Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 161 of 677
DOJ-OGR-00020124.jpg
Legal
Casmt204cbh80B80.A0bnt DocyméM1082, FIGASW2BadsRayel Af 4
IN THE MATTER OF AN OPINION
ON THE EXTRADITION LAW OF ENGLAND AND WALES
RE GHISLAINE MAXWELL
ADDENDUM OPINION
1. | This Addendum Opinion is provided in response to the Government’s Memorandum
in Opposition to the Defendant’s Renewed Motion to Release dated 16...
EFTA00089798.pdf
Court Filing
...Ghislaine Maxwell 15-cv-7433 (LAP) This case did not involve the SDNY.
2) United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN).
EFTA00089798
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...
EFTA00578978.pdf
Email
From:
To: "Ghislaine Maxwell"
Subject: Hello
Date: Sat, 20 Mar 2004 02:06:12 +0000
I am in PS with my friend..the owner of the treasure..
I hope Jeffrey's mother is recovering..
you can call me if you want
EFTA00578978
EFTA00579069.pdf
Email
From: "Doug Band" ale
To: "Ghislaine Maxwell" -
IM>
Subject:
Date: Mon, 05 Apr 2004 04:05:01 +0000
Importance: Normal
Also, I never sent a check for the tailoring and insist that I do What happened with that
anyway
Sent via BlackBerry
EFTA00579069
EFTA02333274.pdf
Email
To:
Ghislaine Maxwell
From:
Vaughan-Edwards
Sent:
Sun 10/3/2004 8:17:55 PM
Subject:
felicity
Just spoke to Felicity - she can't do Thursday but can do Friday - will call me
tomorrow to arrange the time - Kx
EFTA_R1_01279779
EFTA02333274
EFTA02334058.pdf
Email
To:
ghislaine maxwell
From:
JFA Customer Care
Sent:
Fri 1/31/2003 11:58:49 PM
Subject:
JFA Inner Circle Valentine's Day Specials
Here's are two Valentine's Day presents for our loyal VIP Inner Circle customers:
EFTA_R1_01280903
EFTA02334058
EFTA01304378.pdf
Photo
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Ghislaine Maxwell
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EFTA_00193922
EFTA01304378
HOUSE_OVERSIGHT_013437.jpg
...Jeffrey Epstein and Ghislaine Maxwell at Sandringham in 2000 Photo: ALBANPIX
By Jon Swaine (http:/Awww.telegraph.co.uk/journalists/jon-swaine/) , New York
8:00AM GMT 05 Mar 2011
8,591 followers
Jeffrey Epstein used the “black book” to log contact details of the girls that gave massages to...
EFTA00082142.pdf
Email
...Ghislaine Maxwell 20 Cr. 330 (AIN)
Date: Tue, 02 Feb 2021 02:17:22 +0000
Attachments: Response_to_MDC_Letter_X.pdf; ATT00001.htm
Begin forwarded message:
From:
Date: Februa
1 2021 at 8:58:38 PM EST
To
Cc:
Subject: U.S. v. Ghislaine Maxwell 20 Cr. 330 (AJN...
EFTA01524928.pdf
Financial
GHISLAINE MAXWELL
Transaction Detail
Primary Account:
For the Period 2/1114 to 2128114
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
02/01
Beginning Balance
30,744.57
02/05
Golden Rule Ins Ins. Prem. 0901Xxxxx
PPD ID: 9005900018
419.25
30,325.32
02/05
Golden Rule Ins Ins. Prem...
EFTA01576125.pdf
Financial
December 01, 2005 -
December 30, 2005
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 2
Page 1 of 5
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 VILLACIS...
EFTA01582899.pdf
Financial
...FUN-LOVING Ms Fixit, Ghislaine Nuns)), who has already taken the
Manhattan social scene by storm and is a leading society figure in London, is
now ready to rub shoulders with more powerful figures.
Ghislaine, the 42-year old daughter of the late fat frandstim Robert
Maxwell, caused a stir...
EFTA00031576.pdf
Court Filing
...Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera
Date: Mon, 21 Dec 2020 22:54:45 +0000
Absolutely — we'll send around another update as soon as we know the substance of our response.
From:
(USANYS)
Sent: Monday, December 21, 2020 4:42 PM
To:
(USANYS...
EFTA01582841.pdf
Financial
...Newspaper article dated 12.01)2000, which
slated that 'Ghislaine Maxwell's source of
wealth is being classified as something of o
mystery.'
Newspaper article dated 08,0911996
detailing the arrest of Ghislaine Maxwell on
DNA charges.
Numerous newspaper articles detailing the
cnminal fraud charges broughl agairbst
Kevin and Ian...
EFTA00015019.pdf
Email
...Please call me at your earliest convenience.
>>> BOBBI C STERNHEI
11/18/2020 5:51 PM >»
Hi Nicole-
I have a confirmed legal call scheduled for tomorrow (Thursday)
and a confirmed in-person visit scheduled for Saturday
with my client, Ghislaine Maxwell 02879-509.
I am informed that Ms. Maxwell...
EFTA00087994.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
EFTA00088010
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...
Giuffre_Maxwell_Batch1_p00744.png
Court Filing
...I never
2 A Ihave been suffering from Ghislaine 2 knew. I'm so sorry. You know, that kind of stuff.
3 Maxwell and Jeffrey Epstein since the summer of 2000. 3 So they never -- I never spoke to anybody about this
4 So hearing again in 2011 that she...
EFTA00039875.pdf
Email
...Ghislaine Maxwell 02879-509
Date: Mon, 16 Nov 2020 18:06:58 +0000
(USANYS)"
Bobbi,
Thank you for including me on this email. I understand from my conversation with MDC legal counsel today that MDC
staff is continuing to monitor temperatures throughout the facility, including in the area where Ms...
EFTA01524293.pdf
Financial
March
01,2006 -
I Ghlslathe Maxwell
March
31,2006
Primary Account Number-
Total enclosures 0
Page I of 4
967
000
PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
Morgan Premier Banking Summary
Deposit Accounts
Description
Premier Checking
Total
Number
JPMorgan 0
Private Bank
JPMorgan Chase Bank. N.A...
DOJ-OGR-00019213.jpg
...In or around 2016, in the context of a deposition
as part of civil litigation, GHISLAINE MAXWELL, the defendant,
repeatedly provided false and perjurious statements, under oath,
regarding, among other subjects, her role in facilitating the
DOJ-OGR-00019213
EFTA00276782.pdf
FBI Report
...Epstein's and Maxwell's information are as
follows:
Name: Jeffrey Epstein
DOB:
Former US Passports:
Newer US Passports
I
Name: Ghislaine Maxwell
DOB: 25 December 1961
US Passport:
Older Passports/documents:
• US Inspass Document:
• US Passport: -
• US Alien Registration:
• France Passport:
• France Passport:
• France Passport:
• France Passport:
(also listed...
DOJ-OGR-00010607.jpg
Case 1:20-cr-00330-PAE Document672 Filed 06/24/22 Page 16 of 68
The consequences of what Ghislaine Maxwell did have been far reaching for me.
| have struggled with, and eventually triumphed over, substance use disorder.
| have suffered panic attacks and night terrors, with which | still struggle.
| have...
EFTA01245050.PDF
FBI Report
...Eastern Time,
LNU,
called the FBI National Threat Operations Center (NTOC) to report
information regarding Katie Vaughan Edwards, the personal assistant of
Ghislaine Maxwell.
provided the following information:
Maxwell's personal assistant
Maxwell's life. As Maxwell's
Edwards has served as
for 25 years, and knows the ins and...
DOJ-OGR-00001711.jpg
Legal
...AFFIDAVIT OF CERTIFICATION
V. ; PURSUANT TO LOCAL
CRIMINAL RULE 16.1
GHISLAINE MAXWELL,
Defendant. 20 Cr. 330 (AJN)
I, Christian R. Everdell, an attorney duly admitted to practice in New York State and
before this Court, declare the following is true and correct under penalty of perjury pursuant to
28...
EFTA00027293.pdf
...Request for Expedited Assistance in the Matter of the Prosecution of Ghislaine Maxwell;
DOJ No. CRM-182-73090
Dear Ms. Hand:
Enclosed please find a request for urgent assistance concerning the above-referenced matter.
The United States Attorney for the Southern District of New York and the Federal Bureau of...
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