Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 527 of 620
EFTA00029535.pdf
Court Filing
...ORDER as to Ghislaine Maxwell: Pursuant to the Courts order of June 25, 2021 (Dkt. No. 303),
any proposed redactions to the Court's opinion on Maxwell's motions to suppress evidence
must be filed no later than today, June 30, 2021. Any proposed redactions to the other
documents ordered...
Giuffre_Maxwell_Batch4_p00292.png
...A Fifth,
Q You have given oral sex to underage
Q Do you know Ghislaine Maxwell?
A Fifth.
Q Is that somebody who helped Jeffrey
Epstein to devise the scheme to allow him access
to various and a yariety of underage minor
females?
MR. YAREMA: Object to the form.
A...
EFTA00097812.pdf
Legal
...Together with my colleagues AUSA-
and AUSA
(both cc'd), I am one of the federal prosecutors handling the ongoing investigation regarding Jeffrey
Epstein and prosecution of Ghislaine Maxwell.
We understand that evidence, including witness testimony, relevant to our investigation may have been presented to a
grand jury in your...
EFTA01372916.pdf
Court Filing
...WM
Civil court case 1:15cv7433
v Ghislaine Maxwell for assault, libel & slander.
was listed as a miscellaneous party but the case was
closed in May 2017. She was no is
as a plaintiff nor a defendant. and was not charged with anything. She does not pose a risk to...
EFTA00016542.pdf
Court Filing
Signature Page Summary
93830915_0177
otozauzo tees 98EZ Le to op
Ghislaine Maxwell
Account Number and Description
RMA Domestic - Sole Owner
RMA Domestic - Sole Owner
RMA Domestic - Sole Owner
RMA Domestic - Sole Owner
RMA Domestic - Sole Owner
RMA Domestic - Sole Owner
RMA Domestic - Sole Owner
MIA Domestic - Sole Owner
RMA...
EFTA01838319.pdf
Flight Log
...His friend Ghislaine Maxwell, 49, the daughter of Robert Maxwell, the late media tycoon, was one
of Epstein's closest aides and is alleged in le al a rs to have hired underage girls for him,
joining in the sex games, which she denies.
, one victim, told how she was...
EFTA00008920.pdf
FBI Report
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UNITED STATES GRAND JURY
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
GHISLAINE MAXWELL
(2018R01618)
APPEARANCE
S:
GRAND JURY
EXHIBIT
: November 19, 2019 Additional
-x
United States...
EFTA00039791.pdf
Legal
Case 1:20-cr-00330-AJN
Document 214 Filed 04/19/21 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 4/19/21
20-CR-330 (MN)
ORDER...
EFTA00039817.pdf
Legal
Case 1:20-cr-00330-AJN
Document 214 Filed 04/19/21 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 4/19/21
20-CR-330 (MN)
ORDER...
EFTA00090957.pdf
Legal
Case 1:20-cr-00330-AJN
Document 214 Filed 04/19/21 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 4/19/21
20-CR-330 (MN)
ORDER...
EFTA00092727.pdf
Legal
Case 1:20-cr-00330-AJN
Document 214 Filed 04/19/21 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 4/19/21
20-CR-330 (MN)
ORDER...
EFTA00105940.pdf
Legal
Case 1:20-cr-00330-AJN
Document 214 Filed 04/19/21 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 4/19/21
20-CR-330 (MN)
ORDER...
EFTA00105943.pdf
Legal
Case 1:20-cr-00330-AJN
Document 214 Filed 04/19/21 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 4/19/21
20-CR-330 (MN)
ORDER...
EFTA00154637.pdf
Legal
Case 1:20-cr-00330-AJN
Document 214 Filed 04/19/21 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 4/19/21
20-CR-330 (MN)
ORDER...
EFTA00702759.pdf
Flight Log
...His friend Ghislaine Maxwell, 49, the daughter of Robert Maxwell, the late media tycoon, was one of Epstein's
closest aides and is alleged in legal papers to have hired underage girls for him, joining in the sex games,
which she denies.
one victim, told how she was kept as...
EFTA00009901.pdf
Legal
Case 1:20-cr-00330-AJN Document 214 Filed 04/19/21 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC H:
DATE FILED: 4/19/21
20-CR-330 (MN)
ORDER...
EFTA01582804.pdf
Financial
...has
been carried out? Check all that apply and provide the date
in which the background check was conducted. (at least 1
must be selected)
JPMC Network
JPMC Network Date
11 Dec 2009
JPMC Network Comments
Ghislaine Maxwell is an existing client.
Politically Exposed Person
Are any of the beneficial...
EFTA00152561.PDF
Legal
...Defendant(s) Ghislaine Maxwell
Case Number 2020R00719 and Court Docket Number 20-CR-00330
Dear
The enclosed information is provided by the United States Department of Justice Victim Notification System
(VNS). As a victim witness professional, my role is to assist you with information and services during the
prosecution of...
EFTA00009860.pdf
Court Filing
...SDFL Epstein-related documents
We supervise the team in New York that is currently prosecuting Ghislaine Maxwell, and
suggested we reach out to you. As discussed briefly withM, we are hoping to locate the boxes o
ocumen s and
other records regarding the prior SDFL investigation into Jeffrey Epstein and...
EFTA00073281.pdf
Email
...I missed it while out of the office, I apologize).
>> >"
„<
> 9/8/2020 6:41 PM > »
EFTA00073281
We just received the below email from Ghislaine Maxwell's attorney. Do you know what Dal representatives they are
referring to? Regardless, per counsel's instruction below, please ensure that no DOJ representatives...
EFTA01245495.PDF
FBI Report
...On the jet
with them was PRESIDENT BILL CLINTON and his staffers DAVID SLADE and DOUG
BLAND, four to five Secret Services agents, KEVIN SPACEY, CHRIS TUCKER,
RONALD BURKLE, CASEY WASSERMAN and his wife, RODNEY SLATER, who was the
Secretary of Transportation,
, GHISLAINE MAXWELL, and about four
young women aged...
EFTA00578409.pdf
Email
To: Richard Barnett
From: Ghislaine Maxwell
Memorandum
71st Street
Check with Trade France when the trim is arriving for the sofa
Chase Northstar for wood sample
Install other shelf in shower
Confirm Lasiters from July 23rd-27th. I want two crews cleaning the house, top to toe. If
they cannot...
EFTA00105894.pdf
Court Filing
Case 1:20-cr-00330-AJN Document 364 Filed 10/22/21 Page 1 of 3
GIIINMEr
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY PILED
DOC N:
DATE FILED:10122/21
20-CR-330 (MN)
ORDER...
EFTA00026484.pdf
Court Filing
Case 1:20-cr-00330-AJN Document 364 Filed 10/22/21 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY PILED
DOC M:
DATE FILED:10/22/21
20-CR-330 (MN)
ORDER...
Giuffre_Maxwell_Batch4_p00293.png
...Q Isn't it true that Ghislaine Maxwell and
yourself and Sarah Kellen had access to a master
list of underage minor females names and phone
numbers so that they could be called?
MR. GOLDBERGER: Time out. Are you
talking to me, counsel?
MR. HOROWITZ; Nodding my head, back at...
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