Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 577 of 677
EFTA00016118.pdf
Court Filing
...Ghislaine Maxwell,
20 Cr. 330 (AJN), Gov't Opp at 29-30, ECF Docket Entry #100 (emphasis added).
Further, Ms. Maxwell is released from her isolation cell for thirteen hours per day, has
her own shower, has exclusive use of two different computers, has her own phone to use,
and...
EFTA00066307.pdf
Legal
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
x
THE GOVERNMENT'S MEMORANDUM
IN SUPPORT OF DETENTION
For the reasons set forth herein, the Government respectfully submits that Ghislaine
Maxwell, the defendant, poses an extreme risk of flight; that she will not be able to rebut the
statutory presumption that no condition or...
EFTA01659412.pdf
Legal
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
x
THE GOVERNMENT'S MEMORANDUM
IN SUPPORT OF DETENTION
For the reasons set forth herein, the Government respectfully submits that Ghislaine
Maxwell, the defendant, poses an extreme risk of flight; that she will not be able to rebut the
statutory presumption that no condition or...
EFTA00018505.pdf
Legal
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
------------
----------------
---------
----- x
THE GOVERNMENT'S MEMORANDUM
IN SUPPORT OF DETENTION
For the reasons set forth herein, the Government respectfully submits that Ghislaine
Maxwell, the defendant, poses an extreme risk of flight; that she will not be able to rebut the
statutory presumption that no condition or...
EFTA01575890.pdf
Financial
...Morgan Team
Janet Young
00044285 DPB 802 211 33413 NNNNNNNNNNN 1 000000000 D1 0000
Gina Magliocco
GHISLAINE MAXWELL
1000 VENETIAN WAY APT 801
MIAMI FL 33139-1043
For assistance after business hours, 7 days a week.
Deaf and Hard of Hearing
Online access: www.morganonline.com
(800) 576-6209
(800...
Giuffre_Maxwell_Batch4_p00286.png
Flight Log
...Did Ghislaine Maxwell introduce you to
Jeffrey Epstein for the first time?
MR. RHEINHART: Same instruction.
THE WITNESS: On the instruction of my
lawyer, I must invoke my Fifth Amendment right.
BY MR. KUVIN:
Q. When was the first time you were in
Jeffrey Epstein's home located on El...
EFTA00094639.pdf
Legal
...Ghislaine Maxwell
Court Docket No: 20 Cr. 330 (AJN)
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...
EFTA00165431.pdf
Court Filing
...They will not be speaking and are attending at the request of SDNY in the chance there are victims that would like to speak
EFTA00165431
to law enforcement about their interactions with Jeffrey Esptein, Ghislaine Maxwell and others, as it relates to the ongoing
FBI NY/SDNY investigation. There will...
EFTA00682377.pdf
Email
...I wondered if I could speak to
you regarding Ghislaine Maxwell. I am writing a story about her for the Sunday Times newspaper. I'm also keen
to find out whether or not you had many dealings with Prince Andrew. Please do not hesitate to call me direct
on
. Kind...
EFTA02332953.pdf
Email
...Sincerely,
Ghislaine Maxwell
Cc: Douglas Band
Stuart Katzoff
EFTA_R1_0 1279265
EFTA02332954
EFTA01246422.PDF
Email
...CC'ed on this email is Special Agent
She will follow up
with you directly about Ghislaine Maxwell.
Thank you again for reaching out and don't ever hesitate to be in touch,
From:
Sent: Frida Jul 3 20206:58 PM
To:
Subject: Re:
Thank you
. I appreciate your assistance...
EFTA00188283.PDF
FBI Report
...Ghislaine Maxwell;
i.
any person(s) who introduced you to Jeffrey Epstein and/or Ghislaine
Maxwell;
j.
any person(s) whom you introduced to Jeffrey Epstein and/or Ghislaine
Maxwell;
k.
any person(s) who communicated with you to arrange appointments to meet
with Jeffrey Epstein and/or Ghislaine Maxwell...
EFTA00027651.pdf
Legal
...Ghislaine Maxwell
Court Docket No: 20 Cr. 330 (AJN)
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...
EFTA00106039.pdf
Legal
Case 1:20-cr-00330-AJN Document 307 Filed 06/25/21 Page 1 of 21
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: 6/25/2021
20-cr-330 (AJN)
OPINION...
EFTA01112265.PDF
Flight Log
...In approximately 1999, when I was 15 years old, I met Ghislaine Maxwell. She is
the daughter of Robert Maxwell, who had been a wealthy publisher in Britain. Maxwell asked
that I come with her to Jeffrey Epstein's mansion for the purposes of teaching me how to
perform "massages...
EFTA01340323.pdf
FBI Report
...Request for Assistance in the Matter of MAXWELL. GHISLAINE; OIA
Reference Number: CRM-182-79710 (please use when responding)
Dear Ms. Comey,
Pursuant to your request for assistance in the above-referenced matter, please find a birth
certificate from the United Kingdom, reports from the Metropolitan Police and Home Office...
EFTA01523189.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 7/1/13 to 7/31/13
Trade Date
Type
Description
Quantity
Per Unit
Amount
Proceeds
Tax Cost
Rooted
Gain/Loss
Sett* Date
Selection Method
Settled Sales/Maturities/Redemptions
7/8
Sale
VVINDSTREAM CORP 7 7/8% NOV 01 2017 DID
(20,000...
EFTA01523193.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT
For the Period 7/1/13 to 7/31/13
Trade Date
Type
Description
Quantity
Per Unit
Amount
Proceeds
Tax Cost
Rested
Gain/Loss
Sett* Date
Selection Method
Settled Sales/Maturities/Redemptions
7/8
Sale
LAPAAR MEDIA CORP 5.875% FEB 01 2022 DTD
(10,000...
EFTA01652690.pdf
Email
...as one of the most prominent accusers
of convicted sex offenders Epstein and Ghislaine
Maxwell, who she said kept her as a sex slave while
flvino her around the world and offerino to their
TOP STORIES
The politics of Pope
Francis• funeral seahng
plan revealed How
Donald Trump ND get...
EFTA02016261.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...
DOJ-OGR-00002816.jpg
Legal
...This same diary contained exactly zero references to Ghislaine Maxwell, contrary
to the assertions in her Complaint . . . .” (emphasis in original)).
Request 12 for “EVCP Material” is not relevant to the Defendant’s defense. BSF submitted
claims and supporting evidence to the Epstein Victim’s Compensation Program on behalf of
several...
DOJ-OGR-00002881.jpg
Legal
...This same diary contained exactly zero references to Ghislaine Maxwell, contrary
to the assertions in her Complaint . . . .” (emphasis in original)).
Request 12 for “EVCP Material” is not relevant to the Defendant’s defense. BSF submitted
claims and supporting evidence to the Epstein Victim’s Compensation Program on behalf of
several...
DOJ-OGR-00001243.jpg
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter in opposition to the defendant’s third
motion for release on bail, dated February 23, 2021 (the “Third Bail Motion” or the “Motion’”).
(Dkt. No. 160). On July 14, 2020, after extensive briefing and a...
HOUSE_OVERSIGHT_022224.jpg
...International Moneyman of Mystery
He's pals with a passel of Nobel Prize-winning scientists, CEOs like Leslie Wexner of the Limited,
socialite Ghislaine Maxwell, even Donald Trump.
nymag.com/nymetro/news/people/n_7912/ - Cached - Similar
5. Edge: JEFFREY EPSTEIN
JEFFREY E. EPSTEIN is a money manager and science...
EFTA00023123.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...
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