Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 3 of 620
Giuffre_Maxwell_Batch7_p00124.png
Court Filing
...2015.01.02 E-Mails 1020- | Ross Gow Ghislaine Maxwell ‘Attorney Agent Communication _ | Attorney-Client
1026 Client re: legal advice
2015.01.02 E-Mail 1024- | Ghislaine Maxwell Ross Gow Attorney Agent Communication _ | Attorney-Client
1026 Client re: legal advice
3. 2015.01.02 E-Mail 1027- | Ross Gow Ghislaine...
DOJ-OGR-00022457.tif
...Epstein
GHISLAINE MAXWELL: But why don't
give you the names that I remember and that's
TODD BLANCHE: Say it again.
GHISLAINE MAXWELL: Why won't I just give
you the names.
TODD BLANCHE: Yeah.
GHISLAINE MAXWELL: Do you want the names?
TODD BLANCHE: Sure. Go ahead.
GHISLAINE ELL...
EFTA01654888.pdf
Photo
SUMMARY OF GHISLAINE MAXWELL'S RELATED ACCOUNTS AS OF 6/30/2020 - DRAFT
FINANCIAL INSTUTITION
ACCOUNT NAME
ACCOUNT HOLDERS'S
STATEMENT ADDRESS
ACCOUNT
NUMBER
6/30/2020
BALANCE (IN
USD) (A)
COMMENT
USAA FEDERAL SAVINGS BANK
SCOTT BORGERSON OR
GHISLAINE MAXWELL
301 SUMMER ST
MANCHESTER MA 01944-
1540
01407-2366...
DOJ-OGR-00020508.jpg
Court Filing
...01/25/2021)
MOTION for Separate Trial on Counts Ghislaine Maxwell (1) Count 5s—6s,5—6 .
Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 01/25/2021)
MEMORANDUM in Support by Ghislaine Maxwell re 119 MOTION for Separate
Trial on Counts Ghislaine Maxwell (1) Count 5s—6s,5—6...
DOJ-OGR-00020406.jpg
...as to
Ghislaine Maxwell, assigned to 113 Notice of Appeal filed by Ghislaine Maxwell. (nd)
(Entered: 01/15/2021)
USCA Appeal Fees received $ 505.00, receipt number 465401271727 as to Ghislaine
Maxwell on 01/15/2021 re: 113 Notice of Appeal filed by Ghislaine Maxwell. (nd)
(Entered: 01/15/2021...
EFTA00022364.pdf
Financial
...Please use this letter as authorization to transfer $14,200,000 (PSDYX and cash) from
account EM,
titled Ghislaine Maxwell to account
titled Angara Trust.
Also, please also complete the following transfers
Transfer Entire Account Balance (Cash & Securities):
FROM.
titled Ghislaine Maxwell
TO:
tiled Angara Trust
FROM:
TO:
titled Ghislaine...
EFTA00074595.pdf
Email
...Subject: RE: Ghislaine Maxwell's Asst
Notes are attached.
From:
(USANYS)
Sent: Wednesday, September 22, 2021 12:53 PM
To:
(NY) (FBI) •::
>;
(NYPD)
Subject: (EXTERNAL EMAIL) - RE: Ghislaine Maxwell's Asst
Great, thanks!
From
Sent: Wednesday, September 22, 2021 12:51 PM
To:
(USANYS)
Subject: RE: Ghislaine Maxwell's Asst...
Giuffre_Maxwell_Batch2_p00123.png
Case 1:15-cv-07433-LAP Document 1325-5 Filed 01/04/24 Page 15 of 24
Has knowledge of Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and interaction with underage minors.
77, David Rodgers
Has knowledge of Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and...
EFTA00074668.pdf
Email
...RE: Ghislaine Maxwell's Asst
Notes are attached.
From:
(USANYS)
Sent: Wednesday, September 22, 2021 12:53 PM
To:
(NY) (FBI)
(NYPD)
Subject: [EXTERNAL EMAIL] - RE: Ghislaine Maxwell's Asst
>;
>;
<
>;
Great, thanks!
EFTA00074668
From:
Sent: Wednesday, September 22, 2021 12:51 PM
To:
(USANYS)
Subject: RE: Ghislaine Maxwell's Asst...
EFTA00078580.pdf
Email
...Account Title
UBS A/C
1PM Mkt
Value
a/o 12/31/13
Value
at UBS
Notes
Ghislaine Maxwell
16,872.07
27,047.74
Completed
Ghislaine Maxwell
3,122,468.82
In process
Max Foundation
3,517.72
3,517.75
Completed
Max Foundation
17,213.42
In process...
DOJ-OGR-00022672.tif
...Epstein
have?
GHISLAINE MAXWELL: But why don't I just
give you the names that I remember and that's --
TODD BLANCHE: Say it again.
GHISLAINE MAXWELL: Why won't I just give
you the names.
TODD BLANCHE: Yeah.
GHISLAINE MAXWELL: Do you want the names?
TODD BLANCHE: Sure. Go...
Giuffre_Maxwell_Batch5_p00060.png
Case 1:15-cv-07433-LAP Document 1330-3 Filed 01/05/24 Page 6 of 26
19, Maximilia Cordero
Address unknown at this time
Telephone number unknown at this time
May have information about Ghislaine Maxwell and Jeffrey Epstein’s sexual
trafficking conduct.
20. —-Valdson Cotrin
Address unknown at...
EFTA00073635.pdf
Email
...Account Title
UBS A/C
JPM Mkt
Value
a/o 12/31/13
Value
et USS
Notes
Ghislaine Maxwell
16,872.07
27,047.74
Completed
Ghislaine Maxwell
3,122,468.82
In process
Max Foundation
3,517.72
3,517.75
Completed
Max Foundation
17,213.42
In process...
DOJ-OGR-00020407.jpg
Court Filing
...01/25/2021)
01/25/2021 | 119 | MOTION for Separate Trial on Counts Ghislaine Maxwell (1) Count 5s—6s,5—6 .
Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 01/25/2021)
MEMORANDUM in Support by Ghislaine Maxwell re 119 MOTION for Separate
Trial on Counts Ghislaine Maxwell (1) Count...
EFTA00078335.pdf
Email
...BANKING ACCOUNTS
Account Tttle
UBS A/C
JPM Mkt
Value
a/o 12/31/13
Value
et UBS
Notes
Ghislaine Maxwell
16,872.07
27,047.74
Completed
Ghislaine Maxwell
3,122,468.82
In process
Max Foundation
3,517.72
3,517.75
Completed
Max Foundation
17,213.42...
EFTA01279452.pdf
Financial
...Account
titled Ghislaine Maxwell
TO: Account ii
, titled Angara Trust
e
FROM: Account #
titled Ghislaine Maxwell
TO: Account ti
, titled Angara Trust
FROM: Account 1
titled Ghislaine Maxwell
TO: Account ti
, titled Angara Trust
Sincerely,
Ghislaine Max ell
CONFIDENTIAL
SDNY_GM_00028244
EFIA_00B8864
EFTA01279452
DOJ-OGR-00022781.tif
...Cuomo?
GHISLAINE MAXWELL: Well, only because he
was married to Kerry.
TODD BLANCHE: Yes. Okay.
GHISLAINE MAXWELL: And I think I knew his
brother as well. What's -- he has a brother, right?
He's on TV. What's his name?
EAH SAFFIAN: Chris.
SLAINE MAXWELL: Right. Christopher.
EA [AN...
EFTA01252569.PDF
Financial
EFTA _00 I 38876
SDNY_GM_00028256
Ghislaine Maxwell
November 23, 2016
Scott Stackman and Lyle Casriel
UBS Private Wealth Management
1285 Avenue of the Americas, 38th Floor
New York, NY 10019
RE: Transfers to Angara Trust
Dear Scott and Lyle:
Please use this letter as authorization to transfer $14...
EFTA01324810.pdf
Email
...BANKING ACCOU
Account Title
UBS A/C
1PM Mkt
Value
a/o 12/31/13
Value
et UBS
Notes
Ghislaine Maxwell
16,872.07
27,047.74
Completed
Ghislaine Maxwell
3,122,468.82
In process
Max Foundation
3,517.72
3,517.75
Completed
Max Foundation
17,213.42...
DOJ-OGR-00022923.tif
...Epstein --
GHISLAINE MAXWELL: Yes.
TODD BLANCHE: -- or after? Okay. So --
GHISLAINE MAXWELL: I met him before I
met.
TODD BLANCHE: So we're talking about the
1980s.
GHISLAINE MAXWELL: Oh, yes. Yes. Thank
Page 242
you.
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: Okay. The '80s.
TODD BLANCHE: Okay. So we're...
DOJ-OGR-00022676.tif
...So what about --
GHISLAINE MAXWELL: No cameras anywhere,
outside of, possibly, things that would -- I would
consider -- myself, I would consider normal. So the
garage gate, something like that, a front door.
TODD BLANCHE: Outside, like security
cameras?
GHISLAINE MAXWELL: Security cameras.
TODD BLANCHE: No. I -- I--
GHISLAINE MAXWELL: And...
Giuffre_Maxwell_Batch5_p00061.png
...Ryan Dionne
Address unknown at this time
Telephone number unknown at this time
May have knowledge of Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct.
26. Eva Anderson Dubin
Telephone number unknown at this time
Was present on flights with Jeffrey Epstein, Ghislaine Maxwell and has
information about Ghislaine...
DOJ-OGR-00022704.tif
Legal
ODr~wAnA OAR WNHeRF OCW WAIN OO PWN PB
Page 190
GHISLAINE MAXWELL: Not deliberately.
TODD BLANCHE: Okay. And did you know --
we asked this -- we talked about this a little bit
earlier, but just to put a finer point on it. Did
you ever know that Mr. -- did you...
EFTA00235914.pdf
Financial
...Clients Account#
Regards
Ghislaine Maxwell
Sgi 6Z:9 T, TZ/NM8?
CONFIDENTIAL
UBSTERRAMAR00000185
EFTA00235914
EFTA00238103.pdf
Financial
...Please use this letter as authorization to wire $1,000,000.00 from account
titled
Ghislaine Maxwell, to the instructions below.
Bank: Bank of America
Bank ABA Code:
SWIFT Code:
City, State: New York, NY
Account Name: C
oMetrics Compass Fund
Account Number.
Ref: Ghislaine Maxwell
Ghislaine Maxwell
CONFIDENTIAL
UBSTERFtAMAR00002548...
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