7,659 results for ""Ghislaine Maxwell""
Page 2 of 307
Giuffre_Maxwell_Batch7_p00122.png
...2015.01.02 | E-Mail 1027- | Ross Gow Ghislaine Maxwell Brian ‘Attorney Agent / Communication _ | Attorney-Client
1028 Basham__| Client re: legal advice
6. 2015.01.06 | E-Mail 1029 | Ghislaine Maxwell Jeffrey Epstein Common Interest Communication | Common Interest
re: legal advice
7. 2015.01.06 | E-Mail 1030- | Ghislaine Maxwell...
DOJ-OGR-00022931.tif
oO TN OA PF WN EF
Page 273
GHISLAINE MAXWELL: Jon and -- I can't
think of his other child. I can't think of -- I
mean, I've lost his name.
LEAH SAFFIAN: Alexander.
GHISLAINE MAXWELL: Who?
LEAH SAFFIAN: Alexander.
GHISLAINE MAXWELL: I met him, but just
socially. He...
DOJ-OGR-00022492.tif
Page 100
GHISLAINE MAXWELL: Okay.
TODD BLANCHE: And then you mentioned some
other people. You mentioned President Clinton --
GHISLAINE MAXWELL: Yes.
TODD BLANCHE: you mentioned President
Trump early on.
Who were other famous/politicians, who
were other individuals in Mr. Epstein's life during
that time period? So the early...
Giuffre_Maxwell_Batch1_p00672.png
...All documents relating to models or females that you employed who
also worked for or interacted with Jeffrey Epstein or Ghislaine Maxwell.
7: All documents relating to Jeffrey Epstein from 1996 — present.
8. All documents relating to Ghislaine Maxwell from 1996 — present.
2 All documents relating to communications with any...
EFTA00238693.pdf
...Ghislaine Maxwell IRA
(Indv.Millennium)
Ghislaine Maxwell
(Indiv.V49920008)
Ghislaine Maxwell
(Indiv.V49938000)
(Ind:Cash/Saving)
Ghislaine Maxwell
Ghislaine Maxwell
(Indiy.O52167006)
(EDGARLEY. LLC)
Edgarley. LLC
(MAX FOUNDATION)
MAX FOUNDATION
(Indiv.A4S685004)
Ghislaine Maxwell
(Indiv.V49935006)
CONFIDENTIAL
UBSTERRAMAR00003319
EFTA00238693
Ghislaine Maxwell
Ghislaine Maxwell
Ghislaine Maxwell
(MAX HOTEL SERVI)
Max Hotel...
Giuffre_Maxwell_Batch2_p00119.png
Case 1:15-cv-07433-LAP Document 1325-5 Filed 01/04/24 Page 11 of 24
Has knowledge of Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and interactions with minors.
54. Tatiana Kovylina
Telephone number unknown at this time
May have knowledge of Ghislaine Maxwell and Jeffrey...
EFTA00175002.pdf
...i'
l=INIt
II
I=M>
GHISLAINE MAXWELL BORGERSON --- UNCLASSIFIED
Mon, 09 Dec 2019 16:26:50 +0000
Normal
normal
GHISLAINE MAXWELL.BORGERSON BSAR.pdf;
GHISLAINE MAXWELL.BORGERSON FBAR.pdf;
GHISLAINE MAXWELL.BORGERSON FinCEN.xlsx;
GHISLAINE MAXWELL.BORGERSON IDENTIFIERS.docx
Classification:
UNCLASSIFIED
Hi Iris,
Attached is are the reports from...
DOJ-OGR-00022930.tif
...Tucker --
GHISLAINE MAXWELL: They may have. I
didn't, but he might have. I'm not sure.
TODD BLANCHE: Kevin Spacey?
GHISLAINE MAXWELL: I know him also from
that same flight.
TODD BLANCHE: Aside from that flight, do
you know him from any other thing?
GHISLAINE MAXWELL: No.
TODD BLANCHE...
DOJ-OGR-00022668.tif
ODr~wAnA OAR WNHeRF OCW WAIN OO PWN PB
Page 46
GHISLAINE MAXWELL: I didn't -- I
didn’t -- I didn’t -- I'm not sure even what I
thought. I was like, that's weird.
TODD BLANCHE: -- so after he -- after you
find out about it, what happens with...
DOJ-OGR-00022674.tif
...So you've taken some notes
in anticipation --
GHISLAINE MAXWELL: I just made some names
in -- in advance for this --
TODD BLANCHE: Yeah. Okay. So go ahead.
So --
GHISLAINE MAXWELL: -- and you're happy to
look at them as well, if you want.
TODD BLANCHE: No. Go -- go ahead.
GHISLAINE...
EFTA00236126.pdf
...Ghislaine Maxwell (Indiv.Check)
2,933.10
Ghislaine Maxwell (Indiv.Check)
423.77
Ghislaine Maxwell (Indiv.Check)
419.00
Ghislaine Maxwell (Indiv.Check)
383.00
Ghislaine Maxwell
351.53
Ghislaine Maxwell (Indiv.Check)
12.00
TerraMar Project, Inc.
100,000.00
TerraMar Project, Inc.
1,000.00
116 East 65th...
Giuffre_Maxwell_Batch2_p00114.png
Case 1:15-cv-07433-LAP Document 1325-5 Filed 01/04/24 Page 6 of 24
Was present on flights with Jeffrey Epstein, Ghislaine Maxwell and may have
information about Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and interaction with underage minors.
22. Teala Davies
Telephone number...
Giuffre_Maxwell_Batch2_p00125.png
...All press releases of Ghislaine Maxwell or on her behalf.
The video(s) of Ghislaine Maxwell adopting the January, 2015 press statement.
All newspaper or other media where Ghislaine Maxwell’s press release appears.
All evidence obtained by the Federal Bureau of Investigations which relate in any
way to Jeffrey...
DOJ-OGR-00020507.jpg
...as to
Ghislaine Maxwell, assigned to 113 Notice of Appeal filed by Ghislaine Maxwell. (nd)
(Entered: 01/15/2021)
USCA Appeal Fees received $ 505.00, receipt number 465401271727 as to Ghislaine
Maxwell on 01/15/2021 re: 113 Notice of Appeal filed by Ghislaine Maxwell. (nd)
(Entered: 01/15/2021...
EFTA00078530.pdf
...Tran er Recap
Here is a recap of the transfer:
(G-INV)
BANKING ACCOUNTS
Account Title
UBSA/C
JPM Mkt
Value
a/o 12/31/13
Value
at UBS
Notes
Ghislaine Maxwell
16,872.07
27,047.74
Completed
Ghislaine Maxwell
3,122,468.82
In process
Max Foundation
3...
Giuffre_Maxwell_Batch7_p00124.png
...2015.01.02 E-Mails 1020- | Ross Gow Ghislaine Maxwell ‘Attorney Agent Communication _ | Attorney-Client
1026 Client re: legal advice
2015.01.02 E-Mail 1024- | Ghislaine Maxwell Ross Gow Attorney Agent Communication _ | Attorney-Client
1026 Client re: legal advice
3. 2015.01.02 E-Mail 1027- | Ross Gow Ghislaine...
EFTA00088743.pdf
...Press Question (Ghislaine Maxwell Trial)
From
Sent: Friday, October 29, 2021 6:08 PM
To:
I <
MI>
Cc
[contractor] •
Subject: RE: Press Question (Ghislaine Maxwell Trial)
(USANYS)
From:
Sent: Friday, October 22, 2021 11:54 AM
To:
Cc:
[Contractor) •,:
;
(USANYS)
Subject: RE: Press Question (Ghislaine Maxwell Trial)
From
Sent: Friday...
DOJ-OGR-00022457.tif
...Epstein
GHISLAINE MAXWELL: But why don't
give you the names that I remember and that's
TODD BLANCHE: Say it again.
GHISLAINE MAXWELL: Why won't I just give
you the names.
TODD BLANCHE: Yeah.
GHISLAINE MAXWELL: Do you want the names?
TODD BLANCHE: Sure. Go ahead.
GHISLAINE ELL...
DOJ-OGR-00020508.jpg
...01/25/2021)
MOTION for Separate Trial on Counts Ghislaine Maxwell (1) Count 5s—6s,5—6 .
Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 01/25/2021)
MEMORANDUM in Support by Ghislaine Maxwell re 119 MOTION for Separate
Trial on Counts Ghislaine Maxwell (1) Count 5s—6s,5—6...
DOJ-OGR-00020406.jpg
...as to
Ghislaine Maxwell, assigned to 113 Notice of Appeal filed by Ghislaine Maxwell. (nd)
(Entered: 01/15/2021)
USCA Appeal Fees received $ 505.00, receipt number 465401271727 as to Ghislaine
Maxwell on 01/15/2021 re: 113 Notice of Appeal filed by Ghislaine Maxwell. (nd)
(Entered: 01/15/2021...
EFTA00074595.pdf
...Subject: RE: Ghislaine Maxwell's Asst
Notes are attached.
From:
(USANYS)
Sent: Wednesday, September 22, 2021 12:53 PM
To:
(NY) (FBI) •::
>;
(NYPD)
Subject: (EXTERNAL EMAIL) - RE: Ghislaine Maxwell's Asst
Great, thanks!
From
Sent: Wednesday, September 22, 2021 12:51 PM
To:
(USANYS)
Subject: RE: Ghislaine Maxwell's Asst...
DOJ-OGR-00022672.tif
...Epstein
have?
GHISLAINE MAXWELL: But why don't I just
give you the names that I remember and that's --
TODD BLANCHE: Say it again.
GHISLAINE MAXWELL: Why won't I just give
you the names.
TODD BLANCHE: Yeah.
GHISLAINE MAXWELL: Do you want the names?
TODD BLANCHE: Sure. Go...
EFTA00074668.pdf
...RE: Ghislaine Maxwell's Asst
Notes are attached.
From:
(USANYS)
Sent: Wednesday, September 22, 2021 12:53 PM
To:
(NY) (FBI)
(NYPD)
Subject: [EXTERNAL EMAIL] - RE: Ghislaine Maxwell's Asst
>;
>;
<
>;
Great, thanks!
EFTA00074668
From:
Sent: Wednesday, September 22, 2021 12:51 PM
To:
(USANYS)
Subject: RE: Ghislaine Maxwell's Asst...
DOJ-OGR-00020407.jpg
...01/25/2021)
01/25/2021 | 119 | MOTION for Separate Trial on Counts Ghislaine Maxwell (1) Count 5s—6s,5—6 .
Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 01/25/2021)
MEMORANDUM in Support by Ghislaine Maxwell re 119 MOTION for Separate
Trial on Counts Ghislaine Maxwell (1) Count...
EFTA00078580.pdf
...Account Title
UBS A/C
1PM Mkt
Value
a/o 12/31/13
Value
at UBS
Notes
Ghislaine Maxwell
16,872.07
27,047.74
Completed
Ghislaine Maxwell
3,122,468.82
In process
Max Foundation
3,517.72
3,517.75
Completed
Max Foundation
17,213.42
In process...
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