Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 488 of 620
EFTA00022407.pdf
Financial
...SCOTT STACKMANAY1F CASRIEL
Phone 212-821-7000/800-308-3140
Resource Management Account
May 2016
GHISLAINE MAXWELL
116 E 65TH STREET
NEW YORK NY 10065-7007
Questions about your statement?
Call you' Financial Advisor or the
Value of your account
RMA Resourcetine at 800-RMA-1000,
on April 29(5...
DOJ-OGR-00002107.jpg
...United States of America vy Ghislaine Maxwell, Transcript of hearing, 14 July
2020, pp. 38-40.
*° Extradition Act 2003, s. 83A(3)(g).
*! Extradition Act 2003, s. 91.
® Love v Government of the United States, para. 122.
83 Dewani v Govenrment of South Africa [2012] EWHC 842 (Admin), para. 73...
DOJ-OGR-00003019.jpg
Legal
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 85 of 239
particular, this matter appears to be the only remaining active civil case in this District in which
claims against Ghislaine Maxwell have been asserted.” (20 Civ. 484 (DCF) (JGK), Dkt. No. 80
at 2...
EFTA01130140.PDF
...Particularly, we
need him to explain the role, if any, Alan Dershowitz and Ghislaine Maxwell played in
either witnessing or participating in the sexual exploitation of minors.
I look forward to your prompt reply.
Sincerely,
Didalad tut li•lat Signed Gy
Jack Scarcia To Expedite Delivery
JACK SCAROLA
JS/mep...
EFTA00027430.pdf
Email
...Best,
>>>
PM >»
Hi all,
'c
il=0.>
12/3/2020 5:24
Today our office is sending via FedEx a replacement drive for Ghislaine Maxwell, which should arrive at the
MDC tomorrow. This drive will replace the drive that Maxwell recently dropped and broke, and the
accompanying cover letters are...
EFTA00108661.pdf
FBI Report
...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...
EFTA00091013.pdf
Legal
...the mugshot(s) and any other photograph(s) in your agency's possession
of federal inmate Ghislaine Maxwell. The inmate is a 58-year-old woman who was arrested on July 2
in Bradford, New Hampshire and who is currently being held in federal detention on sex trafficking
charges at...
EFTA00083712.pdf
Legal
...303-831-7364
Attorneys for Ghislaine Maxwell
EFTA00083712
INTRODUCTION
Ghislaine Maxwell respectfully submits this Memorandum in Support of her Third
Motion for Release on Bail.
As Ms. Maxwell has stated on numerous occasions and reaffirms here: she has no
intention or desire to leave this country. She is an American...
EFTA00083790.pdf
Legal
...303-831-7364
Attorneys for Ghislaine Maxwell
EFTA00083790
INTRODUCTION
Ghislaine Maxwell respectfully submits this Memorandum in Support of her Third
Motion for Release on Bail.
As Ms. Maxwell has stated on numerous occasions and reaffirms here: she has no
intention or desire to leave this country. She is an American...
HOUSE_OVERSIGHT_021989.jpg
...Members paid $14,000
tein had never properly joined
Ghislaine Maxwell gave Epstein
sn a member’s young daughter
-: while relaxing at Mar-a-Lago,
d out to Epstein’s house. ,
ae and that Epstein had tried to
irectly to Trump, who—in no
that he was barred from Mar...
EFTA02335724.pdf
Email
...come next
time and recuperate them
Ta
Gx
]At 07:19 PM 12/16/2002 +0000, you wrote:
—Original Message—
From: Vaughan-Edwards <
To: Ghislaine Maxwell
Date: 13 December 2
Subject: Various
Dear G - went to London on Tuesday and took the £5000 to your mother, collected the
dish that...
EFTA00019654.pdf
Legal
...Witness Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To:
SDNY Victim/Witness Unit
From:
Date: July 19, 2021
Re:
United States v. Ghislaine Maxwell
Court Docket No:
20 Cr. 330 (AN)
USA° No:
2018R01618
Witness Name:
Witness DOB:
(Name/DOB as printed here will be forwarded to travel...
EFTA00073286.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...
EFTA00594211.pdf
Legal
...That statement contained the following deliberate falsehoods:
(a)
That
sworn allegations "against Ghislaine Maxwell are untrue."
(b)
That the allegations have been "shown to be untrue."
(c)
That
"claims are obvious lies."
31.
Maxwell's January 3, 2015, statement incorporated by reference "Ghislaine
Maxwell's original response to the lies...
DOJ-OGR-00023386.tif
...Court of Appeals for the Second Circuit unseals approximately
2,000 pages of documents in civil litigation involving Ghislaine Maxwell,
who is later convicted in December 2021 of conspiring with Epstein to
sexually abuse minors over the course of a decade. Some of these
documents contain information that may relate...
EFTA00016832.pdf
Legal
...Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To:
SDNY Victim/Witness Unit
From: AUSA
Date: January 30, 2020
Re:
United States v. Ghislaine Maxwell
Court Docket No: Ni
Witness Name:
Witness DOB:
(Name/DOB as printed here will be forwarded to travel agency and then to TSA and...
EFTA00020668.pdf
Email
...1953 Trust as a result of meeting with or providing information to law enforcement; (ii)
the Co-Executors have not made any distributions to Ghislaine Maxwell and will notify the United States Attorney's Office
for the Southern District of New York in advance of any disbursement to her during...
EFTA00023360.pdf
Court Filing
...and Foreman, P.C.
Denver, CO 80203
Bobbi Stemheim, Esq.
Law Offices of Bobbi C. Sternheim
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
Today the Government is producing additional materials, including Jencks Act and
Giglio material, regarding witnesses who may be...
EFTA02729952.pdf
...On December 29th , a jury found Ghislaine Maxwell guilty of facilitating and participating in the sexual abuse
of children. She engaged in these horrific acts with her long time companion, Jeffrey Epstein. As you have
likely heard, we are working with the Southern District of New York to investigate recent...
EFTA01576432.pdf
Financial
...For the Period 4/1/09 to 4/30/09
00001075 DPI 802 245 12109 - NNNNN P 1 000000000 D1 0000
GHISLAINE MAXWELL
116 E 65TH ST
NEW YORK NY 10065-7007
J.P. Morgan Team
Janet Young
William J Doherty
For assistance after business hours, 7 days a week...
DocumentCloud_Epstein_Docs_p01461.png
...by anyone unfamiliar with this litigation
or the fact that Defendant had denied Plaintiff's original allegations. These are not terms likely
to be used by Mr. Anderson’s “casual searcher” (“I conducted an investigation to determine the
Expert Report of Peter Kent Virginia L. Giuffre v. Ghislaine Maxwell
10
EFTA00065593.pdf
...Miss Ghislaine Maxwell - Bail Application
I am sending this character reference in the knowledge that it will be presented to the court at
Chislaine's hail hearing The content of this letter is the truth and within my knowledge.
I first met Ghislaine in and around 2002 through a mutual...
EFTA00453498.PDF
Court Filing
...FIRST AMENDED COMPLAINT amending [1] Complaint against Jeffrey Epstein,
, Ghislaine Maxwell with JURY DEMAND.Document filed by Jane Doe 43. Related
document: [1] Complaint filed by Jane Doe 43.(Edwards, Bradley)
1:17-cv-00616-JGK Notice has been electronically mailed to:
EFTA00453498
Alexander Seton Lorenzo
Bradley James Edwards
David...
EFTA00031914.pdf
Court Filing
...SDFL Epstein-related documents
(USANYS)
We supervise the team in New York that is currently prosecuting Ghislaine Maxwell, and
uggested
we reach out to you. As discussed briefly with
men s an o er r
we are hoping to locate the boxes of documents and other records
regarding the prior...
EFTA00018997.pdf
Legal
...212-243-1100
Attorneys for Ghislaine Maxwell
14
EFTA00019015
Certificate of Service
I hereby certify that on March 15, 2021, I served by email, pursuant Rule 2(B) of the
Court's individual practices in criminal cases, the Reply Memorandum of Ghislaine Maxwell in
Support of Her Motion Under the...
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