Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 192 of 677
DOJ-OGR-00001471.jpg
...Between Jebecmel relies in or about 1994 and in or
about 1997, GHISLAINE MAXWELL, the defendant, facilitated
Jeffrey Epstein’s access to minor victims by, among other
things, inducing and enticing, and aiding and abetting the
inducement and enticement of, multiple minor victims. Victims
were groomed and/or abused at...
DOJ-OGR-00004782.jpg
Court Filing
...625221
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
The Court grants the Defendant’s request that going forward the Government shall only
file updates if there are any material changes to Ms. Maxwell’s conditions of confinement. See
Dkt...
DOJ-OGR-00019476.jpg
...Between approximately in or about 1994 and in or
about 1997, GHISLAINE MAXWELL, the defendant, facilitated
Jeffrey Epstein’s access to minor victims by, among other
things, inducing and enticing, and aiding and abetting the
inducement and enticement of, multiple minor victims. Victims
were ar obineel and/or abused at...
EFTA00236167.pdf
Email
...2014 9:04:08 PM
To:
CC:
Shkreli, Julian
I; Waldron, Chelsey Devo
); Ramdeen, Vijai
Subject:
MAXWELL: Trans request
Hi
As discussed, we will process this wire and the journal ($40k from Ghislaine's savings to 116 East 65th Street LLC)
tomorrow and confirm when completed.
Thanks,
Camille
Camille Garcia...
EFTA00239480.pdf
Email
...33:37 PM
To:
CC:
Subject:
[External] Re: MAXWELL: Recurring Transfer Follow Up
thank you
From: Eyanna Rivas <
Date: Monday, December 3, 2018 at 5:12 PM
To: GMAX
Cc: Juliana Shkreli
"
>, Vijai Ramdeen <
Subject: MAXWELL: Recurring Transfer Follow Up
Hi Ghislaine,
As discussed, confirming the $16,000 transfer from...
EFTA02332302.pdf
Email
...Ghislaine Maxwell
My darling girl,
I am overwhelmed by your generosity.
Because it is 2.15 am an I am extremely tired, I will write to you later.
Am going to Prague on Friday and and to finish my public lecture so it could
be printed in time.
All I...
EFTA01524268.pdf
Financial
...0
Page I of 3
rb
a ies Maxwell
Primary Account Number
967 000
PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
ATTN ERIC GANT
457 MADISON AVENUE-4TH FLOOR
NEW YORK NY 10022
Morgan Premier Banking Summary
Deposit Accounts
Description
Premier Checking
Total
Number
Opening
Balance
$2,782...
DOJ-OGR-00012391.jpg
...Ghislaine Maxwell.
a pretty girl, tall, brunette.
For how long did you know Ms. Maxwell?
Since
Yes.
In 2002?
Do you think you would recognize her if
I -- since she came to the house until
first met Ms. Maxwell, what did she look like?
person again?
A.
Q.
ae
Yes...
DOJ-OGR-00017979.jpg
...Ghislaine Maxwell.
a pretty girl, tall, brunette.
For how long did you know Ms. Maxwell?
Since
Yes.
In 2002?
Do you think you would recognize her if
I -- since she came to the house until
first met Ms. Maxwell, what did she look like?
person again?
A.
Q.
ae
Yes...
DocumentCloud_Epstein_Docs_p00012.png
Court Filing
...In response to the allegations, on January 3,
2015, Maxwell’s publicist issued a press statement declaring that
Giuffre’s allegations “against Ghislaine Maxwell are untrue” and that
her “claims are obvious lies.”°
B. Giuffre Sues Maxwell
On September 21, 2015, Giuffre filed the underlying action
against Maxwell in the...
EFTA00238317.pdf
Financial
...Please have Ghislaine review, sign and date the attached document for the transfer to Florena Rueda.
Thanks,
Juliana
From: Shkreli, Juliana
Sent: Wednesday, September 07, 2016 11:52 AM
To:
Cc: Ramdeen, Vijai; Shkreli, Juliana
Subject: MAXWELL - transfer requests
We will call the office shortly.
Thanks,
Juliana
From:
Sent: Wednesday...
EFTA00238119.pdf
Email
...01, 2016 10:14 AM
To: Ladd, Molly
Cc: Shkreli, Juliana; Waldron, Chelsey; Ramdeen, Vijai
Subject: Re: MAXWELL: 116 LLC Debit in Account
Hi Molly,
To follow up on our phone call, Ghislaine would like to transfer $30,000 from her personal savings to her 116 act endiniiM
Many thanks...
DOJ-OGR-00001664.jpg
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter with respect to the protective order to be
entered in the above-captioned case, and to respond to the defendant’s letter and submission of
July 27, 2020 (the “Defendant Letter” or “Def. Ltr.) (Dkt...
DOJ-OGR-00019515.jpg
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter with respect to the protective order to be
entered in the above-captioned case, and to respond to the defendant’s letter and submission of
July 27, 2020 (the “Defendant Letter” or “Def. Ltr.) (Dkt...
EFTA00017995.pdf
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Discovery request pertaining to FOIA productions
Dear Counsel:
I write to request certain discovery pursuant to Fed. R. Cr. P. 16.
Haddon, Morgan and Foreman, e c
Laura A. Menninger
Denver Colorado 80203
www.hmflow.com
Under Rule 16(a)(1)(E), I ask...
EFTA00158778.pdf
Email
...I write this not only on behalf of myself, but all of the other girls and
young women who were victimized by Maxwell. Ghislaine Maxwell sexually abused me as a child and the
government has the responsibility to make sure that she stands trial for her crimes. I do not...
DOJ-OGR-00012904.jpg
Deposition
...So does this account statement reflect that this account
wired $5 million to Ghislaine Maxwell on September 18th, 2002?
MR. EVERDELL: Objection. Leading.
THE COURT: Sustained.
Q. I want to turn now and ask you about some records from
2007. Ms. Drescher, could you please publish what is now in...
DOJ-OGR-00013419.jpg
Deposition
...rey Epstein a passenger on this
flight?
Is Ghislaine Maxwell a passenger on this flight?
Are there multiple other passengers on this flight?
LC8Cmax5
A. No.
Q. Let's g
flight?
A. This is
Q. Where a
A. Palm Be
Q. Is Jeff
A. Yes.
Q.
A. Yes.
Q.
A...
DOJ-OGR-00018490.jpg
Deposition
...So does this account statement reflect that this account
wired $5 million to Ghislaine Maxwell on September 18th, 2002?
MR. EVERDELL: Objection. Leading.
THE COURT: Sustained.
Q. I want to turn now and ask you about some records from
2007. Ms. Drescher, could you please publish what is now in...
DOJ-OGR-00019003.jpg
Deposition
...rey Epstein a passenger on this
flight?
Is Ghislaine Maxwell a passenger on this flight?
Are there multiple other passengers on this flight?
LC8Cmax5
A. No.
Q. Let's g
flight?
A. This is
Q. Where a
A. Palm Be
Q. Is Jeff
A. Yes.
Q.
A. Yes.
Q.
A...
EFTA01524446.pdf
Financial
JPMorgan
Private Bank
GHISLAINE MAXWELL
Checks Paid
Primary Account:
For the Period 10/1/08 to 10/31/08
Check
Date
Check
Date
Check
Date
Number
Paid
Amount
Number
Paid
Amount
Number
Paid
Amount
1137 6
10/03
61.00
1139 t
10/16
335.00
1141 0
10/28...
Giuffre_Maxwell_Batch8_p01383.png
Court Filing
...Yes, that's me playing with
Ghislaine's dog, a Yorkshire Terrier.
Q. Where are you in this
picture?
A. I was in the girls' bedroom
where we all slept, and I was on my
bed playing with Ghislaine's dog.
When was this photograph
I can't remember.
Q...
DOJ-OGR-00004970.jpg
...The judge recently ordered that Maxwell.face a second trial omcharges of lying under
oath at a later date to be determiried:
¥9V80344
https:/Avww.nydailynews.com/new-york/ny-ghislaine-maxwell-arraignment-20210423-b3aza5eh7bddna7r247px2yb7e-story.html 6/10
DOJ-OGR-00004970
Giuffre_Maxwell_Batch3_p00079.png
Deposition
...Attached hereto as Sealed Composite Exhibit 7 are true and correct copies of
Excerpts from the July 22, 2016 Deposition of Ghislaine Maxwell.
10. Attached hereto as Sealed Composite Exhibit 8 is a true and correct copy of Messages
Involving Defendant.
I declare under penalty of perjury that the foregoing...
Giuffre_Maxwell_Batch6_p00115.png
Deposition
...GIUFFRE,
Plaintiff,
-against-—
GHISLAINE MAXWELL,
Defendant.
250 N. Australian Avenue,
Suite 1400
West Palm Beach, Florida 33401
Friday, September 9, 2016
8:35 a.m. - 2:08 p.m.
CONFIDENTIAL
VIDEOTAPED DEPOSITION OF JEFFREY EPSTEIN
Taken before Darline M. West,
Registered Professional Reporter, Notary Public
in and for the State...
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