Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 178 of 677
EFTA01594320.pdf
Legal
...March 05, 2003
EFTA01594321
PERSONAL PARTICULARS
Maxwell, Ghislaine
Ghislaine
Maxwell, Ghislaine N
Source
Maxwell, Ghislaine Noelle
Maxwell, Ghislane N
Source
Uffelephone:
EPRIVATEEE750-9895
Source Document(s)
;ER-Previous Address(es): B* * * ORIGINAL * * *
11PRIVATERN...
DOJ-OGR-00001505.jpg
...Through this process, MAXWELL and Epstein
enticed victims to engage in sexual activity with Epstein. In
some instances, MAXWELL was present for and participated in the
sexual abuse of minor victims. Some such incidents occurred in
the context of massages, which developed into sexual encounters.
5. GHISLAINE MAXWELL, the defendant...
Giuffre_Maxwell_Batch1_p00627.png
Legal
...GIUFFR
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
** CONFIDENTIAL**
Videotaped deposition of RINALDO
RIZZO, taken pursuant to subpoena, was
held at the law offices of Boies
Schiller & Flexner, 333 Main Street,
Armonk, New York, commencing June 10,
2016, 10:06 a.m., on the above date...
Giuffre_Maxwell_Batch4_p00501.png
Legal
...GIUFFR
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
** CONFIDENTIAL**
Videotaped deposition of RINALDO
RIZZO, taken pursuant to subpoena, was
held at the law offices of Boies
Schiller & Flexner, 333 Main Street,
Armonk, New York, commencing June 10,
2016, 10:06 a.m., on the above date...
EFTA00238261.pdf
Email
...Molly
From: Ladd, Molly
Sent: Thursday, July 07, 2016 9:03 AM
To:
Cc: Ladd, Molly; Shkreli, Juliana
Subject: MAXWELL: Account Debits
There is a $2,483.03 debit in Ghislaine's 116 LLC account. We will call you shortly to discuss.
Thank you!
Molly
Molly Ladd
Client Service Associate...
EFTA00014698.pdf
Email
...V GHISLAINE, MAXWELL
Date: Mon, 22 Nov 2021 18:31:34 +0000
Thank you!
From:
(USANYS)
Sent: Monday, November 22, 2021 1:31 PM
To:
Cc:
Ia;
Subject: Re: [EXTERNAL] 20CR330 U.S. V GI-IISLAINE, MAXWELL
Hi, thanks very much. We expect to be ordering the transcript for same...
EFTA01523287.pdf
Financial
...Service Team
Cash and Short Term
4
Online access
www.MorganOntine.com
Portfolio Activity
5
0000000000 CO 0000 000000000000 002C00 27 042000200002i AlAXWE04 220110203
GHISLAINE MAXWELL
CIO NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK, NY 10022
Page 1 of 7
Confidential Treatment Requested by JPMorgan
Chase...
EFTA01524250.pdf
Financial
February 01, 2005 -
February 28, 2005
Total atclosures I
Page 1 of 4
Ghislalne Maxwell
Primacy 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...
EFTA01579712.pdf
Financial
...Client's Account
Regal
x
Ghislaine Maxwell
ID. 036404033740669 DATE' 04103/2014 15 42'00 Page 3 of 4 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058912
EFTA01579712
DOJ-OGR-00010422.jpg
Case 1:20-cr-00330-PAE Document 662 Filed 06/15/22 Page5of29
Ghislaine Maxwell respectfully submits this memorandum in support of her objections to
the Presentence Investigation Report (“PSR”) and her claim that the correct sentencing range
under the United States Sentencing Guidelines (“USSG” or the “Guidelines”) is 51...
DocumentCloud_Epstein_Docs_p01333.png
Deposition
...Were you working only for Jeffrey
Epstein or were you working also for Ghislaine
Maxwell, the other person who interviewed you, or
anybody else in the house?
A. I guess only for him because she was visiting
a few times house, but I am employed by him.
Q. Okay. What...
EFTA00080422.pdf
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (MN)
Date: Mon, 03 May 2021 23:41:07 +0000
Received thank you.
Best,
Sigrid
Sigrid McCawley
Partner
BOIES SCHILLER FLEXNER LLP
www.bsfllp.com
From:
(USANYS) imailto:
Sent: Monday, May 3, 20216:34 PM
To: Sigrid McCawley
Cc:
Subject: United States v. Ghislaine Maxwell...
EFTA00084285.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...
EFTA00086851.pdf
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
On behalf of our client, Ghislaine Maxwell, we respectfully submit this letter in response
to the Court's order from earlier today regarding the scheduling of the arraignment, initial
appearance, and bail hearing in this matter. We have been attempting to...
EFTA00032792.pdf
Court Filing
...Ghislaine Maxwell
Date: Mon, 19 Apr 2021 16:29:33 +0000
Attachments: 2021.04.19_Scheduling_Orderpdf
Brad and Brittany,
As an update regarding Friday's conference, I'm attaching a scheduling order with additional information. Could you
please let us know by tomorrow whether your client plans to attend...
DOJ-OGR-00002060.jpg
Court Filing
...Nathan
United States District Court
Souther District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Ghislaine Maxwell
Your Honor,
ine has been a friend of mine for over 25 years
Ghislaine, without judgment or prejudice, offered me a roof over my head PY
WEE free...
EFTA01845901.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...
HOUSE_OVERSIGHT_030462.jpg
Email
...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 PM
“I’ve got a...
DOJ-OGR-00020739.jpg
...In
some instances, MAXWELL was present for and participated in the
sexual abuse of minor victims. Some such incidents occurred in
the context of massages, which developed into sexual encounters.
Ds Between approximately in or about 1994 and in or
about 2004, GHISLAINE MAXWELL, the defendant, facilitated
Jeffrey Epstein’s...
Giuffre_Maxwell_Batch1_p00861.png
...2 Q__ Did you tell Tony Figueroa that Ghislaine 2 Q_ When did you tell your parents that you
3 Maxwell sent you to have sex with famous people? 3. were sexually trafficked by Ghislaine Maxwell?
4 A Yes. 4 A __ I told them the same time about Jeffrey
5...
HOUSE_OVERSIGHT_030420.jpg
Email
...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 PM
“T’ve got a...
DOJ-OGR-00000961.jpg
Legal
CE8E9 20-CFOdSSRUAIN DoceimeHP 1 Pitdd B77 FOO Pages oP '2600
PRELIMINARY STATEMENT
Ghislaine Maxwell respectfully submits this Memorandum in Opposition to the
government’s July 2, 2020 Memorandum in Support of Detention (““Gov. Mem.”).
It is difficult to recall a recent case that has garnered more public attention than...
DOJ-OGR-00019879.jpg
Legal
CAs@F-26-CRODSSOASN Boctunerh 13 FieOPAD/20 Pages of 260
PRELIMINARY STATEMENT
Ghislaine Maxwell respectfully submits this Memorandum in Opposition to the
government’s July 2, 2020 Memorandum in Support of Detention (““Gov. Mem.”).
It is difficult to recall a recent case that has garnered more public attention than...
DOJ-OGR-00019427.jpg
Court Filing
...Ghislaine Maxwell.
Those six sets of judicial officers are four district judges
ee 20d two panels of this Court (the panel
presiding over Gzuffre v. Maxwell and the panel presiding over this interlocutory
appeal). Yet because of Ms. Maxwell’s legal opponents’ tactical choices, no one set
23
DOJ-OGR...
DocumentCloud_Epstein_Docs_p01297.png
...Jeffrey Epstein; Ghislaine
Maxwell; AP and PK are the two women I do not
recall; Virginia Roberts; and myself.
BY MS. McCAWLEY:
Q. Do you recall how you flew back from the
location in the US Virgin Islands?
A. They put me on a commercial flight. I
wanted to be...
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