Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 66 of 677
DOJ-OGR-00003753.jpg
Legal
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
REPLY MEMORANDUM OF LAW IN SUPPORT OF MS. MAXWELL’S MOTION TO
DISMISS COUNTS ONE THROUGH SIX OF THE SUPERSEDING INDICTMENT FOR
PRE-INDICTMENT DELAY
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303...
EFTA01364015.pdf
Financial
...Ghislaine Maxwell [I)
Classification: For internal use only
Really interesting, big nyc socialite, daughter of robert maxwell, was a major
media mogul in europe who died of suspicios boating accident years ago.
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0054515
CONFIDENTIAL
SDNY_GM_00200699
EFTA01364015
EFTA01579901.pdf
Financial
...Ghislaine Maxwell
Date: March 31, 2011
Re: Ghislaine Maxwell
Account
Please transfer One Million Dollars (USD 1,000,000) from the above
account to:
JPMorgan Chase Bank
ABA
A/C Sanford C. Bernstein & Co., LLC
A/C it
For Further Credit to:
Account Numbe
Account Name: Ghlstairte Maxwell
1
1...
Giuffre_Maxwell_Batch1_p00853.png
...2 Q_ When Ghislaine Maxwell used the words, Go 2 Q (BY MS. MENNINGER) Okay. Where were you
3. give a massage to Bill Richardson, where were you? 3. sent to have sex with the owner of a large hotel
4 MR. EDWARDS: Object to the form. 4 chain by...
DOJ-OGR-00001409.jpg
Court Filing
Case 21-770, Document 70-1, 05/17/2021, 3102450, Page3 of 14
Appellant Ghislaine Maxwell’s Renewed Motion for Bond
Although this Court denied Ghislaine Maxwell’s motion for bond
(see Ex. A, Order, April 27, 2021), it appeared concerned with the
conditions of her confinement during oral argument...
DOJ-OGR-00020327.jpg
Court Filing
Case 21-58, Document 89-1, 05/17/2021, 3102450, Page3 of 14
Appellant Ghislaine Maxwell’s Renewed Motion for Bond
Although this Court denied Ghislaine Maxwell’s motion for bond
(see Ex. A, Order, April 27, 2021), it appeared concerned with the
conditions of her confinement during oral argument...
DOJ-OGR-00010457.jpg
...at the children until they were reduced to pulp. Mr. Maxwell was
relentless, with children ending up in tears, punishments being doled out, and the whole family in
utter distress.
Mr. Maxwell employed corporal punishment on his children. Ghislaine vividly recalls a
time when, at age 13, she tacked a...
DOJ-OGR-00019465.jpg
Legal
...07/07/2020)
07/08/2020 11 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 9 LETTER by USA as to Ghislaine
Maxwell addressed to Judge Alison J. Nathan from Alex Rossmiller dated July 7, 2020 re:
scheduling. ENDORSEMENT: The Court hereby sets the following briefing schedule. The
Defense response is...
DOJ-OGR-00022410.tif
...GHISLAINE MAXWELL: Listen, I think just
full disclosure is the best way to go at this point.
TODD BLANCHE: Yeah.
GHISLAINE MAXWELL: So in 1992, I slept
with him one time and I was like, whoa, that's it.
We're going to be dating, because that's how
thought...
DOJ-OGR-00020476.jpg
Court Filing
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page90 of 91
06/26/2022 | 681 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
June 26, 2022 re: Kate Motion Document filed...
EFTA00161517.pdf
Legal
...The child sex trafficking investigation continued to pursue co-
conspirators, including GHISLAINE MAXWELL (Maxwell).
Maxwell was first mentioned in the case file on 04/23/2019. Victim interviews revealed Maxwell groomed
minor victims by befriending them first, developed a rapport with victims, then attempted to normalize sexual
abuse. Maxwell was...
DOJ-OGR-00002273.jpg
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Ghislaine Maxwell, Reg. No. 2879-509
Dear Judge Nathan:
This letter is written in response to Order granted on January 15, 2021, concerning Ghislaine
Maxwell, Reg. 02879-509., an inmate currently confined at the Metropolitan Detention Center 7’MDC’) in
Brooklyn, New York. The...
EFTA00024550.pdf
Legal
...GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Jul 2020 17:28:23 +0000
Attachments: U.S._v._Ghislaine_Maxwell_Indictment.pdf; Ghislaine_Maxwell_Indictment_PR.pdf
Inline-Images: image001.png
Congrats! I was in NH visiting my parents...
DOJ-OGR-00001599.jpg
...The Sun is offering a £10,000 reward for information on Jeffrey Epstein pal
Ghislaine Maxwell.”'° And in the days leading up to her arrest, there was a deluge of media
reports (all untrue) claiming that Ms. Maxwell was hiding out in an apartment in Paris to avoid
questioning by...
DocumentCloud_Epstein_Docs_p00218.png
Court Filing
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
eceecccccnneeeeeeeeenceeeeeeeeeenueeeeeeeeed i"
Declaration of Philip Barden
I, Philip Barden, declare as follows:
1. Lama Solicitor of the Senior Courts of England & Wales based in London, England.
2. Iam submitting this Declaration in support of Ghislaine Maxwell’s motion for
summary judgment in this...
EFTA01809597.pdf
Email
...Do Jeffrey Epstein and Ghislaine Maxwell share a
home in London or
BBBBBBB BBBBBBB BBBBBBB anywhere else? Do they still see each other? Does
Epstein help support
BBBBBBB BBBBBBB BBBBBBB Ghislaine? Her friends tell me that Ghislaine once
loved Epstein. Does
BBBBBBB BBBBBBB BBBBBBB she still love him?
BBBBBBB BBBBBBB...
EFTA00018084.pdf
Email
From:
To:
Cc:
Bee:
Subject: RE: Ghislaine Maxwell (02879-509)
Date: Mon, 02 Nov 2020 16:21:40 +0000
Embedded: RELGhislaine_Maxwell_(02879-509).msg
Sender
Subject: RE: Ginslame Maxwell (02879-509)
Messale-1d:
To:
To:
Cc:
Cc:
EFTA00018084
DOJ-OGR-00020577.jpg
Court Filing
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page91 of 92
06/26/2022 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
June 26, 2022 re: Kate Motion Document filed by...
DOJ-OGR-00005043.jpg
Legal
...GHISLAINE MAXWELL,
Defendant.
MS. MAXWELL’S SECOND EX PARTE AND IN CAMERA MOTION FOR
AN ORDER AUTHORIZING A SUBPOENA PURSUANT TO
FED. R. CRIM. P 17(c)(3)
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831-7364...
EFTA00073285.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,
AUDREY STRAUSS
Assistant United States Attorneys
Enclosure
EFTA00073285
EFTA00090493.pdf
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Enclosed are witness materials and discovery pertinent to the following inmate:
•
Ghislaine Maxwell: 02879-509
Please allow her access to the materials enclosed.
Very truly yours,
AUDREY STRAUSS
United States Attorney
Enclosure
EFTA00090493
EFTA00270616.pdf
Neemkar Preethi, Sequence:46
&be
Consign Of The Times
-
1629 Jefferson Avenue
139
PAY TO THE
ORDER OF
Ghislaine Maxwell
BANK OF AMERICA, NA
BL0UNTST0WN, FL 32424
es-osemo
17438
8/15/2014
$*60.75
Sixty and 75/100
,...********
.0144*******fa ***** Pal litio*****•••••••
to Ads neessonniiiiii*j***0**Minegintiret m...
EFTA01519650.pdf
Financial
...Account Number-
GHISLAINE MAXWELL
JPMorgan Private Bank
Confidential
Page 1 of 6
Asset Account Portfolio
May I - May 3I, 2005
Table of Contents
Page
Portfolio Summary
2
Cash and Short Term
3
Account Transactions
4
Account Officers
HORNAKNILLACIS/
=OW LOGO 00 0000 OW 000000000 00000)
GHISLAINE MAXWELL
CIO NEW YORK...
EFTA01579869.pdf
Financial
...Janet
JP Morgan
Nary itienstoctis
GHISLAINE MAXWELL
• Account name:
Ghislaine Maxwell
Account #
Please transfer Twenty Thousand Dollars (S20,000) from the above Account to:
Batik 'tante:
Citibank NY
ABA #,
Atcotibinathe: Citibank London
ACCOunt H•
Swift:
CITIGB2L
Account
For further credit to:
Account mine:
• Albany Treasury
Acc9Trfttiii •
"
•
ID:0364A032E4FFDD9 511112009 1...
DOJ-OGR-00001422.jpg
...256 Ghislaine Maxwell letter regarding conditions at
Metropolitan Detention Center
April 29, 2021 2... oo ccccccc cc cecceccccceccneeccceceeeeecececeeeeseceseeseneess C
Doc. 270 Government’s Response to Ghislaine Maxwell’s conditions
at Metropolitan Detention Center
May 5, 2021.00... cece cece ence cece ccec enc enceceeeceeneeneeees D
Doc. 272 Ghislaine Maxwell’s...
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