Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 166 of 677
EFTA01654554.pdf
Email
...Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell -
2019R01188
Date: Thu, 19 Dec 2019 17:00:41 +0000
Importance: Normal
Your Request is Being Prepared
The request for records has been received and is being prepared. You will be notified
when the requested records and invoice are...
EFTA01182998.PDF
Flight Log
...Ron Burkle
Address unknown at this time
Telephone number unknown at this time
Has knowledge of Ghislaine Maxwell and Jeffrey Epstein's sexual trafficking
conduct.
12.
Dana Bums
Address unknown at this time.
Telephone number unknown at this time
Worked for Ghislaine Maxwell and has information about Ghislaine Maxwell's...
EFTA01582787.pdf
Financial
...Newspaper article dated 12/01/2000, which stated that
"Ghislaine Maxwell's source of wealth is being classified
as something of a mystery."
Newspaper article dated 08/09/1996 detailing the arrest
of Ghislaine Maxwell on DWI charges.
Numerous newspaper articles detailing the criminal
Confidential Treatment Requested by JPMorgan Chase...
Giuffre_Maxwell_Batch1_p00742.png
...9 Clinton and Ghislaine Maxwell as the pilot of the
10 Q_ What's your address? 10 helicopter?
11 A At that time? 11 A No.
12 Q Um-hum. 12 Q_ Were you ever on the helicopter with Bill
13 A fF 13 Clinton's Secret Service and Ghislaine...
EFTA00099211.pdf
Email
...ORDER as to Ghislaine Maxwell: On April 29, 2021, counsel for Ghislaine Maxwell wrote to the
Court requesting that the Court address her sleeping conditions, with particular emphasis on
counsel's representation, unsupported by affidavit or other factual showing, that guards are
shining a flashlight in Maxwell's eyes every...
DOJ-OGR-00014485.jpg
...She had a lawyer,
9 she filed a lawsuit, a lawsuit that didn't mention, in 290
10 paragraphs, Ghislaine Maxwell one time.
11 The same is true with Jane. She told stories about
12 Epstein. Initially, she said she wasn't sure that Maxwell was
13 ever in the...
DOJ-OGR-00017106.jpg
...She had a lawyer,
9 she filed a lawsuit, a lawsuit that didn't mention, in 290
10 paragraphs, Ghislaine Maxwell one time.
11 The same is true with Jane. She told stories about
12 Epstein. Initially, she said she wasn't sure that Maxwell was
13 ever in the...
DOJ-OGR-00006067.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 410-1 Filed 11/04/21 Page1of 93
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
-Vv. -
S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
JOINT REQUESTS TO CHARGE
DOJ-OGR-00006067
DOJ-OGR-00020877.jpg
Case 22-1426, Document 58 023, 3475901, Paged1 of 221
1/26/22, 3:30 PM
ISEMENT
© John M. Mantel for Daily Mail.com
https:/Avww.dailymail.co.uk/news/article-10370193/Ghislaine-Maxwell-juror-says-evidence-convinced-panel-predator.html
DOJ-OGR-00020877
EFTA00010185.pdf
Email
From:
To:
Cc:
Subject: Ghislaine Maxwell (02879-509)
Date: Mon, 07 Dec 2020 22:03:44 +0000
Attachments: GM RESPONSE_TO_MDC_LEGAL.pdf; ATT00001.htm
Good afternoon-
Attached is a courtesy copy of today's ECF filing
ii.itsonse to the MDC's letter.
EFTA00010185
EFTA00032088.pdf
Description
c.
1718/2000
This is a request under the Freedom of Information Act.
I request that a copy of the following documents be provided to me: the mugshot(s) and any other photograph(s) in your agency's possession of federal inmate
Ghislaine Maxwell.
EFTA00032088
EFTA01378417.pdf
Photo
Page 13
No. Full Name
SSN
Phone
DOB
15:
INDYKE, DARREN
KINDYKE DARREN,
KINDYKE, DAREN
KINDYKE, DARREN M
16:
17:
MAXWELL GHISLAINE
NOELLEMAXWELL,
GHISLANE N
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00221780
DB-SDNY-0075596
EFTA01378417
EFTA01379749.pdf
Photo
Page 13
No. Full Name
SSN
15:
INDYKE, DARREN
KINDYKE DARREN,
KINDYKE, DAREN
KINDYKE, DARREN M
16:
17:
MAXWELL GHISLAINE
NOELLEMAXWELL,
GHISLANE N
For internal use only
Phone
DOB
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077513
CONFIDENTIAL
SDNY_GM_00223697
EFTA01379749
Giuffre_Maxwell_Batch1_p00856.png
...9 Clinton and Ghislaine Maxwell as the pilot of the
10 Q_ What's your address? 10 helicopter?
11 A At that time? 11 A No.
12 Q Um-hum. 12 Q_ Were you ever on the helicopter with Bill
13 A a. 13 Clinton's Secret Service and Ghislaine...
DOJ-OGR-00001571.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-00001571
DOJ-OGR-00002740.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-00002846.jpg
...In
some instances, MAXWELL was present for and participated in the
sexual abuse of minor victims. Some such incidents occurred in
the context of massages, which developed into sexual encounters.
5. Between approximately in or about 1994 and in or
about 2004, GHISLAINE MAXWELL, the defendant, facilitated
Jeffrey Epstein’s...
EFTA00090034.pdf
Email
...227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (AJN)
Date: Fri, 19 Nov 2021 15:19:48 +0000
FYI. Let's raise the stips again on our conferral call this afternoon.
From: testimony .cl
>
Sent: Friday, November 19, 2021 10:13 AM
To:
Subject: [EXTERNAL] 227815.002 USA V...
EFTA00238671.pdf
Financial
...Wire transfer - Maxwell
Hi Ghislaine,
Please see below. Do we have your authorization to provide Matt from Nutter McClennen & Fish LIP with your wiring
instructions?
Thank you,
Juliana
From: Matthew Fecteau
Sent: Tuesday, August 22, 2017 8:51 AM
To: Shkreli, Juliana
Cc:
Ramdeen, Vijai
Subject: Wire transfer - Maxwell
Hi...
EFTA01522043.pdf
Financial
GHISLAINE MAXWELL
ACCT-
For the Period ♦/1/14 to 4/30/14
Portfolio Activity Summary - Pound Sterling
INCOME
Fransactions
Beginning Cash Balance
Ending Cash Balance
US Dollar Value
Local Value
Current
Year-To-Date
Current
Year-To-Date
Period Value
Value'
Period Value
Value'
• Year to date information is calculated...
EFTA01579873.pdf
Financial
...GHISLAINE MAXWELL - JPM NY Muni MM Fund # 24
Debit Account lyre
ADA
JPM Funds
Cusolody Principal
K
Must Principal
K
Advisory Principal
Asset Allocation(PAAS)
K
Custody Income
Trust income
Mulkey Income
Offshore Fund
O
0
Payton( Information (.
I.) Internal Trans
OvelitAmouritNumbm
Actormt Tide:
•Related)
• GHISLAINE MAXWELL
Principal**
Income
**Cheek...
EFTA00094621.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...
EFTA00065669.pdf
Court Filing
...This statement is in support of Ghislaine Maxwell's request for bail and her character.
I Anne Holve am Ghislaine Maxwell's eldest sister, and eldest of the Maxwell siblings since our late
eldest brother Michael, died after a car accident in 1961. I am 72 years old , a Graduate...
EFTA00154368.pdf
Court Filing
...This statement is in support of Ghislaine Maxwell's request for bail and her character.
I Anne Holve am Ghislaine Maxwell's eldest sister, and eldest of the Maxwell siblings since our late
eldest brother Michael, died after a car accident in 1961. I am 72 years old , a Graduate...
EFTA01576063.pdf
Financial
February 01, 2005 -
February 28, 2005
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 1
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
MARIA...
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