Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 153 of 677
EFTA00028563.pdf
Email
...Travel review for Ghislaine Maxwell, DOB:
information:
•
Traveled 15 times with 7 OUTBOUND flights
o United Kingdom: 5 times
o Japan: 1 time
o Qatar: 1 time
from 1/1/2017 to 6/29/2020 identified the following
I have attached two travel records showing international travel with both a...
DOJ-OGR-00005507.jpg
...that TE ai to her?
Is it, "I am here to 'recruit you' to a sex abuse ring founded by Jeffrey Epstein and Ghislaine
Maxwell, and Ghislaine Maxwell told me what to do, and I first went over there when I was
under 18." Or will it simply be, "go...
DOJ-OGR-00006469.jpg
...that TE ai to her?
Is it, "I am here to 'recruit you' to a sex abuse ring founded by Jeffrey Epstein and Ghislaine
Maxwell, and Ghislaine Maxwell told me what to do, and I first went over there when I was
under 18." Or will it simply be, "go...
EFTA00015641.pdf
Email
...Attempted MAXWELL Visit
On April 22, 2021, the USMS received a notification from the MDC informing us that an individual Identified as Enver
Ruci attempted to visit Ghislaine Maxwell. According to the officer, Ruci stated that he wanted a legal visit with
MAXWELL and filled out a visitor form that...
EFTA00011187.pdf
Court Filing
...I 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...
HOUSE_OVERSIGHT_021989.jpg
...Members paid $14,000
tein had never properly joined
Ghislaine Maxwell gave Epstein
sn a member’s young daughter
-: while relaxing at Mar-a-Lago,
d out to Epstein’s house. ,
ae and that Epstein had tried to
irectly to Trump, who—in no
that he was barred from Mar...
EFTA00578829.pdf
Email
From: "brenda"
To: "ghislaine maxwell" <-1
>
Subject:
Date: Thu, 03 Apr 2003 13:46:51 +0000
Importance: Normal
Dear G,
I hope you have a great time. I'm jealous. I want a tan too
Kisses, B
EFTA00578829
EFTA01480391.pdf
Financial
KYC Profile
Customer Details
Customer Legal Name
Ghislaine Maxwell
ECI
0106585908
AML Customer Type
Unconventional only
Confidential, Internal Use Only
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
Page 1 of 3
JPM-SDNY-00002542
SDNY_GM_00271740
EFTA01480391
EFTA01480402.pdf
Financial
KYC Profile
Customer Details
Customer Legal Name
Ghislaine Maxwell
ECI
0106585908
AML Customer Type
Unconventional only
Confidential, Internal Use Only
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
Page 1 of 3
JPM-SDNY-00002557
SDNY_GM_00271755
EFTA01480402
EFTA01523485.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL IRA
For the Period 4/1/10 to 4/30/10
Cash & Short Term Summary
Page 6 of 13
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00051125
SDNY_GM_00320323
EFTA01523485
DOJ-OGR-00015718.jpg
Financial
JPMorgan Account Account ype fag
(| a eraoo
Accoant vite . ‘ = a BACs
Ghishait Maxwell ooo
All AccountholdersSignes mus! sign tis Sigratuee Form cuactly as the checks/instrections will be signed.
f facsimile signature, check box [" ]
Print (Accountholder/Signer; Tausten, Custodian, Director, ete)
Ghislaine Maywell
Print Uoint Acces Siaer, Trustee, Custodian, Dimctor...
DOJ-OGR-00022836.tif
...GHISLAINE MAXWELL: I'm not going to do
But I believe that what took place, with a lot
people, is that there was a slide, right?
So there was a zone and I he did meet
her and I did meet her, and I knew that she was a
young...
DOJ-OGR-00001231.jpg
...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-00001231
Giuffre_Maxwell_Batch3_p00279.png
Case 1:15-cv-07433-LAP Document 1327-21 Filed 01/05/24 Page 11 of 11
Page 416
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...
Giuffre_Maxwell_Batch5_p00231.png
Court Filing
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
ene ee eee xX
DEFENDANT’S RESPONSE TO PLAINTIFF’S MOTION TO COMPEL
DATA FROM DEFENDANT’S (NON-EXISTENT) UNDISCLOSED EMAIL
ACCOUNT AND FOR AN ADVERSE INFERENCE INSTRUCTION
Laura A. Menninger
Jeffrey S. Pagliuca
HADDON, MORGAN, AND FOREMAN, P.C.
150 East 10...
Giuffre_Maxwell_Batch6_p00212.png
Court Filing
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
ene ee eee xX
DEFENDANT’S REPLY IN SUPPORT OF MOTION IN LIMINE TO EXCLUDE IN
TOTO CERTAIN DEPOSITIONS DESIGNATED BY PLAINTIFF FOR USE AT TRIAL
Laura A. Menninger
Jeffrey S. Pagliuca
Ty Gee
HADDON, MORGAN AND FOREMAN, P.C.
150 East 10...
Giuffre_Maxwell_Batch7_p00015.png
Court Filing
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
ene ee eee xX
DEFENDANT’S RESPONSE TO PLAINTIFF’S MOTION TO COMPEL
DATA FROM DEFENDANT’S (NON-EXISTENT) UNDISCLOSED EMAIL
ACCOUNT AND FOR AN ADVERSE INFERENCE INSTRUCTION
Laura A. Menninger
Jeffrey S. Pagliuca
HADDON, MORGAN, AND FOREMAN, P.C.
150 East 10...
EFTA00165438.pdf
Email
...Normal
https://www.justice.gov/usao-sdny/united-states-v-ghislaine-maxwell
The Court will hold an arraignment, initial conference, and bail hearing in this matter remotely as a
video/teleconference on July 14, 2020, at 1:00 pm. Members of the press and the public in the United States...
EFTA00023661.pdf
Email
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Thu, 03 Sep 2020 21:56:32 +0000
Attachments: 2020.09.03_Notice_of Appeal-Denial_of Motion_to_Modify_PO.pdf
Inline-Images: image00 1 jpg
Dear Counsel:
At the request of Laura A. Menninger, please see attached Ms. Maxwell's Notice...
EFTA00238746.pdf
Email
...Meeting I UBS & Ghislaine Maxwell
Hi Ghislaine,
I'd like to confirm the below meeting for today, November 7th at 3PM in our offices located at 1285 Avenue of the
Americas. I will send a calendar shortly.
Thank you!
Brittany
UBS
Brittany Prost
Client Service Associate
UBS Financial Services Inc...
DOJ-OGR-00015055.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 794 _ Filed 07/23/25 Page1of3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20 Cr, 330 (PAE)
-y- wf
ORDER
GHISLAINE MAXWELL,
Defendant.
PAUL A, ENGELMAYER, District Judge:
The Court has received a motion by counsel for...
DOJ-OGR-00020041.jpg
...MEDIA COVERAGE COMPARISON
(90 DAYS OF ARREST)
7,000
6,000
5,000
4,000
3,000
NUMBER OF ARTICLES
2,000
1,000
° P , =
GHISLAINE MAXWELL Harvey Weinstein Bill Cosby Joaquin Guzman Loera Keith Raniere
DOJ-OGR-00020041
DocumentCloud_Epstein_Docs_p00631.png
...AH never claimed to have met Ghislaine
Maxwell anywhere, correct?
MS. SCHULTZ: Object to form.
THE WITNESS: I don't believe so, no.
BY MR. PAGLIUCA:
Q. Okay. If we go on to individual alleged
victim No. 3, AY, the same question: AY never
identified Ms. Maxwell as someone she...
EFTA00024437.pdf
Court Filing
...Ghislame 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...
EFTA01576111.pdf
Flight Log
October 01, 2005 -
October 31, 2005
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 2
Page 1 of 5
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...
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