Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 35 of 677
EFTA00021832.pdf
Court Filing
...Ghislaine Maxwell (USMS No. 02879-509)
c
M>
His
Hope you're doing well. This evening, Judge Nathan directed the parties in the US v. Ghislaine Maxwell case to file a letter
by 9pm today. Defense counsel need to speak with Ms. Maxwell this evening about the letter, but they...
EFTA00174253.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...
EFTA01588580.pdf
Financial
...Ghislaine Maxwell
Date: August 28, 2013
Re: Ghislaine Maxwell
Account # 000000739116312
Please transfer four thousand five hundred dollars (USD
$4,500.00) from the above account to:
Samantha Harris
Chase Bank
Routing: 021000021
Account: 856806054
Ghislaine Maxwell
ID: 036308282406354 DATE: 08/28/2013 20:36:00 Page 2 of 2...
EFTA01588777.pdf
Financial
...Ghislaine Maxwell
Date: October 1, 2013
Re: Ghislaine Maxwell
Account #
Please transfer Fifty Thousand Dollars (USD $ 50,000.00) from
the above account to:
116 EAST 65Th STREET LLC
JP Morgan Chase Bank
Account Number
Ghislaine Maxwell
ID: 036310013975339 DATE: 10/01/2013 15:21:00 Page 2 of 2...
DOJ-OGR-00020638.jpg
Court Filing
...11/23/2020)
11/24/2020 ie) | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C.
11/23/2020 74
Sternheim dated 11/24/2020 re: Response to 90-day MDC conditions report (Sternheim,
Bobbi) (Entered: 11/24/2020)
MEMO ENDORSEMENT as to Ghislaine Maxwell on...
DOJ-OGR-00019254.jpg
Legal
Case 20-3061, Document 1-2, 09/09/2020, 2927741, Page16 of 19
07/14/2020 | 24 | Waiver of Right to be Present at Criminal Proceeding as to Ghislaine Maxwell re:
Arraignment, Bail Hearing, Conference. (jw) (Entered: 07/14/2020)
07/15/2020 ORDER as to Ghislaine Maxwell. Initial non...
DOJ-OGR-00019272.jpg
Legal
Case 20-3061, Document 5-2, 09/09/2020, 2927755, Page9 of 12
07/14/2020 | 24 | Waiver of Right to be Present at Criminal Proceeding as to Ghislaine Maxwell re:
Arraignment, Bail Hearing, Conference. (jw) (Entered: 07/14/2020)
07/15/2020 ORDER as to Ghislaine Maxwell. Initial non...
EFTA00161730.pdf
Email
From:
To
Subject: [EXTERNAL EMAIL] - NYC woman says Ghislaine Maxwell 'gagged and raped' her
Date: Sun, 04 Oct 2020 23:26:17 +0000
Importance: Normal
https://nypost.corn/2020/10/04/nyc-woman-says-ghislaine-maxwell-gagged-and-raped-her/
EFTA00161730
EFTA00617784.pdf
Court Filing
...GHISLAINE MAXWELL,
DEFENDANT.
15-cv-07433-RWS
Oral Argument Requested for January
7, 2016 at 12:00 pm
DEFENDANT GHISLAINE MAXWELL'S NOTICE OF
MOTION TO DISMISS THE COMPLAINT
PLEASE TAKE NOTICE THAT, upon the accompanying Declaration of Laura
A. Menninger, dated November 30, 2015, and the exhibits thereto and...
DOJ-OGR-00001608.jpg
Court Filing
...GHISLAINE MAXWELL, NOTICE OF APPEARANCE
Defendant.
x
To the Clerk of this Court and all parties of record:
PLEASE TAKE NOTICE that the undersigned hereby appears as counsel for
Defendant Ghislaine Maxwell in the above-captioned action. The undersigned counsel certifies
that he is admitted to practice in this Court...
DOJ-OGR-00001607.jpg
Court Filing
...GHISLAINE MAXWELL, NOTICE OF APPEARANCE
Defendant.
x
To the Clerk of this Court and all parties of record:
PLEASE TAKE NOTICE that the undersigned hereby appears as counsel for
Defendant Ghislaine Maxwell in the above-captioned action. The undersigned counsel certifies
that he is admitted to practice in this Court...
DOJ-OGR-00001973.jpg
Court Filing
...GHISLAINE MAXWELL,
Defendant.
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...
DOJ-OGR-00004228.jpg
Court Filing
...GHISLAINE MAXWELL,
Defendant.
REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER MOTION FOR A BILL OF PARTICULARS
AND PRETRIAL DISCLOSURES
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...
DOJ-OGR-00005206.jpg
Court Filing
...GHISLAINE MAXWELL,
Defendant.
MEMORANDUM OF LAW IN SUPPORT OF GHISLAINE MAXWELL’S
MOTION FOR INDIVIDUAL SEQUESTERED JUROR VOIR DIRE
AND LIMITED COUNSEL-CONDUCTED VOIR DIRE
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue New York, NY 10022
212-957-7600
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN...
EFTA01860856.pdf
Flight Log
...These reports said that Je
E stein and Ghislaine
alone for several
hours and that the next morning Ghislaine Maxwell told
that the Duke had a good time. Would Ghislaine please comment
on thig..What did the Duke tell Ghislaine about his rendezvous
with
Maxwell left the Duke of York...
EFTA00174229.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...
EFTA00174234.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...
DOJ-OGR-00010737.jpg
Legal
...INTRODUCTION
At trial of Ghislaine Maxell, Kate testified about her experience with Ghislaine Maxwell.
The jury found that Maxwell had committed crimes charged in the indictment beyond a reasonable
doubt. Now, at sentencing, the Court has greater freedom to consider the full scope of the harms
that Maxwell’s crimes...
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...
EFTA01579586.pdf
Financial
...Ghlslaine Maxwell
Date: April 25, 2013
Re: Ghislaine Maxwell
Account # 000000739116312
Please transfer five thousand forty nine
dollars (USD $5,049.00) from the above
account to:
Chase Bank
Routing:
Account
Ghislaine Maxwell
ID. 036304255432529 DATE: 04125/2013 12 44•00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2...
EFTA01579600.pdf
Financial
...Ghlslaine Maxwell
Date: February 14, 2013
Re: Ghislaine Maxwell
Account tt
Please transfer five thousand one hundred sixty-four dollars and
thirty five cents (USD $5,164.35) from the above account to:
Samantha Harris
Chase Bank
Routing:
Account:
Ghislaine Maxwell
ID: 036302141906147 DATE 02/14201318:41:00 Page 2...
EFTA01579844.pdf
Financial
...Ghislaine Maxwell
Date: September 07, 2011
Re! Ghislaine Maxwell
Account
Please transfer Twenty Thousand Dollars (USD 20,000} from the above account to following JP Morgan
account:
Account Number:
Account Name; 116 East 65* St.
Ghisiaine Maxwell
ID. 036109092506651 DATE 09/09/2011 14 iff€Ffagtf 3 of 3 DID...
Giuffre_Maxwell_Batch5_p00260.png
Deposition
...lam a
member of the law firm Haddon, Morgan & Foreman, P.C., counsel of record for Defendant
Ghislaine Maxwell in this action. I respectfully submit this Declaration in support of
Ms. Maxwell’s Response to Plaintiff's Motion to Reopen Defendant’s Deposition.
2. Attached as Exhibit A (filed under...
DOJ-OGR-00022573.tif
...Did you have -- did you meet Bill Gates
over the years?
GHISLAINE MAXWELL: Yes.
TODD BLANCHE: Because of your
relationship with Mr. Epstein or separate?
GHISLAINE MAXWELL: That one -- well,
met Mr. Gates -- I went to the TED conference.
gave -- I went to the TED conference and I actual
spoke...
DOJ-OGR-00020675.jpg
Court Filing
...10/15/2021)
10/15/2021 MEMO ENDORSEMENT as to Ghislaine Maxwell on 351 LETTER by USA as to
Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Alison Moe, Lara
Pomerantz, and Andrew Rohrbach dated October 15, 2021 re: Federal Rule of Evidence
412. ENDORSEMENT: For the reasons...
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