Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 174 of 677
EFTA01653802.pdf
Email
...Lucy_Clive.docx
Lucy Clive
(U) Open Source
• Robert Maxwell daughter Ghislaine embroiled in Prince Andrew scandal I Daily Mail Online
o Article in 2011 stating Kevin Maxwell was living in Notting Hill, West London, with "a stylist in her
mid-40s called Lucy Clive, who works for Boden and...
DOJ-OGR-00019490.jpg
Court Filing
...Ghislaine Maxwell, Case No. 20 Cr. 330 (AJN), Local Criminal Rule 23.1
Dear Judge Nathan,
On behalf of our client, Ghislaine Maxwell, we write to request that the Court enter an
order prohibiting the Government, its agents and counsel for witnesses from making extrajudicial
statements concerning this case. Although...
EFTA00090290.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...
EFTA01720725.pdf
Photo
...Epstein
EFTA01720745
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EFTA01720746
GHISLAINE MAXWELL
EFTA01720747
Ghislaine Maxwell
EFTA01720748
Ghislaine Maxwell
EFTA01720749
se— c. V.-
,(
5.6a, .P14
Jeffrey E. Epstein
EFTA01720750
Jeffrey E. Epstein
EFTA01720751
T w /1/Yo,1,,
Jeffrey E. Epstein
EFTA01720752
Jeffrey E. Epstein
EFTA01720753
Jeffrey E. Epstein...
EFTA00032727.pdf
Email
...Ghislaine Maxwell 02879-509
Date: Wed, 16 Jun 2021 15:47:50 +0000
Ori inal Messa e
From:
Sent: Wednesday, June 16, 2021 11:26 AM
To: BOBBI C STERNHEIM
Cc:
Christian Everdell
Subject: Re: Ghislaine Maxwell 02879-509
Hi Bobbi-
I apologize for the delay in response. I have...
EFTA00081998.pdf
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
000 Third Avenue
New York NY 10022
♦1 212 957 7600 phone
wenecohengessecoxn
We write on behalf of our client, Ghislaine Maxwell, to respectfully request that the Court
order the Bureau of Prisons to give Ms. Maxwell access to the laptop...
DOJ-OGR-00008438.jpg
...Ghislaine Maxwell
S2 20 Cr. 330 (AJN)
Dear Judge Nathan:
On behalf of our client, Ghislaine Maxwell, we respectfully submit this letter regarding the
jury charge. We did not notice any errors in the Court’s redline of the draft jury charge or the draft
verdict sheet. We note that...
DOJ-OGR-00016191.jpg
Deposition
...Visoski
That is Ghislaine Maxwell.
COMEY: Your Honor,
Drescher,
if you recognize it.
Who is depicted in this exhibit?
No objection.
E COURT: Without objection,
is admitted and you may publish.
(Government's
MS.
Ms.
An
please, jus
BY MS. COME
the Court.
d now I'd like to turn...
EFTA00080379.pdf
Legal
...Ghislaine Maxwell
Defendant
ARREST WARRANT
To:
Any authorized law enforcement officer
YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay
(name of person to be arrested)
Ghislaine Maxwell
who is accused of an offense or violation based on the following document filed with...
EFTA00152323.pdf
Legal
...Ghislaine Maxwell
Iklendant
ARREST WARRANT
To:
Any authorized law enforcement officer
YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay
(name of person to be arrested)
Ghislaine Maxwell
who is accused of an offense or violation based on the following document filed with...
EFTA00016347.pdf
Legal
...20cr330
Ghislaine Maxwell
Defendant
ARREST WARRANT
To:
Any authorized law enforcement officer
YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay
(name of person to be arrested) Ghislaine Maxwell
who is accused of an offense or violation based on the following document filed...
EFTA00026523.pdf
Legal
...Ghislaine Maxwell
Defendant
ARREST WARRANT
To:
Any authorized law enforcement officer
YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay
(name of person to be arrested)
Ghislaine Maxwell
who is accused of an offense or violation based on the following document filed with...
EFTA00029227.pdf
Email
...GX-504_-_JPM-SDNY-00005512.pdf; GX-502_-
June 2007 statement for Ghislaine Maxwell (JPM-SDNY-00052158 - JPM-SDNY-
00052165).pdf
Thanks! Could you please send me the account opening/signature/KYC documents for the two accounts attached here?
From:
Sent: Thursday, October 7, 2021 7:38 AM
To:
I...
EFTA01660883.pdf
Email
...NXIVM documents.pdf
Hey=
As per our conversation, attached is a copy of the letter I received from Investigator
referencing Ghislaine
Maxwell and Jeffrey Epstein. His contact information is provided below if you plan to reach out for further details. Thank
you!
From:
(NY) (FBI)
Sent: Wednesday, June 9, 20213...
Giuffre_Maxwell_Batch8_p00391.png
Case 1:15-cv-07433-LAP Document 1335-1 Filed 01/09/24 Page 390 of 465
Page 389
G Maxwell - Confidential
Do you know what that business did?
I don't.
How about New York Strategy Group
Inc.?
A. I don't know.
Q. What about Ghislaine Maxwell
Company...
DOJ-OGR-00001635.jpg
Court Filing
...Ghislaine Maxwell, Case No. 20 Cr. 330 (AJN), Local Criminal Rule 23.1
Dear Judge Nathan,
On behalf of our client, Ghislaine Maxwell, we write to request that the Court enter an
order prohibiting the Government, its agents and counsel for witnesses from making extrajudicial
statements concerning this case. Although...
DOJ-OGR-00002008.jpg
...These documents
nl
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-8878825/French-prosecutors-probing-Jeffrey-Epstein...
EFTA02332602.pdf
...Needs Sound!!!
Ghislaine,
(Ghislaine Maxwell)[©]
It was great to speak to you the other day. Terri sent this to me and I just HAD
to send it on to you. Enjoy....and don't forget that it needs sound!
xxxb
From:
"Terri Button"
To:
Subject.
Date:
Tue, 09 Sep 2003...
EFTA01249291.PDF
FBI Report
...EST,
submitted a tip to the FBI
National Threat Operations Center to report her involvement with Jeffrey Epstein and Ghislaine
Maxwell in Manhatten, NY in 2005.
provided the following information:
Date Submitted: 07/03/2020 04:44:21 PM ET
Transaction Number: D3D48BB1-8362-4632-9276-11529076D11A
Threat To Life...
EFTA01568068.pdf
Financial
...GHISLAINE MAXWELL
345 Park Avenue, New York, NY 10154-1002
ACCT.
For the Period 7/1/09 to 7/31/09
0000010290.00.0.20.00003.MAXWE00.20090804
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
Asset Account
J.P. Morgan Private Bank Team
Mary Casey...
DOJ-OGR-00004265.jpg
Case 1:20-cr-00330-PAE Document 292 Filed 05/25/21 Page2of2
Denver, Colorado 80203
Phone: 303-831-7364
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
DOJ-OGR-00004265
DOJ-OGR-00005309.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 365 _ Filed 10/22/21 Page 33 of 40
DRAFT - October 20, 2021
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
- Vv. -
S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
[DRAFT] EXAMINATION OF PROSPECTIVE JURORS
DOJ-OGR-00005309
EFTA00078754.pdf
Email
...Arrest_of GHISLAINE_MAXWELL_1.pdf; usm78-rnaxwelli .pdf
Attached is the drafted arrest 302. It is not finalized.
Let me know if you have questions.
FBI New York Field Office
Child Exploitation/Human Trafficking
EFTA00078754
EFTA00236280.pdf
Email
...Scheduled Meeting with Ghislaine Maxwell
Location:
UBS: 299 Park Ave, FL 25
Start:
9/12/2014 6:30:00 PM
End:
9/12/2014 7:30:00 PM
Show Time As: Busy
Recurrence:
(none)
CONFIDENTIAL
UBSTERFtAMAR00000578
EFTA00236280
EFTA00579438.pdf
Email
...Isabel Maxwell; Stern Czemy Subject: Message from Hubert Burda Media
Dear Gregory -
Date: Sat, 01 Jan 4501 05:00:00 +0000
very nice to talk with you and to hear you and Ghislaine met up (again) at Davos :-)
EFTA00579438
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