Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 154 of 677
EFTA00154385.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-00001508.jpg
...Ts Among the victims induced or enticed by GHISLAINE
MAXWELL, the defendant, were minor victims identified herein as
Minor Victim-1, Minor Victim-2, and Minor Victim-3. In
particular, and during time periods relevant to this Indictment,
MAXWELL engaged in the following acts, among others, with
respect to minor...
EFTA00084348.pdf
Legal
...Ghislaine Maxwell, Case No. 20 Cr. 330 (MN), Local Criminal Rule 23.1
Dear Judge Nathan,
On behalf of our client, Ghislaine Maxwell, we write to request that the Court enter an
order prohibiting the Government, its agents and counsel for witnesses from making extrajudicial
statements concerning this case. Although...
DOJ-OGR-00015051.jpg
Court Filing
...GHISLAINE MAXWELL.
/
ORDER FOR ADMISSION PRO HAC VICE
The motion of David Oscar Markus, for admission to practice Pro Hac Vice in
the above captioned action is granted.
Applicant has declared that he is a member in good standing of the bar of the
state of Florida; and that his...
DOJ-OGR-00022402.tif
...Epstein?
GHISLAINE MAXWELL: Yes.
TODD BLANCHE: Okay. All right
GHISLAINE MAXWELL: So I was a
backwards and forwards in America. And t
of 1991, I came to New York, but, I can't
for what reason -- what business reason,
was a business reason -- something to do
at that time.
And...
DOJ-OGR-00022405.tif
...Were you in a romantic
relationship with him at this point or just friends?
GHISLAINE MAXWELL: No, just friends.
TODD BLANCHE: And while we're just --
with respect to your father, there have been multiple
questions about whether he worked for any
intelligence agency.
Do you have any knowledge about...
EFTA00099391.pdf
FBI Report
...Females associated with Ghislaine Maxwell;
b. Females Ghislaine Maxwell or her representative arranged for Prince Andrew to
meet;
1
SBU •LAW ENFORCEMENT
EFTA00099407
c. Females Ghislaine Maxwell or her representative arranged for other adult men to
d.
e. The nature of Ghislaine Maxwell's relationship with Jeffrey Epstein;
f. Massage...
EFTA02332457.pdf
Email
...Subject
ghislaine maxwell[g
Darlene Gaydas
Sun 1/5/2003 4:56:42 PM
Houdini has nothing over you G. Max
Ghislaine,
Well I worked
you thought of it.
it on to you.
Hope you are
of E.
d.
very hard at getting you
Plus I have been doing
well...
EFTA00016177.pdf
Email
...Prince Andrew is 'bewildered' over lack of response from US justice officials as he and Royal Family brace for
new revelations after arrest of Jeffrey Epstein 'pimp' Maxwell
Ghislaine Maxwell, 58, arrested in US for allegedly helping to lure underage girls
Girls were allegedly abused by paedophile Jeffrey Epstein, who...
EFTA00028760.pdf
Email
...Prince Andrew is 'bewildered' over lack of response from US justice officials as he and Royal Family brace for
new revelations after arrest of Jeffrey Epstein 'pimp' Maxwell
Ghislaine Maxwell, 58, arrested in US for allegedly helping to lure underage girls
Girls were allegedly abused by paedophile Jeffrey Epstein, who...
EFTA01524318.pdf
Financial
September 30.2006 -
I Ghlslalne Maxwell
October 31.2006
Primary Account Number
Page 2 of 4
Premier Checki
Account Number
Ghislaine Maxwell
Summary
Opening Balance
Deposits and Credits
Checks, Withdrawals and Debits
Ending Balance
Activity
$47.124.87
5113,352.57
S129,892.75
$30,584.69
Date
Dewription
Opening...
DOJ-OGR-00008827.jpg
...Never-before-seen video captures the moment Ghislaine Maxwell juror Scotty David claimed
he 'wasn't asked’ about his sexual abuse history in jury questionnaire ...,” Daily Mail, (Jan. 7, 2022),
https:/Avww.dailymail.co.uk/news/article-10380247/Never-seen-video-shows-moment-Ghislaine-Maxwell-juror-
sent-conviction-chaos.html...
EFTA00094765.pdf
Legal
...Ghislaine Maxwell, Case No. 20 Cr. 330 (MN), Local Criminal Rule 23.1
Dear Judge Nathan,
On behalf of our client, Ghislaine Maxwell, we write to request that the Court enter an
order prohibiting the Government, its agents and counsel for witnesses from making extrajudicial
statements concerning this case. Although...
EFTA00028968.pdf
Legal
...GHISLAINE MAXWELL,
Defendant.
x
20 Cr. 330 (MN)
REPLY MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT
OF HER MOTION TO DISMISS EITHER COUNT ONE OR COUNT THREE OF THE
SUPERSEDING INDICTMENT AS MULTIPLICITOUS
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
Christian R. Everdell
COHEN & GRESSER LLP
Bobbi...
EFTA00031297.pdf
Court Filing
...Ghislaine Maxwell
pens
Date: Mon, 29 Nov 2021 16:46:00 +0000
Begin forwarded message:
From
Date• ovem er
at
To:
Subject: RE: United States v. Ghislaine Maxwell --
opens
I LOVE this email. Even though I've only been involved tangentially as you all have moved mountains to get to...
EFTA00027565.pdf
Court Filing
...Service date 04/12/2021 by
email.[3077576][661 [21-58.21-770]
04/15
MOTION, to be relieved as attorney, on behalf of
/2021
Appellant Ghislaine Maxwell in 21-58. 21-770. FILED.
Service date 04/15/2021 by CM/ECF. [3078116] [21-58,
21-770]
Free
04/15...
DOJ-OGR-00004027.jpg
Court Filing
...Ghislaine Maxwell docket ean Campers wil ermal
a copy of this Order directly to lega
S2 20 Cr. 330 (AJN) counsel for the MDC.
SO ORDERED.
Dear Judge Nathan:
I write to report an incident stemming from an attorney-client conference with Ghislaine
Maxwell: Guards on Ms. Maxwell’s security...
DOJ-OGR-00012090.jpg
Deposition
...You told the government that you're not sure that Maxwell
ever kissed you, correct?
A. I don't recall.
Q. You told the government that Ghislaine never used sex toys
or vibrators on you, correct?
A. That's correct.
Q. You told the government that you don't recall...
DOJ-OGR-00017679.jpg
Deposition
...You told the government that you're not sure that Maxwell
ever kissed you, correct?
A. I don't recall.
Q. You told the government that Ghislaine never used sex toys
or vibrators on you, correct?
A. That's correct.
Q. You told the government that you don't recall...
EFTA00090983.pdf
Legal
...9, 2019)
January 17, 2017
Deposition of
January 25, 2017
Deposition of
February 17, 2017
Deposition of
Exhibits (ALL)
April 22, 2016
Exhibits 1-25 to Deposition of Ghislaine Maxwell
May 3, 2016
Exhibits 1-27 to Deposition of
May 18 2016
Exhibits 1-5 to Deposition of
May 20...
DOJ-OGR-00019276.jpg
Court Filing
...Ghislaine Maxwell Docket No.: No. 20-3061
Lead Counsel of Record (name/firm) or Pro se Party (mame): Laura A. Menninger /Haddon Morgan & Foreman, P.C.
Appearance for (party/designation): Defendant-Appellant Ghislaine Maxwell
DOCKET SHEET ACKNOWLEDGMENT/AMENDMENTS
Caption as indicated is:
Correct
() Incorrect. See attached caption page with corrections...
DOJ-OGR-00002609.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
32
DOJ-OGR-00002609
DOJ-OGR-00001430.jpg
Court Filing
...Ghislaine Maxwell
S2 20 Cr. 330 (AJN)
Dear Judge Nathan:
During oral argument of Ghislaine Maxwell’s bail appeal before the Circuit, Ms.
Maxwell’s appellate counsel expressed concern that she was improperly deprived of sleep while
detained in the MDC, an issue that has been raised in filings before...
Giuffre_Maxwell_Batch8_p01236.png
...After that incident on the
island in -- it was December, when
Ghislaine brought me back to the main
house after she -- she sent a search
party. She led a search party to find
me on the island and bring me back.
Q. Ghislaine led a search
party?
A. Yeah, yeah...
EFTA00237156.pdf
Email
...Ladd, Molly
; Waldron, Chelsey
Subject:
MAXWELL: Ghislaine's accountants
We are looking into the below.
Thank you,
Chelsey
From:
Sent: Wednesday, September 09, 2015 10:40 AM
To: Waldron, Chelsey
Cc: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly
Subject: Ghislaine's accountants
Good morning,
Ghislaine's accountants are requesting I provide...
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