Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 144 of 677
EFTA01523465.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL IRA AC
For the Period 3/1/1”.
Account Summar
Page 2 of 15
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00051105
SDNY_GM_00320303
EFTA01523465
EFTA00238082.pdf
Email
...comj
Subject:
MAXWELL: Millenium forms from Ghislaine
=,
Received, thank you for returning. We will review and reach out with any questions.
Chelsey
From:
Sent: Thursday, March 17, 2016 1:58 PM
To: Ladd, Molly; Waldron, Chelsey; Ramdeen, Vijai; Shkreli, Juliana; Stackman, Scott
Subject: Millenium forms from Ghislaine
Good afternoon,
Attached...
DOJ-OGR-00015164.jpg
Court Filing
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
err ee ee ee ee ee ee ee ee ee ee eee eee ee ee ee eee eee xX
IT IS HEREBY STIPULATED AND AGREED by and among the United States of
America, by Damian Williams, United States Attorney for the Southern District of New...
DOJ-OGR-00022556.tif
...GHISLAINE MAXWELL: Absolutely not.
hundred percent sure of that. I never met him.
never saw him. I never heard his name. No.
Nothing.
TODD BLANCHE: So there's been a lot of
conversations about whether Mr. Epstein maintained,
like, a list of people, like a book of famous people
that...
DOJ-OGR-00022804.tif
...So when you say “involved
ning like, give money to the Clinton
Initiative or something like this?
GHISLAINE MAXWELL: Well, so there's that.
think he did do that. And that, I believe, the
money that he may have given could have been
independent of me. But I think it...
EFTA00084807.pdf
Email
...Presented by Facebook
EFTA00084807
Lunchtime reads from The Post
• "What offenses did Jeffrey Epstein, Ghislaine Maxwell,
commit in Britain? New report forces police to review
EFTA00084811
claims," by Jennifer Hassan: "British police say they will review
allegations made in a recent Channel 4 News investigation that
convicted sex offender Jeffrey...
EFTA01582910.pdf
Financial
All Original Sources
[PRIVATEIP-SRCH - Person Locator (Southern Region 5)
P-TRAK - Person Locator (Region 30)
P-TRAK - Person Locator (Region 36)
P-TRAK Person Locator (Region 20)
Load Date; 01/05/2003
ISource Docutnent(s)
!Source Documern(s)
?Source Document(s)
2Sourcc Docutnent(s)
FLORIDA
Maxwell, Ghislaine Noelle
358...
Giuffre_Maxwell_Batch3_p00194.png
Court Filing
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
ene ee eee xX
DEFENDANT’S SUBMISSION REGARDING “SEARCH TERMS” AND NOTICE OF
COMPLIANCE WITH COURT ORDER
CONCERNING FORENSIC EXAMINATION OF DEVICES
Laura A. Menninger
Jeffrey S. Pagliuca
HADDON, MORGAN, AND FOREMAN, P.C.
East 10" Avenue
Denver, CO 80203
303.831.7364
Giuffre_Maxwell_Batch7_p00280.png
Deposition
...Ghislaine Maxwell,
Defendant.
PLAINTIFF MS. GIUFFRE’S RESPONSE IN OPPOSITION TO DEFENDANT’S
MOTION TO APPOINT A SPECIAL MASTER TO PRESIDE OVER THE THIRD
DEPOSITION OF DEFENDANT
Sigrid McCawley
BOIES SCHILLER FLEXNER LLP
401 E. Las Olas Blvd., Suite 1200
Ft. Lauderdale, FL 33301
(954) 356-0011
Giuffre_Maxwell_Batch8_p01016.png
Deposition
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
HIGHLY CONFIDENTIAL
DEPOSITION OF SARAH RANSOME
NEW YORK, NEW YORK
Friday, February 17, 2017
Reported by:
JEREMY RICHMAN
JOB NO: 300491
MAGNA LEGAL SERVICES
320 West 37th Street, 12th Floor
New York, New York 10018
(866) 624-6221
MAGNA®
LEGAL SERVICES
EFTA01579694.pdf
Financial
...Ghislaine Maxwell
Date: June 1, 2012
Re: Ghistaine Maxwell
Account /I 00000073911.6312
...
MAUL!
Tel:
Fax:
Please transfer Five Thousand Dollars (USD 5 5,000.00) from the above
account to STUDIO NUMBER ONE;
ACCOUNT NAME: STUDIO NUMBER ONE ►NC
ACCOUNT NUMBER:
BANK OF AMERICA
ABA ROUTING NUMBER:
ID:
DATE...
EFTA01524194.pdf
Financial
November 29, 2(Xl3 -
December 31,2003
Page 2 of 4
Premier Cheekin
Account Number
Ghislaine Maxwell
Summary
Ghlslalne Maxwell
Primary Account Number
Opening Balance
Deposits and Credits
Checks, Withdrawals and Debits
Ending Balance
S3.319.501.19
$268,243.23
$30,187.70
$3,657,566.72
°JPMorgan Private...
EFTA01524229.pdf
Financial
September Ol, 2004 -
I Ghlalalne Maxwell
September 30.2004
Primary Account Number
Page 2 of 4
Premier Cheeki
Account Numbe
Ghislaine Maxwell
Summary
Opening Balance
Deposits and Credits
Checks, Withdrawals and Debits
Ending Balance
S3,469,837.71
$3,382.31
$47,747.55
$3,425,472.47
O
JPMorgan...
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-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...
EFTA00147945.pdf
Email
...Maxwell Passports
Ghislaine Maxwell
• US Passport #
• UK/Foreign Passport I.
•
EFTA00147945
DocumentCloud_Epstein_Docs_p01980.png
Legal
...Giuffre has noted that the defamation cause of action
against Maxwell did not accrue until Maxwell defamed her in
January of 2015.
34. The complaint alleged that the January 2015
statement “contained the following deliberate falsehoods”:
(a) That Giuffre’s sworn allegations “against
Ghislaine Maxwell are untrue.”
(b) That the...
DOJ-OGR-00009190.jpg
...judge keeps Oath Keepers founder Rhodes in jail ahead of sedition trial
https:/Awww.reuters.com/world/us/some-ghislaine-maxwell-jurors-initially-doubted-accusers-juror-says-2022-01-05/ 4/16
DOJ-OGR-00009190
DOJ-OGR-00019522.jpg
Court Filing
CaSede220eBOOBI0kUNe Dict Mr? B2-42 OF RES O7828/20g Paget 1 Ob 12
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
~- eee eee ett LL
UNITED STATES OF AMERICA
-v.-
GHISLAINE MAXWELL,
Defendant.
~-e eee eee tt LL
[ PROPOSED ]
PROTECTIVE ORDER
20 Cr. 330 (AJN)
ALISON J. NATHAN, United...
Giuffre_Maxwell_Batch8_p00586.png
Oo oa .S wo 1)
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Case 1:15-cv-07433-LAP Document 1335-3 Filed 01/09/24 Page 47 of 223
46
besides Alan Dershowitz, Jeffrey Epstein, Ghislaine
Maxwell, Emmy Tayler, the house staff...
HOUSE_OVERSIGHT_030584.jpg
Email
...Jeffrey and Ghislaine: Notes on New York's Oddest Alliance <
http://www.vanityfair.com/online/daily/2011/03/notes- on-new-
yorks-oddest-couple-jeffrey-epstein-and-ghislaine-maxwell.html
>
by Vicky Ward
March 8, 2011, 2:30 PM
“T’ve got a...
EFTA01576667.pdf
Financial
...124085066
Maxwell Ghislain Transfer
Maxwell Ghislain Transfer
Maxwell Ghislain Transfer
Web ID: 124085066
Web ID: 124085066
Web ID: 124085066
750,000.00
250,000.00
0.71
0.10
0.71
0.10
250,000.00
250,000.00
250,000.00
100,000.00
358.00
75,000.00...
DOJ-OGR-00019255.jpg
Case 20-3061, Document 1-2, 09/09/2020, 2927741, Page17 of 19
07/28/2020 | 34 | AFFIDAVIT of Alex Rossmiller by USA as to Ghislaine Maxwell. (Rossmiller, Alex)
(Entered: 07/28/2020)
07/29/2020 | 35 | LETTER REPLY TO RESPONSE to Motion by Ghislaine Maxwell addressed to
Judge Alison...
DOJ-OGR-00019273.jpg
Case 20-3061, Document 5-2, 09/09/2020, 2927755, Page10 of 12
07/28/2020 | 34 | AFFIDAVIT of Alex Rossmiller by USA as to Ghislaine Maxwell. (Rossmiller, Alex)
(Entered: 07/28/2020)
07/29/2020 | 35 | LETTER REPLY TO RESPONSE to Motion by Ghislaine Maxwell addressed to
Judge Alison...
EFTA00236388.pdf
Financial
...Ghislaine Maxwell
CC:
Ramdeen, Vijai
I;
I; Waldron, Chelsey Devon
Subject:
RE: MAXWELL: Account Balance
Attachments: MAXWELL
(Cash.Savings) Account Statement.pdf; MAXWELL IMIndiv Checking) Account
Statement.pdf
Hi Ms. Maxwell,
As discussed, we transferred $20,000 from your savings account
to cover the balance in your individual checking
account...
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