Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 172 of 677
EFTA01524789.pdf
Financial
GHISLAINE MAXWELL
This message confirms that you haw a cash sweep salvia: established on your (*raft (aroma
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Primary Account-
For the Period 12/1/11 to 12/30/11
Page 3 of 6
JPM-SDNY-00052608
SDNY_GM_00321806
EFTA01524789
EFTA01524908.pdf
Financial
GHISLAINE MAXWELL
This message cosOmu thew wssi hm'e a cash sweep service established on 'war checking
DOJ-OGR-00006329.jpg
...Ghislaine Maxwell looks forward to her trial and to walking out of the courthouse uncuffed and
unshackled following her acquittal.
Very truly yours,
/s/
BOBBI C. STERNHEIM
cc: All counsel of record
DOJ-OGR-00006329
Giuffre_Maxwell_Batch8_p01187.png
Case 1:15-cv-07433-LAP Document 1335-7 Filed 01/09/24 Page 173 of 469
Highly Confidential
Page 172
HIGHLY CONFIDENTIAL AEO
I had to regularly pop in to see him
and Ghislaine. And Ghislaine would
often check how I was doing and blah,
blah, blah, etcetera.
Q...
EFTA00092519.pdf
FBI Report
...The history and nature of
relationship with Ghislaine Maxwell.
3. The details of
time spent with Epstein and/or Maxwell in France, the
United States, and any other locations.
4. The details regarding any trips
took with and/or to visit Maxwell and/or
Epstein.
5. The details regarding any...
EFTA00089421.pdf
Legal
...1623 (perjury)
>> ** attach Complaint/Indictment to this email "
» DEFENDANT
» D Counsel
EFTA00089422
» [FD/CJA/Retained?]
» D Counsel Name
» D Counsel Contact Info
»
>> Ghislaine Maxwell
» Retained
>> Chris Everdell
» Mark Cohen
» Interpreter Required? No
» If Yes, Language:
>> Location/ETA of Defendant(s): MDC
>> Other Remarks:
» Please see attached motion for detention
»Assistant...
EFTA00236532.pdf
...ONLY ACCOUNTS HELD IN THE SAME TAX IDENTIFICATION NUMBER MAY BE INCLUDED._
Advisory Account #
Pram
Account Title
Account Value
Strategic Advisor
Ghislaine Maxwell
1 698 741 77
Strategic Advisor
Ghislaine Maxwell
968 002.30
Strategic Advisor
Ghislaine Maxwell
1.015 696.83
Strategic Advisor
Ghislaine Maxwell
1305.979 97
Strategic...
EFTA00039419.pdf
Email
...They claim to have information and documents to share regarding Jeffrey Epstein and
Ghislaine Maxwell (about what, I do not know). If you wish to ut an a ent in touch with them,
here is
contact info: mobile #
or email
He can
provide or gather whatever information you need to...
EFTA00154319.pdf
Court Filing
Plaintiff
GHISLAINE MAXWELL
Defendant
-er-) ctf-ti
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
15-cv-07433-RWS
Declaration of
declare as follows
1 I am currently 42 years old I was employed by Ghislaine Maxwell as her PA (-personal
assistant-) fui several years until September of 2001...
EFTA01576133.pdf
Financial
December 31, 2005 -
January 31, 2006
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 3
Page 1 of 5
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:
MARIA HORNAK
FRANCISCO VILLACIS...
DOJ-OGR-00013429.jpg
Deposition
...Is Ghislaine Maxwell a passenger on this flight?
As YO@S8«
Q. Is Virginia Roberts a passenger on this flight?
As YO@S8«
Q. And is there one other passenger?
As YO@S8«
Q. Let's go to the very next flight on this page, please.
A. That's March...
DOJ-OGR-00019013.jpg
Deposition
...Is Ghislaine Maxwell a passenger on this flight?
As YO@S8«
Q. Is Virginia Roberts a passenger on this flight?
As YO@S8«
Q. And is there one other passenger?
As YO@S8«
Q. Let's go to the very next flight on this page, please.
A. That's March...
DOJ-OGR-00022577.tif
Page 185
GHISLAINE MAXWELL: So there would've --
there's two things -- well, three ways. So I know
t the house itself, John Alessi had a Rolodex that
he kept the names and numbers of all the people that
came to the house so that he could call.
So --because...
DocumentCloud_Epstein_Docs_p01057.png
...Name one girl that
Ghislaine Maxwell had sex with in your presence.
A Emmy Taylor. I mean, that's a name that I
know well because Emmy was always around.
I'm trying to think of her name, sorry.
Sarah. Her name used to be Sarah Kellen. I think
she...
EFTA00075786.pdf
...Appeal
Participants
Litigants
Attorneys
Ghislaine Maxwell
David Oscar Markus. Esq.. -
Defendant - Appellant
Defendant - Appellant
AKA: Sealed Defendant I
Markus & Markus, PLLC
Markus & Markus. PLLC
AttomeyLabel: (lsITC Retained)
Bobbi C. Stemheim, Esq., -
Defendant - Appellant
Stashes
Law Ofti
Copyright 0 LexisNexis CounLirdc. Inc. All Rights Reserved.
••• THIS DATA IS FOR INFORMATIONAL PURPOSES...
DOJ-OGR-00020050.jpg
...These documents
Daily Mail, “French prosecutors probing Jeffrey Epstein over rape and abuse of children in Paris widen probe to
include Ghislaine Maxwell to see if British socialite was involved in his offending,” (Oct. 25, 2020),
https://www.dailymail.co.uk/news/article-88 78 82 5/French-prosecutors-probing...
DocumentCloud_Epstein_Docs_p00907.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.
MS. GIUFFRE’S STATEMENT...
EFTA01654877.pdf
Email
...Jeffery Roberts, Scott Borgerson and Christine Yvonne Malina-Maxwell
4. Grantor: Ghislaine Maxwell
5. Accounts:
4. Client Contact Information:
a. Address: 155 Seaport Boulevard, ATTN: Nutter McClennen & Fish LLP, Boston, MA 02210-2698
b. Phone:
c. Email:
5. Delivery of shareholder communications:
Please contact me if you have any questions...
Giuffre_Maxwell_Batch8_p01309.png
...I spent just as much time
with Jeffrey and Ghislaine in New
York, so we can't just concentrate on
the island, please.
Q. Did you believe Ghislaine
was living in New York in January of
MAGNA®
LEGAL SERVICES
Giuffre_Maxwell_Batch4_p00316.png
...Roberts’s claims are obvious lies and should
be treated as such and not publicized as news, as
they are defamatory,
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...
EFTA01729958.pdf
FBI Report
...FBI New York Criminal Division squad C-20 is investigating Ghislaine
Maxwell in a child sex trafficking investigation based on information regarding several victims
reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to
the early 2000s. Trial started for Ghislaine Maxwell on 29 November...
EFTA00024788.pdf
Court Filing
...Ghislaine Maxwell (USMS No. 02879-509)
> » '
" 07/06/202019:48 > »
Hi
Hope you're doing well. This evening, Judge Nathan directed the parties in the US v. Ghislaine Maxwell case to file a
letter by 9pm today. Defense counsel need to speak with Ms. Maxwell this evening about the letter...
EFTA00015957.pdf
Court Filing
...Ghislaine Maxwell (USMS No. 02879-509)
>>>
Hi
Hope you're doing well. This evening, Judge Nathan directed the parties in the US v. Ghislaine Maxwell case to file
a letter by 9pm today. Defense counsel need to speak with Ms. Maxwell this evening about the letter, but they
have not...
EFTA00066079.pdf
...Ghislaine Maxwell
Defense Presentation
September 25, 2021
EFTA00066079
Bo
EFTA00066080
Exhibit 1
EFTA00066081
New York
Palm Beach
V
• Butlers
• Cooks
• Gardeners
• Massage Therapists
• Etc.
New Mexico
EFTA00066082
Global Reasons to Doubt
• Money and fame
• Didn't disclose at the time
• Lack of corroboration:
• Employees
• Documentary evidence
• No Motive
EFTA00066083
• No...
DOJ-OGR-00001132.jpg
...These documents
Daily Mail, “French prosecutors probing Jeffrey Epstein over rape and abuse of children in Paris widen probe to
include Ghislaine Maxwell to see if British socialite was involved in his offending,” (Oct. 25, 2020),
https://www.dailymail.co.uk/news/article-88 78 82 5/French-prosecutors-probing...
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