Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 578 of 677
EFTA02728436.pdf
...Maxwell'siMaccount
EFTA02728463
GILISUUNE
MAXWELL
664516464E
MAXWELL
GHISLAIVE
MAXWELL
6HISLAIR4
MAXWELL
6HISLAINE
MAXWELL
GHSLAINE
MAXWELL
MAX HOTEL
SERVICES
CORI.
TERRAMAR
PROJECT, INC
NITRE.
LLC
ELLMAX,
LLC
Gram! Total
M014714
END
GHISUUNE
MAXWELL
MAX
1 CIONCLA1 WV
STRIVE LLC
WOMAN(
MAXWELL
IRA
GHISLAINE
MAXWELL
GMIS1A1NE
MAXWELL
Jan 14
0.00
0...
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...
EFTA01699578.pdf
Legal
...PayPal and
Venmo
Subpoenas were served on the following accounts for Ghislaine Maxwell: Chase, UBS
Financial Services, MoneyGram, Western Union, Experian
o Digital Evidence:
EFTA01699578
• A search warrant for the digital evidence seized from Epstein's property in the USVI
is expected to be sworn out sometime next week in...
EFTA00866982.PDF
Email
...G Maxwell
Subject: Re:
Date: Sat, 10 Jan 2015 16:36:48 +0000
has been offered a porn movie for 500k .
On Sat, Jan 10, 2015 at 12:03 PM, G Maxwell
> wrote:
I didn't do a statement. Want me lawyer to talk to your a come up with...
DOJ-OGR-00020161.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...
DOJ-OGR-00020274.jpg
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter to provide an update regarding the
defendant’s conditions of confinement at the Metropolitan Detention Center (“MDC”) pursuant to
the Court’s Order dated December 8, 2020. (Dkt. No. 92). Over the past two months...
EFTA00015887.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...
EFTA00023104.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...
EFTA01523185.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 7/1/13 to 7/31/13
TRADE ACTIVITY
Note:
L indicates Long Term Realized Gain/Loss
S indicates Short Term Realized GaiNLoss
0 indicates Ordinary Income Realized Gain
• Settled transaction was initiated in prior statement period and settled in current statement period...
EFTA00030861.pdf
Flight Log
...Maxwell's cellphone before her arrest (https://www.thedailybeast.com/how-
the-fbi-tracked-down-ghislaine-maxwell-alleged-madam-of-jeffrey-epstein). The article stated that the affidavit appeared
EFTA00030863
in a "newly unsealed court filing." I don't recall this affidavit being unsealed or referenced in anything that was...
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...
DocumentCloud_Epstein_Docs_p01580.png
...Epstein, w/m dob MM & Ghislaine N.
Maxwell, uk/f£, dob a. A computer query for both returned no
history.
On 03/23/2005, I spoke with ee =) phone wk a. Ir
requested_that she not discuss the incident with anyone including her
daughter as I did not_want the...
EFTA00103423.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...
EFTA00239488.pdf
Financial
...Denis Diet
l; Ghislaine Maxwell
Subject:
[External' Fwd: CargoMetrics Compass Fund - Fund Closing 12/31/18
Hi Lyle, good morning from Tokyo. This $1,035,313 needs to be wired into Angara (now Montpelier). Can you or
someone in your office kindly call Denis at CargoMetrics to confirm the UBS...
EFTA00010214.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...
EFTA00027392.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...
EFTA01361583.pdf
Photo
...the "leather room" in Epstein's house, where "tea" is served to guests;
Epstein at his Zorro ranch in 1991 with his "best friend," Ghislaine Maxwell; Epstein in
1979.; TOP TO BOTTOM: BY LISA HINGE,
ADAM SCULL; SPOILS OF
SUCCESS From top: Epstein's 70- acre island, Little t.
in...
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...
EFTA00221011.pdf
FBI Report
...ANY AND ALL RECORDS REFERRING OR RELATING TO JEFFREY EPSTEIN AND/OR
GHISLAINE MAXWELL, INCLUDING BUT NOT LIMITED TO PERSONNEL RECORDS,
RECORDS OF PAYMENTS, AND CLIENT PROFILE.
Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with
Special Agent I
, Federal Bureau of...
EFTA00010162.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...
EFTA00018721.pdf
Email
...RE:_Ghislaine_Maxwell renewed_bail_application.msg
Chiefs - FYI, OIA got back to us this morning confirming the accuracy of the highlighted language and attaching a letter
from MOJ. See attached. I requested that the letter be translated on an expedited basis. I think we may be able to
strengthen...
EFTA00021036.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...
EFTA00029632.pdf
Legal
...Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
This letter provides additional discovery pursuant to Rule 16(a) of the Federal Rules of
Criminal Procedure ("Fed. R. Crim. P."). Based on your request for discovery in this case, today
we are producing copies of the materials listed in the below...
EFTA00020261.pdf
FBI Report
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC N:
DATE FILED: 4/16/21
20-cr-330 (AJN)
OPINION...
EFTA00022091.pdf
FBI Report
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC N:
DATE FILED: 4/16/21
20-cr-330 (AJN)
OPINION...
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