Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 32 of 620
DOJ-OGR-00022871.tif
Page 328
observe him having sex with a masseuse? Regular
tercourse, not a blowjob, nothing else, where you
ither walked in or you were in the room?
GHISLAINE MAXWELL: I never saw him have
sex with any person.
TODD BLANCHE: And so how about oral sex?
Did you ever observe...
EFTA00582582.pdf
Email
From: "Ghislaine Maxwell"
To: "Ghislaine Maxwell"
Subject: Synchronization Log:
Date: Thu, 22 Feb 2001 22:34:00 +0000
Importance: Normal
17:33:59 Synchronizing Mailbox 'Ghislaine Maxwell'
17:33:59 Synchronizing Hierarchy
17:34:00
1 folder(s) updated in...
DOJ-OGR-00020570.jpg
Court Filing
...Deleted document number 626 SEALED
DOCUMENT placed in vault, as to Ghislaine Maxwell. The document was
incorrectly filed in this case. (nmo) (Entered: 03/02/2022)
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C
Sternheim dated 03/02/2022 re: Juror 50's intent to...
DOJ-OGR-00019253.jpg
Legal
...07/09/2020)
07/10/2020 | 18 | MEMORANDUM in Opposition by Ghislaine Maxwell re 4 MOTION to detain
defendant .. (Cohen, Mark) (Entered: 07/10/2020)
07/10/2020 | 19 | NOTICE OF ATTORNEY APPEARANCE: Mark Stewart Cohen appearing for
Ghislaine Maxwell. Appearance Type: Retained. (Cohen, Mark) (Entered: 07/10/2020)
07...
DOJ-OGR-00019271.jpg
Legal
...07/09/2020)
07/10/2020 | 18 | MEMORANDUM in Opposition by Ghislaine Maxwell re 4 MOTION to detain
defendant .. (Cohen, Mark) (Entered: 07/10/2020)
07/10/2020 | 19 | NOTICE OF ATTORNEY APPEARANCE: Mark Stewart Cohen appearing for
Ghislaine Maxwell. Appearance Type: Retained. (Cohen, Mark) (Entered: 07/10/2020)
07...
DOJ-OGR-00020433.jpg
Court Filing
...Document
filed by Ghislaine Maxwell. (Sternheim, Bobbi) (Entered: 10/14/2021)
ORDER as to Ghislaine Maxwell: The Court is in receipt of Defendant's letter
regarding the deadline for filing a motion under Federal Rule of Evidence 412. Dkt.
No. 345. The Government is hereby ORDERED to respond by 5...
Giuffre_Maxwell_Batch8_p01216.png
...Did you ever travel anywhere
with Ghislaine Maxwell?
A. No.
Q. Did you ever fly on an
airplane with Ghislaine Maxwell?
A. I don't -- I don't remember.
Q. You don't remember any time
you flew on a plane with Ghislaine
Maxwell?
A. No, I don't remember...
DOJ-OGR-00020725.jpg
Legal
...06/29/2022)
06/29/2022 DISMISSAL OF COUNTS on Government Motion as to Ghislaine Maxwell (1) Count
1s,1,2s,2,38,3,48,4,5s-68,5-6,7ss-8ss. (bw) (Entered: 06/29/2022)
07/07/2022 697 | NOTICE OF APPEAL by Ghislaine Maxwell from 696 Judgment...
EFTA00011035.pdf
Email
...Jeffrey Epstein friend Ghislaine Maxwell under FBI investigation
Date: Fri, 27 Dec 2019 14:36:26 +0000
https://www.cnbc.corn/2019/12/27/jeffrey-epstein-friend-ghislaine-maxwell-under-fbi-investigation.html
Sent from my iPhone
EFTA00011035
EFTA00087115.pdf
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Thanks, Alison. I'll check and get back to you.
Allison
From:
Sent: Tuesday, November 9, 2021 8:07 PM
To: Stoddart, Allison
Cc: Sahni, Anjan •
)
(USANYS)
Subject: Re: [EXTERNAL] RE: United States v. Ghislaine Maxwell...
DOJ-OGR-00002156.jpg
...330 (AJN)
Dear Judge Nathan,
I am writing this letter on behalf of Ghislaine Maxwell, a woman who I grew up knowing
a we continue to be in touch today.
I do not write this to discuss the charges against Ghislaine Maxwell, to plead that she is
innocent or argue...
DOJ-OGR-00002065.jpg
Financial
...This Financial Condition Report summarizes the total assets of Ghislaine Maxwell
and her spouse in the time period from 2015-2020.
10. All of Ghislaine Maxwell’s assets either owned directly by her, or transferred by her
to trusts, or owned by her spouse are fully recorded in this Financial...
DOJ-OGR-00020469.jpg
Court Filing
...Deleted document number 626 SEALED
DOCUMENT placed in vault, as to Ghislaine Maxwell. The document was
incorrectly filed in this case. (nmo) (Entered: 03/02/2022)
03/02/2022 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C
Sternheim dated 03/02/2022 re: Juror 50...
DOJ-OGR-00002348.jpg
Legal
...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 AND TO DISMISS COUNTS FIVE AND SIX
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203...
DOJ-OGR-00003775.jpg
Legal
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER MOTION UNDER THE FOURTH AMENDMENT,
MARTINDELL, AND THE FIFTH AMENDMENT 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...
EFTA00087546.pdf
Email
...https://www.dailymail.co.ukJnews/article-10198309/Ghislaine-Maxwell-speaks-bars-time-Mail-Sunday.html
EFTA00087546
»
»
>> Sent from my iPhone
EFTA00087547
DOJ-OGR-00002078.jpg
Case BOUNTY OR'MS.” NAS XWEl jPage 4of5
NOVEMBER 19, 2019
WANTED The Sun is offering a £10,000
reward for information on Jeffrey
_ Epstein pal Ghislaine Maxwell
https:/Awww.the-sun.com/news/74018/the-sun-is-offering-a-l0000-reward-for-information-on-
jeffrey-epstein-pal-ghislaine-maxwell...
DocumentCloud_Epstein_Docs_p01460.png
Court Filing
...2868, Document 283, 08/09/2019, 2628241, Page493 of 883
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE.
Plaintiff,
15-cv-07433-RWS
V.
GHISLAINE MAXWELL
Defendants
EXPERT REPORT
OF
PETER KENT
OCTOBER 28™, 2016
Expert Report of Peter Kent Virginia L. Giuffre v. Ghislaine Maxwell
DOJ-OGR-00002692.jpg
Court Filing
...ORAL ARGUMENT REQUESTED
DEFENDANT GHISLAINE MAXWELL’S NOTICE OF MOTION
FOR A BILL OF PARTICULARS AND PRETRIAL DISCLOSURES
(Pretrial Motion # 10)
PLEASE TAKE NOTICE that, upon the accompanying memorandum of law and
exhibits, Defendant Ghislaine Maxwell, through counsel, hereby moves for a bill of particulars
and pretrial disclosures.
Dated: January...
EFTA00617784.pdf
Court Filing
...Attorneys for Ghislaine Maxwell
2
EFTA00617785
Case 1:15-cv-07433-RWS Document 14 Filed 12/01/15 Page 3 of 3
CERTIFICATE OF SERVICE
I certify that on November 30, 2015, I electronically filed this DEFENDANT
GHISLAINE MAXWELL'S NOTICE OF MOTION TO DISMISS THE COMPLAINT
with the Clerk...
EFTA00078720.pdf
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
EFTA00078722
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)
Ghislaine...
EFTA00155890.pdf
Email
...Boston InfraGard chapter - proposed Ghislaine Maxwell presentation
Date: Wed, 12 Jan 2022 21:37:40 +0000
Importance: Normal
From:
Sent: Wednesday, January 12, 2022 4:36 PM
To:
Subject: Re: Boston InfraGard chapter - proposed Ghislaine Maxwell presentation
No need. Thanks for the heads up. I will advise Boston and request...
EFTA00161320.pdf
Email
...Subject: [EXTERNAL EMAIL] - Ghislaine Maxwell Sentenced to 20 Years in Prison for Conspiring
with Jeffrey Epstein to Sexually Abuse Minors
Date: Wed, 29 Jun 2022 17:11:00 +0000
Importance: Normal
2.
FBI New York News
Ghislaine Maxwell Sentenced to 20
Years in Prison for Conspiring with
Jeffrey Epstein to...
DOJ-OGR-00020719.jpg
Court Filing
Case 22-1426, Document Tao? | 3475900, Page101 of 208
| A-O7
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
03/15/2022 649 | MEMORANDUM in Support by Ghislaine Maxwell re 642 MOTION for New Trial ..
(Sternheim, Bobbi) (Entered: 03/15/2022)
04/01/2022 LETTER...
EFTA00078713.pdf
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Thanks, Alison. I'll check and get back to you.
Allison
From:
Sent: Tuesday, November 9, 2021 8:07 PM
To: Stoddart, Allison
Cc: Sahni, Anjan .
ca,
(USANYS)
Subject: Re: [EXTERNAL] RE: United States v. Ghislaine Maxwell...
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