Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 183 of 677
EFTA00237157.pdf
Email
Message
From:
Ramdeen, Vijai
Sent:
9/9/2015 4:45:08 PM
To:
CC:
Ladd, Molly
J; Waldron, Chelsey
Subject:
MAXWELL - RE: Ghislaine's accountants
Attachments: MAXWELL - Realized Gain.Loss 9.9.15.pdf
See attached — let us know if this is helpful and if there are any questions.
Thanks...
DOJ-OGR-00001566.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.
Bs GHISLAINE MAXWELL, the defendant...
DOJ-OGR-00012901.jpg
Deposition
...ld
Trust Company, Inc., and the
ct that on October 19th, 1999, this
on to Ghislaine Maxwell?
THE COURT: Sustained.
where did this
Leading.
Objection.
Basis for knowledge.
reflect who the recipient of the wire was?
A. Yes.
fund wire $18.3
tation in this bank statement
Q. And who...
DOJ-OGR-00018487.jpg
Deposition
...ld
Trust Company, Inc., and the
ct that on October 19th, 1999, this
on to Ghislaine Maxwell?
THE COURT: Sustained.
where did this
Leading.
Objection.
Basis for knowledge.
reflect who the recipient of the wire was?
A. Yes.
fund wire $18.3
tation in this bank statement
Q. And who...
EFTA00015951.pdf
Court Filing
...Ghislaine Maxwell (USMS No. 02879-509)
> » "
" 07/06/2020 19:48 > »
Hi
Hope you're doing well. This evening, Judge Nathan directed the parties in the US v. Ghislaine Maxwell case to file a
letter by 9pm today. Defense counsel need to speak with Ms. Maxwell this evening about the...
EFTA00103433.pdf
Legal
...Pretrial Services
EFTA00103433
>>> On Jul 6, 2020, at 1:30 PM,
wrote:
>>>
>>> Good afternoon,
>>>
>>> Below please find the completed form for defendant Ghislaine Maxwell (DOB 12125/1961; USMS No.
02879-509). We expect Maxwell will be arraigned and have a bail hearing before Judge Nathan this Friday 7/10.
Attached...
EFTA01649149.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...
DOJ-OGR-00020709.jpg
Court Filing
...01/05/2022)
01/05/2022 572 | NOTICE of Notice of Appearance for Jury Number 50 as to Ghislaine Maxwell (Spodek,
Todd) (Entered: 01/05/2022)
01/05/2022 573 | ORDER as to Ghislaine Maxwell. A notice of appearance has been filed by retained
counsel on behalf of Juror Number...
Giuffre_Maxwell_Batch1_p00140.png
Deposition
Case 1:15-cv-07433-LAP Document 1320-10 Filed 01/03/24 Page 7 of 28
Ghislaine Maxwell. Therefore, Ms. Giuffre is now required to take the deposition of pilot Dave
Rodgers to authenticate his pilot logs and the identity of the individuals on various flights.
In addition, as...
DOJ-OGR-00010602.jpg
Court Filing
...Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
Dear Judge Nathan:
I am counsel for Annie Farmer, and I am providing the following victim impact statement
for the Court’s consideration with respect to Maxwell’s sentencing.
Pursuant to the Crimes Victims’ Rights Act, 18 U.S.C. Sec. 3771, Ms...
EFTA00027663.pdf
Email
...Ghislaine Maxwell, S2 20 Cr. 330 (AJN) — Response to Government's Letters re: Accuser-3's
Evidence
Dear Chambers —
Attached please find Ms. Maxwell's response to the government's letters, dated November 5, 2021 and November 7,
2021, regarding Accuser-3's evidence. Pursuant to our established protocol, we...
EFTA00093511.pdf
Email
...Everdell, for Ghislaine Maxwell, TERMINATED.[3087477] [21-58, 21-770]
Notice will be electronically mailed to:
Notice will be stored in the notice cart for:
Quality Control 1
EFTA00093511
DOJ-OGR-00019178.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...
EFTA00236161.pdf
Email
...2014 at 12:02 PM
To:
Cc: '
" <
>, Camille Garcia <
>, Chelsey Waldron
CONFIDENTIAL
UBSTERRAMAR00000455
EFTA00236161
>, Juliana Shkreli <
Subject: MAXWELL: Form W9 for Millennium
Hi
As discussed, attached is the W9 Form. Please have Ghislaine sign and date where indicated on the form and let us
know once it is ready for...
EFTA00703620.pdf
Legal
...Ghislaine Maxwell
Dear Ms. Menninger:
5001 Australian Avenue. Suite 400
Nest Palm Beach. FL 33401
(561)820-8711 - Telephone
(561) 820-8777 - Facsimile
April 13, 2016
I am in receipt of your letter of April 6, 2016, where ou have attempted to memorialize a
telephone conversation in which you called...
DOJ-OGR-00019222.jpg
Legal
...9-25-58)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
YW
GHISLAINE MAXWELL,
Defendant.
INDICTMENT
(18 U.S.C. 88 371, 1623, 2422, 2423 (a),
and 2)
AUDREY STRAUSS
Acting United States Attorney
Foreperson
18
DOJ-OGR-00019222
DOJ-OGR-00032601.jpg
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07/26/17 Page 2288 Public Records Request No.: 17...
DocumentCloud_Epstein_Docs_p01369.png
Court Filing
...Ghislaine Maxwell
(U.S. District Court for the Southern District of New York)
9 September 2016
EFTA00099163.pdf
Email
...https://www.dailymail.co.uldnews/article-7709765/Prince-Andrew-secret-meeting-
Ghislaine-Maxwell-London-June.html
Date: Thu, 21 Nov 2019 15:13:07 +0000
Public Affairs
United States Department of Justice
U.S. Attorney's Office 'Southern District of New York
'Mobile:
Press Office:
EFTA00099163
EFTA00579282.pdf
Email
From: "Doug Band"
To: "Ghislaine Maxwell"
Date: Wed, 13 Oct 2004 19:04:05
To:"Band, Doug" c>
Je says mon night at 6 his house - does that...
EFTA02333349.pdf
Email
...wed, 13 Oct 2004 03:07:39
To:"Ghislaine Maxwell"
Subject: Re:
EFTA_R1_01279919
EFTA02333349
EFTA00027456.pdf
...Sealed order in 20-cr-330, US v Ghislaine Maxwell
Date: Fri, 23 Apr 2021 14:29:59 +0000
Attachments: 20cr330_Sealed_Order_4.23.21.pdf
Counsel,
Please find attached an order signed by Judge Nathan, which will be filed under seal.
Respectfully,
The Chambers of the Hon. Alison...
EFTA01519806.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL
ACCT.
For the Period 6/1/09 to 6/30109
Options Summary
Asset Categories
Beginning
Ending
Change
Gwent
Market Value
Market Value
In Value
Allocation
Equity
(44.220.00)
0.00
44.220 00
Page 15 of 32
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL...
EFTA01521367.pdf
Financial
GHISLAINE MAXWELL
For the Period 9/1/12 to 913W12
Account Summary
CONTINUED
Cost Summary
Cost
Equity
784.987.39
Cash 8 Fixed Income
7,374,830.78
Otter
90,384.18
Total
88,228,882.83
JP Morgan
Page 5 of 32
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL...
EFTA01521619.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 4/1/13 to 413W13
Account Summary
CONTINUED
Cost Summary
Cost
Equal/
693.954.39
Cash & FNed Income
3.449,525.03
Other
92.027 29
Total
$4.235.606.71
JP Morgan
Page 4 of 32
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL...
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