Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 468 of 620
HOUSE_OVERSIGHT_018027.jpg
Court Filing
...In approximately 1995, I was an artist and a graduate student and I met Jeffrey
Epstein and Ghislaine Maxwell at an art show where I was displaying some of my
art. Epstein said that if I sold him one of my paintings for half price he would help
me with...
EFTA00066154.pdf
FBI Report
...advised that I have been formerly retained by Retired FBI Special Agent
in connection with her being subpoenaed
to testify in United States v. Ghislaine Maxwell case pending in the SONY.
Ms.
has conveyed some concerns about her inability to properly prepare for her testimony whether for the
prosecution or...
EFTA00596718.pdf
Court Filing
...15-cv-7433 (RWS)
-against-
GHISLAINE MAXWELL,
Defendant.
x
DECLARATION OF MICHAEL CERNOVICH IN SUPPORT OF PROPOSED
INTERVENOR MICHAEL CERNOVICH DB/A CERNOVICH MEDIA'S
MOTION TO INTERVENE AND UNSEAL
I, Michael Cemovich, declare:
1.
I am over the age of 18 years and am fully competent to make this...
EFTA00021941.pdf
Court Filing
...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 (MN)
Dear Counsel:
Pursuant to Judge Nathan's Order of September 3, 2021 (Dkt. No. 335), the Government
writes to inform...
EFTA01522278.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 10/1/12 to 10/31/12
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Inc.
Yield
Onginal Cost
Accrued Div.
US Large Cap Equity
BAXTER INTERNATIONAL INC
52.83
149.000
9,331.87
7,720.85
1...
EFTA01522755.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 3/1/12 to 3/31/12
Settle Date
Type
Description
Quantity
Per Unit
Amount
Amount
Selection Method
Cost
Income
320
Accrued Int Paid
CIT GROUP INC 51/4% MAR 15 2018 DTD 03/15/2012
5,000.000
0.001
(3.65...
EFTA01582918.pdf
Financial
...endured the break-up of his marriage to TV producer Laura Plumb.
He is a director of 31 companies, four of which face insolvency.
Ghislaine Maxwell moved to New York after the scandal engulfed her family. The 39-year-old is a close friend of Prince
Andrew and often holidays...
DOJ-OGR-00011165.jpg
Legal
...29/22 Page7of8
AO 245B (Rev. 09/19) Judgment in a Criminal Case
Sheet 5 — Criminal Monetary Penalties
EEE Judgment Page 7 oof
DEFENDANT: GHISLAINE MAXWELL
CASE NUMBER: S82 20 CR 330 (AJN)
CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetary penalties under the schedule of payments...
DOJ-OGR-00015261.jpg
...you communicated or interacted; and identify the date of, and
describe the nature of, each such communication or interaction.
RESPONSE TO INTERROGATORY NO. 4:
Ghislaine Maxwell — Jane Doe interacted with Maxwell repeatedly between
1994 and 1998. During that time, Maxwell facilitated Decedent's sexual abuse of
Doe and was frequently...
Giuffre_Maxwell_Batch4_p00091.png
...Giuffre’s Second Request for Production of Documents to Defendant Ghislaine
Maxwell.’ Maxwell has not produced all “URL or Internet addresses for any internet version of
such publication” that she directed her agent, Ross Gow, to send.
' Request No. 17 stated: Produce all documents concerning any statement made by You...
HOUSE_OVERSIGHT_015653.jpg
...witnesses that were
present on the island at the time former President Clinton was alleged to have visited, including
his client Jeffrey Epstein, and Ghislaine Maxwell, to whom he has testified he is party to a joint
defense agreement. It is worth noting on that point, that despite Mr. Epstein...
EFTA00097196.pdf
Email
...Maurene, M,
and
Please see the attached letter regarding Ghislaine Maxwell. Thank you in advance for your attention to these matters.
Regards,
Chris
Christian Everdell
800 Third Avenue
New York. NY 10022
New York I Seoul I Paris I Washington DC I London
CONFIDENTIALITY NOTICE...
EFTA00591200.pdf
Court Filing
...cv-07433-RWS Document 86 Filed 04/07/16 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff,
v.
Ghislaine Maxwell,
Defendant.
Case No.: 15-cv-07433-RWS
MOTION FOR ADMISSION PRO HAC VICE
Pursuant to Rule 1.3 of the Local Rules of the...
EFTA00021877.pdf
Email
...Ho e this helps,
8/5/2020 4:34 PM > »
EFTA00021877
We have a hard drive with loaded discovery that we need to deliver to Ghislaine Maxwell,
at MDC. Could you
please let us know what the current protocol is for that? Also, it's our understanding that hard drives...
EFTA01518427.pdf
Financial
GHISLAINE MAXWELL - OAP MD
ACCT.
For the Period 4/1/13 to ♦/31/13
Trade Date
Type
Description
Quantity
Per Unit
Amount
Market Cost
Sett 'e Date
Settled Securities Purchased
4/22
Purchase
HSBC HOLDINGS PLC SPONS ADR O 52.0603 2239453
430.000
52.12
(22,411.73)
4...
EFTA01522412.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 6/1/13 to 6/30/13
Trade Date
Type
Settle Date
Selection Method
Description
Per Unit
Rested
Quantity
Amount
Proceeds
Tax Cost
Gain/Loss
Settled Sales/Maturities/Redemptions
6/21
Sale
LOCKHEED MARTIN CORP C 105.3195 3,264.90
(31...
EFTA01522531.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 2/1/14 to 2/28/14
Trade Date
Type
Description
Quantity
Per Unit
Amount
Market Cost
Sett '.e Date
Settled Securities Purchased
2112
Purchase
2/18
OCCIDENTAL PETROLEUM CORP 11 92.2008 2,950.43
BROKERAGE 0.48 CITIGROUP GLOBAL MKTS...
DOJ-OGR-00004162.jpg
Legal
...subpoena, including most especially her deposition
transcripts. Mot. Ex. A (defining “confidential” material as that which “implicates common law
and statutory privacy interests of... Ghislaine Maxwell”); see U.S. CONST. amend. IV. The
government violated these rights when it secured an ex parte modification of the Protective
Order based on...
DOJ-OGR-00005005.jpg
Legal
...Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell, $2 20 Cr. 330 (AJN)
Dear Judge Nathan:
Pursuant to the Court’s order, dated August 13, 2021, we respectfully submit this letter to...
Giuffre_Maxwell_Batch5_p00165.png
Deposition
...Who else would you consider,
Ghislaine Maxwell?
A. Yes.
Banasiak Deposition at 56:13-17; 57:2-14; 58:1-7; 60:21-61:7 (February 16, 2010) (Emphasis
added) (McCawley Decl. at Sealed Composite Exhibit 2).
As Defendant was a member of Epstein’s household, and claims to have...
Giuffre_Maxwell_Batch7_p00008.png
Deposition
...Who else would you consider,
Ghislaine Maxwell?
A. Yes.
Banasiak Deposition at 56:13-17; 57:2-14; 58:1-7; 60:21-61:7 (February 16, 2010) (Emphasis
added) (McCawley Decl. at Sealed Composite Exhibit 2).
As Defendant was a member of Epstein’s household, and claims to have...
HOUSE_OVERSIGHT_010894.jpg
...Over the next few weeks, Jeffrey Epstein and Ghislaine Maxwell trained me to do
what they wanted, including sexual activities and the use of sexual toys. The training was in
New York and Florida, at Epstein’s mansions. It was basically every day and was like going to
school. [also...
EFTA00102147.pdf
Legal
Public Corruption Unit
Short Form Updates
April 2, 2021
A. SIGNIFICANT DEVELOPMENTS IN CASES
EFTA00102147
•
•
US v. Ghislaine Maxwell, USAO 2018R01618 (AUSAs Pomerantz, Moe,
Comey): 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...
EFTA00161726.pdf
Email
...In addition to EPSTEIN, co-conspirators have also been
EFTA00161726
investigated, including GHISLAINE MAXWELL. MAXWELL assisted, facilitated, and contributed to EPSTEIN's abuse of
minors by recruiting, grooming, and abusing minors they knew to be under the age of 18. MAXWELL was charged and
arrested in July 2020 with enticement...
EFTA00005714.pdf
Email
...JEFFREY EPSTEIN;
GHISLAINE MAXWELL;
WSTA - CHILD PROSTITUTION
Synopsis: To document liaison and investigation in Australia
and to cover lead set in referenced serial.
Reference: 31E-MM-108062 Serial 235
Details: On 03/12/2011 in referenced serial, Miami provided
an overview of captioned matter and advised
(PROTECT IDENTITY), a victim...
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