Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 181 of 677
DocumentCloud_Epstein_Docs_p00208.png
...Januar | Internet | Telegrap | http://www.telegraph.co.uk/news/uknews/theroyalfamily/1 1323872/Prince-
h Andrew-denies-having-relations-with-sex-slave-girl.html
y3,
2015
Januar | Internet | Express http://www.express.co.uk/news/world/550085/Ghislaine-Maxwell-Jeffrey-Epstein-
not-madam-paedophile-Florida-court-case-Prince-Andrew
y4...
HOUSE_OVERSIGHT_021976.jpg
...What sort ofa
dasks to meet her?”
to help
man approaches a young girl an
had become friendly with the
ke a mother,” Bjorlin’s
e, Maxwell
she was li
calling my house.
t Epstein, but I did anyway,
aid he wanted to
In the meantim
“T trusted Ghislaine;
recalled...
EFTA01519677.pdf
Financial
...O 52167-00-6
GHISLAINE MAXWELL
Alert!
If you plan to make gifts of securities this year, please
notify us before December 1, 2005. This will enable us to
process your request prior to year-end and meet the
deadline for tax-filing purposes.
Introducing a new convenience
Effective immediately...
EFTA01524254.pdf
Flight Log
March
01,2005 -
March
31,2005
Page 2 of 3
Premier Chccki
Account Number
Ghislaine Maxwell
Summary
Ghlslaine Maxwell
Primary Account Number
Opening Balance
Deposits and Credits
Checks, Withdrawals and Debits
Ending Balance
Activity
S2.774,790.38
$3,760.16
S57,907.15
$2,720,643.39
Date
Dewription...
EFTA01648974.pdf
Legal
...Ghislaine Maxwell
Defendant
20 CR 330
) )
INL N " )
)
)
)
)
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...
DOJ-OGR-00011333.jpg
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan,
Ms. Maxwell has disclosed to the government the December 19, 1996 Agreement for
Sale of 44 Kinnerton Street London SW1. Gov. Letter Mot., Ex. A. The 1996 Agreement is
impeachment evidence, the relevance of which Ms. Maxwell could not have known...
EFTA00153485.pdf
Email
...Please see below for additional identifiers for Ghislaine Maxwell and Ghislaine
Borgerson:
Email:
Amazon transactions:
8/15/19 AMAZON.COM*MA7ZN7SS0 AMZN AMZN.COM/BILL WA $316.63
8/13/19 AMZN Mktp US*MA3OX3UR1 Amzn.com/bill WA $96.99
11/23/19 AMZN MKTP US*JS81G0JY3 AM AMZN...
DOJ-OGR-00008806.jpg
Court Filing
...212-243-1100
Attorneys for Ghislaine Maxwell
cc: Counsel of record (via ECF and email)
DOJ-OGR-00008806
Giuffre_Maxwell_Batch4_p00012.png
...And with regard to AH, she never said
hing about Ghislaine Maxwell being at
Epstein's house, did she?
MS. SCHULTZ: Object to form and
foundation.
BY MR. PAGLIUCA:
Q. To you?
A. I don't believe she did.
Q. Okay. And if she did, it's likely that
you...
Giuffre_Maxwell_Batch4_p00014.png
...identified Ms. Maxwell
as someone being at Mr. Epstein's house, correct?
MS. SCHULTZ: Object to form and
foundation.
BY MR. PAGLIUCA:
Q. And if you need to look at your report --
A. No, I don't -- I don't believe so. The
only people that recalled Ghislaine at the...
Giuffre_Maxwell_Batch5_p00129.png
...identified Ms. Maxwell
as someone being at Mr. Epstein's house, correct?
MS. SCHULTZ: Object to form and
foundation.
BY MR. PAGLIUCA:
Q. And if you need to look at your report --
A. No, I don't -- I don't believe so. The
only people that recalled Ghislaine at the...
EFTA01995210.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...
EFTA00019244.pdf
Legal
...All,
Attached please find the prosecution memo for the Ghislaine Maxwell investigation. The team will be working on a
draft indictment, but we wanted to submit the memo as soon as it was completed.
Thanks,
Assistant United States Attorney
Southern District of New York
EFTA00019244
One Saint Andrew's Plaza...
EFTA00164551.pdf
Court Filing
...Ghislaine Maxwell was first mentioned in this case file on 04/23/2019. Maxwell was indicted on 06/29/2020
and arrested on 07/02/2020. The Maxwell trial began on 11/28/2021. Maxwell was convicted on 12/29/2021
on 5 out of 6 counts. Maxwell was sentenced...
DOJ-OGR-00001141.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
39
DOJ-OGR-00001141
EFTA00239636.pdf
Email
...3:21:16 PM
To:
CC:
Subject:
[External] Re: MAXWELL: Recurring Transfer
Yes please
Thank you
From: Eyanna Rivas <
Date: Friday, June 14, 2019 at 11:18 AM
To: GMAX
Cc: Juliana Shkreli
Vijai Ramdeen <
Subject: MAXWELL: Recurring Transfer
Ghislaine,
>,
Confirming the 52,000.00 ACH transfer for Brian Yurasits...
DOJ-OGR-00001470.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_p00813.png
Court Filing
...And then the last -- the last 1 as you sit here right now, is there anything in that
2 document, I hope, is -- 2 manuscript about Ghislaine Maxwell that is untrue?
3 MS. MENNINGER: The big one. 3 A I don't believe so. Like I said, there is
4...
EFTA01582772.pdf
Financial
...Completed
KYC Status
Report Type
I Relation Type
I Powers
I Percent Owned
*iamb Date
0106585908
IIndNWual
Gigabit* Maxwell
03,3112006
ICompleled
Fun
lOivner
1100.00
Primary Information for Ghislaine Maxwell
Client Type
Client Status
Front ante Restricted?
Confidential Name?
Cou
of Primary Domicile
Individual
Client
Normal
No
UNITED STATES...
HOUSE_OVERSIGHT_030575.jpg
Email
...J Jep
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...
DOJ-OGR-00000241.jpg
24-1073
MAXWELL, GHISLAINE
USA
SARA KROPF
KROPF MOSELEY SCHMITT PLLC
1100 H STREET, NW
SUITE 1220
WASHINGTON, DC 20005
202-627-6900
SARA@KMLA WFIRM.COM
DAVID OSCAR MARKUS VIA EMAIL
MARKUS/MOSS PLLC
40 N.W. 3RD STREET
PENTHOUSE ONE
MIAMI, FL 33128
305-379-6667
DMARKUS@MARKUSLAW...
DOJ-OGR-00019581.jpg
...303.832.2628
[email protected]
[email protected]
Attorneys for Ghislaine Maxwell
App.122
DOJ-OGR-00019581
EFTA00236450.pdf
...Sincerely,
Ghislaine Maxwell
CONFIDENTIAL
UBSTERRAMAR00000754
EFTA00236450
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