Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 103 of 620
EFTA00018085.pdf
Email
...Ghislaine Maxwell (02879-509)
Good afternoon-
I write to request immediate assistance for Ghislaine Maxwell.
There are many conditions and restrictions placed upon her at the MDC
that are of great complaint, but of immediate concern are conditions within
Ms. Maxwell's isolation cell.
wrote:
and asked her to call...
EFTA00578876.pdf
Email
From: "brenda"
To: "ghislaine maxwell"
Subject:
Date: Fri, 11 Apr 2003 15:47:15 +0000
Importance: Normal
Dear G.
Where are you?? Wanted to invite you to a Party on Sat. Let me know for guestlist.
A kiss.
EFTA00578876
EFTA00580002.PDF
Email
From:jeffdavis
>
To: ghislaine maxwell
Subject: Re:
Date: Thu, 10 Apr 2003 01:07:52 +0000
I'm glad you survived. for some reason, i continue to have helicopter dreams. i wonder what
my mind is trying to tell me.
EFTA00580002
EFTA01654071.pdf
Email
From:
To:
Cc:
Subject: Epstein - Financial Update
Date: Mon, 23 Sep 2019 19:10:26 +0000
Importance: Normal
Received Experian productions regarding Ghislaine Maxwell and
Best
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office
EFTA01654071
DOJ-OGR-00009660.jpg
Court Filing
...330 (AJN)
Ghislaine Maxwell :
we ee ee ee eee X
Upon the annexed application of DAMIAN WILLIAMS, United States Attorney
for the Southern District of New York, for an order pursuant to Title 18, United States Code,
Sections 6002 and 6003, compelling MM to testify at a hearing in United...
DOJ-OGR-00013043.jpg
Deposition
...from the Epstein and
Maxwell investigation.
Q. Under what 1B number was that CD logged?
A. 1B63.
Q. Who is in this photograph?
A. Ghislaine Maxwell and Jeffrey Epstein.
MS. COMEY: Your Honor, the government offers this in
evidence.
THE COURT: [ don't think we discussed this one
yesterday, so...
DOJ-OGR-00018628.jpg
Deposition
...from the Epstein and
Maxwell investigation.
Q. Under what 1B number was that CD logged?
A. 1B63.
Q. Who is in this photograph?
A. Ghislaine Maxwell and Jeffrey Epstein.
MS. COMEY: Your Honor, the government offers this in
evidence.
THE COURT: [ don't think we discussed this one
yesterday, so...
DOJ-OGR-00022479.tif
...have -- to
interact with -- with women, underage or not.
GHISLAINE MAXWELL: So I think in the
"90s, he may have encouraged them, but these were
people who were in their 20s or 30s.
TODD BLANCHE: So -- so. Understand that.
GHISLAINE MAXWELL: May have -- so he
would have a masseuse, right...
DOJ-OGR-00022568.tif
...Epstein, and even in the 2000s when you were
around less frequently, you never observed or you
never saw any sort of list or black book or a list of
individuals who, you know, linked to certain
masseuses or —--
GHISLAINE MAXWELL: Absolutely no.
TODD BLANCHE: -- anything like that?
GHISLAINE MAXWELL...
DOJ-OGR-00022855.tif
...from -- from others?
GHISLAINE MAXWELL: I don't think he did
hide it. I -- that's the answer. And I think that
the people around him, I think, myself included --
TODD BLANCHE: Yeah.
GHISLAINE MAXWELL: -- obviously,
normalized his behavior on a number of fronts. One,
MAGNA®©
LEGAL SERVICES
DOJ-OGR...
Giuffre_Maxwell_Batch1_p00645.png
...Q Were you ever on the helicopter with Bill
Clinton and Ghislaine Maxwell as the pilot of the
helicopter?
A No.
Q Were you ever on the helicopter with Bill
Clinton's Secret Service and Ghislaine Maxwell as the
pilot?
A No.
Q Do you recall telling Sharon Churcher that...
Giuffre_Maxwell_Batch4_p00491.png
...Ghislaine --
6 when Ghislaine Maxwell would call you during the
7 time that you were living with Virginia, she would
8 ask you what, specifically?
9 MS. MENNINGER: Objection. Form.
LO Foundation.
L1 A Just if I had found any other girls just
L2 to bring to Jeffrey.
13 BY...
EFTA01523464.pdf
Financial
...270 Park Avenue, New York, NY 10017-2014
For the Period 3/1/10 to 3/31/10
0000002688.000 PE morn MAXWEC14 2010(402
GHISLAINE MAXWELL
Asset Account
J.P. Morgan Private Bank Team
Table of Contents
Page
Paul Morris
Banker
Account Summary
2
Jeffrey Matusow
Investment Specialist
Holdings...
Giuffre_Maxwell_Batch4_p00072.png
...Giuffre has never alleged that she “had a conversation with Bill Clinton
regarding him flying with Ghislaine Maxwell in a helicopter.” Instead, Ms.
Giuffre has alleged, “I flew to the Caribbean with Jeffrey and then Ghislaine
Maxwell went to pick up Bill [Clinton] in a huge black helicopter that Jeffrey...
EFTA01651021.pdf
Email
...Arrest of Ghislaine Maxwell
Good Morning,
I'm writing to inform you that NY Division made the arrest of Ghislaine Maxwell in Bradford, NH early this morning. A true
bill came back in NYC on Monday, June 29 on the following charges:
• Enticement of a Minor
• Conspiracy to Entice
EFTA01651022...
EFTA00021664.pdf
Email
...I also came across two documents requesting removal for Ghislaine Maxwell from the Hyperion Air, Jeffery Epstein and
JEGE accounts, I have already provided those accounts documents. I also came across a memo requesting removal of
Ghislaine Maxwell from NES LLC Account It
. I was unable to come across documents...
DOJ-OGR-00001511.jpg
...From at least in or about 1994, up to and
including in or about 1997, in the Southern District of New York
and elsewhere, GHISLAINE MAXWELL, the defendant, Jeffrey
Epstein, and others known and unknown, willfully and knowingly
did combine, conspire, confederate, and agree together and with
each other to...
DOJ-OGR-00004922.jpg
Legal
...issued relieving Boies Schiller &
Flexner LLP of their obligations under the protective order
issued on March 18, 2016 in case Virginia L. Giuffre v.
Ghislaine Maxwell, et al., 15 Civ. 7433 (RWS) (S.D.N.Y.), for
the limited and exclusive purpose of complying with grand jury
process to provide...
DOJ-OGR-00011319.jpg
Court Filing
...On behalf of our client, Ghislaine Maxwell, we respectfully submit this letter in response
to the Court’s Order, dated November 19, 2021, requesting that the parties submit any suggested
edits to the proposed limiting instructions set forth in the Order. (Dkt. No. 477). The defense does
not have any...
DOJ-OGR-00022454.tif
...J] tein?
GHISLAINE MAXWELL: So we're talking about
Jist Street. So I don't know what the business deal
was, because, again, I'm not part of his business
thing, but I think what happened would be that, let's
say Les owed him in, theoretically, for his services...
DOJ-OGR-00022520.tif
...Did --
GHISLAINE MAXWELL: Well, he may have
tried to bullshit me, but no, I couldn't.
MAGNA®©
LEGAL SERVICES
DOJ-OGR-00022520
Giuffre_Maxwell_Batch4_p00231.png
...Ghislaine --
6 when Ghislaine Maxwell would call you during the
7 time that you were living with Virginia, she would
8 ask you what, specifically?
9 MS. MENNINGER: Objection. Form.
LO Foundation.
L1 A Just if I had found any other girls just
L2 to bring to Jeffrey.
13 BY...
EFTA01576008.pdf
Financial
May 29, 2004 -
June 30, 2004
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 0
Page 1 of 4
B4
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
ATTN ERIC GANY
457 MADISON AVENUE-4TH FLOOR
NEW YORK NY 10022
Your JPMorgan Private Bank Team:
CAMILLO D'ORAZIO
MARIA HORNAK
Private...
EFTA02332558.pdf
Email
To:
ghislaine maxwell
From:
brenda
Sent:
Fri 4/11/2003 3:47:15 PM
Title: Message
Dear G,
Where are you?? Wanted to invite you to a Party on Sat. Let me know for guestlist.
A kiss.
B
EFTA_R1_01278560
EFTA02332558
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