Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 198 of 677
EFTA00027372.pdf
Court Filing
...CURED DEFECTIVE MOTION FOR BAIL[39], on behalf of Appellant Ghislaine Maxwell in 21-58, 21-770,
FILED.[3070280] [21-58, 21-770]
Notice will be electronically mailed to:
Notice will be stored in the notice cart for:
Quality Control I
EFTA00027372
EFTA01735037.pdf
Court Filing
...GHISLAINE MAXWELL,
Defendant.
15-cv-07433-RWS
MOTION FOR ADJOURNMENT OF HEARING ON APRIL 13, 2016
Defendant Ghislainc Maxwell, through her attorneys Jeffrey S. Pagliuca and Laura
A. Menninger of the law firm Haddon, Morgan and Foreman, P.C., hereby respectfully
moves for a brief adjournment of the April 13...
DOJ-OGR-00001871.jpg
...Maxwell has been at the MDC, she has met with five separate wardens and interim wardens,
many who have remarked that they have never seen in their collective years of experience
* See, “Ghislaine Maxwell given paper clothes at correctional center to avoid suicide attempt: Sources
Jeffrey Epstein, her associate, died...
EFTA01480489.pdf
Flight Log
...Ghislaine Maxwell is a close friend of Jeffrey Epstein and he referred her to us. She had
also met with Jes Staley around this same time in 2003. She is a high profile person given
her family background (Robert Maxwell, who had been accused of fraud in the UK for...
DOJ-OGR-00001643.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-00013508.jpg
Deposition
...Ghislaine Maxwell is not on that flight?
A. Correct.
Q. Further down that same page, there is a flight on September
12th of 1996 from Teterboro to Palm Beach; right? That's
flight 891?
As YO@S8«
Q. The passengers on that, again, ar
e Epstein and Selena --
A. Yes...
DOJ-OGR-00019092.jpg
Deposition
...Ghislaine Maxwell is not on that flight?
A. Correct.
Q. Further down that same page, there is a flight on September
12th of 1996 from Teterboro to Palm Beach; right? That's
flight 891?
As YO@S8«
Q. The passengers on that, again, ar
e Epstein and Selena --
A. Yes...
EFTA00022130.pdf
Court Filing
...Ghislaine Maxwell --pens
Date: Mon, 29 Nov 2021 14:28:48 +0000
Good luck guys!!
Sent from my iPhone
On Nov 28, 2021, at 9:59 AM
te:
There are prosecutors who would be afraid to charge a case that would require them to prove sex crimes that took place...
EFTA00024872.pdf
Court Filing
...Ghislaine Maxwell --Sens
Date: Mon, 29 Nov 2021 02:40:34 +0000
Good luck!!
Sent from my iPhone
On Nov 28, 2021, at 9:59 AN/l
wrote:
There are prosecutors who would be afraid to charge a case that would require them to prove sex crimes that took place...
DOJ-OGR-00015076.jpg
Court Filing
...Everdell
800 Third Avenue, 21 Floor
New York, NY 10022
Phone: (212) 957-7600
Fax: (212) 957-4514
[email protected]
Attorneys for Ghislaine Maxwell
DOJ-OGR-00015076
EFTA01576027.pdf
Flight Log
September 01, 2004 -
September 30, 2004
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:
CAMILLO D'ORAZIO
MARIA...
DOJ-OGR-00010517.jpg
Case 1:20-cr-00330-PAE Document 663 _ Filed 06/15/22 Page 71of77
Porensic-Psychiatric Report
Ghislaine Maxwell
Ms. Maxwell reported that she has filed over 100 grievances regarding the conditions
of her pretrial confinement since her incarceration at the MDC 1n July of 2020. I reviewed
numerous grievances...
DOJ-OGR-00008372.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
cc: Counsel of record (via email)
DOJ-OGR- 00008372
EFTA01576217.pdf
Financial
December 30, 2006 -
January 31, 2007
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 7
Page 1 of 6
6001000005296
967 000 PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022
Your JPMorgan Private Bank Team:
MARIA HORNAK
FRANCISCO VILLACIS
(888) 207...
Giuffre_Maxwell_Batch8_p01344.png
...In paragraph 38, you say
Maxwell told you that you would "need
to provide Epstein with body massages
in order to reap the benefits of his
and her connections."
What did Ms. Maxwell say to
you in regards to giving body massages
in order to reap benefits of her
connections...
DOJ-OGR-00002095.jpg
Court Filing
Case 1:20-cr-00330-AJN Document 97-20 Filed 12/14/20 Page 8 of 8
Thereby certify that on this _ day of December 2020, Ghislaine Maxwell personally appeared
before me and made her oath in due form of law that the statements herein are true.
The Honorable Alison...
DOJ-OGR-00002154.jpg
Court Filing
Case 1:20-cr-00330-AJN Document 97-22 Filed 12/14/20 Page 30 of 30
Thereby certify that on this _ day of December 2020, Ghislaine Maxwell personally appeared
before me and made her oath in due form of law that the statements herein are true.
The Honorable Alison...
EFTA00098338.pdf
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Start Date: 2021-11-21 19:00:00 +0000
End Date: 2021-11-21 19:30:00 +0000
Location:
Class: X-PERSONAL
Comment:
Date Created: 2021-11-20 22:37:55 +0000
Date Modified: 2021-11-20 22:37:55 +0000
Priority: 5
DTSTAMP...
EFTA00236279.pdf
Email
...Scheduled Meeting with Ghislaine Maxwell
Location:
UBS: 299 Park Ave, FL 25
Start
9/12/2014 6:30:00 PM
End:
9/12/2014 7:30:00 PM
Show Time As: Busy
Recurrence:
(none)
CONFI DENTIAL
UBSTERRAMAR00000577
EFTA00236279
EFTA00238220.pdf
Email
...Mr
al;
Shkreli, Juliana I
To:
• Ladd, Molly
MAXWELL: Wire Received
Subject:
Ghislaine,
Ramdeen, Vijai
Confirming you received a wire in the amount of $4,492.00 from Christie's Ecommerce SA.
Thank you!
Molly
Molly Ladd
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
Phone:
Fax:
CONFIDENTIAL...
EFTA00578687.pdf
Email
...ghislaine maxwell
Subject: Re:
Date: Sun, 22 Dec 2002 10:19:32 +0000
where are my clues about the mystery woman(en)? are you away in some secluded holiday
retreat with a scecret lover? are you pinned under a heavy piece of furniture? i miss my
daily ration of details...
EFTA00579487.pdf
Email
...Ghislaine Maxwell
Subject: Re: Booboo
Date: Sat, 01 Jan 4501 05:00:00 +0000
Love it baby
I'm in chapp all day
Could see him tommorrow afternoon
Maybe later and maybe a late lunch with u?
How long you here?
Original Message
FROM: "Gmax" ‹
>
Date: Mon, 11...
EFTA02333350.pdf
Email
...Wed, 13 Oct 2004 0 •
•
To:"Ghislaine Maxwell" <
Subject: Re:
EFTA_R1_01279920
EFTA02333350
EFTA01252571.PDF
Ghislaine Maxwell
March 12, 2019
Scott Stackman / Lyle Casriel
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas, 38th Floor
New York, NY 10019
RE:
Internal Transfer to Montpelier Trust
Dear Scott/Lyle:
Please acceittlis letter as authorization to complete a $500,000 transfer from my UBS...
EFTA00014658.pdf
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Start Date: 2021-11-21 19:00:00 +0000
End Date: 2021-11-21 19:30:00 +0000
Location:
Class: X-PERSONAL
Comment:
Date Created: 2021-11-20 22:01:13 +0000
Date Modified: 2021-11-20 22:01:13 +0000
Priority: 5
DTSTAMP...
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