Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 205 of 677
DOJ-OGR-00013898.jpg
Deposition
...Would you recognize Ghislaine today?
20 A. Of course.
21 Q. Would you look around the courtroom, please, Ms. Espinosa,
22 and do you see Ghislaine Maxwell in the courtroom today?
23 A. Ido.
24 Q. Will you please point her out and identify an article of
25 clothing she...
DOJ-OGR-00016522.jpg
Deposition
...Would you recognize Ghislaine today?
20 A. Of course.
21 Q. Would you look around the courtroom, please, Ms. Espinosa,
22 and do you see Ghislaine Maxwell in the courtroom today?
23 A. Ido.
24 Q. Will you please point her out and identify an article of
25 clothing she...
DOJ-OGR-00014454.jpg
Court Filing
...And what did the police notice during their search?
13 They found a desk with Ghislaine Maxwell's stationery on top.
14 And in 2007, two years later, Epstein paid Maxwell
15 $7.4 million.
16 When you take a step back and you look at this
17 timeline and...
DOJ-OGR-00017075.jpg
Court Filing
...And what did the police notice during their search?
13 They found a desk with Ghislaine Maxwell's stationery on top.
14 And in 2007, two years later, Epstein paid Maxwell
15 $7.4 million.
16 When you take a step back and you look at this
17 timeline and...
EFTA00102394.pdf
Legal
...Pretrial Services
»>-
»>
>>>> On Jul 6, 2020, at 1:30 PM,
<
IIMIE>
wrote:
>>»
>>>> Good afternoon,
>>»
>>>> Below please find the completed form for defendant Ghislaine Maxwell (DOI
USMS No.
02879-509). We expect Maxwell will be arraigned and have a bail hearing before Judge Nathan this Friday 7/10.
Attached please find...
EFTA00155643.pdf
Court Filing
...During these conversations, she reverted to the upcoming trial of Ghislaine Maxwell.
She mentioned that she was getting big money from the Epstein estate.
20. She told me that the case against Ghislaine Maxwell was getting stronger because the
women in the case against her were strengthening their stories.
21...
EFTA00906205.PDF
Email
...Tue, 08 Mar 2011 20:27:44 +0OOO
Jeffrey and Ghislaine: Notes on New York's Oddest Alliance
ghislaine-maxwell.html>
by Vicky Ward chltp://www.vanityfair.comicontributors/vkkrward>
March 8, 2011, 2:30 PM...
EFTA00149757.pdf
Email
...Interesting Read
https://thehill.com/regulation/court-battles/511478-ghislaine-maxwell-attorneys-ask-for-delay-to-unseal-court-
documents
Public Affairs Specialist
FBI New York
off -
cell -
EFTA00149757
EFTA00238478.pdf
Email
Message
From:
Ladd, MollaiMMOOMMII
Sent:
2/1/2017 9:29:04 PM
To:
G Max
CC:
Ramdeen, Vijai
I; Ladd, Molly
Subject:
MAXWELL: Wire
Ghislaine and M,
Confirming the $1,321.00 wire for R&C Ventures is complete.
FED #
Thank you!
Molly Ladd
Client Service Associate
UBS Financial Services...
EFTA00269604.pdf
Email
...JEFFREY EPSTEIN;
GHISLAINE N. MAXWELL
WSTA - CHILD PROSTITUTION
Synopsis: To remove writer as co-case agent.
Details: Due to writer's transfer from the Miami Division,
PBCRA, to FBIHQ, effective March 16, 2007, it is requested
that writer be removed as co-case agent.
EFTA00269604
EFTA02332432.pdf
Email
...ghislaine maxwell
From:
Jeff davis
Sent:
Sun 12/22/2002 10:19:32 AM
Subject:
Re:
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...
EFTA00019406.pdf
...227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (A JN)
Start Date: 2021-11-24 19:00:00 +0000
End Date: 2021-11-24 19:30:00 +0000
Location: att prep call
Class: X-PERSONAL
Comment:
Date Created: 2021-11-23 21:33:56 +0000
Date Modified: 2021-11...
EFTA01523563.pdf
Financial
GHISLAINE MAXWELL IRA ACCT.
For the Period 2/1/11 to 2/28/11
Account Summary
CONTINUED
Tax Summar)
Current
Year4o-Date
Period Value
Value
Interest Income
142
2.84
Taxable Income
$1.42
$2.84
Cost Summary
Coat
Cash 8 Short Term
55,722.38
Total
JP Morgan
$55...
EFTA01524247.pdf
Financial
January 01, 2005 -
Ghlslalne Maxwell
January 31,2005
I
Primary Account Number
°JPMorgan Private Bank
Page 3 of 5
Premier Cheekin
Account Numbe
(cont )
Ghislaine Maxwe
Total Checks
$4,562.25
Enclosed ChecYs 1
About Your Relationship
We value your relationship with JPMorgan Private Bank. You were not charged for...
EFTA01589191.pdf
Photo
...Mar 27 2009 14:15 P.01
GHISLAINE M; WELL
Janet
JP Morgan
Iviarch 27, 2c09.
Account name; ,Gliislaine Maxwell.
.Accottnt # . 739.1 to, 12
Please transfer One Eltindred Thousand p911ars.01. ()moo). from
the: alloy count to:
/iLeount name: Ait Ohislaine
Account
Mury. Beller
cq: Chislaine Maxwoll
EFTA01589191
I...
EFTA01654077.pdf
Legal
...PayPal/Venmo - Ghislaine Maxwell
Subpoena Productions Received
1. Experian --
2. MoneyGram -
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:
EFTA01654077
HOUSE_OVERSIGHT_030465.jpg
...She’s never forgotten that—and never will.”
In many ways, the socially awkward Epstein with his big house, plane, island and ranch was the perfect
replacement for her father, the late Robert Maxwell, newspaper tycoon and criminal. Sure, Jeffrey had his
sexual pecadillos, but then Ghislaine’s father was...
EFTA00174314.pdf
FBI Report
...Roderic Hamilton;
DOB:11111111111
•
(U) What is the relationship between Roderic Hamilton and Ghislaine Maxwell
and/or Jeffrey Epstein?
•
(U) Does Roderic Hamilton know any of the victims referenced in the
Epstein/Maxwell investigation?
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
3
EFTA00174316
UNCLASSIFIED//LAW...
DOJ-OGR-00004247.jpg
Legal
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan,
On May 14, 2021, the government requested that Exhibits A and B to Ms. Maxwell’s
May 12, 2021 Letter Response to the Government’s Letters dated May 4, and May 6, 2021
regarding F.R. Crim. P. 17(c) subpoena...
DOJ-OGR-00002093.jpg
Legal
...20-CR-330 (AJN)
- against -
GHISLAINE MAXWELL, AFFIDAVIT AND WAIVER OF
EXTRADITION
Defendant.
Ghislaine Maxwell, being duly sworn, deposes and says:
1. I am the named defendant in the above-captioned case. I am a citizen of the
United States, the United Kingdom, and France. I have resided in the...
EFTA00030411.pdf
Court Filing
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
•
UNITED STATES OF AMERICA,
•
AFFIDAVIT OF CERTIFICATION
PURSUANT TO LOCAL
CRIMINAL RULE 16.1
GHISLAINE MAXWELL,
•
20 Cr. 330 (MN)
Defendant.
x
•
STATE OF NEW YORK
COUNTY OF NEW YORK
SOUTHERN DISTRICT OF NEW YORK )
SS.:
pursuant to Title 28...
EFTA00088204.pdf
Email
...Ghislaine Maxwell, 20 Cr. 330 (AJN) [Proposed Redaction to Request and
Reply to Modify Protective Order (Under Seal)]
Date: Mon, 24 Aug 2020 15:57:05 +0000
Attachments: 2020.08.24 JSP_Ltr._Submitting_Proposed_Redactions_Under Seal.pdf;
Ex._A_2020.08.17_,ISP_Proposed_Redactions_to_Ltt_re...
EFTA00155692.pdf
Email
...Boston InfraGard chapter - proposed Ghislaine Maxwell presentation
Date: Tue, 11 Jan 2022 17:15:16 +0000
Importance: Normal
Hope you and yours are doing well.
forwarded your name to me - I'm the InfraGard Coordinator for the NYO and the NY Metro
InfraGard chapter. My counterpart in Boston was looking...
DOJ-OGR-00015692.tif
Financial
——— Jun 22
June 61, 2007 - Ghislaine Maxwell
June 29, 2007
Primary Account Number: ggg 63 12
Page 2 of 8
Premier Checking
Account Number ggggg631 2
Ghislaine Maxwell
Summary
JPMorgan &
Private Bank
Opening Balance $149,704.20 Average Balance $937,555.13
Deposits and Credits $7,634 ,946.28 Interest...
EFTA00161192.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
EFTA00161192
EFTA00161193
EFTA00161194
EFTA00161195
EFTA00161196
EFTA00161197
EFTA00161198
EFTA00161199
Maxwell's Lawyers Request She Be Released. The New York Times (7110, Hong, Weiser, 18.61M) reports,
"Lawyers for Ghislaine Maxwell, the longtime companion of Jeffrey Epstein, sought to distance her from the disgraced...
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