Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 111 of 620
DOJ-OGR-00011746.jpg
Deposition
...That is Ghislaine Maxwell.
MS. COMEY: Your Honor, the government offers this
exhibit in evidence.
MR. EVERDELL: No objection.
THE COURT: Without objection, Government Exhibit 115
is admitted and you may publish.
(Government's Exhibit 115 received in evidence)
MS. COMEY: Thank you, your Honor.
Ms. Drescher I'd ask...
DOJ-OGR-00013033.jpg
Deposition
...On the left, Ghislaine Maxwell; on the righ
9 Epstein.
10 MS. COMEY: We can take that down.
11 Thank you, Ms. Drescher.
12 Can we now please pull up for the witness,
13 parties, and the Court Government Exhibit 306.
14 Q. Do you recognize this?
15 A. Yes...
DOJ-OGR-00015169.jpg
Court Filing
...STIPULATION
GHISLAINE MAXWELL, | $220.CR 330 (AIN)
Defendant. 7
aan penny x
IT IS HEREBY STIPULATED AND AGREED by and among the United States
of America, by Damian Williams, United States Attorney for the Southern District of New York,
and Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach, Assistant...
DOJ-OGR-00018618.jpg
Deposition
...On the left, Ghislaine Maxwell; on the righ
9 Epstein.
10 MS. COMEY: We can take that down.
11 Thank you, Ms. Drescher.
12 Can we now please pull up for the witness,
13 parties, and the Court Government Exhibit 306.
14 Q. Do you recognize this?
15 A. Yes...
DOJ-OGR-00022423.tif
...He had what?
GHISLAINE MAXWELL: Other girlfriends.
finitively knew that it was over after 9/11,
tually, because we were both in New York and
n't know, were you in New York on 9/11? I mean,
9/11
And it was a scary time if you were in...
Giuffre_Maxwell_Batch5_p00172.png
Deposition
...Attached hereto as Sealed Exhibit 3 is a true and correct copy of Excerpts from
April 22, 2016 Deposition of Ghislaine Maxwell.
EFTA00104410.pdf
Legal
...800 Third Avenue
New Yak NY 10022
swess
r
.c
resiterom
On behalf of our client, Ghislaine Maxwell, we will be filing our Omnibus Reply
Memorandum in Support of Ms. Maxwell's Supplemental Pretrial Motions Relating to the S2
Superseding Indictment.
The reply memorandum contains Confidential Information produced in discovery...
EFTA00023011.pdf
Court Filing
...21-58-cr (L)
21-770-cr
Ghislaine Maxwell, AKA Sealed Defendant 1,
Defendant-Appellant.
Defendant-Appellant Ghislaine Maxwell appeals from orders of the District Court entered
December 28, 2020 and March 22, 2021, which denied her renewed requests for bail pending trial.
See Dkts. 1, 20. Upon due consideration...
EFTA00028753.pdf
Legal
...U.S._v._Ghislaine_Maxwell_Indictment.pdf; Ghislaine_Maxwell_Indictment_PR.pdf
Inline-Images: image001.png
Hearty congratulations on this important step guys. Well done.
From
Sent:
urs ay, uy
:
Subject: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO
SEXUALLY ABUSE MINORS
UNITED STATES ATTORNEY...
EFTA01651016.pdf
Email
...Arrest of Ghislaine Maxwell
Good Morning,
I'm writing to inform you that NY Division made the arrest of Ghislaine Maxwell in Bradford, NH early this morning. A true
bill came back in NYC on Monday, June 29 on the following charges:
• Enticement of a Minor
• Conspiracy to Entice
• Transportation...
EFTA01582817.pdf
Financial
...which stated that Ghislaine
Maxwells source of wealth is being classified as something of a mystery.
Newspaper article dated 08/09/1996 detailing the arrest of Ghislaine
Maxwell on DWI charges. Reference the account titled "116 East 65th St
LLC" (attached document labeled 816859913B) AND account titled "Pot
and Kettle...
EFTA01079536.PDF
Deposition
...X
DEFENDANT GHISLAINE MAXWELL'S
INITIAL F.R.C.P. 26(a)(1)(A) DISCLOSURES
Pursuant to F.R.C.P. 26(a)(1)(A), Defendant Ghislaine Maxwell makes the following
disclosures:
I.
IDENTITIES OF INDIVIDUALS LIKELY TO HAVE DISCOVERABLE
INFORMATION RELEVANT TO DISPUTED FACTS ALLEGED WITH
PARTICULARITY IN THE...
DOJ-OGR-00022431.tif
...Where was she?
GHISLAINE MAXWELL: She lived in -- ina
retirement stablishment in -- outside of Palm Beach,
outside of -- its West Palm. I want -- I was going
to say something like the Golden Girls, but it's not
called that. I just don't remember what it's called.
But it...
DOJ-OGR-00022465.tif
...And when you say "help,"
the same help in business or what help?
GHISLAINE MAXWELL: Well, so-- so --
have no idea what he did for her. I know he helped
her financially. Her husband was the controller of
New York. So, but I don't -- again, I'm not inside...
Giuffre_Maxwell_Batch4_p00002.png
Deposition
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
veneer eeeeeneenene Xx
Declaration Of Jeffrey S. Pagliuca In Support Of
Defendant’s Response in Opposition to Plaintiff’s Motion to Enforce the Court’s Order
and Direct Defendant to Answer Deposition Questions Filed Under Seal
I, Jeffrey S. Pagliuca, declare as follows...
EFTA00154156.pdf
Email
...Below is the information for Ghislaine Maxwell:
•
Name: Ghislaine Maxwell
•
DOB
•
SSN:
•
United States Passport:
•
Known United Kingdom Passport:
Older passports for GM
• 1994
o 1)
EFTA00154156
• Listed as: US Inspass Document
0 2)
• US Passport
0 3
• *Also listed as: UK Passport
• 1997
0 1
: US Alien Registrat
0...
EFTA01519574.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...
EFTA00024559.pdf
Legal
...U.S._v._Ghislaine_Maxwell_Indictment.pdf; Ghislaine_Maxwell_Indictment_PR.pdf
Inline-Images: image001.png
.
V
He
ell done on seeing this through, congratulations!
From
Sent: Thursday, July 2, 2020 1:22 PM
Subject: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO
SEXUALLY ABUSE...
EFTA00016489.pdf
Court Filing
...V. GHISLAINE MAXWELL,
FRIDAY, NOVEMBER 26, 2021
Date: Fri, 26 Nov 2021 15:25:43 +0000
Inline-Images: iinage001.png
Ah, good to know — thanks!
From:
Sent: Friday, November 26, 2021 10:24 AM
To:
Cc:
Subject: RE: [EXTERNAL] Re: SONY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWELL, FRIDAY...
DOJ-OGR-00020728.jpg
Legal
Case 22-1426, Document “Tactos | 3475900, Page110 of 208
| A-106 | 06
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
07/13/2022 726 | ORDER as to Ghislaine Maxwell: The Court is in receipt of the parties' proposed.
redactions to motions that were not previously...
DOJ-OGR-00004296.jpg
Case 1:20-cr-00330-PAE Document 293 Filed 05/25/21 Page 31 of 32
Bobbi C. Sternheim
Law Offices of Bobbi C. Sternheim
33 West 19th Street - 4th Floor
New York, NY 10011
Phone: 212-243-1100
Attorneys for Ghislaine Maxwell
27
DOJ-OGR- 00004296
DOJ-OGR-00006319.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 427 Filed 11/09/21 Page8of16
DRAFT — November 8, 2021
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
-V.-
S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
[DRAFT] EXAMINATION OF PROSPECTIVE JURORS
DOJ-OGR-00006319
DOJ-OGR-00010445.jpg
Case 1:20-cr-00330-PAE Document 662 Filed 06/15/22 Page 28 of 29
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
950 17" Street, Suite 1000
Denver, CO 80202
Phone: 303-831-7364
Attorneys for Ghislaine Maxwell
24
DOJ-OGR-00010445
DOJ-OGR-00015211.jpg
Dated: December 17, 2021
New York, New York
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
» Mr Ot
Matrene Comey / Alison Moe
Lara Pomerantz / Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Attorneys for Defendant Ghislaine Maxwell
DOJ-OGR-00015211
HOUSE_OVERSIGHT_011470.jpg
Dated: March 17, 2017
Respectfully submitted,
/s/ Laura A. Menninger
Laura A. Menninger (LM-1374)
Jeffrey S. Pagliuca (pro hac vice)
Ty Gee (pro hac vice)
HADDON, MORGAN AND FOREMAN, P.C.
150 East 10 Avenue
Denver, CO 80203
Attorneys for Ghislaine Maxwell
37
HOUSE_OVERSIGHT_011470
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