Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 19 of 620
EFTA01579704.pdf
Financial
Mar-06-2013 12:16 PM JPMorgan Chase
February 5, 2013
Ghislaine Maxwell
1000 Venetian Way Apt 801
Miami, FL
33139 —1043
Ref: Standing Instruction for 116 East ezt Str. LLC
Attn: Chent Services:
Please initiate the following transfer once the balance of the above account falls below $10,000...
EFTA01589231.pdf
Photo
08/08/2008 10:31 FAX 212 750 2408 NYS13 LLC EM 001 u
GHISLAINE MAXWELL,
Francisco
JP Morgan
August 8, 2008
Account name:
'
•
xwell
Account R.
Please transfer Twenty Thousand Dollars ($20,000) from the above
account to:
Bank name: Credit Lyonnais
Paris Friedland
188 Boulevard Ilaussmann
75008 Paris...
DOJ-OGR-00022936.tif
...Yeah, yeah, I don't want to
get into --
GHISLAINE MAXWELL: No, no, no, I'm not --
TODD BLANCHE: -- he said, she said.
GHISLAINE MAXWELL: -- no, no. Absolutely
not. I'm not -- I don't want to go there either.
TODD BLANCHE: Yeah, yeah.
GHISLAINE MAXWELL: I'm not going...
EFTA00090009.pdf
Court Filing
...United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Sat, 20 Nov 2021 21:54:31 +0000
Thanks, sounds good.
From: Stoddart, Allison
Sent: Saturday, November 20, 2021 4:53 PM
To:
Cc: Sahni, Anjan
<
(USANYS)
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN...
DOJ-OGR-00022547.tif
Page 155
GHISLAINE MAXWELL: I mean, we knew each
other. IT thought he was wonderful and fun and
enjoyed meeting him, but I -- we went out --
to say we had a dinner or two, but obviously
very excited, but that was it.
TODD BLANCHE: And then Alan Dershowitz.
GHISLAINE MAXWELL...
DOJ-OGR-00020420.jpg
Legal
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page34 of 91
04/23/2021
No
a
KR
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...
DOJ-OGR-00019463.jpg
Legal
...07/02/2020)
07/02/2020 a INDICTMENT UNSEALED as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020)
07/02/2020 a Case Designated ECF as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020)
07/02/2020 Case as to Ghislaine Maxwell ASSIGNED to Judge Alison J. Nathan. (jm) (Entered...
EFTA00039881.pdf
...330 (AJN)
word for the drive containing discovery materials pertinent to Ghislaine Maxwell
is
and the password for the CD containing discovery materials
pertinent to Ghislaine Maxwell
is
Very truly yours,
AUDREY STRAUSS
Acting United States Attorney
Assistant United States Attorneys
EFTA00039881
EFTA00104623.pdf
Email
...To:
Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Jul 2020 18:25:03 +0000
Thanks very much.
From:
Sent: Thursday, July 2, 2020 1:29 PM
To:
I<
>;
<
>;
Subject: Fwd: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL...
DOJ-OGR-00022473.tif
...Epstein knew?
GHISLAINE MAXWELL: No.
TODD BLANCHE: There have been -- and --
you -- you -- in the discovery you got in the
York case, okay.
GHISLAINE MAXWELL: Yes.
TODD BLANCHE: And in the civil cases that
you've been part of
GHISLAINE MAXWELL: Yes.
TODD BLANCHE: -- associated with
Epstein, have you ever...
Giuffre_Maxwell_Batch3_p00058.png
Court Filing
...i 15-cv-07433-RWS
Ghislaine Maxwell, i
Defendant.
DEFENDANT GHISLAINE MAXWELL’S
INITIAL F.R.C.P. 26(a)(1)(A) DISCLOSURES
Pursuant to F.R.C.P. 26(a)(1)(A), Defendant Ghislaine Maxwell makes the following
disclosures:
L IDENTITIES OF INDIVIDUALS LIKELY TO HAVE DISCOVERABLE
INFORMATION RELEVANT...
EFTA00023047.pdf
Legal
...330 (MN)
NOTICE OF MOTION
ORAL ARGUMENT REQUESTED
x
DEFENDANT GHISLAINE MAXWELL'S NOTICE OF MOTION UNDER THE DUE
PROCESS CLAUSE TO SUPPRESS ALL EVIDENCE OBTAINED FROM THE
GOVERNMENT'S SUBPOENA TO BOLES SCHILLER AND TO DISMISS COUNTS
FIVE AND SIX
(Pretrial Motion # 3)
PLEASE TAKE NOTICE that, upon the...
DOJ-OGR-00022661.tif
...Like years or?
Page 19
GHISLAINE MAXWELL: I don't know if it was
a year. I don't -- it feels that feels long, but
maybe nine months, I mean, a long time.
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: And I just want to go
back to -- I had found a...
DOJ-OGR-00019698.jpg
Legal
...07/02/2020)
07/02/2020
INDICTMENT UNSEALED as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020)
07/02/2020
Case Designated ECF as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020)
07/02/2020 Case as to Ghislaine Maxwell ASSIGNED to Judge Alison J. Nathan. (jm) (Entered:
07/02...
DOJ-OGR-00019721.jpg
Legal
...07/02/2020)
07/02/2020
INDICTMENT UNSEALED as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020)
07/02/2020
Case Designated ECF as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020)
07/02/2020 Case as to Ghislaine Maxwell ASSIGNED to Judge Alison J. Nathan. (jm) (Entered:
07/02...
DOJ-OGR-00020401.jpg
Court Filing
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page15 of 91
11/18/2020 | 73 | MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 60 Letter filed by USA as
to Ghislaine Maxwell re: The Government respectfully requests that the Court approve
the Government's request to delay disclosure...
EFTA00099781.pdf
...United States a Ghislaine Maxwell, 20 Cr. 330 (AJN)
The password for the drive containing discovery materials pertinent to Ghislaine Maxwell
is WO-6290_20201104 and the password for the CD containing discovery materials
pertinent to Ghislaine Maxwell
is
by:
Very truly yours,
AUDREY STRAUSS
Acting United States Attorney
Assistant...
EFTA01579849.pdf
Financial
...Client's Account#
Regards
Ghislaine Maxwell
s9 6ZIFy WirdifrIOZ
ID: 036402251781703 DATE 02/25/2014 21:48:00 Page 5 01 11 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059072
EFTA01579849
EFTA00235851.PDF
Financial
...Wealth Management for Ghislaine Maxwell
Thank you. I will take a look now and start filling in the missing information.
Kind regards,
From:
Date: Friday, February 14, 2014 4:13 PM
To:
Subject: RE: MAXWELL: Wealth Management for Ghislaine Maxwell
Hi
As discussed, attached is a summary of the entities...
DOJ-OGR-00020502.jpg
Court Filing
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page16 of 92
11/18/2020 73. | MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 60 Letter filed by USA as
to Ghislaine Maxwell re: The Government respectfully requests that the Court approve
the Government's request to delay disclosure...
DOJ-OGR-00020452.jpg
Legal
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page66 of 91
11/22/2021 ORDER as to Ghislaine Maxwell. The Court is in receipt of the Government's
proposed redactions to the parties supplemental briefing and the Court's Memorandum
Opinion & Order regarding the admissibility of the anticipated...
DOJ-OGR-00020637.jpg
Court Filing
2/22/23, 1:25 PM
Case 22-1426, Document “Tats | 3475900, Page19 of 208
| A115
SDNY CM/ECF NextGen Version 1.6
10/20/2020
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated October...
EFTA00029440.pdf
Email
...Wed, 15 Jul 2020 16:37:32 +0000
https://www.washingtonpost.com/national-securityighislaine-maxwell-denied-bail-in-epstein-sex-abuse-
case/2020/07/14/d9716b4e-c5d0-11ea-a99f-3bbdffblaf38 story.html
https://www.nytimes.com/2020/07/14/nyregion/ghislaine-maxwell-bail.html?searchResultPosition=5
https://www.dailymail.co...
EFTA00580879.pdf
Email
From:
' `zMI
Na>
To: Ghislaine Maxwell
Subject: Your Amazon Marketplace Pre-order
Date: Tue, 06 Nov 2001 03:09:29 +0000
Dear Ghislaine Maxwell,
EFTA00580879
EFTA00078466.pdf
Court Filing
...RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Thanks=
I'll check and get back to you.
Allison
From:
Sent: Tuesday, November 9, 2021 8:07 PM
To: Stoddart, Allison
Cc: Sahni, Anjan
(USANYS)
>;
Subject: Re: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
EXTERNAL...
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