Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 118 of 620
EFTA00086851.pdf
Court Filing
...On behalf of our client, Ghislaine Maxwell, we respectfully submit this letter in response
to the Court's order from earlier today regarding the scheduling of the arraignment, initial
appearance, and bail hearing in this matter. We have been attempting to contact our client at the
Metropolitan Detention Center; we...
EFTA00032792.pdf
Court Filing
From: '
<
To: Brad Edwards c,
Brittany Henderson <
Cc: '
" <
>, '
(USANYS)"
Subject: RE: United States v. Ghislaine Maxwell
Date: Mon, 19 Apr 2021 16:29:33 +0000
Attachments: 2021.04.19_Scheduling_Orderpdf
Brad and Brittany,
As an update regarding Friday's conference, I'm attaching a scheduling order with additional information...
DOJ-OGR-00010672.jpg
Court Filing
...My life was on a trajectory to be a well-known and well-respected artist when I was
derailed by Ghislaine Maxwell. I was studying with the phenomenal artists Eric Fischl and Chuck
Close, while doing art for Director James Brooks when I was held captive and assaulted by Jeffrey...
EFTA01575982.pdf
Financial
January 31, 2004 -
February 27, 2004
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 0
Page 1 of 4
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
ETHAN...
DOJ-OGR-00002332.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR- 00002332
DOJ-OGR-00009185.jpg
...Mantel for Daily Mail.com
https:/Awww.dailymail.co.uk/news/article-103701 93/Ghislaine-Maxwell-juror-says-evidence-convinced-panel-predator.html 11/16
DOJ-OGR-00009185
EFTA00235988.pdf
Email
...Scheduled Call with Scott Stackman, Lyle Casriel & Ghislaine Maxwell
Location:
Scott to call Ghislaine @
Start:
End:
Show Time As
3/24/2014 7:30:00 PM
3/24/2014 8:00:00 PM
Busy
Recurrence:
(none)
CONFIDENTIAL
UBSTERFtAMAR00000268
EFTA00235988
EFTA00236743.pdf
Email
...8/17/2015 7:42:38 PM
Waldron, Chelsey Devon
shkreli, Juliana a
ubs.com j; Ramdeen, Vijai
Edgarley LLC certificate of formation - Ghislaine Maxwell
Edgarley LLC 2.pdf; Edgarley LLC 1.pdf
Hello,
Attached is the certificate of formation for Edgarley LLC.
Best,
CONFIDENTIAL
UBSTERFLAMAR00001079
EFTA00236743
EFTA00238248.pdf
Email
...Scheduled Call with Lyle Casriel and Ghislaine Maxwell
Location:
Dial-in Number:
/ Access Code: 279585
Start:
7/1/2016 3:00:00 PM
End:
7/1/2016 3:30:00 PM
Show Time As Busy
Recurrence:
(none)
CONFI DENTIAL
UBSTERFtAMAR00002703
EFTA00238248
EFTA00239161.pdf
Email
Appointment
From:
Sent:
To:
BCC:
18
PM
I];
Subject:
Location:
Meeting I UBS
UBS Offices:
Ghislaine Maxwell
Start:
End:
10/15/2018 9:00:00 PM
10/15/2018 9:30:00 PM
Show Time As: Tentative
Recurrence:
(none)
Please note security check-in is at the entrance on 51...
EFTA00577733.pdf
Email
Jeffrey Epstein
457 Madison Avenue
4th Floor
New York
NY 10022
Tel:
Fax:
07/08/01
To: Ed Tuttle
AKA Husband
From: Ghislaine Maxwell
AKA Wife
Jeffrey would like you to design benches made out of stone and wood and also beach
furniture for the island. Can you please call...
EFTA00022326.pdf
Email
...Automatic reply: [EXTERNAL] Trial of Ghislaine Maxwell
Date: Wed, 03 Nov 2021 15:47:09 +0000
I am out of the office
For matters relating to the Violent & Organized Crime Unit, please contact
at
For any matter regarding a specific
case, please contact the other AUSA(s) on the case...
EFTA01523010.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT
For the Period 1/1/13 to 1/31/13
Adjusted Tax Cost
Unrealized
Est. Annual Income
Price
Quantity
Value
Original Cost
Gain/Loss
Acaued Interest
Yield
US Fixed Income
JP Morgan
Page 10 of 25
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00050609...
EFTA01524914.pdf
Financial
GHISLAINE MAXWELL
This message cosOmu thew wssi hm'e a cash sweep service established on 'war checking
EFTA01655173.pdf
Photo
...Conviction of Ghislaine Maxwell
Week Ending 12/31/21 Activities:
If you have any questions, please contact me.
Best
Forensic Accountant
EFTA01655173
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:
EFTA01655174
EFTA02155742.pdf
Email
To:
Francis Derb
From:
Sent
Mon 11/5/2012 3:00:23 PM
Subject: Ghislaine Maxwell's office number
Please call and speak to Dana...she will fill you in on tonight...Dana told me
they would like you to the house at 6:30 for a 7pm cocktail party...
DOJ-OGR-00000043.tif
Legal
PETITION FOR WRIT OF CERTIORARI
Ghislaine Maxwell respectfully petitions for a writ
of certiorari to review the judgment of the United
States Court of Appeals for the Second Circuit.
OPINIONS BELOW
The opinion of the Second Circuit (App.1) is reported
at United States v. Maxwell, 118 F.4th 256...
DOJ-OGR-00001368.jpg
Court Filing
...21-770/21-58
Appellee,
—i Vv. —i
* AFFIRMATION OF CHRISTIAN
GHISLAINE MAXWELL, ~ RR. EVERDELL IN SUPPORT OF
"MOTION TO BE RELIEVED AS
Defendant-Appellant. ’ COUNSEL
tu il eu itu tS iu i iu i iu i i it ».4
CHRISTIAN R. EVERDELL, an attorney admitted to practice before this...
DOJ-OGR-00001466.jpg
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...
DOJ-OGR-00001660.jpg
Court Filing
...AFFIDAVIT OF CERTIFICATION
V. ; PURSUANT TO LOCAL
CRIMINAL RULE 16.1
GHISLAINE MAXWELL,
Defendant. 20 Cr. 330 (AJN)
I, Christian R. Everdell, an attorney duly admitted to practice in New York State and
before this Court, declare the following is true and correct under penalty of perjury pursuant to
28...
DOJ-OGR-00020286.jpg
Court Filing
...21-770/21-58
Appellee,
—i Vv. —i
* AFFIRMATION OF CHRISTIAN
GHISLAINE MAXWELL, ~ RR. EVERDELL IN SUPPORT OF
"MOTION TO BE RELIEVED AS
Defendant-Appellant. ’ COUNSEL
tu il eu itu tS iu i iu i iu i i it ».4
CHRISTIAN R. EVERDELL, an attorney admitted to practice before this...
Giuffre_Maxwell_Batch4_p00539.png
Deposition
...Attached hereto as Sealed Exhibit | is a true and correct copy of November 10,
2015, Correspondence from Ross Gow to Ghislaine Maxwell.
4. Attached hereto as Sealed Exhibit 2 is a true and correct copy of January 8, 2015,
Online Article from The Sun.
5. Attached hereto as Sealed Exhibit...
EFTA00026493.pdf
Legal
...Any authorized law enforcement officer
20 CR 330
) )
INL
)
)
)
)
ARREST WARRANT
YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay
(name of person to be arrested)
Ghislaine Maxwell
who is accused of an offense or violation based on the following document filed with...
EFTA00084179.pdf
Legal
...Could we please change that to the Maxwell case? So exact same
language, just change the case heading to the one for Maxwell, above, and switch "Jeffrey Epstein" to "Ghislaine Maxwell"
— so that if people just go to our main website, they can easily see where the updates are. Thank...
EFTA00024829.pdf
Email
...please insert this into our Ghislaine Maxwell victim page ( https://www.justice.gov/usao-sdny/united-
states-v-ghislaine-maxwell ) right above the last update entry dated October 20, 2021? Let me know. Thanks.
November 29, 2021 update:
Victim Attendance at Trial. In orders dated October 14 and November 24...
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