Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 196 of 677
Giuffre_Maxwell_Batch7_p00199.png
Court Filing
...7433 (RWS)
GHISLAINE MAXWELL,
Defendant.
February 16, 2017
12:45 p.m.
Before:
HON. ROBERT W. SWEET
District Judge
APPEARANCES
BOIES, SCHILLER & FLEXNER LLP
Attorneys for Plaintiff
BY: SIGRID S. McCAWLEY
MEREDITH L. SCHULTZ
PAUL G. CASSELL
S.J. QUINNEY COLLEGE OF LAW AT THE UNIVERSITY OF UTAH
HADDON MORGAN...
EFTA01519767.pdf
Financial
...GHISLAINE MAXWELL
ACCT. O52167006
345 Park Avenue, New York, NY 10154-1002
For the Period 5/1/09 to 5/31/09
0000003I48 000 20 00003 M&)4W00 200900I0
GHISIAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139.1331
Asset Account
J.P. Morgan Private Bank Team
Table...
DOJ-OGR-00019498.jpg
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
On behalf of our client, Ghislaine Maxwell, we respectfully request that the Court enter a
protective order in the form attached hereto as Exhibit A.
The government has indicated that it requires the entry of a protective order before
producing any...
DOJ-OGR-00022451.tif
...have rich
clients? Does he have famous clients? And -- and
how -- and what -- if he does have clients, what
service is he providing them?
GHISLAINE MAXWELL: He does have --
obviously there's the one very famous client th
everybody talks about, which is Les Wexner. Th
a very important client...
DOJ-OGR-00014296.jpg
Deposition
be
N
Ww
ws
Oo
OY
~]
oO
WO
a
oO
=
be
N
Ww
=
Hs
Oo
a
OY
a
~]
a
oO
a
Ke)
20
21
22
23
24
25
Case 1:20-cr-00330-PAE Document 763 Filed 08/10/22 Page 190 of 197 2731
LCHCmax7
Ghislaine Noelle Marion Maxwell...
DOJ-OGR-00016919.jpg
Deposition
...It is further stipulated and agreed that Government
Exhibit 610A is a fair and accurate copy of selected pages from
a transcript of a deposition of Ghislaine Maxwell on April 9th,
2019.
It is further stipulated and agreed that Defense
Exhibit MG12, Defense Exhibit MG1, Government Exhibit 610A, and
this...
EFTA00019419.pdf
Court Filing
...Ghislaine Maxwell --
Date: Sun, 28 Nov 2021 15:09:02 +0000
Great email!
Sent from my iPhone
On Nov 28, 2021, at 9:59 AM,
wrote:
There are prosecutors who would be afraid to charge a case that would require them to prove sex crimes that took place
in 1994...
EFTA00635557.pdf
Email
...I understand you represent Ghislaine Maxwell in civil actions between Jeffrey Epstein and various plaintiffs.
I have copies of a number of documents filed into the US court system which name Ms Maxwell as having abused minors while working
for Mr Epstein. I also understand that to date Ms Maxwell...
EFTA01582798.pdf
Legal
...GHISLAINE Maxwell, the British brunette whose father once owned the Daily News, has been
slapped with a subpoena in suits brought by 24 underage girls against her old friend, billionaire
Jeffrey Epstein.
Maxwell - whose press-lord father, Robert Maxwell, died in 1991 after falling into the Atlantic off his
yacht...
EFTA00022182.pdf
Court Filing
...Maxwell Link
https://www.justice.goviusao-sdny/united-states-v-ghislaine-maxwell
Joseph Pecorino
Office of the District Executive
United States District Court
Southern District of New York
Email:
Office:
PLEASE CONSIDER THE ENVIRONMENT BEFORE PRINTING THIS E-MAIL
EFTA00022183
DOJ-OGR-00012794.jpg
...Who was at Maxwell
Ghislaine and Je
What, if anythin
e?
She said thank you so much
ted that you're
Did she comment
r
gr
her
ey.
Did you go to Maxwell's house?
ave you ever been a massage therapist?
a favor and help her by coming over...
DOJ-OGR-00018380.jpg
...Who was at Maxwell
Ghislaine and Je
What, if anythin
e?
She said thank you so much
ted that you're
Did she comment
r
gr
her
ey.
Did you go to Maxwell's house?
ave you ever been a massage therapist?
a favor and help her by coming over...
EFTA00021730.pdf
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
We write on behalf of our client, Ghislaine Maxwell, to respectfully request that the Court
order the Bureau of Prisons to give Ms. Maxwell access to the laptop computer provided by the
government so that she can review discovery on weekends...
EFTA01568279.pdf
Financial
...GHISLAINE MAXWELL
345 Park Avenue, New York, NY 10154-1002
ACCT.
For the Period 9/1/09 to 9/30/09
0000000046.00.0.01.RRRRR.MAXWE00.20091103
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
Asset Account
J.P. Morgan Private Bank Team
Mary Casey...
HOUSE_OVERSIGHT_022099.jpg
...dollars
Maxwell approached. her. Maxwell as
interested in learning t
turned out, she was. Like the other girl, Virginia to
132
young girl, shed had an identical encounter at 9
nt Virginia filed in her civil
stein, she was a changing-room assistant at ©
an hour, when Ghislaine F
ked...
Giuffre_Maxwell_Batch1_p00234.png
...She, well, Ghislaine, it appeared to me
that she worked for Ghislaine. Ghislaine sort of
told her what to do and where to go.
Q. And I believe you mentioned she called her
her slave?
A. She did. It was in a joking way, but she
said, Yes, that's...
DOJ-OGR-00002098.jpg
Legal
Case 1:20-cr-00330-AJN Document 97-21 Filed 12/14/20 Page 3 of 29
(e) On the basis of the information currently known, it is highly unlikely that Ghislaine
Maxwell would be able successfully to resist extradition to the United States in relation to
the charges in...
DocumentCloud_Epstein_Docs_p00125.png
...303.832.2628
[email protected]
Attorneys for Defendant Ghislaine Maxwell
69
DocumentCloud_Epstein_Docs_p01888.png
...303.832.2628
[email protected]
Attorneys for Ghislaine Maxwell
36
HOUSE_OVERSIGHT_014282.jpg
...Ghislaine Maxwell]
02/11/2015 Page 2288 Public Records Request No.: 16-268 f)
#i!
HOUSE_OVERSIGHT_014282
HOUSE_OVERSIGHT_029338.jpg
...January 20, 1953 (age 60), Brooklyn
People also search for
Andrew, Duke of Y...
<=
|
2
ce
Prin
Ghislaine Maxwell
Les Wexner
fi
Martin. Nowak
HOUSE_OVERSIGHT_029338
EFTA00236294.pdf
Email
...Scheduled Meeting with Ghislaine Maxwell
Location:
UBS: 299 Park Ave, FL 25
Start
9/12/2014 7:00:00 PM
End:
9/12/2014 8:00:00 PM
Show Time As: Busy
Recurrence:
(none)
CONFI DENTIAL
UBSTERRAMAR00000592
EFTA00236294
EFTA00238357.pdf
Email
...Scheduled Meeting with Scott Stackman and Ghislaine Maxwell
Location:
UBS Offices, 299 Park Avenue, 25th Floor, New York, NY 10171 (between 48th and 49th Streets)
Start:
9/20/2016 5:30:00 PM
End:
9/20/2016 6:00:00 PM
Show Time As Busy
Recurrence:
(none)
CONFIDENTIAL
UBSTERRAMAR00002966
EFTA00238357
EFTA00585889.pdf
Email
...a) Larry Visoski
b) Ghislaine Maxwell
c) Jojo Fontanilla
d) Joseph Rueda
e) Janus Banasiak
f) Igor Zinovia
Please verify their identification upon each visit.
Thank you
Jeffrey Epstein
CONFIDENTIAL
1
EFTA00585889
EFTA00031108.pdf
Email
...media has it
Tom Winter per usual — he has some great source at FBI
hups://www.nbcnewyork.cominews/local/crime-and-courts/ghislaine-maxwell-arrested-jeffrey-epstein-aide/2495762/
Assistant U.S. Attorney
Southern District of New York
EFTA00031108
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith