Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 35 of 620
EFTA00023693.pdf
Email
...Ghislaine Maxwell - new discovery production
Thanks will do, can 1 call you?
>>>„
„<
Hi
> 10/2/2020 9:10 AM >>>
Today our office is sending via FedEx a new drive containing additional discovery for Ghislaine Maxwell. For your
reference, attached are the cover letters. Would you (or someone at the MDC...
EFTA01581558.pdf
Financial
Sep-27-2010 03:45 PM JPMorgan Chase 302.634.5955
1/6
GHISLAINE MAXWELL
To:
Janet, JP Morgan
Date:
September 27, 2010
Account name:
Account # :
Ghislaine Maxwell
739116312
Please wire One Million Dollars & 00/100 ($1,000,000) from the above -crount to:
Bank name:
Bank of America
Miami...
EFTA00808200.PDF
Deposition
...00616 (JGK)
JEFFREY EPSTEIN, GHISLAINE MAXWELL,
pi...LESLEY GROFF and
SHEV,
Defendants.
PLAINTIFF'S RE-NOTICE OF TAKING VIDEOTAPED DEPOSITION
OF GHISLAINE MAXWELL
PLEASE TAKE NOTICE THAT, pursuant to Rule 30 of the Federal Rules of Civil
Procedure, counsel for Plaintiff,
will take a videotaped deposition of the
Defendant as...
DOJ-OGR-00005362.jpg
Legal
...The defendant on trial, Ghislaine Maxwell, has been charged with
the commission of federal crimes in an Indictment filed by a grand jury sitting in this District.
The Indictment is not evidence. It simply contains the charges that the Government is
required to prove to the satisfaction of the trial...
EFTA00174249.pdf
FBI Report
...FBI New York Criminal Division squad C-20 is investigating Ghislaine
Maxwell in a child sex trafficking investigation based on information regarding several victims
reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to
the early 2000s. Trial started for Ghislaine Maxwell on 29 November...
EFTA00040273.pdf
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Thanks,
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, 20...
EFTA01524180.pdf
Financial
...2003
Page 3 of 4
Ghislaine Maxwell
Printar, Account Manta
°JPMorgan Private Bank
Premier Checkin
Account Number
(cent )
Ghislaine Maxwell
About Your Relationship
We value your relationship with JPMorgan Private Bank. You were not charged for
services this statement period. Thank You.
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM...
EFTA01588589.pdf
Email
...46
PAGE 01/01
Tel:
Fax:
Memorandum
From: Ms. Ghislaine Maxwell
Date: August 1, 2013
Re: Ghislt
Account #
Please transfer five thousand dollars (USD $5,000.00) from the above
account to:
Samantha Harris
Chase Bank
Routing:
Account:
Ghislaine Maxwell
EFTA01588589
ID:
DATE: 08/0512013 12:23:00 Page 1...
DOJ-OGR-00002549.jpg
Legal
...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 3 A ND
TO DISMISS COUNTS FIVE AND SIX
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150...
EFTA00099808.pdf
Email
...PM
> To:
> Cc:
> Subject: RE: Ghislaine Maxwell Press Conference 7.1.2020 Draft Advisory.docx
> Good; looks fine.
> No one could miss the COVID notice.
>
Ori inal Messa e
> From:
alMIIM>
> Sent: Wednesday, July 1, 2020 4:00 PM
> To:
> Cc:
> Subject: Ghislaine Maxwell Press Conference 7.1.2020 Draft...
EFTA00161205.pdf
Email
...Normal
FBI New York News
Ghislaine Maxwell Charged in
Manhattan Federal Court for
Conspiring with Jeffrey Epstein to
Sexually Abuse Minors
EFTA00161205
Ghislaine Maxwell was arrested and charged with enticing a minor to
travel to engage in criminal sexual activity, transporting a minor with
the intent to engage in criminal...
EFTA00021729.pdf
Email
...MEMO ENDORSEMENT as to Ghislaine Maxwell on [115] LETTER by Ghislaine Maxwell
addressed to Judge Alison J. Nathan from Christian R. Everdell dated January 14, 2021 re:
Laptop Access. ENDORSEMENT: The unobjected-to request is GRANTED. The Bureau of
Prisons is ORDERED to give the Defendant access to the laptop...
DOJ-OGR-00015087.jpg
Court Filing
...GHISLAINE MAXWELL.
/
GHISLAINE MAXWELL’S RESPONSE IN OPPOSITION TO
GOVERNMENT’S MOTION TO UNSEAL GRAND JURY TRANSCRIPTS
Although the government did not oppose allowing the defense to review the
grand jury material to assess whether to object to its release, the Court denied that
request. As a result, Ghislaine Maxwell...
DOJ-OGR-00020631.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-00020693.jpg
Legal
Case 22-1426, Document “Tart | 3475900, Page/5 of 208
| A741
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
11/18/2021 470 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and...
Giuffre_Maxwell_Batch4_p00009.png
Court Filing
...And it's true, is it not, that this
alleged victim never claimed to have been recruited
by Ghislaine Maxwell; true?
MS. SCHULTZ: Object to form and
foundation.
THE WITNESS: Correct.
BY MR. PAGLIUCA:
Q. And this individual, alleged victim No. 1,
never identified Ghislaine Maxwell as being at
Mr...
Giuffre_Maxwell_Batch5_p00124.png
Court Filing
...And it's true, is it not, that this
alleged victim never claimed to have been recruited
by Ghislaine Maxwell; true?
MS. SCHULTZ: Object to form and
foundation.
THE WITNESS: Correct.
BY MR. PAGLIUCA:
Q. And this individual, alleged victim No. 1,
never identified Ghislaine Maxwell as being at
Mr...
EFTA01588746.pdf
Email
...EFTA01588747
Tel: l
i
Fax:
Memorandum
From: Ms. Ghislaine Maxwell
Date: August 29, 2012
Re: Ghislaine Maxwell
Account #
Please transfer five thousand dollars (USD
$5,000.00) from the above account to:
Samantha Harris
Chase Bank
Routing: I=
Account:
Ghislaine Maxwell
ID: 036208294430473 DATE: 08/29/2012 12:55:00...
DOJ-OGR-00020712.jpg
Court Filing
Case 22-1426, Document “Taco | 3475900, Page94 of 208
| A-90_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
02/01/2022 5 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated 2/1/22 re: Sealing Motion for...
EFTA00075849.pdf
Email
...Could you please let us know whether Ghislaine Maxwell has received (or has been offered) the
COVID-19 vaccine?
Thanks,
MI
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
I
EFTA00075849
EFTA01524165.pdf
Financial
May
0I, 2003 -
May
?0, 200?
Page 3 of .1
Ghislaine Maxwell
Prim:irk Account Number.
°JPMorgan Private Bank
Premier Checkin
Account Number
Ghislaine Maxwell
About Your Relationship
We value your relationship with JPMorgan Private Bank. You were not charged for
services this statement period. Thank You.
(cent )
Confidential Treatment...
DOJ-OGR-00020682.jpg
Court Filing
...Document filed by Ghislaine Maxwell. (Sternheim, Bobbi)
(Entered: 11/03/2021)
MOTION for Reconsideration re: Release on Bond. Document filed by Ghislaine
Maxwell. (Sternheim, Bobbi) (Entered: 11/03/2021)
11/03/2021 409 | ORDER as to Ghislaine Maxwell. The Court is in receipt of the parties’ joint letter in
response...
Giuffre_Maxwell_Batch4_p00107.png
...Admit that you were not 15 years old when you first met Ghislaine Maxwell.
Response to Request For Admission No. 1:
Denied in part. At the time Ms. Giuffre made the statement, many years after the events
occurred, she firmly believed she was 15 years old when she was recruited...
DOJ-OGR-00020468.jpg
Court Filing
...02/24/2022)
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C
Sternheim dated 02/24/2022 re: Letter in Response to Dkt 610 (Sternheim, Bobbi)
(Entered: 02/24/2022)
MEMO ENDORSEMENT as to Ghislaine Maxwell on 618 LETTER by Ghislaine
Maxwell addressed to Judge Alison...
DOJ-OGR-00002319.jpg
Legal
...ORAL ARGUMENT REQUESTED
DEFENDANT GHISLAINE MAXWELL’S
NOTICE OF MOTION TO DISMISS THE SUPERSEDING INDICTMENT
AS IT WAS OBTAINED IN VIOLATION OF THE SIXTH AMENDMENT
(Pretrial Motion # 9)
PLEASE TAKE NOTICE that, upon the accompanying memorandum of law, Defendant
Ghislaine Maxwell, through counsel, hereby moves to dismiss the superseding indictment...
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