Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 596 of 677
EFTA00027301.pdf
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
Today we are producing the materials listed in the below index. These discovery materials
are stamped with control numbers SDNY_GM_02753644 through SDNY_GM_02753697.
Please note that both this letter and the enclosed materials are governed by the July 31...
EFTA01315375.pdf
Financial
...20415 1130
GMAXWELL
JEFFREY EPSTEIN
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022.6843 US
Aug 14.2006 - ConvenlIon Rale
Transportalico Charge
UKL-USO
1.9234010940
GHISLAINE MAXWELL
44 KINNERTON STREET
LONDON SWIXSES GB
0.00
Dec. Vat.
USO
100.00
Fe&x Use
351484J_
Total...
EFTA00906525.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
EFTA00906525
on...
EFTA01648977.pdf
FBI Report
...Judge Overseeing DOJ Epstein Grand Jury Records Request Asks for More Information
ABC News (07/22, Mallin, Hill, Charalambous) reported that District Judge Paul Engelmayer plans to rule "expeditiously" on the Justice
Department's request to unseal grand Jury records from Ghislaine Maxwell's case, but needs more information. The...
EFTA00082136.pdf
Legal
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter in response to the Court's order dated
January 26, 2021 providing the Government with an opportunity to respond to the defendant's
proposed redactions to its pre-trial motions filed on January 25, 2021...
EFTA00269754.pdf
...Epstein's long
time girlfriend was Ghislaine Maxwell.
Following the information provided by Wilkinson, Guggenheim then
continued the interview. Guggenheim estimated Epstein's contributions to
the NYAA at $5,000-$20,000 per year. Epstein showed no particular interest
'
Epstein had a patron relationship with Guggenheim's
Epstein was a...
EFTA00073465.pdf
Legal
...Defendant Ghislaine Maxwell was arrested and charged as the result of a criminal investigation
conducted by the United States Attorney's Office for the Southem District of New York. These
charges arise out of an investigation into potential co-conspirators of Jeffrey Epstein. The main
charge is categorized as Project...
EFTA00236399.pdf
Financial
...GHISLAINE MAXWELL
Friendly account name: Indiv.Check/Car
Account number: Y1 23576 S5
Your Financial Advisor.
SCOTT STACKMANAYLE CASRIEL
Phone: 212421-7000/800-308-3140
Resource Management Account
September 2014
GHISLAINE MAXWELL
116 E 65TH STREET
NEW YORK NY 10065-7007
Questions about your statement?
Value of your account
Call...
EFTA01319661.pdf
Photo
...20040926
GHISLAINE MAXWELL
NVSG LLC
457 MADISON AVE
NEW YORK NY 10022.6643 US
TraMpOnaten Charge
AORIANA FlUERE00
OASLU BUTIOUE
RUA DOMINGOS LE1AE 284
VILA NOVA CONCEICAO
SAO PAULO 04510.040 BR
78.81
Signed by
S.RAYAUN00
Fuel Surcharge
4.02
°Mount
-31.52
Customs
Eno), Oats
Sep 09...
EFTA01654585.pdf
Flight Log
...Disbursement
TRANSFERRED BY WIRE TO
- 5,000,000.00
PALM BEACH NATL BK 8 TR CO
FAO GHISLAINE MAXWELL
LETTER FROM CLIENT
Confidential Treatment Requested by JPMorgan
JPM-SDNY-00005512
Chase
EFTA01654586
February 01, 2003 -
February 28, 2003
Pepe 6 of 8
Jeffrey E Epstein
Pritnaly Account Number.
Checking
Account...
EFTA00084532.pdf
Legal
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter with respect to the protective order to be
entered in the above-captioned case, and to respond to the defendant's letter and submission of
July 27, 2020 (the "Defendant Letter" or "Def. Ltr.") (Dkt...
EFTA00084567.pdf
Legal
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter with respect to the protective order to be
entered in the above-captioned case, and to respond to the defendant's letter and submission of
July 27, 2020 (the "Defendant Letter" or "Def. Ltr.") (Dkt...
EFTA00101903.pdf
Legal
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter with respect to the protective order to be
entered in the above-captioned case, and to respond to the defendant's letter and submission of
July 27, 2020 (the "Defendant Letter" or "Def. Ltr.") (Dkt...
DOJ-OGR-00002141.jpg
...In light of the elements contained in the Superseding Indictment, Ms Ghislaine Maxwell
could not oppose her extradition to the USA on the basis of a political motivation claim,
that would have no serious ground, and therefore the Investigating Chamber would not
look into the merits of the case against...
EFTA01659249.pdf
Email
...POLITICO
GHISLAINE MAXWELL lost her bid to block the release of a deposition she
gave in 2016 concerning her relationship with the late financier and sex offender
Jeffrey Epstein. MIAMI HERALD
A WORLD SERIES unlike any other begins today. The Tampa Bay Rays and Los
Angeles Dodgers will play at...
EFTA00081982.pdf
Legal
...Enclosed at JPM-SDNY-00000004 through JPM-SDNY-00000008 are Excel files
reflecting the wire activity for account numbers 739110438 and 739470663, which are related to
Jeffrey Epstein, and for account numbers 739116312, 3149920008, and 2916490721, which are
related to Ghislaine Maxwell. To the extent that we identify any other...
EFTA01265994.pdf
Photo
...Alexander/Miles
Kosslyn/Steven
Epstein/J
EpsteiNJ
Foley/Cimberly
Alexander/Miles
Kelsorvt
Maxwell/Ghislaine
Maxwell/Ghstaine
Stopeck/Alan
Kelsonit
$topeck/Alan
MaxwetUGhislaine
Maxwelt/Ghistaine
MaxxveNGhistaine
Ellison/Amanda
Maxwell/Ghislaine
KolsonA.
Amount
Balance
497 00
1.557.779 31
372 27
1,558.151 58
799 00
1,558,950.58...
EFTA00086535.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...
DOJ-OGR-00003546.jpg
Legal
...62) at 2 (defining
“confidential” information simply as “information that is confidential and implicates common law
and statutory privacy interests of (a) plaintiff Virginia Roberts Guiffre and (b) defendant Ghislaine
Maxwell” and making no reference to trade secrets or other confidential business information).
SDNY_GM_00000849
CONFIDENTIAL
DOJ-OGR-00003546
EFTA01792909.pdf
Email
...Ghislaine Maxwell
a.
Staying on Billy Kotick's boat
b.
25. Benny Medina
26.
a.
Dec 18th- Jan 3rd
b.
At Isle de France
27eRon Meyer
a.
On Ron Perleman's boat
28.
Lorne Michaels
a.
Dec 20th
b.
Rented a home:
c.
Lorne's blackberry # (best way to reach...
EFTA00153606.pdf
...recalled
she still has some emails she exchanged with
There was a roundtrip ticket booked for
GHISLAINE MAXWELL's name was either on the
ticket as booking it or her account was listed on the ticket. This was when
was supposed to
come back to New York.
recalled the tickets...
EFTA00158454.pdf
FBI Report
...BANASIAK got a call about the job and then he interviewed with
GHISLAINE MAXWELL. That interview was in MAXWELL's New York house. This
house was between Lexington Avenue and Park Avenue. It was a regular
townhouse. Her office was on the first floor. The interview was about 30
minutes...
EFTA00269585.pdf
Flight Log
...ROGERS believed that
EFTA00269585
took over primary duties as EPSTEIN's personal assistant from
GHISLAINE MAXWELL in late 2001.
would handle setting up
the staff for EPSTEIN's visits to his multi residences as well
as transportation needs to and from the airports.
ROGERS advised that he had never witnessed...
EFTA00593718.pdf
Court Filing
...Any and all documents* constituting or referencing directly or indirectly any
communication between you and any other person (other than an attorney rendering legal services
to you unless shared with any non-lawyer) which communication references directly or indirectly
Bradley Edwards, this pending litigation or litigation involving Ghislaine Maxwell.
*"Documents...
EFTA00031609.pdf
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Mr. Manley:
The Government writes in response to your letter to the Honorable Alison J. Nathan regarding
your client
and your request for assurances regarding ensuring your client's anonymity
in upcoming criminal proceedings, including in documents or information that identifies your client...
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