Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 62 of 677
DOJ-OGR-00002147.jpg
...Thirdly, the fact that Ms Ghislaine Maxwell also holds American nationality, and has
substantial ties to the USA, would, in all likelihood, be taken into account by the French
government as one more element weighing in favor of extradition.
81. Similarly, and fourthly, the fact that Ms Ghislaine Maxwell signed...
Giuffre_Maxwell_Batch1_p00644.png
...Q Did you ever ride in a helicopter with
Ghislaine Maxwell acting as pilot of the helicopter?
A Yes.
Q Who else was on the flight?
A I've been on the helicopter with her
plenty of times. I can't mention how many people
were on the -- on the...
DOJ-OGR-00002126.jpg
Court Filing
Case 1:20-cr-00330-AJN Document 97-22 Filed 12/14/20 Page 2 of 30
William JULIE
avocat a la cour — attorney at law
Ghislaine Maxwell
Opinion on French Extradition Law
OVERVIEW
e This report was written pursuant to a request from Olivier Laude, a partner at the...
DOJ-OGR-00020668.jpg
Legal
...06/04/2021)
06/07/2021 299 | MANDATE of USCA (Certified Copy) as to Ghislaine Maxwell re: 173 Notice of
Appeal, 113 Notice of Appeal. USCA Case Number 21-58; 21-770. Defendant-Appellant
Ghislaine Maxwell appeals from orders of the District Court entered December 28, 2020
and March 22...
EFTA00338950.pdf
Email
From:
To: Jeffrey Epstein •t:
III
>
Subject: Ghislaine Maxwell
Date: Tue, 29 Sep 2015 20:00:16 +0000
Please call Ghislaine
EFTA00338950
DocumentCloud_Epstein_Docs_p00200.png
Court Filing
...1 January 2015 at 21:46
Subject; URGENT - Ghislaine Maxwell
To: [email protected]
Dear Koss,
I'm writing to you as you have in the past represented Ghislaine Maxwell. As you are no doubt aware,
fresh allegations have been levelled against Ms Maxwell in new US court filings made...
HOUSE_OVERSIGHT_010480.jpg
xner, photographed
ie in New York City,
_ynn Goldsmith)
_ (Lto R) Deborah
* Blohm, Jeffrey Epstein,
§ Ghislaine Maxwell, and
Gwendolyn Beck attend a
reception at Mar-a-Lago,
1995. (Davidoff Studios)
fifteen; photo reportedly
taken by Jeffrey Epstein in
New York City rE
M4 ffidavit, Us
District Southern Court of
Florida...
EFTA00097613.pdf
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
The password for the drive containing discovery materials pertinent to Ghislaine Maxwell
(02879-509) is
Very truly yours,
AUDREY STRAUSS
Acting United States Attorne
Assistant United States Attorneys
EFTA00097613
EFTA00101976.pdf
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
The password for the disc containing discovery materials pertinent to Ghislaine Maxwell
(02879-509) is USAOsdnyll
Very truly yours,
AUDREY STRAUSS
United States Attorney
Assistant United States Attorneys
EFTA00101976
EFTA00103811.pdf
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
The password for the drive containing discovery materials pertinent to Ghislaine Maxwell
(02879-509) is
by
Very truly yours,
AUDREY STRAUSS
United States Attorney
Assistant United States Attorneys
EFTA00103811
EFTA00146972.pdf
Email
...PayPal/Venmo - Ghislaine Maxwell
Subpoena Productions Received
1. Experian -
2. MoneyGram-
3. MoneyGram - Ghislaine Maxwell (no records found)
Best
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:
EFTA00146972
EFTA00016793.pdf
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Enclosed is discovery pertinent to the following inmate:
•
Ghislaine Maxwell: 02879-509
Please allow her access to the materials enclosed.
Very truly yours,
il
by:
Enclosure
EFTA00016793
EFTA01579747.pdf
Financial
...Ghislaine Maxwell
Date: August 12, 2013
Re: Terra Mar Project
Account Si
Please transfer four hundred seventy nine dollars and forty cents (USD $479.40) from the
above account to:
Bank info for Vividminds. Inc.
Union Bank
400 California Street, San Francisco, California
Bank Acct#
Swift Code/BIC# BOFCUS33MPK
Routing...
DOJ-OGR-00022803.tif
...Epstein had -- knew or had any sort of visit
dealings or -- associated with Hillary Clinton?
GHISLAINE MAXWELL: I would say no.
TODD BLANCHE: Did -- did you ever see
them together?
GHISLAINE MAXWELL: No.
TODD BLANCHE: Did -- do you know whether
Epstein ever did any business transactions with
Clintons?
GHISLAINE MAXWELL...
DOJ-OGR-00020539.jpg
Court Filing
...Document filed by Ghislaine Maxwell.
(Attachments: # 1 Exhibit A)(Pagliuca, Jeffrey) (Entered: 10/29/2021)
10/29/2021 MOTION in Limine fo Preclude Law Enforcement Witnesses from Offering Expert
Opinion Testimony. Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey)
(Entered: 10/29/2021)
10/29/2021 MOTION in Limine fo Preclude...
EFTA01582836.pdf
Financial
...Ghislaine Maxwell
Robert Maxwell
• Internal database search revealed prior GSI research and the following derogatory
information was reported:
Several newspaper articles detailing the investigation conducted by Britain's
Serious Fraud Office against Robert Maxwell. He allegedly used pension funds to
service debts, cover operating losses, gamble in the foreign exchange...
DOJ-OGR-00020438.jpg
Court Filing
...Document filed by Ghislaine Maxwell.
(Attachments: # 1 Exhibit A)(Pagliuca, Jeffrey) (Entered: 10/29/2021)
10/29/2021 MOTION in Limine fo Preclude Law Enforcement Witnesses from Offering Expert
Opinion Testimony. Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey)
(Entered: 10/29/2021)
10/29/2021 MOTION in Limine fo Preclude...
HOUSE_OVERSIGHT_011349.jpg
...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...
HOUSE_OVERSIGHT_014803.jpg
Email
...Ghislaine Maxwell's original response to the lies and defamatory claims remains the same.
Maxwell 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 claims.
Sent from my BlackBerry...
EFTA00089389.pdf
Legal
...GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Jul 2020 17:25:22 +0000
Attachments: U.S._v._Ghislaine_Maxwell_Indictment.pdf; Ghislaine_Maxwell_Indictment_PR.pdf
Inline-Images: image001.png
Congrats, team!
From:
Sent: Thursday, July 2, 20201...
EFTA00021820.pdf
Legal
...GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Jul 2020 17:26:49 +0000
Attachments: U.S._v._Ghislaine Maxwell Indictment.pdf; Ghislaine Maxwell Indictment_PR.pdf
Inline-Images: image001.png
Congrats, guys — amazing work) II
From
Sent: may...
DOJ-OGR-00022514.tif
TODD BLANCHI!
GHISLAINE MAXWELL: -- hear my point of
view. It's better if it comes from her own words and
that way there's no second-guessing whether -- what
I'm saying.
BPA herself said that WRawe
recruited her, brought her and
trained her. Those are DOJ REDACTION own words...
EFTA01588986.pdf
Email
...Trans request
I
Please see attached a transfer request from Ghislaine.
Kind regards,
EFTA01588986
ID: 036303123256920 DATE: 03/12/2013 16:09:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
Tel: +1-212-535-6833
Fax: +1-212-879-8204
Memorandum
From: Ms. Ghislaine Maxwell
Date: March 12...
DOJ-OGR-00022543.tif
...Because of what?
GHISLAINE MAXWELL: Philip Levine.
TODD BLANCHE: There's some names that
have been publicly associated with Mr. Epstein that
just want to ask you if you know about: Piers
Morgan?
GHISLAINE MAXWELL: Is friendly with who?
TODD BLANCHE: With Mr. Epstein.
GHISLAINE MAXWELL: I have no idea...
DOJ-OGR-00022838.tif
...Epstein changed, but at some point,
Epstein definitely preferred younger women?
GHISLAINE MAXWELL: I accept.
TODD BLANCHE: And I think you said
yesterday, but say it again since we're talking about
it. Is that something that you, in your mind, one of
the areas where he changed from when...
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