Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 521 of 620
DOJ-OGR-00019517.jpg
...have “spoken
on the public record to the media or in public fora, or in litigation — criminal or otherwise — relating
to Jeffrey Epstein or Ghislaine Maxwell.” In support of the defendant’s application for such
sweeping ability to publicly name any such individuals, defense counsel provides only the
conclusory assertion...
EFTA00019459.pdf
FBI Report
...80203
Bobbi Sternheim, 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:
The Government expects to offer testimony from Computer Forensic Examiner
of the Federal Bureau of Investigation's ("FBI...
EFTA00021902.pdf
Court Filing
...2020
VIA EMAIL
Jeffrey S. Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
150 East 10th Avenue
Denver, CO 80203
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Mr. Pagliuca:
The Government writes in response to your letter dated August 9, 2020 requesting to use
discovery materials...
EFTA01319564.pdf
Financial
...10.91,04
Aug 16, 20343 1130
GMAXWELL
JEFFREY EPSTEIN
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100226843 US
Aug 14.2006 - Conversion Rale
Transponalicn Charge
UKL-USO
11234040940
GHISLAINE MAXWELL
44 KINNERTON STREET
LONDON SW1X8.ES GB
000
Dec. Yakut
USD
100.00
NO& Use...
DOJ-OGR-00001666.jpg
...have “spoken
on the public record to the media or in public fora, or in litigation — criminal or otherwise — relating
to Jeffrey Epstein or Ghislaine Maxwell.” In support of the defendant’s application for such
sweeping ability to publicly name any such individuals, defense counsel provides only the
conclusory assertion...
EFTA00023481.pdf
Email
From: BOBBI C STERNHEIM
To:
Cc: MEI
MM>'
Christian Everdell ,
Subject: Re: [EXTERNAL] Re: Ghislaine Maxwell 02879-509
Date: Wed, 27 Oct 2021 12:39:39 +0000
Thank you.
BOBBI C. STERNHEIM, ESQ.
Law Offices of Bobbi C. Sternhcim
\lain:
Cell:
Fax:
This message...
EFTA00031454.pdf
Legal
...Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To:
SDNY Victim/Witness Unit
From: AUSA
Date: August 16, 2021
Re:
United States v. Ghislaine Maxwell
Court Docket No:
20 Cr. 330 (AN)
USA° No:
2018R01618
Witness-1 Name:
Witness-1 DOB:
Witness-1 Address:
Witness-1 TelNos
Witness-1...
HOUSE_OVERSIGHT_013364.jpg
...For example, I was given reason to believe that
Sarah Kellen, Larry Visoski, Larry Harrison, David Rogers, Louella Rabuyo, Nadia
Marcinkova, Ghislaine Maxwell, Mark Epstein, and Janusz Banasiak all had lawyers
paid for by Epstein. Because Epstein and the co-conspirators in his child molestation
criminal enterprise blocked normal discovery...
HOUSE_OVERSIGHT_015016.jpg
You both are interesting; you let us see what's to become of the Scalia 35 (see below; at bottom,
Ghislaine Maxwell's Jeffrey Epstein in context.)
*
We start from this following precept: (the repeating 9/11s)
1. "Toward a New World Order" speech by Pres. George H.W. Bush...
EFTA01248313.PDF
FBI Report
...Looks like an older version of one of the girls on the wall
Looks like GHISLAINE MAXWELL
Looks like a girl I saw on the island / dock with other girls
Looks like a younger MILES ALEXANDER
She looks older in picture, I think she was there on the island
I...
EFTA00239747.PDF
Financial
...Can you please see the bellow to track the money in bound from london and confirm that you see it
> Thank you
>>> The bank normally use the Field 20 reference to search the payment.
>>>.
>>> Please find below the copy of the outwards MT103 as requested.
>>> MISS GHISLAINE MAXWELL
>>>
CONFIDENTIAL
UBSTERRAMAR00004486...
EFTA00020584.pdf
Court Filing
...57600625510M
$6,599.20
$256,392.60
Jun 22
Deposit
$948.57
8257,341.17
Confidential Treatment Requested by
JPM-SDNY-00052159
JPMorgan Chase
EFTA00020585
June
el, 2617 -
June
29,2117
Page 3 of 8
Premier Chedcin
Account Numbe
Ghislaine Maxwell
Ghislaine Maxwell
Primary Account Number
JPMorgan
Private Bank
(corn...
EFTA00086357.pdf
Court Filing
...Document filed by USA as to Ghislaine Maxwell.
1:20-cr-00330-AJN-1 Notice has been electronically mailed to:
CaseView.ECF@usdoj,gov, [email protected]
CaseView.ECF@usdoj,gca,/ [email protected]
[email protected] [email protected]
Bobbi C Sternheim
Christian R. Everdell...
EFTA01837768.pdf
Email
...Notes on New York's Oddest
Alliance
ghislaine-maxwell.html>
by Vicky Ward Otto://www.vanitvialr.com/contributorsIvukv-ward,
Mardi 8, 2011, 2:30 PM
"I've got a story idea for...
EFTA00081451.pdf
Court Filing
...24pm
To: '
Cc:
u jec : xpert
itness
Good afternoon,
My colleagues,
and
and I are the prosecutors in the case of United
States v. Ghislaine Maxwell, which is scheduled to go to trial on July 12, 2020 in the Southern District
of New York. We are reaching out because we...
HOUSE_OVERSIGHT_015529.jpg
...According to court records connected with Roberts’ current lawsuit, she maintains that she was
recruited to join Epstein's harem in 1999 by his friend, the socialite Ghislaine Maxwell.
She says during the three years she worked for Epstein, she was made to entertain his friends and
named Prince Andrew...
EFTA00646603.pdf
Email
...town ! Big birds can't hide :)
Ms Mermaid
Skickat frAn min iPhone
22 nov 2012 kl. 19:17 skrev Jeffrey Epstein leevacation®gmail.com>:
ghislaine maxwell , terramare
On Thu, Nov 22, 2012 at 11:20 AM, Lisa Emelia Svensson <
wrote:
thanks - will do !! Who is Ghisaline?
Skickat frfin min iPhone...
EFTA00040126.pdf
Legal
...Stemheim
Attorneys for Chislaine Maxwell
EFTA00040126
Defendant Ghislaine Maxwell requests that the Court enter an Order authorizing her
counsel to issue a subpoena under Federal Rule of Criminal Procedure 17(c) to
Administrator, Epstein Victim's Compensation Program, for certain items identified in
Attachment A to the proposed Subpoena, together...
EFTA00173243.pdf
Email
...JEFFREY EPSTEIN;
(Pending)
GHISLAINE MAXWELL;
WSTA - CHILD PROSTITUTION
Synopsis:
Request Legat Canberra facilitate interview of victim,
(married name
), through the Australian Federal Police.
Details: :
Captioned matter was initiated in July 2006 after the Palm
Beach Police Department (PBPD) requested the assistance of the FBI. PBPD
reported that they had an...
HOUSE_OVERSIGHT_018028.jpg
...During that same summer of 1996 when I was working on my art project at
Wexner’s mansion, Ghislaine Maxwell and Jeffrey Epstein came to Wexner’s
mansion. They asked me to come into a bedroom with them and then proceeded to
sexually assault me against my will. I fled...
EFTA00578723.pdf
Email
From: Dr Maxwell
To: Ghislaine Maxwell
Subject: Here are the recipees you wanted. I went through it all with a tooth pick and it sould be OK
Date: Sat, 04 Jan 2003 11:48:18 +0000
My darling,
I paste it below, but am sending it as an attachment...
EFTA01249245.PDF
FBI Report
...On 07/02/2020, at 5:57:18 PM Eastern Time, Edward Burkitt,
submitted an online tip to the FBI National Threat Operations Center
(NTOC) via tips.fbi.gov, regarding information pertaining to Ghislaine
Maxwell.
Date Submitted: 07/02/2020 05:57:18 PM ET
Transaction Number: 55C8AB71-8A16-4D78...
EFTA00015838.pdf
Court Filing
...Second, as you are aware, Ghislaine Maxwell has been charged with crimes relating to the
sexual abuse of minor girls and perjury in United States v. Maxwell, 20 Cr. 330 (AJN). Should
she be convicted, she will be subject to the mandatory victim restitution provisions associated with
certain of the...
DOJ-OGR-00001793.jpg
Court Filing
...The Government
intends to contact the USAO-SDGA and ask whether it (a) had any substantive communications
with witnesses relevant to this prosecution during its participation in the CVRA civil litigation, or
(b) gathered any information regarding the defendant, Ghislaine Maxwell. If so, the Government
will request any and all...
EFTA00158786.pdf
FBI Report
...A court TV reporter called
named
after GHISLAINE MAXWELL's arrest.
knd spoke with her
InwMptionm 07/26/2021 at New York, New York, United States (, Other (WEBER))
File,/ SOD-NY-3027571
Date dm0al
09/14/2021
by
This document contains neither recommendations nor conclusions of the FBI. It is...
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