Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 133 of 620
EFTA01655076.pdf
Email
...I also came across two documents requesting removal for Ghislaine Maxwell from the Hyperion Air, Jeffery Epstein and
JEGE accounts, I have already provided those accounts documents. I also came across a memo requesting removal of
Ghislaine Maxwell from NES LLC Account if
. I was unable to come across documents...
EFTA01576034.pdf
Flight Log
October 01, 2004 -
October 29, 2004
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 0
Page 1 of 4
B1
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
ATTN ERIC GANY
457 MADISON AVENUE-4TH FLOOR
NEW YORK NY 10022
Your JPMorgan Private Bank Team:
CAMILLO D'ORAZIO
MARIA HORNAK
(888...
EFTA01594201.pdf
Photo
...Other messages reportedly said, "She has females for Mr 3E" and "I have a
female for him."
Named in several of the call logs is socialite Ghislaine Maxwell - a
longtime Epstein confidante, and the daughter of the late disgraced
newspaper magnate Robert Maxwell. Ghislaine Maxwell allegedly helped recruit
young women...
DOJ-OGR-00001631.jpg
Legal
...7/14/2020
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
$action roreinrninerwenssetemnsenseuieniiuinanmenasul’(
UNITED STATES OF AMERICA
WAIVER OF RIGHT TO BE PRESENT AT
“ CRIMINAL PROCEEDING
GHISLAINE MAXWELL ' 20-cr-330 (AJN)
Defendant.
ann nrc anna nnn nena anne =--X
Check Proceeding that Applies
2» Arraignment
| have been given...
EFTA01568017.pdf
Financial
...For the Period 6/1/09 to 6/30/09
0000021504.00.0.20.00003.MAXWE00.20090702
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...
EFTA00010990.pdf
Legal
...Inline-Images:
"USANYS-ALL EMPLOYEES"
GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Thu, 02 Jul 2020 17:21:59 +0000
U.S._v._Ghislaine_Maxwell_Indictment.pdf; Ghislaine_Maxwell_Indictment_PR.pdf
image001.png
UNITED STATES...
DOJ-OGR-00020740.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...
EFTA00089803.pdf
Email
...is entitled to public documents only.
For these two cases:
1) Virginia L Giuffre v. Ghislaine Maxwell 15-cv-7433 (LAP) This case did not involve the SDNY.
2) United States v. Ghislaine Maxwell, 20 Cr. 330 (AIN).
For the below events, I am requesting audio, video, photographic, and/or...
EFTA00172657.pdf
Legal
CRIMINAL
INVESTIGATIVE
DIVISION
NEW YORK SAC CRIMINAL BRIEFING
EFTA00172657
EFTA00172658
EFTA00172659
EFTA00172660
EFTA00172661
EFTA00172662
EFTA00172663
EFTA00172664
Additional important information:
■
Jeffrey Epstein; Ghislaine Maxwell/50D-NY-3027571: In December 2018, the USAO for the SDNY referred a
case to NY regarding several victims who had been sexually abused by Jeffrey Epstein...
EFTA01524251.pdf
Financial
...NATIONAL WESTMINSTER BANK PLC
LONDON ENGLAND EC2M -458
ORG: /000739118312
GHISLAINE MAXWELL
BEN: /08201994
MS. GHISLAINE NOELLE MARION
REF: MAXWELL
OX1 3HQ SORT CODE: 54 21 23
$3,271,484.72
Feb 10
Internal Funds Transfer
GHISLAINE MAXWELL
FUNDS TRANSFERRED FROM DDA A/Ca 000
TO PRN NOM
AS
REQUESTED...
EFTA01524724.pdf
Financial
...Morgan
GHISLAINE MAXWELL
Checks Paid
Primary Account
For the Period 12/1/10 to 12/31/10
Check
Date
Number
Paid
Amount
2067 ¢
12/28
11,936.68
2068 P
12/28
9,087.50
Total Checks Paid
(521,024.18)
it An image of this check is available at...
EFTA01568335.pdf
Financial
...For the Period 9/1/09 to 9/30/09
0000019415.00.0.20.00003.MAXWE00.20091002
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...
EFTA00152328.pdf
Legal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
SEALED
INDICTMENT
20 Cr.
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
OVERVIEW
1.
The charges set forth herein stem from the role...
DOJ-OGR-00009174.jpg
...Of course she knew what was going on.” he said.
The schedule for Maxwell's sentencing hearing has not yet been set.
More about: Ghislaine Maxwell Juror Maxwell Victims
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Join thought-provoking conversations, follow other Independent readers and see their replies
i) Comments J
DOJ...
DOJ-OGR-00009184.jpg
...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-Maxwell-juror-says-evidence-convinced-panel-predator.html 10/16
DOJ-OGR-00009184
DocumentCloud_Epstein_Docs_p00820.png
Court Filing
...2628232, Page1 of 74
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
PLAINTIFFS’ RESPONSE TO DEFENDANT’S
MOTION FOR SUMMARY JUDGMENT
Sigrid McCawley
BOIES, SCHILLER & FLEXNER LLP
401 E. Las Olas Blvd., Suite 1200
Ft...
EFTA00579535.pdf
Email
...Wed, 13 Oct 2004 02:27:26
To:"Ghislaine Maxwell" <
Subject: Re:
EFTA00579535
EFTA00239567.PDF
89Z1700008VIVAD331391
1VIINS0UNOD
Ghislaine Maxwell
Boston , MA 02114-3252
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 acci eitith letter as authorization to complete...
EFTA01279455.pdf
Photo
Ghislaine Maxwell
P.O. Box 308
Teaneck , NJ 07666-0308
October 19, 2017
UBS Financial Services, Inc.
Scott Stackman
1285 Avenue of the Americas, 38t Floor
New York, NY 10019
Dear Scott,
Please accept this letter as authorization to remove
and all authorities given on my accounts below:
Power of...
EFTA01579671.pdf
Financial
...Accoun
AA
Ghislaine Maxwell
ID: 036206272535517 DATE: 06/27/2012 19 59:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058862
EFTA01579671
EFTA00104358.pdf
Legal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
SEALED
INDICTMENT
20 Cr.
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
OVERVIEW
1.
The charges set forth herein stem from the role...
EFTA00016373.pdf
Legal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
SEALED
INDICTMENT
20 Cr.
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
OVERVIEW
1.
The charges set forth herein stem from the role...
DOJ-OGR-00002058.jpg
Court Filing
...330 (AJN)
Confidential Letter in Support of Ghislaine Maxwell
Your Honor,
I, petitioning the court to release on bai Ms. Grsiaine
Maxwell. ft is my beled that she is of good character to warrant Dvs release. | arn also
asiie cash money in case it is needed as security for her...
DOJ-OGR-00012225.jpg
Deposition
...Do you remember which week of summer camp you met Ghislaine
Maxwell and Jeffrey Epstein?
A. No.
Q. How strong is your memory of meeting Ghislaine Maxwell and
Jeffrey Epstein at summer camp in 1994?
A. Pretty strong.
Q. Why is that memory pretty strong?
A. Because it was the...
DOJ-OGR-00017814.jpg
Deposition
...Do you remember which week of summer camp you met Ghislaine
Maxwell and Jeffrey Epstein?
A. No.
Q. How strong is your memory of meeting Ghislaine Maxwell and
Jeffrey Epstein at summer camp in 1994?
A. Pretty strong.
Q. Why is that memory pretty strong?
A. Because it was the...
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