Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 147 of 677
EFTA00929427.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...
EFTA00088968.pdf
Email
...Good afternoon-
I am counsel for GHISLAINE MAXWELL 02879.509
I have requested but
received video calls with my client Ghislaine Maxwell.
Ms.
and Mr.
formed the Court that Ms. Maxwell
was provided one video ca ,
ich I confirmed occurred on August 18th but failed due to audio problems.
I...
DOJ-OGR-00014410.jpg
...Page 10 of 257
Moe
here's how Maxwell described her
Jef
Frey and Ghislaine have
the last eleven years.
, varely apart.
They are,
almost
Jef
Frey and Ghislaine
cannot remember on
complement
without the
2843
other. On top of being great partners, they are also the best
of friends...
DOJ-OGR-00017031.jpg
...Page 10 of 257
Moe
here's how Maxwell described her
Jef
Frey and Ghislaine have
the last eleven years.
, varely apart.
They are,
almost
Jef
Frey and Ghislaine
cannot remember on
complement
without the
2843
other. On top of being great partners, they are also the best
of friends...
HOUSE_OVERSIGHT_030578.jpg
Email
...J Jep
Jeffrey and Ghislaine: Notes on New York's Oddest Alliance
ghislaine-maxwell.html>
by Vicky Ward
March 8, 2011, 2:30...
DOJ-OGR-00014526.jpg
Court Filing
...So
l know that's the one that Kate
from something called The Nags
em is Ghislaine Maxwell didn't own that
She owned that home when Kate was
not 17 years old. You will see
at Ghislaine Maxwell owned a home,
ope Mews;
and that she sold that home...
DOJ-OGR-00017147.jpg
Court Filing
...So
l know that's the one that Kate
from something called The Nags
em is Ghislaine Maxwell didn't own that
She owned that home when Kate was
not 17 years old. You will see
at Ghislaine Maxwell owned a home,
ope Mews;
and that she sold that home...
EFTA02339638.pdf
Email
...Ghislaine Maxwell
Please call Ghislaine
c?xml version="1.0" encoding="UTF-8"?>
date-last-viewed
0
date-received
1443556832...
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-00001648.jpg
Court Filing
Case 1:20-cr-00330-AJN Document 29-1 Filed 07/27/20 Page 2 of 13
UN
HF
=
iD STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Le
“a
Fy
i)
Fy
i
mn
oO
ry
ny
&
ERICA
UNITE
GHISLAINE MAXWELL,
ALISON J. NATHAN, United States
Defendant.
-- xX
District...
DOJ-OGR-00022579.tif
Legal
...Did you --
GHISLAINE MAXWELL: I mean, I can't --
let's put it this way. If he did, I have no
recollection of it. I mean, I'm sure he must have
said, this is all -- whatever he said or it's nothing
or whatever.
mean, I just don't...
EFTA01524661.pdf
Financial
...GHISLAINE MAXWELL
For the Period 7/31/10 to 8/31/10
Checks Paid
Check
Date
Number
Paid
Amount
2C48 A
08/05
1.500 00
Total Checks Paid
A .4n innge alibis check is mailable as AlorganOnline.com To moll in Alorgan Online. please canact _lour J.P. MorganTeam...
EFTA00028100.pdf
Email
...Ghislaine Maxwell 02879-509
Date: Fri, 29 Oct 2021 18:42:48 +0000
Original Messa e
From:
Sent: Frida , October 29 2021 12:23 PM
To:
; BOBBI C STERNHEIM
Cc: Christian Everdell
Subject: Re: [EXTERNAL] URGENT: Ghislaine Maxwell 02879-509
I am following up with the appropriate department.
>>> BOBBI C...
Giuffre_Maxwell_Batch1_p00710.png
Court Filing
...GIUFFRE,
Plaintiff,
15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
ve xX
DEFENDANT’S MOTION FOR RULE 37(b) &(c) SANCTIONS FOR FAILURE TO
COMPLY WITH COURT ORDER AND FAILURE TO COMPLY WITH RULE 26(a)
Laura A. Menninger
Jeffrey S. Pagliuca
HADDON, MORGAN, AND FOREMAN, P.C.
East 10" Avenue...
EFTA00070821.pdf
Email
...RE:
> From the daily:
> Mike Baker
•
then remembers Ghislaine repeatedly asked whether -
> Have you ever gotten a massage?
> Mike Baker
> -
wanted a massage.
> I'm very skilled in massage, right, and so I want to make sure you get a massage.
> Mike Baker
> She said that she was very -
> She...
DOJ-OGR-00020662.jpg
...05/03/2021)
05/03/2021 262 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine Maxwell. Notice is
hereby given that an official transcript of a Conference proceeding held on 4/23/21 has
been filed by the court reporter/transcriber in the above-captioned matter. The parties
have...
DOJ-OGR-00019574.jpg
Legal
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan,
Defendant Ghislaine Maxwell filed a simple request: that she be permitted to disclose under seal
to (the “Civil
EE
Litigation”) the fact that her adversary i already handed
over
ee
Hl. to the U.S. Attorney’s Office pursuant to a...
DOJ-OGR-00004991.jpg
...Ghislaine Maxwell
S2 20 Cr. 330 (AJN)
Dear Judge Nathan;
I write to update the Court regarding MDC ongoing interference with attorney-client
communication between Ghislaine Maxwell and her counsel.
Since December 2019, video teleconferences (“VTCs”) between Ms. Maxwell and her counsel
have been conducted via defense counsel’s WebEx...
DOJ-OGR-00001862.jpg
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
On behalf of our client, Ghislaine Maxwell, we plan to file a Renewed Motion for
Release on Bail (the “Motion”) and respectfully request an in camera conference, with all
counsel present, to address the appropriate procedures for the filing and consideration...
HOUSE_OVERSIGHT_030467.jpg
Email
...Jeffrey and Ghislaine: Notes on New York's Oddest Alliance
ghislaine-
maxwell. html>
by Vicky Ward
March 8, 2011, 2:30 PM
“I’ve got a...
EFTA00030386.pdf
Court Filing
...Ghislaine Maxwell (USMS No. 02879-509)
> » "
" 07/06/2020 19:48 > »
Hi
Hope you're doing well. This evening, Judge Nathan directed the parties in the US v. Ghislaine Maxwell case to
file a letter by 9pm today. Defense counsel need to speak with Ms. Maxwell this evening about the...
EFTA00155372.pdf
FBI Report
...Between 2000 and 20005,
was proposition by Ghislaine Maxwell on
Saint Barth Beach in the Caribbean.
met Maxwell on her husband's
yacht. Maxwell invited
to her private island and told her that she
flies the plane and is currently in the process of obtaining her
helicopter license so no...
DOJ-OGR-00004110.jpg
Legal
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
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...
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...
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