Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 168 of 677
DOJ-OGR-00022684.tif
onda owt WNHE
Page 110
of those -- some of the reporting, namely around
young masseuses or young women who would be present
and what you observed --
GHISLAINE MAXWELL: Yes.
TODD BLANCHE: -- relating to them, and
then I'll ask questions around that.
GHISLAINE MAXWELL: So if I'm right, he...
EFTA00238439.PDF
Financial
...MAXWELL external transfer
and Ghislaine,
As discussed, this wire is complete.
FED N
Thank you!
Molly
Please note our new address as of October 3s, 2016
Molly Ladd
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas, 38ih Floor
New York, NY 10019
From...
EFTA00237358.pdf
Email
...Waldron, Chelsey (
Ghislaine
1/22/2016
Klein, Matthew
• Stackman, Scott
I; Casriel, Lyle
; Ramdeen, Vija
; Shkreli, Juliana
); Gutierrez, Matthew
I; Waldron, Chelsey
I; Ladd, Molly
Subject:
MAXWELL: Paperwork
Attachments: Options Paperwork 1.22.16.pdf; Millennium Additional 1.22.16.pdf
Hi Ghislaine,
Following-up from your recent conversation with...
EFTA01681944.pdf
FBI Report
...Ghislaine Maxwell
Hi
Just wanted to thank you again for speaking with me about the intel you had on Ghislaine Maxwell's whereabouts. By
chance in the event that we needed to speak to directly to Scott Borgerson, did you have a phone number that he
provided to you guys...
DOJ-OGR-00005030.jpg
Legal
...8/13/21
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
OPINION & ORDER
Defendant.
ALISON J. NATHAN, District Judge:
Defendant Ghislaine Maxwell seeks an order authorizing four subpoenas pursuant to
Rule 17(c)(3) of the Federal Rules of Criminal Procedure. Specifically, she seeks authorization
to serve...
Giuffre_Maxwell_Batch4_p00179.png
Court Filing
...7433 (RWS)
- against -
OPINION
GHISLAINE MAXWELL,
Defendant.
APPEARANCES:
Counsel for Plaintiffs
BOEIS, SCHILLER & FLEXNER LLP
401 East Las Olas Boulevard, Suite 1200
Fort Lauderdale, FL 33301
By: Sigrid S. McCawley, Esq.
Meredith L. Schultz, Esq.
Counsel for Defendants
HADDON, MORGAN AND FOREMAN, P.C,
150 East Tenth Avenue
Denver, CO...
EFTA00560406.PDF
Email
From:
To: Ghislaine Maxwell
Date: Mon, 03 Jan 2011 21:08:52 +0000
Inline-Images: photo.JPG
Is this your purple fabric? The darker one is a wooly feel and the lavender is velvet. It's at 71st and JE wants to
get rid of it..
EFTA00560406
EFTA01582819.pdf
Financial
Confidential Due Diligence Report
Due Diligence Report
Ghislaine Maxwell
JP Morgan Chase
Confidential - This report is not to be disseminated or photocopied to any third party without the
express consent of Global Security St Investigations.
565419813B
1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00062393
EFTA01582819
EFTA01655005.pdf
Email
From:
(NY) (FBI)"
To:
(NY) (FBI)"
Subject: WSAR Update --
Date: Mon, 04 Jan 2021 12:11:03 +0000
Importance: Normal
On 12/28/20, Ghislaine Maxwell's bail request was rejected by the judge.
Week Ending 1/1/21 Activities:
This Week's Anticipated Activities:
Best
EFTA01655005
DOJ-OGR-00013428.jpg
Deposition
...Is Ghislaine Maxwell a passenger on it flight?
As YO@S8«
Q. Is Virginia Roberts a passenger on this flight?
As YO@S8«
Q. Are there multiple other passengers?
As YO@S8«
Q. Let's go to the next flight. What's the date?
A. This is March 9th, 2001...
DOJ-OGR-00019012.jpg
Deposition
...Is Ghislaine Maxwell a passenger on it flight?
As YO@S8«
Q. Is Virginia Roberts a passenger on this flight?
As YO@S8«
Q. Are there multiple other passengers?
As YO@S8«
Q. Let's go to the next flight. What's the date?
A. This is March 9th, 2001...
DOJ-OGR-00022535.tif
...GHISLAINE MAXWELL: Yeah, well, Alice in
Wonderland or one of those things that you would see
yourself going, stretching everything. And the
image. If you said you were -- let's say you were,
let's say that was telling the truth.
She could say she was having sex with
5...
EFTA00155679.pdf
Email
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Start Date: 2021-11-22 23:00:00 +0000
End Date: 2021-11-23 00:00:00 +0000
Organizer: Stoddart, Allison <
Location: Zoom Meeting - Meeting ID Below
Class: X-PERSONAL
Date Created: 2021-11-20 16:36:06 +0000
Date Modified: 2021-11-23...
EFTA00239106.pdf
Email
...Rivas, Elyanna
Sent:
7/17/2018 9:36:57 PM
To:
'G Max'
CC:
Shkreli, Juliana
j; Ramdeen, Vijai [
Subject:
RE: MAXWELL: Recurring Transfer Follow Up
Hi Ghislaine,
As discussed, confirming the $1,237.37 transfer from your main UBS account to the Ellmax account is complete. In
addition, the...
DOJ-OGR-00001469.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-00019177.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-00019183.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-00019183
EFTA01301660.pdf
FBI Report
...5.&10)
50D -NY -3027571
calummumeman of (U) Arrest of GHISLAINE MAXWELL
.on
07/02/2020 ,pme 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 was asked if this...
DOJ-OGR-00003892.jpg
Legal
...See, e.g., Dienst, J., Valiquette, J., Winter, T., and Fitzpatrick, S.
“Jeffrey Epstein Confidante Ghislaine Maxwell Arrested on Sex Abuse Charges.” NBC New
York. July 3, 2020 (https://www.nbcnewyork.com/news/local/crime-and-courts/ghislaine-
15
DOJ-OGR- 00003892
DOJ-OGR-00022792.tif
...Was this par fF President
ton's wor fter he left office wi the -- with
foundation? Or was -- meaning wha
GHISLAINE MAXWELL: I don't think the
foundation, when did the --
TODD BLANCHE: -- was it something
SLAINE MAXWELL: When did the --
t remember when the Clinton Global Initiative
ted.
you...
DOJ-OGR-00001999.jpg
...MEDIA COVERAGE COMPARISON
(90 DAYS OF ARREST)
7,000
6,000
5,000
4,000
3,000
NUMBER OF ARTICLES
2,000
1,000
fe) = = 1 i
GHISLAINE MAXWELL Harvey Weinstein Bill Cosby Joaquin Guzman Loera Keith Raniere
exis Newsdesk by LexisNexis - httpsy/www.newsdesk
21
DOJ-OGR-00001999
EFTA00162926.pdf
Email
...50D-NY-3027571; Jeffrey Epstein; New York, NY, SDNY SA
Det
Ghislaine Maxwell was convicted on 12/29/21 after an approximately 4 week trial for her involvement in
the sexual exploitation and abuse of minors committed by Maxwell and JEFFREY EPSTEIN. MAXWELL
assisted, facilitated, and contributed to EPSTEIN's...
EFTA00021709.pdf
Email
...Best,
>>>
PM >»
Good afternoon,
"
1/7/2021 4:35
At the request of defense counsel, our office is preparing a new drive
with a copy of discovery material that was previously produced to
Ghislaine Maxwell on a CD, but which she has been unable to view. The
drive will be...
EFTA01837748.pdf
Email
...and Ghislaine Maxwell, 49, were named as co-consipirators. It
was Maxwell who was also a participant in sexually abusing minor females".
Key
Kevin Maxwell
Avenue Partners Limited
35 Park Lane
London W 1 K 1RB
Tel:
Fax:
Cell:
E:
E:
EFTA_R1_00219460
EFTA01837748
DOJ-OGR-00013574.jpg
Deposition
...And the sender there is listed as Ghislaine Maxwell; is
that right?
A. Correct.
Q. And then, of course, there's the information below, Jeffrey
Epstein, 457 Madison Avenue.
A. Yes.
Q. Okay. It goes without saying that -- well, I shouldn't say
"goes without saying."
There is no other...
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