Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 575 of 677
EFTA00269794.pdf
FBI Report
...JEFFREY EPSTEIN;
GHISLAINE N. MAXWELL;
WSTA - CHILD PROSTITUTION;
Synopsis: To document service of Grand Jury Subpoena to
Enclosure(s): For the Miami Division the following documents have been enclosed:
I. One original and two copies of FD-302 reflecting interview with
dated
05/29/2008.
2. One original Grand Jury...
EFTA00037833.pdf
Email
...Operation Dawnchorus
Dear
and
I am a DCI in the Met Police in London, and have been given your contact details by DCI
who I
understand did some work with you back in 2021 in relation to the cases against Jeffrey Epstein and Ghislaine
Maxwell.
As you may be aware...
EFTA01523050.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 2/1/13 to 2/28/13
Settle Date
Type
Description
Quantity
Per Unit
Amount
Amount
Selection Method
Cost
Income
2/5
Accrued Int Paid
LAMAR MEDIA CORP 5.875% FEB 01 2022 DTD
07/27/2012
110.375 MLPFS INC/FIXED INCOME...
EFTA00065989.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
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
Bobbi C. Stemheim
Law...
EFTA00088947.pdf
Court Filing
Case 1:20-cr-00330-AJN Document 379 Filed 10/28/21 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY PILED
DOC 0:
DATE FILED: 10/28/21
20-CR-330 (AJN)
ORDER...
EFTA00089714.pdf
Court Filing
Case 1:20-cr-00330-AJN Document 379 Filed 10/28/21 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY PILED
DOC 0:
DATE FILED: 10/28/21
20-CR-330 (AJN)
ORDER...
EFTA00095494.pdf
Court Filing
Case 1:20-cr-00330-AJN Document 379 Filed 10/28/21 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY PILED
DOC 0:
DATE FILED: 10/28/21
20-CR-330 (AJN)
ORDER...
EFTA00101171.pdf
Court Filing
Case 1:20-cr-00330-AJN Document 379 Filed 10/28/21 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY PILED
DOC 0:
DATE FILED: 10/28/21
20-CR-330 (AJN)
ORDER...
EFTA02335853.pdf
Email
...Sincerely,
Ghislaine Maxwell
Cc: Douglas Band
Stuart Katzoff
EFTA_R1_0 1283408
EFTA02335854
EFTA00010221.pdf
Legal
...Ghislaine Maxwell
Court Docket No: 20 Cr. 330
USA° No: 2018R01618
Witness Nam
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...
EFTA01522284.pdf
Financial
GHISLAINE MAXWELL- OAP FDG
ACCT
For the Period 10/1/12 to 10/31/12
TRADE ACTIVITY
Note:
L indicates Long Term Realized Gain/Loss
Trade Date
Type
Description
Quantity
Per Unit
Amount
Proceeds
Tax Cost
Realized
Gain/Loss
Sett* Date
Selection Method
Settled Sales/Maturities/Redemptions
10/5
Sale...
EFTA00091904.PDF
FBI Report
...met EPSTEIN, and
and
GHISLAINE MAXWELL were also present.
assumed that MAXWELL was
EPSTEIN's girlfriend/partner.
did not remember if that was the first
time he met EPSTEIN, but did recall that it was the first time that he met
MAXWELL. When
met MAXWELL, he was approximately 16 years...
EFTA00098306.pdf
Court Filing
...We're not sure whether this would have been the same account number during the
time period we're looking at, but the account number we have is
More broadly, we are searching for any
accounts or data associated with Ghislaine Maxwell or Jeffrey Epstein.
Thank you,
From: Tracy Chapell...
Giuffre_Maxwell_Batch7_p00143.png
Legal
...I tried to look for the BlackBerry sim
card, which I had hoped that I had kept, which had all
Ghislaine’ s messages on and Jeffrey’s and Lesley’s,
and stupidly I misplaced that, which is really annoying.
But I myself, you know, considering my objective is to
13
EFTA00095489.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_02765768 through SDNY_GM_02767073.
Please note that both this letter and the enclosed materials are governed by the July 31,
2020...
EFTA00104746.pdf
Email
...Epstein project
C
(USANYS) C
has asked us to have video clips created from the deposition videos of Ghislaine Maxwell in connection with the
Epstein investigation. There are approximately 11 question and answer sequences he's interested in, and they're listed on
pages 19-28 of the attached word...
EFTA00152216.pdf
Legal
...name; Ghislaine Maxwell
b. address;
Manchester MA 01944
c. local and long distance telephone connection records (including country of origin), or records of
session times and durations with respect to
i. all incoming and outgoing local, regional, long distance, international, wholesale, cellular,
paging, toll free, or prepaid calls;
ii. credit...
EFTA00914820.PDF
Email
...said in writing that
she had no credibility, she was never 15 years, old working for me, her story made it seem like she first worked
for trump at that age and was met by ghislaine maxwell. total horseshit„ the daily mail paid her money„ they
admitted it, with the...
EFTA00022989.pdf
...is, broadly, the nature and scope of client's relationship with Jeffrey Epstein
and his associates, including professional associates, staff, and personal relationships, including Ghislaine
Maxwell
• how they came to know each other, how long they were in contact, what the nature of their contacts
were, how often communicated
• for...
EFTA00024236.pdf
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
Today we are producing the materials listed in the below index. These materials are
stamped with control numbers SDNY_GM_02765768 through SDNY_GM_02767073.
Please note that both this letter and the enclosed materials are governed by the July 31,
2020...
Giuffre_Maxwell_Batch4_p00650.png
Deposition
...And why does Ghislaine Maxwell also fly so
often with Jeffrey Epstein and Jean Luc Bruncl?
A. [refuse to answer.
boy nH om Bw Nh PH
a
Ca]
Pay
ae
»
a
Q. They also maintain 4 pretty close relationship
with the police?
A, I refuse to answer,
Q. And that...
EFTA00618132.PDF
Deposition
...Plaintiff Cannot Revive A Waived Attorney-Client Privilege By Claiming A Joint
Defense Agreement With Her Own Attorneys
10
CERTIFICATE OF SERVICE
13
EFTA00618133
Case 1:15-cv-07433-RWS Document 191 Filed 06/06/16 Page 3 of 15
Defendant Ghislaine Maxwell ("Ms. Maxwell") files this Reply In Support...
HOUSE_OVERSIGHT_018970.jpg
...Epstein, w/m dob & Ghislaine N.
Maxwell, uk/E, dob Do] A computer query for both returned no
history.
On 03/23/2005, I spoke with[>——,— Jel phone wk[____._~ ir
requested that she not discuss the incident with anyone including her
daughter[____]as I did not want the investigation compromised...
EFTA00082699.pdf
Legal
...Ghislaine Maxwell
Court Docket No: N/A (grand jury investigation)
USA° No: 2018R01618
Witness Name:
Witness DO
(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...
EFTA00269795.pdf
FBI Report
...JEFFREY EPSTEIN;
GHISLAINE N. MAXWELL;
WSTA - CHILD PROSTITUTION;
Synopsis: To document service of Grand Jury Subpoena to
Enclosure(s): For the Miami Division the following documents
have been enclosed:
1. One original and two copies of FD-302 reflecting
interview with
dated 05/29/2008.
2. One original Grand Jury...
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