Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 465 of 620
DocumentCloud_Epstein_Docs_p00101.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.” Jd.
at 278. He confirmed he has no knowledge about Ms. Maxwell sexually trafficking anybody. /d.
at 278-79. Detective Recarey also has no knowledge of Plaintiff...
EFTA00077958.pdf
Court Filing
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 10/31/21
20-CR-330 (AJN)
ORDER
ALISON J. NATHAN, District Judge:
The Court is in receipt of the Defendant's motion under...
EFTA00578689.pdf
Email
From:jeffdavisghislaine maxwell
Subject: Re:
Date: Sun, 22 Dec 2002 19:35:21 +0000
that dream about the helicopter is in no way about having a fear of helicopters or flying. i
love them. one day, i will learn how to fly a helicopter. with my mind...
EFTA00010160.pdf
...80203
Bobbi Stemheim, Esq.
Law Offices of Bobbi C. Stemheim
33 West 19th Street-4th Fl.
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
Today we are producing the materials listed in the below index. These materials are
stamped with control numbers...
EFTA00021034.pdf
...80203
Bobbi Stemheim, Esq.
Law Offices of Bobbi C. Stemheim
33 West 19th Street-4th Fl.
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
Today we are producing the materials listed in the below index. These materials are
stamped with control numbers...
EFTA00028165.pdf
Court Filing
Case 1:20-cr-00330-AJN Document 409 Filed 11/03/21 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
DATE FILED: 1 1 /3/21
20-CR-330 (AJN)
ORDER...
EFTA00028644.pdf
Court Filing
...MOTION, for bail, on behalf of Appellant Ghislaine Maxwell in 21-770, 21-58, FILED. Service date 05/17/2021
by CM/ECF. [3102450] [21-770, 21-58]
Notice will be electronically mailed to:
EFTA00028644
Notice will be stored in the notice cart for:
Ms. Khadijah Y Young, Deputy Clerk...
EFTA01523020.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 1/1/13 to 1/31/13
Portfolio Activity Detail
INFLOWS & OUTFLOWS
Type
Settle Date Selection Method
Description
cam
Per Unit
Amount
Amount
Income
1/2
Corporate Interest
SMITHFIELD FOODS INC SR NOTES 7 3/4% JUL 1 2017
DTD 6/22/2007...
EFTA01575873.pdf
Financial
...Morgan Team
Janet Young
00052970 DPB 802 211 21313 NNNNNNNNNNN 1 000000000 D1 0000
Gina Magliocco
GHISLAINE MAXWELL
1000 VENETIAN WAY APT 801
MIAMI FL 33139-1043
For assistance after business hours, 7 days a week.
Deaf and Hard of Hearing
Online access: www.morganonline.com
(800) 576-6209
(800...
EFTA00065803.pdf
Court Filing
...330 (AJN)
Confidential Letter in Support of Ghislaine Maxwell.
Your Honor:
My name is
I submit the following letter in support of
Ghislaine Maxwell's character and for bail.
I have known Ghislaine
I observed her
grow up and become a lovely, witty, resourceful, scrupulous
and trustworthy human being.
key...
EFTA00154487.pdf
Court Filing
...330 (AJN)
Confidential Letter in Support of Ghislaine Maxwell.
Your Honor:
My name is
I submit the following letter in support of
Ghislaine Maxwell's character and for bail.
I have known Ghislaine
I observed her
grow up and become a lovely, witty, resourceful, scrupulous
and trustworthy human being.
key...
EFTA01575682.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
4,180,615.60
114,872.42
(58...
DOJ-OGR-00001645.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...
DOJ-OGR-00007470.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 499 Filed 11/23/21 Page5of28
Ghislaine Maxwell submits this Response to the Government’s Motion in Limine to
Preclude Expert Testimony of Dr. Park Dietz and Dr. Elizabeth Loftus.
INTRODUCTION AND SUMMARY OF THE ARGUMENT
The government asks this Court to drastically...
DocumentCloud_Epstein_Docs_p01401.png
...There was an 54,518% increase in search volume for the
keywords Virginia Giuffre Virginia Roberts Ghislaine Maxwell in January 2015, relative to the
prior 7 months, in the US, and a 44,822% increase for the United Kingdom (UK) in January
2015, relative to the prior 7 months. This...
Jeffrey_Epstein_Part_03_of_08_p0096.png
FBI Report
...To me, it’s saying, “We are above the law.” But Jeffrey is a monster.’
Last night, neither Epstein, Ghislaine Maxwell nor Prince Andrew would comment on Virginia’s story.
People:
Woody Allen,
Bill Clinton,
Naomi Campbell,
Al Gore,
Sarah Ferguson,
Robert Maxwell,
Donald Trump,
Heidi Klum
Places:
York,
London...
HOUSE_OVERSIGHT_021710.jpg
FBI Report
...To me, it’s saying, “We are above the law.” But Jeffrey is a monster.’
Last night, neither Epstein, Ghislaine Maxwell nor Prince Andrew would comment on Virginia’s story.
People:
Woody Allen,
Bill Clinton,
Naomi Campbell,
Al Gore,
Sarah Ferguson,
Robert Maxwell,
Donald Trump,
Heidi Klum
Places:
York,
London...
HOUSE_OVERSIGHT_022680.jpg
Flight Log
...Epstein’s longtime friend,
the socialite Ghislaine Maxwell, is accused of taking part, while his personal assistant, Sarah Kellen, is described procuring young
woman for him.
But neither of those women has ever said a word about Clinton being involved. Maxwell, for her part, has never been deposed. She
canceled...
EFTA00093042.pdf
Court Filing
...MOTION, for bail, on behalf of Appellant Ghislaine Maxwell in 21-770, 21-58, FILED. Service date
04/01/2021 by CM/ECF. [3068296] [21-770, 21-58]
Notice will be electronically mailed to:
EFTA00093042
Mr.Christian R men Everdell Assistant . Attorne :
Ms. Bobbi C. Stemheim, -
David Oscar Markus, -:
Tammy...
EFTA00153433.pdf
Email
...pastedlinage.png
august 19
https://whatsnew2day.com/ghislaine-maxwells-sister-packs-bags-at-her-hideout-on-the-coast-outside-of-
boston
From:
Sent: Friday, December 6, 2019 8:43 PM
To:
Subject: Re: Maxwell facebook returns
Well these plates were moved to a 2019 Chevy still in his name.
Detective...
EFTA01244932.PDF
FBI Report
...Eastern Time, an anonymous female caller
(Anonymous), cellular telephone number
, called the FBI
National Threat Operations Center (NTOC) to report information regarding
her friend Ghislaine Maxwell.
Anonymous provided the following information:
Anonymous was good friends with Maxwell in the 1990's. Around the mid
1990's, Anonymous flew to New...
EFTA00030579.pdf
Email
...Because of some discovery accessibility issues we're having in the Ghislaine Maxwell case, we
would like to provide a clean laptop to Maxwell in MDC for discovery review purposes. The laptop need only permit
review of standard files — word, pdf, .tif, .xls, etc. All other capabilities and programs can...
EFTA01520990.pdf
Financial
COST ADJUSTMENTS - Pound Sterling
GHISLAINE MAXWELL
For the Period 12/1111 to 12/31/11
Cost Basis
Adjustments USD
Settle Date
Type
Description
Quantity
Local Value
12/13
Cost Basis A4
PIMCO FUNDS GLOBAL INVESTORS SERIES -GLOBAL
4,381.513
(90.364.18)
INVESTMENT GRADE CREDIT FUND ISIN IE00B3BMD843
(55...
EFTA01522940.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 10/1/12 to 10/31/12
Portfolio Activity Detail
INFLOWS & OUTFLOWS
Settle Date
Type
Description
aC la
Per Unit
Amount
Amount
Selection Method
Income
Corporate Interest
10/1
ARCH COAL INC 71/4% OCT 01 2020 DTD 08/09/2010
(ID: 039380...
EFTA00165412.pdf
FBI Report
...330 (AJN)
EFTA00165412
If you believe you were a victim of Ghislaine Maxwell or have
information about the allegations in the Indictment, please call
1-800-Call-FBI.
From
Sent: Monday, Februa
2 2015 9:05 AM
To: Richard C Curtiss
Subject: Re: FOIA/PA Request: BOP Inmate Number 08448...
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