Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 160 of 677
EFTA00104590.pdf
Email
...Hi all, hope you guys are well? Maxwell question for you
Hope you're AC is working wherever you are. Especially in the Silvio Mollo
building?
I was wondering if you guys cared to comment on the allegations Ghislaine
Maxwell's lawyers made in a filing to Judge Preska today...
Giuffre_Maxwell_Batch8_p01252.png
...Did Ghislaine speak to your
parents?
A. Yes.
QO. Who did she speak to?
A. I can't remember if she
spoke -- I can't remember, actually.
I can't remember who she spoke to.
Q. How do you know that she
spoke to your parents?
A. Because I remember...
EFTA01576166.pdf
Financial
June 01, 2006 -
June 30, 2006
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 3
Page 1 of 5
6001000005775
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:
MARIA HORNAK
FRANCISCO...
DOJ-OGR-00001713.jpg
Legal
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
On behalf of our client, Ghislaine Maxwell, we respectfully submit this letter motion
seeking the Court’s assistance with two critical issues that greatly impact Ms. Maxwell’s ability
to receive a fair trial on the schedule set by the Court...
DOJ-OGR-00012930.jpg
Flight Log
...Document 751
Is that an accurate summary of
I didn't map it,
McHugh -— cross
we can pull up Government
before we look at the exhibit,
it seemed like there was some money that went
held by Ghislaine Maxwell that then went out of
the account held by Air Ghislaine...
DOJ-OGR-00018516.jpg
Flight Log
...Document 751
Is that an accurate summary of
I didn't map it,
McHugh -— cross
we can pull up Government
before we look at the exhibit,
it seemed like there was some money that went
held by Ghislaine Maxwell that then went out of
the account held by Air Ghislaine...
EFTA01524205.pdf
Flight Log
February 28,2004 -
March
31,2004
Page 2 of 3
Premier Checkin
Account Number
Ghislaine Maxwell
Summary
Opening Balance
$3,453.777.64
Average Balance
$3.415.314.54
Deposits and Credits
$3,279.64
Interest Paid this Period
$3,170.64
Checks, Withdrawals and Debits
$57,367 60
Interest...
Giuffre_Maxwell_Batch1_p00116.png
Court Filing
...Q Do you know Ghislaine Maxwell?
A Fifth.
Q Is that somebody who helped Jeffrey Epstein to devise the scheme to allow him
access to various and a variety of underage minor females?
A Fifth.
Q Is Sarah Kellen somebody that was also involved in the planning of this scheme...
DOJ-OGR-00022777.tif
Flight Log
...G E MAXWELL: I don't believe any of
that was my money. Now, I do -- I just -- like
said, we did do these things --
TODD BLANCHE: Yes. I understand that.
GHISLAINE ELL: - - with the cars.
TODD BLANCHE: understand that.
GHISLAINE ELL: And as --
TODD BLANCHE: But --
GHISLAINE ELL: I...
DOJ-OGR-00013425.jpg
Deposition
...other passenger?
Epstein a passenger on this flight?
Is Ghislaine Maxwell a passenger on this flight?
Is Virginia Roberts a passenger on this flight?
Let's go to the very next flight, please, 1446. What's the
date of that?
A.
\@) > 10 > 10 > 10 > 10 > \@)
Ae
This is January the...
DOJ-OGR-00019009.jpg
Deposition
...other passenger?
Epstein a passenger on this flight?
Is Ghislaine Maxwell a passenger on this flight?
Is Virginia Roberts a passenger on this flight?
Let's go to the very next flight, please, 1446. What's the
date of that?
A.
\@) > 10 > 10 > 10 > 10 > \@)
Ae
This is January the...
DOJ-OGR-00022824.tif
Page 281
- and with MIT?
GHISLAINE MAXWELL: So I think that that
may have come with Wexner. I'm not sure, but that's
something that I think that Wexner maybe had a
relationship with Harvard, and that he used that
relationship to, I believe, h funded a lot.
And...
DOJ-OGR-00022859.tif
...GHISLAINE MAXWELL: I hear you.
there, though. And --
TODD BLANCHI!
MAGNA®©
LEGAL SERVICES
DOJ-OGR-00022859
DOJ-OGR-00022864.tif
...Epstein?
GHISLAINE MAXWELL: I don't believe so.
TODD BLANCHE: Why do you say that you
don't believe so?
GHISLAINE MAXWELL: Because I don't think
they had a relationship even when I was there. I was
-- President Clinton liked me, and we got along
terribly well. But I...
Giuffre_Maxwell_Batch8_p00576.png
Deposition
...But
obviously Jeffrey Epstein, Ghislaine Maxwell, Les Wexner,
Brunel, Jean Luc Brunel. I'm sure there's more, but I
just can't remember off the top of my head.
Q. How do know that she had sex with Les
Wexner?
A. I was there.
Q. How do you know...
EFTA01524372.pdf
Financial
...P O Box 6076
Newark, DE 19714-6076
l".flIkidl lllll klold.H.d.d,d,d.dl.ld.h.d.d.H
00000818 DLI 802 AP 30907- NNN P 1 000000000 Dl 0000
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
457 MADISON AVE
4TH FL
NEW YORK NY...
Giuffre_Maxwell_Batch1_p00448.png
Court Filing
...Ghislaine Maxwell,
Defendant.
RESPONSE TO MOTION TO COMPEL ATTORNEY-CLIENT COMMUNICATIONS
AND ATTORNEY WORK PRODUCT MATERIALS
BOIES, SCHILLER & FLEXNER LLP
Sigrid McCawley (Pro Hac Vice)
Meredith Schultz (Pro Hac Vice)
Boies Schiller & Flexner LLP
401 E. Las Olas Blvd., Suite 1200
Ft. Lauderdale, FL 33301
(954) 356-0011
David Boies...
Giuffre_Maxwell_Batch4_p00006.png
Deposition
...GHISLAINE MAXWELL,
Defendant.
June 21, 2016
9:17 a.m.
CO FIDENTIAL
Deposition of JOSEPH RECAREY, pursuant
to notice, taken by Plaintiff, at the
offices of Boies Schiller & Flexner, 401
Las Olas Boulevard, Fort Lauderdale, Florida,
before Kelli Ann Willis, a Registered
Professional Reporter, Certified Realtime
Reporter and Notary Public...
Giuffre_Maxwell_Batch5_p00121.png
Deposition
...GHISLAINE MAXWELL,
Defendant.
June 21, 2016
9:17 a.m.
CO FIDENTIAL
Deposition of JOSEPH RECAREY, pursuant
to notice, taken by Plaintiff, at the
offices of Boies Schiller & Flexner, 401
Las Olas Boulevard, Fort Lauderdale, Florida,
before Kelli Ann Willis, a Registered
Professional Reporter, Certified Realtime
Reporter and Notary Public...
Giuffre_Maxwell_Batch6_p00298.png
Court Filing
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
ene ee eee xX
Defendant’s Combined Motion To Compel Non-Party Witness To Produce Documents
and Respond To Deposition Questions, And
Response to Motion for Protective Order for Non-Party Witness
Laura A. Menninger
Jeffrey S. Pagliuca
Ty Gee
HADDON, MORGAN AND...
EFTA01523419.pdf
Financial
...GHISLAINE MAXWELL IRA ACCT.
345 Park Avenue, New York, NY 10154-1002
For the Period 11/1/09 to 11/30/09
00000102269000 9E 00091 MAXWEO4 20091202
GHISIANE MAXWELL
Asset Account
J.P. Morgan Private Bank Team
Table of Contents
Page
Mary Casey
Banker
Account Summary
2
Janet Young
Client...
EFTA01524320.pdf
Financial
November 01, 2006-
November 30, 2006
Total enclosures I
Page I of 6
Ohlstalnet Maxwell
Primary Account Number.
0001000005604
967 000
PE
GHISLAINE MAXWELL
W
EGY GROUP
Morgan Premier Banking Summary
Deposit Accounts
Description
Premier Checking
Total
Number
JPMorgan 0
Private Bank
JPMorgan Chase Bank. N.A.
Your JPMorgan Private...
EFTA01524343.pdf
Financial
March
31,2007 -
I Ghblalne Maxwell
April
30, 2007
Prituary Account Number
Total cyclones 7
Page 1 of 6
60010000053213
967 000
PB
GHISLAINE MAXWELL
W
EGY GROUP
Morgan Premier Banking Summary
Deposit Accounts
Description
Premier Checking
Total
Number
JPMorgan 0
Private Bank
JPMorgan Chase Bank. N.A.
Your JPMorgan...
EFTA01244977.PDF
FBI Report
...Ghislaine Maxwell sightings.. in
anad near the
Adoption/day care/ peado ings described in past reports/ PLease be
advised Ghislaine Maxwell has been seen upon occassion and at various
points over the ast numerous years in
. I personally
have see her "power walking" or jogging along the
area..
Her hair...
EFTA00031256.pdf
Court Filing
...Ghislaine Maxwell --
Date: Mon, 29 Nov 2021 00:25:45 +0000
opens
Thanks]. That means a lot.
From
Sent: un ay, ovem er
,
:
P
To:
Subject: RE: United States v. Ghislaine Maxwell --U
I LOVE this email. Even though I've only been involved tangentially as you all have moved...
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