Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 105 of 620
DOJ-OGR-00020621.jpg
Court Filing
...Nathan, dated
February 24, 2022 .00.....ceeceseseeeseeeeeeeeeeeeseeeneenseeeenes
The Government’s Memorandum in Opposition to
the Defendant’s Motion for a New Trial, filed
February 24, 2022
(Omitted herein)
Exhibit A to Government Memorandum -
Independent Online Article “Ghislaine Maxwell
Juror Breaks Silence to The Independent: ‘This
Verdict is for All the...
DOJ-OGR-00020829.jpg
Court Filing
...Nathan, dated
February 24, 2022 .00.....ceeceseseeeseeeeeeeeeeeeseeeneenseeeenes
The Government’s Memorandum in Opposition to
the Defendant’s Motion for a New Trial, filed
February 24, 2022
(Omitted herein)
Exhibit A to Government Memorandum -
Independent Online Article “Ghislaine Maxwell
Juror Breaks Silence to The Independent: ‘This
Verdict is for All the...
DOJ-OGR-00022477.tif
...Did you ever see any of
people with underage women?
GHISLAINE MAXWELL: No -- no. I -- so the
reason I'm saying that is not -- is not to avoid that
question, but it's because by the time, when you were
MAGNA®©
LEGAL SERVICES
DOJ-OGR-00022477
HOUSE_OVERSIGHT_013437.jpg
...Jeffrey Epstein and Ghislaine Maxwell at Sandringham in 2000 Photo: ALBANPIX
By Jon Swaine (http:/Awww.telegraph.co.uk/journalists/jon-swaine/) , New York
8:00AM GMT 05 Mar 2011
8,591 followers
Jeffrey Epstein used the “black book” to log contact details of the girls that gave massages to...
EFTA00082142.pdf
Email
...S. v. Ghislaine Maxwell 20 Cr. 330 (AIN)
Date: Tue, 02 Feb 2021 02:17:22 +0000
Attachments: Response_to_MDC_Letter_X.pdf; ATT00001.htm
Begin forwarded message:
From:
Date: Februa
1 2021 at 8:58:38 PM EST
To
Cc:
Subject: U.S. v. Ghislaine Maxwell 20 Cr...
EFTA01524928.pdf
Financial
...27,047.74
50,000.00
Ghislaine Maxwell Imad: 0226B1Qgc06C013265 Tm: 1393400057Es
02/28
Interest Payment
0.23
50,000.23
02/28
Ending Balance
$50,000.23
Total
$50,000.23
($30,744.57)
illWritS1 paid In 2013 fort:co:nu 00000000000739116312 MILT 53.52.
J. P. Morgan
Confidential...
DOJ-OGR-00020887.jpg
...V3 Jeffrey Epstein associate Ghislaine Maxwell sits as the guilty verdict in her sex abuse trial is read in a
courtroom sketch in New York City, U.S., December 29, 2021. REUTERS/Jane Rosenberg
NEW YORK, Jan 5 (Reuters) - During jury deliberations after the trial of British socialite
Ghislaine Maxwell...
EFTA00016024.pdf
Court Filing
...submits the following statement in opposition to the Defendant's renewed
***
I appreciate the opportunity to again be heard by the Court in this matter and once more
request that Ghislaine Maxwell not be released prior to her trial. I write this not only on behalf of
myself, but all...
EFTA00149314.pdf
Legal
...U.S._v._Ghislaine_Maxwell_Indictment.pdf; Ghislaine_Maxwell_Indictment_PR.pdf
Inline-Images: image001.png
Hi
who should we include for this release in the monthly news bulletin?
ublic Affairs Specialist
FBI New York
Sent: Thursday, July 2, 20201:20 PM
Subject: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT...
DOJ-OGR-00000976.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...
DOJ-OGR-00001347.jpg
Court Filing
...330 (AJN)
Ghislaine Maxwell, Reg. No. 2879-509
Dear Judge Nathan:
This letter is written in response to your order dated December 2, 2020, concerning Ghislaine
Maxwell, Reg. 02879-509., an inmate currently confined at the Metropolitan Detention center in Brooklyn,
New York. You expressed various concerns regarding Ms. Maxwell...
DOJ-OGR-00010607.jpg
Case 1:20-cr-00330-PAE Document672 Filed 06/24/22 Page 16 of 68
The consequences of what Ghislaine Maxwell did have been far reaching for me.
| have struggled with, and eventually triumphed over, substance use disorder.
| have suffered panic attacks and night terrors, with which | still struggle.
| have...
DOJ-OGR-00020264.jpg
Court Filing
...330 (AJN)
Ghislaine Maxwell, Reg. No. 2879-509
Dear Judge Nathan:
This letter is written in response to your order dated December 2, 2020, concerning Ghislaine
Maxwell, Reg. 02879-509., an inmate currently confined at the Metropolitan Detention center in Brooklyn,
New York. You expressed various concerns regarding Ms. Maxwell...
DocumentCloud_Epstein_Docs_p00149.png
Court Filing
...page
Breaking News | Entertainment | Sports | Business | Politics | Science | Technology | Odd News | Health | Law More
Older News
Statement on Behalf of Ghislaine
Maxwell
BY DEVO.
WEDNESDAY
LONDON, March 10, 2011 - Ghislaine Maxwell denies the
various allegations about her
that have appeared recently in the media. These allegations
are all entirely
false...
HOUSE_OVERSIGHT_019471.jpg
...Not only was Ghislaine Maxwell friends with Prince Andrew, but his ex-wife Sarah
Ferguson as well. The pair are pictured together at the opening of the Asprey Flagship
Store on 5th Avenue on December 8, 2003, in New York City
Allegations: Ghislaine Maxwell is accused of ‘facilitating Prince Andrew...
DOJ-OGR-00001711.jpg
Legal
...AFFIDAVIT OF CERTIFICATION
V. ; PURSUANT TO LOCAL
CRIMINAL RULE 16.1
GHISLAINE MAXWELL,
Defendant. 20 Cr. 330 (AJN)
I, Christian R. Everdell, an attorney duly admitted to practice in New York State and
before this Court, declare the following is true and correct under penalty of perjury pursuant to
28...
EFTA00027293.pdf
...Request for Expedited Assistance in the Matter of the Prosecution of Ghislaine Maxwell;
DOJ No. CRM-182-73090
Dear Ms. Hand:
Enclosed please find a request for urgent assistance concerning the above-referenced matter.
The United States Attorney for the Southern District of New York and the Federal Bureau of...
EFTA01589058.pdf
Financial
...linion Bank
400 Csdifornia Street, San Francisco, California
Bank At
Swift Code/BIC# BOFCUS331APK
Routing'? 122000496
Ghislaine Maxwell
EFTA01589058
ID:
• 08/21/2012 18:48:00 Page 1 of 2 DID:
•
NDEX1: INDEX2:
Aug-21-2012 02:48 PM JPMorgan Chase 302-634-5955 2/2
Young, Janet E
From...
DOJ-OGR-00010668.jpg
Case 1:20-cr-00330-PAE Document674 _ Filed 06/24/22 Page 6 of 29
The consequences of what Ghislaine Maxwell did have been far reaching for me.
| have struggled with, and eventually triumphed over, substance use disorder.
| have suffered panic attacks and night terrors, with which | still struggle.
| have...
EFTA01582849.pdf
Financial
...02/02/2009 09:03:25 AM
Background Checks conducted in addition to Security Services
Background Check
Date
(Required If Check Carried
Out)
Comments
(Required If Check Carried Out)
P
Morgan Network
02/17/2009
Ghislaine Maxwell is an existing client and a DDR was completed
on her in 2003...
EFTA00020347.pdf
Legal
...On July 2, 2020, the United States Attorney's Office announced the unsealing of federal felony charges against GHISLAINE
MAXWELL on charges of enticement of a minor to engage in illegal sex acts, transportation of a minor to engage in illegal
sex acts, conspiracy, and perjury. These crimes are alleged...
EFTA01576264.pdf
Financial
June 01, 2007 -
June 29, 2007
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 12
Page 1 of 8
6001000000415
967 000 PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022
Your JPMorgan Private Bank Team:
FRANCISCO VILLACIS
MELISSA DALTON
(888) 207...
DOJ-OGR-00002062.jpg
Case 1:20-cr-00330-AJN Document 97-15 Filed 12/14/20 Page 2 of 10
GHISLAINE MAXWELL
FINANCIAL CONDITION REPORT: 2015 — 2020
INDEPENDENT REPORT & COMMENTARY
PREPARED BY MACALVINS LIMITED
CHARTERED ACCOUNTANTS
FOR
COHEN & GRESSER LLP
1|Page
DOJ-OGR- 00002062
DOJ-OGR-00002063.jpg
Case 1:20-cr-00330-AJN Document 97-15 Filed 12/14/20 Page 3 of 10
GHISLAINE MAXWELL
FINANCIAL CONDITION REPORT
2015 - 2020
Table of Contents
Independent Accountants’ Commentary 3
Statement of Financial Condition 9
Appendices
2|Page
DOJ-OGR-00002063
DOJ-OGR-00008622.jpg
Court Filing
DRAPES 1: 497¢& 99329) RME Document563 Filed 12/18/21 Page 84 of 167
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
-V.-
S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
[DRAFT] JURY CHARGE
DOJ-OGR-00008622
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