Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 107 of 620
DOJ-OGR-00008458.jpg
Court Filing
DRAFHASC 1 30- em 9Q3ROFRAE Document 562 Filed 12/17/21 Page 2 of 82
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-00008458
DOJ-OGR-00008540.jpg
Court Filing
DRA gase 1320;e7-002830-PMAE Document563- Filed 12/18/21 Page 2 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-00008540
DOJ-OGR-00008708.jpg
Court Filing
FINA Case 1:20-cr-00330-PAE Document565 Filed 12/19/21 Page 2 of 83
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
-V.-
S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
JURY CHARGE
DOJ-OGR- 00008708
EFTA00579463.pdf
Email
From: "Gmax"
To: "Band, Doug"
Subject: Re:
Date: Wed, 13 Oct 2004 17:10:10 +0000
Ok, does she know that I know about it
Original Message
FROM: "Doug Band"
Date: Wed, 13 Oct 2004 16:48:55
To:"Ghislaine Maxwell" <
>
Subject: Re:
EFTA00579463
EFTA02332836.pdf
Email
To:
Ghislaine Maxwel
From:
Doug Band
Sent
Thur 4/8/2004 8:15:49 PM
It would be good to keep chelsea out of the article should that be possible Thx
Douglas J. Band
Counselor to President Clinton
Sent via BlackBerry
EFTA_R1_01279076
EFTA02332836
EFTA02333808.pdf
Email
To:
ghislaine maxwell
From:
Jeff davis
Sent:
Thur 4/10/2003 1:07:52 AM
Subject:
Re:
I'm glad you survived. for some reason, i continue to have helicopter dreams. i
wonder what my mind is trying to tell me.
EFTA_R1_01280564
EFTA02333808
EFTA02334323.pdf
Email
To:
From:
Sent:
Wed 7/28/2004 4:19:24 PM
Subject:
Re:
Love to - usual spot - 1/ 1.30 let me know
l Message
FROM:
Doug Band&guot;
Date: wed, 28 Jul 2004 15:51.1
To
;Ghislaine Maxwell&guot;
EFTA R1_01281186
EFTA02334323
EFTA00235837.PDF
Email
Delivery Report
From:
Sent:
2./11/2014 9:46:43 PM
BCC:
Ramdeen Vijai
Subject:
Read: RE: MAXWELL: Wealth Management for Ghislaine Maxwell
Your message
was read on
Your message
To:
was read on Tue, 11 Feb 2014 16:46:43 -0500
CONFIDENTIAL
UBSTERFtAMAR00000060
EFTA00235837
EFTA00037992.pdf
Email
From:
To:
Subject: Automatic reply: [EXTERNAL EMAIL] - Fwd: Ghislaine Maxwell
Date: Wed, 29 Jul 2020 16:22:09 +0000
Importance: Normal
I am out of the office retunin. on Janua
21 2020. If ou need immediate assistance please
email
Thank you,
Victim Witness Coordinator
EFTA00037992
EFTA01448633.pdf
Email
From:
Paul Morris
Sent:
8/14/2013 4:06:29 PM
To:
Amanda Kirby
Subject:
Can u put ghislaine maxwell in contacts [II
classification: For internal use only
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0103721
CONFIDENTIAL
SDNY_GM_00249905
EFTA01448633
EFTA01654110.pdf
Photo
To:
Cc:
Subject: Epstein - FoA Update
Date: Mon, 26 Aug 2019 17:52:56 +0000
Importance: Normal
Sean,
Only of item to report is the receipt of the Western Union production regarding_.
Western Union was
unable to find any transactions for Ghislaine Maxwell.
Best
EFTA01654110
DOJ-OGR-00001476.jpg
Court Filing
...From we 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-00001572.jpg
Court Filing
...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-00013040.jpg
Deposition
...Jeffrey Epstein and Ghislaine Maxwell.
MS. COMEY: Your Honor, the government offers this in
evidence.
TH
EA
COURT: And again, consistent with my rulings,
GX-333 is admitted. You may publish.
(Government's Exhibit 333 received in evidence)
MS. COMEY: Thank you, your Honor.
Q. Who is on the left...
DOJ-OGR-00018625.jpg
Deposition
...Jeffrey Epstein and Ghislaine Maxwell.
MS. COMEY: Your Honor, the government offers this in
evidence.
TH
EA
COURT: And again, consistent with my rulings,
GX-333 is admitted. You may publish.
(Government's Exhibit 333 received in evidence)
MS. COMEY: Thank you, your Honor.
Q. Who is on the left...
DOJ-OGR-00019184.jpg
Court Filing
...From we 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-00019481.jpg
Court Filing
...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-00021547.jpg
...Everdell for Ghislaine Maxwell, who is present at
counsel table.
THE COURT: Good morning, Counsel.
Good morning, Ms. Maxwell.
Please, be seated everyon
We are here today for sentencing in United States v.
Ghislaine Maxwell 20 CR 330.
In preparation for today's proceeding, I have reviewed
the probation report...
DOJ-OGR-00022484.tif
...What -- is that -- is that true, and what
role did you have in that?
GHISLAINE MAXWELL: That was partially
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: So it is true that
found masseuses and he became more insistent. He
he -- he liked new all the time. He got bored. So
he would...
DOJ-OGR-00022775.tif
...He's, you know,
but there is the -- these massive amounts of money,
one-time payments that
GHISLAINE MAXWELL: So I don't -- you'd
have to trace that, right? So I don't believe that
came into my account or I had any control. IT have no
memory of...
DOJ-OGR-00022837.tif
...Do you recall doing that?
GHISLAINE MAXWELL: I do not. I mean, no
memory of that at all. And I believe that would be
the person that called herself Kate has now announced
herself in her own podcast for who she really is.
Her name is Od REDACTION So I...
Giuffre_Maxwell_Batch2_p00273.png
Deposition
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
veneer eeeeeneenene Xx
Declaration Of Laura A. Menninger In Support Of
Reply to Plaintiff’s Opposition to Defendant’s Motion To Reopen
Plaintiff’s Deposition
I, Laura A. Menninger, declare as follows:
1. Iam an attorney at law duly licensed in the State...
EFTA00089357.pdf
Email
...Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell
Date: Tue, 24 Dec 2019 14:42:27 +0000
Your Request is Being Prepared
The request for records has been received and is being prepared. You will be notified
when the invoice is available for pick-up via the...
EFTA00156549.pdf
FBI Report
...cooperated in a federal investigation regarding Jeffrey Epstein and Ghislaine Maxwell.
In or about February of 2021,
lounsel, Erica Dubno, informed our office of
Intent to
depart briefly from the United States solely in connection with an E-2 visa, which E.a had been issued
bearing a March 25...
EFTA00010024.pdf
Email
...2021.11.11_Maxwell_Discovery_Letter.pdf; 2021.11.11_Maxwell_Cover Letter.pdf;
2021.11.11_U.S._v_Ghislaine_Maxwell_3500_Index_(Defense).pdf;
2021.11.11_U.S._v_Ghislaine_Maxwell_Non-Testifying_Witness_MaterialiDefense).pdf;
2021.11.11_US_v._Maxwell Govemment_Exhibitindex_(Defense).pdf
Counsel...
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