Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 169 of 677
DOJ-OGR-00019157.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...
DocumentCloud_Epstein_Docs_p00267.png
...A In approximately 1999 when I was 15 years
old I met Ghislaine Maxwell.
Q (BY MS. MENNINGER) Okay.
A I now know that it was 2000, that I was 16
years old when I met Ghislaine Maxwell.
Q So when you signed this document under
penalty of perjury stating...
DocumentCloud_Epstein_Docs_p01332.png
Deposition
...Ghislaine Maxwell.
Q. So, Ghislaine Maxwell interviewed you back
in 2005 at her house in New York for a position at
Jeffrey Epstein's house in Palm Beach?
A. Right.
Q. And what did the interview consist of?
What did she ask you?
A. She asked me basic questions, you...
EFTA00068491.pdf
Email
...227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (AJN)
Date: Mon, 22 Nov 2021 00:50:52 +0000
Thank you. Would Tuesday afternoon/evening, Wednesday before 3, or Friday of this week work?
Thanks again,
From: testimony
Sent: Friday, November 19, 2021 10:13 AM
To:
Subject: [EXTERNAL] 227815...
EFTA01596309.pdf
Deposition
...Inc
1005
GHISLAINE MAXWELL
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EFTA00239597.pdf
Email
...2019 12:37:58 PM
To:
CC:
Subject:
[External] Re: MAXWELL: Recurring Transfer
Yes, thank you
From: Eyanna Rivas <
Date: Monday, April 15, 2019 at 4:24 PM
To: GMAX <
Cc: Vijai Ramdeen <
>, Juliana Shkreli <
Subject: MAXWELL: Recurring Transfer
Ghislaine,
Confirming the $2,000.00 ACH transfer for Brian Yurasits...
EFTA00021906.pdf
Email
...Fri, 24 Jul 2020 07:25:50 +0000
aw360 White
Collar
WHITE COLLAR
Friday, July 24, 2020
TOP NEWS
Law360
New Epstein Docs Unsealed As Maxwell Fails To Gag Boies
Former Jeffrey Epstein associate Ghislaine Maxwell suffered a pair of
courtroom setbacks Thursday moming, losing a bid to gag federal...
EFTA01523359.pdf
Financial
...GHISLAINE MAXWELL IRA ACC
345 Park As enue, New York, NY 10154-1002
For the Period 5/1/09 to 5/31/09
0000660675000 9E 0000, MAXWEO4 20090602
GIIISUMNE MAXWELL
Asset Account
J.P. Morgan Private Bank Team
Table of Contents
Page
Mary Casey
Banker
(212) 464-0374
Account Summary...
EFTA00155660.pdf
Court Filing
...1- Ghislaine Maxwell
Document Number:651
MOTION to Stay re: [649] Memorandum in Support of Motion, [642] MOTION for New Trial .,
EFTA00155660
[644] Reply to Response to Motion . Document filed by Ghislaine Maxwell. (Sternheim, Bobbi)
1:20-cr-00330-AJN-1 Notice has been electronically mailed to:
Bobbi C Sternheim...
HOUSE_OVERSIGHT_030528.jpg
Email
...J Jep
Jeffrey and Ghislaine: Notes on New York's Oddest Alliance <
http://www. vanityfair.com/online/daily/2011/03/notes-_ on-new-yorks-oddest-couple-jeffrey-epstein-and-
ghislaine-maxwell. html>
by Vicky Ward
March 8, 2011, 2:30...
DOJ-OGR-00004998.jpg
...Ghislaine Maxwell
S2 20 Cr. 330 (AJN)
Dear Judge Nathan;
I write to update the Court regarding MDC ongoing interference with attorney-client
communication between Ghislaine Maxwell and her counsel.
Since December 2019, video teleconferences (“VTCs”) between Ms. Maxwell and her counsel
have been conducted via defense counsel’s WebEx...
DOJ-OGR-00009857.jpg
1/26/22, 3:30 PM
ISEMENT
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© John M. Mantel for Daily Mail.com
https:/Awww.dailymail.co.uk/news/article-103701 93/Ghislaine-Maxwell-juror-says-evidence-convinced-panel-predator.html 4/16
DOJ-OGR-00009857
EFTA00238368.pdf
Email
Message
From:
Stackman, Scott
Sent:
9/20/2016 6:27:27 PM
To:
'Ghislaine Maxwell'
The night of.
On HBO demand. Amazing
Scott L. Stackman
Managing Director - Investments
Private Wealth Advisor
UBS Private Wealth Management
T
C
F
stackman/Casriel Group - Barron's Top 100
CONFIDENTIAL
UBSTERRAMAR00002977
EFTA00238368
EFTA02333288.pdf
Email
To:
Band, Doug
From:
Gmax
Sent:
Wed 10/13/2004 5:10:10 PM
Subject: Re:
Ok, does she know that I know about it
Original Messa e
FROM: "Doug Band"
Date: Wed, 13 Oct 2004 16:48:55
To:"Ghislaine Maxwell"
Subject: Re:
EFTA_R1_01279813
EFTA02333288
EFTA00021716.pdf
Email
From: "Biase, Nicholas (USANYS)"
In:
Subject: https://deadline.corn/2021/0 Ueleventh-hour-films-options-ghislaine-maxwell-podcast-
1234672637/
Date: Wed, 13 Jan 2021 20:06:37 +0000
Nicholas Biase
Spokesman
United States Department of Justice
U.S. Attorney's Office I Southern District of New York
EFTA00021716
EFTA01524831.pdf
Financial
GHISLAINE MAXWELL
This message cosOmu thew wssi hm'e a cash sweep service established on 'war checking
EFTA01524882.pdf
Financial
GHISLAINE MAXWELL
This message cosOmu thew wssi hm'e a cash sweep service established on 'war checking
DOJ-OGR-00011746.jpg
Deposition
...That is Ghislaine Maxwell.
MS. COMEY: Your Honor, the government offers this
exhibit in evidence.
MR. EVERDELL: No objection.
THE COURT: Without objection, Government Exhibit 115
is admitted and you may publish.
(Government's Exhibit 115 received in evidence)
MS. COMEY: Thank you, your Honor.
Ms. Drescher I'd ask...
DOJ-OGR-00015169.jpg
Court Filing
...STIPULATION
GHISLAINE MAXWELL, | $220.CR 330 (AIN)
Defendant. 7
aan penny x
IT IS HEREBY STIPULATED AND AGREED by and among the United States
of America, by Damian Williams, United States Attorney for the Southern District of New York,
and Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach, Assistant...
DOJ-OGR-00022423.tif
...He had what?
GHISLAINE MAXWELL: Other girlfriends.
finitively knew that it was over after 9/11,
tually, because we were both in New York and
n't know, were you in New York on 9/11? I mean,
9/11
And it was a scary time if you were in...
DOJ-OGR-00022761.tif
...But aside from additional names, is there
thing that you wanted to kind of follow up on that
talked about yesterday or anything that you
ught maybe you remember more of or not?
GHISLAINE MAXWELL: Some more names did
come to me in the night, and I did have some...
EFTA00031173.pdf
Court Filing
...GHISLAINE MAXWELL, FRIDAY,
NOVEMBER 26, 2021
Date: Fri, 26 Nov 2021 18:59:29 +0000
Online tomorrow, print Sunday (UK). They'll focus primarily on the defense case.
Sent from my iPhone
On Nov 26, 2021, at 1:24 PM,
> wrote:
Ok, thanks. When will they publish? (let's
discuss...
EFTA02332555.pdf
Email
...Ghislaine Maxwell
From:
Christine Maxwell
Sent:
Thur 4/10/2003 8:45:22 PM
Subject:
Re: Asking for help in seeing the 'right' person in NYC
Dear Ghislaine.
I know that you know Michael Bloomberg - (actually I know him also- had lunch
with him on my own a...
EFTA00089451.pdf
Court Filing
...Ghislaine Maxwell renews her motion for pretrial
release or in the alternative, remand for an evidentiary
hearing.
United States of America v. Ghislaine Maxwell
MOVING PARTY: Ghislaine Maxwell
OPPOSING PARTY: United States of America
'attendant
[Appellant/Petitioner
IllAppenee/Respondent
MOVING ATTORNEY: David Oscar Markus
Markus/Moss PLLC
OPPOSING ATTORNEY:
, AUSA...
DOJ-OGR-00019474.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...
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