Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 106 of 620
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© John M. Mantel for Daily Mail.com
https:/Awww.dailymail.co.uk/news/article-103701 93/Ghislaine-Maxwell-juror-says-evidence-convinced-panel-predator.html 4/16
DOJ-OGR-00009178
Giuffre_Maxwell_Batch7_p00126.png
Case 1:15-cv-07433-LAP Document 1332-6 Filed 01/08/24 Page 8 of 8
26.
2015.01.23
‘Aitorney/Client
Document
prepared by
Ghislaine
Maxwell at the
direction of Philip
Barden
‘Attorney Work Product,
Attorney-Client
Communication
CONFIDENTIAL
EFTA00099800.pdf
Email
From:
To:
Cc:
*cMIMI
NIM"
Subject: SDNY Press Clippings -- 7.21.2020
Date: The, 21 Jul 2020 17:10:23 +0000
MAXWELL
Daily Mail: haps://www.dailymail.co.alc/news/article-8531293/Ghislaine-Maxwell-paid-25K-Jacob-Wohl-
smear-victims-AG-firethtml
EFTA00099800
EFTA00099801
EFTA00102004.pdf
Cc:
Subject: U.S. v. Ghislaine Maxwell 20 Cr. 330 (MN)
Date: Tue, 02 Feb 2021 01:58:08 +0000
Attachments: Response_to_MDC_Letter_X.pdf; ATT00001.htm
Good evening-
Attached is a courtesy copy of this evening's ECF filing.
Bobbi
EFTA00102004
EFTA00386413.pdf
Email
From: Lesley Groff Ghislaine Maxwell - NY
Subject: Jeffrey Epstein
Date: Wed, 31 Jul 2013 17:11:12 +0000
Hello Ghislaine! Hope you are well...Jeffrey would like to speak with you...could you please
give him a call?
Thanks, Lesley
EFTA00386413
EFTA00581002.pdf
Email
From: "Miles Alexander, LSJ"
To: Ghislaine Maxwell
Cc: Daphne a,
Emad Hanna
Subject: LSJ Bedroom images
Date: Sat, 01 Jan 4501 05:00:00 +0000
Greetings
Per request, images and birdseye views with dimensions
are attached for the three guest bedrooms.
Regards
Miles
EFTA00581002
EFTA01357973.pdf
Photo
rdc
Entity: Ghislaine Maxwell
2015 Factrva. Inc All rights reserved.
Goggle, O 2O15 Regulatory DenCorp nc All R gem Reserved Doconeel generated on ozcecois g9 44 34
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045179
CONFIDENTIAL
SDNY_GM_00191363
EFTA01357973
EFTA01519789.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL ACCT. Q52167006
For the Period 5/1/09 to 5/31/09
Portfolio Activity Detail - POUND STERLING
No Activity This Period
Page 23 of 25
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00047092
SDNY_GM_00316290
EFTA01519789
DOJ-OGR-00022505.tif
...Did you -- well, you talk
flying, right now we're talking about
Did you observe any sexual, I was
going to say misconduct, but any sexual -- any sex at
all whatsoever on the plane?
GHISLAINE MAXWELL: Never on the plane,
TODD
BLANCHE: Was there a part of
plane that was...
DOJ-OGR-00022873.tif
...Epstein?
GHISLAINE MAXWELL: No, there's no list.
There's no list of people getting massages. I don't
have -- I can barely recall all the people. I can
barely recall. I struggle to recall actual people
that I met. And I may have met a long time that
had...
Giuffre_Maxwell_Batch3_p00303.png
Legal
...Who else would you consider, Ghislaine
Maxwell?
A. Yes.
Q. And who else?
A. Who was working there?
Q. Bella, Richard Kahn, Leslie Groff,
Ghislaine Maxwell, Nadia, Sarah, Adriana.
A. I think Harry was involved with the
accounting.
Q. Okay.
A. I don't recall his last name.
Q. Somebody...
Giuffre_Maxwell_Batch4_p00552.png
Legal
...Who else would you consider, Ghislaine
Maxwell?
A. Yes.
Q. And who else?
A. Who was working there?
Q. Bella, Richard Kahn, Leslie Groff,
Ghislaine Maxwell, Nadia, Sarah, Adriana.
A. I think Harry was involved with the
accounting.
Q. Okay.
A. I don't recall his last name.
Q. Somebody...
Giuffre_Maxwell_Batch5_p00187.png
Legal
...Who else would you consider, Ghislaine
Maxwell?
A. Yes.
Q. And who else?
A. Who was working there?
Q. Bella, Richard Kahn, Leslie Groff,
Ghislaine Maxwell, Nadia, Sarah, Adriana.
A. I think Harry was involved with the
accounting.
Q. Okay.
A. I don't recall his last name.
Q. Somebody...
EFTA00092637.pdf
Email
...CRIM 1048721 2020 DS Ghislaine Maxwell (External Case No.
2018R01618)
Date: Fri, 07 Feb 2020 21:35:41 +0000
Attachments: CRIM1048721_response.xlsx
Amazon records.
From: [email protected] [mailto:[email protected]]
Sent: Friday, January 31, 2020 7:22 PM
To:
Subject: Amazon Ref. No. CRIM1048721 2020...
EFTA01249565.PDF
FBI Report
...NTOC2020 188ahm01
Information Regarding Ghislaine Maxwell. (NY)
On 07/06/2020, at 12:13 p.m. Eastern Time, Mike James, date of birth was
not provided, telephone number-,
address was not provided zip
code
called the FBI National Threat Operations Center (NTOC) to
report a tweet by
regarding Ghislaine Maxwell...
EFTA01524508.pdf
Financial
J.F!Morgan
GHISLAINE MAXWELL
Checks Paid
Primary Account-
For the Period 9/1/09 to 9/30/09
Check
Date
Number
Paid
2031 A
09/09
348 00
2032 A
09/29
36 65
Total Cheeks Paid
^An lunge ((thischeck is mailable a.lforgaiOrline.can
enroll In Aforgan Online...
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...
EFTA01245015.PDF
FBI Report
...Eastern Time, an anonymous (Anonymous)
tipster, using Internet Protocol address (IP)
which resolves to
submitted an online tip to the FBI National Threat Operations Center
(NTOC) via www.tips.fbi.gov regarding information related to Ghislaine
Maxwell.
Anonymous provided the following information:
Date Submitted: 07/08/2020 12:00:53...
DOJ-OGR-00002263.jpg
Court Filing
...United States
Ghislaine Maxwell Docket No.;_1:20-CR-00330
Alison J. Nathan
(District Court Judge)
Notice is hereby given that Ghislaine Maxwell appeals to the United States Court of
Appeals for the Second Circuit from the judgment __. other; of Order Denying Defendants Renswed Motion for Roloase on Bal
(specify...
EFTA00153533.pdf
Email
...Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell
Date: Tue, 31 Dec 2019 16:27:23 +0000
Importance: Normal
Your Request is Completed
The records that have been requested on your behalf are now available via your
ClaimFox Portal.
Click here to sign in to the ClaimFox...
EFTA01523408.pdf
Financial
...GHISLAINE MAXWELL IRA ACCT
345 Park Avenue, New York, NY 10154-1002
For the Period 10/1/09 to 10/31/09
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
Asset Account
J.P. Morgan Private Bank Team
Table of Contents
Page
Mary Casey
Banker
Account...
EFTA01524514.pdf
Financial
...Morgan
GHISLAINE MAXWELL
Checks Paid
Primary Account
For the Period 9/1109 to 9/30/09
Check
Date
Number
Paid
2031 ¢
09/09
348.00
2032 ¢
09/29
36.65
Total Checks Paid
($384.65)
it An image of this check is available at MorganOnline.com. To enroll in Morgan...
EFTA00085269.pdf
Email
...States v. Ghislaine Maxwell, 20 Cr. 330 (AIN)
Date: Tue, 04 May 2021 14:00:59 +0000
Understood — thanks very much for letting us know, Sigrid.
From: Sigrid McCawley
Sent: Tuesday, May 4, 2021 9:18 AM
To:
(USANYS)
Cc:
>
Subject: RE: United States v. Ghislaine Maxwell, 20 Cr. 330...
EFTA00158780.pdf
Court Filing
...8**
submits the
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 of the other girls and young women who...
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