Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 101 of 620
EFTA00145601.PDF
...from that year.
Bill Clinton also witnessed the "casting".
I was then taken to Paris and saw many models - they could barely speak English.
Ghislaine Maxwell was there at the same time, it was in 2003.
I can check the dates if necessary
Sent from my iPhone
On 14 Mar...
DOJ-OGR-00005507.jpg
...that TE ai to her?
Is it, "I am here to 'recruit you' to a sex abuse ring founded by Jeffrey Epstein and Ghislaine
Maxwell, and Ghislaine Maxwell told me what to do, and I first went over there when I was
under 18." Or will it simply be, "go...
DOJ-OGR-00006469.jpg
...that TE ai to her?
Is it, "I am here to 'recruit you' to a sex abuse ring founded by Jeffrey Epstein and Ghislaine
Maxwell, and Ghislaine Maxwell told me what to do, and I first went over there when I was
under 18." Or will it simply be, "go...
EFTA00578829.pdf
Email
From: "brenda"
To: "ghislaine maxwell" <-1
>
Subject:
Date: Thu, 03 Apr 2003 13:46:51 +0000
Importance: Normal
Dear G,
I hope you have a great time. I'm jealous. I want a tan too
Kisses, B
EFTA00578829
EFTA01480391.pdf
Financial
KYC Profile
Customer Details
Customer Legal Name
Ghislaine Maxwell
ECI
0106585908
AML Customer Type
Unconventional only
Confidential, Internal Use Only
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
Page 1 of 3
JPM-SDNY-00002542
SDNY_GM_00271740
EFTA01480391
EFTA01480402.pdf
Financial
KYC Profile
Customer Details
Customer Legal Name
Ghislaine Maxwell
ECI
0106585908
AML Customer Type
Unconventional only
Confidential, Internal Use Only
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
Page 1 of 3
JPM-SDNY-00002557
SDNY_GM_00271755
EFTA01480402
EFTA01523485.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL IRA
For the Period 4/1/10 to 4/30/10
Cash & Short Term Summary
Page 6 of 13
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00051125
SDNY_GM_00320323
EFTA01523485
DOJ-OGR-00022836.tif
...to
No, no, no, I'm not --
he said, she said.
ELL: -- no, no. Absolutely
"t want to go there either.
E: Yeah, yeah.
GHISLAINE MAXWELL: I'm not going to do
But I believe that what took place, with a lot
people, is that there was a slide, right...
DOJ-OGR-00022841.tif
...And so if that's persuasive
then -- and I think it's without -- beyond
contestation that he preferred younger women --
GHISLAINE MAXWELL:
TODD BLANCHE: -- and it's also beyond,
think at this point, there were certainly
circumstances that underage women -- well,
want to say that you agree with me on...
Giuffre_Maxwell_Batch6_p00222.png
Deposition
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
seraanaaeanenaanenessmnssnnmmsmnnes x
Declaration of Laura A. Menninger in Support of
Defendant’s Reply in Support of Motion Jn Limine To Exclude In Toto
Certain Depositions Designated By Plaintiff For Use At Trial
I, Laura A. Menninger, declare as follows:
1. Iam an attorney...
DOJ-OGR-00009188.jpg
1/26/22, 8:52PM Case 1:20-cr-00330-Bébis GhidaIDeMEReN [ubisinifally dbubed doaiberd / Air sayPaGaers Of 4
/3 Jeffrey Epstein associate Ghislaine Maxwell sits as the guilty verdict in her sex abuse trial is read ina
courtroom sketch in New York City, U.S., December 29, 2021. REUTERS...
DOJ-OGR-00015051.jpg
Court Filing
...David Oscar Markus
MARKUS/MOSS PLLC
40 NW 38RD STREET, PH1
MIAMI, FL 33128
Telephone: (805) 379-6667
Fax: (805) 379-6668
[email protected]
Applicant having requested admission Pro Hac Vice to appear for all purposes
as counsel for Ghislaine Maxwell in the above entitled action;
IT IS HEREBY...
DOJ-OGR-00022402.tif
...Epstein?
GHISLAINE MAXWELL: Yes.
TODD BLANCHE: Okay. All right
GHISLAINE MAXWELL: So I was a
backwards and forwards in America. And t
of 1991, I came to New York, but, I can't
for what reason -- what business reason,
was a business reason -- something to do
at that time.
And...
DOJ-OGR-00022405.tif
...Were you in a romantic
relationship with him at this point or just friends?
GHISLAINE MAXWELL: No, just friends.
TODD BLANCHE: And while we're just --
with respect to your father, there have been multiple
questions about whether he worked for any
intelligence agency.
Do you have any knowledge about...
EFTA00019656.pdf
Email
...Since we last spoke,
I wanted to check a few things with you if I may on the Ghislaine Maxwell case:
1) Is it correct to say that there will now be TWO trials - the first on the child sex trafficking charges (covering the
period 1994-2004) and the second...
EFTA00031498.pdf
FBI Report
...GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
[cic
nage001 png®01D53E43.CA2BB290]
GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH
JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
DOJ-OGR-00002273.jpg
Court Filing
...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 MDC Brooklyn respectfully requests...
DOJ-OGR-00009867.jpg
1/26/22, 8:52PM Case 1:20-cr-00330-Bébie GhidaiDe MERE [uUBAInifally dbutbed dochbark/ Air sayPaRGaers Of 4
/3 Jeffrey Epstein associate Ghislaine Maxwell sits as the guilty verdict in her sex abuse trial is read ina
courtroom sketch in New York City, U.S., December 29, 2021...
EFTA00031297.pdf
Court Filing
From
To
Subject: Fwd: United States v. Ghislaine Maxwell
pens
Date: Mon, 29 Nov 2021 16:46:00 +0000
Begin forwarded message:
From
Date• ovem er
at
To:
Subject: RE: United States v. Ghislaine Maxwell --
opens
I LOVE this email. Even though I've only been involved tangentially as you...
DOJ-OGR-00020422.jpg
...04/30/2021)
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated April 30, 2021 re: Hard Drives (Everdell, Christian) (Entered:
04/30/2021)
TRANSCRIPT of Proceedings as to Ghislaine Maxwell re: Conference held on
4/23/21 before Judge Alison J. Nathan. Court...
EFTA00563479.pdf
Email
From:
To: Ghislaine Maxwell
Cc:
Subject:
Date: Thu, 04 Aug 2011 13:08:26 +0000
Hey guys. What auction house do you use in NY other than Sotheby's and Christies? for less expensive items?
EFTA00563479
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-00015042.jpg
Court Filing
...GHISLAINE MAXWELL.
/
MOTION FOR ADMISSION PRO HAC VICE
Pursuant to Rule 1.3 of the Local Rules of the United States Courts for the
Southern and Eastern Districts of New York, David Oscar Markus hereby moves this
Court for an Order for admission to practice Pro Hac Vice to appear...
DOJ-OGR-00019534.jpg
Court Filing
...330 (AJN)
GHISLAINE MAXWELL, :
Defendant. :
ee ee ee ee ee ee x
ALISON J. NATHAN, United States District Judge:
WHEREAS the Government intends to produce to GHISLAINE
MAXWELL, the defendant, certain documents and materials that
(1) affect the privacy and confidentiality of individuals,
(11) would impede, if prematurely disclosed, the...
DOJ-OGR-00022845.tif
...But I just want to -- I don't want --
don't want to have you -- I don't think it's
helpful for us --
GHISLAINE MAXWELL: Okay.
TODD BLANCHE: -- have you kind of
each allegation.
GHISLAINE MAXWELL: Okay.
TODD BLANCHE: want you to clear your
mind and just tell the...
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