Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 120 of 620
DOJ-OGR-00001406.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-00001425.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-00020292.jpg
Court Filing
Case 21-58, Document 76, 04/19/2021, 3080288, Page2 of 30
Appellant Ghislaine Maxwell’s Reply in Support of Her
Motion for Pretrial Release
The Government’s Response underscores why this Court should
order bail for Ghislaine Maxwell so that she can prepare for trial. The
court below erred...
DOJ-OGR-00020323.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-00020324.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...
Giuffre_Maxwell_Batch4_p00003.png
Deposition
...Attached as Exhibit C (filed under seal) are true and correct copies of excerpts
from the April 22, 2016 deposition of Ghislaine Maxwell, designated as Confidential under the
Protective Order.
5. Attached as Exhibit D (filed under seal) is a true and correct copy of the July 22,
2016 deposition...
EFTA01250300.PDF
Email
...Subject: (EXTERNAL) FBI Still Needing Tips Regarding Jeffrey Epstein / Ghislaine Maxwell?
Dear
I feel Jeffrey Epstein &/or Ghislaine Maxwell reached out to me, in July 2019, (around the time he was apprehended) via
Seeking Arrangements (probably just "Seeking" these days.) It was a brief communication out of Palm Beach, but...
EFTA00024504.pdf
Email
...Ghislaine Maxwell
Hi there,
Pm a senior journalist for News Corporation (The Sun, NY Post, Wall St Journal) covering the USA V
Ghislaine Maxwell case.
I'll be in court for the bail hearing tomorrow but wanted to put a few questions to your team in advance as I
know...
EFTA00089439.pdf
Legal
...First, do any of you believe that you personally know or
have met the proposed defendant, Ghislaine Maxwell? I see
no hands.
Next, have you any heard or read about, or learned
anything Ghislaine Maxwell, Jeffrey Epstein or anyone else
related to this case, if you could just raise your...
DOJ-OGR-00020270.jpg
...This letter is written in response to Order granted on January 15, 2021, concerning Ghislaine
Maxwell, Reg. 02879-509., an inmate currently confined at the Metropolitan Detention Center 7’MDC’) in
Brooklyn, New York. The MDC Brooklyn respectfully requests that Your Honor vacate the Order given
MDC Brooklyn was not...
EFTA02540080.pdf
...The Mail on Sunday and other newspapers ran the story about Andrew's rendezvous with
in Ghislaine
Maxwell'= London home. These reports said that Jeffrey Epstein and Ghislaine Maxwell left the Duke of York and
alone for several hours, and that the next morning Ghislaine Maxwell told
that the Duke...
DOJ-OGR-00019581.jpg
...303.832.2628
[email protected]
[email protected]
Attorneys for Ghislaine Maxwell
App.122
DOJ-OGR-00019581
EFTA00236450.pdf
...Sincerely,
Ghislaine Maxwell
CONFIDENTIAL
UBSTERRAMAR00000754
EFTA00236450
EFTA00580530.pdf
Email
From: "DavidSlade"
I>
To: "Ghislaine Maxwell (E-mail)"
Cc: "Dou Ban
e
"Late>,
"Jose h Cashion"
, "Eric Nonacs"
, "Jim Kennedy"
Date: Sat, 01 Jan 4501 05:00:00 +0000
FYI, President Clinton is no longer traveling to Kumasi, Ghana as part =
of his upcoming Africa trip. Here is the revised...
EFTA00775070.PDF
Email
...To: "Ghislaine Maxwell"
Subject: Fw: SIN 610 Floorplan
Date: Mon, 18 May 2009 20:55:35 +0000
Importance: Normal
Attachments: Floorplan.pdf
>, "Je vacation"
Sent from my BlackBeny® wireless handheld
From: "Jay Duckson"
Date: Mon, 18 Ma 2009 15:52:20 -0500
To:
Subject: S/N 610...
EFTA01228144.PDF
•
From left, American real estate developer onald Trurr and his girlfriend (and future
wife), former model Melanie Knauss, financier (and future convicted sex offender)
Jeffrey Epstein, and British socialite Ghislaine Maxwell pose... More
February 12, 2000 License
can.nrric• nnnnIrl Tr, irrin - I IC Ornoirhant kActInnio Tr, imn fThiclninta kAnvuitall...
EFTA00016156.pdf
Email
From:
(USANYS)" aMIE>
To: 1" .1.1111YS)"
Cc:
(USANYS) [Contractor]"
Subject: Final Visual
Date: Tue, 30 Jun 2020 16:12:58 +0000
Attachments: Ghislaine_Maxwell_Visual_DRAFT_v5.pdf
(USANYS)"
Formatted for printing. Attached.
Public Affairs
United States Department of Justice
U.S. Attorney's Office [Southern District of New...
EFTA01520369.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL
ACCT.
For the Period 7/1/10 to 7/31/10
Options Summary
Asset Categories
Beginning
Ending
Change
Gwent
Markel Value
Market Value
In Value
Allocation
Equity
(166.00)
0.00
168 00
Page 12 of 31
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM...
EFTA01521553.pdf
Financial
GHISLAINE MAXWELL ACCT
For the Period 2/1/13 to
Account Summary
CONTINUED
Cost Summary
Cost
Equal/
693.954.39
Cash & Fixed Income
3,429,353.27
Other
90,364 18
Total
54.213.671.84
JP Morgan
Page 4 of 29
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM...
DOJ-OGR-00010538.jpg
Court Filing
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
wince ee ns RR RR EERE Xx
PRELIMINARY STATEMENT
Ghislaine Maxwell played an instrumental role in the horrific sexual abuse of multiple
young teenage girls. As part of a disturbing agreement with Jeffrey Epstein, Maxwell identified,
groomed, and abused multiple victims, while she enjoyed a...
DOJ-OGR-00012797.jpg
Deposition
...I saw Ghislaine Maxwell.
Q. What, if anything, did Maxwell say?
A. She said -- she said, How did it go? Did you have fun?
Was it good?
Q. Can you describe Maxwell's tone when she made those
statements.
A. She seemed very excited and happy. She thanked me again...
DOJ-OGR-00015537.jpg
Court Filing
...STIPULATION
GHISLAINE MAXWELL, | $2.20 CR 330 (AJN)
Defendant. :
voce eee cece eee ee eee eee eeeeee ‘
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...
DOJ-OGR-00018383.jpg
Deposition
...I saw Ghislaine Maxwell.
Q. What, if anything, did Maxwell say?
A. She said -- she said, How did it go? Did you have fun?
Was it good?
Q. Can you describe Maxwell's tone when she made those
statements.
A. She seemed very excited and happy. She thanked me again...
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