Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 574 of 677
EFTA01654122.pdf
FBI Report
...NAME
DOB
SSN
ADDRESS
PHONE
EMAIL
NAME
GHISLAINE MAXWELL
GHISLAINE MAXWELL
N.B.: Personal appearance is not required if the requested records are (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...
EFTA00094636.pdf
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
Today we are producing the materials listed in the below index. These materials are
stamped with control numbers SDNY_GM_02767074 through SDNY_GM_02771980.
Please note that both this letter and the enclosed materials are governed by the July 31,
2020...
EFTA00032667.pdf
Court Filing
Case 1:20-cr-00330-AJN Document 205 Filed 04/16/21 Page 1 of 2
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: 4/16/21
20-CR-330 (MN)
ORDER...
EFTA01523183.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 7/1/13 to 7/31/13
Settle Date
Type
Description
Quantity
Per Unit
Amount
Amount
Selection Method
Cost
Income
7/12
Accrued Int Recd
IRON MOUNTAIN INC 8 3/8% AUG 15 2021 DTD
06/10/2009 (ID: 46284P-AM-8)
15...
EFTA00040664.pdf
Legal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC
DATE FILED: 6/25/2021
20-cr-330 (AJN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
Maxwell moves to suppress evidence obtained through a grand jury subpoena...
EFTA00066510.pdf
Legal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC
DATE FILED: 6/25/2021
20-cr-330 (AJN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
Maxwell moves to suppress evidence obtained through a grand jury subpoena...
EFTA00087230.pdf
Legal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC
DATE FILED: 6/25/2021
20-cr-330 (AJN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
Maxwell moves to suppress evidence obtained through a grand jury subpoena...
EFTA00087251.pdf
Legal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC
DATE FILED: 6/25/2021
20-cr-330 (AJN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
Maxwell moves to suppress evidence obtained through a grand jury subpoena...
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...
EFTA00154376.pdf
...NY10007
Dear Your Honour,
2-•.' November 2020
RA-.; miss caosiaine Maxwell - 6811 ADDItCaltIOD
I am sending this character reference in the knowledge that it will be presented to the court at
Chislatne's had hearing The content of this letter is the truth and within my knowledge.
I first met...
EFTA00238074.pdf
Email
...G Maxwell
3/17/2016 4:25:50 PM
Scott Stackman
FW: CargoMetrics fund opening
CM Feb. tearsheet.pdf
Scott — see bellow for inth on the fund I told you about
Signing and returning the paperwork for Millennium today
Thx
G
Dear Ghislaine,
You may forward the below email and...
EFTA02335724.pdf
Email
...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 was outstanding from Ogetti, collected the coffee pots outstanding from
Divermenti, collected the napkin rings from Kelly Hoppen. Took your clothes to
sell - they...
EFTA00019654.pdf
Legal
...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 agency and then to TSA and must
exactly match the witness's driver's license or other travel ID or TSA will not permit...
EFTA00085259.pdf
Legal
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Rule 17 Subpoena to Boies Schiller Flexner LLP
Dear Judge Nathan:
I write on behalf of Boies Schiller Flexner LLP ("BSF") with respect to Defendant
Ghislaine Maxwell's motion for an order authorizing a subpoena on BSF pursuant to Rule 17(c)(3)
of...
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
...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 must exactly
match the witness's driver's license or other travel ID or TSA will not permit the witness lofty.)
Witness Address:
Witness...
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
...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 called to testify at trial in the above-referenced
case. Enclosed please find an index detailing the materials included in today's production.
The...
EFTA00086861.pdf
FBI Report
...In Palm Beach,
met
met GHISLAINE MAXWELL in either Palm Beach or New York.
There was a personal trainer on the island.
flew with EPSTEIN to a
different island where EPSTEIN wanted her to meet with another billionaire.
They had lunch and nothing seemed weird to
traveled back and forth...
EFTA01652542.pdf
Financial
...writing &
GHISLAINE MAXWELL
Exposing
0
Sign in
New court filing accuses
of being
a fraudulent whistleblower and colluding with
lead attorneys to rake in big profits based on
lies
JESSICA REED KRAUS
SEP 10. 2023
EFTA01652546
Johnny Vedmore O :al... • 3/4/25
Replying to uAtWorldsEndt
Anything
says should
be...
EFTA00099352.pdf
FBI Report
...GHISLAINE MAXWELL,
Defendant.
X
20 Cr. 330 (AJN)
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF MOTION TO DISMISS SUPERSEDING INDICTMENT
FOR BREACH OF NON-PROSECUTION AGREEMENT
Attorneys for Ghislaine Maxwell
EFTA00099352
TABLE OF CONTENTS
Page
PRELIMINARY STATEMENT
1
STATEMENT OF FACTS
7
U
The Structure of the NPA
8
B...
DocumentCloud_Epstein_Docs_p01461.png
...Ghislaine Maxwell
10
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...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith