Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 162 of 677
DOJ-OGR-00020159.jpg
Court Filing
...The Court should grant bail to Ghislaine Maxwell.
CONCLUSION
The proposed additional conditions of release—renunciation of foreign citizenship and
restraint and monitoring of assets by a retired District Court judge—enhance the already
extraordinarily restrictive bail conditions proposed in Ms. Maxwell’s Renewed Motion for Bail.
In combination, these...
DOJ-OGR-00001510.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-00001510
DOJ-OGR-00010668.jpg
Case 1:20-cr-00330-PAE Document674 _ Filed 06/24/22 Page 6 of 29
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...
Giuffre_Maxwell_Batch1_p00879.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...
HOUSE_OVERSIGHT_030417.jpg
Email
...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 PM
“T’ve got a...
HOUSE_OVERSIGHT_030470.jpg
Email
...Jeffrey and Ghislaine: Notes on New York's Oddest Alliance
ghislaine-
maxwell. html>
by Vicky Ward
March 8, 2011, 2:30 PM
“I’ve got a...
HOUSE_OVERSIGHT_030478.jpg
Email
...Jeffrey and Ghislaine: Notes on New York's Oddest Alliance
ghislaine-
maxwell. html>
by Vicky Ward
March 8, 2011, 2:30 PM
“I’ve got a...
DOJ-OGR-00019289.jpg
Court Filing
Case 20-3061, Document 17, 09/10/2020, 2928288, Page3 of 15
Defendant-Appellant Ghislaine Maxwell moves this Court to consolidate
United States v. Maxwell, No. 20-3061 (the “criminal case,” Case No. 20-CR-330
(AJN) (S.D.N.Y.)), with the pending appeal in Gzuffre v. Maxwell, Case...
DOJ-OGR-00002062.jpg
Case 1:20-cr-00330-AJN Document 97-15 Filed 12/14/20 Page 2 of 10
GHISLAINE MAXWELL
FINANCIAL CONDITION REPORT: 2015 — 2020
INDEPENDENT REPORT & COMMENTARY
PREPARED BY MACALVINS LIMITED
CHARTERED ACCOUNTANTS
FOR
COHEN & GRESSER LLP
1|Page
DOJ-OGR- 00002062
DOJ-OGR-00002063.jpg
Case 1:20-cr-00330-AJN Document 97-15 Filed 12/14/20 Page 3 of 10
GHISLAINE MAXWELL
FINANCIAL CONDITION REPORT
2015 - 2020
Table of Contents
Independent Accountants’ Commentary 3
Statement of Financial Condition 9
Appendices
2|Page
DOJ-OGR-00002063
DOJ-OGR-00008622.jpg
Court Filing
DRAPES 1: 497¢& 99329) RME Document563 Filed 12/18/21 Page 84 of 167
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
-V.-
S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
[DRAFT] JURY CHARGE
DOJ-OGR-00008622
DOJ-OGR-00009178.jpg
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© John M. Mantel for Daily Mail.com
https:/Awww.dailymail.co.uk/news/article-103701 93/Ghislaine-Maxwell-juror-says-evidence-convinced-panel-predator.html 4/16
DOJ-OGR-00009178
EFTA00102004.pdf
Cc:
Subject: U.S. v. Ghislaine Maxwell 20 Cr. 330 (MN)
Date: Tue, 02 Feb 2021 01:58:08 +0000
Attachments: Response_to_MDC_Letter_X.pdf; ATT00001.htm
Good evening-
Attached is a courtesy copy of this evening's ECF filing.
Bobbi
EFTA00102004
EFTA00581002.pdf
Email
From: "Miles Alexander, LSJ"
To: Ghislaine Maxwell
Cc: Daphne a,
Emad Hanna
Subject: LSJ Bedroom images
Date: Sat, 01 Jan 4501 05:00:00 +0000
Greetings
Per request, images and birdseye views with dimensions
are attached for the three guest bedrooms.
Regards
Miles
EFTA00581002
EFTA00024257.pdf
Email
From: "Berman, Geoffrey (USANYS)"
To:
Subject:
Date: Wed, 08 Jan 2020 20:55:15 +0000
One of Epstein's victims,
Ghislaine and
that showed me how to please Jeffrey,'
said.
said that Maxwell and —coached her on how to pleasure him. "It was
EFTA00024257
EFTA01357973.pdf
Photo
rdc
Entity: Ghislaine Maxwell
2015 Factrva. Inc All rights reserved.
Goggle, O 2O15 Regulatory DenCorp nc All R gem Reserved Doconeel generated on ozcecois g9 44 34
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045179
CONFIDENTIAL
SDNY_GM_00191363
EFTA01357973
EFTA01519789.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL ACCT. Q52167006
For the Period 5/1/09 to 5/31/09
Portfolio Activity Detail - POUND STERLING
No Activity This Period
Page 23 of 25
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00047092
SDNY_GM_00316290
EFTA01519789
DOJ-OGR-00013343.jpg
Deposition
...It's a picture of Ghislaine Maxwell.
MS. MOE: Thank you, Ms. Drescher. We can take that
down.
Q. Mrs. Hesse, can you tell us, what do you remember about
what the house in Palm Beach looked like?
A. It's a big home and I believe it to be...
DOJ-OGR-00018927.jpg
Deposition
...It's a picture of Ghislaine Maxwell.
MS. MOE: Thank you, Ms. Drescher. We can take that
down.
Q. Mrs. Hesse, can you tell us, what do you remember about
what the house in Palm Beach looked like?
A. It's a big home and I believe it to be...
DOJ-OGR-00019901.jpg
...303-831-7364
Attorneys for Ghislaine Maxwell
ae
DOJ-OGR-00019901
EFTA00238819.pdf
Email
...3/1/2018 7:45:30 PM
To:
CC:
Subject:
Re: MAXWELL: Recurring Transfer
ok thx
From: Eyanna Rivas <
Date: Thursday, March 1, 2018 at 2:18 PM
To: GMAX <
Cc:
<
>, Vijai Ramdeen <
Subject: MAXWELL: Recurring Transfer
Ghislaine,
Confirming the $2,000.00 ACH transfer for Brian Yurasits is complete...
EFTA01523398.pdf
Financial
...GHISLAINE MAXWELL IRA ACCT.
345 Park Avenue, New York, NY 10154-1002
For the Period 9/1/09 to 9/30/09
0000002.244 000 9E 00001 MAXWE04 20091002
GHISIANE MAXWELL
Asset Account
J.P. Morgan Private Bank Team
Table of Contents
Page
Mary Casey
Banker
Account Summary
2
Janet...
EFTA01523430.pdf
Financial
...GHISLAINE MAXWELL IRA
345 Park Avenue, New York, NY 10154-1002
For the Period 12/1/09 to 12/31/09
0000002525000 0E 0000f MAkWE0420100705
GHISLAJNE MAXWELL
Asset Account
J.P. Morgan Private Bank Team
Table of Contents
Page
Mary Casey
Banker
Account Summary
2
Jeffrey Matusow
Investment Specialist
Holdings...
EFTA01524281.pdf
Financial
December 01,2005 -
December 30,2005
Total enclosures 2
Page 1 of 5
I
Ghlslalne Maxwell
JPMorgan 0
Primary Account Numbea
Private Bank
967
000
PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
Morgan Premier Banking Summary
Deposit Accounts
Description
Premier Checking
Total
Number
JPMorgan Chase Bank. N.A...
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