Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 475 of 620
Giuffre_Maxwell_Batch1_p00881.png
Court Filing
...3 mentioning to him Ghislaine Maxwell's statement to
4 Q_ Okay. When is the first time that you saw 4 the press?
5 this whole document? 5 A I mentioned a lot of names to him.
6 A __ I guess when you guys handed it over for 6 Q...
EFTA00093025.pdf
FBI Report
...Request for Expedited Assistance in the Matter of the Prosecution of
Ghislaine Maxwell
DATE:
August 4, 2021
The Central Authority of the United States of America ("U.S.") requests the assistance of
the Central Authority of the United Kingdom ("UK") under the 1994 Treaty on Mutual Legal
Assistance in Criminal...
Giuffre_Maxwell_Batch1_p00746.png
Court Filing
...3 mentioning to him Ghislaine Maxwell's statement to
4 Q_ Okay. When is the first time that you saw 4 the press?
5 this whole document? 5 A I mentioned a lot of names to him.
6 A __ I guess when you guys handed it over for 6 Q...
HOUSE_OVERSIGHT_014830.jpg
Legal
...Several girls said Ghislaine Maxwell had orocured them.
Virginia‘’s story
OF all the allegations made by
anonymous girls againal Epstein, one
stood oules particulary carth-
shettering.
Jane Doe 102, #5 she was known,
claimed she had not only been abused
by Epstein out had jected around the
worked with...
EFTA00015883.pdf
Email
From:
To: BOBBI C STERNHEIM
Cc: Christian Everdell
Subject: RE: Ghislaine Maxwell 02879-509
Date: Tue, 29 Dec 2020 17:49:42 +0000
"Mark S. Cohen"
Bobbi,
I just spoke with MDC legal counsel. Below are the responses to your concerns:
• MDC legal confirmed that since the beginning of the...
DOJ-OGR-00019334.jpg
Legal
...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 opposition to the defendant’s letter of
August 17, 2020...
HOUSE_OVERSIGHT_022228.jpg
...International Moneyman of Mystery
He's pals with a passel of Nobel Prize-winning scientists, CEOs like Leslie Wexner of the Limited,
socialite Ghislaine Maxwell, even Donald Trump.
nymag.com/nymetro/news/people/n_7912/ - Cached - Similar
5. Edge: JEFFREY EPSTEIN
JEFFREY E. EPSTEIN is a money manager and science...
HOUSE_OVERSIGHT_022232.jpg
...International Moneyman of Mystery
He's pals with a passel of Nobel Prize-winning scientists, CEOs like Leslie Wexner of the Limited,
socialite Ghislaine Maxwell, even Donald Trump.
nymag.com/nymetro/news/people/n_7912/ - Cached - Similar
5. Edge: JEFFREY EPSTEIN
JEFFREY E. EPSTEIN is a money manager and science...
EFTA00158589.pdf
FBI Report
...is not sure
about GHISLAINE MAXWELL.
was vague with him and he was more interested in EPSTEIN and not as
much the other participants.
For note clarification
is asked about EVA DUBIN.
states
the "Ms Sweden Lady"?
states she met DUBIN who was Swedish at
EPSTEIN's house. EPSTEIN bragged...
EFTA00010180.pdf
Court Filing
...Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
Bobbi Stemheim, Esq.
Law Offices of Bobbi C. Stemheim
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
Today we are producing the materials listed in the below index. These materials are
stamped with control numbers...
EFTA00030847.pdf
From
To: BOBBI C STERNHEIM
Cc.
Subject: Re: Ghislaine Maxwell 02879-509
Date: Thu, 21 Jan 2021 13:19:34 +0000
Good morning Bobbi:
While I understand the mail you have sent is time sensitive, there are
BOP policies that must be complied with. All mail must be processed in...
EFTA01518426.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
ABB LTD SPONS ADR fa 21.171 13,761.15 BROKERAGE
26.00 ESI SECURITIES...
EFTA01522160.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 2/1/12 to 2/29/12
TRADE ACTIVITY
Note.
S indicates Short Term Realized Gain/Loss
' Settled transaction was initiated in prior statement period and settled in current statement period
Trade Date
Type
Description
Quantity
Per Unit
Amount
Proceeds
Tax Cost...
EFTA01522305.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 11/1/12 to 11/30/12
Trade Date
Description
Quantity
Per Unit
Amount
Market Cost
Sett 'e Date
Type
Settled Securities Purchased
11/1
Purchase
11/8
STAPLES INC @ 11.8577 538.25 BROKERAGE 0.92
CREDIT SUISSE FIRST BOSTON LLC...
EFTA01523293.pdf
Financial
JPMorgan
Private Bank
GHISLAINE MAXWELL IRA
ACCT
For the Period 8/1/08 to 8/31/08
You snout( heinreconrodsothvateJPMSI coniverebons Ice each sociaites Vansaction AV aansacbons ate sub,oct to the lama and ordeons sta,od on the reversesda a such ccinternetions • d ...subject to Re constiNton, °Hews CuS7Oettl...
EFTA01523301.pdf
Financial
JPMorgan
Private Bank
GHISLAINE MAXWELL IRA
ACCT
For the Period 9/I/08 to 9/30/08
You snout( heinreconrodsothvateJPMSI coniverebons Ice each sociaites Vansaction AV aansacbons ate sub,oct to the lama and ordeons sta,od on the reversesda a such ccinternetions • d ...subject to Re constiNton, °Hews CuS70ettl...
EFTA00108668.pdf
Legal
...RODRIGUEZ advised that he had been told by GHISLAINE
MAXWELL not to discuss what had occurred at the home of his former
employer, JEFFERY EPSTEIN, approximately 3-4 months after he was
fired from his position as house manager in March 2005. RODRIGUEZ
further advised that MAXWELL also told him...
EFTA00020397.pdf
Court Filing
...06/15/2020
45
ORDER granting 43 Motion To Approve Alternate Service on Defendant Ghislaine Maxwell
("Maxwell"). Plaintiffs motion is unopposed, and, based on Plaintiffs representations regarding
her unsuccessful efforts to locate Maxwell's current residence, her fruitless attempts to serve
Maxwell at multiple locations, her equally fruitless attempts to...
DOJ-OGR-00001267.jpg
...This memorandum was written pursuant to a request from Olivier Laude, a partner at
the French firm Laude Esquier Champey acting on behalf of Cohen & Gresser LLP as
counsel for Ms Ghislaine Maxwell. The request was made in the context of ongoing bail
proceedings involving Ms Maxwell in the United...
Giuffre_Maxwell_Batch3_p00309.png
Court Filing
Case 1:15-cv-07433-LAP Document 1327-26 Filed 01/05/24 Page 3 of 27
Defendant Ghislaine Maxwell, by and through her counsel, hereby submits the following
Response in Opposition (“Response”) to Plaintiff's Motion to Enforce the Court’s Order and
Direct Defendant to Answer Deposition Questions...
EFTA00021763.pdf
Court Filing
...Document filed by Ghislaine Maxwell.
(Attachments: # (1) 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
VIEW CASE
M1S://ap .!
. .'1833757
Sent from PacerPro, the fastest and most insightful way to access federal court...
EFTA01518162.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
ABB LTD SPONS ADR 0 21.5332 27,562.50 BROKERAGE
51.20 ESI...
EFTA01522411.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 6/1/13 to 6/30/13
Type
Quantity
Per Unit
Amount
Amount
Settle Date Selection Method
Description
Cost
Income
6/28
Div Domest
THE TRAVELERS COMPANIES INC.
(ID: 89417E-10-9)
0.50 PER SHARE
1.152.000
0.50
576...
DocumentCloud_Epstein_Docs_p00948.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.” He confirmed he has no knowledge about Ms. Maxwell sexually trafficking
anybody. Detective Recarey also has no knowledge of Ms. Giuffre’s conduct that is
subject of...
Giuffre_Maxwell_Batch1_p00587.png
Deposition
...When the girls are kissing either Jeff or other girls where
was Ghislaine Maxwell? A. Sitting right next to Jeffrey.” *40:24-41:3. “Q. Is there something
you remember vividly? A... . I did pull the nanny aside and I was really, my wife and I were
dumbfounded, profound of...
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