Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 180 of 677
EFTA00239549.pdf
Email
...1/2019 8:30:35 PM
To:
CC:
Subject:
[External] Re: MAXWELL: Recurring Transfer
Yes, thank you
From: Eyanna Rivas <
Date: Friday, March 1, 2019 at 2:24 PM
To: GMAX <
Cc: Vijai Ramdeen <
" <
Subject: MAXWELL: Recurring Transfer
Ghislaine,
Confirming the $2,000.00 ACH transfer for Brian Yurasits is...
EFTA00239564.PDF
Email
...MAXWELL • Letter of Authorization for Internal Transfer to Montpelier Trust 3.12.19.pdf
Hi Ghislaine,
Per our conversation, please sign the attached letter of authorization to initiate the $500,000 transfer from your main
UBS account to the Montpelier Trust main UBS account. Please sign where indicated and return...
EFTA01589101.pdf
Financial
...Time
Ghislaine Maxwell - JPM New York. Muni, MM Fund # 24
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EFTA01589101
Income
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3PM Funds
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ABocation(PAAS) Offshore
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DOJ-OGR-00006080.jpg
Legal
Case 1:20-cr-00330-PAE Document 410-1 Filed 11/04/21 Page 14 of 93
The Indictment
The defendant, GHISLAINE MAX WEELGhislaine Maxwell, has been formally charged
in what is called an “Indictment.” As I instructed you at the outset of this trial, the Indictment is
simply a...
HOUSE_OVERSIGHT_021988.jpg
...And although Epstein had never properly joined
the club, Trump’s friendship with Ghislaine Maxwell gave Epstein
unlimited use of the facilities.
This arrangement ended when a member's
complained to her wealthy father: while relaxing at Mar-a-Lago,
she'd been approached and invited out to Epstein’s...
DOJ-OGR-00019208.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...
DOJ-OGR-00020742.jpg
...MAXWELL AND EPSTEIN’S VICTIMS
Bi, Among the victims induced or enticed by GHISLAINE
MAXWELL, the defendant, were minor victims identified herein as
Minor Victim-1, Minor Victim-2, Minor Victim-3, and Minor
Victim-4. In particular, and during time periods relevant to
this Indictment, MAXWELL engaged in the...
DOJ-OGR-00020551.jpg
Court Filing
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page65 of 92
11/19/2021 JOINT LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from
Christian R. Everdell dated 11/19/21 re: Video Monitor (Everdell, Christian) (Entered:
11/19/2021)
11/19/2021 ORDER as to...
EFTA00590045.pdf
Flight Log
...These reports said that Jeffrey Epstein and Ghislaine Maxwell left the
Duke of York and
alone for several hours, and that the next morning Ghislaine Maxwell told
that the Duke had a good time. Would Ghislaine please comment on this story. What did the Duke tell Ghislaine
about his rendezvous...
Giuffre_Maxwell_Batch8_p01346.png
...What did Ghislaine say to
you?
A. I can't remember the
specific conversation. But the fact
that she helped me refine my massage
skills to satisfy Jeffrey, I think
it's pretty self-explanatory.
Q. The one you described
earlier?
A. he one I described earlier.
Q. Okay. In...
EFTA00102333.pdf
Court Filing
...GHISLAINE MAXWELL, TUESDAY,
NOVEMBER 23, 2021
Date: Wed, 24 Nov 2021 20:20:32 +0000
Importance: High
Attachments: 2021.11.01_Pseudonym_ruling_from_Transcript.pdf;
2021.11.10_Pseudonym_logistics_order.pdf; 2021.11.18_Maxwet-
Sketch Artist Order.pdf
Inline-Images: image001.png
Also wanted to be sure...
EFTA01576034.pdf
Flight Log
October 01, 2004 -
October 29, 2004
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 0
Page 1 of 4
B1
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
MARIA HORNAK
(888...
EFTA00027923.pdf
Email
...Ghislaine Maxwell 02879-509
Date: Fri, 08 Jan 2021 18:21:05 +0000
FYI
Original Messa e
From:
Sent: Friday, January 8, 2021 1:15 PM
To: BOBBI C STERNHEIM
Cc:
; Mark S. Cohen ;
Subject: Re: Ghislaine Maxwell 02879...
EFTA00239532.pdf
Email
...2019 5:19:34 PM
To:
CC:
Subject:
[External] Re: MAXWELL: Recurring Transfer
Yes, thank you
From: Eyanna Rivas <
Date: Friday, February 1, 2019 at 1:04 PM
To: GMAX
Cc: Vijai Ramdeen
>,
<
>. Juliana Shkreli
Subject: MAXWELL: Recurring Transfer
Ghislaine,
Confirming the $2,000.00 ACH transfer for Brian Yurasits...
EFTA00239543.pdf
Email
...2019 7:12:48 PM
To:
CC:
Subject:
[External] Re: MAXWELL: Recurring Transfer
Yes
Thank you
From: Eyanna Rivas <
Date: Friday, February 15, 2019 at 2:12 PM
To: GMAX <
Cc: Vijai Ramdeen <
>, Juliana Shkreli <
Subject: MAXWELL: Recurring Transfer
Ghislaine,
Confirming the 52,000.00 ACH transfer for Brian Yurasits...
DOJ-OGR-00001585.jpg
Legal
Case 1:20-cr-00330-AJN Document18 Filed 07/10/20 Page 5of 26
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...
EFTA00682244.pdf
Email
...Tue, 08 Mar 2011 20:17:39 +0000
Jeffrey and Ghislaine: Notes on New York's Oddest Alliance
yorks-oddest-couplejeffreyspstein-and-ghislaine-maxwell.html>
by Vicky Ward c
March 8, 2011, 2:30 PM
"I've got a story idea for you. The rebuilding of Indonesia. Or New Orleans...
EFTA00579210.pdf
Email
From: '•"
aa
To: "Maxwell, Ghislaine"
Subject: Re:
Date: Tue, 12 Oct 2004 01:37:45 +0000 GMT
Importance: Normal
Whatcha doin who ya writing whatcha sayin huh huh huh
Original Message
FROM: "Gmax" ‹
>
Date: Mon, 11 Oct 2004 21:31:30
To:"-"
<
>
Very very very stinky
Sent wirelessly via...
EFTA00580209.pdf
Email
...ghislaine maxwell
Subject: Re:
Date: Sun, 22 Dec 2002 10:19:32 +0000
where are my clues about the mystery woman(en)? are you away in some secluded holiday
retreat with a scecret lover? are you pinned under a heavy piece of furniture? i miss my
daily ration of details...
EFTA01520270.pdf
Financial
J.PMorgan
GHISLAINE MAXWELL
ACCT.
For the Period 4/1/10 to 4/30/10
Options Summary
Asset Categories
Beginning
Ending
Change
Gwent
Market Value
Market Value
In Value
Allocation
Equity
(20.00)
0.00
20 00
Page 14 of 36
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY...
EFTA01600353.pdf
Photo
•
From left, American real estate developer onald Trurn and his girlfriend (and future
wife), former model Melania Knauss, financier (and future convicted sex offender)
Jeffrey Epstein, and British socialite Ghislaine Maxwel pose... More
February 12, 2000 License
In.rnrric• rinnold Tr, irrin - I IC Drnoiritant kAtaInnin Tr, irnn nhicinint. hAnvuttall...
EFTA01600354.pdf
Photo
•
From left, American real estate developer onald Trurn and his girlfriend (and future
wife), former model Melania Knauss, financier (and future convicted sex offender)
Jeffrey Epstein, and British socialite Ghislaine Maxwel pose... More
February 12, 2000 License
In.rnrric• rinnold Tr, irrin - I IC Drnoiritant kAtaInnin Tr, irnn nhicinint. hAnvuttall...
DOJ-OGR-00013433.jpg
Deposition
...Is Ghislaine Maxwell a passenger on this flight?
4 A. Yes.
5 Q. And is Virginia Roberts a passenger on this flight?
6 A. Yes.
7 Q. Are there multiple other passengers?
8 A. Yes.
9 Q. Let's go to the very next flight, please. What's the date...
DOJ-OGR-00019017.jpg
Deposition
...Is Ghislaine Maxwell a passenger on this flight?
4 A. Yes.
5 Q. And is Virginia Roberts a passenger on this flight?
6 A. Yes.
7 Q. Are there multiple other passengers?
8 A. Yes.
9 Q. Let's go to the very next flight, please. What's the date...
DOJ-OGR-00022605.tif
...GHISLAINE MAXWELL: May I say something?
TODD BLANCHE: Of course, yes.
GHISLAINE MAXWELL: I just would like to
put out there that I also focused on how I think the
president got swept into some of this unnecessarily,
by the way. And I'm not a conspiracy theorist, and
certainly...
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