Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 582 of 677
EFTA01252363.PDF
Financial
...zecterto_ns
Ghislaine Maxwell
elosieicsloecagrplacectilyikabtheringThjpertandtinanare'ProViidll CiareratojIM
Name: Ghislaine Maxwell
Type of Member Managing Member
016
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Services Account(s):
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11 um
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Date
Jta Ian;
O094085103
Page 1 V
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CONFIDENTIAL
SIGN AND
DATE HERE
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21
EFTA_00131051
EFTA01252363
EFTA00068468.pdf
Legal
Case 1:20-cr-00330-AJN Document 277 Filed 05/11/21 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
DATE FILED: 5/11/21
20-CR-330 (MN)
ORDER
ALISON...
EFTA00068476.pdf
Legal
Case 1:20-cr-00330-AJN Document 277 Filed 05/11/21 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
DATE FILED: 5/11/21
20-CR-330 (MN)
ORDER
ALISON...
EFTA00089789.pdf
Legal
Case 1:20-cr-00330-AJN Document 277 Filed 05/11/21 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
DATE FILED: 5/11/21
20-CR-330 (MN)
ORDER
ALISON...
EFTA00096467.pdf
Legal
Case 1:20-cr-00330-AJN Document 277 Filed 05/11/21 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
DATE FILED: 5/11/21
20-CR-330 (MN)
ORDER
ALISON...
EFTA00098164.pdf
Legal
Case 1:20-cr-00330-AJN Document 277 Filed 05/11/21 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
DATE FILED: 5/11/21
20-CR-330 (MN)
ORDER
ALISON...
EFTA02406303.pdf
Email
...EFTA_R1_01448124
EFTA02406303
Regards
Ghislaine Maxwell
Attach Klein's questions.
Brian Basham
This email is intended for the addressee named within only. It may =ontain legally privileged or confidential information.
If you are not the n=med individual you should not read this email and if you do so...
EFTA00014666.pdf
Legal
Case 1:20-cr-00330-AJN Document 277 Filed 05/11/21 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
DATE FILED: 5/11/21
20-CR-330 (MN)
ORDER
ALISON...
EFTA01523191.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
Settle Date
Selection Method
Settled Sales/Maturities/Redemptions
7/8
Sale
NIELSEN FINANCE LLC/CO 7 3/4% OCT 15 2018 DTD...
EFTA00236626.PDF
Financial
522509
GHISLAINE MAXWELL
116 E 65TH STREET
NEW YORK, NY 10065-7007
Dear Unit Holder:
NYSE: BX
For Questions Regarding Your Tax Package
Contact Partner DataLink
Partner DataLink
The Blackstone Group L.P.
PO. Box 8447
Hermitage. TN 37076-8447
Phone: (855)375-4158
Fax: (215) 982-6302
Email: BlackstoneK1Help...
DOJ-OGR-00001343.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 August 25, 2020. (Dkt. No. 49). Over the past three months...
DOJ-OGR-00001812.jpg
Legal
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter in response to the defense letter dated
October 23, 2020 in the above-referenced case (the “Defense Letter”). For all of its innuendo and
accusations, the Defense Letter is at base an effort to preview...
DOJ-OGR-00015116.jpg
...There will always be an interest in the case of Epstein
and Maxwell. Ghislaine’s trial was based off of the fact that Jeffrey could never be tried and died
by “killing himself”. Why oh why will we have to live with this conspiracy for the rest of our
lives...
EFTA01523194.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
Rutted
Gaintoss
Settle Date
Selection Method
Settled Sales/Maturities/Redemptions
7/9
Sale
IRON MOUNTAIN INC 8 318% AUG 15 2021 DTD
(15,000.000...
EFTA00010429.pdf
Court Filing
...SDFL Epstein-related documents
(USANYS)
We supervise the team in New York that is currently prosecuting Ghislaine Maxwell, an
uggested
we reach out to you. As discussed briefly with Mve
are hoping to locate the boxes of documents and other records
regarding the prior SDFL investigation into Jeffrey Epstein and...
EFTA01245658.PDF
Financial
Interview of
07/02/2019
Jeffery Epstine:JE
Ghislaine Maxwell:GM
Harvey Weinstein: HW
•
•
Gypsy and
went to house call for client, identifled.as GM at the Four Seasons in
Beverly Hills, CA.
During the massage, GM was interested in onlend
asked a lot of questions
about her.
felt all...
EFTA00027416.pdf
Legal
Case 1:20-cr-00330-AJN Document 335 Filed 09/03/21 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: 9/3/21
20-CR-330 (MN)
ORDER...
HOUSE_OVERSIGHT_022210.jpg
...Epstein and his associate, British-born socialite
Ghislaine Maxwell, were alsoaccused ina 2015
federal civil suit of organizing underage sex par-
ties on his private plane, nicknamed “The Lolita
Express,” and at Epstein’s various homes.
Maxwell, who has never been charged with
wrongdoing, has denied allegations made in
Jeffrey...
DOJ-OGR-00001835.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 August 25, 2020. (Dkt. No. 49). Over the past three months...
EFTA00026711.pdf
Email
...It can be password
protected so long as you include a cover letter that contains the password for her.
"iris
helps,
8/5/2020 4:34 PM > »
We have a hard drive with loaded discovery that we need to deliver to Ghislaine Maxwell,
at MDC. Could
you please let us...
EFTA01574520.pdf
Financial
...GHISLAINE MAXWELL-HY
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 3/1/14 to 3/31/14
Investment Management Account
J.P. Morgan Team
James Buckley
Jason Bell
Janet Young
Gina Magliocco
Jason Grosse
Online access
Banker
Investment Specialist
Client Service Team
Client Service Team...
DOJ-OGR-00005117.jpg
Legal
...collected from [Your] time with Epstein and Maxwell” that
You showed to Brad Edwards and/or Stanley Pottinger at Your Paducah, KY home in June
2016, as described in excerpts from Relentless Pursuit, attached as Exhibit A.
“Contingent Fee Agreement or Engagement Agreement” means any writing describing the
terms that...
DOJ-OGR-00032852.jpg
...Epstein, w/m dob 07/14/1954, & Ghislaine N.
Maxwell, uk/f, dob 12/25/1961. A computer query for both returned no
history.
On 03/23/2005, I spoke i], Ae 223 phone ‘iim I
requested that she not discuss the incident with anyone including her
daughter | 7 as...
EFTA00092408.pdf
Legal
...We spoke about a year ago regarding the Jeffrey Epstein case, and I am reaching back out now
to request assistance in the discovery process for my office's related prosecution of Ghislaine Maxwell. Would your office
be willing to share with us a copy of its files relating to...
EFTA00147159.pdf
FBI Report
...court in New York Tuesday, saying that she was sexually
assaulted and her then-16-year-old sister molested by Epstein and his companion, Ghislaine Maxwell, in 1996.
then 26, claims that she was employed by Epstein, a multimillionaire financier who lived in a vast mansion on New York's...
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