Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 170 of 677
Giuffre_Maxwell_Batch3_p00100.png
Court Filing
...7433 (RWS)
— against -
OPINION
GHISLAINE MAXWELL,
Defendant.
ee bn
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...
EFTA00239070.pdf
Email
...2018 5:21:30 PM
To:
CC:
Subject:
Re: MAXWELL: Recurring Transfer
yes, thank you
From: Eyanna Rivas <
Date: Friday, June 1, 2018 at 12:38 PM
To: GMAX
Cc: Vijai Ramdeen <
>, Juliana Shkreli
Subject: MAXWELL: Recurring Transfer
Hi Ghislaine,
Confirming the $2,000.00 ACH transfer for Brian...
EFTA01524188.pdf
Financial
October 01.2003 -
I Gablelee Maxwell
October 31.2003
Primary Account Number
Page 3 of 4
Premier Check'
Account Numbe
Ghislaine Maxwell
Fees and Charges for Personal Accounts
Fees
t
vai a
Funds Transfer
Total Fees
Net Fees/charges paid by Account
About Your Relationship
°JPMorgan Private Bank
(Cont )
Volume...
EFTA01524214.pdf
Financial
...0
Page 1 of 3
Ghialab:in Maxwell
Molar) Account Nana
967
000
PE
GHISLAINE MAXWELL
C/0 NEW YORK STRATEGY GROUP
sior
Morgan Premier Banking Summary
Deposit Accounts
Description
Premier Checking
Total
Number
739-118312
JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
CAMILLO D'ORAZIO...
DOJ-OGR-00022595.tif
...GHISLAINE MAXWELL: Thank you.
DAVID MARKUS: Oh, thanks. I thought you
giving it to him.
GHISLAINE MAXWI : I've got something
blew up my nose.
TODD BLANCHE: So just take some water.
okay, no problem.
You were not at the MCC during that time,
correct?
MAGNA®©
LEGAL SERVICES
DOJ-OGR...
DOJ-OGR-00001795.jpg
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
We write on behalf of our client, Ghislaine Maxwell, in opposition to the government’s
October 6, 2020 letter requesting the Court’s permission to delay the disclosure of photographs
and documents relating to certain alleged victims of sexual abuse by...
DocumentCloud_Epstein_Docs_p00063.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 (emphasis supplied...
DOJ-OGR-00022431.tif
...GHISLAINE MAXWELL: The way that
would've liked to look after my own mum. So
very close to his mother.
And she had been in a car crash and in
2004, I believe it -- it may have been 2005,
don't recall exactly. She took a -- her health
a serious...
EFTA00154156.pdf
Email
...Below is the information for Ghislaine Maxwell:
•
Name: Ghislaine Maxwell
•
DOB
•
SSN:
•
United States Passport:
•
Known United Kingdom Passport:
Older passports for GM
• 1994
o 1)
EFTA00154156
• Listed as: US Inspass Document
0 2)
• US Passport
0 3
• *Also listed as: UK Passport
• 1997
0 1
: US Alien Registrat
0...
EFTA01519574.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...
Giuffre_Maxwell_Batch3_p00332.png
Court Filing
...303.832.2628
[email protected]
Attorneys for Ghislaine Maxwell
24
EFTA01809457.pdf
Email
...Ghislaine Maxwell Story
I was asked if I would do an interview I said no..l did not know they were doing a piece
as I was not contacted again and did not think they were going ahead....
Original Message
From: Jeffrey Epstein [email protected]>
To: Gmax
Sent: Tue...
DOJ-OGR-00001565.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...
Giuffre_Maxwell_Batch6_p00328.png
Legal
...Jeffrey Epstein, Ghislaine
Maxwell, Sarah Kellen, Lesley Groff, and Natalya Malyshev Case Number 1:17-cv-00616-JGK
(S.D.N.Y.). Ransome objects to this Request as overbroad, harassing, and not calculated to lead
to discoverable evidence relevant to the Defamation Action. Ransome objects to this Request in
that...
Giuffre_Maxwell_Batch7_p00167.png
Legal
...Jeffrey Epstein, Ghislaine
Maxwell, Sarah Kellen, Lesley Groff, and Natalya Malyshev Case Number 1:17-cv-00616-JGK
(S.D.N.Y.). Ransome objects to this Request as overbroad, harassing, and not calculated to lead
to discoverable evidence relevant to the Defamation Action. Ransome objects to this Request in
that...
DOJ-OGR-00020728.jpg
Legal
Case 22-1426, Document “Tactos | 3475900, Page110 of 208
| A-106 | 06
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
07/13/2022 726 | ORDER as to Ghislaine Maxwell: The Court is in receipt of the parties' proposed.
redactions to motions that were not previously...
EFTA00023367.pdf
Court Filing
...GHISLAINE MAXWELL, TUESDAY,
NOVEMBER 23, 2021
The, 23 Nov 2021 14:34:13 +0000
2021.11.0 l_Pseudonym_ruling_from_Transcript.pdf;
2021.11.10_Pseudonym_logistics_order.pdf; 2021.11.18_Maxwet-
Sketch Artist Order.pdf
image001.png
Just FYSA.
Sent from my iPhone
Begin forwarded message:
Front...
EFTA00238312.pdf
Financial
...MAXWELL - transfer requests
MAXWELL - EFT Form 9-7-16.pdf
The $12,500.00 wire transfer to Holland and Knight, LLP (from the 116 East 65th Street LLC account) is complete.
FED #
Please have Ghislaine review, sign and date the attached document for the transfer to Florena Rueda.
Thanks,
Juliana...
EFTA00024888.pdf
Email
...Ghislaine Maxwell 02879-509
Date: Thu, 07 Jan 2021 17:05:33 +0000
Good afternoon Bobbi:
We have receive your concerns and will be looking in to these matters.
All concerns will be properly addressed as needed.
Best,
>>> BOBBI C STERNHEIM ‹
> 1/6/2021 2:38 AM >>>
Counsel for Ghislaine...
DOJ-OGR-00006678.jpg
Case 1:20-cr-00330-PAE Document 447 Filed 11/12/21 Page4of8
Defendant Ghislaine Maxwell, through counsel, moves to prohibit the Government from
offering testimony from Accuser 4 a identifying Ms. Maxwell as a perpetrator
of any crime. Any in-court identification is tainted by unduly suggestive photo array...
DOJ-OGR-00004296.jpg
Case 1:20-cr-00330-PAE Document 293 Filed 05/25/21 Page 31 of 32
Bobbi C. Sternheim
Law Offices of Bobbi C. Sternheim
33 West 19th Street - 4th Floor
New York, NY 10011
Phone: 212-243-1100
Attorneys for Ghislaine Maxwell
27
DOJ-OGR- 00004296
DOJ-OGR-00006319.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 427 Filed 11/09/21 Page8of16
DRAFT — November 8, 2021
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
-V.-
S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
[DRAFT] EXAMINATION OF PROSPECTIVE JURORS
DOJ-OGR-00006319
DOJ-OGR-00010445.jpg
Case 1:20-cr-00330-PAE Document 662 Filed 06/15/22 Page 28 of 29
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
950 17" Street, Suite 1000
Denver, CO 80202
Phone: 303-831-7364
Attorneys for Ghislaine Maxwell
24
DOJ-OGR-00010445
DOJ-OGR-00015211.jpg
Dated: December 17, 2021
New York, New York
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
» Mr Ot
Matrene Comey / Alison Moe
Lara Pomerantz / Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Attorneys for Defendant Ghislaine Maxwell
DOJ-OGR-00015211
HOUSE_OVERSIGHT_011470.jpg
Dated: March 17, 2017
Respectfully submitted,
/s/ Laura A. Menninger
Laura A. Menninger (LM-1374)
Jeffrey S. Pagliuca (pro hac vice)
Ty Gee (pro hac vice)
HADDON, MORGAN AND FOREMAN, P.C.
150 East 10 Avenue
Denver, CO 80203
Attorneys for Ghislaine Maxwell
37
HOUSE_OVERSIGHT_011470
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