Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 108 of 620
EFTA01524776.pdf
Financial
...Chase N c/Ctr/BM=Ghislaine Maxwell Miami Beach FL
=R0028
76 71 bi=Car Payment Lexus Ls600Hl
Bbi=/Tiimad:
Trn:
0923
Card Purchase
09/21 Trevi Nails New York NY Card 9396
96.00
1,647,390.44
09/29
Card Purchase
09/27 Trevi Nails New York NY...
DOJ-OGR-00001859.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-00001870.jpg
...As counsel for Ghislaine Maxwell, we again seek your urgent attention concerning issues
related to conditions of her detention at the MDC.! Our immediate goal is to rectify these
problems and improve the extraordinarily restrictive conditions under which Ms. Maxwell is
presently confined within your facility.
On July 14, 2020...
EFTA01576332.pdf
Financial
...For the Period 3/1/08 to 3/31/08
00000916 DPI 802 WP 10008 - NNN P 1 000000000 D1 0000
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
457 MADISON AVE
4TH FL
NEW YORK NY
JPMorgan Private Bank Team
Francisco Villacis
Amy Webb
Private Bank Service Line:
For...
DOJ-OGR-00013048.jpg
Deposition
...On the left, Ghislaine Maxwell; on the right, Jeffrey
Epstein.
MS. COMEY: Let's go now, please, Ms. Drescher, to
Government Exhibit 318.
Q. Do you recognize this?
A» YES.
Q. What is it?
A. It's a photo from a CD I reviewed from the Epstein and
Maxwell investigation...
DOJ-OGR-00018633.jpg
Deposition
...On the left, Ghislaine Maxwell; on the right, Jeffrey
Epstein.
MS. COMEY: Let's go now, please, Ms. Drescher, to
Government Exhibit 318.
Q. Do you recognize this?
A» YES.
Q. What is it?
A. It's a photo from a CD I reviewed from the Epstein and
Maxwell investigation...
DOJ-OGR-00019694.jpg
Court Filing
...United States
sons 1:20-CR-00330
Ghislaine Maxwell Docket No.;_-<""*" :
————— Alison J. Nathan
(District Gourt 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 Defendant's Renewed Motion for Release on...
EFTA00102659.pdf
Email
...invoice 42561447.pdf
Ghislaine Maxwell
Your Request is Completed
The invoice and requested records are now available for pick-up via the ClaimFox
Portal. For your convenience, the invoice is attached and now due. Kindly remit full
payment.
Thank you.
Date Of Loss:
Claimant Name: Ghislaine Maxwell
Invoice #: 42561447
Requested...
EFTA00025057.pdf
Email
...2021.10.25_Maxwell_Discovery_Letter.pdf; 2021.10.25_Maxwell_Cover_Letter_Final.pdf;
2021.10.25_U.S._v_Ghislaine Maxwell 3500 Index (Defense_Copy).pdf;
2021.10.25 U.S. v Ghislaine Maxwell Non-
Testifying_Witness_MaterialiDefense_Copy).pdf
Counsel,
We have an additional discovery production ready...
EFTA01523343.pdf
Financial
...0000000000 00 0000 000 O0000000 020000 0000050 780 00 0 20 0000 MLAVATO4 20090400
GHISLAINE MAXWELL
Page 1 of 10
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00050974
SDNY_GM_00320172
EFTA01523343
EFTA01523987.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL
Transaction Detail
Primary Account:
For the Peri
to
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
09/01
Beginning Balance
3,748,972.81
09/24
Fed Wire Credit Via: Wells Fargo Bank/121000248 B/O: Theodore W Waitt LA Jolla CA
7,211,238 00...
EFTA01654554.pdf
Email
...Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell -
2019R01188
Date: Thu, 19 Dec 2019 17:00:41 +0000
Importance: Normal
Your Request is Being Prepared
The request for records has been received and is being prepared. You will be notified
when the requested records and invoice are...
EFTA01576056.pdf
Flight Log
January 01, 2005 -
January 31, 2005
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 1
Page 1 of 5
967 000 PB
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...
EFTA00082001.pdf
Court Filing
...URGENT-Ghislaine Maxwell 02879-509 COURT ORDER
By Order of the Court (attached)
You are directed to give Ms.Maxwell access to her laptop on weekends and holidays. Please comply
immediately.
Thank you-
Bobbi C. Stemheim, Esq.
Docket Text:
MEMO ENDORSEMENT as to Ghislaine Maxwell on 1115] LETTER by Ghislaine...
DOJ-OGR-00006067.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 410-1 Filed 11/04/21 Page1of 93
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
-Vv. -
S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
JOINT REQUESTS TO CHARGE
DOJ-OGR-00006067
DOJ-OGR-00020877.jpg
Case 22-1426, Document 58 023, 3475901, Paged1 of 221
1/26/22, 3:30 PM
ISEMENT
© John M. Mantel for Daily Mail.com
https:/Avww.dailymail.co.uk/news/article-10370193/Ghislaine-Maxwell-juror-says-evidence-convinced-panel-predator.html
DOJ-OGR-00020877
EFTA00010185.pdf
Email
From:
To:
Cc:
Subject: Ghislaine Maxwell (02879-509)
Date: Mon, 07 Dec 2020 22:03:44 +0000
Attachments: GM RESPONSE_TO_MDC_LEGAL.pdf; ATT00001.htm
Good afternoon-
Attached is a courtesy copy of today's ECF filing
ii.itsonse to the MDC's letter.
EFTA00010185
EFTA00030976.pdf
Email
From: "Berman. Geoffrey (USANYS)"
To: "lallairinUSANYS)"
(USANYS)"
Subject: Ghislaine Maxwell seeks court delay due to Epstein probe - New York Daily News
Date: Wed, 20 May 2020 03:10:28 +0000
https://www.nydailynews.cotninew-york/ny-maxwell-delay-criminal-investigation-epstein-20200519-
zxtbjulbuvgdzixkyi71y3j6um-stoty.html
EFTA00030976
EFTA00032088.pdf
Description
c.
1718/2000
This is a request under the Freedom of Information Act.
I request that a copy of the following documents be provided to me: the mugshot(s) and any other photograph(s) in your agency's possession of federal inmate
Ghislaine Maxwell.
EFTA00032088
DOJ-OGR-00001409.jpg
Court Filing
Case 21-770, Document 70-1, 05/17/2021, 3102450, Page3 of 14
Appellant Ghislaine Maxwell’s Renewed Motion for Bond
Although this Court denied Ghislaine Maxwell’s motion for bond
(see Ex. A, Order, April 27, 2021), it appeared concerned with the
conditions of her confinement during oral argument...
DOJ-OGR-00001769.jpg
Court Filing
...GHISLAINE MAXWELL, SCRSS0 (IN)
Defendant. :
—E——— X
NOTICE OF APPEAL . |
PLEASE TAKE NOTICE that Ghislaine Maxwell, Defendant in the above-captioned
case, hereby appeals to the United States Court of Appeals for the Second Circuit from the
district court’s September 2, 2020, Memorandum Opinion and Order denying her motion...
DOJ-OGR-00013041.jpg
Deposition
...Oo
_
OY
a
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a
oO
a
Ke}
20
21
22
23
24
25
Case 1:20-cr-00330-PAE Document 753
LC7VMAX1 Meder
A. Ghislaine Maxwell.
MS. COMEY: Your Honor,
evidence.
ak
THE COURT: And again,
with my rulings. You may publish.
Filed 08/10/22
direct
Page 28 of...
DOJ-OGR-00018626.jpg
Deposition
...Oo
_
OY
a
~]
a
oO
a
Ke}
20
21
22
23
24
25
Case 1:20-cr-00330-PAE Document 753
LC7VMAX1 Meder
A. Ghislaine Maxwell.
MS. COMEY: Your Honor,
evidence.
ak
THE COURT: And again,
with my rulings. You may publish.
Filed 08/10/22
direct
Page 28 of...
DOJ-OGR-00020327.jpg
Court Filing
Case 21-58, Document 89-1, 05/17/2021, 3102450, Page3 of 14
Appellant Ghislaine Maxwell’s Renewed Motion for Bond
Although this Court denied Ghislaine Maxwell’s motion for bond
(see Ex. A, Order, April 27, 2021), it appeared concerned with the
conditions of her confinement during oral argument...
EFTA00090034.pdf
Email
...227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (AJN)
Date: Fri, 19 Nov 2021 15:19:48 +0000
FYI. Let's raise the stips again on our conferral call this afternoon.
From: testimony .cl
>
Sent: Friday, November 19, 2021 10:13 AM
To:
Subject: [EXTERNAL] 227815.002 USA V...
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