Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 158 of 677
EFTA00419901.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...
EFTA00929429.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...
DOJ-OGR-00002036.jpg
Court Filing
...Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007 November 237 2020
Your Honor
This statement is in support of Ghislaine Maxwell's request for bail and her
character.
My name is
I write this letter in su i...
DOJ-OGR-00009660.jpg
Court Filing
...330 (AJN)
Ghislaine Maxwell :
we ee ee ee eee X
Upon the annexed application of DAMIAN WILLIAMS, United States Attorney
for the Southern District of New York, for an order pursuant to Title 18, United States Code,
Sections 6002 and 6003, compelling MM to testify at a hearing in United...
DOJ-OGR-00022568.tif
...Epstein, and even in the 2000s when you were
around less frequently, you never observed or you
never saw any sort of list or black book or a list of
individuals who, you know, linked to certain
masseuses or —--
GHISLAINE MAXWELL: Absolutely no.
TODD BLANCHE: -- anything like that?
GHISLAINE MAXWELL...
EFTA01523464.pdf
Financial
...GHISLAINE MAXWELL IRA
ACCT.
270 Park Avenue, New York, NY 10017-2014
For the Period 3/1/10 to 3/31/10
0000002688.000 PE morn MAXWEC14 2010(402
GHISLAINE MAXWELL
Asset Account
J.P. Morgan Private Bank Team
Table of Contents
Page
Paul Morris
Banker
Account Summary
2
Jeffrey...
EFTA01583816.pdf
Financial
...300
032167220
WARGO/
GPO-ANC VAXNYELL
83.878 13
082$1572M
VAR G91
GHISLAINE MAXWELL
000
SPN/CAS Market Value
7.114.011 59
E
HORK ASSOCIATES INC 6973947 (WORK ASSOCIATES NC 0220796242)
COX03799789139
DOA
143RK ASSOCIATES 'NC
rum 77
SPNICAS Market Value
248261 77
_HEALTH a SCIENCE INTEREST It...
Giuffre_Maxwell_Batch4_p00358.png
Court Filing
...GIUFFRE,
Plaintiff,
15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
wenn eee eee xX
DEFENDANT’S RESPONSE IN OPPOSITION TO
MOTION FOR PROTECTIVE ORDER AND MOTION FOR THE COURT TO DIRECT
DEFENDANT TO DISCLOSE ALL INDIVIDUALS TO WHOM DEFENDANT HAS
DISSEMINATED CONFIDENTIAL INFORMATION
Laura A. Menninger
Jeffrey S. Pagliuca
HADDON, MORGAN...
Giuffre_Maxwell_Batch6_p00127.png
Deposition
...GHISLAINE MAXWELL,
Defendant.
June 20, 2016
9:12 a.m.
CONFIDENTIAL
Deposition of <-> 1s pursuant
to notice, taken by Plaintiff, at the
offices of Podhurst Orseck, 25 West
Flagler Street, Suite 800, Miami, Florida,
before Kelli Ann Willis, a Registered
Professional Reporter, Certified Realtime
Reporter and Notary Public within and...
Giuffre_Maxwell_Batch6_p00226.png
Deposition
...GHISLAINE MAXWELL,
Defendant.
June 20, 2016
9:12 a.m.
CONFIDENTIAL
Deposition of I cursuant
to notice, taken by Plaintiff, at the
offices of Podhurst Orseck, 25 West
Flagler Street, Suite 800, Miami, Florida,
before Kelli Ann Willis, a Registered
Professional Reporter, Certified Realtime
Reporter and Notary Public within and...
EFTA01579952.pdf
Financial
...GRISLAINE MAXWELL
Ghislaine Maxwell
739116312
Please wire transfer Nine Hundred Dollars ($900) from the above account to:
Bank name:
Bank of America
ABA #
026009563
Account name: We Hall Horses, Inc
12776 Ford Trail South
Indianola, IA 50125
Account #
003793140892
Reference: Mini Pony
Harry Beller
l0:03447566CAFBOAB 1211712007 12:32:50PM...
Giuffre_Maxwell_Batch8_p00946.png
Deposition
...Sir, I want to represent to you that on
about January 2nd, 2015, Defendant Maxwell released a
statement that said, "The allegations made by
Virginia Roberts against Ghislaine Maxwell are
untrue."
That was a false statement, right?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth.
BY MR. CASSELL...
DOJ-OGR-00002259.jpg
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
We write on behalf of our client, Ghislaine Maxwell, to respectfully request a 30-day
extension of time under Rule 4(b)(4) of the Federal Rules of Appellate Procedure to file our notice
of appeal of the Court’s order...
DOJ-OGR-00019317.jpg
Legal
...Kahn, & Ghislaine Maxwell,
19-10475-LGS-DCF
Dear Judge Freeman:
Pursuant to Individual Rule I.D, Plaintiff Annie Farmer hereby responds to Defendant
Ghislaine Maxwell’s request for a pre-motion conference in connection with her anticipated
motion to stay discovery in this matter. The Court should deny Maxwell’s...
EFTA01582816.pdf
Financial
...Jes Staley
has met with Ghislaine Maxwell.
Client known to whom (JPM employees), how well and how long
Maxwell was referred by Jeffrey Epstein, a longstanding client of the Private Bank and advisor to Leslie Wexner, also a longstanding client. Jes
Staley got the original referral from Jeff Epstein, and...
EFTA02038920.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,
EFTA_R1_00553206
EFTA02038920
neither Jeffrey Epstein...
EFTA00238288.pdf
Financial
...transfer request
Ladd, Molly [
Per my conversation with Ghislaine, this wire is complete.
FED #
Thank you!
Molly
From:
[mailto
Sent: Wednesday, July 27, 2016 1:50 PM
To:
Ladd, Molly; Ramdeen, Vijai; Han, Binna
Cc: G Max
Subject: transfer request
Ramdeen, Vijai
I;
Good afternoon,
Ms. Maxwell would like to...
EFTA00238121.pdf
Email
...Ladd, Molly
4/1/2016 9:34:25 PM
'Ghislaine'
=MI
II
; Ladd, Molly
Subject:
MAXWELL: Wire Instructions
Ghislaine,
; Ramdeen, Vijai
; Stackman, Scott [
Per your conversation with Scott, please find wiring instructions for your 116 LLC account below.
USD Wiring Instructions
UBS AG
ABA #:
UBS Financial Services Inc.
A/C...
EFTA00021664.pdf
Email
...I also came across two documents requesting removal for Ghislaine Maxwell from the Hyperion Air, Jeffery Epstein and
JEGE accounts, I have already provided those accounts documents. I also came across a memo requesting removal of
Ghislaine Maxwell from NES LLC Account It
. I was unable to come across documents...
EFTA00015908.pdf
Email
...Ghislaine Maxwell 02879-509
Date: Tue, 29 Dec 2020 16:38:05 +0000
Happy to join if that's useful.
Original Message
From:
Sent: Tuesday, December 29, 2020 11:37 AM
To
Cc
Subject: Re: FW: Ghislaine Maxwell 02879-509
Are you available right now?
Best,
Sophia
>>
12/29/2020...
EFTA01575950.pdf
Financial
August 30, 2003 -
September 30, 2003
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 0
Page 1 of 4
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:
CAMILLO D'ORAZIO
ETHAN...
EFTA01588880.pdf
Financial
...Ghislaine Maxwell
Date: July 17, 2013
Re: 116 East 65th Street LLC
Account # 000000739474235
Please transfer eight thousand six hundred twenty five dollars (USD
$8,625.00) from the
above account to:
Stephen Miller Siegel, Ltd.
J.P. Morgan Chase
Routing # 322 271 627
Acct # 100 911 520
Ghislaine Maxwell...
DOJ-OGR-00001511.jpg
...From at least in or about 1994, up to and
including in or about 1997, in the Southern District of New York
and elsewhere, GHISLAINE MAXWELL, the defendant, Jeffrey
Epstein, and others known and unknown, willfully and knowingly
did combine, conspire, confederate, and agree together and with
each other to...
DOJ-OGR-00004922.jpg
Legal
...Ghislaine Maxwell, et al., 15 Civ. 7433 (RWS) (S.D.N.Y.), for
the limited and exclusive purpose of complying with grand jury
process to provide materials to the Government in connection
with a federal grand jury investigation:
IT IS HEREBY ORDERED, that Boies Schiller & Flexner
LLP is permitted to...
DOJ-OGR-00011319.jpg
Court Filing
...Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
Dear Judge Nathan:
On behalf of our client, Ghislaine Maxwell, we respectfully submit this letter in response
to the Court’s Order, dated November 19, 2021, requesting that the parties submit any suggested
edits to the proposed limiting instructions set forth in the...
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