Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 584 of 677
EFTA00083543.pdf
Court Filing
Case 1:20-cr-00330-AJN Document 330 Filed 08/27/21 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: 8/27/21
20-CR-330 (AJN)
ORDER
ALISON...
EFTA00085794.pdf
Court Filing
Case 1:20-cr-00330-AJN Document 330 Filed 08/27/21 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: 8/27/21
20-CR-330 (AJN)
ORDER
ALISON...
EFTA00093483.pdf
Court Filing
Case 1:20-cr-00330-AJN Document 330 Filed 08/27/21 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: 8/27/21
20-CR-330 (AJN)
ORDER
ALISON...
EFTA00104698.pdf
Court Filing
Case 1:20-cr-00330-AJN Document 330 Filed 08/27/21 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: 8/27/21
20-CR-330 (AJN)
ORDER
ALISON...
EFTA00105644.pdf
Court Filing
Case 1:20-cr-00330-AJN Document 330 Filed 08/27/21 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: 8/27/21
20-CR-330 (AJN)
ORDER
ALISON...
EFTA00105951.pdf
Court Filing
Case 1:20-cr-00330-AJN Document 330 Filed 08/27/21 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: 8/27/21
20-CR-330 (AJN)
ORDER
ALISON...
EFTA00155435.pdf
Court Filing
Case 1:20-cr-00330-AJN Document 330 Filed 08/27/21 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: 8/27/21
20-CR-330 (AJN)
ORDER
ALISON...
EFTA01522474.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 10/1/13 to 10/31/13
TRADE ACTIVITY
Note
L indicates Long Term Realized Gain/Loss
S indicates Short Term Realized Gaintoss
• Settled transaction was initiated in prior statement period and settled in current statement period
Trade Date
Type
Description
Quantity...
EFTA00096559.pdf
Email
...Warmest regards,
vice President
Institutional Advancement
Enclosure
HIGHLY CONFIDENTIAL
INT 000219
EFTA00096564
Interlochen Center for the Arts
O Interlochen
December 23, 1994
Ghislaine Maxwell
C/o J. poste
& rnmnanw
Tnr •
sue vilIard Rouse
457 Madison Avenue
New York, NY 10022
Dear Ghislaine:
Enclosed is the envelope we recently found in...
EFTA00693231.pdf
Court Filing
...FIRST AMENDED COMPLAINT amending [1] Complaint against Jeffrey Epstein, Lesley Groff,
Ghislaine Maxwell with JURY DEMAND.Document filed by Jane Doe 43. Related document: Ill
Complaint filed by Jane Doe 43.(Edwards, Bradley)
1:17-cv-00616-JGK Notice has been electronically mailed to:
Alexander Seton Lorenzo
Bradley James Edwards...
EFTA00031989.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...
EFTA00037141.pdf
FBI Report
...or arising from any and all allegations or
instances of sexual abuse involving the Client and Jeffrey Epstein, Ghislaine Maxwell. and/or any
others participating in or in any way connected to Jeffrey Epstein's sex trafficking insofar as those
causes of action or claims arc against or involve the...
EFTA01520949.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 12/1/11 to 12/31/11
Trade Date
Type
Description
Quantity
Per Unit
Amount
Proceeds
Tax Cost
Reeked
Gain/loss
Settle Date
Selection Method
Settled Sales/Maturities/Redemptions
11/29
Sale
HUMANA
INC© 86.45 5,446.35 BROKERAGE 3.78 TAX
(83...
EFTA01625896.pdf
FBI Report
...Evidence concerning the identity or location of co-conspirators of JEFFREY
EPSTEIN, including SARAH KELLEN and GHISLAINE MAXWELL.
3.
Evidence concerning communications to, from, by, and/or among co-conspirators
of JEFFREY EPSTEIN, including SARAH KELLEN and GHISLAINE MAXWELL.
4.
Any documents or communications with or regarding victims or potential...
EFTA00238242.pdf
Email
...to you and Ghislaine, if you would not mind passing along to any
advisors that will be joining on your end?
Thank you!
Molly
From:
[rra
Sent: Tuesday, June 28, 2016 8:49 AM
To: Ladd, Molly
Subject: Re: A call
Thank you, Molly. Ms. Maxwell's advisors are available...
EFTA00095319.pdf
Email
...Letter
>;
Laura Menninger <
eff Pagliuca
Please see the attached letter regarding Ghislaine Maxwell. Thank you in advance for your attention to these matters.
Regards,
EFTA00095321
Chris
Christian Everdell
COHEN & GRESSER LLP
800 I hird Aveiill
New York. NY 1t'i
www.cohengresser.com
New York I Seoul I Paris I...
EFTA00065837.pdf
Email
...They said a new civil case brought by
alleging the Duke of York had sexually abused her, will add
further strain over the issue, along with the prosecution of Esptein's former girlfriend Ghislaine Maxwell, who is
set to go on trial for sex trafficking charges later this year.
There...
EFTA00095746.PDF
Email
...In terms of topic areas, we would be hoping to learn about the general narrative of her interactions with Epstein and his
other associates and employees, including Ghislaine Maxwell, whom we understand
That would broadly include how she came to be in contact with them, the nature and scope o...
EFTA00269741.pdf
FBI Report
...JEFFREY EPSTEIN;
; GHISLAINE N.
MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To set leads for
captioned investigation. Reference: 31E-MM-108062 Serial 125 Enclosure
(s): Enclosed for New York is a copy of referenced serial, FD-302 of
. Details: On 07/24/2006 the Federal Bureau of
Investigation (FBI), Palm Beach County...
EFTA01522475.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 10/1/13 to 10/31/13
Trade Date
Type
Description
Quantity
Per Unit
Amount
Proceeds
Tax Cost
Reated
Gain/Loss
Sett* Date
Selection Method
Settled Sales/Maturities/Redemptions
9/30
Sale
WALGREEN COQ 54.0271 13,993.02 BROKERAGE 5.t8...
EFTA00015963.pdf
Email
...knew
and a
going over to Epstein house. (In past
drove
and her to
dealings with
I have found him to be less than fully cooperative and less than completely reliable)
ex boyfriend, drove over to Epstein house once or twice in beginning
Ghislaine Maxwell- met about 10 times at...
EFTA01361573.pdf
Photo
...He describes his most
public companion of the last decade, Ghislaine Maxwell, 41, the daughter of the late,
disgraced media baron Robert Maxwell, as simply his "best friend." He says she is not on
his payroll, but she seems to organize much of his life-recently she was making telephone...
DOJ-OGR-00020272.jpg
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter in response to the Court’s January 25, 2021
order allowing the parties to respond to a letter from legal counsel at the Metropolitan Detention
Center (“MDC”) also dated January 25, 2021. (Dkt. No. 117...
DOJ-OGR-00033223.tif
...the first with Eva Andersson from 1981 to 1990,
and the second with Ghislaine Maxwell from 1991 to 2000. (These will be treated in
greater detail below.) Jeffrey currently maintains residences in New York City; West
Palm Beach, Florida; the Virgin Islands; Santa Fe, New Mexico; and Paris, France; as...
DOJ-OGR-00033226.tif
...After Eva and Jeffrey decided to put their relationship on a platonic basis, Jeffrey
entered into another significant relationship with Ghislaine Maxwell, then 29, beginning
Public Records Request No. 19-372
DOJ-OGR- 00033226
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