Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 149 of 677
Giuffre_Maxwell_Batch1_p00557.png
Legal
...From what I knew, Jeffrey was with Ghislaine and now I have all these girls acting very
inappropriate ....” *38:22-39:7. “Q. When the girls are kissing either Jeff or other girls where
was Ghislaine Maxwell? A. Sitting right next to Jeffrey.” *40:24-41:3. “Q. Is there...
EFTA01684235.pdf
Photo
...interview of Ghislaine Maxwell by DO1, this case is being reopened as Pending (converted to Pending status). Upon
conclusion of Proffer Agreement, if no investigative activity is uncovered, this case will revert back to Pending Inactive status. Pursuant to a Proffer
Agreement and an interview of Ghislaine filacwell conducted by...
DOJ-OGR-00010502.jpg
...made oceans conservation one of their 17
Sustainable Development Goals for 2015-30.
| believe Ghislaine still has much to contribute to the world if she is given a meaningful
opportunity to do so.
Sincerely yours,
lan Maxwell
2|Page
DOJ-OGR-00010502
DOJ-OGR-00002097.jpg
Legal
Case 1:20-cr-00330-AJN Document 97-21 Filed 12/14/20 Page 2 of 29
IN THE MATTER OF AN OPINION
ON THE EXTRADITION LAW OF ENGLAND AND WALES
RE GHISLAINE MAXWELL
Overview
1. This Opinion is provided pursuant to instructions from Peters and Peters Solicitors LLP’ dated...
EFTA00019140.pdf
Email
...Ghislaine Maxwell (02879-509)
Date: Sun, 01 Nov 2020 17:41:16 +0000
Good afternoon-
I write to request immediate assistance for Ghislaine Maxwell.
There are many conditions and restrictions placed upon her at the MDC
that are of great complaint, but of immediate concern are conditions within
Ms. Maxwell...
DocumentCloud_Epstein_Docs_p00834.png
Deposition
...Q. [W]hen Ghislaine Maxwell would call you during the time that you were living with
Virginia, she would ask you what, specifically?
A. Just if [had found any other girls just to bring to Jeffrey.
Q. Okay.
A. Pretty much every time there was a conversation with any of...
DOJ-OGR-00020885.jpg
...Ghislaine Maxwell juror says evidence convinced panel she was a ‘predator’
792 It is detrimental and wrong in multiple
ways for a...
shares byCLO9 8844
These Top-Of-The-Line Luxury SUVs Are Shockingly Affordable
Luxury SUV Savings
He Is Probably The World's Oldest Living Hollywood Actor
Lawyers Favorite...
EFTA01249294.PDF
...On 07/03/2020, at 5:21:13 PM Eastern Time,
IDENTITY],
[PROTECT
, called the FBI National Threat Operations Center
(NTOC) to report solicitation for prostitution by Alexander Guest,
Jeffrey Epstein, and Ghislaine Maxwell.
provided the following information:
was an escort
from age 19 to 22 years old. One
client...
EFTA01357026.pdf
Court Filing
Page 2
V Maxwell
*** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY*" Copyright
2017
CourtLink Corporation
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
(Foley Square - NYC)
V. Maxwell
PLAINTIFF:
DEFENDANT: Ghislaine Maxwell
Interested Par
Intervenor: Michael Cernovich d/b/a Cernovich Media;
Alan M. Dershowitz
Miscellaneous
Respondent: Sharon Churcher...
DOJ-OGR-00020149.jpg
Court Filing
...Conclusion
Defendant Ghislaine Maxwell’s renewed motion for release on bail, Dkt. No. 97, is
DENIED.
sO ORDERED Ay 0, iste
Dated: December 28, 2020
New York, New York ALISON J. NATHAN
United States District Judge
22
DOJ-OGR-00020149
Giuffre_Maxwell_Batch7_p00262.png
Court Filing
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
ene ee eee xX
Defendant’s Surreply in Opposition to “Motion to Compel”
Work Product and Attorney-Client Communications with Philip Barden
Laura A. Menninger
Jeffrey S. Pagliuca
Ty Gee
HADDON, MORGAN AND FOREMAN, P.C.
150 East 10°" Avenue
Denver, CO 80203...
EFTA01524223.pdf
Financial
July
01, 2004 -
July
30, 2004
Page 3 of 4
Premier Checkin
Account Numbe
Ghislaine Maxwell
Activity
Date
Description
Jul 30
Interest Paid
Ghlslathe Maxwell
Primary Account Number
Debit
$76,699.20
°JPMorgan Private Bank
Credits
52,908.40
$2,968.40
(cont )
Balance
53,134,274 15
Ending Balance...
EFTA00089803.pdf
Email
...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
other still image records including but not limited to diagrams and drawings,
as well as...
DOJ-OGR-00003988.jpg
Legal
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Request for Adjournment of 120 or 180 Days for Trial on the Non-Perjury Counts
Dear Judge Nathan:
Pursuant to the Court’s Order of April 20, 2012, counsel for Ghislaine Maxwell move for
a continuance of the trial of the non-perjury counts...
DOJ-OGR-00008862.jpg
Court Filing
...Ghislaine Maxwell, 82 20 Cr. 330 (AJN) AN \) ig
2/2/22
Dear Judge Nathan:
We write on behalf of our client, Ghislaine Maxwell, to respectfully request a one-week
extension of time until Friday, February 11, 2022 to file our post-trial motions. The motions are
currently due on...
DOJ-OGR-00004807.jpg
Legal
...Markus did not file a notice of appearance, but he attended the arraignment and spoke to members
of the media thereafter.!
! See Stephen Rex Brown, Ghislaine Maxwell Makes First Court Appearance, N.Y. Daily News (Apr. 23, 2021),
http://www .nydailynews.com/new-york/ny-ghislaine-maxwell-arraignment-202 10423...
EFTA01576094.pdf
Flight Log
July 01, 2005 -
July 29, 2005
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 0
Page 1 of 4
967 000 PB
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:
MARIA HORNAK
FRANCISCO VILLACIS...
EFTA01400168.pdf
Financial
...For internal use only
Hello,
AML Compliance reviewed the alerts pertaining to Ghislaine Maxwell. She is a
beneficiary of a trust wherein Jeffrey Epstein is the grantor. According to
the business, Ms. Maxwell is only a beneficiary and is not a client. She has
no authority on the trust account...
EFTA00149718.pdf
Court Filing
...Hi
- can we get an update on where we/SDNY stand re her...?
Ghislaine Maxwell Wins Questioning Delay In Epstein Lawsuit.
Fox News (5/23, Chakraborty, 27.59M) reports, "Ghislaine Maxwell, the alleged madam of disgraced financier
Jeffrey Epstein, won a critical request on Friday to delay questioning in a...
EFTA00066949.pdf
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
This letter is written in response to your April 28, 2021, Order seeking the following
information regarding an alleged incident involving Ghislaine Maxwell, Register No. 02879-509,
at the Metropolitan Detention Center in Brooklyn, New York (MDC Brooklyn) on April 24...
EFTA00239681.pdf
Financial
...Ghislaine Maxwell
For Further Credit Account Number: Ylxx575
Please let us know if you have any questions.
Thank you!
Ely
UBS
Elyanna Rivas
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas, 38th Floor
New York, NY 10019
Phone:
Fax:
From: G Max [mailto...
EFTA01588269.pdf
Email
...Ghislaine Maxwell
Date: August 4, 2008
Re: Jeffrey Epstein
Account #
Tel (212)
Fax (212)
***********************************************************************
Please wire Thirty Thousand Dollars ($30,000) from the above
account to:
For credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #:
For further credit to: 1-,SJ, LLC
6300...
EFTA00578729.pdf
Email
...ghislaine maxwell
Subject: Houdini has nothing over you G. Max
Date: Sun, 05 Jan 2003 16:56:42 +0000
Ghislaine,
Well I worked very hard at getting you your request and I wanted to hear what you thought
of it. Plus I have been doing a fab. Line for Maxie...
EFTA00024504.pdf
Email
...Ghislaine Maxwell
Hi there,
Pm a senior journalist for News Corporation (The Sun, NY Post, Wall St Journal) covering the USA V
Ghislaine Maxwell case.
I'll be in court for the bail hearing tomorrow but wanted to put a few questions to your team in advance as I
know...
EFTA00021724.pdf
Email
...URGENT-Ghislaine Maxwell 02879-509 COURT ORDER
By Order of the Court (attached)
You are directed to give Ms.Maxwell access to her laptop on weekends and holidays. Please comply
immediately.
Thank you-
Bobbi C. Stemheim, Esq.
Docket Text:
MEMO ENDORSEMENT as to Ghislaine Maxwell on O15] LETTER by Ghislaine...
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