Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 151 of 677
EFTA00092507.pdf
Email
...2021.04.12_Maxwell_Cover_Letter_Final.pdf;
2021.04.12 U.S._v Ghislaine Maxwell_Non-Testifying_Witness_Material_Index_-
_Defense_Eopy.pdt
Counsel,
Please see attached letter and accompanying index. We intend to produce the materials via the FTP site. Would you
please send us a link if...
EFTA00021911.pdf
Email
...Ghislaine Maxwell
Court Number: 20 Cr. 330 (AJN)
USAO Number: 2018R01618
USMS Number: 02879-509
Arrest Date: 07/02/20
Date of Birth:
Documents:
Email
Photo:
Email
Remarks:
EFTA00021911
DOJ-OGR-00002921.jpg
...Marshal
to permit Ghislaine Maxwell to have access to her legal papers while in the cellblock at 500
Pearl Street awaiting the evidence review being conducted in the U.S. Attorney’s Office on the
5% floor. Today, she arrived at the courthouse at approximately 5:15 am and remained...
EFTA01582825.pdf
Financial
...Full research was conducted on Ghislaine Maxwell in FL only.
Full research was conducted on Pot and Kettle in FL only.
Throughout this search, the following records were researched:
Company and corporate records, RDC (Regulatory Data Corp), MIS (McDonald Information
Services), Factiva (Public Figures & Associates Database), CSSS/FPS internal database...
EFTA01582862.pdf
Financial
...03/14/2005
Banker Approval Information
Based on my due diligence and the information provided , I approve the acceptance of Ghislaine Maxwell As as a Client.
Mary Rieth
04/11/2005 04:05:19 PM
Senior Manager Approval Information
Based on the information provided and the approval granted by Mary...
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
...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 records including but not limited to diagrams and drawings,
as well as all transcripts and other metadata, physical...
EFTA00030947.pdf
Email
...Request re Ghisliane Maxwell
Date: Thu, 07 Jan 2021 21:35:28 +0000
Good afternoon,
At the request of defense counsel, our office is preparing a new drive with a copy of discovery material that was
previously produced to Ghislaine Maxwell on a CD, but which she has been unable...
DOJ-OGR-00014851.jpg
Court Filing
...22-1426-cr
UNITED STATES OF AMERICA,
Appellee,
GHISLAINE MAXWELL, also known as Sealed Defendant 1,
Defendant-Appellant.
On Appeal from the United States District Court for the Southern
District of New York
ARGUED: MARCH 12, 2024
DECIDED: SEPTEMBER 17, 2024
Before: CABRANES, WESLEY, and LOHIER, Circuit Judges.
DOJ-OGR...
Giuffre_Maxwell_Batch1_p00594.png
Court Filing
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
ene ee eee xX
DEFENDANT’S COMBINED MEMORANDUM OF LAW
IN OPPOSITION TO EXTENDING DEADLINE TO COMPLETE DEPOSITIONS AND
MOTION FOR SANCTIONS FOR VIOLATION OF RULE 45
Laura A. Menninger
Jeffrey S. Pagliuca
HADDON, MORGAN, AND FOREMAN, P.C.
East 10" Avenue
Denver...
Giuffre_Maxwell_Batch3_p00307.png
Court Filing
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
ene ee eee xX
Response in Opposition to Plaintiff’s Motion to Enforce the Court’s Order and
Direct Defendant to Answer Deposition Questions Filed Under Seal
Laura A. Menninger
Jeffrey S. Pagliuca
HADDON, MORGAN, AND FOREMAN, P.C.
East 10" Avenue
Denver...
Giuffre_Maxwell_Batch4_p00553.png
Court Filing
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
ene ee eee xX
DEFENDANT’S MOTION FOR LEAVE TO FILE A SUR-REPLY
OR, ALTERNATIVELY, TO STRIKE
PLAINTIFF’S MISREPRESENTATIONS OF FACT TO THE COURT
Laura A. Menninger
Jeffrey S. Pagliuca
HADDON, MORGAN, AND FOREMAN, P.C.
150 East 10" Avenue
Denver...
Giuffre_Maxwell_Batch7_p00183.png
Court Filing
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
ene ee eee xX
Defendant’s Reply in Support of Motion to Compel Non-Party Witness
to Produce Documents and Respond to Deposition Questions
Laura A. Menninger
Jeffrey S. Pagliuca
Ty Gee
HADDON, MORGAN AND FOREMAN, P.C.
150 East 10" Avenue
Denver...
Giuffre_Maxwell_Batch8_p00418.png
Case 1:15-cv-07433-LAP Document 1335-1 Filed 01/09/24 Page 417 of 465
ERTIFICATE
I HEREBY CERTIFY that the witness,
GHISLAINE MAXWELL, was duly sworn by me and
that the deposition is a true record of th
testimony given by the witness.
Lesl¥e Fagin,
Registered...
EFTA00030384.pdf
Email
...Important question re USA V Ghislaine Maxwell
Date: Sat, 04 Jul 2020 23:08:45 +0000
Dear Mr
I am Kathryn Milofsky a producer for IN News in the UK, based in NY.We are the largest commercial
broadcaster in the UK, similar in style stature to NBC.
We are...
EFTA00032003.pdf
...Chislaine Maxwell, 20 Cr. 330 (AJN)
Enclosed is discovery pertinent to the following inmate:
•
Ghislaine Maxwell: 02879-509
Please allow her access to the materials enclosed.
by:
Enclosure
Very truly yours,
AUDREY STRAUSS
United States Attorney
Assistant United States Attorneys
EFTA00032003
EFTA01655187.pdf
Court Filing
...Ghislaine Maxwell Trial — 12/6/21, JPMC representative to testify regarding financial exhibits
Week Ending 12/3/21 Activities:
Other
1. Legal Training
2. Trifacta Traning
This Week's Anticipated Activities:
Jeffery Epstein (50D-NY-307571) (C20)
1. Attend Maxwell trial
EFTA01655187
If you have any questions, please contact me...
HOUSE_OVERSIGHT_030475.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...
Giuffre_Maxwell_Batch3_p00277.png
Court Filing
Case 1:15-cv-07433-LAP Document 1327-21 Filed 01/05/24 Page 9 of 11
Page 405
G Maxwell - Confidential
with Virginia Roberts.
Q. I'm marking this as Maxwell 25.
(Maxwell Exhibit 25, email, marked
for identification.)
Q. I'm showing you what has been
marked as...
Giuffre_Maxwell_Batch8_p00407.png
Court Filing
Case 1:15-cv-07433-LAP Document 1335-1 Filed 01/09/24 Page 406 of 465
Page 405
G Maxwell - Confidential
with Virginia Roberts.
Q. I'm marking this as Maxwell 25.
(Maxwell Exhibit 25, email, marked
for identification.)
Q. I'm showing you what has been
marked as...
EFTA00238359.pdf
Email
...1099 and kl request
MAXWELL - Millennium Schedule K1 2015.pdf
Ghislaine's 116 LLC account did not generate a 1099 for 2015. Please find the Schedule K1 for her Millennium
investment attached. Please give us a call at
for the secure pin.
Thank you!
Molly
From: Ladd, Molly
Sent: Monday...
EFTA00065645.pdf
Court Filing
...1 have provided security consultation and services for the Maxwell family for a number of years
in both the United Kingdom and United States. I provided security services for Ghislaine
Maxwell from approximately July 2019 through up to the time of her arrest on July 2, 2020.
4. Ms. Maxwell...
DOJ-OGR-00014525.jpg
...her memory is af
What
that she told you she met Ghislaine Maxwell at
Maxwell's home in London,
Street.
awarded money
younger.
from the victims'
Epstein when she was over the age of
And she made her own choice to blame Ghislaine.
Fected by a decade or more of...
DOJ-OGR-00017146.jpg
...her memory is af
What
that she told you she met Ghislaine Maxwell at
Maxwell's home in London,
Street.
awarded money
younger.
from the victims'
Epstein when she was over the age of
And she made her own choice to blame Ghislaine.
Fected by a decade or more of...
DOJ-OGR-00013824.jpg
Deposition
...Because you never talked to Ghislaine Maxwell, you don't
know what she knew about this
trip;
correct?
talked to you about Annie's trip to New
MS. POMERANTZ: Objection, your Honor.
think it's a bit confusing.
THE COURT: Sustained.
Q. You've never talked to Ms. Maxwell about...
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