Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 125 of 620
DOJ-OGR-00011994.jpg
Deposition
...Be
8 about Jeffrey Epstein or Ghislaine Maxwell?
9 A. What was the month you mentioned?
10 Q. Before you were interviewed by the FB
11 2019, had you ever spoken with law ent
12 happened to you with Maxwell and Epstein?
13 A. think that month is incorrect.
14...
DOJ-OGR-00013342.jpg
Deposition
...at were your job responsibilities
rey Epstein and Ghislaine Maxwell's house.
when you worked at the
To take care of the home when they weren't there, any
Things like that.
, to be clear, were they home when you were working in
at did Maxwell look like when you...
DOJ-OGR-00017584.jpg
Deposition
...Be
8 about Jeffrey Epstein or Ghislaine Maxwell?
9 A. What was the month you mentioned?
10 Q. Before you were interviewed by the FB
11 2019, had you ever spoken with law ent
12 happened to you with Maxwell and Epstein?
13 A. think that month is incorrect.
14...
DOJ-OGR-00018926.jpg
Deposition
...at were your job responsibilities
rey Epstein and Ghislaine Maxwell's house.
when you worked at the
To take care of the home when they weren't there, any
Things like that.
, to be clear, were they home when you were working in
at did Maxwell look like when you...
DOJ-OGR-00020387.jpg
Court Filing
...United States of Americe , ct, se
———OO a " ar
Ghislaine Maxwell Docket No, $2 20 Cr. 330 2. aa
OS - Alison J. Nathan(SBD) _¢,
(District Court Judge) | ee
a
Notice is hereby given that Ghislaine Maxwell appeals fo the United States Court of
Appeals for the Second Circuit from the...
HOUSE_OVERSIGHT_014652.jpg
Court Filing
...15-cv-07433-RWS
GHISLAINE MAXWELL, :
Defendant. :
ee X
Declaration of Laura A. Menninger in Support of
Defendant’s Motion For Summary Judgment
I, Laura A. Menninger, declare as follows:
1. Iam an attorney at law duly licensed in the State of New York and admitted to
practice in the...
EFTA00022024.pdf
Flight Log
...Records of any transactions by Lockheed Martin or Sikorsky with the following entities:
• Jeffrey Epstein
• Ghislaine Maxwell
• Air Ghislaine Inc., a/k/a Shititka Air Inc., a/k/a Freedom Air International Inc.
Failure to attend and produce any items hereby demanded will constitute contempt of court and will
subject...
EFTA01524168.pdf
Flight Log
...739-116312
Premier Checking
Account Number 739-116312
Ghislaine Maxwell
Summary
Opening Balance
Deposits and Credits
Checks, Withdrawals and Debits
Ending Balance
Activity
Date
Description
Opening Balance
Jun 03
Fedwire Debit
VIA: COLONIAL BHAM
IMAD: 0803B10GCO7C004469
Jun 05
$3,535.708.98
$146.465.58
5100.630.98
$3,581...
EFTA01245061.PDF
FBI Report
...On 07/29/2020, at 2:46:26 PM Eastern Time, Anonymous, Internet Protocol (IP) address
submitted an online
tip to the FBI National Threat Operations Center (NTOC) via tips.fbi.gov, regarding Ghislaine Maxwell.
Date Submitted: 07/29/2020 02:46:26 PM ET
Transaction Number: FS2E079A-46EB-42A6...
EFTA00080393.pdf
Email
...This Epstein accuser is 'ecstatic' over Ghislaine Maxwell's arrest
Date: Wed, 08 Jul 2020 20:32:17 +0000
Jordan,
Following up on your email below, I believe our last communication was in January 2020, when you advised us that none
of your nine clients were interested in speaking with...
EFTA00929427.PDF
Email
...I have known Jeffrey completely independently of any connection to Ghislaine Maxwell, and we never ever have
even discussed her. Nor have I ever been in his company when she was around. Ghislaine Maxwell is not a topic
of interest to me. Also, neither Jeffrey Epstein or his Foundation have...
DOJ-OGR-00002847.jpg
...Additionally, beginning at least in or about
2001, GHISLAINE MAXWELL, the defendant, and Jeffrey Epstein
enticed and recruited, and caused to be enticed and recruited,
minor girls to visit Epstein’s Palm Beach Residence to engage in
sex acts with Epstein, after which Epstein, MAXWELL, or another
employee of Epstein...
DOJ-OGR-00012783.jpg
Deposition
...How did you meet Maxwell?
ae
I had been dating a man and we
introduced me to Ghislaine Maxwell
Q. Approximately how old were you
in Paris?
and I was alone
met Ghislaine Maxwell?
too
in
at
k a trip to Paris, and he
Paris.
the time you met Maxwell...
DOJ-OGR-00018369.jpg
Deposition
...How did you meet Maxwell?
ae
I had been dating a man and we
introduced me to Ghislaine Maxwell
Q. Approximately how old were you
in Paris?
and I was alone
met Ghislaine Maxwell?
too
in
at
k a trip to Paris, and he
Paris.
the time you met Maxwell...
DOJ-OGR-00020737.jpg
...FACTUAL BACKGROUND
cr During the time periods charged in this
Indictment, GHISLAINE MAXWELL, the defendant, had a personal and
professional relationship with Jeffrey Epstein and was among his
closest associates. In particular, between in or about 1994 and
in or about 1997, MAXWELL was in an intimate relationship with
Epstein...
Giuffre_Maxwell_Batch1_p00766.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 1 of Your Complaint, including:
a. the exact false statement;
b. _ the date of its publication;
c. the publishing entity and title...
Giuffre_Maxwell_Batch6_p00245.png
Deposition
...Attached hereto as Sealed Exhibit 3 is a true and correct copy of Excerpts from
April 22, 2016, Deposition of Ghislaine Maxwell.
6. Attached hereto as Sealed Exhibit 4 is a true and correct copy of January 2, 2015,
E-mail Correspondence (RG(UK)_00009).
EFTA01524766.pdf
Financial
...Bank of America N A /0959 B/O Ghislaine N Maxwell Miami Beach FL
2,556,631.90
2.592,760.33
Ref Nbnf=Ghislaine Maxwell Miami Beach FL
mini Beach FL 33139-1331 Ssn:
07/20
Deposit
872.21
2,593,632.54
07/25
Card Purchase
07/23...
Giuffre_Maxwell_Batch1_p00842.png
...1 with Ghislaine Maxwell at this hotel room overlooking
2 Q_ Allright. How old were you when you went 2 the Champs-Elysees?
3 to France? 3 A _ Before she picked up the redhead.
4 A I don't know. 4 Q_ And was that just you and Ghislaine or...
EFTA00072777.pdf
Email
...Sent from my iPhone
On Jul 2, 2020, at 9:19 AM,
Jeffrey Epstein Confidante Ghislaine Maxwell
Arrested, Sources Say
Maxwell was accused in a civil suit of allegedly
helping Epstein traffic underage girls; he died
by suicide awaiting trial last year
By Jonathan Dienst Joe Valiquette Tom Winter and...
EFTA02001246.pdf
Flight Log
...The Mail on Sunday and other newspapers ran the story about
Andrew's rendezvous with
in Ghislaine Maxwell's
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...
HOUSE_OVERSIGHT_013496.tif
Deposition
...In light of information I received suggesting that British socialite Ghislaine Maxwell,
former girlfriend and long-time friend of Epstein’s, was involved in managing Epstein’s
affairs and companies I had her served for deposition for August 17, 2009. (Deposition
Notice attached to Statement of Undisputed Facts as Exhibit...
EFTA01481374.pdf
Flight Log
...Ghislaine Maxwell
Internal database search revealed the following.UReference the account
titled "Ghislaine Maxwell" "215605B" "1137404B" "116 East 65th St LLC"
"250609B" and "Max Foundation" for previous research. UdThe following
information was previously reported to Mary Reith on 03/17/2003 under the
account Ghislaine Maxwell (DDR # 1185/03):T...
DOJ-OGR-00019240.jpg
...303.832.2628
[email protected]
[email protected]
Attorneys for Ghislaine Maxwell
DOJ-OGR-00019240
DOJ-OGR-00019438.jpg
...150 East 10th Avenue
Denver, CO 80203
Tel 303.831.7364
Fax 303.832.2628
[email protected]
[email protected]
Counsel for Defendant-Appellant Ghislaine
Maxwell
34
DOJ-OGR- 00019438
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