Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 15 of 620
EFTA01579665.pdf
Financial
...Tel:
Fax:
Memorandum
From: Ms. Ghislaine Maxwell
Date: July 12, 2012
Re: Ghislaine Maxwell
Account
Please transfer five thousand one hundred twenty six dollars and
twelve cents (USD $5,126.12) from the above account to:
Samantha Harris
Chase Bank
Routing:
Account:
Ghislaine Maxwell
ID: 036207122986720 DATE: 07/12/2012...
EFTA01579950.pdf
Flight Log
...GHISLAINE MAXWELL
Ghislaine Maxwell
739116312
Please transfer Seventy Five Thousand Dollars ($75,000) from the above account to:
Account name: Air Ghislaine
Account #
739474324
A
_
Harry Beller
cc: Ghislaine Maxwell
ID:0314768A6E403DE 111111100711:41:18 AM [Central Standard Time] DNIS:695870044 CSID:212 750 2408 User:034PB CEOIFUMM Pg 1...
DOJ-OGR-00022926.tif
...When you -- when you went
on these --
GHISLAINE MAXWELL: I went to London.
TODD BLANCHE: Went to London. Okay.
GHISLAINE MAXWELL: I don't know if that's
the same trip.
TODD BLANCHE: When you went on these
trips, that -- were you always on Mr. Epstein's
plane?
GHISLAINE MAXWELL...
DOJ-OGR-00002069.jpg
...This report confirms that the bank accounts, investments and assets owned by
Ghislaine Maxwell have been properly declared in her US tax filings at all times.
31. We have spoken to Ghislaine Maxwell’s husband and he has confirmed, to the best
of his knowledge, information and belief, the accuracy...
EFTA01589248.pdf
Flight Log
10/23/2000 11:09 FAX 212 750 2408 MVS8 LLC 4001/002
GHISLAINE MAXWELL
Janet
JP Morgan
October 22, 2008
Account name: Ghislaine Maxwell
Account # :
Please transfer One Fitly Thousand Dollars ($150,000) from the
above account to:
Account name: Air Ghislaine
Account #
Harry Beller
cc: Ghislaine Maxwell
EFTA01589248...
DOJ-OGR-00020628.jpg
Legal
...07/02/2020)
07/02/2020 INDICTMENT UNSEALED as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020)
07/02/2020 Case Designated ECF as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020)
07/02/2020 Case as to Ghislaine Maxwell ASSIGNED to Judge Alison J. Nathan. (jm) (Entered:
07/02...
DOJ-OGR-00019803.jpg
Legal
07/13/2020
07/14/2020
07/14/2020
Case 21-58, Document 23, 03/29/2021, 3065988, Page8 of 24
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi)
(Entered...
DOJ-OGR-00000847.jpg
Legal
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page8 of 24
07/13/2020
07/14/2020
07/14/2020
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi...
DOJ-OGR-00000885.jpg
Legal
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page9 of 25
07/13/2020
07/14/2020
07/14/2020
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi...
DOJ-OGR-00019753.jpg
Legal
Case 21-58, Document 20-2, 03/24/2021, 3065965, Page8 of 24
07/13/2020
07/14/2020
07/14/2020
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi...
DOJ-OGR-00019779.jpg
Legal
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page9 of 25
07/13/2020
07/14/2020
07/14/2020
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi...
EFTA01579618.pdf
Financial
...Union Bank
400 California Street, San Francisco, Calfornia
Bank Acct*
Swift Code/BIC4 BOFCLIS33MPK
Routing
Ghislaine Maxwell
ID: 036212216437615 DATE: 12)21/2012 18 ORM7agN2 of 2 DID€6155793pAin INDEX1: INDEX2
PAGE
2 OF
2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058798
EFTA01579618
DOJ-OGR-00022539.tif
...Why do you think that?
GHISLAINE MAXWELL: Well, first of all,
don't remember it. We'll start --
TODD BLANCHE: But you --
GHISLAINE MAXWELL: Right. Okay. But the
I'm wearing --
BLANCHI]
GHISLAINE MAXWELL: -- is the outf
my mum's birthday party.
TODD BLANCHE: So but you don't have...
DOJ-OGR-00022584.tif
Page 192
GHISLAINE MAXWELL: All right.
TODD BLANCHE: Do you remember any
conversations with Epstein about a book that Mr.
wrote called Space Relations?
GHISLAINE MAXWELL: I'v never heard of
TODD BLANCHE: About aliens and sex?
GHISLAINE ELL: Okay. No.
TODD BLANCHE: Do you know whether --
well, have you...
EFTA00040228.pdf
Email
...https://www.dailymail.co.uldnews/article-10198663/Ghislaine-Maxwel l-tells-inside-prison-cell.html
Sent from my iPhone
On Nov 13, 2021, at 12:06 PM,
wrote:
Thanks very much for flagging. The article suggests a fuller interview is coming out tomorrow or Monday.
Would you mind sending that...
DOJ-OGR-00019800.jpg
Legal
...07/02/2020)
INDICTMENT UNSEALED as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020)
Case Designated ECF as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020)
07/02/2020
Case as to Ghislaine Maxwell ASSIGNED to Judge Alison J. Nathan. (jm) (Entered:
07/02/2020)
07/02/2020
Attorney update...
DOJ-OGR-00000844.jpg
Legal
...07/02/2020)
07/02/2020 INDICTMENT UNSEALED as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020)
07/02/2020
Case Designated ECF as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020)
07/02/2020
Case as to Ghislaine Maxwell ASSIGNED to Judge Alison J. Nathan. (jm) (Entered:
07/02...
DOJ-OGR-00000882.jpg
Legal
...07/02/2020)
07/02/2020 INDICTMENT UNSEALED as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020)
07/02/2020
Case Designated ECF as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020)
07/02/2020
Case as to Ghislaine Maxwell ASSIGNED to Judge Alison J. Nathan. (jm) (Entered:
07/02...
DOJ-OGR-00019750.jpg
Legal
...07/02/2020)
07/02/2020 INDICTMENT UNSEALED as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020)
07/02/2020
Case Designated ECF as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020)
07/02/2020
Case as to Ghislaine Maxwell ASSIGNED to Judge Alison J. Nathan. (jm) (Entered:
07/02...
DOJ-OGR-00019776.jpg
Legal
...07/02/2020)
07/02/2020 INDICTMENT UNSEALED as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020)
07/02/2020
Case Designated ECF as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020)
07/02/2020
Case as to Ghislaine Maxwell ASSIGNED to Judge Alison J. Nathan. (jm) (Entered:
07/02...
EFTA01588787.pdf
Photo
Aug-23-2013 09:05 AM JPMergan Chase
1/1
February 5, 2013
Ghislaine Maxwell
Ref Standing Instruction for 116 East 6e Str. LLC
Attn: Client Services:
Please initiate the following transfer once the balance of the above
account falls below $10,000.00
Debit A/C #
Amount $50,000...
DOJ-OGR-00020413.jpg
Legal
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page27 of 91
03/31/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C.
Sternheim dated 03/31/2021 re: Filing of Second Superseding Indictment (Sternheim,
Bobbi) (Entered: 03/31/2021)
04/02/2021 ORDER...
DOJ-OGR-00020460.jpg
Court Filing
...Jury Trial as to
Ghislaine Maxwell held on 12/16/2021. Defendant Ghislaine Maxwell present with
attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura Menninger.
AUSA Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the
government. Court Reporters Martha Martin and George Malinowski Jury trial held.
See...
DOJ-OGR-00020501.jpg
Court Filing
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page15 of 92
10/07/2020
MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 60 Accordingly, the
Government respectfully requests that the Court approve the Government's request to
delay disclosure of these Materials... ENDORSEMENT...The Defendant shall file any...
DOJ-OGR-00020572.jpg
Court Filing
...Document filed by Ghislaine Maxwell. (Attachments: # 1
Exhibit 1, #2 Exhibit 2, Exhibit 3)(Pagliuca, Jeffrey); Modified on 6/29/2022 (bw).
(Entered: 03/11/2022)
03/11/2022
MEMORANDUM in Opposition by USA as to Ghislaine Maxwell re 642 MOTION
for New Trial .. (Attachments: # 1 Exhibit A, #2 Exhibit...
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