Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 113 of 620
EFTA00021773.pdf
FBI Report
...GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
[cid:image001.png®01D53E43.CA2B8290]
GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH
JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
EFTA01576133.pdf
Financial
December 31, 2005 -
January 31, 2006
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 3
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:
MARIA HORNAK
FRANCISCO VILLACIS...
DOJ-OGR-00013039.jpg
Deposition
...Drescher,
been marked for identification as Government
t, Ghislaine Maxwell;
the left and who is on
Honor.
the right?
on the right, Jeffrey
we can now pull up what's
Exhibit 333,
and the witness.
Epstein and
please, for the parties, the Court,
Q. Do you recognize this?
A. Yes...
DOJ-OGR-00013042.jpg
Deposition
...On the left, Ghislaine Maxwell; in the center, Jeffrey
12 Epstein.
13 MS. COMEY: Your Honor, the government offers this
4 videnc
15 THE COURT: Consistent with my rulings, GX-341 is
16 admitted.
17 (Government's Exhibit 341 received in evidence)
18 MS. COMEY: May we publish, your Honor...
DOJ-OGR-00013429.jpg
Deposition
...Is Ghislaine Maxwell a passenger on this flight?
As YO@S8«
Q. Is Virginia Roberts a passenger on this flight?
As YO@S8«
Q. And is there one other passenger?
As YO@S8«
Q. Let's go to the very next flight on this page, please.
A. That's March...
DOJ-OGR-00018624.jpg
Deposition
...Drescher,
been marked for identification as Government
t, Ghislaine Maxwell;
the left and who is on
Honor.
the right?
on the right, Jeffrey
we can now pull up what's
Exhibit 333,
and the witness.
Epstein and
please, for the parties, the Court,
Q. Do you recognize this?
A. Yes...
DOJ-OGR-00018627.jpg
Deposition
...On the left, Ghislaine Maxwell; in the center, Jeffrey
12 Epstein.
13 MS. COMEY: Your Honor, the government offers this
4 videnc
15 THE COURT: Consistent with my rulings, GX-341 is
16 admitted.
17 (Government's Exhibit 341 received in evidence)
18 MS. COMEY: May we publish, your Honor...
DOJ-OGR-00019013.jpg
Deposition
...Is Ghislaine Maxwell a passenger on this flight?
As YO@S8«
Q. Is Virginia Roberts a passenger on this flight?
As YO@S8«
Q. And is there one other passenger?
As YO@S8«
Q. Let's go to the very next flight on this page, please.
A. That's March...
DOJ-OGR-00022577.tif
Page 185
GHISLAINE MAXWELL: So there would've --
there's two things -- well, three ways. So I know
t the house itself, John Alessi had a Rolodex that
he kept the names and numbers of all the people that
came to the house so that he could call.
So --because...
DocumentCloud_Epstein_Docs_p01057.png
...Name one girl that
Ghislaine Maxwell had sex with in your presence.
A Emmy Taylor. I mean, that's a name that I
know well because Emmy was always around.
I'm trying to think of her name, sorry.
Sarah. Her name used to be Sarah Kellen. I think
she...
Giuffre_Maxwell_Batch1_p00750.png
Deposition
...i 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
Declaration Of Laura A. Menninger In Support Of Defendant’s Motion
to Reopen Deposition of Plaintiff Virginia Giuffre
I, Laura A. Menninger, declare as follows:
1. I am an attorney at law duly licensed in the State of New York and admitted...
EFTA00031232.pdf
FBI Report
AI Analyst
...GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
[cid:image001.png®01D53E43.CA2B8290]
GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH
JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
DOJ-OGR-00008924.jpg
Case 1:20-cr-00330-PAE Document599 _ Filed 02/11/22 Page2of2
Denver, Colorado 80203
Phone: 303-831-7364
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
DOJ-OGR-00008924
EFTA00069275.pdf
Email
From: First Last <
>
To:
Subject: Ghislaine Maxwell Citizenship
Date: Sat, 11 Jul 2020 15:20:19 +0000
Importance: Normal
Dear
If/when she is convicted of the abhorrent acts of which she is accused, I hope the US government will also take
action to strip her of her US citizenship...
EFTA00091854.pdf
Email
...https://nypost.com/2020/10/04/nyc-woman-says-ghislaine-maxwell-gagged-and-raped-her/
Sent from my iPhone
EFTA00091854
EFTA00580212.pdf
Email
From:jeffdavisghislaine maxwell
Subject: Re:
Date: Sun, 22 Dec 2002 19:35:21 +0000
that dream about the helicopter is in no way about having a fear of helicopters or flying. i
love them. one day, i will learn how to fly a helicopter. with my mind...
EFTA02333473.pdf
Email
To:
Ghislaine Maxwell 1(E-maiR
From:
Amy Sacco
Sent
Fri 3/1/2002 11:13:39 AM
A guy is walking along the strip in Las Vegas and a knockout hooker catches his
eye. He strikes up a conversation and eventually asks the hooker "How much?"
EFTA_R1_01280087...
EFTA02333321.pdf
Email
To:
Ghislaine Maxwell
From:
Vaughan-Edwards
Sent:
Wed 10/6/2004 8:58:33 AM
Subject: Felicity
Just to remind you - she is booked for 11am on Friday - we need to know whether
you want her for four hours or just the two. Hope all well Kx
EFTA_R1_01279884...
EFTA00015879.pdf
Email
From:
To:
Subject: Automatic reply: 20-cr-330, United States v. Ghislaine Maxwell
Date: Mon, 28 Dec 2020 20:10:19 +0000
I will be on leave the week of December 28. I will be checking email regularly, but for matters requring
immediate attention, please contact
or call my cell...
EFTA00038394.pdf
Email
From:
To:
Subject: Ghislaine Maxwell FL DL
Date: Mon, 09 Dec 2019 23:28:59 +0000
Importance: Normal
Attachments: Ghislaine_N_Maxwell_FL_DL_Image.pdf
Inline-Images: Outlook- 1510171437.png; Outlook-1510171974.jpg
Detective
NYPD Detective Bureau C r
Exploitation/ Human Trafficking Task Force
N.Y. FBI Squad C20...
EFTA01522384.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 4/1/13 to 4 0/1
Trade Date
Sett 'e Date
Type
Description
Per Unit
Quantity
Amount
Market Cost
Settled Securities Purchased
JP Morgan
Page 12 of 13
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00049913
SDNY_GM_00319111...
EFTA01522456.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT—
For the Period 9/1/13 to 9/30/13
Trade Date
Sett '.e Date
Type
Description
Per Unit
Quantity
Amount
Market Cost
Settled Securities Purchased
JP Morgan
Page 13 of 17
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00049998
SDNY_GM_00319196...
EFTA01523044.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 2/1/13 to 2/28/13
Adjusted Tax Cost
Unrealized
Est. Annual Income
Price
Quantity
Value
Original Cost
Gain/Loss
Acaued Interest
Yield
JP Morgan
Page 15 of 25
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00050644
SDNY_GM_00319842...
EFTA01524837.pdf
Financial
GHISLAINE MAXWELL
This message cosOmu thew wssi hm'e a cash sweep service established on 'war checking
EFTA01524876.pdf
Financial
GHISLAINE MAXWELL
This message cosOmu thew wssi hm'e a cash sweep service established on 'war checking
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