Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 606 of 677
EFTA00097812.pdf
Legal
...Together with my colleagues AUSA-
and AUSA
(both cc'd), I am one of the federal prosecutors handling the ongoing investigation regarding Jeffrey
Epstein and prosecution of Ghislaine Maxwell.
We understand that evidence, including witness testimony, relevant to our investigation may have been presented to a
grand jury in your...
EFTA01372916.pdf
Court Filing
...WM
Civil court case 1:15cv7433
v Ghislaine Maxwell for assault, libel & slander.
was listed as a miscellaneous party but the case was
closed in May 2017. She was no is
as a plaintiff nor a defendant. and was not charged with anything. She does not pose a risk to...
EFTA00098456.pdf
FBI Report
...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...
EFTA00016542.pdf
Court Filing
Signature Page Summary
93830915_0177
otozauzo tees 98EZ Le to op
Ghislaine Maxwell
Account Number and Description
RMA Domestic - Sole Owner
RMA Domestic - Sole Owner
RMA Domestic - Sole Owner
RMA Domestic - Sole Owner
RMA Domestic - Sole Owner
RMA Domestic - Sole Owner
RMA Domestic - Sole Owner
MIA Domestic - Sole Owner
RMA...
EFTA00039791.pdf
Legal
Case 1:20-cr-00330-AJN
Document 214 Filed 04/19/21 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: 4/19/21
20-CR-330 (MN)
ORDER...
EFTA00039817.pdf
Legal
Case 1:20-cr-00330-AJN
Document 214 Filed 04/19/21 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: 4/19/21
20-CR-330 (MN)
ORDER...
EFTA00090957.pdf
Legal
Case 1:20-cr-00330-AJN
Document 214 Filed 04/19/21 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: 4/19/21
20-CR-330 (MN)
ORDER...
EFTA00092727.pdf
Legal
Case 1:20-cr-00330-AJN
Document 214 Filed 04/19/21 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: 4/19/21
20-CR-330 (MN)
ORDER...
EFTA00105940.pdf
Legal
Case 1:20-cr-00330-AJN
Document 214 Filed 04/19/21 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: 4/19/21
20-CR-330 (MN)
ORDER...
EFTA00105943.pdf
Legal
Case 1:20-cr-00330-AJN
Document 214 Filed 04/19/21 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: 4/19/21
20-CR-330 (MN)
ORDER...
EFTA00154637.pdf
Legal
Case 1:20-cr-00330-AJN
Document 214 Filed 04/19/21 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: 4/19/21
20-CR-330 (MN)
ORDER...
EFTA00009901.pdf
Legal
Case 1:20-cr-00330-AJN Document 214 Filed 04/19/21 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 H:
DATE FILED: 4/19/21
20-CR-330 (MN)
ORDER...
EFTA00216432.pdf
...TLSION
Packages
1
Weighl
11.0 lbs
Delivered
Sep Oil 200311:16
MEYNARD ELISABETH
FRAYTET DELS BOSCS
NO ADO GIVEN
Sep 05.2000 - Conversion RSIJIIMS0.1033757300
Transportalion Charge
MAXWELL GHISLAINE
44 KINNERTCN STREET
LONDON SW1 Xlt-ES GB
EUR72.60
80.11
Signed by
I.CARDCGO
Rid Sin:barge
EUR2...
EFTA01582804.pdf
Financial
...has
been carried out? Check all that apply and provide the date
in which the background check was conducted. (at least 1
must be selected)
JPMC Network
JPMC Network Date
11 Dec 2009
JPMC Network Comments
Ghislaine Maxwell is an existing client.
Politically Exposed Person
Are any of the beneficial...
EFTA00152561.PDF
Legal
...Defendant(s) Ghislaine Maxwell
Case Number 2020R00719 and Court Docket Number 20-CR-00330
Dear
The enclosed information is provided by the United States Department of Justice Victim Notification System
(VNS). As a victim witness professional, my role is to assist you with information and services during the
prosecution of...
EFTA00009860.pdf
Court Filing
...SDFL Epstein-related documents
We supervise the team in New York that is currently prosecuting Ghislaine Maxwell, and
suggested we reach out to you. As discussed briefly withM, we are hoping to locate the boxes o
ocumen s and
other records regarding the prior SDFL investigation into Jeffrey Epstein and...
EFTA01249890.PDF
Email
...Nikolai Worp
Natalie Wong
Andy
Wolton
Ter I nn T rell
Lajla Turner
Natasha Rose
Peter Roberts
Alessandro Rayane
Karli Paston
Stavros
Papantonopouloa
Max Mulligan
Charlie Minn
Ghislaine Maxwell
rie Manske
Kristi Macdonald
hristo he Lancien
Chaka
Hayes
; Mark Flower
Kyle
Cohn a
- Shane Armitage
Dad
Subject: Fw: This is...
EFTA00578409.pdf
Email
...Ghislaine Maxwell
Memorandum
71st Street
Check with Trade France when the trim is arriving for the sofa
Chase Northstar for wood sample
Install other shelf in shower
Confirm Lasiters from July 23rd-27th. I want two crews cleaning the house, top to toe. If
they cannot have two, one is...
EFTA00022367.pdf
Financial
...Date
ActNrty
Description
Your
expense code
Quantity/
Face wee
pmeNalue(S)
Cash
mount (V
Cash and
money balance IS)
Mar 31
Cash and money balance
45,36821
Apr I
Transfer
JOURNAL FROM Y1 23575 GHISLAINE MAXWELL
5,368.21
39000.00
Apr 1
Transfer
JOURNAL FROM Y1 23575 GHISLAINE MAXWELL...
EFTA00105894.pdf
Court Filing
Case 1:20-cr-00330-AJN Document 364 Filed 10/22/21 Page 1 of 3
GIIINMEr
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY PILED
DOC N:
DATE FILED:10122/21
20-CR-330 (MN)
ORDER...
EFTA00026484.pdf
Court Filing
Case 1:20-cr-00330-AJN Document 364 Filed 10/22/21 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY PILED
DOC M:
DATE FILED:10/22/21
20-CR-330 (MN)
ORDER...
EFTA00093040.pdf
Email
...cooperative and less than completely reliable)
ex boyfriend, drove over to Epstein house once or twice in beginning
Gliislaine Maxwell- met about 10 times at Epstein. Saw nude photos of Ghislaine
took her there 1 time,
stayed outside of room while
with Epstein
went with her several times to Epstein...
EFTA01364211.pdf
Legal
...0800000020110317e73d0003m
• The Daily Telegraph, MEDIA Article,United Kingdom,Headfine:WHATEVER HAPPENED TO THE
MAXWELLS? After their father's death, the children of the disgraced publisher closed ranks. Peter Stanford
asks if that same solidarity will save Ghislaine from the taint of scandal.
http://oloballactiva.conVen/darticle.asp?NAPC=S&AccessionNo...
EFTA00105339.pdf
Court Filing
...The trial is for Ghislaine Maxwell, scheduled to start in New York in November.
I've attached a proposed declaration, though if FedEx has its own standard format, that will likely work too.
Thanks,
From: Tracy Chapell
Sent: Tuesday, July 6, 202110:49 AM
To:
(S)
EFTA00105340
Cc:
Subject: RE...
EFTA01363888.pdf
Legal
...01300000020110317e73d0003m
• The Daily Telegraph, MEDIA Article,United Kingdom,Headfine:WHATEVER HAPPENED TO THE
MAXWELLS? After their father's death, the children of the disgraced publisher closed ranks. Peter Stanford
asks if that same solidarity will save Ghislaine from the taint of scandal.
http://olobal.factiva.comien/darticle.asp?NAPC=S...
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