Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 202 of 677
EFTA00238348.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 4:00:00 PM
End:
9/20/2016 5:00:00 PM
Show Time As: Tentative
Recurrence:
(none)
CONFIDENTIAL
UBSTERRAMAR00002957
EFTA00238348
EFTA00238353.pdf
Email
...Scheduled Meeting with Scott Stackman and Ghislaine Maxwell
Location:
U8S 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: Tentative
Recurrence:
(none)
CONFI DENTIAL
UBSTERRAMAR00002962...
EFTA00578678.pdf
Email
...ghislaine maxwell
Subject: Working for you
Date: Tue, 17 Dec 2002 16:35:52 +0000
G.
In a manner of speaking I am working for you, on the book project as well as the
collection for Max.
For the book. Did you contact Stuart Fiver, or Steve Hanson?
These are...
EFTA00019457.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 22:13:39 +0000
Date Modified: 2021-11-20 22:13:39 +0000
Priority: 5
DTSTAMP...
EFTA01523437.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL IRA
For the Period 12/1/09 to 12/31/09
INFLOWS & OUTFLOWS
Settlement
Date
Type
Per Unit
Description
Quantity
Amount
Amount
12/7
Foreign Dividend
BP PLC
SPONSORED kliR
0 84 PER SHARE
750.000
0.84
630.00
Total Inflows & Outflows
$630.18...
EFTA01523489.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL IRA
For the Period 4/1/10 to 4/30/10
Estimated
Trade
Settlement
Per Unit
Date
Date
Type
Description
Quantity
Amount
Market Cost
Pending Securities Purchased
4/29
5/4
Purchase
BP PLC
SPONSORED A/D/R
500.000
54.95
(27,505.00...
EFTA00009920.pdf
Email
...Ghislaine Maxwell 02879-509
Date: Mon, 16 Nov 2020 18:06:58 +0000
Bobbi,
Thank you for including me on this email. I understand from my conversation with MDC legal counsel today that MDC
staff is continuing to monitor temperatures throughout the facility, including in the area where Ms. Maxwell...
EFTA00161219.pdf
Court Filing
Epstein Associate Maxwell Charged With Trafficking Minors. The AP (7/2, Musfian) reports that on Thursday
in New Hampshire, "British socialite" Ghislaine Maxwell was arrested on charges she helped lure at least three girls — one as
young as 14 — to be sexually abused by the late financier Jeffrey Epstein, who...
EFTA00165124.pdf
Email
...I understand I was an adult then, but wanted you to know that Ghislaine was precurring young girls before
1994.To me she was the mastermind behind the scheme.
Mike Levine did send me to the Maxim Hotel to Ghislaine Maxwell, Jeffrey Epstein and the model agency guy.
While there...
EFTA00078127.pdf
Legal
...Ghislaine Maxwell 15-cv-7433 (LAP) and
2) TIEMITitnislaine Maxwell, 20 Cr. 330 (MN).
The records pertain to Ghislaine Noelle Marion Maxwell (hereafter "GM"), born 25 December 1961 in
Maisons-Laffitte, France, and currently held at the federal Metropolitan Detention Center in Brooklyn,
New York. It is also for records...
EFTA01158715.PDF
Email
...trying to reach you asap
Ghislaine, the Sunday Times is now involved as well.
From: Foggo, Daniel [mailto
Sent: Friday, March 04, 2011 3:05 PM
To: Brett D. Jaffe
Subject: trying to reach you asap
Dear Mr Jaffe,
I understand you represent Ghislaine Maxwell in civil actions between Jeffrey...
DOJ-OGR-00022466.tif
...Did you ever see him
blackmail a -- an -- a friend or an acquaintance?
GHISLA HE MAXWELL: Never.
DAVID MARKUS: Okay.
TODD BLANCHE: Well, so I think when folks
talk about block -- blackmail, and we can talk about
-- sorry about that.
GHISLAINE MAXWELL: sorry.
TODD BLANCHE: We can talk about that...
EFTA00026477.pdf
Email
...ATTORNEY,
[21-58]
br Appellant Ghislaine Maxwell, in case 21-58 , [12], ADDED.[3021136]
Notice will be electronically mailed to:
Mr. Christian Rome n Everdell, Assistant U.S. Attorney:
, Assistant U.S. Attome
Assistant U.S. Attome :
Ms. Bobbi C. Stemheim,
Notice will be stored in the notice cart for...
DOJ-OGR-00019699.jpg
...Mark Stewart Cohen appearing for
Ghislaine Maxwell. Appearance Type: Retained. (Cohen, Mark) (Entered: 07/08/2020)
NOTICE OF ATTORNEY APPEARANCE: Christian R. Everdell appearing for
Ghislaine Maxwell. Appearance Type: Retained. (Everdell, Christian) (Entered:
07/08/2020)
NOTICE OF ATTORNEY APPEARANCE: Laura A. Menninger appearing for
Ghislaine Maxwell. Appearance Type: Retained...
DOJ-OGR-00001683.jpg
Court Filing
...CRIMINAL RULE 16.1
GHISLAINE MAXWELL, ; 20 Cr. 330 (AJN)
Defendant.
ek tee Kee eee ee ee ee eee p.¢
STATE OF NEW YORK )
COUNTY OF NEW YORK : Ss.:
SOUTHERN DISTRICT OF NEW YORK.)
ALEX ROSSMILLER, pursuant to Title 28, United States Code, Section 1746, hereby
affirms under penalty of...
DOJ-OGR-00009626.jpg
Court Filing
...330 (AJN)
Ghislaine Maxwell
DAMIAN WILLIAMS, United States Attorney for the Southern District of New
York, for the reasons hereinafter set forth and upon the declaration of Assistant United States
Attorney Lara Pomerantz, hereby requests an order compelling J to give testimony
pursuant to the provisions of Title 18, United...
EFTA00151488.pdf
Email
...Below is the information for Ghislaine Maxwell:
•
Name: Ghislaine Maxwell
•
DOB:
•
SSN
•
United States Passport
•
Known United Kingdom Passport
Older passports for GM
EFTA00151488
1994
O 1)
O 2)
• Listed as: US Inspass Document
O 3)
• US Passport
• 1997
O 1)
• *Also listed as: UK Passport
o 2)
• Listed as...
DOJ-OGR-00011338.jpg
...These entries
show the transfer of title of 44 Kinnerton Street to Ghislaine Maxwell in March 1997 after the
1996 Agreement for Sale. Ms. Maxwell will provide these documents to the government as soon
as she has them.
In addition, just this morning, Ms. Maxwell obtained a copy of the...
DOJ-OGR-00004226.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
10
DOJ-OGR- 00004226
Giuffre_Maxwell_Batch1_p00943.png
Case 1:15-cv-07433-LAP Document 1320-40 Filed 01/03/24 Page 19 of 19
CERTIFICATE OF SERVICE
I certify that on June 17, 2016, I electronically served this DEFENDANT GHISLAINE
MAXWELL’S THIRD SUPPLEMENTAL F.R.C.P. 26(A)(1) DISCLOSURES via e-mail on the...
Giuffre_Maxwell_Batch2_p00229.png
Court Filing
...Ghislaine Maxwell,
Defendant.
PLAINTIFF’S CORRECTED! RESPONSE IN OPPOSITION TO DEFENDANT’S
MOTION FOR DEFENDANT’S RULE 37(b) &(c) SANCTIONS FOR FAILURE TO
COMPLY WITH COURT ORDER AND FAILURE TO COMPLY WITH RULE 26(a)
' Due to inadvertence, one of the medical providers Ms. Giuffre disclosed to Defendant, and...
Giuffre_Maxwell_Batch4_p00584.png
Deposition
...GHISLAINE MAXWELL,
Defendant.
UNITED
STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE: 15-cv-07433-RWS
VIDEOTAPED DEPOSITION OF TONY FIGUEROA
Volume 2 of 2
Pages 158
- 258
Taken at the Instance of the Defendant
DATE: Friday, June 24, 2016
TIME: Commenced: 8:59 a.m.
Concluded: 1:22...
EFTA00086958.pdf
FBI Report
...advised that she did not know JEFFREY EPSTEIN and GHISLAINE MAXWELL
all that well.
and her daughter,
went to EPSTEIN's home;
was in his home one time. At a later date, EPSTEIN told
that he
wanted
to move to New York with he and MAXWELL.
told them no.
EPSTEIN...
DOJ-OGR-00019722.jpg
...Mark Stewart Cohen appearing for
Ghislaine Maxwell. Appearance Type: Retained. (Cohen, Mark) (Entered: 07/08/2020)
NOTICE OF ATTORNEY APPEARANCE: Christian R. Everdell appearing for
Ghislaine Maxwell. Appearance Type: Retained. (Everdell, Christian) (Entered:
07/08/2020)
NOTICE OF ATTORNEY APPEARANCE: Laura A. Menninger appearing for
Ghislaine Maxwell. Appearance Type: Retained...
HOUSE_OVERSIGHT_030460.jpg
Email
...J Jep ;
Jeffrey and Ghislaine: Notes on New York's Oddest Alliance <
http://www. vanityfair.com/online/daily/2011/03/notes- on-new-yorks-oddest-
couple-jeffrey-epstein-and-ghislaine-maxwell.html>
by Vicky Ward
March 8, 2011, 2:30...
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