7,659 results for ""Ghislaine Maxwell""
Page 297 of 307
EFTA00087980.pdf
...Esq.
United States Attorney's Office
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
De
800 Thrd Avon,*
New York NY 10022
♦1 212 957 7600 phone
wenecohengesseecom
We write to address three issues...
EFTA00161276.pdf
...Judge Denies Ghislaine Maxwell's Third Request To Leave Jail. The Washington Post (3/22, Jacobs,
10.52M) reports from New York that US District Judge Alison Nathan on Monday "denied Ghislaine Maxwell's third attempt to
seek release from jail, ruling that the longtime companion of sex offender Jeffrey...
EFTA00135998.pdf
...Congress-Relief Bill; Trump-Pandemic; Coronavirus-Rising US Cases; Chicago-Funeral Home Shooting;
Ghislaine Maxwell Case.
CBS: Coronavirus-Florida; Trump-Pandemic; Trump-Redrawing House Districts; Trump-Ghislaine Maxwell;
New Jersey-Federal Judge Attacked; Trump-Federal Agents to Chicago; Stocks.
FOX: Trump-Pandemic; Coronavirus-Masks; Trump-Redrawing House Districts.
NPR: Congress...
EFTA00259984.pdf
...The law-
suit said the girl was recruited at the
club by Epstein's then-companion
Ghislaine Maxwell, who told the girl
Please see EPSTEIN, Page 7
Precervatinnict hac aracn
Epstein
PAC asks
EFTA00259989
•
Palm Beach Daily News, Tuesday, December 22, 2009
Epstein serving probation
at his Palm Beach mansion...
EFTA00270354.pdf
...against him, a judge dismissed all criminal charges on
August 29, 2019.117-1W Epstein had a decades-long association
with the British socialite Ghislaine Maxwell, leading to her
2021 convictiOn U.S. federal charges of sex trafficking and
ppspiiasy_ for helping him procure girls, including a 14-year-
old...
EFTA00086868.pdf
...The first was in 2006 with GHISLAINE MAXWELL and
possibly in New Mexico.
was not present for this but she was with
a group of people when they were discussing the incident.
chatted
with these individuals about this and made a point to ask questions.
MAXWELL wanted to make a...
EFTA00040107.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 11/11/21
20-CR-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
Before the Court is the Defense's motion to exclude...
EFTA00094642.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 11/11/21
20-CR-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
Before the Court is the Defense's motion to exclude...
EFTA00094653.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 11/11/21
20-CR-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
Before the Court is the Defense's motion to exclude...
EFTA00220919.pdf
...Epstein and an associate/companion, Ghislaine Maxwell, made arrangements and paid for A to travel
to one of his homes, located in New Mexico. One morning during that visit, Epstein got into bed with A. Mr.
EFTA00220923
Epstein told A that he felt like "cuddling." A described Epstein's actions...
EFTA00220896.pdf
...Epstein and an associate/companion, Ghislaine Maxwell, made arrangements and
paid for A to travel to one of his homes, located in New Mexico. One morning during that visit,
Epstein got into bed with A. Mr. Epstein told A that he felt like "cuddling." A described Epstein's
actions as...
EFTA00271154.pdf
69Z08Z6PZES
Client Information
Ghislaine Maxwell
Personal Information
Name
Citizenship
Gender
Date of Birth
Marital Status
Contact Information
Ghislaine Maxwell
United States
Female
Single
Residential Address
City, State, Zip Code
Home Phone
E-mail Address
E-mail Address
Employment Information
Employment Status
Occupation
Occupation Industry
Employer Name
Business Address
City, State...
EFTA00271180.pdf
0
8EZOEL Lt7E6L17
Client Information
Ghislaine Maxwell
Personal Information
Name
Citizenship
Gender
Date of Birth
Marital Status
Contact Information
Ghislaine Maxwell
United States
Female
Single
Residential Address
City, State, Zip Code
Home Phone
E-mail Address
E-mail Address
Employment Information
Employment Status
Occupation
Occupation Industry
Employer Name
Business Address...
EFTA00092734.pdf
...Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
April 22, 2021
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter in response to the Court's Order dated
April 20, 2021...
EFTA00075562.pdf
...Kahn, in their capacities as the
executors of the Estate of Jeffrey Edward Epstein and Ghislaine Maxwell. Case no. 1:19-
cv-10475
v. Dart K. Indykc and Richard D. Kahn, in their capacities as the
executors of the Estate of Jeffrey Edward Epstein. Case No. 1:19-o-10476...
EFTA00585394.pdf
...The subject matter of the deposition turned to the subpoena served on Ghislaine Maxwell:
6
Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301•
EFTA00585399
Q: Do you, is she neither would you agree that neither Jane Doe nor L.M. have
testified to any, that they...
EFTA00095847.pdf
...One alleged victim,
describes British socialite Ghislaine Maxwell as Epstein's co-conspirator,
and claims she "participated with and assisted Epstein in maintaining and protecting his sex trafficking ring,
ensuring that approximately three girls a day were made available to him for his sexual pleasure."
now. alleges Epstein sexually abused...
EFTA00261288.pdf
...was recruited there by Epstein's then-companion Ghislaine Maxwell in 1998. Maxwell told the girl, and
her father who was an employee at the club, that she could learn massage therapy and earn a "great deal
of money." the lawsuit says.
Jeffrey Epstein
b
oi Billionaire
financier
Jeffrey
1...
EFTA00153692.pdf
...Special Agent
.
Message Pads — SA03008 - Message Pad dated 4/1/05 - 2x8
knew this to mean it referenced a
teenage girl.
wrote this message. GHISLAINE MAXWELL was in the house and stated, "Oh, this is a
funny message". Either MAXWELL made
rewrite it or MAXWELL rewrote it herself. The
message...
EFTA00173808.pdf
...Special Agent -
Message Pads — SA03008 - Message Pad dated 4/1/05 - 2x8
knew this to mean it referenced a
teenage girl.
wrote this message. GHISLAINE MAXWELL was in the house and stated, "Oh, this is a
funny message". Either MAXWELL made
rewrite it or MAXWELL rewrote it herself. The
message...
EFTA00260542.pdf
...IIIII regarding Ghislaine Maxwell
and Jeffrey Epstein of 358 El Brillo Way. A West Pam Beach intelligence report
read as follows: "Three female college students from
IIIII) were approached by
identified herself as Maxwell, on the
Campus. Maxwell said
she needed young, beautiful unmarried women to answer phones and do...
EFTA00079513.pdf
...We could hear crying and screaming and sometimes
laughs, I wonder if these were not the laughter of Ghislaine Maxwell;
EFTA00079549
sometimes tied to the lower and upper limbs in the back, on the island
conveyed by the pimp he threw me over another male child, from little to
near...
EFTA02731168.pdf
...reca s t at,
one day, she was sitting at a picnic to le with friends when Ghislaine Maxwell wa ed by with her
EFTA_00022689
EFTA02731168
Page 2
dog and said hello. Jeffrey Epstein followed behind and introduced himself as a donor,
ho gave scholarships to students. E stein...
EFTA00095856.pdf
...One alleged victim,
lescribes British socialite Ghislaine Maxwell as Epstein's co-conspirator,
and claims she "participated with and assisted Epstein in maintaining and protecting his sex trafficking ring,
ensuring that approximately three girls a day were made available to him for his sexual pleasure."
nowEalleges Epstein sexually abused her...
EFTA00261990.pdf
...in numerous places on his properties to allegedly record
sexual activity with underage girls by prominent people for criminal purposes such as
blackmail.(M Ghislaine Maxwell, Epstein's close companion, told a friend that Epstein's private
island in the Virgin Islands was completely wired for video and the friend...
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