Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 13 of 620
EFTA01579564.pdf
Financial
...PAGE
01/01
Tel:
Fax:
Memorandum
From: Ms. Ghislaine Maxwell
Date: August 1, 2013
Re: Ghislaine Maxwell
Account tl
Please transfer five thousand dollars (USD $5,000.00) from the above account to:
Samantha Harris
Chase Bank
Routing:
Account:
Ghislaine Maxwell
ID: 036308051297338 DATE: 08/0512013 12 23:00 Page...
DOJ-OGR-00020651.jpg
Legal
Case 22-1426, Document “Tazo | 3475900, Page33 of 208
| A-29
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
03/29/2021
_
oO
KO
ORDER as to Ghislaine Maxwell. The Court is in receipt of the Government's letter
responding to its March 18, 2021...
DOJ-OGR-00022921.tif
Flight Log
...Do you know Elon Musk?
GHISLAINE MAXWELL: I do.
TODD BLANCHE: And how did you meet
Mr. Musk?
GHISLAINE MAXWELL: I met him in -- I
don't remember the year, but it's going to be in
2010, '11, something like that, I think, if my memory
Page 236
serves...
DOJ-OGR-00022920.tif
...That was -- that he was
trading for other people --
GHISLAINE MAXWELL: Yes.
TODD BLANCHE: -- or that was his own
money?
GHISLAINE MAXWELL: I want also to clarify
something for you or clarify or underline. Wexner
was, in my opinion, his closest friend in this time
period from when I met...
DOJ-OGR-00022705.tif
...Do you remember asking President Trump to
submit a letter for that?
GHISLAINE MAXWELL: I do not.
TODD BLANCHE: And do you remember --
would you have been the one to do that or could
Page 195
somebody else -- would somebody else have done that?
GHISLAINE MAXWELL: I did ask some...
HOUSE_OVERSIGHT_030589.jpg
Email
...The Mail on Sunday newspaper is running a story on Ghislaine
Maxwell, Jeffrey Epstein, Prince Andrew and others this weekend.
We urgently require responses from Ms Maxwell to the following questions. Our deadline is noon
tomorrow. My telephone numbers a:
Annette Witheridge
On behalf of the Mail on Sunday
mit...
EFTA00037697.pdf
Email
...Property Owned By Ghislaine Maxwell
Date: Tue, 26 May 2020 16:39:42 +0000
Importance: Normal
Thanks again!
Forensic Accountant
FBI New York Field Office
NYC, NY 10278
From:
Sent: Tuesday, May 26, 2020 12:31 PM
To:
Subject: Re: Property Owned By Ghislaine Maxwell
Here goes...
Your theory is...
EFTA00024220.pdf
...Department of Justice
United States Attorney
Southern District of New York
The Silvio .1 Mono Building
October 26, 2021
VIA CERTIFIED MAIL
Ghislaine Maxwell (Reg. No. 02879-509)
MDC Brooklyn
Metropolitan Detention Center
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
The password for the disc containing witness...
EFTA01579636.pdf
Financial
...Bank info for Vividminds, Inc,
Union Bank
400 California Street, San Francisco, California
Bank Acct#
Swift Code/EtIC,
Routing#
Ghislaine Maxwell
ID 036211096985882 DATE: 11/0912012 14 3ftEpagN2 of 2 oicoyame5taya INDEX1 INDEX2
PAGE
2 OF
2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058819
EFTA01579636
EFTA01579752.pdf
Financial
...LLC
ACCOUNT #
JPMORGAN
ROUTING #
Ghislaine Maxwell
ID: 036206202265618 DATE: 06/20/2912 16 48:00 Page 2 of 2 DID- 8887316607 CSID. INDEX1 INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058963
EFTA01579752
EFTA01463608.pdf
Email
...Can u put ghislaine maxwell in contacts [I]
Classification: For internal use only
Got bounced back are u missing a #7
Original Message
From: Amanda Kirby
Sent: 08/14/2013 04:09 PM EDT
To: Paul Morris
Subject: Re: Can u put ghislaine maxwell in contacts [I]
Classification: For internal...
DOJ-OGR-00020680.jpg
Court Filing
...Document filed by Ghislaine
Maxwell. (Everdell, Christian) (Entered: 10/29/2021)
10/29/2021 MOTION in Limine to Exclude Evidence of Alleged False Statement Evidence.
Document filed by Ghislaine Maxwell. (Everdell, Christian) (Entered: 10/29/2021)
10/29/2021 MOTION in Limine to Exclude Government Exhibit 52, an Unauthenticated Hearsay...
EFTA00024223.pdf
...Department of Justice
United States Attorney
Southern District of New York
The Silvio .1 Mono Building
October 26, 2021
VIA CERTIFIED MAIL
Ghislaine Maxwell (Reg. No. 02879-509)
MDC Brooklyn
Metropolitan Detention Center
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
The password for the disc containing witness...
EFTA01579625.pdf
Financial
...Union Bank
400 California Street, San Francisco, Calfornia
Bank Mai
Swift Coder
Routing
Ghislaine Maxwell
ID: 036212047703700 DATE 12104201214 4f4:Epaoki 2 of 2 DIDWKIS15 2 O
jNDEX1 INDEX2
PAGE
2 OF
2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058805
EFTA01579625
EFTA01579639.pdf
Financial
...Samantha Harris
Chase Bank
Routing
Accoun
Ghislaine Maxwell
ID: 036211056350502 DATE: 115/2012 21:11:00 Page 1 of 1 DID •i; 7316607 CSID:
INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058822
EFTA01579639
DOJ-OGR-00022440.tif
end? When was that that it stopped?
GHISLAINE MAXWELL: 2008, or 'O09.
TODD BLANCHI!
GHISLAINE MAXWELL: "O09, When did he come
jail? Whenever he came out of jail.
TODD BLANCHE: Okay. So, and over the
years, it increased from what you said was you
thought about $25,000 to $250...
DOJ-OGR-00022678.tif
...And --
GHISLAINE MAXWELL: Does that -- is that?
TODD BLANCHE: No. I understand that and
I do want to talk -- I'm not --
GHISLAINE MAXWELL: So it's just I'm -- I
think you need to separate the periods of time --
TODD BLANCHE: Sure.
GHISLAINE MAXWELL: -- because it --
this -- one of...
EFTA01579622.pdf
Financial
...Samantha Harris
Chase Bank
Routing
ACCOun
Ghislaine Maxwell
ID. 036212178206418 DATE' 12/17,2012 13 4REPag# 2 of 2 DIDE.HISaBB@P0RDiNDEX1: INDEX2
PAGE
2 OF
2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058802
EFTA01579622
EFTA01579780.pdf
Financial
...SAMANTHA HARR*
Account Number 856806054
JP Morgan Chase Bank
ABA Routing Number
Ghislaine Maxwell
ID: 036205111101606 DATE: 05/11/2012 2111:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058993
EFTA01579780
EFTA01588719.pdf
Email
...1-212-879-8204
Memorandum
From: Ms. Ghislaine Maxwell
Date: November 5„ 2012
Re: Ghislaine Maxwell
Account #
Please transfer five thousand one hundred sixty one dollars (USD
$5,161) from the above account to:
Samaritha Harris
Chase Bank
Routing:
Account:
Ghislaine Maxwell
EFTA01588719
ID: 036211056850502 DATE: 11/05/2012 21...
DOJ-OGR-00020706.jpg
...Jury Trial as to
Ghislaine Maxwell held on 12/17/2021. Defendant Ghislaine Maxwell present with
attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura Menninger. AUSA
Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the
government. Court Reporters Martha Martin and George Malinowski Jury trial held. See...
DOJ-OGR-00020558.jpg
Court Filing
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page/2 of 92
12/05/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated December 5, 2021 re: Response to the Government's Letter Regarding
900 Series of Exhibits (Pagliuca, Jeffrey) (Entered...
DOJ-OGR-00022688.tif
...Epstein, did meet members of the Royal Family?
GHISLAINE MAXWELL: Yes.
TODD BLANCHE: When was that?
GHISLAINE MAXWELL: So I need to go back,
because I think I may have misspoke --
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: -- I didn't misspeak
but I --
TODD BLANCHE: Yeah, go ahead.
GHISLAINE MAXWELL: -- it...
DOJ-OGR-00020457.jpg
Court Filing
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page/1 of 91
12/05/2021 | 525 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated December 5, 2021 re: Response to the Government's Letter Regarding
900 Series of Exhibits (Pagliuca, Jeffrey...
DocumentCloud_Epstein_Docs_p01400.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page433 of 883
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