Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 29 of 620
DOJ-OGR-00015123.jpg
Court Filing
...to withdraw as co-
counsel for defendant Ghislaine Maxwell.
Dated: August 5, 2025.
Respectfully submitted,
s/ Jeffrey S. Pagliuca
s/ Laura A. Menninger
Jeffrey S. Pagliuca
Laura A. Menninger
945 N. Pennsylvania St.
Denver, CO 80203
Phone: 303-831-7364
Attorneys for Ghislaine Maxwell
DOJ-OGR-00015123
EFTA00040236.pdf
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (MN)
EXTERNAL SENDER
Hi Allison,
Just checking in on timing, in case we're meeting tomorrow. If not, no worries, next week is fine.
Thanks,
EFTA00040236
From: Stoddart, Allison <
Sent: Tuesday, November ,
To:
Cc: Sahni, Anjan
;
(USANYS)
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine...
EFTA00065765.pdf
...330 (AJN)
Dear Judge Nathan,
I am writin this letter on behalf of Ghislaine Maxwell. a woman who I
w
knowing
and looking up to.
■
we continue to
in touc t
y.
I do not write this to discuss the charges against Ghislaine Maxwell, to plead that she is
innocent...
EFTA00154482.pdf
...330 (AJN)
Dear Judge Nathan,
I am writin this letter on behalf of Ghislaine Maxwell. a woman who I
w
knowing
and looking up to.
■
we continue to
in touc t
y.
I do not write this to discuss the charges against Ghislaine Maxwell, to plead that she is
innocent...
EFTA00161808.pdf
Court Filing
...GHISLAINE MAXWELL
"A unanimous jury has found Ghislaine Maxwell guilty of one of the worst crimes imaginable — facilitating and
participating in the sexual abuse of children. Crimes that she committed with her long-time partner and co-conspirator,
Jeffrey Epstein. The road to justice has been far too long. But...
DOJ-OGR-00002346.jpg
Legal
...ORAL ARGUMENT REQUESTED
DEFENDANT GHISLAINE MAXWELL’S NOTICE OF MOTION UNDER THE DUE
PROCESS CLAUSE TO SUPPRESS ALL EVIDENCE OBTAINED FROM THE
GOVERNMENT’S SUBPOENA TO [EEE] AND TO DISMISS COUNTS
FIVE AND SIX
(Pretrial Motion # 3)
PLEASE TAKE NOTICE that, upon the accompanying memorandum of law and
exhibits, Defendant...
DOJ-OGR-00002408.jpg
Legal
...TICE OF MOTI
GHISLAINE MAXWELL, NOTICE OF MOTION
ORAL ARGUMENT REQUESTED
Defendant.
DEFENDANT GHISLAINE MAXWELL’S NOTICE OF MOTION TO DISMISS
COUNTS FIVE AND SIX OF THE SUPERSEDING INDICTMENT BECAUSE THE
ALLEGED MISSTATEMENTS ARE NOT PERJURIOUS AS A MATTER OF LAW
(Pretrial Motion # 4)
PLEASE TAKE NOTICE that, upon the...
DOJ-OGR-00002649.jpg
Legal
...MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF MOTION TO DISMISS COUNTS ONE THROUGH FOUR
OF THE SUPERSEDING INDICTMENT AS TIME-BARRED
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...
EFTA01654091.pdf
Legal
...10/16/2019
INFORMATION
RECEIVED
GHISLAINE MAXWELL CHASE
8/16/2019
8/19/2019
FAX
8/19/2019
10/3/2019
INFORMATION
RECEIVED
GHISLAINE MAXWELL UBS FINANCIAL
8/16/2019
8/19/2019
FEDEX
8/19/2019
10/7/2019
INFORMATION
RECEIVED
GHISLAINE MAXWELL EXPERIAN
8/15/2019
8/16...
DOJ-OGR-00020567.jpg
Court Filing
...Document filed by Ghislaine Maxwell. (Everdell, Christian)
(Entered: 02/11/2022)
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...
EFTA00174229.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...
EFTA00174234.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...
EFTA01524393.pdf
Financial
JPMorgan
Private Bank
GHISLAINE MAXWELL
Checks Paid
Check
Date
Number
Paid
Amount
Check
Number
Date
Paid
Amount
Check
Number
Date
Paid
Amount
103
01/23
3,468.00
1098"
01/10
500.00
1101
01/14
65,000.00
1095 •
01/02
300.00
1100 *
01/15
70,000.00...
DOJ-OGR-00020436.jpg
Court Filing
...Document filed by Ghislaine Maxwell. (Everdell, Christian) (Entered:
10/25/2021)
10/25/2021 | 370 | 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...
DOJ-OGR-00002321.jpg
Legal
...MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF MOTION TO DISMISS THE SUPERSEDING INDICTMENT
AS IT WAS OBTAINED IN VIOLATION OF THE SIXTH AMENDMENT
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...
DOJ-OGR-00022677.tif
Or~ATIN OF WNP DH WAAIHDHO PWN FP
told that video exists, like what we're talking
about, or photos were taken that -- that were
compromising?
GHISLAINE MAXWELL: So in the -- in both
of those, I never received no pictures or anything
from the civil case.
TODD BLANCHE: Uh-huh...
DOJ-OGR-00020459.jpg
Court Filing
...Document filed by USA as to
Ghislaine Maxwell. (Rohrbach, Andrew) (Entered: 12/15/2021)
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C.
Sternheim dated 12/15/2021 re: Opposition to restriction on expert testimony
(Sternheim, Bobbi) (Entered: 12/15/2021)
12/15/2021
request on...
EFTA00068520.pdf
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (MN)
Thanks, Alison. I'll check and get back to you.
Allison
From:
Sent: Tuesday, November 9, 20218:07 PM
To: Stoddart, Allison
Cc: Sahni, Anjan •
<
>;
(USANYS)
Subject: Re: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20...
DOJ-OGR-00002300.jpg
Legal
...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
Mark S. Cohen
Christian R...
DOJ-OGR-00002311.jpg
Legal
...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
Mark S. Cohen
Christian R...
EFTA00101543.pdf
Email
...PM
To:
Cc:
Subject: RE: Ghislaine Maxwell Press Conference 7.1.2020 Draft Advisory.docx
Good; looks fine.
No one could miss the COVID notice.
Ori inal Messa e
From:
alMIIM>
Sent: Wednesday,July 1, 2020 4:00 PM
To:
Cc:
Subject: Ghislaine Maxwell Press Conference 7.1.2020 Draft...
EFTA00238687.pdf
Financial
...Ghislaine Maxwell
Ghislaine Maxwell
MAX FOUNDATION
C., isaine 'axwe
O is aine Taxwe
G is aine T axwe
CONFIDENTIAL
UBSTERRAMAR00003312
EFTA00238687
Ghislaine Maxwell
Ghislaine Maxwell
Ghislaine Maxwell
ax ote
ervices orp.
is aine axwe
Ghislaine Maxwell
116 East 65th Street LLC
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