Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 31 of 620
EFTA00090121.pdf
Court Filing
...States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Great. Thanks, Alison. Appreciate it.
Allison
From:
Sent: Monday, October 18, 2021 8:58 PM
To: Stoddart, Allison
Cc: Sahni, Anjan •
(USANYS)
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330...
DOJ-OGR-00000861.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...
DOJ-OGR-00000899.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...
DOJ-OGR-00019767.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...
DOJ-OGR-00019793.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...
DOJ-OGR-00022918.tif
onda owt WNHE
Page 221
was that for?
GHISLAINE MAXWELL: Well, first of all, I
don't -- I dispute the characterization that the
money was sent to me.
TODD BLANCHE: Okay. So tell me what -- I
am stuck with the witnesses at trial and what was
said at trial on...
DOJ-OGR-00005625.jpg
Court Filing
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
once eeeeneenenneennenennenennenennee x
GHISLAINE MAXWELL’S MOTION TO EXCLUDE UNDER FEDERAL RULE
OF EVIDENCE 702 AND DAUBERT V. MERRELL DOW PHARMACEUTICALS,
INC., 509 U.S. 579 (1993) AND REQUEST FOR DAUBERT HEARING
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East...
DOJ-OGR-00006587.jpg
Court Filing
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
once eeeeneenenneennenennenennenennee x
GHISLAINE MAXWELL’S MOTION TO EXCLUDE UNDER FEDERAL RULE
OF EVIDENCE 702 AND DAUBERT V. MERRELL DOW PHARMACEUTICALS,
INC., 509 U.S. 579 (1993) AND REQUEST FOR DAUBERT HEARING
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East...
EFTA00037007.pdf
Email
...To:'
Subject: [EXTERNAL EMAIL] ---
VICTIM IMPACT STATEMENT - GHISLAINE
MAXWELL
Date: Wed, 01 Jun 2022 16:14:31 +0000
Importance: Normal
Attachments:
Suicide_l_-_2008.pdf;
Suicide_l_-_pic_2.pdf;
Suicide 1 - Pic_3_.pdf;
_Victim_Impact_Statement_-
Victim Impact_Statement - GM . 3 • e •
_Victimimpact_Statement_
Victin
m
ilr
m...
EFTA00068431.pdf
Court Filing
...v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
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-00015074.jpg
Court Filing
...330 (PAE)
— against - "NOTICE OF MOTION TO WITHDRAW
GHISLAINE MAXWELL, j
Defendant.
eee x
PLEASE TAKE NOTICE that, upon the accompanying Declaration of Christian R.
Everdell, | respectfully move this Court for an Order pursuant to Local Rule 1.4 permitting
myself, Mark S. Cohen, and Cohen & Gresser LLP to withdraw...
DOJ-OGR-00020104.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...
EFTA01588849.pdf
Financial
...Mar-06-2013 12 16 PM JPMorgan Chase
2/2
EFTA01588851
February 5, 2013
Ghislaine Maxwell
Ref: Standing Instruction for 116 East 6511) Str. LLC
Attn: Client Services:
Please initiate the following transfer once the balance of the above
account falls below $10,000.00
Debit NC #
— Ghislaine Maxwell — Savings...
DOJ-OGR-00020667.jpg
Court Filing
Case 22-1426, Document “Tass | 3475900, Page49 of 208
| A-45_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
05/21/2021 290 | MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 288 The Government
respectfully submits this letter in response to the Courts Order dated...
Giuffre_Maxwell_Batch5_p00062.png
...Tatiana Espinoza
Address unknown at this time
Telephone number unknown at this time
May have information about Ghislaine Maxwell and Jeffrey Epstein’s sexual
trafficking conduct and interaction with underage minors.
33. Annie Farmer
Address unknown at this time.
Telephone number unknown at this time.
Has knowledge of Ghislaine Maxwell...
DOJ-OGR-00002547.jpg
Legal
...ORAL ARGUMENT REQUESTED
DEFENDANT GHISLAINE MAXWELL’S NOTICE OF MOTION UNDER THE
FOURTH AMENDMENT, MARTINDELL, AND THE FIFTH AMENDMENT TO
SUPPRESS ALL EVIDENCE OBTAINED FROM THE GOVERNMENT’S SUBPOENA
TO i AND TO DISMISS COUNTS FIVE AND SIX
(Pretrial Motion # 11)
PLEASE TAKE NOTICE that, upon the accompanying memorandum of...
EFTA02013746.pdf
Email
...Ghislain Maxwell and the girls she hired for paedophile Jeffrey Epstein's stable I Mail Online
http://www.dailymail.co.uk/news/article-1363444/Ghislain-Maxwell-girls-hired-paedophile-Jeffrey-Epsteins-
stable.html
EFTA_R1_00516202
EFTA02013746
DOJ-OGR-00022660.tif
...As far as you know, they
never even met?
GHISLAINE MAXWELL: No. I -- I--
TODD BLANCHE: -- or you know they never
met?
GHISLAINE MAXWELL: I know they never met.
TODD BLANCHE: Well, how do you know they
never met?
GHISLAINE MAXWELL: They -- just
categorically know they never met. Well, because...
DOJ-OGR-00001546.jpg
Court Filing
...PLEASE TAKE NOTICE that the undersigned hereby appears for purposes of
atraignment, initial appearance and a bail hearing only (until final retainage issues are completed)
as counsel for Defendant Ghislaine Maxwell in the above-captioned action. The undersigned
counsel certifies that he is admitted to practice in this Court.
Dated...
DOJ-OGR-00001548.jpg
Court Filing
Case 1:20-cr-00330-AJN Document 14 Filed 07/08/20 Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
penne nnn n nnn nee X
UNITED STATES OF AMERICA, |
Plaintiff, |
v. | 20-CR-330-AJN
GHISLAINE MAXWELL, !
Defendant. |
penne nnn n nnn een nee...
DOJ-OGR-00004136.jpg
Legal
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER MOTION UNDER THE DUE PROCESS CLAUSE TO
SUPPRESS ALL EVIDENCE OBTAINED FROM THE GOVERNMENT’S SUBPOENA
TO BOIES SCHILLER AND TO DISMISS COUNTS FIVE AND SIX
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P...
Giuffre_Maxwell_Batch1_p00282.png
...Did Ghislaine Maxwell ever ask
have sex with another person?
A. oO.
Q. Did Ghislaine Maxwell ever ask you to give
a massage to someone else?
A. oO.
Q. Did Ghislaine Maxwell ever ask
MAGNA®
LEGAL SERVICES
Giuffre_Maxwell_Batch3_p00406.png
...Did Ghislaine Maxwell ever ask
have sex with another person?
A. oO.
Q. Did Ghislaine Maxwell ever ask you to give
a massage to someone else?
A. oO.
Q. Did Ghislaine Maxwell ever ask
MAGNA®
LEGAL SERVICES
DOJ-OGR-00022935.tif
...Epstein, just
merely their age and going to give him a massage?
Page 292
GHISLAINE MAXWELL: No, I never knew that
and I can categorically state that had any child said
to me that they were 14, 15, 16, maybe not 17,
because 17 in England, I mean, if someone...
DOJ-OGR-00001547.jpg
Court Filing
...PLEASE TAKE NOTICE that the undersigned hereby appears for purposes of
atraignment, initial appearance and a bail hearing only (until final retainage issues are completed)
as counsel for Defendant Ghislaine Maxwell in the above-captioned action. The undersigned
counsel certifies that he is admitted to practice in this Court.
Dated...
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