Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 122 of 620
EFTA00027456.pdf
...Sealed order in 20-cr-330, US v Ghislaine Maxwell
Date: Fri, 23 Apr 2021 14:29:59 +0000
Attachments: 20cr330_Sealed_Order_4.23.21.pdf
Counsel,
Please find attached an order signed by Judge Nathan, which will be filed under seal.
Respectfully,
The Chambers of the Hon. Alison...
EFTA01519806.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL
ACCT.
For the Period 6/1/09 to 6/30109
Options Summary
Asset Categories
Beginning
Ending
Change
Gwent
Market Value
Market Value
In Value
Allocation
Equity
(44.220.00)
0.00
44.220 00
Page 15 of 32
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL...
EFTA01521367.pdf
Financial
GHISLAINE MAXWELL
For the Period 9/1/12 to 913W12
Account Summary
CONTINUED
Cost Summary
Cost
Equity
784.987.39
Cash 8 Fixed Income
7,374,830.78
Otter
90,384.18
Total
88,228,882.83
JP Morgan
Page 5 of 32
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL...
EFTA01521619.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 4/1/13 to 413W13
Account Summary
CONTINUED
Cost Summary
Cost
Equal/
693.954.39
Cash & FNed Income
3.449,525.03
Other
92.027 29
Total
$4.235.606.71
JP Morgan
Page 4 of 32
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL...
EFTA01522508.pdf
Financial
GHISLAINE MAXWELL- OAP FOG
For the Period I/I/14 to 1/3I/14
Account Summary
CONTINUED
Cost Summary
Cost
Equal/
1,711,682.74
Cash 8 Fixed Income
43,078.87
Total
$1,784,741.01
JP Morgan
Page 3 of 11
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL...
EFTA01579862.pdf
Financial
JPN FINANCIAL SPONSORS
Jun 19 2009
9:16
P.01
Janet
JP Morgan
June 17, 2009
GHISLAINE MAXWELL
Account tante:
Ohislaine Maxwell
Aceotint#:
Please transfer One Hundred Thousand Dollars ($100,000) from the above account to:
Ac—couhi
6E 6Sch Street LLC
•
Account #
r /
• I
/
Harry Seller'
Confidential Treatment Requested...
DOJ-OGR-00013436.jpg
...flight?
Is Ghislaine Maxwell a passenger on this
flight?
Is Virginia Roberts a passenger on this
flight?
And are there multiple other passengers on this
Yes.
Let's go to the very next
2
O01.
It's July the 11th,
Where are you flying
from
Teterboro,
Is Jeffrey
Yes.
Yes...
DOJ-OGR-00013501.jpg
Deposition
...And on that flight on the 20th, the passengers are Jeffrey
Epstein, Ghislaine Maxwell, and someone named Dawn DeVitto;
right?
A». YSS>,
Q. Frances Jardine is not on that flight; right?
A. Correct.
Q. And that is the first flight that we see Ghislaine Maxwell
appear after she dropped off...
DOJ-OGR-00013674.jpg
Deposition
...And, a
conversatl
You had seen it bet
a friend invited me in
Document 759
Fore?
gain, Ghislaine Maxwell wasn't a part of
And it was better this time
on at Epstein's home; right?
Phoenix.
in New York?
Filed 08/10/22
A. Farmer - cross
Page 83 of...
DOJ-OGR-00015101.jpg
Court Filing
...1:20-cr-330 (AJN)
Ghislaine Maxwell,
Defendant.
/
RESPONSE TO VICTIM NOTIFICATION REQUEST
The undersigned is counsel to multiple victims of the criminal conduct of Jeffrey
Epstein addressed in Grand Jury proceedings sought by Motion of the U.S. Department of
Justice to be unsealed. Pursuant to the Court’s...
DOJ-OGR-00016299.jpg
Deposition
...And, a
conversatl
You had seen it bet
a friend invited me in
Document 759
Fore?
gain, Ghislaine Maxwell wasn't a part of
And it was better this time
on at Epstein's home; right?
Phoenix.
in New York?
Filed 08/10/22
A. Farmer - cross
Page 83 of...
DOJ-OGR-00019020.jpg
...flight?
Is Ghislaine Maxwell a passenger on this
flight?
Is Virginia Roberts a passenger on this
flight?
And are there multiple other passengers on this
Yes.
Let's go to the very next
2
O01.
It's July the 11th,
Where are you flying
from
Teterboro,
Is Jeffrey
Yes.
Yes...
DOJ-OGR-00019085.jpg
Deposition
...And on that flight on the 20th, the passengers are Jeffrey
Epstein, Ghislaine Maxwell, and someone named Dawn DeVitto;
right?
A». YSS>,
Q. Frances Jardine is not on that flight; right?
A. Correct.
Q. And that is the first flight that we see Ghislaine Maxwell
appear after she dropped off...
DOJ-OGR-00020343.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_Batch6_p00022.png
Court Filing
...Identify any “false statements” attributed to Ghislaine Maxwell which were
“published globally, including within the Southern District of New York” as You contend in
paragraph 9 of Count | of Your Complaint, including:
a.
b.
the exact false statement;
the date of its publication;
the publishing entity and title of any...
EFTA00085000.pdf
Court Filing
...https:/Avww.justice.gov/usao-sdny/united-states-v-ghislaine-maxwell
From
Sent:
on ay, ovem er 29, 2021 12:01 PM
To:
Cc
Subject: FW: Maxwell Link
This info on your web page is outdated and is causing the public to try and access the Maxwell matter by phone...
EFTA01245084.PDF
Email
...Matrisciana confided in me
that he had recently been in direct contact with Ghislaine Maxwell (photos attached) who had
worked for Jeffery Epstein as his primary Procurers of underaged girls. Apparently, Ms. Maxwell in
writing a book and Mr. Matrisciana may be discussing with her about a documentary. In this...
EFTA00027562.pdf
Court Filing
...Misc: (0) 0: ; Appeal
Proceedings
Availability
Date
04/09
/2021
Free
04/12
/2021
Free
04/12
/2021
Free
04/13
/2021
Free
04/13
/2021
Proceeding Text
NOTICE OF HEARING DATE ACKNOWLEDGMENT,
on behalf of Appellant Ghislaine Maxwell, FILED.
Service date 04/09/2021 by CM/ECF. Note: Listed...
DOJ-OGR-00001353.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...
DOJ-OGR-00002097.jpg
Legal
Case 1:20-cr-00330-AJN Document 97-21 Filed 12/14/20 Page 2 of 29
IN THE MATTER OF AN OPINION
ON THE EXTRADITION LAW OF ENGLAND AND WALES
RE GHISLAINE MAXWELL
Overview
1. This Opinion is provided pursuant to instructions from Peters and Peters Solicitors LLP’ dated...
EFTA00019140.pdf
Email
...Sun, 01 Nov 2020 17:41:16 +0000
Good afternoon-
I write to request immediate assistance for Ghislaine Maxwell.
There are many conditions and restrictions placed upon her at the MDC
that are of great complaint, but of immediate concern are conditions within
Ms. Maxwell's isolation cell.
The combination...
EFTA00010362.pdf
Email
...3:47 PM
To
Subject: Fwd: Ghislaine Maxwell custody
FYI
Sent from my iPhone
Begin forwarded message:
From:
Date: July 2, 2020 at 3:43:43 PM EDT
To: "NHD-SUPERVISORS (USMS)"
EFTA00010362
Cc:
Subject: Ghislaine Maxwell custody
To all:
Below are the restrictions...
DOJ-OGR-00002342.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...
DOJ-OGR-00001432.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-00013426.jpg
Deposition
...Epstein a passenger on this flight?
Ghislaine Maxwell a passenger on this flight?
Virginia Roberts a passenger on this flight?
"s go to the very next
LC8Cmax5
Q. Let's turn
you to flight n
A. Ma
Q. Wh
A. Palm
Q Was Jeffrey
As YO@S8«
Q. Was
As...
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