Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 165 of 677
DOJ-OGR-00019184.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-00019481.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...
DOJ-OGR-00022484.tif
...What -- is that -- is that true, and what
role did you have in that?
GHISLAINE MAXWELL: That was partially
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: So it is true that
found masseuses and he became more insistent. He
he -- he liked new all the time. He got bored. So
he would...
DOJ-OGR-00022837.tif
...Do you recall doing that?
GHISLAINE MAXWELL: I do not. I mean, no
memory of that at all. And I believe that would be
the person that called herself Kate has now announced
herself in her own podcast for who she really is.
Her name is Od REDACTION So I...
EFTA00089357.pdf
Email
...Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell
Date: Tue, 24 Dec 2019 14:42:27 +0000
Your Request is Being Prepared
The request for records has been received and is being prepared. You will be notified
when the invoice is available for pick-up via the...
EFTA00156549.pdf
FBI Report
...cooperated in a federal investigation regarding Jeffrey Epstein and Ghislaine Maxwell.
In or about February of 2021,
lounsel, Erica Dubno, informed our office of
Intent to
depart briefly from the United States solely in connection with an E-2 visa, which E.a had been issued
bearing a March 25...
EFTA01450715.pdf
Financial
...Ghislaine Maxwell
Subject:
Re: Merry Christmas
Classification: External Communication
Yes all is really good. I'll check out the link. best regards,
From: G Maxwell [-
Sent: 12/20/2013 05:43 PM GMT
To: Paul Morris
Subject: Re: Merry Christmas
And to you Paul
Hi there - trust all is well...
EFTA01524776.pdf
Financial
GHISLAINE MAXWELL
Transaction Detail
Primary Account:
For the Period 9/1/11 to 9/30/11
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
09/01
Beginning Balance
1,590,102.57
09/08
Card Purchase
09/07 Dynaire Service Corp Mineola NY Card 9396
518.25
1,589,584.32...
EFTA01648957.pdf
Legal
...The child
sex trafficking investigation continued to pursue co-conspirators, including GHISLAINE MAXWELL
(Maxwell).
Maxwell was first mentioned in the case file on 04/23/2019. Victim interviews revealed Maxwell
groomed minor victims by befriending them first, developed a rapport with victims, then attempted to
normalize sexual abuse. Maxwell was...
DOJ-OGR-00001206.jpg
Legal
CaSese 20 6f AMD SB0s Aste nie nH 10321 , ARaBI2Y S72QeRage Of 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...
DocumentCloud_Epstein_Docs_p00080.png
Court Filing
...Ghislaine Maxwell’s original response to the lies and defamatory claims remains
the same. Maxwell strongly denies allegations of an unsavoury nature, which
have appeared in the British press and elsewhere and reserves her right to seek
redress at the repetition of such old defamatory claims.
EXHIBIT F (italics and...
EFTA01576332.pdf
Financial
...Ghislaine Maxwell New York NY 10022-6843 Ref: Chase Nyc/Ctr/Bnf=Ghislaine
Maxwell New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank
Bbi=/Time/15:16 Imad: 0314D3Qci20C005165 Trn: 0574613074Ff
03/14 Funds Transferred From Pier Mgt A/C 00000000000739116312Topier Crcon A/C
00000000000060015630
03/17 Check...
EFTA01575970.pdf
Financial
November 29, 2003 -
December 31, 2003
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 0
Page 1 of 4
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:
CAMILLO D'ORAZIO
ETHAN...
DOJ-OGR-00001504.jpg
...Beginning in at least 1994, GHISLAINE MAXWELL,
the defendant, enticed and groomed multiple minor girls to
engage in sex acts with Jeffrey Epstein, through a variety of
means and methods, including but not limited to the following:
a. MAXWELL first attempted to befriend some of
-Epstein’s minor victims prior...
DOJ-OGR-00019480.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
App.021
DOJ-OGR-00019480
EFTA00092417.pdf
Email
...They claim to have information and documents to share regarding Jeffrey Epstein
and Ghislaine Maxwell (about what, I do not know). If you wish to put an agent in touch with
them, here is
contact info: mobile #
He
can provide or gather whatever information you need to follow up as...
DOJ-OGR-00008975.jpg
Court Filing
...Counsel of Record
' The documents - Ghislaine Maxwell’s Motion for a New Trial, the Government’s Opposition, and Ms.
Maxwell’s Reply - will remain under seal pending the Court’s decision regarding the proposed redactions.
DOJ-OGR-00008975
EFTA01648787.pdf
Flight Log
...JEFFREY E EPSTEIN ('EPSTEIN'),
DARREN K INDYKE,
, HARRY I BELLER, INNER BEAUTY
WELLNESS INC,
, JOSEPH P DWYER, KARYNA SHULIAK,
, SL COMMUNICATIONS AND LIFESTYLE LLC,
, FAMILY INTERESTS LP, FINANCIAL TRUST COMPANY
INC, FORUMS LLC, GHISLAINE NOELLE MARION MAXWELL, HBRK ASSOCIATES
INC, HYPERION AIR LLC, JEGE LLC,
NEPTUNE LLC, NES LLC, NEW...
EFTA01579593.pdf
Financial
...26 -0400
To: Gina Magliocco <
Cc: '
Conversation:Trans request
Subject: Trans request
Please see attached a trans request from Ms. Maxwell.
Many thanks,
---- End of Forwarded Message
>, NY-Ghislaine
ID. 036303193590687 DATE 03/19/2013 10 30'00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested...
Giuffre_Maxwell_Batch4_p00221.png
Case 1:15-cv-07433-LAP Document 1328-10 Filed 01/05/24 Page 23 of 23
Confidential
Page 197
1
o wo TD OD WF FF W NY
Ho
ee oO
CERTIFICATE
I HEREBY CERTIFY that GHISLAINE
MAXWELL, was duly sworn by me and that the
deposition is a...
EFTA00019470.pdf
...6653181._Maxwell,_Ghislaine.pdf
Good Afternoon-
Bail report attached for Ms. Maxwell who is scheduled to appear remotely before Your Honor tomorrow.
opied above completed the Pretrial interview/report and will dial in for this hearing. She can be contacted at
if needed.
Counsels-
In accordance with Local Rule 57...
DOJ-OGR-00019694.jpg
Court Filing
...United States
sons 1:20-CR-00330
Ghislaine Maxwell Docket No.;_-<""*" :
————— Alison J. Nathan
(District Gourt Judge)
Notice is hereby given that Ghislaine Maxwell ’ appeals to the United States Court of
Appeals for the Second Circuit from the judgment __. other | of Order Denying Defendant's Renewed Motion for Release on...
EFTA00102659.pdf
Email
...invoice 42561447.pdf
Ghislaine Maxwell
Your Request is Completed
The invoice and requested records are now available for pick-up via the ClaimFox
Portal. For your convenience, the invoice is attached and now due. Kindly remit full
payment.
Thank you.
Date Of Loss:
Claimant Name: Ghislaine Maxwell
Invoice #: 42561447
Requested...
EFTA01523343.pdf
Financial
...GHISLAINE MAXWELL IRA
ACCT
345 Park Avenue, New York, NY 10154-1002
(Reviewed)
For the Period 3/1/09 to 3/3If09
Asset Account
J.P. Morgan Private Bank Team
Table of Contents
Page
Mary Casey
Banker
(212) 464-0374
Account Summary
2
Janet Young
Client Service Team
(800) 634...
EFTA01523987.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL
Transaction Detail
Primary Account:
For the Peri
to
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
09/01
Beginning Balance
3,748,972.81
09/24
Fed Wire Credit Via: Wells Fargo Bank/121000248 B/O: Theodore W Waitt LA Jolla CA
7,211,238 00...
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