Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 109 of 620
EFTA00020663.pdf
Email
...FW: Ghislaine Maxwell (USMS No. 02879-509) - Legal Calls
Date: Tue, 14 Jul 2020 13:48:51 +0000
PO
This seems worth having in your outline just in case Mark misrepresents this during the hearing.
From:
Sent: Tuesday, July 14, 2020 7:45 AM
To:
Cc:
Subject: Ghislaine Maxwell (USMS...
EFTA01522043.pdf
Financial
GHISLAINE MAXWELL
ACCT-
For the Period ♦/1/14 to 4/30/14
Portfolio Activity Summary - Pound Sterling
INCOME
Fransactions
Beginning Cash Balance
Ending Cash Balance
US Dollar Value
Local Value
Current
Year-To-Date
Current
Year-To-Date
Period Value
Value'
Period Value
Value'
• Year to date information is calculated...
EFTA01579873.pdf
Financial
...I.) Internal Trans
OvelitAmouritNumbm
Actormt Tide:
•Related)
• GHISLAINE MAXWELL
Principal**
Income
**Cheek Sweep Octave
2.) Money Thn ;lei
Wire O
Payee Bank ABA:
Payee Bank Namc:
For Account Number:
For Account Name:
33 Treasurer's Qteck/FX Draft
Payment Instructions Origins
Janet Young
InIdatoes Name & Ext Stamp
Authorizer's Name...
DOJ-OGR-00019239.jpg
Court Filing
...ini i icine bn 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 to
modify...
DocumentCloud_Epstein_Docs_p00218.png
Court Filing
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
eceecccccnneeeeeeeeenceeeeeeeeeenueeeeeeeeed i"
Declaration of Philip Barden
I, Philip Barden, declare as follows:
1. Lama Solicitor of the Senior Courts of England & Wales based in London, England.
2. Iam submitting this Declaration in support of Ghislaine Maxwell’s motion for
summary judgment in this...
DocumentCloud_Epstein_Docs_p01056.png
...Q It is your contention that, Ghislaine
Maxwell had sex with underage girls virtually every
day when I was around her, correct?
A Yes.
Q All right. With whom did Ghislaine
Maxwell have sex in your presence?
A Well, there's a lot of girls that were
involved. We weren...
Giuffre_Maxwell_Batch6_p00292.png
Court Filing
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
veneer eeeeeneenene Xx
Declaration of Laura A. Menninger in Support of
Defendant’s Response to “Motion to Compel” Work Product
and Attorney-Client Communication with Philip Barden
I, Laura A. Menninger, declare as follows:
1. Iam an attorney at law duly licensed in...
EFTA01582904.pdf
Financial
...Introduced through an existing die
Mary has not met with Ghislaine
Maxwell. but will as soon as possil
$10.00mm
Inheritance and earned
0DA/MMIA checking account
Please check the types of account and expected activity for this legal entity (Inflows and
outflows of securities and cash) - check ALL that...
DOJ-OGR-00022684.tif
onda owt WNHE
Page 110
of those -- some of the reporting, namely around
young masseuses or young women who would be present
and what you observed --
GHISLAINE MAXWELL: Yes.
TODD BLANCHE: -- relating to them, and
then I'll ask questions around that.
GHISLAINE MAXWELL: So if I'm right, he...
EFTA00235840.PDF
Email
Delivery Report
From:
Sent:
2/14/2014 3:46:55 PM
BCC:
Ramdeen Vijai aubs.comj
Subject:
Read: RE: MAXWELL: Wealth Management for Ghislaine Maxwell
Your message
was read on
Your message
To:
was read on Fri, 14 Feb 2014 10:46:55 -0500
CONFIDENTIAL
UBSTERRAMAR00000081
EFTA00235840
EFTA00560406.PDF
Email
From:
To: Ghislaine Maxwell
Date: Mon, 03 Jan 2011 21:08:52 +0000
Inline-Images: photo.JPG
Is this your purple fabric? The darker one is a wooly feel and the lavender is velvet. It's at 71st and JE wants to
get rid of it..
EFTA00560406
EFTA01582819.pdf
Financial
Confidential Due Diligence Report
Due Diligence Report
Ghislaine Maxwell
JP Morgan Chase
Confidential - This report is not to be disseminated or photocopied to any third party without the
express consent of Global Security St Investigations.
565419813B
1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00062393
EFTA01582819
EFTA01655005.pdf
Email
From:
(NY) (FBI)"
To:
(NY) (FBI)"
Subject: WSAR Update --
Date: Mon, 04 Jan 2021 12:11:03 +0000
Importance: Normal
On 12/28/20, Ghislaine Maxwell's bail request was rejected by the judge.
Week Ending 1/1/21 Activities:
This Week's Anticipated Activities:
Best
EFTA01655005
DOJ-OGR-00013428.jpg
Deposition
...Is Ghislaine Maxwell a passenger on it flight?
As YO@S8«
Q. Is Virginia Roberts a passenger on this flight?
As YO@S8«
Q. Are there multiple other passengers?
As YO@S8«
Q. Let's go to the next flight. What's the date?
A. This is March 9th, 2001...
DOJ-OGR-00019012.jpg
Deposition
...Is Ghislaine Maxwell a passenger on it flight?
As YO@S8«
Q. Is Virginia Roberts a passenger on this flight?
As YO@S8«
Q. Are there multiple other passengers?
As YO@S8«
Q. Let's go to the next flight. What's the date?
A. This is March 9th, 2001...
DOJ-OGR-00022535.tif
...that if you stood in the
bathroom, you saw like a hundred of you, like you
you were in --
DAVID MARKUS: A fun house.
GHISLAINE MAXWELL: Yeah, well, Alice in
Wonderland or one of those things that you would see
yourself going, stretching everything. And the
image. If you said...
Giuffre_Maxwell_Batch6_p00258.png
Court Filing
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
eececccecnceeeeeeeeenneeeeeeeeeenneeeeeeee a
Declaration of Philip Barden
I, Philip Barden, declare as follows:
1. Lama Solicitor of the Senior Courts of England & Wales based in London, England.
2. 1am submitting this Declaration in support of Ghislaine Maxwell’s motion for
summary judgment in this...
Giuffre_Maxwell_Batch7_p00111.png
Court Filing
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
eececccecnceeeeeeeeenneeeeeeeeeenneeeeeeee a
Declaration of Philip Barden
I, Philip Barden, declare as follows:
1. Lama Solicitor of the Senior Courts of England & Wales based in London, England.
2. 1am submitting this Declaration in support of Ghislaine Maxwell’s motion for
summary judgment in this...
EFTA00155679.pdf
Email
Event: FW: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Start Date: 2021-11-22 23:00:00 +0000
End Date: 2021-11-23 00:00:00 +0000
Organizer: Stoddart, Allison <
Location: Zoom Meeting - Meeting ID Below
Class: X-PERSONAL
Date Created: 2021-11-20 16:36:06 +0000...
EFTA00089389.pdf
Legal
...U.S._v._Ghislaine_Maxwell_Indictment.pdf; Ghislaine_Maxwell_Indictment_PR.pdf
Inline-Images: image001.png
Congrats, team!
From:
Sent: Thursday, July 2, 20201:22 PM
Subject: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO
SEXUALLY ABUSE MINORS
UNITED STATES ATTORNEY'S OFFICE
Southern District...
EFTA00021820.pdf
Legal
...U.S._v._Ghislaine Maxwell Indictment.pdf; Ghislaine Maxwell Indictment_PR.pdf
Inline-Images: image001.png
Congrats, guys — amazing work) II
From
Sent: may,
Subject: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO
SEXUALLY ABUSE MINORS
UNITED STATES ATTORNEY'S OFFICE
Southern District of New...
DOJ-OGR-00000913.jpg
Court Filing
Case 21-770, Document 20-1, 04/01/2021, 3068530, Page3 of 31
Appellant Ghislaine Maxwell’s Motion for Pretrial Release
Ghislaine Maxwell has a Constitutional right to be able to prepare
effectively for trial. The conditions of her pretrial detention deprive her
of that right. For over 280 days...
DOJ-OGR-00011203.jpg
Legal
Case 1:20-cr-00330-PAE Document 702-3 Filed 07/12/22 Page1of2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
Plaintiff,
GHISLAINE MAXWELL,
v. 20-CR-330-AJN
Defendant. |
AFFIDAVIT OF LAURA A. MENNINGER UNDER 28 U.S.C. § 3144
I, Laura A...
DOJ-OGR-00013574.jpg
Deposition
...And the sender there is listed as Ghislaine Maxwell; is
that right?
A. Correct.
Q. And then, of course, there's the information below, Jeffrey
Epstein, 457 Madison Avenue.
A. Yes.
Q. Okay. It goes without saying that -- well, I shouldn't say
"goes without saying."
There is no other...
DOJ-OGR-00019157.jpg
Deposition
...And the sender there is listed as Ghislaine Maxwell; is
that right?
A. Correct.
Q. And then, of course, there's the information below, Jeffrey
Epstein, 457 Madison Avenue.
A. Yes.
Q. Okay. It goes without saying that -- well, I shouldn't say
"goes without saying."
There is no other...
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