Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 157 of 677
EFTA01576683.pdf
Financial
...124085066
Maxwell Ghislain Transfer
Maxwell Ghislain Transfer
Maxwell Ghislain Transfer
Web ID: 124085066
Web ID: 124085066
Web ID: 124085066
750,000.00
250,000.00
0.71
0.10
0.71
0.10
250,000.00
250,000.00
250,000.00
100,000.00
358.00
75,000.00...
EFTA01653766.pdf
FBI Report
...was a victim of Jeffrey Epstein & Ghislaine Maxwell, in NY in the mid 1990s.
met Maxwell and
Epstein in approximately 1994.
was a student at the Fashion Institute of Technology at NYC.
also
worked at Henri Bendel at 5th Avenue, which was/is owned by the CEO of The Limited...
DOJ-OGR-00020564.jpg
Court Filing
...01/05/2022)
01/05/2022
in
~~]
INO
NOTICE of Notice of Appearance for Jury Number 50 as to Ghislaine Maxwell
(Spodek, Todd) (Entered: 01/05/2022)
01/05/2022
in
\es)
ORDER as to Ghislaine Maxwell. A notice of appearance has been filed by retained
counsel on behalf of...
DOJ-OGR-00001473.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-00001569.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...
DOJ-OGR-00019181.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...
EFTA00152262.pdf
Email
...DRAFT OPLAN for arrest of MAXWELL
Importance: High
Can you review the attached OPLAN; if approved can you forward to ASAC Creasey for final approval.
v/r
« File: 6-30-20- GHISLAINE MAXELL Arrest Oplan.docx »
EFTA00152262
DOJ-OGR-00010543.jpg
...For example, the defendant helped author and implement a
household manual, which contained rules for operating the Palm Beach house to “anticipate the
needs of Mr Epstein, Ms Maxwell and their guests.” (/d.). Staff were directed to have two sizes
of notepads marked “Ghislaine Maxwell” and “Lady Ghislaine,” in addition...
DOJ-OGR-00022772.tif
...That was -- that he was
for other people --
GHISLAINE MAXWELL: Yes.
TODD BLANCHE: or that was his own
GHISLAINE MAXWELL: I want also to clarif
something for you or clarify or underline. Wexner
was, in my opinion, his closest friend in this time
period from when I met him in...
EFTA01524380.pdf
Financial
...P O Box 6076
Newark, DE 19714-6076
Ir,rIIIlrrrllrrrrrlrlrrlrl,llrrlrrlrrl,rlrrllrrlrlrlrrrlrrlrll
GHISLAINE MAXWELL
RATEGY GROUP
November 1. 2007 throw h November 30, 2007
Account
Client Service Information
YOUR JPMORGAN PRIVATE BANK TEAM:
FRANCISCO VILLACIS
(888) 207-5225
AMY WEBB
Private Bank ServiceLine
'
after business hours, 7 days a week...
EFTA00735546.pdf
Deposition
...Deposition of Ghislaine Maxwell - 7/1/10
Date: Tue, 15 Jun 2010 18:03:46 +0000
Attachments: Re_NOD_Ghislaine_Maxwell_001.pdf
Inline-Images: bcic.gif
F rwarded me sage
From
Date: Tue, Jun 15, 2010 at 1:59 PM
Subject: FW: Deposition of Ghislaine Maxwell - 7/1/10...
HOUSE_OVERSIGHT_030525.jpg
Email
...J Jep
Jeffrey and Ghislaine: Notes on New York's Oddest Alliance <
http://www. vanityfair.com/online/daily/2011/03/notes- on-new-yorks-oddest-
couple-jeffrey-epstein-and-ghislaine-maxwell.html>
by Vicky Ward
March 8, 2011, 2:30...
DOJ-OGR-00004058.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_Batch1_p00942.png
...303.832.2628
[email protected]
[email protected]
Attorneys for Ghislaine Maxwell
17
EFTA00158672.pdf
I knew Ghislaine Maxwell for over 10 years. It was her calculating
and sadistic manipulation that anaesthetized me, in order to
deliver me, with full knowledge of the heinous and
dehumanizing abuse that awaited me, straight to the hands of
Jeffrey Epstein. Without Ghislaine, Jeffrey could not have done
what...
EFTA00022086.pdf
Email
...RE:
> From the daily:
> Mike Baker
•
then remembers Ghislaine repeatedly asked whether -
> Have you ever gotten a massage?
> Mike Baker
> -
wanted a massage.
> I'm very skilled in massage, right, and so I want to make sure you get a massage.
> Mike Baker
> She said that she was very -
EFTA00022086...
EFTA00081454.pdf
Court Filing
...Ghislaine Maxwell 15-cv-7433 (LAP) This case did not involve the SONY.
2) United States v. Ghislaine Maxwell, 20 Cr. 330 (AIN).
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...
HOUSE_OVERSIGHT_030581.jpg
Email
...J Jep
Jeffrey and Ghislaine: Notes on New York's Oddest Alliance <
http://www. vanityfair.com/online/daily/2011/03/notes- on-new-yorks-oddest-
couple-jeffrey-epstein-and-ghislaine-maxwell.html>
by Vicky Ward
March 8, 2011, 2:30...
EFTA00082641.pdf
Court Filing
...Ghislaine Maxwell,
which aired June 24, 2021. On Episode 3, Mr. Kuvin, who is identified as "Victim's
Attorney," stated: "When you capture someone like [Ghislaine Maxwell] I don't
besmirch the U.S. Government from taking a victory lap. To be able to come back one
year later and...
EFTA00087799.pdf
Court Filing
...Ghislaine Maxwell,
which aired June 24, 2021. On Episode 3, Mr. Kuvin, who is identified as "Victim's
Attorney," stated: "When you capture someone like [Ghislaine Maxwell] I don't
besmirch the U.S. Government from taking a victory lap. To be able to come back one
year later and...
DOJ-OGR-00001123.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-00001123
EFTA00578876.pdf
Email
From: "brenda"
To: "ghislaine maxwell"
Subject:
Date: Fri, 11 Apr 2003 15:47:15 +0000
Importance: Normal
Dear G.
Where are you?? Wanted to invite you to a Party on Sat. Let me know for guestlist.
A kiss.
EFTA00578876
EFTA00580002.PDF
Email
From:jeffdavis
>
To: ghislaine maxwell
Subject: Re:
Date: Thu, 10 Apr 2003 01:07:52 +0000
I'm glad you survived. for some reason, i continue to have helicopter dreams. i wonder what
my mind is trying to tell me.
EFTA00580002
EFTA01654071.pdf
Email
From:
To:
Cc:
Subject: Epstein - Financial Update
Date: Mon, 23 Sep 2019 19:10:26 +0000
Importance: Normal
Received Experian productions regarding Ghislaine Maxwell and
Best
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office
EFTA01654071
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