Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 164 of 677
Giuffre_Maxwell_Batch3_p00142.png
Case 1:15-cv-07433-LAP Document 1327-10 Filed 01/05/24 Page 23 of 23
Confidential
Page 197
1
ow won nA uw F&F W BD
HR
FO
CERTIFICATE
I HEREBY CERTIFY that GHISLAINE
MAXWELL, was duly sworn by me and that the
deposition is a true...
Giuffre_Maxwell_Batch4_p00278.png
Deposition
...Plaintiff,
GHISLAINE MAXWELL,
Defendant.
June 3, 2016
9:07 a.m.
CON F IDEN TIAL
Deposition of DAVID RODGERS, 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...
Giuffre_Maxwell_Batch4_p00521.png
Deposition
...Plaintiff,
GHISLAINE MAXWELL,
Defendant.
June 3, 2016
9:07 a.m.
CON F IDEN TIAL
Deposition of DAVID RODGERS, 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...
Giuffre_Maxwell_Batch5_p00246.png
...303.832.2628
[email protected]
Attorneys for Ghislaine Maxwell
14
Giuffre_Maxwell_Batch7_p00030.png
...303.832.2628
[email protected]
Attorneys for Ghislaine Maxwell
14
Giuffre_Maxwell_Batch8_p00518.png
...SBIRHRWNHE
GHISLAINE MAXWELL
Subscribed and sworn
to before me this
day of , 2016.
My commission expires:
Notary Public
PAGE LINE CHANGE
MAGNA®© 51 (Pages 198 to 199)
LEGAL SERVICES
EFTA00239088.pdf
Email
...15/2018 5:33:02 PM
To:
CC:
Subject:
Re: MAXWELL: Recurring Transfer
Yes, thank you
From: Eyanna Rivas <
Date: Friday, June 15, 2018 at 12:16 PM
To: GMAX
Cc: Juliana Shkreli
Vijai Ramdeen <
Subject: MAXWELL: Recurring Transfer
Ghislaine,
Confirming the $2,000.00 ACH transfer for Brian Yurasits...
EFTA00270620.pdf
...FL 3:3139
9-
PAY TO THE Ghislaine Maxwell
ORDER OF
• Y.
Seventy-Two and 00/100'n
BANK OF AMERICA. NA
BLOUNTSTOWN. FL 92424
-
634)044630
•••••~11•••411***11***114Mbleilhil.******0111411*
17319
6/15/2014
$•^72.00
2
t
MEMO
Ghisfaine Maxwell
May14
2815/83/9214:19 45S
COLLARS...
EFTA01519575.pdf
Financial
...MAXWELL
ACCT S06
For the Period ♦/1114 to 430/14
INFLOWS & OUTFLOWS
Type
Settle Date
Selection Method
Description
Per Unit
PRINCIPAL
INCOME
Amount USD
Amount USD
Amount USD
Currency
Quantity
Local Value
Local Value
Local Value
Gain/Loss USD
4128
Misc Disbursement
GBP DELD TO BARCLAYS BANK PLC GHISLAINE MAXWELL...
DOJ-OGR-00001475.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-00001475
Giuffre_Maxwell_Batch1_p00770.png
...Giuffre objects to this information in that any payment
information for the sexual trafficking she endured at the hands of Jeffrey Epstein and
Ghislaine Maxwell is in the possession, custody and control of the Defendant and Jeffrey
Epstein.
Ms. Giuffre is in possession of a responsive document that contains a...
Giuffre_Maxwell_Batch6_p00026.png
...Giuffre objects to this information in that any payment
information for the sexual trafficking she endured at the hands of Jeffrey Epstein and
Ghislaine Maxwell is in the possession, custody and control of the Defendant and Jeffrey
Epstein.
Ms. Giuffre is in possession of a responsive document that contains a...
DOJ-OGR-00008458.jpg
Court Filing
DRAFHASC 1 30- em 9Q3ROFRAE Document 562 Filed 12/17/21 Page 2 of 82
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-00008458
DOJ-OGR-00008540.jpg
Court Filing
DRA gase 1320;e7-002830-PMAE Document563- Filed 12/18/21 Page 2 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-00008540
DOJ-OGR-00008708.jpg
Court Filing
FINA Case 1:20-cr-00330-PAE Document565 Filed 12/19/21 Page 2 of 83
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
-V.-
S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
JURY CHARGE
DOJ-OGR- 00008708
EFTA00579463.pdf
Email
From: "Gmax"
To: "Band, Doug"
Subject: Re:
Date: Wed, 13 Oct 2004 17:10:10 +0000
Ok, does she know that I know about it
Original Message
FROM: "Doug Band"
Date: Wed, 13 Oct 2004 16:48:55
To:"Ghislaine Maxwell" <
>
Subject: Re:
EFTA00579463
EFTA02332836.pdf
Email
To:
Ghislaine Maxwel
From:
Doug Band
Sent
Thur 4/8/2004 8:15:49 PM
It would be good to keep chelsea out of the article should that be possible Thx
Douglas J. Band
Counselor to President Clinton
Sent via BlackBerry
EFTA_R1_01279076
EFTA02332836
EFTA02333808.pdf
Email
To:
ghislaine maxwell
From:
Jeff davis
Sent:
Thur 4/10/2003 1:07:52 AM
Subject:
Re:
I'm glad you survived. for some reason, i continue to have helicopter dreams. i
wonder what my mind is trying to tell me.
EFTA_R1_01280564
EFTA02333808
EFTA02334323.pdf
Email
To:
From:
Sent:
Wed 7/28/2004 4:19:24 PM
Subject:
Re:
Love to - usual spot - 1/ 1.30 let me know
l Message
FROM:
Doug Band&guot;
Date: wed, 28 Jul 2004 15:51.1
To
;Ghislaine Maxwell&guot;
EFTA R1_01281186
EFTA02334323
EFTA00037992.pdf
Email
From:
To:
Subject: Automatic reply: [EXTERNAL EMAIL] - Fwd: Ghislaine Maxwell
Date: Wed, 29 Jul 2020 16:22:09 +0000
Importance: Normal
I am out of the office retunin. on Janua
21 2020. If ou need immediate assistance please
email
Thank you,
Victim Witness Coordinator
EFTA00037992
EFTA01448633.pdf
Email
From:
Paul Morris
Sent:
8/14/2013 4:06:29 PM
To:
Amanda Kirby
Subject:
Can u put ghislaine maxwell in contacts [II
classification: For internal use only
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0103721
CONFIDENTIAL
SDNY_GM_00249905
EFTA01448633
EFTA01654110.pdf
Photo
To:
Cc:
Subject: Epstein - FoA Update
Date: Mon, 26 Aug 2019 17:52:56 +0000
Importance: Normal
Sean,
Only of item to report is the receipt of the Western Union production regarding_.
Western Union was
unable to find any transactions for Ghislaine Maxwell.
Best
EFTA01654110
EFTA01648962.pdf
FBI Report
...5-8-10)
SOD-NY-3027571
Comthwdion of FU-302 of ( U ) Arrest of GHISLAINE MAXWELL
,o, 07/02/2020 ,Pas, 2 of 2
A cell phone discovered on the bedside table in the room that MAXWELL ran
into was brought with MAXWELL during her transportation and arrest
processing. MAXWELL...
DOJ-OGR-00001476.jpg
Court Filing
...From we 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-00001572.jpg
Court Filing
...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...
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