Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 26 of 620
DocumentCloud_Epstein_Docs_p01116.png
Deposition
...Did you assist Ghislaine Maxwell in procuring
underage girls for sex with Jeffrey Epstein?
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. Isn't it true that Ghislaine...
DOJ-OGR-00020658.jpg
Court Filing
Case 22-1426, Document “Tae | 3475900, Page40 of 208
| A-36_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
04/22/2021
INO
\e>)
les)
LETTER by Boies Schiller Flexner LLP as to Ghislaine Maxwell addressed to Judge
Alison J. Nathan from Sigrid McCawley dated...
DOJ-OGR-00020713.jpg
Court Filing
...Document filed by Ghislaine Maxwell. (Everdell, Christian) (Entered:
02/11/2022)
MEMORANDUM in Support by Ghislaine Maxwell re 599 MOTION for New Trial to
Obtain Relief Requested in Memorandum in Support of Post-Trial Motions.. OMNIBUS
MEMORANDUM in Support by Ghislaine Maxwell re Post-Trial Motions (Everdell,
Christian) (Entered: 02...
DOJ-OGR-00020700.jpg
Legal
...Jury Selection / Jury
Trial as to Ghislaine Maxwell held on 11/29/2021. 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 selection...
DOJ-OGR-00001233.jpg
Court Filing
...MEMORANDUM IN SUPPORT OF GHISLAINE MAXWELL’S
THIRD MOTION FOR RELEASE ON 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
New York, NY 10022
Phone...
DOJ-OGR-00004214.jpg
Legal
...REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF MOTION TO STRIKE SURPLUSAGE
FROM SUPERSEDING INDICTMENT
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, CO 80203...
EFTA00040227.pdf
Email
...https://www.dailymail.co.uk/news/article-10198309/Ghislaine-Maxwell-speaks-bars-time-Mail-Sunday.html
Sent from my iPhone
EFTA00040227
EFTA01588608.pdf
Email
...8204
Memorandum
From: Ms. Ghislaine Maxwell
Date: June 12, 2013
Re: Ghislaine Maxwell
Account #
Please transfer seven thousand three hundred sixty five dollars and sixty-eight cents (USD
$7,365.68) from the above account to:
Samantha Harris
Chase Bank
Routing: I=
Account:
Ghislaine Maxwell
EFTA01588609
ID: 036306127794212 DATE: 06...
EFTA01837221.pdf
Email
...com]
From:
Peggy Siegal
Sent
Mon 3/7/2011 6:16:47 AM
Subject: Fw: Ghislain Maxwell and the girls she hired for paedophile Jeffrey Epstein's stable I Mail
Online
Title: Fw: Ghislain Maxwell and the girls she hired for paedophile Jeffrey Epstein's stable I Mail
Online
FYI...
DOJ-OGR-00020418.jpg
Court Filing
...04/21/2021)
04/21/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated April 21, 2021 re: Proposed Pretrial Schedule (Everdell, Christian)
(Entered: 04/21/2021)
04/21/2021 ORDER as to Ghislaine Maxwell: The Court will schedule a trial date for...
EFTA01582859.pdf
Financial
...Reference the Due Diligence Report titled "Ghislaine Maxwell' (118503B) for a FULL report on Ghislaine Maxwell and a
MEDIA report on Robert Maxwell, No research was conducted on Robert Maxwell under this particular DDR. Ghislaine
Maxwell was updated for international news and company records. Please note derogatory information was found...
DOJ-OGR-00020398.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 Q | MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 38 LETTER MOTION
addressed to Judge Alison J. Nathan...
EFTA02729147.pdf
Passenger Lists for Palm Beach Flights 2005
Date
Departure
Arrival
Passengers
1 /1
Anguilla
Florida
Jeffrey Epstein
David Mullen
Jean Luc Brunel
1/3
Florida
New Jersey
Jeffrey Epstein
Ghislaine Maxwell
David Mullen
1/6
New Jersey
Florida
Jeffrey Epstein
1/7
COM SCAN INSPECTION
1/8
RETURN FROM COM...
DOJ-OGR-00020519.jpg
Court Filing
...04/21/2021)
04/21/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated April 21, 2021 re: Proposed Pretrial Schedule (Everdell, Christian)
(Entered: 04/21/2021)
04/21/2021 ORDER as to Ghislaine Maxwell: The Court will schedule a trial date for...
DOJ-OGR-00002732.jpg
Court Filing
...MEMORANDUM IN SUPPORT OF GHISLAINE MAXWELL’S
THIRD MOTION FOR RELEASE ON 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
New York, NY 10022
Phone...
DOJ-OGR-00010418.jpg
Court Filing
...330 (AJN)
Vi
GHISLAINE MAXWELL,
Defendant.
MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF
HER OBJECTIONS TO THE PRESENTENCE INVESTIGATION REPORT
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Bobbi C. Sternheim
Law Offices of Bobbi C. Sternheim
33 West 19th Street...
EFTA01579802.pdf
Financial
...GHISLAINE MAXWELL - Move Funds
Hi Team,
Please move $1,000,000.00 from GHISLAINE MAXWELL
to GHISLAINE MAXWELL- OAP FDG
Jason spoke to Ghislaine at 4pm on Friday 1/18.
Thanks,
John Paxos
PMurion Prouty Bent
This does not represent on official accounting of the transactions mode in your account...
DOJ-OGR-00022692.tif
...Go --
GHISLAINE MAXWELL: Oh, sorry.
DAVID MARKUS: No, go ahead. Go ahead.
GHISLAINE MAXWELL: I'm sorry.
TODD BLANCHE: Go ahead. Go, go, go.
Finish. Please, go ahead.
GHISLAINE MAXWELL: Sorry. Can I finish?
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: Okay. When all this
nonsense took place, where this whole story...
EFTA00174318.pdf
FBI Report
...brother of Ghislaine Maxwell.
•
(U) As of December 2021, according to www.pressreader.com, an online news website,
was referenced as the girlfriend of
Ghislaine Maxwell's
brother. (Press Reader I "Why are the rich and powerful so in thrall to Maxwell's
daughter?" 110 January 2015 I www.pressreader...
EFTA01583653.pdf
Financial
February 10,_01i
RE: Ghislaine Maxwell
Team
Please remove Ghislaine Maxwell from the below account. Please also remove her
online access to this account.
NES LLC
Regards
eleffe.0
&
stein
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063360
EFTA01583653
EFTA01660878.pdf
Photo
To:
Subject: Ghislaine Maxwell losing hair, abused by guard behind bars: lawyer
Date: Wed, 17 Feb 2021 14:55:11 +0000
Importance: Normal
https://nypost.corn/2021/02/16/ghislaine-maxwell-losing-hair-abused-by-uuard-behind-bars-lawyer/
EFTA01660878
DOJ-OGR-00020676.jpg
Case 22-1426, Document “Tasa | 3475900, Paged8 of 208
| A-54_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
10/18/2021 REPLY TO RESPONSE to Motion by Ghislaine Maxwell re 341 MOTION Individual
Sequestered Voir Dire and Limited Attorney-Conducted Voir Dire re 339...
DOJ-OGR-00005757.jpg
Court Filing
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
once eeeeneenenneennenennenennenennee x
GHISLAINE MAXWELL’S MOTION TO PRECLUDE
TESTIMONY ABOUT ANY ALLEGED “RAPE” BY JEFFREY EPSTEIN
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...
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