Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 167 of 677
EFTA00144215.PDF
— Victim Impact Statement for Ghislaine Maxwell
It has been a long journey to bring Maxwell to justice for the horrific crimes inflicted on me and
hundreds of other girls and young women. Sadly, the accurate count of victims will never be
known. My boo
thronicles my "journey to hell and...
EFTA01653374.pdf
Photo
...List of individuals associated to Ghislaine Maxwell
Date: Tue, 10 Dec 2019 21:00:55 +0000
Importance: Normal
Good evening,
Below is the information identified for the names provided to me. The results include info derived from open source to
narrow down individuals.
1) (U//FOUO
i. Mentioned b
2...
EFTA00102503.pdf
Legal
...Ghislaine Maxwell, 20 Cr. 330 (MN). The defendant entered a plea of not guilty to the Superseding Indictment.
The court announced its ruling that the defendant will be incarcerated pending trial. The Court scheduled
discovery and motion deadlines for counsel as well as a trial date of July 12, 2021...
Giuffre_Maxwell_Batch1_p00286.png
...I understand that Ghislaine is calling
Virginia a liar, and so Ghislaine is suing Virginia.
I'm sorry. Strike that. Reverse it.
Right, Virginia is suing Ghislaine for
MAGNA®
LEGAL SERVICES
Giuffre_Maxwell_Batch3_p00407.png
...I understand that Ghislaine is calling
Virginia a liar, and so Ghislaine is suing Virginia.
I'm sorry. Strike that. Reverse it.
Right, Virginia is suing Ghislaine for
MAGNA®
LEGAL SERVICES
DOJ-OGR-00001606.jpg
...303-831-7364
Attorneys for Ghislaine Maxwell
22
DOJ-OGR-00001606
EFTA00239586.PDF
Email
...2019 6:36:55 PM
To:
CC:
Subject:
[External] Re: MAXWELL: Recurring Transfer
thank you
From: Eyanna Rivas <
Date: Monday, April 1, 2019 at 1:55 PM
To: GMAX <
Cc: Vijai Ramdeen <
>, Juliana Shkreli <
Subject: MAXWELL: Recurring Transfer
Ghislaine,
Confirming the $2,000.00 ACH transfer for Brian Yurasits is...
EFTA00022125.pdf
Email
...Ghislaine Maxwell—the 59-year-old British socialite who has
pleaded not guilty to trafficking underage girls for sex with former boyfriend
Jeffrey Epstein—is getting closer to her moment of reckoning. Final jury
selection and opening arguments in her trial start today. Maxwell faces up
to 40 years if...
EFTA01523333.pdf
Financial
...GHISLAINE MAXWELL IRA
ACCT.
345 Park Avenue, New York, NY 10154-1002
For the Period 2/1/09 to 2128/09
Asset Account
J.P. Morgan Private Bank Team
Table of Contents
Page
Mary Casey
Banker
Account Summary
2
Janet Young
Client Service Team
Holdings
VVilliam Doherty Ill
Client Service...
EFTA01524285.pdf
Financial
Ikcember 31,2005 •
I Ghtstalne Maxwell
January 31,2006
Primary Account Number.
Total enclosures 3
Page I of 5
967
000
PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
Morgan Premier Banking Summary
Deposit Accounts
Description
Premier Checking
Total
Number
Opening
Balance
JPMorgan 0
Private Bank
JPMorgan Chase Bank...
EFTA01655192.pdf
Court Filing
...Ghislaine Maxwell Trial — 12/6/21, JPMC representative to testify regarding financial exhibits
Week Ending 12/3/21 Activities:
Other
1. Legal Training
2. Trifacta Traning
This Week's Anticipated Activities:
EFTA01655192
Jeffery Epstein (50D-NY-307571) (C20)
1. Attend Maxwell trial
If you have any questions, please contact me...
EFTA01359214.pdf
Photo
...Vaughan Edwards
and Lucy Clive, an art director' who is also the girlfriend of Ghislaine's brother, Kevin
Maxwell.
Founded in August 2103, it hasn't yet filed accounts with either Companies House or the
Charities Commission.
On the personal front, Maxwell has had just one reported boyfriend in recent...
EFTA01359408.pdf
Photo
...Vaughan Edwards
and Lucy Clive, an art director' who is also the girlfriend of Ghislaine's brother, Kevin
Maxwell.
Founded in August 2103, it hasn't yet filed accounts with either Companies House or the
Charities Commission.
On the personal front, Maxwell has had just one reported boyfriend in recent...
EFTA00102401.pdf
Legal
...Pretrial Services
>> On Jul 6, 2020, at 1:30 PM, a)
a
wrote:
>> Good afternoon,
>> Below please find the completed form for defendant Ghislaine Maxwell (DOB 12/25/1961; USMS No.
02879-509). We expect Maxwell will be arraigned and have a bail hearing before Judge Nathan this Friday 7...
DOJ-OGR-00002227.jpg
Legal
Case 1:20-cr-00330-AJN Document 103-2 Filed 12/23/20 Page 2 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...
EFTA00618020.pdf
Legal
...Ghislaine Maxwell
Dear Ms. Menninger:
5001 Australian Avenue. Suite 400
Nest Palm Beach. FL 33401
(561) 820-8711 - Telephone
(561) 820-8777 - Facsimile
April 13, 2016
I am in receipt of your letter of April 6, 2016, where ou have attem ted to memorialize a
tele hone conversation in which...
DOJ-OGR-00001866.jpg
Court Filing
...Ghislaine Maxwell
20 Cr. 330 (AJN)
Dear Judge Nathan:
As counsel for Ghislaine Maxwell, we write in response to the letter from Sophia
Papapetru and John Wallace, MDC staff attorneys. (See Dkt. 88.) The letter fails to address a
number of concerns raised in our October 29" letter to Warden...
EFTA00016522.pdf
...Maxwell, Ghislaine
Address:
PALM BEACH, FL 00003-3480
DL #/State:
UK
Employer:
Lic. Plate #/State: RAS85L FL
Veh. Year 1986
Make: MERZ
•
Citation Date: January 13, 1996, Saturday
Issued On:
Issued By: (999000)
Location:
Unlawful Speed:
Applicable Speed: 0
Related Case #:
Date/Time:
Race: W
Sex: F
DOB:
Age: 34...
DOJ-OGR-00010676.jpg
Court Filing
...Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
Dear Judge Nathan:
Iam counsel for Juliette Bryant, and I am providing the following victim impact statement
for the Court’s consideration with respect to Maxwell’s sentencing.
Pursuant to the Crimes Victims’ Rights Act, 18 U.S.C. Sec. 3771, Ms. Juliette...
EFTA01250315.PDF
FBI Report
FD-302(Rcv.5-8-10)
SOD-NY-3027571 Serial 149
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
07/17/2019
On July 7, 2019, FBI
and
attempted to interview GHISLAINE MAXWELL, date of birth
at
Boston, Massachusetts. The address listed was a postal
box at a...
DocumentCloud_Epstein_Docs_p01056.png
...Q It is your contention that, Ghislaine
Maxwell had sex with underage girls virtually every
day when I was around her, correct?
A Yes.
Q All right. With whom did Ghislaine
Maxwell have sex in your presence?
A Well, there's a lot of girls that were
involved. We weren...
Giuffre_Maxwell_Batch1_p00647.png
...MENNINGER) Do you recall seeing a
press article written by Sharon Churcher reporting
that you flew on a helicopter with Bill Clinton and
Ghislaine Maxwell as the pilot?
A No, I do not recall reading a press
article saying that I was on a helicopter with Bill
Clinton as Ghislaine...
EFTA00236307.pdf
Email
...Paperwork needed from Ghislaine
Hi
Yes, tomorrow morning is fine.
Thank you!
Chelsey
From:
[mailto:
Sent: Monday, September 22, 2014 2:08 PM
To: Waldron, Chelsey Devon
Subject: Re: Paperwork needed from Ghislaine
Thank you. Ms. Maxwell may be out for the rest of the day at conferences so I...
EFTA00024706.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...
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