Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 22 of 620
DOJ-OGR-00022570.tif
...And do you remember some --
do you remember specific names of individuals who did
send letters or who did contribute?
GHISLAINE MAXWELL: It's been so long.
want to tell you, but I don't remember.
TODD BLANCHE: Do you --
GHISLAINE MAXWELL: T honestly don't
remember.
TODD BLANCHE: The...
DOJ-OGR-00022696.tif
...Did you ever observe them
together over the years?
GHISLAINE MAXWELL: Absolutely. Yeah, I
saw them many times together.
TODD BLANCHE: Did -- did he visit the
Page 161
island?
GHISLAINE MAXWELL: Yes.
TODD BLANCHE: Did he go to Palm --
meet -- go to Palm Beach House?
GHISLAINE MAXWELL: Yes, he went...
EFTA00104624.pdf
Email
...GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Jul 2020 18:13:12 +0000
Thanks man! Now we'll just have to figure out this cooperation situation : )
From
Sent: Thursday, July 02, 2020 13:29
To:
<->:
) <
Subject: Fwd: GHISLAINE...
EFTA01660876.pdf
Photo
...Should we try and get a copy of the attorney letter?
littps://nypost.coin/2021/02/16/ghislaine-maxwell-losing-hair-abused-by-guard-behind-bars-lawysLI
EFTA01660876
DOJ-OGR-00022671.tif
on TIMA OB WN TE
Page 58
hypothetical --
GHISLAINE MAXWELL: The -- the -- please,
that was completely hypothetical.
TODD BLANCHE: -- but that -- but that
would involve like, so two kind of drug cartels
stealing from each other.
Practically speaking, did -- he was a --
more of a businessman, correct?
GHISLAINE MAXWELL: So...
DOJ-OGR-00020527.jpg
Legal
...Document filed by
Ghislaine Maxwell. (Everdell, Christian) (Entered: 05/25/2021)
05/25/2021 MEMORANDUM in Support by Ghislaine Maxwell re 292 MOTION to Dismiss and
to Obtain the Relief Specified in her Supplemental Pre—Trial Motions Relating to the
S2 Superseding Indictment.. (OMNIBUS MEMORANDUM OF GHISLAINE
MAXWELL IN SUPPORT...
DOJ-OGR-00022398.tif
...SO
already signed it, as has Special Agent Horn --
GHISLAINE MAXWELL: Okay.
TODD BLANCHE: -- and Mr. Markus signed it
as well. So you got a pen, please sign it --
GHISLAINE MAXWELL: Right here?
TODD BLANCHE: -- right where it says
"client." Yes.
And I will provide a copy of this to...
DOJ-OGR-00022508.tif
...BLANCHE: "96, '97, '98, you know,
toward --
GHISLAINE MAXWELL: Yeah.
TODD BLANCHE: when you've said that he
changed. Did you know flat out that he was having
sex or otherwise some sort of sexual conduct with
masseuses regularly?
GHISLAINE MAXWELL: Flat out? No,
denied that. I couldn't imagine...
EFTA00087545.pdf
Email
...https://www.dailymail.co.ukJnews/article-10198309/Ghislaine-Maxwell-speaks-bars-time-Mail-Sunday.html
Sent from my iPhone
EFTA00087545
EFTA01588635.pdf
Email
...Fax: +1-212-879-8204
Memorandum
From: Ms. Ghislaine Maxwell
Date: March 29, 2013
Re: Ghislaine Maxwell
Account #
Please transfer five thousand dollars (USD $5,000.00) from the
above account to:
Samantha Harris
Chase Bank
Routing: I=
Account:
Ghislaine Maxwell
ID: 036303294182639 DATE: 03/29/2013 13:42:00...
DOJ-OGR-00022455.tif
...Do you know somebody named
Steven Hoffenberg?
GHISLAINE MAXWELL: Only from the press.
TODD BLANCHE: Okay. And so you don't
know anything about whatever business relationship
they may have had, Mr. Epstein --
GHISLAINE MAXWELL: Never spoke abou
never mentioned it. I I only learned about
whatever that is, even...
DOJ-OGR-00022554.tif
Page 162
GHISLAINE MAXWELL: I wouldn't say --
t of all, I wouldn't say I had any type of
tionship with Harvey Weinstein --
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: -- in any context.
Socially, I would meet him because I would
go to events that Harvey would be at and also...
EFTA00235814.pdf
Financial
...Wealth Management for Ghislaine Maxwell
Thank you. We will review and let you know if we have any questions.
Best,
Juliana
From:
Sent: Thursday, January 23, 2014 3:08 PM
To: Shkreli, Juliana
Subject: Re: MAXWELL: Wealth Management for Ghislaine Maxwell
Hi Juliana,
Please see attached the zip file with...
EFTA01481245.pdf
Photo
KYC Profile
Customer Details
Customer Legal Name
Ghislaine Maxwell
ECI
0106585908
AML Customer Type
Unconventional only
Confidential, Internal Use Only
Page 1 of 3
EFTA01481245
KYC Profile
Customer Information
Customer Name: Ghislaine Maxwell
Customer Details
Customer's Full Legal Name
Ghislaine Maxwell
ECID
0106585908 $
Date of Birth
. . esi ency Status...
DOJ-OGR-00022703.tif
Legal
...Epstein says yes, she was good,
would you be part -- like, how, how was the list kind
of maintained or who maintained it?
GHISLAINE MAXWELL: Typically, no --
TODD BLANCHE: No.
GHISLAINE MAXWELL: -- because there would
be an assistant who would do that. Plus, Epstein
would not allow me to answer...
DOJ-OGR-00022919.tif
...So --
GHISLAINE MAXWELL: And I can tell you
what it is, so We can compare it.
TODD BLANCHE: Yeah. Go ahead.
GHISLAINE MAXWELL: So it was in Palm
Beach actually, and it was in real estate. And they
sold what was the grounds originally of an estate
called the Phipps...
EFTA01654828.pdf
Financial
...Authorization Ltr to Transfer Funds to S Borgerson
This document dated 5/3/16 authorizes UBS to wire
$2,500,000 from Ghislaine Maxwell's account
to Scott Borgerson's account at Citizens
Bank.
UBS Signature Card Multiple Accts
This document dated 2/18/14 schedules Ghislaine
Maxwell the acco...
DOJ-OGR-00001581.jpg
Court Filing
...MEMORANDUM OF GHISLAINE MAXWELL
IN OPPOSITION TO THE GOVERNMENT’S MOTION FOR DETENTION
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Jeffrey S. Pagliuca
(pro hac vice admission pending)
Laura A. Menninger
HADDON, MORGAN & FORMAN P.C.
150...
DOJ-OGR-00010447.jpg
Court Filing
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
SENTENCING MEMORANDUM ON BEHALF OF GHISLAINE MAXWELL
Bobbi C. Sternheim
Law Offices of Bobbi C. Sternheim
225 Broadway, Suite 715
New York, NY 10011
212-243-1100
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
212-957-7600
Jeffrey S...
EFTA01654343.pdf
Email
...Ghislaine Maxwell FINCEN Query
. (NY) (FBI) <
c>
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
26 Federal Plaza
NYC, NY 10278
Office:
Cell:
EFTA01654343
EFTA00105586.pdf
Court Filing
...v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Apologies for not responding sooner. I am still trying to confirm timing, but looking at next week, not tomorrow.
Thanks,
Allison
From:
Sent: Wednesday, No
To: Stoddart, Allison
Cc: Sahni, Anjan
(USANYS) ca;
)
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20...
EFTA00087574.pdf
Court Filing
...RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Tue, 02 Nov 2021 16:55:25 +0000
All set, saved here:
From:
Sent: Tuesday, November 2, 2021 12:05 PM
To:
Subject: FW: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Hi all...
Giuffre_Maxwell_Batch4_p00069.png
Case 1:15-cv-07433-LAP Document 1328-4 Filed 01/05/24 Page 25 of 40
recruited away from her job at Mar-a-Lago by Ghislaine Maxwell. She later
obtained some records from Mar-a-Lago which indicated that she was employed
there during the year 2000. From...
DOJ-OGR-00020707.jpg
Court Filing
...Document filed by USA as to Ghislaine Maxwell. (Rohrbach,
Andrew) (Entered: 12/19/2021)
12/19/2021 560 | MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 558 The parties respectfully
submit this letter regarding the logistics for public access for closing arguments. The
parties propose that they will release a...
DOJ-OGR-00022424.tif
say you realized ki f it was over?
GHISLAINE MAXWELL: Well, I mean,
talking about the -- the -- I had had, there was a --
had wanted to get married and have children.
And Epstein had encouraged me to believe
that that would -- I don't know about the --
certainly by the...
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