell in her sex-trafficking trial
that took place in lower Manhattan over the past four weeks. All of the
accusers corroborated each other and were backed up by other evidence...
Giuffre_Maxwell_Batch1_p00141.png
...Ms. Giuffre will have to
ask questions (or thus far has asked questions) is indicated:
A. Depositions Taken Thus Far By Ms. Giuffre
1. Ghislaine Maxwell (7 hours). The defendant, of course, has relevant information
in this case. But when Defendant was deposed, she refused to answer numerous questions about...
Giuffre_Maxwell_Batch4_p00057.png
...State whether You believe that You have ever been
defamed by anyone other than Ghislaine Maxwell. If so, as to each alleged act of
Defamation, state
a. the exact false statement;
b. the date of its publication;
c. the publishing entity and title of any publication containing the purportedly
false...
EFTA00090101.pdf
Legal
Public Corruption Unit
Short Form Updates
April 2, 2021
A. SIGNIFICANT DEVELOPMENTS IN CASES
EFTA00090101
US v. Ghislaine Maxwell USAO 2018R01618 (AUSAs
: On June 29, 2020 a grand jury returned a six count indictment charging
Maxwell for her role in facilitating Epstein's abuse of minor girls. Maxwell was
arrested...
EFTA01522226.pdf
Financial
GHISLAINE MAXWELL- OAP FDC
ACCT
For the Period 6/1/I2 to 6/30/12
Type
Settle Date Selection Method
Description
Quantity
Per Unk
Cost
Amount
Amount
Income
6/29
Dlv Domest
THE TRAVELERS COMPANIES INC. a 0.46 PER SHARE
122.000
0.46
56.12
(ID: 89417E-10...
EFTA00023662.pdf
Legal
...That investigation remains ongoing."
(https://www.rev.com/blog/transcripts/announcement-transcript-ofcharges-against-ghislaine-maxwell-in-newiork-
jeffrey-epstein-associate-arrested).
3 "This in no way is over, OK. There's going to be more investigative steps they're going to take place and the FBI
with the U...
EFTA01357972.pdf
Legal
...She claimed she and other underage girls were 'procured for sexual activities' by Ghislaine Maxwell, the socialite daughter of crooked
tycoon Robert Maxwell.
Miss Maxwell is alleged to have facilitated the prince's 'abuse' of the girl, after helping Epstein to convert her 'into what is commonly
referred to as...
EFTA00081395.pdf
Deposition
...I write to report an incident stemming from an attorney-client conference with Ghislaine
Maxwell: Guards on Ms. Maxwell's security detail wrongfully seized and reviewed her
confidential legal documents and then intimidated Ms. Maxwell by standing over her as she used
the bathroom after threatening her with a disciplinary...
EFTA01250941.PDF
...stein
Ghislaine
Maxwell.
236
237 4
1/6/2005
11:50:00 PM
Epstein's Flight amves
at PBIA (Gulfstream G-
1159B)
Jeffrey Epstein.
238 I: 1/11/2005
8:03:00 PM
Epstein's Flight departs
from PBIA (Boeing
727)
Jeffre E stein
, 1 Female,
1 Female
239
240...
DOJ-OGR-00010543.jpg
...Staff were directed to have two sizes
of notepads marked “Ghislaine Maxwell” and “Lady Ghislaine,” in addition to Epstein’s notepads.
(/d.). Staff were also instructed on Epstein and the defendant’s breakfast preferences, and the
items to keep in Epstein and the defendant’s respective bathrooms. (/d.). The defendant...
DOJ-OGR-00019500.jpg
...have spoken on the public record to the media or in
public fora, or in litigation—criminal or otherwise—relating to Jeffrey Epstein or Ghislaine
Maxwell.” Jd. § 6. This language, which is nearly identical in all material respects to the
language in the protective order approved in the government’s...
Giuffre_Maxwell_Batch4_p00138.png
...Here, having
waived any privacy interest she may have had by both disseminating the allegations against
Professor Dershowitz and by filing this lawsuit against Ghislaine Maxwell, Ms. Giuffre should
not be heard to say that her own words, and the words of those with whom she communicated,
are somehow “confidential...
Giuffre_Maxwell_Batch6_p00070.png
Deposition
...was approached by Ghislaine Maxwell who said she could help her get a job
as a massage therapist . . . seemed respectable . .. was shown how to massage,
etc., Geoff [sic] Epstein. Told to undress and perform sexual acts on person.
Miss Maxwell promised her $200 a job.
See Schultz Decl. at Exhibit...
Giuffre_Maxwell_Batch7_p00292.png
Court Filing
...e She testified that she and the other girls were frightened of Epstein and Ghislaine
Maxwell. Jane Doe 43 Dep. Tr. 44; 283.
e She testified that she was held against her will on Epstein’s island. Jane Doe 43 Dep. Tr.
209.
e She testified that Epstein and Maxwell...
EFTA00577738.pdf
...Owens, OBE
The Earl of Albemarle
Ghislaine Maxwell
John Elderfield, Mob/A (invited)
Caroline Young. VX Liaison
Development and Fund Raising
Rodney N.M. Johnson, MBE, Chairman
William R. Miller, OBE
Arthur I Rawl
Charles I Schaefer IV
John Shannon
EFTA00577738
Coroorate and Institutional Development
Peter NI. Felix, CBE, USA...
EFTA00014970.pdf
Court Filing
...the point of contact at the FBI to help coordinate the review of images and
videos from Jeffrey Epstein's devices for discomin the Ghislaine Maxwell case. Thank you so much for being
willing to help out with this while
and
are traveling.
I've spoken with
about some of...
EFTA00028706.pdf
Court Filing
Case 1:20-cr-00330-AJN Document 297 Filed 06/02/21 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 612121
20-CR-330 (MN)
ORDER
ALISON J...
EFTA01519400.pdf
Financial
GHISLAINE MAXWELL - OAP ILID
ACCT.
For the Period 2/1/14 to 2/28/14
Trade Date
Per Unit
Sett 'e Date
Type
Description
Quantity
Amount
Market Cost
Settled Securities Purchased
2/3
Purchase
ORKLA A S A SPONS A/D/R O 7.7844 1,440.11
185.000...
EFTA01522168.pdf
Financial
GHISLAINE MAXWELL- OAP FDG
For the Period UMW
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Inc.
Yield
Onginal Cost
Accrued Div.
US Large Cap Equity
CHEVRON CORP
107.21
81.000
8,684.01
7,927.41
756.60
262.44
3.02%
166764-10-0...
EFTA01522640.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 10/1/I1 to loam'
Portfolio Activity Detail
INFLOWS & OUTFLOWS
Settle Date
Type
Description
aC la
Per Unit
Amount
Amount
Selection Method
Income
10/3
Corporate Interest
ARCH COAL INC 71/4% OCT 01 2020 DTD 08/09/2010
(ID: 039380-AC-4...
EFTA00102389.pdf
Legal
...Yl 23575 55 (Ghislaine Maxwell)
Yl 23576 55 (Ghislaine Maxwell)
Yl 23656 55 (Terramar Project Inc.)
Yl 23661 55 (Max Foundation)
Yl 23680 55 (ELLMAX, LLC)
Yl 23697 55 (Ghislaine Maxwell IRA)
Yl 36506
Yl 36508
Yl 36509
Yl 36512
Yl 45170
Yl 45172
B. Records to be produced should...
EFTA00605447.pdf
Court Filing
...CASSELL AND EDWARDS'
RENEWED MOTIONS TO APPEAR PRO HAC VICE
Defendant Ghislaine Maxwell, by and through her attorneys, hereby submits the
following opposition to Messrs. Cassell and Edwards' Renewed Motions to Appear Pro Hac
Vice in this Matter (Doc. #112 - 115). As further grounds, she asserts as follows:
INTRODUCTION
On...
EFTA00086246.pdf
Deposition
...I write to report an incident stemming from an attorney-client conference with Ghislaine
Maxwell: Guards on Ms. Maxwell's security detail wrongfully seized and reviewed her
confidential legal documents and then intimidated Ms. Maxwell by standing over her as she used
the bathroom after threatening her with a disciplinary...
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