Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 135 of 620
DOJ-OGR-00002715.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
18
DOJ-OGR-00002715
DOJ-OGR-00009853.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
Join our new commenting forum
Join thought-provoking conversations, follow other Independent readers and see their replies
i) Comments J
DOJ...
DocumentCloud_Epstein_Docs_p00818.png
...303.832.2628
[email protected]
Attorneys for Defendant Ghislaine Maxwell
31
EFTA00238348.pdf
Email
...Scheduled Meeting with Scott Stackman and Ghislaine Maxwell
Location:
UBS Offices, 299 Park Avenue, 25th Floor, New York, NY 10171 (between 48th and 49th Streets)
Start:
9/20/2016 4:00:00 PM
End:
9/20/2016 5:00:00 PM
Show Time As: Tentative
Recurrence:
(none)
CONFIDENTIAL
UBSTERRAMAR00002957
EFTA00238348
EFTA00238353.pdf
Email
...Scheduled Meeting with Scott Stackman and Ghislaine Maxwell
Location:
U8S Offices, 299 Park Avenue, 25th Floor, New York, NY 10171 (between 48th and 49th Streets)
Start:
9/20/2016 5:30:00 PM
End:
9/20/2016 6:00:00 PM
Show Time As: Tentative
Recurrence:
(none)
CONFI DENTIAL
UBSTERRAMAR00002962...
EFTA00578678.pdf
Email
From: Darlene Gaydas
To: ghislaine maxwell
Subject: Working for you
Date: Tue, 17 Dec 2002 16:35:52 +0000
G.
In a manner of speaking I am working for you, on the book project as well as the
collection for Max.
For the book. Did you contact Stuart Fiver, or...
EFTA00019457.pdf
Event: Tentative: 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 22:13:39 +0000
Date Modified: 2021-11-20 22:13...
EFTA01523437.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL IRA
For the Period 12/1/09 to 12/31/09
INFLOWS & OUTFLOWS
Settlement
Date
Type
Per Unit
Description
Quantity
Amount
Amount
12/7
Foreign Dividend
BP PLC
SPONSORED kliR
0 84 PER SHARE
750.000
0.84
630.00
Total Inflows & Outflows
$630.18...
EFTA01523489.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL IRA
For the Period 4/1/10 to 4/30/10
Estimated
Trade
Settlement
Per Unit
Date
Date
Type
Description
Quantity
Amount
Market Cost
Pending Securities Purchased
4/29
5/4
Purchase
BP PLC
SPONSORED A/D/R
500.000
54.95
(27,505.00...
HOUSE_OVERSIGHT_011348.jpg
...The next document I provided is a press statement
issued by Ghislaine Maxwell on March 10th, 2011, so five days
later, in which she writes, care of her attorneys, "Ghislaine
Maxwell denies the various allegations about her that have
appeared recently in the media. These allegations are all
entirely false...
EFTA00078126.pdf
Email
...your review and signature. I available at any time to assist.
Thanks,
For these two cases: 1)i.
Ghislaine Maxwell 15-cv-7433 (LAP) and
2) United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN).
For the below events, I am requesting audio, video, photographic, and/or
other still image...
EFTA01648988.pdf
Legal
...The child sex trafficking investigation continued to pursue co-
conspirators, including GHISLAINE MAXWELL (Maxwell).
Maxwell was first mentioned in the case file on 04/23/2019. Victim interviews revealed Maxwell groomed
minor victims by befriending them first, developed a rapport with victims, then attempted to normalize sexual
abuse. Maxwell was...
DOJ-OGR-00019699.jpg
...Mark Stewart Cohen appearing for
Ghislaine Maxwell. Appearance Type: Retained. (Cohen, Mark) (Entered: 07/08/2020)
NOTICE OF ATTORNEY APPEARANCE: Christian R. Everdell appearing for
Ghislaine Maxwell. Appearance Type: Retained. (Everdell, Christian) (Entered:
07/08/2020)
NOTICE OF ATTORNEY APPEARANCE: Laura A. Menninger appearing for
Ghislaine Maxwell. Appearance Type: Retained...
EFTA01997560.pdf
Flight Log
...Do you want me to pass this on to
Devonshires if you have not already done so...?
best
Ross
Dear Ross,
Here are some fact-checking questions for Ghislaine Maxwell to comment
on and answer:
I. Do Jeffrey Epstein and Ghislaine Maxwell share a home in London or
anywhere else...
DOJ-OGR-00001683.jpg
Court Filing
...CRIMINAL RULE 16.1
GHISLAINE MAXWELL, ; 20 Cr. 330 (AJN)
Defendant.
ek tee Kee eee ee ee ee eee p.¢
STATE OF NEW YORK )
COUNTY OF NEW YORK : Ss.:
SOUTHERN DISTRICT OF NEW YORK.)
ALEX ROSSMILLER, pursuant to Title 28, United States Code, Section 1746, hereby
affirms under penalty of...
DOJ-OGR-00004039.jpg
Legal
...4/27/21
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
Defendant Ghislaine Maxwell seeks an order authorizing a subpoena pursuant to Rule
17(c)(3) of the Federal Rules of Criminal Procedure. As detailed in the subpoena and Maxwell...
DOJ-OGR-00009626.jpg
Court Filing
...330 (AJN)
Ghislaine Maxwell
DAMIAN WILLIAMS, United States Attorney for the Southern District of New
York, for the reasons hereinafter set forth and upon the declaration of Assistant United States
Attorney Lara Pomerantz, hereby requests an order compelling J to give testimony
pursuant to the provisions of Title 18, United...
DOJ-OGR-00013824.jpg
Deposition
...Did Jeffrey
Epstein tell
nt 759
Filed 08/10/22
Swain - cross
Page 233 of 267
you on the phone calls with you
2261
that he was dating other women behind Ghislaine Maxwell's back?
A. We didn't
Q. Did Mr. Epstein tell
him
A. No.
Q. When Mr...
DOJ-OGR-00015054.jpg
Court Filing
...We respectfully submit this letter in connection with our representation of Ghislaine
Maxwell in the above-referenced case.
Earlier today, the Court issued an Order directing the Government to file a
supplemental memorandum, no later than Tuesday, July 29, 2025, addressing specific
factors relevant to the Government’s application to...
DOJ-OGR-00016449.jpg
Deposition
...Did Jeffrey
Epstein tell
nt 759
Filed 08/10/22
Swain - cross
Page 233 of 267
you on the phone calls with you
2261
that he was dating other women behind Ghislaine Maxwell's back?
A. We didn't
Q. Did Mr. Epstein tell
him
A. No.
Q. When Mr...
EFTA00151488.pdf
Email
...Below is the information for Ghislaine Maxwell:
•
Name: Ghislaine Maxwell
•
DOB:
•
SSN
•
United States Passport
•
Known United Kingdom Passport
Older passports for GM
EFTA00151488
1994
O 1)
O 2)
• Listed as: US Inspass Document
O 3)
• US Passport
• 1997
O 1)
• *Also listed as: UK Passport
o 2)
• Listed as...
EFTA00030952.pdf
Legal
...U.S._v._Ghislaine_Maxwellindictment.pdf; Ghislaine_Maxwell_Indictment_PR.pdf
Inline-Images: image001.png
Nice work team!
From:
Sent:
urs ay, uy ,
Subject: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO
SEXUALLY ABUSE MINORS
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York...
DOJ-OGR-00019722.jpg
...Mark Stewart Cohen appearing for
Ghislaine Maxwell. Appearance Type: Retained. (Cohen, Mark) (Entered: 07/08/2020)
NOTICE OF ATTORNEY APPEARANCE: Christian R. Everdell appearing for
Ghislaine Maxwell. Appearance Type: Retained. (Everdell, Christian) (Entered:
07/08/2020)
NOTICE OF ATTORNEY APPEARANCE: Laura A. Menninger appearing for
Ghislaine Maxwell. Appearance Type: Retained...
EFTA01567976.pdf
Financial
...For the Period 5/1/09 to 5/31/09
0000000148.00.0.20.00003.MAXWE00.20090610
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-00001484.jpg
Legal
...9-25-58)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
YW
GHISLAINE MAXWELL,
Defendant.
INDICTMENT
(18 U.S.C. 88 371, 1623, 2422, 2423 (a),
and 2)
AUDREY STRAUSS
Acting United States Attorney
(Sf pif
/ Foreperson
18
DOJ-OGR-00001484
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith