Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 155 of 677
EFTA00237165.pdf
Financial
...9/2015 4:58:22 PM
To:
CC:
Subject:
Re: MAXWELL - RE: Ghislaine's accountants
Thanks so much!
From: "
ubs.com"
Date: Wednesday, September 9, 2015 at 12:45 PM
To:
Cc: Molly Ladd, Chelsey Waldron
Subject: MAXWELL - RE: Ghislaine's accountants
See attached — let us know if this is...
EFTA00103689.pdf
Email
...Wed, 15 Sea 2021 19:17:48 +0000
Attachments:
(USANYS)"
pdf
!NI
mi
llUiscript_(04-22-16).pdf;
Maxwell,_Ghislaine_Transcript_(07-22-16).pdf
.pdf;
He
I poked through the Exhibits folder and identified a few other exhibits I don't think we've sent you. Would you mind...
EFTA00563479.pdf
Email
From:
To: Ghislaine Maxwell
Cc:
Subject:
Date: Thu, 04 Aug 2011 13:08:26 +0000
Hey guys. What auction house do you use in NY other than Sotheby's and Christies? for less expensive items?
EFTA00563479
DOJ-OGR-00015042.jpg
Court Filing
...GHISLAINE MAXWELL.
/
MOTION FOR ADMISSION PRO HAC VICE
Pursuant to Rule 1.3 of the Local Rules of the United States Courts for the
Southern and Eastern Districts of New York, David Oscar Markus hereby moves this
Court for an Order for admission to practice Pro Hac Vice to appear...
DOJ-OGR-00019534.jpg
Court Filing
...330 (AJN)
GHISLAINE MAXWELL, :
Defendant. :
ee ee ee ee ee ee x
ALISON J. NATHAN, United States District Judge:
WHEREAS the Government intends to produce to GHISLAINE
MAXWELL, the defendant, certain documents and materials that
(1) affect the privacy and confidentiality of individuals,
(11) would impede, if prematurely disclosed, the...
EFTA00099596.PDF
...GHISLAINE MAXWELL Removal Hearing 20mj132-01
Start Date: 2020-07-02 19:30:00 +0000
End Date: 2020-07-02 20:30:00 +0000
Organizer: Kathleen DuPont c
>
Location:
Class: X-PERSONAL
Date Created: 2020-07-02 16:43:20 +0000
Date Modified: 2020-07-02 16:43:20 +0000...
EFTA01521040.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 1/1/12 to 1/31/12
Portfolio Activity Summary - Japanese Yen
INCOME
Transactions
Beginning Cash Balance
US Dollar Value
Local Value
Current
Year-To-Date
Current
Year-To-Date
Period Value
Value'
Period Value
Value'
0.00
Ending Cash Balance
--
• Year to date...
DOJ-OGR-00011983.jpg
Deposition
...Approximately how many times during the years that you were
14 and 15 and 16 was Ghislaine Maxwell in the room while you
were being sexually abused by Jeffrey Epstein?
A. TI don't know.
Q. Why is it hard to remember the specific number?
A. It's hard to...
DOJ-OGR-00017573.jpg
Deposition
...Approximately how many times during the years that you were
14 and 15 and 16 was Ghislaine Maxwell in the room while you
were being sexually abused by Jeffrey Epstein?
A. TI don't know.
Q. Why is it hard to remember the specific number?
A. It's hard to...
EFTA00150956.pdf
Flight Log
...Ghislaine Noelle Maxwell
•
Certificate: Private Pilot
•
Date of Issue: 10/2/2007
•
Helicopter: Rotorcraft
EFTA00150956
o Sikorsky S-76C; nicknamed Air Ghislaine 2
•
Likely Serial Number: 760750
o States certificate was issued on 7/17/2019
•
Helicopter Info:
•
Tail Number: N7221E
•
Type: 2008 Keystone Helicopter S-76C
•
Prior Registration: Freedom...
DOJ-OGR-00020348.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_Batch6_p00333.png
Legal
...Jeffrey Epstein, Ghislaine
Maxwell, Sarah Kellen, Lesley Groff, and Natalya Malyshev Case Number 1:17-cv-00616-JGK
(S.D.N.Y.). Ransome objects to this Request as overbroad, harassing, and not calculated to lead
to discoverable evidence relevant to the Defamation Action. Ransome objects to this Request in
that...
Giuffre_Maxwell_Batch7_p00172.png
Legal
...Jeffrey Epstein, Ghislaine
Maxwell, Sarah Kellen, Lesley Groff, and Natalya Malyshev Case Number 1:17-cv-00616-JGK
(S.D.N.Y.). Ransome objects to this Request as overbroad, harassing, and not calculated to lead
to discoverable evidence relevant to the Defamation Action. Ransome objects to this Request in
that...
EFTA01582847.pdf
Financial
...Limited Liability Corporation
What is the purpose for forming the LLC?
Limited Liability Company
The account holds Ghislaine Maxwell's NY residence and is used to pay
real estate taxes and operating expenses.
Princpal Beneficial Owner(s)/Shareholder(s)
Identify the principal beneficial owner(s)/shareholder(s). If the entity...
Giuffre_Maxwell_Batch4_p00640.png
...Q Have you been made to have sex with
Ghislaine Maxwell?
MR. YAREMA: Object to the form.
A Fifth.
Q Do you know Emmy Taylor?
A. Fifth.
Q Similar fo you being Jeffrey Epstein's
sex slave, is Emmy Taylor, or was Emmy Taylor
Ghislaine Maxwell's sex slave?
MR...
Giuffre_Maxwell_Batch4_p00341.png
Court Filing
...Identify any facts upon which You base Your contention that You have
suffered as a result of the Alleged Defamation by Ghislaine Maxwell “past and
future lost wages and past and future loss of earning capacity and actual earnings
— precise amounts yet to be computed, but not less than $5...
DOJ-OGR-00004054.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...
DocumentCloud_Epstein_Docs_p01864.png
...Ghislaine Maxwell’s original response to the lies and defamatory claims remains
the same. Maxwell strongly denies allegations of an unsavoury nature, which
have appeared in the British press and elsewhere and reserves her right to seek
redress at the repetition of such old defamatory claims.
a. Reply: Plaintiff does...
EFTA00022062.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
EFTA00022078
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...
EFTA01364348.pdf
Financial
...Ghislaine Maxwell
Address:
C,ouritly United States
Tracking ID:
KYC 01133113
Date of Birth:
Reporting ID:
Alert Si: 1
Alert ID: 2686835.11547720.61911622
Entity Information
Entity ID:
Riskid:
Entity Name:
Address:
Recent Event(s):
Event:
Alert Notes
61911622
R19137190
Ghislaine Maxwell
Florida, UNITED STATES
• IPR - Illegal Prostitution, Promoting Illegal...
DOJ-OGR-00020463.jpg
Court Filing
...01/05/2022)
01/05/2022 | 572 | NOTICE of Notice of Appearance for Jury Number 50 as to Ghislaine Maxwell
(Spodek, Todd) (Entered: 01/05/2022)
01/05/2022 | 573 | ORDER as to Ghislaine Maxwell. A notice of appearance has been filed by retained
counsel on behalf of Juror Number...
EFTA01588893.pdf
Email
...Ghislaine Maxwell
Date: June 24, 2013
Re: 116 East 65th Street LLC
Account # 000000739474235
Please transfer sixteen thousand one hundred seventy five dollars (USD
$16,175.00) from
the above account to:
Stephen Miller Siegel, Ltd.
J.P. Morgan Chase
Routing # 322 271 627
Acct # 100 911 520
Ghislaine Maxwell...
Giuffre_Maxwell_Batch8_p01194.png
...They -- yeah, I can't remember the
exact -- I think Ghislaine also knew
people there, so they were basically
trying to get me into FIT.
Q. Well, tell me what you
recall Ghislaine saying versus they?
A. I can't remember
specifically the conversation, so I
would not like to...
EFTA01653745.pdf
FBI Report
...On 9/23/2021, at 9:58 AM Eastern Time,
Cell telephone number
called the FBI National Threat Operations Center (NTOC) to
report additional information concerning possible victim of Jeffrey Epstein & Ghislaine Maxwell in New York,
NY.
Stein provided the following information:
Stein was a victim of Jeffrey Epstein & Ghislaine...
DOJ-OGR-00010514.jpg
...Ghislaine Maxwell. We have known each other for fifty years. My Mother, Jolana Roth
and her late father, grew up together. Our families have been close for ninety years.
] attended the trial as a family member and am aware of the charges that she has been
found guilty of Ghislamne...
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