Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 68 of 677
DOJ-OGR-00020874.jpg
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EXCLUSIVE: ‘Ghislaine was a predator as guilty as Epstein’:
Maxwell juror describes moment he ‘locked eyes’ with sex
trafficker and reveals his own abuse ordeal
¢ Scotty David , ajuror in the Ghislaine Maxwell trial, was one of the 12 men...
EFTA01588944.pdf
Financial
...Ghislaine Maxwell
Date: July 24, 2013
Re: Terra Mar Project
Account
Please transfer five thousand thirty four dollars and thirty eight cents (USD $5,034.38) from
the above account to:
Bank info for Vividt inds, Inc,
Union Bank
400 California Street, San Francisco, California
Bank Acct#
Swift Code/31e...
EFTA00021787.pdf
Legal
...GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO
SEXUALLY ABUSE MINORS
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Maxwell is Alleged to Have Facilita- ted, Participated...
DOJ-OGR-00019583.jpg
Court Filing
Case 20-3061, Document 62, 09/24/2020, 2938281, Page‘ of 2
20-3061
United States Court of Appeals
for the Second Circuit
UNITED STATES OF AMERICA
Plaintiff-Appellee,
— against —
GHISLAINE MAXWELL,
Defendant-Appellant.
ON APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK, 20...
EFTA00086766.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
United States Attorney
Enclosure
Assistant United States Attorneys
EFTA00086766
EFTA00088732.pdf
Court Filing
...330 (MN)
GHISLAINE MAXWELL,
Defendant.
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IT IS HEREBY ORDERED that the U.S. Marshal is directed to permit Ghislaine
Maxwell (02879-509) to have access to her legal materials while she remains in the courthouse
cellblock from arrival until she is brought to the U.S. Attorney's office on...
EFTA00105864.pdf
Court Filing
...330 (MN)
GHISLAINE MAXWELL,
Defendant.
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IT IS HEREBY ORDERED that the U.S. Marshal is directed to permit Ghislaine
Maxwell (02879-509) to have access to her legal materials while she remains in the courthouse
cellblock from arrival until she is brought to the U.S. Attorney's office on...
EFTA00019283.pdf
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Enclosed is discovery pertinent to the following inmate:
•
Ghislaine Maxwell:
Please allow her access to the materials enclosed.
Very truly yours,
AUDREY STRAUSS
Acting United States Attorney
by:
Assistant United States Attorneys
Enclosure
EFTA00019283
EFTA00022054.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
Acting United States Attorney
ssistantUnited States Attorneys
Enclosure
EFTA00022054
EFTA00029979.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.
by:
Enclosure
Very truly yours,
AUDREY STRAUSS
Acting United States Attorney
Assistant United States Attorneys
EFTA00029979
EFTA00031688.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.
Enclosure
by:
Very truly yours,
AUDREY STRAUSS
United States Attorney
Assistant United States Attorneys
EFTA00031688
EFTA01519670.pdf
Financial
...2005
345 Park As enue, New York, NY 10154-1002
Account Number
GHISLAINE MAXWELL
JPMorgan 0
Private Bank
Confidential
Page 1 of 7
Asset Account Portfolio
August I - August 31, 2005
Table of Contents
Page
Portfolio Summary
2
Cash and Short Term
3
Account Transactions
4
Account Officers
HORNAKNILLACISANEBB
000000...
DOJ-OGR-00022551.tif
...Do you know Jean-Luc
Brunel?
GHISLAINE MAXWELL: Yes.
TODD BLANCHE: How do you know him?
GHISLAINE MAXWELL: I met him -- so
when -- I told you I was working for the European,
for my dad --
BLANCHI]
MAGNA®©
LEGAL SERVICES
DOJ-OGR-00022551
DOJ-OGR-00022851.tif
Page 308
repeated reports of certain sex acts happening with
you present and even participating?
GHISLAINE MAXWELL: No.
TODD BLANCHE: Did you -- did -- in the
2000s time period, so moving a little more recently
when you talked about it yesterday, about how your
relationship with Mr. Epstein changed and was...
DocumentCloud_Epstein_Docs_p01049.png
...How did it come to pass that you
were no longer working at Mar-a-Lago in two to three
weeks?
A I was approached by Ghislaine Maxwell.
Q Okay. And how long had you been working
at Mar-a-Lago when you were approached by Ghislaine
Maxwell?
A Roughly...
HOUSE_OVERSIGHT_022085.jpg
...But Ghislaine, who had grown
up in luxurious surroundings and counted the Duke of York,
Prince Andrew, among her intimates, could not escape the dark
shadow her father had cast. Looking to start fresh, she took the
Concorde to New York City.
At first, it seems, Maxwell a
madly in...
EFTA00394728.pdf
Email
...Please forward to Ghislaine Maxwell - Thank you
Begin forwarded message:
From: Tim Zagat <
EFTA00394729
Subject: Please forward to Ghislaine Maxwell - Thank you
Date: February 27, 2013 10:36:02 AM EST
To:
Ghislaine,
Can you join us for dinner tonight at 8PM at:
Michael's on Naples
5620 E. 2nd...
EFTA00010367.pdf
Email
...Ghislaine Maxwell custody
FYI
Sent from my iPhone
Begin forwarded message:
From:
Date: July 2, 2020 at 3:43:43 PM EDT
To: "NHD-SUPERVISORS (USMS)"
Cc:
Subject: Ghislaine Maxwell custody
To all:
Below are the restrictions we have put in place regarding Ms. Maxwell...
DOJ-OGR-00019818.jpg
Legal
Case 21-58, Document 23, 03/29/2021, 3065988, Page23 of 24
03/22/2021 ORDER as to Ghislaine Maxwell: Defendant Ghislaine Maxwell's third motion for
release on bail, Dkt. No. 160, is DENIED. The parties are ORDERED to meet and
confer and propose and justify any redactions to...
DocumentCloud_Epstein_Docs_p00216.png
Court Filing
...15-ev-07433-RWS
GHISLAINE MAXWELL.
Defendant.
Declaration of Ghislaine Maxws::
L Ghislaine Maxwell declare as foliows:
1. Tam the defendant in this action.
2. [have no control or authority over amy media organizations, including those media
organizations that published any part of a January 2015 statement issued on mv...
DOJ-OGR-00000862.jpg
Legal
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page23 of 24
03/22/2021 ORDER as to Ghislaine Maxwell: Defendant Ghislaine Maxwell's third motion for
release on bail, Dkt. No. 160, is DENIED. The parties are ORDERED to meet and
confer and propose and justify any redactions...
DOJ-OGR-00000900.jpg
Legal
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page24 of 25
03/22/2021 ORDER as to Ghislaine Maxwell: Defendant Ghislaine Maxwell's third motion for
release on bail, Dkt. No. 160, is DENIED. The parties are ORDERED to meet and
confer and propose and justify any redactions...
DOJ-OGR-00019768.jpg
Legal
Case 21-58, Document 20-2, 03/24/2021, 3065965, Page23 of 24
03/22/2021 ORDER as to Ghislaine Maxwell: Defendant Ghislaine Maxwell's third motion for
release on bail, Dkt. No. 160, is DENIED. The parties are ORDERED to meet and
confer and propose and justify any redactions...
DOJ-OGR-00019794.jpg
Legal
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page24 of 25
03/22/2021 ORDER as to Ghislaine Maxwell: Defendant Ghislaine Maxwell's third motion for
release on bail, Dkt. No. 160, is DENIED. The parties are ORDERED to meet and
confer and propose and justify any redactions...
DOJ-OGR-00010713.jpg
Legal
...20—CR-330 (AJN)
GHISLAINE MAXWELL,
Defendant.
Ne ee eee ee ee ee ee
DECLARATION OF ROBERT Y. LEWIS
Robert Y. Lewis declares under penalty of perjury as follows:
1. I represent Sarah Ransome and Elizabeth Stein, two victims of the sex trafficking
conspiracy of Jeffrey Epstein, Ghislaine Maxwell and...
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