Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 478 of 620
DOJ-OGR-00010317.jpg
...the Maxwell jury. (See Motion at 20, Juror 50’s Instagram Account) (“I
can now tell everyone that I was a juror on the Ghislaine Maxwell trial.”). Juror 50 was not
looking to avoid notice. He was looking to soak up his 15 minutes of fame. This, again, is
strong...
DOJ-OGR-00020139.jpg
Legal
...V § 76 (“It would . . . become a matter for the
French government to decide on whether or not to issue an extradition decree against Ms.
Ghislaine Maxwell.”); id. § 77 (“|I|t is highly unlikely that the French government would refuse
to issue and execute an extradition decree against Ms Maxwell. . . .”). Nor...
Giuffre_Maxwell_Batch1_p00098.png
Court Filing
...Juan Alessi, another household employee, also testified that young girls were regularly present at
Jeffrey Epstein’s home where Ghislaine Maxwell resides. See McCawley Decl. at Exhibit 5,
Juan Alessi November 21, 2005 Sworn Statement at p. 15-16, 21. Specifically, Juan Alessi
informed the Palm Beach Police Detective as...
EFTA01249181.PDF
...Approximately 30 years ago,
I
lEtobillard lived with
Robillard's father,
"sex maniac."
his mother
deceased at the time, was known as a
recalled Robillard bragging that he was a chauffeur for Robert
Maxwell, father of Ghislaine Maxwell. Robillard described Maxwell as
"disgusting" and stated that whenever he had to...
EFTA01523271.pdf
Financial
JPMorgan
Private Bank
GHISLAINE MAXWELL IRA
ACCT.
For the Period 5/I/08 to 5/31/08
You snout( twereconrodsoperaleJPUSI conivenebons Ice each sociaites Vansaction AV aansaabons Gee sub,oct to :he lama and coreleons sta,od on the reversesde a such cavernwons end wasolvea to me constityton, Dy.dawS...
EFTA00073197.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...
EFTA01654139.pdf
FBI Report
...SIGNIFICANT NEWS EVENTS
DOJ Urges Supreme Court to Turn Away Epstein Accomplice Ghislaine Maxwell's Appeal
ABC News (07/14, Hill) reported that the DOJ has urged the Supreme Court to reject Ghislaine Maxwell's appeal, arguing that her prosecution was
not barred by Jeffrey Epstein's 2007 non-prosecution...
DOJ-OGR-00001221.jpg
Legal
...V § 76 (“It would . . . become a matter for the
French government to decide on whether or not to issue an extradition decree against Ms.
Ghislaine Maxwell.”); id. § 77 (“|I|t is highly unlikely that the French government would refuse
to issue and execute an extradition decree against Ms Maxwell. . . .”). Nor...
DOJ-OGR-00011195.jpg
Court Filing
...Rohrbach
United States Attorney’s Office
Southern District of New York
1 St. Andrew’s Plaza
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
I write pursuant to the Court's Order of November 23, 2021 directing a supplement to
the disclosure...
EFTA00011048.pdf
Court Filing
...Sorry to bother, but do you have any indication as to when? (Our SEC counterparts have been continuously
asking.)
And for what it's worth (I realize this is out of our control) anything after Ghislaine Maxwell's arraignment at 2:30 won't
get much attention.
From:
(USANYS) 1...
EFTA01518885.pdf
Financial
GHISLAINE MAXWELL-OAP HID
ACCT-
For the Period 9/1/13 to 9/30/13
TRADE ACTIVITY
Note:
S indicates Short Term Realized Gainkoss
Trade Date
Type
Description
Quantity
Per Unit
Amount
Proceeds
Tax Cost
Realized
Gain/Loss
Sett* Date
Selection Method
Settled Sales/Maturities/Redemptions
9/16
9/19...
EFTA00079288.pdf
Legal
...NAME
GHISLAINE MAXWELL
DOB
SSN
ADDRESS
PHONE
NAME
GHISLAINE MAXWELL
DOB
N.B.: Personal appearance is not required if the re nested records are (1) produced by on or
before the return date to Special Agent
and (2)
accompanied by an executed copy of the attached Declaration of Custodian of...
EFTA01654843.pdf
FBI Report
...NAME
' GHISLAINE MAXWELL
DOB
SSN
ADDRESS
PHONE
NAME
GHISLAINE MAXWELL
DOB
N.B.: Personal appearance is not required if the requested records arc (1) produced by on or
before the return date to Special Agent Amanda Young, Federal Bureau of Investigation, 26
Federal Plaza, New York, NY 10278, telephone (212...
EFTA00024875.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...
DOJ-OGR-00002244.jpg
Legal
...V {76 (“It would . . . become a matter for the
French government to decide on whether or not to issue an extradition decree against Ms.
Ghislaine Maxwell.”); id. 77 (“[I]t is highly unlikely that the French government would refuse
to issue and execute an extradition decree against Ms Maxwell. .. .”). Nor...
DOJ-OGR-00002324.jpg
Legal
...apparent determination to mark the
anniversary of its indictment of Jeffrey Epstein with a July 2, 2020 announcement of the
indictment and arrest of Ghislaine Maxwell, sought and obtained an indictment of Ms. Maxwell
through a grand jury drawn from the White Plains Division. In doing so, the government
procured...
Giuffre_Maxwell_Batch6_p00306.png
...All fee agreements for Your engagements with any attorneys for the purpose of pursuing
any civil or criminal claims regarding Jeffrey Epstein, Ghislaine Maxwell, Natalya Malyshov,
Sarah Kellen, and Nadia Marcincova.
29. A copy of Your most recent paycheck, paycheck stub, earnings statement and any bank
statement, credit card statement...
EFTA01158715.PDF
Email
...trying to reach you asap
Dear Mr Jaffe,
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...
EFTA01522468.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 10/1/13 to 10/31/13
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Inc.
Yield
Onginal Cost
Accrued Div.
US Large Cap Equity
BLACICROCK INC
300.81
372.000
111,901.32
87,501.00
24,400...
EFTA00090451.pdf
Legal
...330 (AJN)
GHISLAINE MAXWELL'S MOTION TO PRECLUDE
THE INTRODUCTION OF ALLEGED CO-CONSPIRATOR STATEMENTS AS
A SANCTION FOR FAILING TO COMPLY WITH THIS COURT'S
SEPTEMBER 3, 2021, ORDER
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Deer
Phone:
Christian R. Everdell...
EFTA00018294.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...
EFTA01575734.pdf
Financial
...Morgan Team
Janet Young
GHISLAINE MAXWELL
William J Doherty
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.MorganOnline.com
JPMorgan Money Market Deposit Account
Savings Account Summary
Beginning Balance
Deposits & Credits
Payments & Transfers
Fees, Charges & Other Withdrawals
Ending Balance
Amount
7,961,695.37...
EFTA00758094.PDF
Email
...Tom Barrack
Mr. & Mrs. Marvin Minsky (Gloria Rudish)
Ms. Vera Wang
EFTA00758095
GUEST's who have Replied NO
Mr. Joe Pagano
Mr. Andrew Farkas
Mr. Tom Pritzker
Senator George Mitchell
Mr. John Brockman
Mr. Michael Ovitz
Ms.
Mr. Allen Grubman
Mr. Henry Rosovsky
Mr. Jay Lefkowitz
Ms. Ghislaine Maxwell
EFTA00758096
EFTA01521026.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 1/1/12 to 1/31/12
Trade Date
Type
Description
Quantity
Per Unit
Amount
Proceeds
Tax Cost
Realized
Gain/Loss
Settle Date
Selection Method
Settled Sales/Maturities/Redemptions
1/11
Sale
BB 8 T CORP 0 26.75038 8,265.87 BROKERAGE 18...
EFTA01582921.pdf
Financial
...THINGS may be turning sour for gal-about-town Ghislaine Maxwell daughter of the fat and fraudulent former owner of the
Daily News, the late Robert Maxwell. I hear that some of the 39-year-old Ghislaine's friends on the Manhattan and London party
circuit arc cutting her because...
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