Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 28 of 620
EFTA01524175.pdf
Financial
...20i: •
I Ghislaine Maxwell
August 29. 2k),I3
rage 2 of 4
Primark Account Number: 739-116312
°JPMorgan Private Bank
Premier Checking
Account Number 739-116312
Ghislaine Maxwell
Summary
Opening Balance
53,555,516.07
Average Balance
53.545.401.61
Deposits and Credits
53,182.95
Interest Paid this...
DOJ-OGR-00002694.jpg
Court Filing
...MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF MOTION FOR
A BILL OF PARTICULARS AND PRETRIAL DISCLOSURES
Mark S. Cohen
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...
DOJ-OGR-00003874.jpg
Legal
...REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER MOTION TO DISMISS THE SUPERSEDING INDICTMENT
FOR BREACH OF THE NON-PROSECUTION AGREEMENT
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...
DOJ-OGR-00004266.jpg
Legal
...OMNIBUS MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER SUPPLEMENTAL PRETRIAL MOTIONS
RELATING TO THE S2 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...
EFTA00010377.pdf
Email
...USANYS) .za
Cc
(USANH)
Subject: FW: Ghislaine Maxwell ngge is
do you need the seal on the DNH triggerfish warrant extended?
Merry Christmas to you and yours!
Mr.
From
USANH)
Sent: Wednesday, December 23, 20 010:20 AM
To:(USANH)
Subject: Ghislaine Maxwell Triggerfish
The seal on this triggerfish is...
EFTA00016266.pdf
Email
From: "
To: '
Cc: "
Subject: FW: U.S. V GHISLAINE, MAXWELL
Date: Mon, 01 Nov 2021 23:49:04 +0000
Attachments: LB1TMAXF.PDF
From: Goretti Moya
Sent: Monda , November 1, 20217:07 PM
To
Subject: [EXTERNAL] U.S. V GHISLAINE, MAXWELL
EFTA00016266
DocumentCloud_Epstein_Docs_p01067.png
...MENNINGER) Do you have any
photographs of yourself either nude or in a sexually
compromising position that you claim were taken by
Ghislaine Maxwell?
A I do not have any of those in my evidence.
But if you ask Ghislaine Maxwell, she would have
plenty.
Q Do you have any...
DOJ-OGR-00003653.jpg
Legal
...REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER MOTION TO DISMISS COUNTS ONE THROUGH FOUR
OF THE SUPERSEDING INDICTMENT AS TIME-BARRED
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...
DOJ-OGR-00020571.jpg
Court Filing
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page85 of 92
03/03/2022 | 629 | MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 626 LETTER by Ghislaine
Maxwell addressed to Judge Alison J. Nathan from Attorney Bobbi C Sternheim dated
03/02/2022 re: Juror 50's intent...
DOJ-OGR-00022697.tif
onwtrn Oe WN EP
Page 162
GHISLAINE MAXWELL: I wouldn't say --
first of all, I wouldn't say I had any type of
relationship 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...
EFTA00019139.pdf
Email
From: BOBBI C STERNHEIM
To:'
Cc:
Bcc:
Subject: Ghislaine Maxwell (02879-509)
Date: Sun, 01 Nov 2020 17:41:30 +0000
Embedded: Ghislaine_Maxwell_(02879-509).msg
Sender:
Subject:
is ame
axwe
879-509)
Message-Id:
Recipient:
EFTA00019139
DOJ-OGR-00002676.jpg
Legal
...MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF MOTION TO STRIKE SURPLUSAGE
FROM SUPERSEDING INDICTMENT
Mark S. Cohen
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...
DOJ-OGR-00003758.jpg
Legal
...REPLY MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT
OF HER MOTION TO DISMISS EITHER COUNT ONE OR COUNT THREE OF THE
SUPERSEDING INDICTMENT AS MULTIPLICITOUS
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...
DOJ-OGR-00003833.jpg
Legal
...REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER MOTION TO DISMISS COUNTS ONE THROUGH FOUR OF
THE SUPERSEDING INDICTMENT FOR LACK OF SPECIFICITY
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...
DOJ-OGR-00022495.tif
Page 103
was naked during that massage?
GHISLAINE MAXWELL: [T wouldn't have any
TODD BLANCHE: i know whether he --
GHISLAINE MAXW! : [ doubt it. He was
in his 80s.
TODD BLANCHE
GHISLAINE MAXWI!
in his 80s.
TODD BLANCHE: Okay. So -- but do you
thstanding his age --
SLAINE MAXWELL: Minsky, sorry...
DOJ-OGR-00002207.jpg
Court Filing
...REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER RENEWED MOTION FOR BAIL
Mark S. Cohen
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...
EFTA00068529.pdf
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Thanks, Alison. I'll check and get back to you.
Allison
From:
Sent: Tuesday, November 9, 2021 8:07 PM
To: Stoddart, Allison
Cc: Sahni, Anjan •
(USANYS) ca;
Subject: Re: [EXTERNAL] RE: United States v. Ghislaine Maxwell...
EFTA00038138.pdf
Date: Tue, 01 Dec 2020 14:20:30 +0000
Importance: Normal
Ghislaine Maxwell was arrested pursuant to a federal arrest warrant issued out of the SDNY. She was indicted on
June 29, 2020 for
Identifiers are below:
-Name: Ghislaine Maxwell
DOB:
SSN
Passport:
Known
Passport:
EFTA00038138
EFTA00018886.pdf
Email
...November 4, 2021 at 4:29:00 PM EDT
To: "
(USANYS)"
Subject: [EXTERNAL] Ghislaine Maxwell Atty Likens Jail To 'Silence Of The Lambs'
r
2,Law360
n case you missed it..
Ghislaine Maxwell Atty Likens Jail To 'Silence Of The Lambs'
An attorney representing Ghislaine Maxwell, former associate of Jeffrey...
EFTA00105968.pdf
Email
...RE: [EXTERNAL] Ghislaine Maxwell - Query from the Press Association in London
Are we able to provide any guidance on her first Q.?
Thanks
From:
<
;>
Sent: Wednesday, October 20, 2021 11:23 AM
To:
>;
(USANYS) [Contractor]
Cc:
(USANYS)
Subject: Fwd: [EXTERNAL] Ghislaine Maxwell - Query from the Press Association in London
Passing...
DOJ-OGR-00020537.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-00003898.jpg
Legal
...REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER MOTION FOR A SEVERANCE OF AND SEPARATE TRIAL
ON COUNTS FIVE AND SIX OF THE SUPERSEDING INDICTMENT
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831-7364
Christian R...
DOJ-OGR-00007466.jpg
Court Filing
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
once eeeeneenenneennenennenennenennee x
GHISLAINE MAXWELL’S RESPONSE TO THE GOVERNMENT’S MOTION
IN LIMINE TO PRECLUDE EXPERT TESTIMONY OF
DR. PARK DIETZ AND DR. ELIZABETH LOFTUS
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone...
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