Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 2 of 620
Giuffre_Maxwell_Batch2_p00112.png
Case 1:15-cv-07433-LAP Document 1325-5 Filed 01/04/24 Page 4 of 24
May have information about Ghislaine Maxwell and Jeffrey Epstein’s sexual
trafficking conduct and interaction with underage minors.
10.
Was present on flights with Jeffrey Epstein, Ghislaine Maxwell and Virginia
Guiffre and may...
DOJ-OGR-00020644.jpg
Court Filing
...as to Ghislaine
Maxwell, assigned to 113 Notice of Appeal filed by Ghislaine Maxwell. (nd) (Entered:
01/15/2021)
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...
DOJ-OGR-00022706.tif
AAD OPFWNF DH OATH UBF WNY HE
Page 198
GHISLAINE MAXWELL: Or there's that.
TODD BLANCHE: Did - someone named Mark
Middleton --
GHISLAINE MAXWELL: Yes, I remember him.
TODD BLANCHE: Who was that?
GHISLAINE MAXWELL: He was in the --
Mr. Clinton's administration -- President Clinton's
administration, I think.
TODD...
EFTA01654892.pdf
Photo
SUMMARY OF GHISLAINE MAXWELL'S RELATED ACCOUNTS AS OF 6/30/2020 - DRAFT
FINANCIAL INSTUTITION
ACCOUNT NAME
ACCOUNT HOLDERS'S
STATEMENT ADDRESS
ACCOUNT
NUMBER
6/30/2020
BALANCE (IN
USD) (A)
COMMENT
USAA FEDERAL SAVINGS BANK
SCOTT BORGERSON OR
GHISLAINE MAXWELL
8
$5,259.80 (A) The balance stated for...
DOJ-OGR-00022694.tif
...Do you know -- so you don't
remember -- you didn't attend President Clinton's
daughter's wedding --
GHISLAINE MAXWELL: I did.
TODD BLANCHE: -- Chelsea Clinton's.
GHISLAINE MAXWELL: Right.
TODD BLANCHE: But that wasn't with
Mr. Epstein?
GHISLAINE MAXWELL: No, it was with
Ted Waitt, my boyfriend.
TODD...
EFTA00020368.pdf
SUMMARY OF GHISLAINE MAXWELL'S RELATED ACCOUNTS AS OF 6/30/2020 - DRAFT
FINANCIAL INSTUTITION
ACCOUNT NAME
ACCOUNT HOLDERS'S
ACCOUNT
STATEMENT ADDRESS
NUMBER
6/30/2020
BALANCE (IN
USD) (A)
COMMENT
USAA FEDERAL SAVINGS BANK
SCOTT BORGERSON OR
GHISLAINE MAXWELL
MANCHESTER MA 01944-
1540
$5,259.80 (A) The...
Giuffre_Maxwell_Batch1_p00421.png
Court Filing
...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...
Giuffre_Maxwell_Batch7_p00122.png
Court Filing
...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-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...
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...
EFTA00175002.pdf
Email
...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...
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...
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
Financial
...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...
EFTA00236126.pdf
Email
...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...
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...
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...
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...
EFTA01654387.pdf
Email
...Ghislaine Maxwell BSARs_07312025.zip;
Ghislaine Maxwell BSAR Attachments 073 I 2025.zip;
Ghislaine Maxwell FBARs_07312025.zip
The attached FINCEN documents are based on a query of Ghislaine Maxwell's social security number.
Regards,
Kathleen
Kathleen H. Mitterway CPA, CFE, CIA, CISA
Forensic Accountant
FBI New York Field Office...
Giuffre_Maxwell_Batch2_p00125.png
FBI Report
...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...
EFTA00016036.pdf
Email
...BANKING ACCOUNTS
Account Title
UN A/C
JPM Mkt
Value
a/o 12/31/13
Value
at U8S
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...
EFTA00078530.pdf
Email
...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...
EFTA00088743.pdf
Email
...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...
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