Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 130 of 620
DOJ-OGR-00019483.jpg
Legal
...From at least in or about 1994, up to and
including in or about 1997, in the Southern District of New York
and elsewhere, GHISLAINE MAXWELL, the defendant, knowingly did
persuade, induce, entice, and coerce an individual to travel in
interstate and foreign commerce to engage in sexual activity for...
EFTA00031299.pdf
Email
...Monday, November 29, 2021 12:33 PM
To: =I
(USANYS)
Subject: (EXTERNAL) FBI Still Needing Tips Regarding Jeffrey Epstein / Ghislaine Maxwell?
Dear Ms. MI
I feel Jeffrey Epstein &/or Ghislaine Maxwell reached out tome, in July 2019, (around the time he was apprehended) via
Seeking Arrangements (probably just...
DOJ-OGR-00002320.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00002320
DOJ-OGR-00002572.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00002572
DOJ-OGR-00002648.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR- 00002648
DOJ-OGR-00002675.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00002675
DOJ-OGR-00002693.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00002693
EFTA00037649.pdf
Email
...Maxwell travel from 1.1.199020_1.1.2000.pdf
Hello-
Attached is the travel for Ghislaine Maxwell from 1/1/1990 to 1/1/2000.
Let me know if you need anything else!
EFTA00037649
EFTA01375516.pdf
Email
From:
Paul Morris
Sent:
11/20/2014 5:30:09 PM
To:
Stewart 0ldfield
Subject:
Ghislaine Maxwell [I]
Classification: For internal use only
Really interesting, big nyc socialite, daughter of robert maxwell, was a major
media mogul in europe who died of suspicios boating accident years ago.
CONFIDENTIAL - PURSUANT TO...
EFTA01519513.pdf
Financial
GHISLAINE MAXWELL
ACCT.
For the Period 3/1/1-1 to 3/31/14
Other Summary
Asset Categories
Estimated Value
Beginning
Ending
Change
Current
Estimated Value
In Value
Allocation
Balanced
J.P.Morgan
167376.76
0.00
(167.376.76)
Account
Page 12 of 24
Consolidated Statement Page 15
Confidential...
EFTA01522426.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 7/1/13 to
I/1
Portfolio Activity Detail
INFLOWS & OUTFLOWS
Type
Settle Date Selection Method
Description
Quantity
Per Unit
Amount
Amount
Income
Total Income
Quantity
Coat
Type
Settle Date Selection Method
Description
Amount
Fees & Commissions
JP Morgan
Page 10 of 12...
EFTA01654108.pdf
Photo
...0000
Importance: Normal
•
Per your request:
FinCEN
1. Researched various POls in FinCEN
2. Created FinCEN alerts for new filings regarding:
a. Jeffer E stein
b.
c. Darren Indyke
d. Harry Bellar
e. Richard Kahn
f. Ghislaine Maxwell
g. Leslie Groff
h. Jean Luc Brunel
i.
j.
k.
Best
EFTA01654108
DOJ-OGR-00011521.jpg
...Everdell for Ghislaine Maxwell,
counsel table.
THE COURT: Good morning,
Good morning, Ms. Maxwell.
Please, be seated everyon
We are here today
Ghislaine Maxwell 20 CR
330.
In preparation
the probation report,
date.
additional submissions:
support of
have the defendant's primary sentencing submission,
PSR objections,
I hav
For today...
DOJ-OGR-00013695.jpg
Deposition
...Farmer — cross
1 again, there is no mention of Ghislaine Maxwell; correct?
2 A. That's right.
5 Q. And this, what we've been looking at, is only a portion of
4 your January 7th journal entry; right?
5 A. Right.
6 Q. But you have no reason to...
DOJ-OGR-00014749.jpg
...Everdell for Ghislaine Maxwell,
counsel table.
THE COURT: Good morning,
Good morning, Ms. Maxwell.
Please, be seated everyon
We are here today
Ghislaine Maxwell 20 CR
330.
In preparation
the probation report,
date.
additional submissions:
support of
have the defendant's primary sentencing submission,
PSR objections,
I hav
For today...
DOJ-OGR-00016320.jpg
Deposition
...Farmer — cross
1 again, there is no mention of Ghislaine Maxwell; correct?
2 A. That's right.
5 Q. And this, what we've been looking at, is only a portion of
4 your January 7th journal entry; right?
5 A. Right.
6 Q. But you have no reason to...
EFTA01524386.pdf
Financial
...P O Box 6076
Newark, DE 19714-6076
l“.flIkidl lllll klold.H.d.did.d.dl.ld.h.d.d.H
00000818 DLI 802 VP 00308 - NYN P 1 000000000 Di 0000
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
457 MADISON AVE
4TH FL
NEW YORK NY 10022...
EFTA01524436.pdf
Financial
JPMorgan
Private Bank
GHISLAINE MAXWELL
Checks Paid
Primary Account
For the Period 8/1/08 to 8/29/08
Check
Date
Number
Paid
1135 c
08/14
2,500.00
Amount
Total Checks Paid
c An image of this check is available at MorganOnlinecom To enroll in Morgan Online. please...
EFTA00019419.pdf
Court Filing
From:
To:
Subject: Re: United States v. Ghislaine Maxwell --
Date: Sun, 28 Nov 2021 15:09:02 +0000
Great email!
Sent from my iPhone
On Nov 28, 2021, at 9:59 AM,
wrote:
There are prosecutors who would be afraid to charge a case that would require them to prove...
EFTA01568279.pdf
Financial
...For the Period 9/1/09 to 9/30/09
0000000046.00.0.01.RRRRR.MAXWE00.20091103
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
Asset Account
J.P. Morgan Private Bank Team
Mary Casey
Janet Young
William Doherty III
Banker
Client Service Team
Client Service...
DOJ-OGR-00002098.jpg
Legal
Case 1:20-cr-00330-AJN Document 97-21 Filed 12/14/20 Page 3 of 29
(e) On the basis of the information currently known, it is highly unlikely that Ghislaine
Maxwell would be able successfully to resist extradition to the United States in relation to
the charges in...
DOJ-OGR-00009863.jpg
1/26/22, 3:30PM Case 1:20-cr-OO03aaidinAitaxwelloasaRenidGd2eatvincddipankl Oat dds 2 Predatbtg OailylMaiObriiae
ISEMENT
© US District Attorney's Office
Maxwell (pictured with Epstein) faced six counts relating to sex trafficking which centered on the stories of four victims
https:/Awww.dailymail.co.uk/news/article-103701 93/Ghislaine...
DocumentCloud_Epstein_Docs_p00125.png
...303.832.2628
[email protected]
Attorneys for Defendant Ghislaine Maxwell
69
DocumentCloud_Epstein_Docs_p01888.png
...303.832.2628
[email protected]
Attorneys for Ghislaine Maxwell
36
HOUSE_OVERSIGHT_014282.jpg
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Ghislaine Maxwell]
02/11/2015 Page 2288 Public Records Request No.: 16-268 f)
#i!
HOUSE_OVERSIGHT_014282
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