Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 16 of 620
DOJ-OGR-00022815.tif
Page 272
GHISLAINE MAXWELL: I think it was, yes.
TODD BLANCHE: Mr. Summers, do you know
-- do you know what his relationship was with
Epstein; business, personal, both, or don't you
know?
GHISLAINE MAXWELL: I think he spoke to
Epstein about business a lot, but I think they
friends...
EFTA00010132.pdf
Email
...letter referencing Ghislaine Maxwell
Date: The, 09 Nov 2021 14:47:16 +0000
(USANYS) [Contractor]"
Just added this to the next pending NTW 3500 folder. Thanks!
From
Sent: Tuesda November 9, 2021 9:07 AM
To:
(USANYS) [Contractor
>
Subject: FW: letter referencing Ghislaine Maxwell
could you please add this to...
DOJ-OGR-00020400.jpg
Court Filing
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page14 of 91
10/07/2020 MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 60 Accordingly, the
Government respectfully requests that the Court approve the Government's request to
delay disclosure of these Materials... ENDORSEMENT...The Defendant shall file any...
Giuffre_Maxwell_Batch2_p00122.png
...Louella Rabuyo
Address unknown at this time
Telephone unknown at this time
House staff that may have knowledge of Ghislaine Maxwell and Jeffrey Epstein’s
sexual trafficking conduct and interaction with underage minors.
~~
Ww
Joseph Recarey
Detective Recarey was the chief investigator of the crimes committed at Jeffrey
Epstein’s...
EFTA00098053.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
September 24, 2021
VIA CERTIFIED MAIL
Ghislaine Maxwell (Reg. No. 02879-509)
MDC Brooklyn
Metropolitan Detention Center
P.O. Box 329002
Brooklyn, NY 11232
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Enclosed is discovery pertinent...
Giuffre_Maxwell_Batch1_p00422.png
Case 1:15-cv-07433-LAP Document 1320-16 Filed 01/03/24 Page 3 of 3
14, 2015.01.11— | E-Mails | 1059- | Jeffrey Epstein Ghislaine Maxwell ‘Common Interest Communication | Common Interest Privilege
2015.01.17 1083 re: legal advice
15. 2015.01.13 | E-Mail 1067- | Ghislaine Maxwell...
Giuffre_Maxwell_Batch7_p00123.png
Case 1:15-cv-07433-LAP Document 1332-6 Filed 01/08/24 Page 5 of 8
14, 2015.01.11— | E-Mails | 1059- | Jeffrey Epstein Ghislaine Maxwell ‘Common Interest Communication | Common Interest Privilege
2015.01.17 1083 re: legal advice
15. 2015.01.13 | E-Mail 1067- | Ghislaine Maxwell...
DOJ-OGR-00022666.tif
Legal
...Did -- did law enforcement
ever talk to you as part of that?
GHISLAINE MAXWELL: No.
TODD BLANCHE: Did you, like, the feds
never talked to you --
GHISLAINE MAXWELL: No.
TODD BLANCHE: -- the FBI never talked to
you?
GHISLAINE MAXWELL: No.
TODD BLANCHE: Do you know --
GHISLAINE MAXWELL: I never even...
EFTA00086730.pdf
Legal
...330 (MN)
NOTICE OF MOTION
ORAL ARGUMENT REQUESTED
DEFENDANT GHISLAINE MAXWELL'S NOTICE OF MOTION FOR A SEVERANCE
OF AND SEPARATE TRIAL ON COUNTS FIVE AND SIX OF THE SUPERSEDING
INDICTMENT
(Pretrial Motion # 5)
PLEASE TAKE NOTICE that, upon the accompanying memorandum of law, Defendant
Ghislaine Maxwell, through counsel, hereby...
DOJ-OGR-00020514.jpg
Legal
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page28 of 92
03/31/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C.
Sternheim dated 03/31/2021 re: Filing of Second Superseding Indictment (Sternheim,
Bobbi) (Entered: 03/31/2021)
04/02/2021 ORDER...
DOJ-OGR-00020688.jpg
Court Filing
...11/12/2021)
MEMO ENDORSEMENT as to Ghislaine Maxwell on 432 JOINT LETTER by USA as
to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey,
Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 10, 2021 re:
Pseudonym logistics. ENDORSEMENT: The parties are ORDERED to submit...
DOJ-OGR-00014534.jpg
...Menninger
1 of consent who was dating a man Ghislaine Maxwell's age. And
2 Jane came from a prominent musical family with supportive
3 brothers and sisters and a mom and two older siblings as well.
4 She had a singing and acting career, and there's no evidence...
DOJ-OGR-00017155.jpg
...Menninger
1 of consent who was dating a man Ghislaine Maxwell's age. And
2 Jane came from a prominent musical family with supportive
3 brothers and sisters and a mom and two older siblings as well.
4 She had a singing and acting career, and there's no evidence...
DOJ-OGR-00022689.tif
...That was, you're talking
about --
GHISLAINE MAXWELL: Before he met me.
TODD BLANCHE: Before, so in the --
GHISLAINE MAXWELL: '80s.
TODD BLANCHE: -- '80s. Okay.
GHISLAINE MAXWELL: Yes. He was dating
Eva Andersson, Miss Sweden, I think. I don't know
when she became Miss Sweden.
TODD BLANCHE: Okay. So...
DOJ-OGR-00019400.jpg
Court Filing
Case 20-3061, Document 60, 09/24/2020, 2938278, Page of 58
20-3061
United States Court of Appeals
for the Second Circuit
UNITED STATES OF AMERICA
Plaintiff-Appellee,
—against—
GHISLAINE MAXWELL,
Defendant-Appellant.
ON APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK, 20...
DOJ-OGR-00019647.jpg
Court Filing
Case 20-3061, Document 94, 10/08/2020, 2948481, Page of 23
20-3061
United States Court of Appeals
for the Second Circuit
UNITED STATES OF AMERICA
Plaintiff-Appellee,
— against —
GHISLAINE MAXWELL,
Defendant-Appellant.
ON APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK, 20...
EFTA01579680.pdf
Financial
...021000021
I
Ghislaine Maxwell
ID: 036206152141729 DATE: 06/15/2012 19 07:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058873
EFTA01579680
EFTA00151161.pdf
Email
...Ghislaine maxwell
Back in the 90 s Ghislaine Maxwell recruited a girl from for a modeling career . Instead of modeling she was
sold as a slave for sex and torture . Prince Andrew was was an accessory to her death as he tortured her and me
to force her murder.
I...
EFTA00040223.pdf
Deposition
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
STIPULATION
GHISLAINE MAXWELL,
Defendant.
x
S2 20 CR 330 (AJN)
IT IS HEREBY STIPULATED AND AGREED by and among the United States
of America, by Damian Williams. United States Attorney for the Southern District of New...
EFTA00099015.pdf
Deposition
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
STIPULATION
GHISLAINE MAXWELL,
Defendant.
x
S2 20 CR 330 (AJN)
IT IS HEREBY STIPULATED AND AGREED by and among the United States
of America, by Damian Williams. United States Attorney for the Southern District of New...
DOJ-OGR-00020561.jpg
Court Filing
...Jury Trial as to
Ghislaine Maxwell held on 12/16/2021. Defendant Ghislaine Maxwell present with
attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura Menninger.
AUSA Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the
government. Court Reporters Martha Martin and George Malinowski Jury trial held.
See...
DOJ-OGR-00020679.jpg
Court Filing
...10/27/2021)
10/27/2021 378 | NOTICE of of Motion Under Federal Rule of Evidence 412 as to Ghislaine Maxwell
(Pagliuca, Jeffrey) (Entered: 10/27/2021)
10/28/2021 ORDER as to Ghislaine Maxwell. As noted in its previous order, the Court will hold an
in-person pretrial conference...
EFTA00098052.pdf
...New York 10007
September 24, 2021
VIA CERTIFIED MAIL
Ghislaine Maxwell (Reg. No. 02879-509)
MDC Brooklyn
Metropolitan Detention Center
P.O. Box 329002
Brooklyn, NY 11232
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
The password for the disc containing discovery materials pertinent to Ghislaine Maxwell
(02879...
EFTA00018838.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
October 4, 2021
VIA CERTIFIED MAIL
Ghislaine Maxwell (Reg. No. 02879-509)
MDC Brooklyn
Metropolitan Detention Center
P.O. Box 329002
Brooklyn, NY 11232
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Enclosed is discovery pertinent...
EFTA00020820.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
October 14, 2021
VIA CERTIFIED MAIL
Ghislaine Maxwell (Reg. No. 02879-509)
MDC Brooklyn
Metropolitan Detention Center
P.O. Box 329002
Brooklyn, NY 11232
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Enclosed is discovery pertinent...
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