Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 177 of 677
EFTA00236448.pdf
Email
...o Y1xxx79- Pot & Kettle, LLC
o Y1xxx76- Ghislaine Maxwell (Individual Checking)
o Ylxxx80- ELLMAX, LLC
o Y1xxx92-
Street LLC
o Y1xxxS6- TerraMar Project, Inc.
o Ylxxx6l- MAX FOUNDATION
o Y1xxxSS- Max Hotel Services Corp.
2.
Power of Attorney Form
•
This will allow the accountant to call the branch and request...
Giuffre_Maxwell_Batch5_p00102.png
...For example, she claims that:
“Ghislaine Maxwell went to pick up Bill [Clinton] in a huge black helicopter that Jeffrey had
bought her. She’d always wanted to fly and Jeffrey paid for her to take lessons, and I remember
she was very excited because she got her license around...
DOJ-OGR-00015078.jpg
Court Filing
...330 (PAE)
— against —
ORDER GRANTING MOTION TO
WITHDRAW
GHISLAINE MAXWELL,
Defendant.
dente dee x
Upon consideration of the Motion to Withdraw, it is HEREBY ORDERED THAT
Christian R. Everdell and Mark S. Cohen of Cohen & Gresser LLP are granted leave to withdraw
as co-counsel for defendant Ghisiaine Maxwell in...
Giuffre_Maxwell_Batch2_p00287.png
Court Filing
...GHISLAINE MAXWELL,
Defendant.
eS OE x
Before:
Page 2 of 23
15 CV 7433 (RWS)
New York, N.Y.
January 14, 2016
12:00 p.m.
HON. ROBERT W. SWEET,
APPEARANCES
BOIES, SCHILLER & FLEXNER
Attorneys for Plaintiff
BY: SIGRID McCAWLEY
HADDON, MORGAN & FOREMAN
Attorneys for Defendant
BY: LAURA MENNINGER
SOUTHERN...
EFTA00084269.pdf
Court Filing
...Ghislaine Maxwell
Date: Tue, 07 Jul 2020 18:12:58 +0000
Hi =
With apologies for bothering you during a busy time, we were hoping you might be able to assist us with an issue in this
case. Maxwell's attorneys have informed us that they are having difficulty arranging for...
EFTA01524264.pdf
Financial
July
01,2005-
July
29,2005
Total enclosures:0
Page I of
Ghlslaine Maxwell
Primary Account Number
967 000
PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
ATTN ERIC GANT
457 MADISON AVENUE-4TH FLOOR
NEW YORK
NY
10022
Morgan Premier Banking Summary
Deposit Accounts
Description
Premier Checking
Total...
EFTA01575995.pdf
Financial
April 01, 2004 -
April 30, 2004
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 1
Page 1 of 4
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:
CAMILLO D'ORAZIO
ETHAN...
Giuffre_Maxwell_Batch2_p00130.png
...Punitive Damages - to be based upon all relevant factors, including the egregious
nature of Defendant, Ghislaine Maxwell’s conduct and the need for a large award to
punish and deter conduct in view of the vast wealth of Defendant Maxwell, in an
amount not less than $50,000,000.00...
EFTA00928088.PDF
Email
...What do you think of the below resume — have to have it for my board package as
people have been asking for it
Ghislaine Maxwell has had a long career in business. She founded her first company
when she was 16. On graduating Oxford University she started a successful
Corporate...
EFTA00091255.pdf
Court Filing
...Hi
-
can we get an update on where we/SDNY stand re her...?
Ghislaine Maxwell Wins Questioning Delay In Epstein Lawsuit.
Fox News (5/23, Chakraborty, 27.59M) reports, "Ghislaine Maxwell, the alleged madam of disgraced financier
Jeffrey Epstein, won a critical request on Friday to delay questioning in a...
DOJ-OGR-00004806.jpg
Court Filing
...7/1/2021 — |]
United States of America,
_y_
20-cr-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
No party has proposed redactions to the Court’s opinion on Maxwell’s motions to
suppress evidence or the documents ordered unsealed in the Court’s June 25, 2021...
DOJ-OGR-00000194.tif
24-1073
MAXWELL, GHISLAINE
USA
SARA KROPF
KROPF MOSELEY SCHMITT PLLC
1100 H STREET, NW
SUITE 1220
WASHINGTON, DC 20005
202-627-6900
[email protected]
DAVID OSCAR MARKUS
MARKUS/MOSS PLLC
40 N.W. 3RD STREET
PENTHOUSE ONE
MIAMI, FL 33128
305-379-6667
[email protected]
DOJ-OGR...
DOJ-OGR-00000218.tif
24-1073
MAXWELL, GHISLAINE
USA
SARA KROPF
KROPF MOSELEY SCHMITT PLLC
1100 H STREET, NW
SUITE 1220
WASHINGTON, DC 20005
202-627-6900
[email protected]
DAVID OSCAR MARKUS
MARKUS/MOSS PLLC
40 N.W. 3RD STREET
PENTHOUSE ONE
MIAMI, FL 33128
305-379-6667
[email protected]
DOJ-OGR...
DOJ-OGR-00009864.jpg
...Mantel for Daily Mail.com
https:/Awww.dailymail.co.uk/news/article-103701 93/Ghislaine-Maxwell-juror-says-evidence-convinced-panel-predator.html 11/16
DOJ-OGR- 00009864
HOUSE_OVERSIGHT_015531.jpg
Court Filing
...GHISLAINE MAXWELL,
Defendant.
/
COMPLAINT
Boies Schiller & Flexner LLP
575 Lexington Avenue
New York, NY 10022
(212) 446-2300
HOUSE_OVERSIGHT_015531
EFTA00580993.pdf
To: "ghislaine maxwell"
Date: Fri, 01 Mar 2002 18:55:53 +0000
Spring is just around the corner, and we have some great buys on the VIP Inner Circle to
celebrate the beginning of the new season! To take advantage of these member-only offers,
link to the Inner Circle...
EFTA02333667.pdf
Email
...ghislaine maxwell
From:
Jeff davis
Sent:
Mon 12/16/2002 5:41:48 AM
Subject:
Re:
hey. carole told me you were having some computer troubles, which i guess must be
true, because my email program says the date you sent your message was 11/15/02.
hmmm.
EFTA_R1...
EFTA02333113.pdf
Email
...Ghislaine Maxwell
From:
Doug Band
Sent:
Wed 10/13/2004 7:24:36 PM
Subject: Re:
Perfecto
Original Message
FROM: "Gmax"
Date: Wed, 13 Oct 2004 19:04:05
To:"Band, Doug"
Je says mon night at 6 his house - does that work for you
Sent via BlackBerry
EFTA_R1...
EFTA01522522.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 2/1/I4 to 2/28/14
Account Sum ma ry
CONTINUED
Cost Summary
Cost
Cash 8 Fixed Income
18.27937
Total
JP Morgan
$18,279.37
Page 3 of 13
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00050076
SDNY...
EFTA01523120.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 511/13 to 5/31/13
Adjusted Tax Cost
Unrealized
Est. Annual Income
Price
Quantity
Value
Original Cost
Gain/Loss
Acaued Interest
Yield
US Fixed Income
JP Morgan
Page 8 of 26
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00050725
SDNY...
DOJ-OGR-00011467.jpg
Legal
...GHISLAINE MAXWELL,
Defendant.
wee xX
Declaration of Jordana H. Feldman in support of
Motion to Quash Rule 17(c) Subpoena
Jordana H. Feldman, pursuant to 28 U.S.C. § 1746, declares under penalty of perjury as
follows:
1. I am the independent, neutral third-party administrator of the Epstein Victims...
EFTA01123161.PDF
...To that end, Amir Dossal of the Global Partnership Forum, Ghislaine Maxwell of the
TerraMar Project, and Stuart Beck, Ambassador Permanent Representative of the Repblic
of Palau to the United Nations along with the Ambassadors of Australia and Barbados to
the United Nations, invite you to share your views with...
EFTA00038432.pdf
Email
...Ghislaine Maxwell
Date: Tue, 21 Apr 2020 21:41:00 +0000
Importance: Normal
Thanks
. Nah, let's hold off for right now. With no idea when we will have a grand jury, things are up in the
air right now. I'll keep you posted when we are likely to...
EFTA00172119.pdf
FBI Report
...In particular, that investigation focused on Ghislaine Maxwell (Maxwell),
and -
•
The Manhattan District Attorney's office looked into allegations against Leon Black.
•
In October 2019, attorneys for Maxwell provided an attorney proffer. Maxwell was not present
for this meeting.
•
was interviewed pursuant to a proffer agreement approximately three times.
•
On...
EFTA00038617.pdf
FBI Report
...In particular, that investigation focused on Ghislaine Maxwell (Maxwell),
•
The Manhattan District Attorney's office looked into allegations against Leon Black.
•
In October 2019, attorneys for Maxwell provided an attorney proffer. Maxwell was not present
for this meeting.
•
was interviewed pursuant to a proffer agreement approximately three times.
•
On June...
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