Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 186 of 677
EFTA01576147.pdf
Flight Log
March 01, 2006 -
March 31, 2006
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 0
Page 1 of 4
967 000 PB
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:
MARIA HORNAK
FRANCISCO VILLACIS...
EFTA00013267.pdf
Email
...Request re Ghisliane Maxwell
Good afternoon,
(USANYS) <
At the request of defense counsel, our office is preparing a new drive with a copy of discovery material that was
previously produced to Ghislaine Maxwell on a CD, but which she has been unable to view. The drive will be ready
tomorrow...
DOJ-OGR-00019174.jpg
Legal
...Alison Moe, 212-637-2225
UNITED STATES DISTRICT COURT
for the
Southern District of New York
United States of America 20 CR 330
v. )
) Case No.
)
)
Ghislaine Maxwell
Defendant
ARREST WARRANT
To: Any authorized law enforcement officer
YOU ARE COMMANDED to arrest and bring before a United States magistrate judge...
EFTA00586669.pdf
...To that end, Amir Dossal of the Global Partnership Forum, Ghislaine Maxwell of the
TerraMar Project, and Stuart Beck, Ambassador Permanent Representative of the Repblic
of Palau to the United Nations along with the Ambassadors of Australia and Barbados to
the United Nations, invite you to share your views with...
EFTA00010818.pdf
Court Filing
...Ghislaine Maxwell --
Date: Sun, 28 Nov 2021 14:59:08 +0000
Opens
There are prosecutors who would be afraid to charge a case that would require them to prove sex crimes that took place
in 1994. If you want to find them, you'll have to go to Florida. This...
EFTA01866312.pdf
Email
...Ghislaine Maxwell Story
I wish you would have told me about this , as your people knew..
•
%vr
On Tue, May 3, 2011 at 7:54 AM, Gmax
otc:
This months Tatler
Please excuse typos poor punctuation etc etc as this was sent from my I Pad
Begin forwarded message:
Fro...
DOJ-OGR-00011712.jpg
...You've heard many negative things about Ghislaine
Maxwell, and the evidence is going to show many exceptional
things about Ghislaine Maxwell
well educated, well traveled,
a graduate of Oxford. She socialized with extraordinary
people, she can pilot a helicop
ter, she speaks
languages, and she has worked h
being...
Giuffre_Maxwell_Batch6_p00322.png
...All fee agreements for Your engagements with any attorneys for the purpose of pursuing any
civil or criminal claims regarding Jeffrey Epstein, Ghislaine Maxwell, Natalya Malyshov, Sarah
Kellen, and Nadia Marcincova.
RESPONSE:
In addition to the Preliminary Statement and General Objections, Ransome objects to this
request in that she is...
Giuffre_Maxwell_Batch7_p00161.png
...All fee agreements for Your engagements with any attorneys for the purpose of pursuing any
civil or criminal claims regarding Jeffrey Epstein, Ghislaine Maxwell, Natalya Malyshov, Sarah
Kellen, and Nadia Marcincova.
RESPONSE:
In addition to the Preliminary Statement and General Objections, Ransome objects to this
request in that she is...
DOJ-OGR-00007051.jpg
...Ghislaine Maxwell
S2 20 Cr. 330 (AJN)
Dear Judge Nathan:
I write to inform the Court of the recurring problem regarding late delivery of mail by the
government to Ms. Maxwell at the MDC. Today, November 15, Ms. Maxwell received
disclosures from the government under cover letter dated November 6...
DOJ-OGR-00002672.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
18
DOJ-OGR-00002672
Giuffre_Maxwell_Batch3_p00092.png
Deposition
...GHISLAINE MAXWELL,
Defendant.
VIDEOTAPED DEPOSITION OF TONY FIGUEROA
Volume 1 of 2
Pages 1 - 157
Taken at the Instance of the Defendant
DATE: Friday, June 24, 2016
TIME: Commenced: 8:59 a.m.
Concluded: 1:22 p.m.
PLACE: Southern Reporting Company
B. Paul Katz Professional Center
(SunTrust Building)
One...
Giuffre_Maxwell_Batch4_p00450.png
Deposition
...GHISLAINE MAXWELL,
Defendant.
VIDEOTAPED DEPOSITION OF TONY FIGUEROA
Volume 1 of 2
Pages 1 - 157
Taken at the Instance of the Defendant
DATE: Friday, June 24, 2016
TIME: Commenced: 8:59 a.m.
Concluded: 1:22 p.m.
PLACE:
Gl
Southern Reporting Company
B. Paul Katz Professional Center
(SunTrust Building...
Giuffre_Maxwell_Batch4_p00487.png
Deposition
...GHISLAINE MAXWELL,
Defendant.
VIDEOTAPED DEPOSITION OF TONY FIGUEROA
Volume 1 of 2
Pages 1 - 157
Taken at the Instance of the Defendant
DATE: Friday, June 24, 2016
TIME: Commenced: 8:59 a.m.
Concluded: 1:22 p.m.
PLACE:
Gl
Southern Reporting Company
B. Paul Katz Professional Center
(SunTrust Building...
EFTA01524236.pdf
Financial
...I
Page I of 6
Ghelialne Maxwell
Primary Account Number. 739-116312
967 000
PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
ATTM ERIC GANT
457 MADISON AVENUE-4TH FLOOR
NEW YORK
NY
10022
Morgan Premier Banking Summary
Deposit Accounts
Dewrlpdan
Premier Checking
Total
$3,347,214.09
°JPMorgan...
EFTA01596183.pdf
Photo
...Box 780
New Albany, Ohio 43054.0780
PAY TO THE
ORDER OF Ghleigline Maxwell
THREE HUNDRED FIFTEEN AND 79/100
Ghislaine Maxwell
cio Dana Perry
Fifth Third Bank
CENTRAL
25416/440
FOR Premium Re
- Rye aces Ck *89893
r•
070011 I
Check Date
10/06/2017
Reference
♦
$
315.79
DOLLARS...
EFTA01250188.PDF
FBI Report
...On 9/9/2021, at 10:51 AM Eastern Time,
=,
date of birth
submitted an online tip to the FBI National Threat Operations Center (NTOC) via tips.fbi.gov, regarding being
a sex trafficking victim of Jeffrey Epstein & Ghislaine Maxwell.
Date Submitted: 09/09/2021 10:51:00 AM EST...
EFTA00081877.pdf
Email
...I have a confirmed legal call scheduled for tomorrow (Thursday)
and a confirmed in-person visit scheduled for Saturday
with my client, Ghislaine Maxwell 02879-509.
I am informed that Ms. Maxwell received a nasal swab test today
and is being placed in the SHU for 14 days.
Please confirm...
EFTA01524222.pdf
Financial
July
01,2004 -
July
30,2004
Page 2 of 4
Premier Checking
Account Numbe
Ghislaine Maxwell
Summary
Opening Balance
S3.208.064.95
Average Balance
$3,157.240.90
Deposits and Credits
52,908.40
Interest Paid this Penod
$2,908.40
Checks, Withdrawals and Debits
$76,699.20
Interest...
EFTA01568450.pdf
Financial
...GHISLAINE MAXWELL
345 Park Avenue, New York, NY 10154-1002
ACCT.
For the Period 11/1/09 to 11/30/09
0000020194.00.0.20.00003.MAXWE00.20091202
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
Asset Account
J.P. Morgan Private Bank Team
Mary Casey...
EFTA01256448.PDF
Legal
...Ghislaine Maxwell
Defendant
20 CR 330
)
Case No.
)
)
)
)
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...
EFTA00018229.pdf
Email
...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
EFTA00018229
EFTA00013303.pdf
Email
...Ghislaine Maxwell 02879-509
Date: Wed, 30 Dec 2020 18:21:52 +0000
I have reached out to MDC legal counsel to discuss the two emails you sent me today regarding Ms. Maxwell's conditions
of confinement. I will reach back out to you once I have had that conversation...
EFTA01576160.pdf
Flight Log
April 29, 2006 -
May 31, 2006
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 0
Page 1 of 4
6001000005782
967 000 PB
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:
MARIA HORNAK
FRANCISCO...
EFTA00026926.pdf
Email
...Ghislaine Maxwell
Date: Wed, 14 Apr 2021 03:06:19 +0000
Got a quick response. The Marshals will need an order from the Court. You may note that my office does not object to
the request.
Best,
From:
Sent: Tuesday, April 13, 2021 11:00 PM
To: 'BOBBI C STERNHEIM...
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