Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 614 of 677
EFTA00028733.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_02753432 through SDNY_GM_02753551 and
SDNY GM SUPP 00219450 through SDNY_GM_SUPP_00219451.
Regarding the materials stamped with control...
EFTA01779745.pdf
Legal
...Then Miss Maxwell came back and said we had =he job.'
Ghislaine then took them to =g8216;the big house' in Manhattan, which is said to have been the =cene of sex parties
and where young girls were allegedly hired as =laythings for Epstein's wealthy male friends. =/span>
'We...
EFTA00266119.PDF
Legal
...Her spokesperson said. "the allegations
made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an unsavoury
nature, which have appeared in the British press and elsewhere, and reserves her right to seek
redress at the repetition of such old defamatory riairos" 1581164
Giuffre asserted that Maxwell and...
EFTA00156626.pdf
FBI Report
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
The Government expects to offer testimony fro
of the Federal Bureau of Investigation's ("FBI") Computer Analysis Response Team
("CART"). As noted in the Government's September 15, 2021 letter, although the Government
believes that
testimony will not require admission through Rule...
EFTA00008863.pdf
...Ghislaine Maxwell
March 29, 2021 Grand Jury Presentation
GM_GLSDNY_00000216
EFTA00008863
GM_GLSDN Y_000002 1 7
EFTA00008864
Federal Express Record
FecMz.
JEFFREY E EPS- EIN
457 MADISON AVE
NEW YORK Nv ' 0022.6843
Birling Account Snipping Address-
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK W 10022.6843...
EFTA01334281.pdf
Flight Log
...Frick regarding Ghislaine Maxwell
and Jeffrey Epstein of 358 El Brillo Way. A West Palm Beach 4^",..' 14^....)an report
read as follows: °Three female college students from PBAC (
were approached by an English woman who
identified herself as Maxwell, on the Palm Beach Atlantic Campus. Maxwell said
she needed...
EFTA00639662.pdf
Email
...These girls are friends from
school and one of them
hot and intelligent
works for the bank and is interested in investments, finances etc
Sometimes I think that I am your Paris based Ghislaine Maxwell, haha,
BUT: if you intent to play with these girls, please be cautious and don...
EFTA00089447.pdf
Court Filing
...2
The DOJ Memorandum and the Peterson Case
In support of its argument that the French government would not extradite Ms Ghislaine
Maxwell to the USA, the government relies on the case of Mr Hans Peterson, a dual French
American citizen whose extradition to the US was denied by France...
EFTA01779764.pdf
Legal
...Then Miss Maxwell came back and said we had =he job.'
Ghislaine then took them to =g8216;the big house' in Manhattan, which is said to have been the =cene of sex parties
and where young girls were allegedly hired as =laythings for Epstein's wealthy male friends. =/span>
'We...
EFTA00612250.PDF
Flight Log
...It's an
email from Ghislaine Maxwell to Alan Dershowitz, January 6,
2015, and it has a document attached called "Four Press
Complaints".
Your Honor will notice that this document is not
marked confidential, it was produced by Ms. Maxwell over a year
ago, it is marked Ghislaine Maxwell 0006...
EFTA00096771.pdf
Legal
...2020R00719
07/07/2020
US v Ghislaine 3hvavell
Public Corruption
Vic_Wit Flag:
Maxwell, Gliislaine
20-CR-oo330
1 03 :00371
2 18 :02422
3 18 :00371
4 18:02423a
5 18 :01623
6 18 :01623
Indictment 06/29/2020
For the defendant(s) above, please indicate/update (write dearly...
EFTA00269580.pdf
FBI Report
...ROGERS believed that
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 any...
EFTA00019173.pdf
Legal
...Wh the the US a
e not to institute an criminal ch
es a ainst his co cons irators Ghislaine Maxwell,
n light of the evidence?
14. Why are the grand jury subpoenas going to be withdrawn at the completion of the terms of the NPA? given
that he is...
EFTA00081180.pdf
FBI Report
...On June 29, 2010, one day before Edwards was to fly to NY to take Maxwell's deposition,
her attorney informed Edwards that Maxwell's mother was deathly ill and Maxwell was consequently
flying to England with no intention of returning to the United States. Despite that assertion, Ghislaine
Maxwell...
EFTA00089657.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...
EFTA01520290.pdf
Financial
...Morgan
GHISLAINE MAXWELL
ACCT
For the Period 4/1/10 to 4/30/10
In Case of Errors or Questions About Your Electronic Transfers.
Contact your J.P. Morgan Team at one of the telephone numbers on the front of this statement or write us at 500 Stanton Christiana Road...
EFTA01520551.pdf
Financial
...Morgan
GHISLAINE MAXWELL
ACCT.
For the Period 12/1/10 to 12/31/10
In Case of Errors or Questions About Your Electronic Transfers.
Contact your J.P. Morgan Team at one of the telephone numbers on the front of this statement or write us at 500 Stanton Christiana Road...
EFTA00212026.pdf
Legal
...Wh the the US a! ee not to institute an criminal cha :es a:ainst his co conspirators Ghislaine Maxwell,
n light of the evidence?
14. Why are the grand jury subpoenas going to be withdrawn at the completion of the terms of the NPA? given
that he is a...
EFTA01523520.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 8/1/10 to 9/31/10
In Case of Errors or Questions About Your Electronic Transfers.
Contact your J.P. Morgan Team at one of the telephone numbers on the front of this statement or write us at 500...
EFTA01100638.PDF
FBI Report
...On June 29, 2010, one day before Edwards was to fly to NY to take Maxwell's deposition,
her attorney informed Edwards that Maxwell's mother was deathly ill and Maxwell was consequently
flying to England with no intention of returning to the United States. Despite that assertion, Ghislaine
Maxwell...
EFTA01523557.pdf
Financial
a
GHISLAINE MAXWELL IRA ACCT.
For the Period I/1/11 to 1/31/11
In Case of Errors or Questions About Your Electronic Transfers.
Contact your J.P. Morgan Team at one of the telephone numbers on the front of this statement or write us at 500 Stanton Christiana...
EFTA01699235.pdf
Flight Log
...On 12/10/01, information was passed on from Sgt. 'mom' regarding Ghislaine Maxwell
and Jeffrey Epstein of 358 El Brillo Way. A West Palm Beach intelligence report
read as follows: "Three female college students from
and a)
were a roached b an En lish woman who
identified herself as...
DOJ-OGR-00032053.jpg
...where “tea ts served
to guests; Epstein at his
Zorro ranch in 1991
with his “best friend.”
Ghislaine Maxwell:
Epstein in 1979.
“bounty hunter.” recov-
ering lost or stolen mon-
ey for the government or for very rich
people. He has a license to carry a firearni.
For the last...
EFTA01275697.pdf
Deposition
...UBS Cinemas' Services Inc
Phi 201402
SDNY_GM_00023321
EFTA 00133941
EFTA01275712
UBS
UBS Financial Services Inc
299 Park Avenue
25th Floor
New York NY 10171.0002
ChiP70056887070414 VI 0
Resource Management Account
April 2014
GHISLAINE MAXWELL
116 E 65TH STREET
NEW YORK NY 10065.7007
Account name: GHISLANE MAXWELL...
EFTA00077389.pdf
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Judge Nathan:
The parties respectfully submit this joint letter to provide the Court with the parties'
respective positions regarding juror questionnaires completed on November 5, 2021 and
November 6, 2021.
I.
Prospective Jurors Proceeding to Voir Dire
The parties agree that the following...
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