Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 473 of 620
EFTA00027729.pdf
Court Filing
...Document filed by Ghislaine Maxwell.
>;
EFTA00027729
(Attachments: # (I) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5)
Exhibit E).(Gee, Ty) (Entered: 07/29/2020)
Date entered: 2020-07-29
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https://amw...c.p.u....dl833757
Sent from PacerPro, the fastest and most insightful...
EFTA01518363.pdf
Financial
GHISLAINE MAXWELL-OAP HID
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
4/25
SINGAPORE TELECOMMUNICATIONS LTD ADR O 29.7808
13,103.55 BROKERAGE 17.80 ESI SECURITIES...
EFTA01522297.pdf
Photo
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 11/1/12 to 11/30/12
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Inc.
Yield
Onginal Cost
Accrued Div.
US Large Cap Equity
BAXTER INTERNATIONAL INC
6027
149.000
9,874.23
7,720.85
2,153...
EFTA01523134.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 5/1/13 to 5/31/13
Settle Date
Type
Description
Quantity
Per Unit
Amount
Amount
Selection Method
Cost
Income
5/15
Corporate Interest
INGLES MARKETS INC 8 7/8% MAY 15 2017 DID
10000.000
0.044
443.75
06/12/2009...
EFTA01651718.pdf
Email
...The New York investigation of Jeffrey Epstein/Ghislaine Maxwell (50D-NY-3027571) is scheduled for trial on
November 29, 2021. For criminal discovery purposes, all communications with any victim/witness/victim's
attorney involved in this investigation will be turned over to the USAO. The communications include text
messages, emails...
EFTA00017070.pdf
Legal
...GIUFFRE,
Plaintiff,
-against-
GHISLAINE MAXWELL,
Defendant.
No. 15 Civ. 7433 (LAP)
MEMORANDUM & ORDER
LORETTA A. PRESKA, Senior United States District Judge:
The Court has reviewed Defendant Ghislaine Maxwell's letter
requesting reconsideration of the Court's July 23, 2020, decision
to unseal (1) the transcripts of Ms. Maxwell's and...
EFTA00257274.pdf
Email
...Any questions call me at
Sincerely
ea,c0.?
Carol Post
Post
Real Estate Since 1808
EFTA00257307
dn
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Ghislaine Maxwell
EFTA00257308
Ghislaine Maxwell
EFTA00257309
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Ghislaine Maxwell
EFTA00257310
COUNCIL ON FOREIGN RELATIONS
58 EAST 68TH STREET
NEW YORK • NEW...
DOJ-OGR-00003739.jpg
...In 1999, Jane Doe #3 was approached by Ghislaine Maxwell, one of the main women
whom Epstein used to procure under-aged girls for sexual activities and a primary co-conspirator
in his sexual abuse and sex trafficking scheme. In fact, it became known to the government that
Maxwell herself...
DOJ-OGR-00015696.jpg
Financial
June 01,2007 Ghislaine Maxwell
June 29, 2007
Page 6of 8 Primary Account Number: [gj6312
Premier Checking My 6312
CHECK NO. 1060 $620.00 PAID 06/06
(GHIBLAINE.
ety eal
Rk a com
SEER cate ct teh
Gee Weed Tay and Sse erent tata mre
CogePee a ie Poems
ie...
Giuffre_Maxwell_Batch3_p00064.png
Deposition
...at Composite Exhibit 7, Excerpts from July 22, 2016, Deposition of Ghislaine
Maxwell at pg.78:17-79: 14.
MR. BOIES: So how did it happen, Ms. Maxwell, that Joanna, who had been hired to
answer the phones, ended up giving massages to you and Mr. Epstein.
MR. PAGLIUCA: I...
EFTA00073587.pdf
Email
...If convicted, Ghislaine Maxwell faces the following maximum penalties; however, her sentence would
ultimately be at the sole discretion of the judge:
o Count One: conspiracy to entice a minor to travel to engage in illegal sex acts, which carries a
maximum sentence of five years in prison,
o Count...
EFTA00099164.pdf
Legal
...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:
In light of the return of superseding indictment S2 20 Cr. 330 (AJN) (the "S2 Indictment"),
the Government...
EFTA00104838.pdf
Legal
...Our client is willing to
provide you with a witness statement, addressing any issues that he may be able to,in relation to Ghislaine Maxwell and
Jeffrey Epstein, his association with them and his knowledge of them such as may be relevant to the prosecution of
Ghislaine Maxwell. In addition...
EFTA00092119.pdf
Legal
...Our client is willing to
provide you with a witness statement, addressing any issues that he may be able to,in relation to Ghislaine Maxwell and
Jeffrey Epstein, his association with them and his knowledge of them such as may be relevant to the prosecution of
Ghislaine Maxwell. In addition...
DOJ-OGR-00010722.jpg
...After meeting Jeffrey Epstein and Ghislaine Maxwell,
it felt like someone shut off the lights to my soul.
My secrets became too much for me to handle, and I began doing whatever I could to try to
get away from Maxwell and Epstein. I changed jobs, apartments, cities and even...
HOUSE_OVERSIGHT_022691.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...
HOUSE_OVERSIGHT_030573.jpg
...International Moneyman of Mystery
nymag.com/nymetro/news/people/n_7912/
He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of
the Limited, socialite Ghislaine Maxwell, even Donald Trump. But it wasn't ...
Billionaire Jeffrey Epstein: I'm a sex offender, not a predator...
EFTA01518163.pdf
Financial
GHISLAINE MAXWELL-OAP HID
ACCT.
For the Period 2/1/13 to 2/28/13
Trade Date
Type
Description
Quantity
Per Unit
Amount
Market Cost
Sett 'e Date
Settled Securities Purchased
1/29
Purchase
2/1
GDF SUEZ SPONS ADR 0 20.6977 14,902.34
BROKERAGE 28.80 TAX...
EFTA01518667.pdf
Financial
GHISLAINE MAXWELL-OAP HID
ACCT.
For the Period 7/1/13 to 7/31/13
Trade Date
Type
Description
Quantity
Per Unit
Amount
Market Cost
Sett 'e Date
Settled Securities Purchased
Purchase
7/12
7/17
MUENCHENER RUECKVERSICHERUNGS - GESELLSCHAFT
AOR @ 19.0293 10,180.68 BROKERAGE 16.05 ESI
SECURITIES...
EFTA01519397.pdf
Financial
GHISLAINE MAXWELL - OAP 11.1D
ACCT
For the Period 2/1/14 to 2/28/14
Notes:
• Transaction Market Value is representative of the poor trading days market value This is for informational purposes only and is not to be used for any financial or tax
purposes. The Transaction Market...
EFTA01522641.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT
For the Period 10/1/11 to loam'
Settle Date
Type
Description
Quantity
Per Unit
Amount
Amount
Selection Method
Cost
Income
10/17
Corporate Interest
D R HORTON INC 612% APR 15 2016 DTD
04/17/2008 (ID: 23331A-AZ-2)
10,000.000
0.033...
EFTA01199171.PDF
Legal
...0
I
More g Print
Ghislaine Maxwell. the British brunette whose father once
owned the Daily News. has been slapped with a subpoena in
suits brought by 24 underage girls agathst her old friend.
bdionaire Jeffrey Epstein.
Maxwell — whose press-lord father. Robert Maxwell. died in
1991 after falling into...
EFTA00792756.PDF
Deposition
...The complaint was filed on September 21, 2015 at
which time Plaintiff
was living in Colorado and Defendant Ghislaine Maxwell
was living in New York. Plaintiff
is a United States Citizen. Plaintiff is seeking
damages in excess of $75,000.00.
Defendant's Statement:
Ms. Maxwell agrees with the Plaintiff...
EFTA00792797.PDF
Court Filing
...Prominent British media, however, report that Maxwell has been "[b]ased in Manhattan
since the early 1990s." See Why Are the Rich and Powerful so in Thrall to Ghislaine Maxwell?,
DailyMail.com,
http://www.dailymail.co.uldnews/article-2904115/Ghislaine-Maxwell-s-link-
sex-scandal-court-papers-involving-Prince-Andrew...
DocumentCloud_Epstein_Docs_p01462.png
...necessary to push down offending Web
pages in the results that the search engines provide for the term victims refuse silence sex slave,
when this term is likely never used (and furthermore, that the search results contain no
Expert Report of Peter Kent Virginia L. Giuffre v. Ghislaine Maxwell
33
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