Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 23 of 620
DOJ-OGR-00020715.jpg
Court Filing
...Document filed by Ghislaine Maxwell.
(Pagliuca, Jeffrey) (Entered: 02/24/2022)
02/24/2022 MOTION for New Trial . Document filed by Ghislaine Maxwell. (Attachments: # 1
Exhibit 1, #2 Exhibit 2)(Pagliuca, Jeffrey) (Entered: 02/24/2022)
02/24/2022 AMICUS CURIAE BRIEF OF THE NATIONAL ASSOCIATION OF CRIMINAL
DEFENSE LAWYERS...
EFTA00221018.pdf
Legal
...any person(s) who introduced you to Jeffrey Epstein and/or Ghislaine
Maxwell;
j.
any person(s) whom you introduced to Jeffrey Epstein and/or Ghislaine
Maxwell;
k.
any person(s) who communicated with you to arrange appointments to meet
with Jeffrey Epstein and/or Ghislaine Maxwell.
5.
Any billing...
EFTA01480403.pdf
Financial
...Ghislaine Maxwell
Customer Details
Customer's Full Legal Name
Ghislaine Maxwell
ECID
0106585908
Date of Birth
U.S. Residency Status
Other
Preferred Name to Appear on Account
Ghislaine Maxwell
SSN
U.S. Citizen?
Yes
Country of Citizenship
UNITED STATES
Current (active or reserve) or former member of the United States...
EFTA01589070.pdf
Email
...116 East 65th Street LLC
Ghislaine Maxwell
ID: 036202227403927 DATE: 02/22/2012 20:18:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt INDEX2:
EFTA01589072
DOJ-OGR-00002298.jpg
Legal
...ORAL ARGUMENT REQUESTED
DEFENDANT GHISLAINE MAXWELL’S NOTICE OF MOTION TO DISMISS
EITHER COUNT ONE OR COUNT THREE OF THE SUPERSEDING INDICTMENT
AS MULTIPLICITOUS
(Pretrial Motion # 8)
PLEASE TAKE NOTICE that, upon the accompanying memorandum of law, Defendant
Ghislaine Maxwell, through counsel, hereby moves to dismiss either Count One or...
DOJ-OGR-00002309.jpg
Legal
...ORAL ARGUMENT REQUESTED
DEFENDANT GHISLAINE MAXWELL’S NOTICE OF MOTION TO DISMISS
COUNTS ONE THROUGH FOUR OF THE SUPERSEDING INDICTMENT FOR LACK
OF SPECIFICITY
(Pretrial Motion # 12)
PLEASE TAKE NOTICE that, upon the accompanying memorandum of law, Defendant
Ghislaine Maxwell, through counsel, hereby moves to dismiss Counts One through Four...
DOJ-OGR-00019203.jpg
Court Filing
...07/02/2020)
07/02/2020 NOTICE OF HEARING as to Ghislaine Maxwell. Removal Hearing via Video
Conference set for 7/2/2020 03:30 PM before Magistrate Judge Andrea K.
Johnstone. (kad) (Entered: 07/02/2020)
07/02/2020 |2 Public Access Findings as to Ghislaine Maxwell. So Ordered...
EFTA00090927.pdf
Deposition
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
STIPULATION
GHISLAINE MAXWELL,
Defendant.
x
S2 20 CR 330 (AJN)
IT IS HEREBY STIPULATED AND AGREED by and among the United States
of America, by Damian Williams, United States Attorney for the Southern District of New...
DOJ-OGR-00022877.tif
...And then after you
presented it, or after it was presented to him when
he turned 50, did you s the leather-bound book, did
he keep it somewhere in particular?
GHISLAINE MAXWELL: It was in his bookcase
in Vist Street.
TODD BLANCHE: n Manhattan?
GHISLAINE MAXWELL: In Manhattan.
TODD...
EFTA00090925.pdf
Deposition
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
STIPULATION
GHISLAINE MAXWELL,
Defendant.
x
S2 20 CR 330 (AJN)
IT IS HEREBY STIPULATED AND AGREED by and among the United States
of America, by Damian Williams, United States Attorney for the Southern District of New...
DOJ-OGR-00020702.jpg
...Jury Trial as to
Ghislaine Maxwell held on 12/6/2021. Defendant Ghislaine Maxwell present with
attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura Menninger. AUSA
Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the
government. Court Reporters Martha Martin and George Malinowski. Jury trial held. See...
Giuffre_Maxwell_Batch4_p00111.png
...After thorough investigation, she has only been able to discover the year in
which she worked at Mar-a-Lago was 2000, and consequently was recruited by Ghislaine
Maxwell, for sex with Epstein. The month has not been made available, therefore denied.
10. Admit that You never observed Ghislaine Maxwell...
DOJ-OGR-00002502.jpg
Legal
...ORAL ARGUMENT REQUESTED
DEFENDANT GHISLAINE MAXWELL’S NOTICE OF MOTION TO DISMISS
COUNTS ONE THROUGH SIX OF THE SUPERSEDING INDICTMENT FOR PRE-
INDICTMENT DELAY
(Pretrial Motion # 7)
PLEASE TAKE NOTICE that, upon the accompanying memorandum of law and
exhibits, Defendant Ghislaine Maxwell, through counsel, hereby moves to dismiss Counts One...
DOJ-OGR-00020458.jpg
Court Filing
...Document filed by USA as to Ghislaine
Maxwell. (Rohrbach, Andrew) (Entered: 12/09/2021)
12/09/2021 | 535 | MEMORANDUM OPINION & ORDER as to Ghislaine Maxwell. The Government
seeks to admit what has been identified as Government Exhibit 52 ("GX 52"), and
submit to the jury a redacted version of GX...
EFTA00027378.pdf
Email
...Request to Produce Ghislaine Maxwell to 500 Pearl Street
All set for next week.
EFTA00027378
From:
I <
Sent: Monday, April 5, 2021 4:32 PM
To:
)
Cc:
<
>;
Subject: Request to Produce Ghislaine Maxwell to 500 Pearl Street
Hi M,
Following up on our earlier conversation, defense counsel for Ghislaine Maxwell...
EFTA00174290.pdf
FBI Report
...FBI New York Criminal Division squad C-20 is investigating Ghislaine
Maxwell in a child sex trafficking investigation based on information regarding several victims
reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to
the early 2000s. Trial started for Ghislaine Maxwell on 29 November...
EFTA00098109.pdf
From
To
Subject: RE: U.S. V GHISLAINE, MAXWELL
Date: Mon, 01 Nov 2021 23:49:10 +0000
Received thank oul
From
Sent: on a , ovem er ,
:
Subject: [EXTERNAL[ U.S. V GHISLAINE, MAXWELL
EFTA00098109
DOJ-OGR-00009002.jpg
Court Filing
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
GHISLAINE MAXWELL’S MOTION FOR A NEW TRIAL
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831-7364
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212...
DOJ-OGR-00022813.tif
...Epstein's properties; the
island or New Mexico?
GHISLAINE MAXWELL: Not Mr. Tucker --
well, not to my knowledge Mr. Tucker or Mr. Spacey.
Naomi Campbell may have.
TODD BLANCHE: To where?
GHISLAINE MAXWELL: She may have gone --
well, she certainly -- well, I believe she visited
him in Palm Beach, and...
DOJ-OGR-00020396.jpg
Court Filing
...Document filed by Ghislaine
Maxwell. (Attachments: # 1 Exhibit A (Proposed Protective Order))(Everdell,
Christian) (Entered: 07/27/2020)
07/27/2020 | 30 | AFFIDAVIT of Christian R. Everdell by Ghislaine Maxwell. (Everdell, Christian)
(Entered: 07/27/2020)
07/27/2020 | 31 | LETTER by USA as to Ghislaine Maxwell addressed to Judge...
DOJ-OGR-00020497.jpg
Court Filing
...Document filed by Ghislaine
Maxwell. (Attachments: # 1 Exhibit A (Proposed Protective Order))(Everdell,
Christian) (Entered: 07/27/2020)
07/27/2020 | 30 | AFFIDAVIT of Christian R. Everdell by Ghislaine Maxwell. (Everdell, Christian)
(Entered: 07/27/2020)
07/27/2020 | 31 |LETTER by USA as to Ghislaine Maxwell addressed to Judge...
DOJ-OGR-00019470.jpg
Court Filing
...Document filed by Ghislaine
Maxwell. (Menninger, Laura) (Entered: 08/24/2020)
49 | MEMORANDUM OPINION AND ORDER: denying without prejudice 38 LETTER
MOTION as to Ghislaine Maxwell (1). On August 10, 2020, the Defendant filed a letter
motion related to two issues. Dkt. No. 38. First, the Defendant seeks an order...
DOJ-OGR-00020723.jpg
Court Filing
...06/25/2022)
06/25/2022 76 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C
Sternheim dated 06/25/2022 re: Opposition to Dkt 675 (Sternheim, Bobbi) (Entered:
06/25/2022)
06/25/2022 77 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan...
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