Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 39 of 677
DOJ-OGR-00002649.jpg
Legal
...GHISLAINE MAXWELL,
Defendant.
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF MOTION TO DISMISS COUNTS ONE THROUGH FOUR
OF THE SUPERSEDING INDICTMENT AS TIME-BARRED
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...
DOJ-OGR-00005610.jpg
Court Filing
...GHISLAINE MAXWELL,
Defendant.
GHISLAINE MAXWELL’S MOTION TO EXCLUDE ANY EVIDENCE OFFERED BY
THE GOVERNMENT PURSUANT TO FED. R. EVID. 404(b) FOR FAILURE TO
COMPLY WITH THE RULE’S NOTICE REQUIREMENT
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203...
DOJ-OGR-00006572.jpg
Court Filing
...GHISLAINE MAXWELL,
Defendant.
GHISLAINE MAXWELL’S MOTION TO EXCLUDE ANY EVIDENCE OFFERED BY
THE GOVERNMENT PURSUANT TO FED. R. EVID. 404(b) FOR FAILURE TO
COMPLY WITH THE RULE’S NOTICE REQUIREMENT
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203...
EFTA01654091.pdf
Legal
...10/16/2019
INFORMATION
RECEIVED
GHISLAINE MAXWELL CHASE
8/16/2019
8/19/2019
FAX
8/19/2019
10/3/2019
INFORMATION
RECEIVED
GHISLAINE MAXWELL UBS FINANCIAL
8/16/2019
8/19/2019
FEDEX
8/19/2019
10/7/2019
INFORMATION
RECEIVED
GHISLAINE MAXWELL EXPERIAN
8/15/2019
8/16...
DOJ-OGR-00020567.jpg
Court Filing
...Document filed by Ghislaine Maxwell. (Everdell, Christian)
(Entered: 02/11/2022)
02/11/2022 MEMORANDUM in Support by Ghislaine Maxwell re 599 MOTION for New Trial
to Obtain Relief Requested in Memorandum in Support of Post—Trial Motions..
OMNIBUS MEMORANDUM in Support by Ghislaine Maxwell re Post—Trial Motions
(Everdell...
DOJ-OGR-00001467.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-00002843.jpg
Legal
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
~-- eee ee eee LLY
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
OVERVIEW
1s The charges set forth herein stem from the role
of GHISLAINE MAXWELL, the defendank in the sexual exploitation
and abuse of...
DOJ-OGR-00019175.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...
EFTA00023036.pdf
Email
...RE: [EXTERNAL] Ghislaine Maxwell- 02879-509
Date: Tue, 12 Oct 2021 14:50:28 +0000
Thanks.
From:
Sent: Tuesday, October 12, 2021 10:49 AM
To:
Subject: FW: [EXTERNAL] Ghislaine Maxwell- 02879-509
FYI
From: BOBBI C STERNHEIM
Sent: Tuesday, October 12, 2021 10:25 AM
To:
Subject: [EXTERNAL] Ghislaine...
EFTA01524393.pdf
Financial
JPMorgan
Private Bank
GHISLAINE MAXWELL
Checks Paid
Check
Date
Number
Paid
Amount
Check
Number
Date
Paid
Amount
Check
Number
Date
Paid
Amount
103
01/23
3,468.00
1098"
01/10
500.00
1101
01/14
65,000.00
1095 •
01/02
300.00
1100 *
01/15
70,000.00...
EFTA00014916.pdf
Email
...Ghislaine Maxwell custody
FYI
Sent from my iPhone
Begin forwarded message:
From:
Date: July 2, 2020 at 3:43:43 PM EDT
To: "NHD-SUPERVISORS (USMS)"
Cc:
>
Subject: Ghislaine Maxwell custody
To all:
Below are the restrictions we have put in place regarding Ms. Maxwell during her stay at Merrimack...
EFTA00269966.PDF
...The Miami pending file 31E-MM-108062 revealed that Ghislaine Maxwell
was accused of child prostitution as an accomplice to Jeffrey Epstein.
Miami reports there is no biographical data or additional descriptive
information to determine if the Ghislaine Maxwell referenced in Miami
file is identical to the Ghislaine Craigie,
Inasmuch...
DOJ-OGR-00020648.jpg
Court Filing
...03/01/2021)
03/01/2021 Set/Reset Deadlines/Hearings as to Ghislaine Maxwell: Defendant Replies due by
3/15/2021 Gw) (Entered: 03/01/2021)
03/09/2021 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara...
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-00020436.jpg
Court Filing
...Document filed by Ghislaine Maxwell. (Everdell, Christian) (Entered:
10/25/2021)
10/25/2021 | 370 | 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...
DOJ-OGR-00002321.jpg
Legal
...GHISLAINE MAXWELL,
Defendant.
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF MOTION TO DISMISS THE SUPERSEDING INDICTMENT
AS IT WAS OBTAINED IN VIOLATION OF THE SIXTH AMENDMENT
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Jeffrey S. Pagliuca
Laura...
EFTA01524201.pdf
Financial
January 31, 2004 -
February 27, 2004
Page 2 of 4
Premier Cheekin
Account Numbe
Ghislaine Maxwell
Summary
Ghlslalne Maxwell
Primary Account Number
Opening Balance
Deposits and Credits
Checks, Withdrawals and Debits
Ending Balance
53.508.741.45
$3,033.65
$57,997.46
93,453,777.64
0
JPMorgan Private...
EFTA01304469.pdf
Photo
...Epstein
SM
CONFIDENTIAL
YSALOO,72374
EFT,D0194030
EFTA01304469
'14-)rax-.4:34,0
1(...0t, 45
-
CONFIDENTIAL
EFT,0019.1031
EFTA01304470
GI-IISLAINE MAXWELL
CONFIDENTIAL
EFT,0019.1032
EFTA01304471
Ghislaine Maxwell
CONFIDENTIAL
--I-
EFT,00194033
EFTA01304472
Ghislaine Maxwell
CONFIDENTIAL
EFT,0019.1034
EFTA01304473
_ -1---rc_ Sc
SeCa 1 )/4
t...
EFTA01588655.pdf
Email
...Ghislaine Maxwell
Date: February 1, 2013
Re: Ghislaine Maxwell
Account #
Please transfer five thousand nine hundred forty-two dollars and
thirty cents (USD $5,942.30) from the above account to:
Samantha Harris
Chase Bank
Routing: I=
Account:
Ghislaine Maxwell
ID: 036302011285201 DATE: 02/01/2013 18:28:00 Page...
EFTA00239474.pdf
Financial
...Wednesday, November 21, 2018 3:43 PM
To: 'Ghislaine Maxwell'
Cc: Stackman, Scott; Casriel, Lyle; Ramdeen, Vijai; Rivas, Elyanna; McNamara, Sean; Shkreli, Juliana
Subject: Secure Document Pick Up: MAXWELL: Millennium Election Forms
Hi Ghislaine,
Per your conversation with Scott and Lyle, attached is the Millennium Election Form for you to...
DOJ-OGR-00019472.jpg
Legal
...330 (AUN)
GHISLAINE MAXWELL,
Defendant. :
Bo ee x
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
OVERVIEW
1. The charges set forth herein stem from the role
of GHISLAINE MAXWELL, the defendant, in the sexual exploitation
and abuse of multiple...
EFTA01579745.pdf
Financial
...Ghislaine Maxwell
Date: September 18, 2012
Re: Ghislaine Maxwell
Account Pa
Please transfer twenty four thousand dollars (USD $24,000.00) from
the above account to:
Bank info for Vryidminds, Inc.
Union Sank
400 California Street, San Francisco, California
Bank Accti
Swift Code/BICIP
Routingi
Ghlslalne Maxwell
ID: 036209185185385 DATE...
DOJ-OGR-00020534.jpg
Court Filing
...Document
filed by Ghislaine Maxwell. (Sternheim, Bobbi) (Entered: 10/14/2021)
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...
DOJ-OGR-00020459.jpg
Court Filing
...Document filed by USA as to
Ghislaine Maxwell. (Rohrbach, Andrew) (Entered: 12/15/2021)
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C.
Sternheim dated 12/15/2021 re: Opposition to restriction on expert testimony
(Sternheim, Bobbi) (Entered: 12/15/2021)
12/15/2021
request on...
EFTA00068520.pdf
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (MN)
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)
Subject: Re: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20...
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