Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 654 of 677
EFTA01656676.pdf
Court Filing
...MORGAN SECURITIES INC AS AGENT
O 100
TRADE DATE 09/18/02
TRANSFERRED BY WRE TO
PALM BEACH NATL BK 8 TR CO
FAO GHISLAINE MAXWELL
LETTER FROM CLIENT
- 1,000,00000
5,000,000 00
- 5,000,000.00
Confidential Treatment Requested by JPMorgan
JPM-SDNY-00005512
Chase
EFTA01656683...
EFTA00089154.pdf
FBI Report
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
x
THE GOVERNMENT'S MEMORANDUM IN OPPOSITION
TO THE DEFENDANT'S RENEWED MOTION FOR RELEASE
AUDREY STRAUSS
Acting United States Attorney
Southern District of New York
Attorney for the United States of America
Assistant United States Attorneys
- Of Counsel -
EFTA00089154
UNITED STATES DISTRICT COURT
SOUTHERN...
EFTA00263841.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 claims" [58)1641
Giuffre asserted that Maxwell...
EFTA00300480.pdf
Flight Log
...Correspondence
Ghislaine Maxwell & 65th Street
I. Jury Duty
2. Sotheby's Brokerage Agreement for the Sale of her house
3. Emad's email to Diandra Douglas re damage to G's house due to construction
at
4. Letter Sent to Herb Wolman re AIG Paying for Services of Miller & Raved...
EFTA01658203.pdf
Flight Log
...Federal Judge Mulls Releasing Ghislaine Maxwell's Testimony About Her Sex Life.
Bloomberg (7/21, Hurtado, 4.73M) reports, "A federal judge is considering making public a
trove of previously sealed records from a 2015 lawsuit against Ghislaine Maxwell, who is now
facing charges that she trafficked girls as young...
EFTA01266498.pdf
Legal
...FDIC
INSURED
SDNY_GM_000 10179
105846.0814_06
BAWRIA
EFTA_00 II 20833
EFTA01266512
USAA
FEDERAL
ft%
SAVINGS
USAA BANK
PAGE
1
SCOTT BORGERSON
OR GHISLAINE MAXWELL
0
16
ACCOUNTTYPE
STATEMENT PERIOD
USAA CLASSIC CHECKING
01/16/19 • 02/14/19
MACE
LAST STATEMENT
OE
DEB
WTS
PAID
TOTALAMCUNT...
EFTA00022997.pdf
Email
...Subpoena to Interlochen Center for the Arts
Jeff,
As discussed, attached please find a subpoena addressed to Interlochen seeking information regarding Jeffrey
Epstein and Ghislaine Maxwell. Per our conversation, we understand that Interlochen will keep this request
confidential.
Please let me know if you have any questions or would like...
EFTA00271042.pdf
Court Filing
...UORE'W.I0JUI Wall)
1
Package ID, 0094086050
1
EFTA00271042
U0! eW101111 lualij
Ghislaine Maxwell
Personal Information
Name
Citizenship
Gender
Date of Birth
Marital Status
Contact Information
Residential Address
City, State, Zip Code
Home Phone
E-mail Address
Ghislaine Maxwell
United States
Female
Single
Employment Information
Employment Status
Occupation
Occupation...
EFTA01315147.pdf
Financial
...Trading D
790945252228
Rocca:ant
Service Type FedEx Ynl Priorily
GHISLAINE MAXWELL
Padwa: Type Customer Packaging
Zone
457 MADISON AVENUE
Org.,Dest,
JRBLON
4TH FLOOR
Pieces
1
NEW YORK NY 10022 US
Weight
21.0 las. 9.5 kgs
Delueroo
AI 23.2001 1053
Transcertalion Charge
148.05
Signed by...
EFTA01597101.pdf
Court Filing
...uogewicqui
1
Package ID, 0094086050
CONFIDENTIAL
SDNY_GM_00009411
1
EFTA01597101
U0! eW101111 lualij
Ghislaine Maxwell
Personal Information
Name
Ghislaine Maxwell
Citizenship
United States
Gender
Female
Date of Birth
12/25/1961
Marital Status
Single
Contact Information
Residential Address
116E 65th Street
City, State, Zip Code
New York, NY 10065...
EFTA00599177.PDF
Court Filing
...you ("You") in connection with a lawsuit filed in the United States District Court,
Southern Dis rict of
rk
.oned lar
s ioNaffrey
Epstein, Ghislaine
Maxwell,
, and
, No. 1:17-cv-00616
(SDNY), filed on January 26, 2017.
The terms and conditions that govern this engagement and the services we...
EFTA00181510.PDF
Legal
...Well, there was a (Glynn) Ghislaine
Maxwell.
Q. How do you know Ghislaine Maxwell?
A. I met her through my brother.
Q. How many times have you been around
or hung out with Ghislaine Maxwell?
A. Maybe a dozen or so, but we met
when -- about the time -- my father...
EFTA00062276.pdf
...Jail'
8/10/2019
5:43:03
User navigates in IE to Thitps://bwew.cnbc.com/2019/08/09/documents-released-aboutieffrey-epstein-and-ghislaine-maxwell.htmr
8/10/2019
5:46:06
User navigates in IE to littps://wbwe.google.comiurtha.t8dct.j&q.&esrczs&sourcemweb&cd=2&ved...
EFTA00186590.pdf
FBI Report
...Epstein and an associate/companion, Ghislaine Maxwell, made arrangements and paid
for. to travel to one of his homes, located in New Mexico. One morning during that visit, Epstein
got into bed with. Mr. Epstein told. that he felt like "cuddling." "described Epstein's actions
as "spooning" and constantly hugging...
EFTA00092734.pdf
FBI Report
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter in response to the Court's Order dated
April 20, 2021, which permitted the Government an opportunity to submit a response to the
defense request for an adjournment of trial in the above-referenced case...
EFTA00103512.pdf
FBI Report
...JEFFREY
; GHISLAINE N. MAXWELL; WSTA - CHILD
PROSTITUTION; Synopsis: To document service of Grand Jury Subpoena to
. Enclosure(s): For the Miami Division the following
documents have been enclosed: 1. One original and two copies of FD-302
reflecting interview with
dated 05/29/2008. 2. One
original Grand Jury Subpoena...
EFTA01075090.PDF
Deposition
...08/12/11
Prepare memo for conference call; Work on Motion for Partial Summary Judgment
JLA
5.25
regarding Damages and 57.105 motion to Jack Scarola; Work on Motion for Protective
Order regarding Ghislaine Maxwell, A. Dershowitz, A. Cordero, and H. Rubenstein
depositions Email to Maxine Streeter regarding records...
EFTA00729785.pdf
Financial
...5AX•07000
Jb
Date 03/14:2008
Page 1 of 2
EFTA00729788
BEAR
STD‘RNS
GHISLAINE MAXWELL
ATTN HARRY BELLER
457 MADISON AVENUE 4TH FLOOR
NEW YORK NY 10022-6843
Page 1 of 1
OFFICE SERVICING YOUR ACCOUNT
Bear. Stearns & Co. Inc.
383 Mattson Avenue
New York, New York 10179...
EFTA01118553.PDF
Deposition
...08/12/11
Prepare memo for conference call; Work on Motion for Partial Summary Judgment
JLA
5.25 —
regarding Damages and 57.105 motion to Jack Scarola; Work on Motion for Protective
Order regarding Ghislaine Maxwell, A. Dershowitz, A. Cordero, and H. Rubenstein
depositions Email to Maxine Streeter regarding records...
EFTA01314827.pdf
Financial
...I15 MIS
Oelivered
Feb 12.20010928
SOWS
Area Code
AA
Signed by
E PSTEINI
Total Charge
Burs MD
000
GHISLAINE MAXWEL
Transparlacn Chen.
23.75
Fuel Surcharge
0.85
Mtwara
-2.38
USD 3
22.22
Picked up: Feb 12.2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION Raz Kemal Use...
EFTA01112755.PDF
Flight Log
...3); 3) the number of times you have witnessed Ghislaine Maxwell engage in
sexual activity with minor females (id., Interrog. No. 4); 4) "With regard to the last time you
engaged in sexual activity with a minor, state . . . the identity, the acts, the location, a description
of the sexual activity...
EFTA01315057.pdf
Financial
...Raison 8
TmCIOXI ID
495221683214
Se.4er
Service Type FedEx Standard Otemight
BOGDAN DUICAN
GHISLAINE MAXWELL
Padsage Type Customer Packaging
MEDSPACE
HYPERIONFOR
Pone
8
Cv3JEFFREY E. EPSTEIN
Pieces
Weight
10.0 In. 4.5 lugs
Delrvered
Jun 14. 2001 1287
7nenconalicn tnarea
42.00
Service
Discount
-4.20
Area Code...
EFTA00261758.pdf
FBI Report
...by Epstein and Ghislaine
om/watch?v=y171n§rcigsl)
Maxwell for their own use and for use by several others,
Perversion of Justice, The Miami
including Prince AndrewD-413 and retired Harvard Law
Herald, November 29, 2018.
professor Alan Dershowitz.r8b 421
also claimed that
Epstein, Maxwell and. others had...
EFTA00024672.pdf
Email
...Subpoena to Interlochen Center for the Arts
Jeff,
As discussed, attached please find a subpoena addressed to Interlochen seeking information regarding Jeffrey
Epstein and Ghislaine Maxwell. Per our conversation, we understand that Interlochen will keep this request
confidential.
Please let me know if you have any questions or would like...
EFTA01653382.pdf
Photo
...30
GHISLAINE NOELLE MAXWELL 12/1961 Age: 57
ge: 52
e: 48
ROBERT THOMAS COELLO 11/1959 Age: 59
ANIRAYS MARIA BOLIVAR-MARZAL 09/1981 Age: 37
STORY AUSTIN COWLES 08:1981 A e: 38
Age: 30
1
6 ge: 63
age:
29
JUAN ALBERTO BOLIVAR MARSAL 0211983 Age: 36...
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