Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 476 of 620
Giuffre_Maxwell_Batch7_p00152.png
Legal
...Jeffrey Epstein, Ghislaine Maxwell, Sarah
Kellen, Lesley Groff and Natalya Malesheve, Case Number 1:17 — cv-0016-JGK, which involves
a claim under the sexual trafficking statute. Regarding the Jane Doe 43 documents, Ms.
Ransome testified that she produced everything that she had that relates to Defendant. See Chart
supra...
EFTA00154915.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...
EFTA00635557.pdf
Email
...I understand you represent Ghislaine Maxwell in civil actions between Jeffrey Epstein and various plaintiffs.
I have copies of a number of documents filed into the US court system which name Ms Maxwell as having abused minors while working
for Mr Epstein. I also understand that to date Ms Maxwell...
EFTA00020815.pdf
...80203
Bobbi Stemheim, Esq.
Law Offices of Bobbi C. Sternheim
33 West 19th Street-4th Fl.
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
You requested a copy of the spreadsheets on the hard drives you have reviewed at the FBI
office...
EFTA01582798.pdf
Legal
...York Post
October 12, 2009 Monday
SECTION: All Editions; Pg. 10
LENGTH: 308 words
HEADLINE: HEIRESS QUIZZED IN SEX SUITS
BYLINE: Richard Johnson
BODY:
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 against...
EFTA01582847.pdf
Financial
...Limited Liability Corporation
What is the purpose for forming the LLC?
Limited Liability Company
The account holds Ghislaine Maxwell's NY residence and is used to pay
real estate taxes and operating expenses.
Princpal Beneficial Owner(s)/Shareholder(s)
Identify the principal beneficial owner(s)/shareholder(s). If the entity...
DOJ-OGR-00020397.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page11 of 91
07/30/2020 | 36 | PROTECTIVE ORDER as to Ghislaine Maxwell...regarding procedures to be
followed that shall govern the handling of confidential material. SO ORDERED:
(Signed by Judge Alison J. Nathan on 7/30/2020)(bw) (Entered...
DOJ-OGR-00020498.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page12 of 92
07/30/2020 | 36 | PROTECTIVE ORDER as to Ghislaine Maxwell...regarding procedures to be
followed that shall govern the handling of confidential material. SO ORDERED:
(Signed by Judge Alison J. Nathan on 7/30/2020)(bw) (Entered...
EFTA00108666.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...
EFTA01576571.pdf
Financial
...Morgan Team
Janet Young
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
William J Doherty
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.MorganOnline.com
(800) 243-6727
(800) 242-7383
(800) 634-1318
JPMorgan Private Checking
Checking Account Summary...
DOJ-OGR-00015349.jpg
...Distance Based Pricing, Zone 8
Tracking D 837657308265 Sender Recipient
Service Type FedEx Priority Overnight GHISLAINE MAXWELL L NDA STONE
Package Type FedEx Pak JEFFREY E EPSTEIN FY
Zone 8 457 MADISON AVE SY
Packages 1 NEW YORK NY 10022-6843 US
Weight 1.0 Ibs, 0.5 kgs
Delivered...
DOJ-OGR-00019549.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...
DocumentCloud_Epstein_Docs_p00888.png
Court Filing
...Giuffre] against Ghislaine
Maxwell are untrue.” See McCawley Dec. at Exhibit 26, GM_00068. In her deposition,
61
EFTA00101992.pdf
Court Filing
...Complaint in the defamation case against Ghislaine Maxwell (just today, Judge Sweet denied Maxwell's motion to dismiss
today);
2. Declarations that
filed in the CVRA case;
3. The Rule 56.1 statement recently filed in the CVRA case;
4. The redacted 302
Please let us know what other information...
EFTA00163595.pdf
FBI Report
...federal court judge rejected the Department of Justice's request to
unseal Ghislaine Maxwell's grand jury transcripts, stating they would not reveal new information about Maxwell or
Jeffrey Epstein. Despite this, other investigative documents on Epstein may still be released, with the DOJ
leadership having the power to do...
EFTA00011133.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 (MN)
Dear Counsel:
The Government writes to notify you that it will take the position that the defendant has
waived any...
EFTA01522306.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 11/1/12 to 11/30/12
Trade Date
Type
Descripdon
Quantity
Per Unit
Amount
Market Cost
Sett 'e Date
Settled Securities Purchased
11/6
Purchase
11/9
STAPLES INC . 11.801 601.85 BROKERAGE 1.02
MERRILL LYNCH PIERCE FENNER & SMIT...
EFTA01523162.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT
For the Period 6/1/13 to 6/30/13
Settle Date
Type
Description
Quantity
Per Unit
Amount
Amount
Selection Method
Cost
Income
6(10
Accrued Int Paid
JARDEN CORP 61/8% NOV15 2022 UM 11/09/2010
10725 CITIGROUP GLOBAL MARKETS INC/SALOM TRADE
DATE...
EFTA01523286.pdf
Financial
JPMorgan
Private Bank
GHISLAINE MAXWELL IRA
For the Period 7/I/Ott to 713 I/08
YOo Sneed twereconrodsoparaleJPMSI conivenebons Ice each sociardes Vansaction AV aansacbons Gee sub,oct to :he lama 0,4 wed tons sta,od en the reversesda ot such cceilernetons and wasulvect to Re eons tiNton...
EFTA01651762.pdf
Email
...Corporate fraud investigation
• Jeffrey Epstein; Ghislaine Maxwell (50D-NV-3027571): Sexual abuse
Request updates today as the AD has a 7:00 a.m. meeting in the morning with the DD.
Thank you.
r/
EFTA01651763
EFTA01653884.pdf
Court Filing
...point of contact at the FBI to help coordinate the review of images and
videos from Jeffrey Epstein's devices for discovery in the Ghislaine Maxwell case. Thank you so much for being
willing to help out with this while
and. are traveling.
I've spoken with
about some of...
DOJ-OGR-00002793.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...
DOJ-OGR-00009196.jpg
Case 1:20-cr-00330-PAE Document616 Filed 02/24/22 Page 6 of 32
Ghislaine Maxwell submits this reply in support of her motion under Federal Rule of
Criminal Procedure 33 for a new trial.
Introduction
Ms. Maxwell “was entitled to be tried by 12, not 9 or even...
EFTA00030526.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...
EFTA01521188.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 3/1/12 to 4/3W12
Portfolio Activity Detail - Euro
INFLOWS & OUTFLOWS
Type
Settle Date Selection Method
Description
Per Unit
PRINCIPAL
INCOME
Amount USD
Amount USD
Amount USD
Currency
Quantity
Local Value
Local Value
Local Value
Gain/Lose USD
3/27
Spot FX
SPOT...
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