Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 25 of 620
EFTA01448636.pdf
Email
...Can u put ghislaine maxwell in contacts [I]
classification: For internal use only
Got bounced back are u missing a #?
original message
From: Amanda Kirby
Sent: 08/14/2013 04:09 PM EDT
To: Paul Morris
subject: Re: can u put ghislaine maxwell in contacts [I]
classification: For internal use...
EFTA00017740.pdf
Court Filing
...Jeffrey Epstein/Ghislaine Maxwell/FOIA
Date: Thu, 11 Mar 2021 15:50:27 +0000
I am working with EOUSA presently and should have an answer shortly.
FOIA Office
Ph:
Cell
From:
Sent: Wednesday, March 10, 2021 5:44 PM
To:
) <
Cc:
Subject: RE: Jeffrey Epstein/Ghislaine Maxwell/FOIA
Oh, sorry...
DOJ-OGR-00020499.jpg
...Document filed by
Ghislaine Maxwell. (Everdell, Christian) (Entered: 08/10/2020)
08/10/2020 | 39 | AFFIDAVIT of Christian R. Everdell by Ghislaine Maxwell. (Everdell, Christian)
(Entered: 08/10/2020)
08/11/2020 40 | MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 38 LETTER MOTION
08/13/2020
addressed to Judge...
DOJ-OGR-00020678.jpg
Court Filing
...Document filed by Ghislaine Maxwell. (Everdell, Christian) (Entered: 10/25/2021)
10/25/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated October 25, 2021 re: United States v. Ghislaine Maxwell, 20 Cr. 330
(AJN) (Pagliuca, Jeffrey) (Entered: 10/25/2021)
10/26...
DOJ-OGR-00020455.jpg
Legal
...Document filed by USA as to Ghislaine Maxwell. (Attachments: # 1
Exhibit Proposed reply brief, #2 Exhibit Proposed Exhibit C)(Rohrbach, Andrew)
(Entered: 11/24/2021)
11/27/2021 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and...
DOJ-OGR-00020556.jpg
Legal
...Document filed by USA as to Ghislaine Maxwell. (Attachments: # 1
Exhibit Proposed reply brief, #2 Exhibit Proposed Exhibit C)(Rohrbach, Andrew)
(Entered: 11/24/2021)
11/27/2021 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and...
EFTA01729954.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...
DOJ-OGR-00022439.tif
Page
GHISLAINE MAXWELL: He asked -- he -- he
-- he told me, he said, "Listen. I'm going to jail.
was like, "Okay." And he goes, "I would like you
to stay on board to manage the properties, the
animals, this and that, and just stay put and I'll
continue to...
DocumentCloud_Epstein_Docs_p01115.png
Deposition
...Who introduced you to Ghislaine Maxwell?
A. On advice of my counsel I must invoke my Fifth
and Sixth Amendment privilege which I understand
protect the innocent and therefore I must unfortunately
decline to answer.
Q. When you met Ghislaine Maxwell was she working
for Jeffrey Epstein?
A. On advice...
EFTA00148124.pdf
Email
...Prince Andrew met with Epstein's gal pal Ghislaine Maxwell in June: report
To: '
. (NY) (FBI)"
> , 1/
(NY) (FBI)"
Cc:
Forwarded message ---------
From: "Berman, Geoffrey (USANYS)"
Date: Nov 24, 2019 15:27
Subject: Prince Andrew met with Epstein's al pal Ghislaine Maxwell in June: report
To: "
(NY) (FBI)"
Cc...
EFTA00018732.pdf
Court Filing
...Jeffrey Epstein/Ghislaine Maxwell/FOIA
Ok thanks, that's helpful to know. How would we go about determining whether the civil division litigated any cases based
on FOIA requests to other components?
From:
Sent: Wednesday, March 10, 2021 5:44 PM
To:
) <
Cc:
<
;
Subject: RE: Jeffrey Epstein/Ghislaine Maxwell/FOIA...
DOJ-OGR-00020703.jpg
Court Filing
...Document filed by USA as to Ghislaine Maxwell.
(Rohrbach, Andrew) (Entered: 12/09/2021)
12/09/2021 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 52...
DOJ-OGR-00002277.jpg
Legal
...TICE OF MOTI
GHISLAINE MAXWELL, NOTICE OF MOTION
ORAL ARGUMENT REQUESTED
Defendant.
DEFENDANT GHISLAINE MAXWELL’S NOTICE OF MOTION FOR A SEVERANCE
OF AND SEPARATE TRIAL ON COUNTS FIVE AND SIX OF THE SUPERSEDING
INDICTMENT
(Pretrial Motion # 5)
PLEASE TAKE NOTICE that, upon the accompanying memorandum of law, Defendant
Ghislaine...
DOJ-OGR-00010267.jpg
Court Filing
...REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER POST-TRIAL MOTIONS
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, Colorado 80203
Phone: 303-831...
DOJ-OGR-00020531.jpg
Legal
...08/13/2021)
ORDER as to Ghislaine Maxwell: On March 19, 2021, Defendant Ghislaine Maxwell
submitted a sealed and ex parte motion for an order authorizing four subpoenas
pursuant to Rule 17(c)(3) of the Federal Rules of Criminal Procedure. By sealed order
dated March 22, 2021, the Court...
EFTA00025213.pdf
Court Filing
...Jeffrey Epstein/Ghislaine Maxwell/FOIA
Date: Thu, 11 Mar 2021 15:46:56 +0000
Me too, thanks.
Sent from my iPhone
On Mar 11, 2021, at 10:43 AM,
Good for me.
From:
Sent: Thursday, March 11, 2021 10:42 AM
To:
>;
Cc:
Subject: RE: Jeffrey Epstein/Ghislaine Maxwell/FOIA...
EFTA01654636.pdf
Email
...Property Owned By Ghislaine Maxwell
Date: Tue, 26 May 2020 15:47:59 +0000
Importance: Normal
Please send me a PDF of the Clear report.
Thanks
From
Sent: Tuesda Ma 26 2020 8:56 AM
To
Cc
Subject: Re: Property Owned By Ghislaine Maxwell
From CLEAR, it looks like Lynn...
Giuffre_Maxwell_Batch5_p00069.png
...Bill Peadon
Telephone number unknown at this time
House staff that may have knowledge of Ghislaine Maxwell and Jeffrey Epstein’s
sexual trafficking conduct and interaction with underage minors.
71. Francis Peadon
Telephone number unknown at this time
House staff that may have knowledge of Ghislaine Maxwell and Jeffrey Epstein...
DOJ-OGR-00001255.jpg
Court Filing
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
REPLY MEMORANDUM OF GHISLAINE MAXWELL
I PPORT OF HER THIRD MOTI FOR BAIL
Bobbi C. Sternheim
Law Offices of Bobbi C. Sternheim
33 West 19th Street - 4th Floor
New York, NY 10011
Phone: 212-243-1100
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue...
DOJ-OGR-00002781.jpg
Court Filing
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
REPLY MEMORANDUM OF GHISLAINE MAXWELL
I PPORT OF HER THIRD MOTI FOR BAIL
Bobbi C. Sternheim
Law Offices of Bobbi C. Sternheim
33 West 19th Street - 4th Floor
New York, NY 10011
Phone: 212-243-1100
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue...
DOJ-OGR-00019394.jpg
Court Filing
...District Judge
Ghislaine Maxwell’s Response to Opposition to Motion to Consolidate
DOJ-OGR- 00019394
EFTA00032720.pdf
Email
...I
;
> wrote:
(USANYS)
Subject: [EXTERNAL] Press Question (Ghislaine Maxwell Trial)
Hello,
I'm a reporter for the National Enquirer covering the trial of Ghislaine Maxwell. I heard
won't be called
to the stand during the trial.
Is this true? And if so, can you elaborate on why, if...
EFTA01588603.pdf
Email
...8204
Memorandum
From: Ms. Ghislaine Maxwell
Date: July 1, 2013
Re: Ghislaine Maxwell
Account #
Please transfer six thousand four hundred twenty eight dollars and sixty-nine cents (USD
$6,428.69) from the above account to:
Samantha Harris
Chase Bank
Routing: I=
Account:
Ghislaine Maxwell
EFTA01588604
ID: 036307018715493 DATE: 07...
EFTA01588617.pdf
Email
...1-212-879-8204
Memorandum
From: Ms. Ghislaine Maxwell
Date: May 13, 2013
Re: Ghislaine Maxwell
Account #
Please transfer five thousand four hundred thirteen dollars
(USD $5,413.00) from the above account to:
Samantha Harris
Chase Bank
Routing:
Account:
Ghislaine Maxwell
ID: 036305136411334 DATE: 05/13/2013 17:11...
DOJ-OGR-00019467.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...
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