Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 156 of 677
DOJ-OGR-00015045.jpg
Court Filing
...GHISLAINE MAXWELL.
/
PROPOSED 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...
DOJ-OGR-00022468.tif
...GHISLAINE MAXWELL: So even, let's assume
that that premise is correct, that he was doing that
and he was going to tell everybody, going to say,
"oh, you know, you had inappropriate relations with
an underage girl." If you don't have a video or
photograph, photographic evidence, because...
DOJ-OGR-00019211.jpg
...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 victims...
DOJ-OGR-00019478.jpg
...dw 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...
EFTA00072842.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
EFTA00072858
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...
DOJ-OGR-00002254.jpg
Court Filing
...Conclusion
Defendant Ghislaine Maxwell’s renewed motion for release on bail, Dkt. No. 97, is
DENIED.
SO ORDERED. AN 0) ii f
Dated: December 28, 2020
New York, New York ALISON J. NATHAN
United States District Judge
22
DOJ-OGR-00002254
EFTA00238300.pdf
Email
...MAXWELL • Address Update Form.pdf
Ladd, Molly
8/15/2016 7:53:47 PM
Shkreli, Juliana
I; Ramdeen, Vijai
I; Ladd, Molly
Please have Ghislaine sign and date the attached form so we can update her mailing address with Atlas Enhanced Fund.
Please don't hesitate to reach out with...
EFTA01522044.pdf
Financial
CHISLAINE MAXWELL
ACCT
For the Period ♦/1114 to 4130/14
INFLOWS & OUTFLOWS
Type
Settle Date
Selection Method
Description
Per Unit
PRINCIPAL
INCOME
Amount USD
Amount USD
Amount USD
Currency
Quantity
Local Value
Local Value
Local Value
Gain/Loss USD
4128
Misc Disbursement
GBP DELD TO BARCLAYS BANK PLC GHISLAINE MAXWELL...
EFTA01579817.pdf
Financial
...Ghislaine Maxwell
Date: August 21, 2012
Re: The TerraMar Prciect
Account #
Please transfer fifteen thousand dollars (USD $15,000.00) from the above
account to:
Bank info for Vividrninds, Inc.
Union Bank
400 Calimas Street, San Francisco, California
Bank MobII
Swift Code/BIC#
Routing,
Ghlslaine Maxwell
ID: 036208214187467 DATE: 08...
EFTA01583695.pdf
Financial
J.P.Morgan
Apr 17, 2009
GHISLAINE MAXWELL
Dear Client:
In accordance with your instructions we have updated your records to add the following address for your
account(s).
New Address:
HI LAINE MAXWELL
If the above information is incorrect. please notify us inunediately. If you require additional assistance.
please...
Giuffre_Maxwell_Batch8_p01326.png
...As in when I was
finished, another girl was called by
Ghislaine. And when they had
finished, another girl was called.
Q. How do you know that another
girl was called by Ghislaine?
A. Because I was there, and I
saw it and heard it with all my
senses. I...
EFTA01357998.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...
EFTA00028963.pdf
Legal
...Stemheim
Attorneys for Ghislaine Maxwell
EFTA00028963
The significant delay in prosecuting these charges has substantially prejudiced Ms.
Maxwell, and the government has offered no legitimate reason for the tactical delay. Indeed,
many of the arguments made by the government in response to Ms. Maxwell's motions reveal
new information that...
EFTA00419679.pdf
Email
...I have known Jeffrey completely independently of any connection to Ghislaine Maxwell, and we never ever
have even discussed her. Nor have I ever been in his company when she was around. Ghislaine Maxwell is not
a topic of interest to me. Also, neither Jeffrey Epstein or his Foundation have...
DocumentCloud_Epstein_Docs_p01890.png
Court Filing
...Iam a
member of the law firm Haddon, Morgan & Foreman, P.C., counsel of record for Defendant
Ghislaine Maxwell in this action. I respectfully submit this Declaration in support of
Ms. Maxwell’s Reply in Support of Motion for Summary Judgment.!
2. In Defendant’s Memorandum of Law in Support...
EFTA02487044.pdf
Email
...Ghislaine Maxwell
Please call Ghislaine
conversation-id
102854
date-last-viewed
0
EFTA00578706.pdf
Email
From: jeff davis ctEl
>
To: ghislaine maxwell
Subject: helicopter dream
Date: Mon, 30 Dec 2002 04:39:35 +0000
i had another dream last night that i was flying a helicopter. this time, i was very good at
it.
EFTA00578706
EFTA02332680.pdf
Email
To:
Ghislaine Maxwell[
From:
Sent:
at / /
4 : :1
Subject:
Hello
I am in PB with my friend..the owner of the treasure..
I hope Jeffrey's mother is recovering..
you can call me if you want
EFTA_R1_01278771
EFTA02332680
EFTA01656836.pdf
FBI Report
...hared the folder "Maxwell Interviews - July 2025" with you
shared a
folder with you
EFTA01656836
Audio recordings from the Ghislaine Maxwell proffer interviews on 7/24 and
7/25.
Maxwell Interviews - July 2025
This link only works for the direct recipients of this message.
Open
This email is generated through...
DOJ-OGR-00020889.jpg
...judge keeps Oath Keepers founder Rhodes in jail ahead of sedition trial
https:/Avww.reuters.com/world/us/some-ghislaine-maxwell-jurors-initially-doubted-accusers-juror-says-2022-01-05/ 4/16
DOJ-OGR-00020889
DOJ-OGR-00010720.jpg
Case 1:20-cr-00330-PAE Document 675-3 Filed 06/25/22 Pagei1of5
VICTIM IMPACT STATEMENT OF ELIZABETH STEIN TO BE READ AT THE
SENTENCING OF GHISLAINE MAXWELL
I came to New York in 1991 at the age of 18 to attend FIT and immediately began to excel
academically...
EFTA00078889.pdf
Email
...Ghislaine Maxwell maximum sentence --a doubt
Date: Mon, 06 Jul 2020 15:00:24 +0000
Inline-Images: image002.jpg
Would you happen to know? Thx
Sent from my iPhone
Begin forwarded message:
From:
Date: July 6, 2020 at 10:53:55 AM EDT
To:
Subject: Ghislaine Maxwell maximum sentence —a...
DOJ-OGR-00010733.jpg
Court Filing
...Ghislaine Maxwell
S2 20 Cr. 330 (AJN)
Dear Judge Nathan:
In connection with the upcoming sentencing proceeding and supplementing Ms.
Maxwell’s Sentencing Memorandum (Dkt. 663) as Exhibit K, enclosed please find a letter from
an MDC inmate in general population expressing her positive impressions of Ms. Maxwell.
Very truly...
Giuffre_Maxwell_Batch4_p00083.png
...303.832.2628
[email protected]
Attorneys for Ghislaine Maxwell
36
EFTA00016166.pdf
FBI Report
...JIM MARGOLIN
PHONE: (212) 637-2600
THURSDAY, JULY 2, 2020
EFTA00016166
GHISLAINE MAXWELL CHARGED IN MANHATTAN
FEDERAL COURT FOR CONSPIRING WITH JEFFREY
EPSTEIN TO SEXUALLY ABUSE MINORS
Maxwell is Alleged to Have Facilitated, Participated in Acts of Abuse
Additionally Charged With Perjury in Connection With 2016
Depositions
NEW YORK CITY...
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