Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 38 of 620
EFTA01653792.pdf
Email
...Checks for Ghislaine Maxwell (in
every state) were negative.
From:
) [mailto:
Sent: Wednesday, July 01, 2020 3:29 PM
EFTA01653792
To:
1<
Cc:
Subject: RE: Ghislaine Maxwell Siblings
Thanks very much! Somewhat related, are you able to determine whether Maxwell is married? And in particular whether
she is married to...
DOJ-OGR-00000850.jpg
Court Filing
...Document filed by
Ghislaine Maxwell. (Menninger, Laura) (Entered: 08/24/2020)
08/25/2020
49 | MEMORANDUM OPINION AND ORDER: denying without prejudice 38 LETTER
MOTION as to Ghislaine Maxwell (1). On August 10, 2020, the Defendant filed a
letter motion related to two issues. Dkt. No. 38. First, the Defendant...
DOJ-OGR-00000888.jpg
Court Filing
...Document filed by
Ghislaine Maxwell. (Menninger, Laura) (Entered: 08/24/2020)
08/25/2020
49 | MEMORANDUM OPINION AND ORDER: denying without prejudice 38 LETTER
MOTION as to Ghislaine Maxwell (1). On August 10, 2020, the Defendant filed a
letter motion related to two issues. Dkt. No. 38. First, the Defendant...
DOJ-OGR-00019756.jpg
Court Filing
...Document filed by
Ghislaine Maxwell. (Menninger, Laura) (Entered: 08/24/2020)
08/25/2020
49 | MEMORANDUM OPINION AND ORDER: denying without prejudice 38 LETTER
MOTION as to Ghislaine Maxwell (1). On August 10, 2020, the Defendant filed a
letter motion related to two issues. Dkt. No. 38. First, the Defendant...
DOJ-OGR-00019782.jpg
Court Filing
...Document filed by
Ghislaine Maxwell. (Menninger, Laura) (Entered: 08/24/2020)
08/25/2020
49 | MEMORANDUM OPINION AND ORDER: denying without prejudice 38 LETTER
MOTION as to Ghislaine Maxwell (1). On August 10, 2020, the Defendant filed a
letter motion related to two issues. Dkt. No. 38. First, the Defendant...
EFTA01729970.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...
EFTA00084211.pdf
Email
...Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell
Your Request is Being Prepared
The request for records has been received and is being prepared. You will be notified
when the invoice is available for pick-up via the ClaimFox Portal.
Date Of Loss:
Claimant Name: Ghislaine Maxwell...
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-00020474.jpg
Court Filing
...06/21/2022)
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan, from Robert Y.
Lewis dated 6/14/2022 re: Victims' counsel writes a letter regarding sentencing. (ap)
(Entered: 06/21/2022)
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan, from Bobbi C.
Sternheim dated 6...
EFTA01588735.pdf
Email
...021000021
Ghislaine Maxwell
EFTA01588737
ID:
PAGE 2 OF 2
DATE: 10/02/2012 13:OffE paglet 2 of 2 DIE
INDEX I : INDEX2:
EFTA01588738
EFTA01589019.pdf
Email
...116 East 65th Street LLC
Ghislaine Maxwell
ID: 036205029758264 DATE: 05/02/2012 17:26:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt INDEX2:
EFTA01589021
EFTA00084207.pdf
Email
...USAA - Criminal Banking - Ghislaine Maxwell
Date: Mon, 06 Jan 2020 15:12:50 +0000
Inline-Images: image001.jpg
Got it, thanks.
From:
Sent: Monday, January 06, 2020 10:11
To:
Cc:
>
Subject: RE: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell
dropped it off found
sent him...
EFTA01648888.pdf
FBI Report
...Synopsis: (U) To document the indictment of Ghislaine Maxwell
Enclosure(s): Enclosed are the following items:
1. (U) Maxwell Indictment
Details:
On or about June 29, 2020, GHISLAINE MAXWELL was indicted in the Southern
District of New York in a six count indictment. Charges for MAXWELL
include
1.
the following...
EFTA00100789.pdf
...330 (AJN)
Enclosed is discovery pertinent to the following inmate:
•
Ghislaine Maxwell: 02879-509
Please allow her access to the materials enclosed.
Very truly yours,
AUDREY STRAUSS
Actin¢ United States Attome
Enclosure
Assistant United States Attorneys
EFTA00100789
DOJ-OGR-00022575.tif
...Epstein?
GHISLAINE MAXWELL: Separate.
TODD BLANCHE: Do you know whe
Epstein had a relationship with Reid Hof
GHISLAINE MAXWELL: I don't know.
TODD BLANCHE: Did you ever observe
Flying anywhere with you or Mr. Epstein?
GHISLAINE MAXWELL: No.
TODD BLANCHE: Or getting massages?
GHISLAINE ELL: No. No.
TODD BLANCHE...
EFTA00089262.pdf
Email
...CBS NEWS TIMELY REQUEST / Ghislaine Maxwell
Good evening Mr. Margolin,
Sarah Barth here with CBS National News. I'm a producer for CBS This Morning with Gayle King. Anthony
Mason. and Tony Dokoupil.
We're seeing reporting online through other news outlets that prosecutors have said Ghislaine Maxwell is
married...
EFTA01588705.pdf
Email
...6833
Fax: +1-212-879-8204
Memorandum
From: Ms. Ghislaine Maxwell
Date: November 16, 2012
Re: Ghislaine Maxwell
Account #
Please transfer five thousand dollars (USD $5,000.00) from the above
account to:
Samantha Harris
Chase Bank
Routing:
Account:
Ghislaine Maxwell
ID: 036211167209429 DATE: 11/16/2012 22:27:00...
EFTA02730271.pdf
FBI Report
...FBI New York Criminal Division squad C-20 is investigating Ghislainc
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-00001549.jpg
Court Filing
Case 1:20-cr-00330-AJN Document 15 Filed 07/08/20 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
penne ee ee eens xX
UNITED STATES OF AMERICA, |
Plaintiff, |
y | 20-CR-330-AJN
GHISLAINE MAXWELL, |
Defendant. |
wenn ee eee xX
MOTION FOR ADMISSION...
DOJ-OGR-00004264.jpg
Legal
...ORAL ARGUMENT REQUESTED
DEFENDANT GHISLAINE MAXWELL’S NOTICE OF MOTION
TO OBTAIN THE RELIEF SPECIFIED IN HER SUPPLEMENTAL PRETRIAL
MOTIONS RELATING TO THE 82 SUPERSEDING INDICTMENT
PLEASE TAKE NOTICE that, upon the accompanying omnibus memorandum of law
and exhibits, Defendant Ghislaine Maxwell, through counsel, hereby moves for the relief
requested...
DOJ-OGR-00022450.tif
hypothetical --
GHISLAINE MAXWELL: The
that was completely hypothetical.
TODD BLANCHE: -- but that -- but
would involve like, so two kind of drug cart
stealing from each other.
Practically speaking, did -
a businessman, correct?
GHISLAINE MAXWELL: So here's how I think
that started, is that he had a girlfriend. It was...
DOJ-OGR-00022846.tif
...Can I just ask some basic
top line questions?
GHISLAINE MAXWELL: Yes.
DAVID MARKUS: Were you ever in a massage
room with him and a masseuse?
GHISLAINE MAXWELL:
DAVID MARKUS:
GHISLAINE MAXWELL: Well, he would come in
sometimes, and he would say, like, give her a massage
here, or he...
DOJ-OGR-00020454.jpg
Legal
...Feldman as to Ghislaine Maxwell addressed to Judge Alison J.
Nathan from Patrick J. Smith dated 11/23/2021 re: Document Production from Jordana
H. Feldman (with proposed redactions) Document filed by Jordana H. Feldman.
(Smith, Patrick) (Entered: 11/24/2021)
11/24/2021 PROTECTIVE ORDER as to Ghislaine Maxwell...
EFTA01579729.pdf
Financial
Tel: +
Fax: +
Memorandum
From: Ms. Ghislaine Maxwell
Date: January 14, 2014
Re: The TerraMar Project
Account
Please transfer one thousand nine hundred forty two dollars
and fifty cents (USD $1,942.50) from the above account to:
Theory & Practice
Account Number:
Routing Number.
Ghislaine Maxwell
ID: 036401148722512 DATE 0114201418:21...
EFTA01579742.pdf
Financial
Tel:
Fax:
Memorandum
From: Ms. Ghislaine Maxwell
Date: November 26, 2013
Re: The TerraMar Project
Account #
Please transfer three thousand eighteen dollars and seventy five
cents (USD $3,018.75) from the above account to:
Theory & Practice
Account Number:
Routing Number:
Ghislaine Maxwell
ID: 036311266646814 DATE 11126/2013 21:36...
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