Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 18 of 620
DOJ-OGR-00020471.jpg
Court Filing
...Document filed by Ghislaine Maxwell. (Attachments: # 1
Exhibit 1, # 2 Exhibit 2, Exhibit 3)(Pagliuca, Jeffrey); Modified on 6/29/2022 (bw).
(Entered: 03/11/2022)
03/11/2022 | 643 | MEMORANDUM in Opposition by USA as to Ghislaine Maxwell re 642 MOTION
for New Trial .. (Attachments: # 1 Exhibit A, #2...
EFTA00078475.pdf
Court Filing
...States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Mon, 22 Nov 2021 20:04:41 +0000
Got it. Thanks very much.
Allison
From:
Sent: Monday, November 22, 2021 3:03 PM
To: Stoddart, Allison
Cc: Sahni, Anja
)°c
)';
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr...
DocumentCloud_Epstein_Docs_p01946.png
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Case 184gren Rlande Coust Reporting & Video, TAge53 of 55
as you sit here right now, is there anything in that
manuscript about Ghislaine Maxwell that is untrue?
A I don't believe so. Like I said, there is
a lot of stuff that I...
DOJ-OGR-00022693.tif
Court Filing
...Why do you think that?
GHISLAINE MAXWELL: Well, first of all, I
don't remember it. We'll start --
TODD BLANCHE: But you --
GHISLAINE MAXWELL: Right. Okay. But the
outfit I'm wearing --
TODD BLANCHE: Yeah.
GHISLAINE MAXWELL: -- is the outfit from
my mum's birthday party.
TODD BLANCHE: So...
DOJ-OGR-00022472.tif
...So what about --
GHISLAINE MAXWELL: No cameras anywhere,
outside of, possibly, things that would -- I would
consider -- myself, I would consider normal. So the
garage gate, something like that, a front door.
TODD BLANCHE: Outside, like security
cameras?
GHISLAINE MAXWELL: Security cameras.
TODD BLANCHE: No.
GHISLAINE MAXWELL: And there were...
DOJ-OGR-00020449.jpg
Legal
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page63 of 91
11/15/2021 Terminate Deadlines and Hearings as to Ghislaine Maxwell: (jw) (Entered:
12/09/2021)
11/16/2021 Minute Entry for proceedings held before Judge Alison J. Nathan: Voir Dire held on
11/16/2021 as...
EFTA00024225.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
October 26, 2021
VIA CERTIFIED MAIL
Ghislaine Maxwell (Reg. No. 02879-509)
MDC Brooklyn
Metropolitan Detention Center
P.O. Box 329002
Brooklyn, NY 11232
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
The password for the...
DOJ-OGR-00020521.jpg
Legal
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page35 of 92
04/23/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated April 2, 2021 re: Response to Letter Motion to Quash Rule 17
Subpoena to Boies Schiller Flexner LLP (Pagliuca...
EFTA01448637.pdf
Email
...Can u put ghislaine maxwell in contacts (I]
Classification: For internal use only
Got bounced back are u missing a #?
Original Message
From: Amanda Kirby
Sent: 08/14/2013 04:09 PM EDT
To: Paul Morris
subject: Re: can u put ghislaine maxwell in contacts [I]
Classification: For internal use...
EFTA01581513.pdf
Financial
Oct-25-2010 04:01 PM JPMorgan Chase
2/7
GHISLAINE MAXWELL
2LQ\
To:
Janet, JP Morgan
Fr:
Many Bailer
October 25, 2010
Account name:
Ghislaine Maxwell
Account #
Please transfer One Million Dollars ($1,000,000) from the above account to:
Bank Name:
Account Name:
ABA Routing #:
Account #:
JPMorgan Chase...
DOJ-OGR-00020395.jpg
Legal
...07/09/2020)
MEMORANDUM in Opposition by Ghislaine Maxwell re 4 MOTION to detain
defendant .. (Cohen, Mark) (Entered: 07/10/2020)
07/10/2020 | 18
07/10/2020 | 19
NOTICE OF ATTORNEY APPEARANCE: Mark Stewart Cohen appearing for
Ghislaine Maxwell. Appearance Type: Retained. (Cohen, Mark) (Entered: 07/10/2020)
NOTICE...
Giuffre_Maxwell_Batch1_p00320.png
...Do you know if Virginia Roberts is telling
the truth about whether she spent her sweet 16th
birthday with Jeffrey and Ghislaine Maxwell?
MS. McCAWLEY: Objection.
THE WITNESS: I don't know anything about
that.
BY MS. MENNINGER:
Q. Do you know whether Virginia Roberts is
telling the truth about...
DOJ-OGR-00020496.jpg
Legal
...07/09/2020)
07/10/2020 | 18 | MEMORANDUM in Opposition by Ghislaine Maxwell re 4 MOTION to detain
defendant .. (Cohen, Mark) (Entered: 07/10/2020)
07/10/2020 | 19 | NOTICE OF ATTORNEY APPEARANCE: Mark Stewart Cohen appearing for
Ghislaine Maxwell. Appearance Type: Retained. (Cohen, Mark) (Entered: 07/10/2020)
07...
DOJ-OGR-00020699.jpg
Legal
Case 22-1426, Document “Tar? | 3475900, Page81 of 208
| A-77_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
11/24/2021 503 | ORDER as to Ghislaine Maxwell re: 501 The Court is in receipt of the initial production
of the Epstein Victims' Compensation Program...
DOJ-OGR-00020716.jpg
Court Filing
Case 22-1426, Document “Taos | 3475900, Page98 of 208
| A-O4
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
02/25/2022 21 | MEMORANDUM in Opposition by USA as to Ghislaine Maxwell re 599 MOTION for
New Trial to Obtain Relief Requested in Memorandum in...
DOJ-OGR-00020550.jpg
Legal
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page64 of 92
11/15/2021 Terminate Deadlines and Hearings as to Ghislaine Maxwell: (jw) (Entered:
12/09/2021)
11/16/2021 Minute Entry for proceedings held before Judge Alison J. Nathan: Voir Dire held on
11/16/2021 as...
EFTA01660877.pdf
Email
...Should we try and get a copy of the attorney letter?
https://nypost.com/2021/02/16/ghislaine-maxwell-losing-hair-abused-by-guard-behind-bars-lawyer/
EFTA01660877
Giuffre_Maxwell_Batch4_p00010.png
...This individual never claimed that
Ghislaine Maxwell told her how to act, correct?
A. Correct.
Q. This individual never claimed to have
Ghislaine Maxwell ever,
A. I don't believe so,
correct?
no.
Q. This individual never claimed to even have
spoken to Ghislaine Maxwell ever, correct?
A. I don...
Giuffre_Maxwell_Batch5_p00125.png
...This individual never claimed that
Ghislaine Maxwell told her how to act, correct?
A. Correct.
Q. This individual never claimed to have
Ghislaine Maxwell ever,
A. I don't believe so,
correct?
no.
Q. This individual never claimed to even have
spoken to Ghislaine Maxwell ever, correct?
A. I don...
EFTA00017736.pdf
Email
...Checks for Ghislaine Maxwell (in
every state) were negative.
From:
)
Sent: Wednesday, July 01, 2020 3:29 PM
To:
I. (NY) (FBI) <
Cc:
Subject: RE: Ghislaine Maxwell Siblings
Thanks very much! Somewhat related, are you able to determine whether Maxwell is married? And in particular whether
she is married to...
EFTA00235862.PDF
Financial
...Wealth Management for Ghislaine Maxwell
116 East 65th Street Articles of Organization attached.
From:
Date: Friday, February 14, 2014 4:13 PM
To:
Cc:
Subject: RE: MAXWELL: Wealth Management for Ghislaine Maxwell
Hi
As discussed, attached is a summary of the entities. Highlighted are the open items that we need...
DOJ-OGR-00020650.jpg
Legal
...03/26/2021)
03/26/2021 LETTER by Boies Schiller Flexner LLP as to Ghislaine Maxwell addressed to Judge
Alison J. Nathan from Sigrid S. McCawley dated March 22, 2021 re: Objection to
Defendant Ghislaine Maxwell's motion for an order authorizing a Rule 17(c) subpoena.
Document filed by...
DOJ-OGR-00022448.tif
...This is what he
TODD BLANC
GHISLAINE MAXWELL: -- himself.
TODD BLANCHE: And so -- and then
eventually he starts a |} nceial firm? Do you know
that to be true or no? J. Epstein & Company. You
ever heard of that?
GHISLAINE MAXWELL: I think it's, yeah.
Yes. So hang on a...
DOJ-OGR-00022590.tif
...Did - someone named Mark
Middleton --
GHISLAINE MAXWELL: Yes, I remember him.
TODD BLANCHE: Who was that?
GHISLAINE MAXWELL: He was in the --
Mr. Clinton's administration -- President Clinton's
administration, I thi
TODD BLANCHE: And how do you -- do you
know him?
GHISLAINE BLL: Well, I met him and
met...
EFTA00019058.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
October 29, 2021
VIA CERTIFIED MAIL
Ghislaine Maxwell (Reg. No. 02879-509)
MDC Brooklyn
Metropolitan Detention Center
P.O. Box 329002
Brooklyn, NY 11232
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Enclosed are discovery materials...
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