Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 132 of 620
DOJ-OGR-00010610.jpg
Court Filing
...For more than two years, from age 16
to 19, I was abused by Ghislaine Maxwell. Before I begin, I want to acknowledge and profusely
thank the police, FBI investigators, prosecutors and judges who have invested their time and
integrity in this case to hopefully set a precedent for victims...
DOJ-OGR-00010670.jpg
Court Filing
...For more than two years, from age 16
to 19, I was abused by Ghislaine Maxwell. Before I begin, I want to acknowledge and profusely
thank the police, FBI investigators, prosecutors and judges who have invested their time and
integrity in this case to hopefully set a precedent for victims...
DOJ-OGR-00001574.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...
DOJ-OGR-00013508.jpg
Deposition
...of 262 1941
LC8Cmax7 Rodgers -— cross
A. Correct.
Q. And the passengers on that flight are Epstein and Selena --
A. That's right.
Q. Ghislaine Maxwell is not on that flight?
A. Correct.
Q. Further down that same page, there is a flight on September
12th of 1996 from Teterboro...
DOJ-OGR-00019092.jpg
Deposition
...of 262 1941
LC8Cmax7 Rodgers -— cross
A. Correct.
Q. And the passengers on that flight are Epstein and Selena --
A. That's right.
Q. Ghislaine Maxwell is not on that flight?
A. Correct.
Q. Further down that same page, there is a flight on September
12th of 1996 from Teterboro...
EFTA00022130.pdf
Court Filing
From
To
Subject: Re: United States v. Ghislaine Maxwell --pens
Date: Mon, 29 Nov 2021 14:28:48 +0000
Good luck guys!!
Sent from my iPhone
On Nov 28, 2021, at 9:59 AM
te:
There are prosecutors who would be afraid to charge a case that would require them...
EFTA00024872.pdf
Court Filing
From:
To:
Subject: Re: United States v. Ghislaine Maxwell --Sens
Date: Mon, 29 Nov 2021 02:40:34 +0000
Good luck!!
Sent from my iPhone
On Nov 28, 2021, at 9:59 AN/l
wrote:
There are prosecutors who would be afraid to charge a case that would require them...
EFTA01576217.pdf
Financial
December 30, 2006 -
January 31, 2007
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 7
Page 1 of 6
6001000005296
967 000 PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022
Your JPMorgan Private Bank Team:
MARIA HORNAK
FRANCISCO VILLACIS
(888) 207...
DOJ-OGR-00002095.jpg
Court Filing
Case 1:20-cr-00330-AJN Document 97-20 Filed 12/14/20 Page 8 of 8
Thereby certify that on this _ day of December 2020, Ghislaine Maxwell personally appeared
before me and made her oath in due form of law that the statements herein are true.
The Honorable Alison...
DOJ-OGR-00002154.jpg
Court Filing
Case 1:20-cr-00330-AJN Document 97-22 Filed 12/14/20 Page 30 of 30
Thereby certify that on this _ day of December 2020, Ghislaine Maxwell personally appeared
before me and made her oath in due form of law that the statements herein are true.
The Honorable Alison...
EFTA00098338.pdf
Event: Accepted: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Start Date: 2021-11-21 19:00:00 +0000
End Date: 2021-11-21 19:30:00 +0000
Location:
Class: X-PERSONAL
Comment:
Date Created: 2021-11-20 22:37:55 +0000
Date Modified: 2021-11-20 22:37...
EFTA00236279.pdf
Email
...Scheduled Meeting with Ghislaine Maxwell
Location:
UBS: 299 Park Ave, FL 25
Start
9/12/2014 6:30:00 PM
End:
9/12/2014 7:30:00 PM
Show Time As: Busy
Recurrence:
(none)
CONFI DENTIAL
UBSTERRAMAR00000577
EFTA00236279
EFTA00578687.pdf
Email
From:jeffdavis
>
To: ghislaine maxwell
Subject: Re:
Date: Sun, 22 Dec 2002 10:19:32 +0000
where are my clues about the mystery woman(en)? are you away in some secluded holiday
retreat with a scecret lover? are you pinned under a heavy piece of furniture? i miss my
daily...
EFTA00579487.pdf
Email
From: Doug Band
To: Ghislaine Maxwell
Subject: Re: Booboo
Date: Sat, 01 Jan 4501 05:00:00 +0000
Love it baby
I'm in chapp all day
Could see him tommorrow afternoon
Maybe later and maybe a late lunch with u?
How long you here?
Original Message...
EFTA02333350.pdf
Email
...Wed, 13 Oct 2004 0 •
•
To:"Ghislaine Maxwell" <
Subject: Re:
EFTA_R1_01279920
EFTA02333350
EFTA01252571.PDF
Ghislaine Maxwell
March 12, 2019
Scott Stackman / Lyle Casriel
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas, 38th Floor
New York, NY 10019
RE:
Internal Transfer to Montpelier Trust
Dear Scott/Lyle:
Please acceittlis letter as authorization to complete a $500,000 transfer from my UBS...
EFTA00014658.pdf
Event: Accepted: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Start Date: 2021-11-21 19:00:00 +0000
End Date: 2021-11-21 19:30:00 +0000
Location:
Class: X-PERSONAL
Comment:
Date Created: 2021-11-20 22:01:13 +0000
Date Modified: 2021-11-20 22:01...
EFTA01523657.pdf
Financial
GHISLAINE MAXWELL IRA
For the Period 12/1/11 to 12f31/11
Portfolio Activity Summary
• Year to date information is calculated on a calendar year basis.
Your accounts standing instructions use a HIGH COST method for relieving assets from your position
Portfolio Activity Detail
INFLOWS & OUTFLOWS
JP Morgan
Page 6...
EFTA01523931.pdf
Financial
GHISLAINE MAXWELL IRA ACCT.
For the Period 2/1/14 to 2/28/14
Cash & Fixed Income Detail
Adjusted Tax Cost
Unrealized
Est. Annual Income
Price
Quantity
Value
Original Cost
Gain/Loss
Accrued Interest
Yield
Cash
US DOLLAR
1.00
733.39
733.39
733.39
JP Morgan
Page 3...
DOJ-OGR-00001822.jpg
Court Filing
...CRIMINAL RULE 16.1
GHISLAINE MAXWELL, : 20 Cr. 330 (AJN)
Defendant.
=r 2 ft ts 1 ke ha eT Es eT hE a p.¢
STATE OF NEW YORK )
COUNTY OF NEW YORK : Ss.!
SOUTHERN DISTRICT OF NEW YORK _)
MAURENE COMEY, pursuant to Title 28, United States Code, Section 1746, hereby...
DOJ-OGR-00004110.jpg
Legal
...On behalf of our client, Ghislaine Maxwell, we will be filing our Omnibus Memorandum
in Support of Ms. Maxwell’s Supplemental Pretrial Motions Relating to the $2 Superseding
Indictment with accompanying exhibits.
The memorandum and exhibits contain Confidential Information produced in discovery
that is governed by paragraph 15 of the...
DOJ-OGR-00004743.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-00015133.jpg
Legal
...330 (PAE)
-V-
OPINION & ORDER
GHISLAINE MAXWELL,
Defendant.
PAUL A. ENGELMAYER, District Judge:
On December 29, 2021, a jury convicted defendant Ghislaine Maxwell of five felonies
involving the sexual abuse of young girls that she and the notorious pedophile Jeffrey Epstein
committed between 1994 and 2004. This decision resolves the...
EFTA00091242.pdf
Legal
...In particular, we have developed
considerable evidence regarding the involvement of Ghislaine Maxwell, Epstein's
former girlfriend, in grooming multiple underage victims for sexual abuse l
,
Epstein
in the 1990s and for participating in some of the abuse, as well as
one
of Epstein's assistants, who participated in scheduling...
EFTA00419679.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...
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