Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 30 of 620
DOJ-OGR-00020560.jpg
Court Filing
...12/12/2021)
12/12/2021 | 540 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C.
Sternheim dated 12/12/2021 re: Order of Defense Witnesses (Sternheim, Bobbi)
(Entered: 12/12/2021)
12/13/2021 | 541 | LETTER by USA as to Ghislaine Maxwell addressed to Judge...
DOJ-OGR-00020470.jpg
Court Filing
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page84 of 91
03/03/2022
03/03/2022
03/03/2022
MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 626 LETTER by Ghislaine
Maxwell addressed to Judge Alison J. Nathan from Attorney 2y Bobbi C Sternheim dated
03/02...
EFTA00088933.pdf
Court Filing
...States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
(USANYS)
EXTERNAL SENDER
Hi Allison,
Thanks— would 3 p.m. work for a call today?
From: Stoddart, Allison
Sent: Wednesday, October 27, 2021 7:48 AM
To:
Cc: Sahni, Anja
(USANYS) <
>;
)<
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr...
DOJ-OGR-00020466.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...
EFTA00023697.pdf
Email
From: "=
:I" aMIIM>
To: '
tt
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It
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Subject: A New Story Emerges of How Ghislaine Maxwell Recruited Young Girls I Vanity Fair
Date: Fri, 02 Oct 2020 00:42:48 +0000
https://www.vanityfaincorn/style/2020/10/new-ghislaine-maxwell-recruiting-report
Sent from my iPad
EFTA00023697
DOJ-OGR-00002279.jpg
Legal
...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
Mark S. Cohen...
DOJ-OGR-00003764.jpg
Legal
...REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER MOTION TO DISMISS THE SUPERSEDING INDICTMENT
AS IT WAS OBTAINED IN VIOLATION OF THE SIXTH AMENDMENT
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...
DOJ-OGR-00008086.jpg
Court Filing
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
once eeeeneenenneennenennenennenennee x
GHISLAINE MAXWELL’S RESPONSE TO THE
GOVERNMENT’S MOTION TO PRECLUDE EXPERT TESTIMONY OF
DR. RYAN HALL, BENNETT GERSHMAN, ROBERT KELSO, JOHN LOPEZ,
GERALD LAPORTE, AND JENNIFER NASO
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th...
EFTA00010130.pdf
Email
...letter referencing Ghislaine Maxwell
Date: Tue, 09 Nov 2021 14:06:33 +0000
Attachments:
@gmail.com_-_incoming.eml.pdf; 20210626_093804.jpg
could you please add this to NTW 3500? Thanks.
From:
(CRM) <
ausdoj.gov>
Sent: Tuesday, November 9, 2021 7:33 AM
To
(USANYS)
Subject: letter referencing Ghislaine Maxwell...
DOJ-OGR-00019810.jpg
Court Filing
Case 21-58, Document 23, 03/29/2021, 3065988, Page15 of 24
12/04/2020 | 85 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated December 4, 2020 re: Briefing Schedule (Everdell, Christian) (Entered:
12/04/2020)
12/04/2020 LETTER by Ghislaine Maxwell...
DOJ-OGR-00000854.jpg
Court Filing
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page15 of 24
12/04/2020 | 85 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated December 4, 2020 re: Briefing Schedule (Everdell, Christian) (Entered:
12/04/2020)
12/04/2020 LETTER by Ghislaine...
DOJ-OGR-00000892.jpg
Court Filing
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page16 of 25
12/04/2020 | 85 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated December 4, 2020 re: Briefing Schedule (Everdell, Christian) (Entered:
12/04/2020)
12/04/2020 LETTER by Ghislaine...
DOJ-OGR-00019708.jpg
Court Filing
Case 21-58, Document 1-2, 01/12/2021, 3011673, Page15 of 19
12/04/2020 | 85 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated December 4, 2020 re: Briefing Schedule (Everdell, Christian) (Entered:
12/04/2020)
12/04/2020 LETTER by Ghislaine...
DOJ-OGR-00019731.jpg
Court Filing
Case 21-58, Document 3-2, 01/12/2021, 3011691, Page16 of 20
12/04/2020 | 85 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated December 4, 2020 re: Briefing Schedule (Everdell, Christian) (Entered:
12/04/2020)
12/04/2020 LETTER by Ghislaine...
DOJ-OGR-00019760.jpg
Court Filing
Case 21-58, Document 20-2, 03/24/2021, 3065965, Page15 of 24
12/04/2020 | 85 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated December 4, 2020 re: Briefing Schedule (Everdell, Christian) (Entered:
12/04/2020)
12/04/2020 LETTER by Ghislaine...
DOJ-OGR-00019786.jpg
Court Filing
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page16 of 25
12/04/2020 | 85 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated December 4, 2020 re: Briefing Schedule (Everdell, Christian) (Entered:
12/04/2020)
12/04/2020 LETTER by Ghislaine...
DOJ-OGR-00001186.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...
DOJ-OGR-00002573.jpg
Legal
...pene eee eee eee nee nnenennes x
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF MOTION TO DISMISS SUPERSEDING INDICTMENT
FOR BREACH OF NON-PROSECUTION AGREEMENT
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...
DOJ-OGR-00002674.jpg
Legal
...DEFENDANT GHISLAINE MAXWELL’S NOTICE OF MOTION
TO STRIKE SURPLUSAGE FROM SUPERSEDING INDICTMENT
(Pretrial Motion # 6)
PLEASE TAKE NOTICE that, upon the accompanying memorandum of law, Defendant
Ghislaine Maxwell, through counsel, hereby moves to strike surplusage from the superseding
indictment.
Dated: January 25, 2021
New York, New York
Respectfully submitted...
DOJ-OGR-00005595.jpg
Court Filing
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
once eeeeneenenneennenennenennenennee x
GHISLAINE MAXWELL’S MOTION TO PRECLUDE
THE INTRODUCTION OF ALLEGED CO-CONSPIRATOR STATEMENTS AS
A SANCTION FOR FAILING TO COMPLY WITH THIS COURT’S
SEPTEMBER 3, 2021, ORDER
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th...
DOJ-OGR-00006557.jpg
Court Filing
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
once eeeeneenenneennenennenennenennee x
GHISLAINE MAXWELL’S MOTION TO PRECLUDE
THE INTRODUCTION OF ALLEGED CO-CONSPIRATOR STATEMENTS AS
A SANCTION FOR FAILING TO COMPLY WITH THIS COURT’S
SEPTEMBER 3, 2021, ORDER
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th...
EFTA00016123.pdf
Email
...2:42 PM
To:
(USANYS)
Cc:'
:USANH)
Subject: FW: Ghislaine Maxwell Triggerfish
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
.
To:
Subject: Ghislaine Maxwell Triggerfish
The seal on this triggerfish is set to...
DOJ-OGR-00014531.jpg
...She didn't say anything about Ghislaine
Maxwell. She had a therapist, Susan Pope, she met with for
years. She didn't tell her therapist about Ghislaine Maxwell.
She didn't tell the other doctor that she met with.
And soon after she files these lawsuits, she starts
mentioning Ghislaine...
DOJ-OGR-00017152.jpg
...She didn't say anything about Ghislaine
Maxwell. She had a therapist, Susan Pope, she met with for
years. She didn't tell her therapist about Ghislaine Maxwell.
She didn't tell the other doctor that she met with.
And soon after she files these lawsuits, she starts
mentioning Ghislaine...
DOJ-OGR-00019817.jpg
Court Filing
...Document filed by Ghislaine Maxwell. (Sternheim,
Bobbi) (Entered: 02/23/2021)
02/24/2021 ORDER as to Ghislaine Maxwell: On February 23, 2021, Defendant Ghislaine
Maxwell filed a third motion for release on bail. Dkt. No. 160. The Government's
response is due March 9, 2021, and the Defendants reply...
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