Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 469 of 620
EFTA00020105.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...
EFTA00024791.pdf
Court Filing
...Mo an and Foreman, P.C.
Denver, CO
Bobbi Sternheim, Esq.
Law Offices of Bobbi C. Sternheim
New York, NY
Re:
Lnited 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...
EFTA00025066.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...
EFTA01517357.pdf
Financial
...20
ADP TX/Fincl Svc ADP - Tax E5P7X 032011A02 CCD ID: 1223006057
03/26
Fedwire Credit Via: UBS Ag Stamford Branch/026007993 B/0: Ghislaine Maxwell New
York NY 10065-7007 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St LLC New York NY
10065-7007/Ac-000000007394 Rfb=00555920140326Pw...
EFTA01520878.pdf
Financial
INFLOWS & OUTFLOWS
GHISLAINE MAXWELL ACCT.
For the Period 11/1/11 to 11/30/11
Settle Date
Type
Description
Per Unit
PRINCIPAL
INCOME
"1"71
Amount
Amount
Amount
Selection Method
11/15
Receipt of Assets
E M C CORP MASS JPMORGAN CHASE BANK TRADE DATE
11/15/11 (ID: 268848...
EFTA01522285.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 10/1/12 to 10/31/12
Trade Date
Type
Description
Quantity
Per Unit
Amount
Proceeds
Tax Cost
Rearized
Gain/Loss
Settle Date
Selection Method
Settled Sales/Maturities/Redemptions
10/10
10/15
Sale
High Cost
INTEL CORP 0 21.867 590...
EFTA01522732.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 2/1/12 to 2/29/12
Portfolio Activity Detail
INFLOWS & OUTFLOWS
Settle Date
Type
Description
Qula
Per Unit
Amount
Amount
Selection Method
Income
Corporate Interest
2/1
NEWFIELD EXPLORATION CO 6 7/8% FEB 01 2020 DID
01/25/2010 (ID: 651290...
DOJ-OGR-00004060.jpg
...29, 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:
MDC Legal persists in falsely accusing Ms. Maxwell’s counsel of violating MDC
Brooklyn’s legal...
DOJ-OGR-00020606.jpg
Court Filing
...Oversized Brief
Set forth below precise, complete statcment of relicf sought:
Appellant requests that the Court grant her permission to
U.S.A. v. Ghislaine Maxwell
file an oversized brief. Specifically, Appellant requests
permission to file a brief containing no more than 20,000
words. Appellant makes this request so...
Giuffre_Maxwell_Batch4_p00164.png
Flight Log
...Giuffre, ° Epstein’s pilot,
Dave Rodgers, testified that the passenger listed on his flight log bearing the initials - GM — was
in fact Ghislaine Maxwell and Rodgers was the pilot on at least 23 of the flights in which
Defendant flew with Plaintiff.’
° See Maxwell’s April 22, 2016 Dep. Tr...
DOJ-OGR-00001220.jpg
...U at 2 (“On the basis of
the information currently known, it is highly unlikely that Ghislaine Maxwell would be able
11
DOJ-OGR-00001220
DOJ-OGR-00001846.jpg
Court Filing
...United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter in response to the defense requests for
sealing and for an...
Giuffre_Maxwell_Batch3_p00314.png
Deposition
...D
(Transcript of (Second) Deposition of Ghislaine Maxwell on July 22, 2016). The entire
deposition was far beyond the specific request made by Plaintiff in her Motion that Ms. Maxwell
EFTA00084067.pdf
Court Filing
...Together with my colleagues AUSA
and AUSA
(both copied),
I am one of the federal prosecutors handling the ongoing investigation regarding Jeffrey Epstein and the prosecution of
Ghislaine Maxwell. We are hoping to find a time to speak with you this week. Are you available for a call tomorrow or...
EFTA00152313.pdf
Email
...Subpoena Name: (GHISLAINE MAXWELL)
If you have questions about the fulfillment of this request, please be advised that we can only provide a status. We cannot verbally
disclose further information related to the records. If you have any questions, please call 1-844-751-7728. We're here to help...
EFTA00155514.PDF
Legal
...In addition to EPSTEIN, co-conspirators have
also been 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 of...
EFTA01518536.pdf
Financial
GHISLAINE MAXWELL-TAP DYS
ACCT.
For the Period 5/1/13 to 5/31/13
Quantity/Original
Cost/Net Capital Called
Net Distributions
Estimated
Est. Annual Inc.
Commitment Amount
Since Inception
Since Inception
Value
Accrued Div.
Yield
Real Estate & infrastructure
TORTOISE MLP & PIPELINE-INS
2,296.77
30,616.00...
EFTA01519256.pdf
Financial
GHISLAINE MAXWELL-TAP DYS
ACCT
For the Period 1211/13 to 12/31/13
OuaMity/Original
Cost/Net Capital Called
Net Distributions
Estimated
Est. Annual Inc.
Commitment Amount
Since Inception
Since Inception
Value
Accrued Div.
Yield
Real Estate a Infrastructure
TORTOISE MLP 8 PIPELINE-INS
2,296.77
30,616...
EFTA01522287.pdf
Financial
GHISLAINE MAXWELL- OAP FDG
ACCT.
For the Period 10/1/12 to
Trade Date
Type
Description
Quantity
Per Unit
Amount
Market Cost
Sett '.e Date
Settled Securities Purchased
10/24
Purchase
10/30
STAPLES INC (II 11.2934 711.48 BROKERAGE 1.26
MERRILL LYNCH PIERCE FENNER & SMIT
(ID: 855030...
EFTA01522340.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCa
For the Period 1/1/13 to 151/13
Trade Date
Type
Description
Quantity
Per Unit
Amount
Market Cost
Sett '.e Date
Settled Securities Purchased
1/23
Purchase
1/28
ILLINOIS TOOL WORKS INC (II 63.6844 44,961.19
BROKERAGE 14.12 CMGROUP GLOBAL...
EFTA01523168.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT
For the Period 6/1/13 to 6/30/13
Trade Date
Type
Description
Quantity
Per Unit
Amount
Market Cost
Sett 'e Date
Settled Securities Purchased
6/5
Purchase
6/10
CONTINENTAL RESOURCES 5% SEP 15 2022 DID
06/14/2012 @ 101.50 GOLDMAN SACHS 8...
EFTA00582897.PDF
...Clinton's Secret Service detail allowed Ghislaine Maxwell, then a
novice helicopter pilot, to fly the former President to Epstein's private island on a large
black helicopter —an obvious lie. She then purports to "describe" specific seating
locations at a fictional dinner party that included her, Mr. Clinton, Jeffrey...
DOJ-OGR-00002243.jpg
Court Filing
...U at 2 (“On the basis of
the information currently known, it is highly unlikely that Ghislaine Maxwell would be able
11
DOJ-OGR-00002243
DocumentCloud_Epstein_Docs_p00114.png
Court Filing
...In sum, Plaintiffs claim in the Joinder Motion that she met Ghislaine Maxwell in 1999
when she was 15 years old is a false statement. Therefore, the January 2015 statement calls the
allegations against her “untrue” was factually accurate.
2. The January 2015 statement accurately denied that Ms. Maxwell “regularly...
DocumentCloud_Epstein_Docs_p00144.png
...But, as far as she knows, the ex-President
did not take the bait.
‘'d have been about 17 at the time,’ she says. ‘I flew to the Caribbean with Jeffrey and then
Ghislaine Maxwell went to pick up in a huge black helicopter that Jeffrey had bought her.
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