Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 501 of 620
DOJ-OGR-00004019.jpg
Court Filing
...Saffian and I met with Ghislaine Maxwell for a scheduled legal visit- under
the gaze of 5 guards and a portable camera recording audio and video.
After the legal visit concluded and Ms. Saffian and I left the visiting area, guards accused
Ms. Maxwell of possessing documents obtained from counsel...
DOJ-OGR-00020272.jpg
Court Filing
...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 response to the Court’s January 25, 2021
order allowing...
DOJ-OGR-00023417.jpg
...Court of Appeals for the Second Circuit ordered the unsealing of the summary
judgment filings from a defamation lawsuit filed by Virginia Roberts Giuffre, a woman who alleged that
Epstein had victimized her when she was a teenager, against Ghislaine Maxwell.?’ As a result of the court's
order, that...
DOJ-OGR-00033223.tif
...the first with Eva Andersson from 1981 to 1990,
and the second with Ghislaine Maxwell from 1991 to 2000. (These will be treated in
greater detail below.) Jeffrey currently maintains residences in New York City; West
Palm Beach, Florida; the Virgin Islands; Santa Fe, New Mexico; and Paris, France; as...
DOJ-OGR-00033226.tif
...After Eva and Jeffrey decided to put their relationship on a platonic basis, Jeffrey
entered into another significant relationship with Ghislaine Maxwell, then 29, beginning
Public Records Request No. 19-372
DOJ-OGR- 00033226
DOJ-OGR-00010654.jpg
Court Filing
...I have been retained on behalf of Professor Alan Dershowitz to provide my opinions as a
legal ethics expert regarding prosecutors’ candor obligations relating to Virginia Giuffre’s
submissions at Ghislaine Maxwell’s upcoming sentencing.
The relevant facts, provided for my consideration, are, in brief, as follows. Although Ms.
Giuffre...
DOJ-OGR-00020262.jpg
Court Filing
...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 parties jointly submit this letter in response to the Court’s November 24, 2020 order
directing...
DOJ-OGR-00032316.jpg
...reference Peggy Seagal, U.S Airways
boarding pass copy for passenger, Janusz Banasiak, Montgomery County,
Maryland Health Department food service ID NO#40820 for Janusz
Banasiak and Ghislaine Maxwell notepaper with names and phone numbers.
Photocopies of the trash collected were attached with the supplement.
Detective Pagan was advised of...
Giuffre_Maxwell_Batch8_p00942.png
Deposition
...Please describe all interactions between
and Ghislaine Maxwell.
MAGNA® 61 CPages 238 to 241)
LEGAL SERVICES
EFTA00103694.pdf
FBI Report
...was introduced to GHISLAINE
MAXWELL and PRINCE ANDREW, among others.
Other women that
EPSTEIN.
knew had been abused b BLACK were
BLACK introduced
to
advised that she was willing to meet in person at a later date for a
more in-depth interview.
EFTA00103695
EFTA00577517.pdf
...or more information at 877-877-0987. Certain
* restrictions apply.
************************************************************************
SALES PERSON: 80
CUSTOMER NBR: 0312002700
PAGE: 01
ITINERARY
DATE: 13 OCT 03
TO: GHISLAINE MAXWELL
FOR:
13 OCT 03 - MONDAY
AIR
JETBLUE AIRWAYS
F1T:76
ECONOMY
LV WEST PALM BEACH
430P
EQP: AIRBUS A320
02HR 40MIN
AR NEW YORK...
EFTA01357975.pdf
Photo
rdc
Entity: Ghislaine Maxwell
We got back to Ghislaine's house at around 4pm and I ran straight upstairs to shower and dress.
When I went downstairs, Ghislaine and Jeffrey were in the lounge. There was a knock at the door. Ghislaine led Andrew in and we kissed
each other...
EFTA01734801.pdf
Legal
...150 East 10i° Avenue
Denver, CO 80203
303.831.7364
EFTA_R1_00013286
EFTA01734801
Case 1:15-cv-07433-RWS Document 422 Filed 09/06/16 Page 2 of 8
Defendant Ghislaine Maxwell ("Ms. Maxwell"), pursuant to Fed. R. Civ. P. 37(aX3),
files this Renewed Motion to Compel Settlement...
EFTA00009873.pdf
Court Filing
...Complaint in the defamation case against Ghislaine Maxwell (just today,
Judge Sweet denied Maxwell's motion to dismiss today);
2. Declarations tha=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...
EFTA00018889.pdf
Court Filing
...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 (AJN)
Dear Counsel:
Today the Government is producing additional materials, including Jencks Act and
Giglio material, regarding witnesses who may be...
EFTA01523567.pdf
Financial
a
GHISLAINE MAXWELL IRA ACCT.
For the Period 211/I1 to 228/11
To the extent applicable, please read the following disclosures regarding estimated annual income (EAI) and estimated yield (EN'): EAI and EY for certain types of securities could include a return of
principal or capital gains in which...
EFTA00074068.pdf
Legal
Exhibit B
EFTA00074068
IN THE MATTER OF AN OPINION
ON THE EXTRADITION LAW OF ENGLAND AND WALES
RE GHISLAINE MAXWELL
ADDENDUM OPINION
1.
This Addendum Opinion is provided in response to the Government's Memorandum
in Opposition to the Defendant's Renewed Motion to Release dated 16 December
2020, insofar...
EFTA00105954.pdf
Flight Log
...Stemheim
225 Broadway, Suite 715
New York, NY 10007
Phone
Attorneys for Ghislaine Maxwell
8
EFTA00105964
Certificate of Service
I hereby certify that on October 18, 2021, I electronically filed the foregoing Ghislaine
Maxwell's Motion to Exclude Any Evidence Offered by the Government Pursuant to Fed. R.
Evid. 404...
DOJ-OGR-00032866.jpg
...reference Peggy Seagal, U.S Airways
boarding pass copy for passenger, Janusz Banasiak, Montgomery County,
Maryland Health Department food service ID NO#40820 for Janusz
Banasiak and Ghislaine Maxwell notepaper with names and phone numbers.
Photocopies of the trash collected were attached with the supplement.
Detective Pagan was advised of...
EFTA00095749.pdf
Court Filing
...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:
Today the Government is producing additional materials, including Jencks Act and
Giglio material, regarding witnesses who may be...
EFTA01523551.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 12/1110 to 12/31/10
To the extent applicable, please read the following disclosures regarding estimated annual income (EAI) and estimated yield (EN'): EAI and EY for certain types of securities could include a return of
principal or capital...
EFTA01523559.pdf
Financial
GHISLAINE MAXWELL IRA ACCT.
For the Period I/1/II to 1/31/11
To the extent applicable, please read the following disclosures regarding estimated annual income (EAI) and estimated yield (EN'): EAI and EY for certain types of securities could include a return of
principal or capital gains in...
EFTA01523576.pdf
Financial
GHISLAINE MAXWELL IRA ACCT.
For the Period 3/1/11 to 3/31/11
To the extent applicable, please read the following disclosures regarding estimated annual income (EAI) and estimated yield (EN'): EAI and EY for certain types of securities could include a return of
principal or capital gains in...
EFTA00080957.pdf
Email
From
To
Subject: Fwd: Ghislaine Maxwell
Date: Wed, 29 Jul 2020 16:20:06 +0000
For you.
Sent from my iPhone
Begin forwarded message:
From: sexworkersanonymous csexworkersanonymous®protonmail.com>
Date: July 29, 2020 at 3:21:19 AM EDT
To:
"michaelgstogner®yahoo.com"
, "[email protected]"
DOJ-OGR-00001345.jpg
Court Filing
...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 parties jointly submit this letter in response to the Court’s November 24, 2020 order
directing...
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