7,659 results for ""Ghislaine Maxwell""
Page 3 of 307
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...
EFTA00073635.pdf
...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...
EFTA00078335.pdf
...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...
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...
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...
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...
DOJ-OGR-00022704.tif
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...
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-00022943.tif
...Did you know -- do you know where he got
that picture or that painting?
GHISLAINE MAXWELL: The first I saw it was
in the press.
TODD BLANCHE: So you never observed that
in his --
GHISLAINE MAXWELL: No.
TODD BLANCHE: -- brownstone?
GHISLAINE MAXWELL: No. I thought it was
hideous.
TODD BLANCHE...
DOJ-OGR-00020462.jpg
...Document filed by USA as to Ghislaine Maxwell. (Rohrbach, Andrew)
(Entered: 01/05/2022)
01/05/2022 | 569 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated 1/5/22 re: Juror Issue (Redacted) (Everdell, Christian) (Entered:
510
01/05/2022)
LETTER by Ghislaine...
DOJ-OGR-00020563.jpg
...Document filed by USA as to Ghislaine Maxwell. (Rohrbach, Andrew)
(Entered: 01/05/2022)
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated 1/5/22 re: Juror Issue (Redacted) (Everdell, Christian) (Entered:
01/05/2022)
LETTER by Ghislaine Maxwell addressed to Judge Alison...
EFTA00175000.pdf
...OGA)"
Subject: RE: GHISLAINE MAXWELL BORGERSON --- UNCLASSIFIED
Date: Mon, 09 Dec 2019 16:34:36 +0000
Importance: Normal
Attachments: GHISLAINE MAXWELL.BORGERSON FinCEN.xlsx
Classification: UNCLASSIFIED
From:
(NY) (FBI)
Sent: Monday, December 09, 2019 11:26 AM
To:
(NY) (FBI) cM
>
Cc:
(NY) (OGA)
Subject: GHISLAINE MAXWELL BORGERSON --- UNCLASSIFIED
Classification...
EFTA00235914.pdf
...Clients Account#
Regards
Ghislaine Maxwell
Sgi 6Z:9 T, TZ/NM8?
CONFIDENTIAL
UBSTERRAMAR00000185
EFTA00235914
EFTA00238103.pdf
...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...
DOJ-OGR-00022793.tif
Page 250
GHISLAINE MAXWELL: I mean, I don't --
TODD BLANCHE: Yeah, that's -- don't over
think or under think the reason for my questions.
don't -- I don't have any idea why you
that trip, I don't know an answer that I'm
from you.
GHISLAINE...
DOJ-OGR-00022701.tif
...And do you remember some --
do you remember specific names of individuals who did
send letters or who did contribute?
GHISLAINE MAXWELL: It's been so long. I
want to tell you, but I don't remember.
TODD BLANCHE: Do you --
GHISLAINE MAXWELL: I honestly don't
remember.
TODD BLANCHE...
DOJ-OGR-00022929.tif
...Why do you think that?
GHISLAINE MAXWELL: My female intuition.
TODD BLANCHE: Okay.
LEAH SAFFIAN: Discovery.
GHISLAINE MAXWELL: Oh.
Page 268
LEAH SUFFIAN: The letter.
GHISLAINE MAXWELL: I don't remember tt.
TODD BLANCHE: It's okay.
GHISLAINE MAXWELL: Okay. I don't -- it's
possible that there's things...
Giuffre_Maxwell_Batch2_p00111.png
Case 1:15-cv-07433-LAP Document 1325-5 Filed 01/04/24 Page 3 of 24
a Juan Alessi
—_ = ae ess
Telephone number unknown at this time
May have information about Ghislaine Maxwell and Jeffrey Epstein’s sexual
trafficking conduct and interaction with underage minors.
4 ia Alessi
C...
Giuffre_Maxwell_Batch5_p00058.png
Case 1:15-cv-07433-LAP Document 1330-3 Filed 01/05/24 Page 4 of 26
May have information about Ghislaine Maxwell and Jeffrey Epstein’s sexual
trafficking conduct and interaction with underage minors.
9. Sophie Biddle
May have information about Ghislaine Maxwell and Jeffrey Epstein’s sexual
trafficking...
DOJ-OGR-00005211.jpg
...The Untold Story of the Woman in Epstein’s Shadow
(Vicky Ward)
" Hunting Ghislaine (John Sweeney)
" The Ghislaine Maxwell Spiral (Audible)
Books:
" Ghislaine Maxwell (Steve H. Dwight)
" Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein and Ghislaine
Maxwell (Bradley Edwards)
" Trash: Encounters with Ghislaine Maxwell (Christina Oxenberg)
= Perversion...
HOUSE_OVERSIGHT_023032.jpg
...The Mail on Sunday newspaper is running a story on Ghislaine
Maxwell, Jeffrey Epstein, Prince Andrew and others this weekend.
We urgently require responses from Ms Maxwell to the following guestions. Our deadline is noon
tomorrow. My telephone numbers cs oc
Annette Witheridge
On behalf of the Mail on Sunday...
DOJ-OGR-00022675.tif
ODr~wAnA OAR WNHeRF OCW WAIN OO PWN PB
Page 74
say that?
GHISLAINE MAXWELL: Well, I -- let me
rephrase that. If there was fraud, I never saw it.
What I saw or what I felt when I -- his -- I ran that
office. I mean, ran. I didn't -- I...
DOJ-OGR-00020727.jpg
Case 22-1426, Document “Tatos | 3475900, Page109 of 208
| A-105 | 05
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
07/12/2022 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and...
EFTA00094574.pdf
...RE: Ghislaine Maxwell's Asst
Notes are attached.
From:
(USANYS)
Sent: Wednesday, September 22, 2021 12:53 PM
To:
(NY) (FBI) <
.>;
) 4O;
(NYPD) "c
. >;
>; <
>;
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...
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