Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 38 of 677
DOJ-OGR-00003758.jpg
Legal
...GHISLAINE MAXWELL,
Defendant.
REPLY MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT
OF HER MOTION TO DISMISS EITHER COUNT ONE OR COUNT THREE OF THE
SUPERSEDING INDICTMENT AS MULTIPLICITOUS
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831-7364
Christian...
DOJ-OGR-00003833.jpg
Legal
...GHISLAINE MAXWELL,
Defendant.
REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER MOTION TO DISMISS COUNTS ONE THROUGH FOUR OF
THE SUPERSEDING INDICTMENT FOR LACK OF SPECIFICITY
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831-7364
Christian...
EFTA02332921.pdf
Email
...Thank you, Charlene <<Maxwell.Ghislaine #617355 04.28.04.pdf>>
[-- Detached Attachment: "Maxwell.Ghislaine #617355 04.28.04.pdf' --]
EFTA_R1_01279218
EFTA02332921
DOJ-OGR-00019205.jpg
Legal
...GHISLAINE MAXWELL, : 20 C 330
, : r.
Defendant. Z
— pee vend -_ _ -_ — ~ — — — coon ~ = _ x
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
OVERVIEW
dls The charges set forth herein stem from the role
of GHISLAINE MAXWELL, the defendant, in the sexual exploitation...
DOJ-OGR-00002207.jpg
Court Filing
...GHISLAINE MAXWELL,
Defendant.
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...
DOJ-OGR-00005775.jpg
Court Filing
...GHISLAINE MAXWELL,
Defendant.
GHISLAINE MAXWELL'S MOTION TO PRECLUDE INTRODUCTION OF
GOVERNMENT EXHIBITS 251, 288, 294, 313 AND 606
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831-7364
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue...
DOJ-OGR-00006694.jpg
Court Filing
...GHISLAINE MAXWELL,
Defendant.
GHISLAINE MAXWELL'S MOTION TO PRECLUDE INTRODUCTION OF
GOVERNMENT EXHIBITS 251, 288, 294, 313 AND 606
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831-7364
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue...
EFTA00068529.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) ca;
Subject: Re: [EXTERNAL] RE: United States v. Ghislaine Maxwell...
EFTA00174191.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...
EFTA01425494.pdf
Email
...Ghislaine Maxwell [I]
Classification: For internal use only
Really interesting, big nyc socialite, daughter of robert maxwell, was a major
EFTA01425494
media mogul in europe who died of suspicios boating accident years ago.
EFTA01425495
EFTA00038138.pdf
Date: Tue, 01 Dec 2020 14:20:30 +0000
Importance: Normal
Ghislaine Maxwell was arrested pursuant to a federal arrest warrant issued out of the SDNY. She was indicted on
June 29, 2020 for
Identifiers are below:
-Name: Ghislaine Maxwell
DOB:
SSN
Passport:
Known
Passport:
EFTA00038138
EFTA00018886.pdf
Email
...November 4, 2021 at 4:29:00 PM EDT
To: "
(USANYS)"
Subject: [EXTERNAL] Ghislaine Maxwell Atty Likens Jail To 'Silence Of The Lambs'
r
2,Law360
n case you missed it..
Ghislaine Maxwell Atty Likens Jail To 'Silence Of The Lambs'
An attorney representing Ghislaine Maxwell, former associate of Jeffrey...
EFTA00105968.pdf
Email
...RE: [EXTERNAL] Ghislaine Maxwell - Query from the Press Association in London
Are we able to provide any guidance on her first Q.?
Thanks
From:
<
;>
Sent: Wednesday, October 20, 2021 11:23 AM
To:
>;
(USANYS) [Contractor]
Cc:
(USANYS)
Subject: Fwd: [EXTERNAL] Ghislaine Maxwell - Query from the Press Association in London
Passing...
DOJ-OGR-00020537.jpg
Court Filing
...Document filed by Ghislaine Maxwell. (Everdell, Christian) (Entered:
10/25/2021)
10/25/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated October 25, 2021 re: United States v. Ghislaine Maxwell, 20 Cr. 330
(AJN) (Pagliuca, Jeffrey) (Entered: 10/25/2021)
10/26...
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...
DOJ-OGR-00003898.jpg
Legal
...GHISLAINE MAXWELL,
Defendant.
REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER MOTION FOR A SEVERANCE OF AND SEPARATE TRIAL
ON COUNTS FIVE AND SIX OF THE SUPERSEDING INDICTMENT
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831...
DOJ-OGR-00007466.jpg
Court Filing
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
once eeeeneenenneennenennenennenennee x
GHISLAINE MAXWELL’S RESPONSE TO THE GOVERNMENT’S MOTION
IN LIMINE TO PRECLUDE EXPERT TESTIMONY OF
DR. PARK DIETZ AND DR. ELIZABETH LOFTUS
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone...
DOJ-OGR-00015123.jpg
Court Filing
...to withdraw as co-
counsel for defendant Ghislaine Maxwell.
Dated: August 5, 2025.
Respectfully submitted,
s/ Jeffrey S. Pagliuca
s/ Laura A. Menninger
Jeffrey S. Pagliuca
Laura A. Menninger
945 N. Pennsylvania St.
Denver, CO 80203
Phone: 303-831-7364
Attorneys for Ghislaine Maxwell
DOJ-OGR-00015123
EFTA00040236.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...
DOJ-OGR-00010692.jpg
Legal
...At the trial of the defendant, Ghislaine Maxwell, the
Government chose to prosecute a narrow sliver of the crimes that it believed Maxwell had
committed. A jury found Maxwell guilty of five sex trafficking counts — Nos. 1 and 3-6 of the
government's second superseding indictment.
Now, at sentencing...
EFTA01589096.pdf
Email
...01
GHJSLAINE MAXWELL
Memorandum
"From:
:j" • ate:
1.***:***** =Vt *
Janet, JP Morgan
Ghislaine Maxwell.
Fgbru.ary 5, 2010
Ghislaine Maxwell
Acdount 4
.*** =?..***********44****1;********:14* 44*********
Please transfer Twenty Five Thousand Dollars ($25,000) from the bove
account to:
Account rare HBRK Associates Inc.
Account
:Batik Name:. JP Morgan
RoU...
EFTA00103426.pdf
Email
From:
To:
Subject: transcript
Date: Tue, 23 Jun 2020 20:21:08 +0000
Attachments: Maxwell„Ghislaine_Transcript_(04-22-16).pdf; Maxwell,Ghislaine_Transcript_(07-22-
16).pdf
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
EFTA00103426
EFTA00037912.pdf
Subject: transcript
Date: Tue, 23 Jun 2020 20:21:08 +0000
Importance: Normal
Attachments: Maxwell,_Ghislaine_Transcript_(O4-22-16).pdf; Maxwell,Ghislaine_Transcript_(07-22-
16).pdf
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10O07
EFTA00037912
DOJ-OGR-00002346.jpg
Legal
...GHISLAINE MAXWELL, NOTICE OF MOTION
Defendant. ORAL ARGUMENT REQUESTED
DEFENDANT GHISLAINE MAXWELL’S NOTICE OF MOTION UNDER THE DUE
PROCESS CLAUSE TO SUPPRESS ALL EVIDENCE OBTAINED FROM THE
GOVERNMENT’S SUBPOENA TO [EEE] AND TO DISMISS COUNTS
FIVE AND SIX
(Pretrial Motion # 3)
PLEASE TAKE NOTICE that, upon the accompanying...
DOJ-OGR-00002408.jpg
Legal
...TICE OF MOTI
GHISLAINE MAXWELL, NOTICE OF MOTION
ORAL ARGUMENT REQUESTED
Defendant.
DEFENDANT GHISLAINE MAXWELL’S NOTICE OF MOTION TO DISMISS
COUNTS FIVE AND SIX OF THE SUPERSEDING INDICTMENT BECAUSE THE
ALLEGED MISSTATEMENTS ARE NOT PERJURIOUS AS A MATTER OF LAW
(Pretrial Motion # 4)
PLEASE TAKE NOTICE that, upon the...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith