Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 390 of 677
EFTA00101945.pdf
...Ghislaine Maxwell 02879-509
Date: Mon, 11 Jan 2021 14:49:14 +0000
Your email will be forwarded to the appropriate parties.
Best,
>>>
> 1/9/2021 4:09 Prin
Good afternoon-
Thank you for the response.
To avoid repeated, inappropriate touching of Ms. Maxwell's breasts
during
numerous daily pat...
EFTA01244918.PDF
FBI Report
...Anonymous went on to describe a bad sexual encounter she
felt as if she was forced into with a women named Ghislaine Maxwell with
Epstein participating as well. Anonymous said she believes Ghislaine
Maxwell to have been a close friend or possible work associate of
Epstein. Anonymous described Epstein as...
DOJ-OGR-00000749.jpg
Legal
...While the Government acknowledges the extraordinary
? See, e.g., Press Release, Chairman Comer Subpoenas Ghislaine Maxwell for Deposition at
Federal Prison - United States House Committee on Oversight and Accountability (“The facts and
circumstances surrounding both [Ms. Maxwell] and Mr. Epstein’s cases have received immense
public interest and scrutiny. At...
EFTA01571133.pdf
Financial
GHISLAINE MAXWELL
EFTA01571133
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 1/1/13 to 1/31/13
Asset Account
J.P. Morgan Team
Kirsten Sichler
Jason Bell
Janet Young
Gina Magliocco
Banker
Investment Specialist
Client Service Team
Client...
EFTA01566056.pdf
Financial
...GHISLAINE MAXWELL - OAP IHD
ACCT.
For the Period 7/1/13 to 7/31/13
Investment Management Account
J.P. Morgan Team
James Buckley
Jason Bell
Janet Young
Gina Magliocco
Jason Grosse
Online access
Banker
Investment Specialist
Client Service Team
Client Service Team
Client Service Team
www.jpmorganonline.com
Please...
DOJ-OGR-00004810.jpg
Legal
...Ghislaine Maxwell, $2 20 Cr. 330 (AJN)
Dear Judge Nathan:
We respectfully submit this letter to bring to the Court’s attention the recent decision by
the Supreme Court of Pennsylvania in Commonwealth of Pennsylvania v. William Henry Cosby
Jr., J-100-2020 (Jun. 30, 2021), in which the Court...
EFTA00025142.pdf
Email
...Ghislaine Maxwell 02879-509
Date: Wed, 27 Oct 2021 01:14:55 +0000
, Christian Everdell
Good evening-
I am still awaiting a reply to yesterday's email regarding Ms. Maxwell's legal mail.
There are items that need to be picked up by the MDC.
I have provided the tracking...
EFTA01659441.pdf
Court Filing
...Maxwell Case
H
The London propert
is possibly owned by Ghislaine, according to the media. I am not aware of any MLAT
regarding this.
Also, there is a SAR from
that suggests the New Hampshire property, at which she was arrested, was
purchased with proceeds from Human Trafficking.
There are...
EFTA01576505.pdf
Financial
...Morgan Team
Janet Young
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
William J Doherty
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.MorganOnline.com
JPMorgan Private Checking
Checking Account Summary
Amount
Beginning Balance
Deposits & Credits
Checks Paid
ATM & Debit...
EFTA01362140.pdf
Photo
...KELLERHALS are the curre t actin trustees
of the Tru
and desire to delete each of EM=1,
and GHISLAINE MAXWELL as a beneficia
under
Article Third of the Trust
eement, and to add each of
KARYNA SHULIAK,
DARREN K. INDYKE AND RICHARD KAHN as a
beneficiary under Article Third...
DOJ-OGR-00015261.jpg
...Ghislaine Maxwell — Jane Doe interacted with Maxwell repeatedly between
1994 and 1998. During that time, Maxwell facilitated Decedent's sexual abuse of
Doe and was frequently present when Decedent's sexual abuse of Doe occurred.
Juan Alessi — drove minor Jane Doe from her home in West Palm Beach,
Florida to...
EFTA01653683.pdf
Legal
...The team members are recognized for their extraordinary work in the multi-year investigation and prosecution of
Ghislaine Maxwell and Jeffrey Epstein, the perpetrators of expansive schemes to commit sex trafficking, enticement,
and transportation offenses against more than one hundred minor girls. Epstein and Maxwell committed these crimes
over many...
EFTA00087047.pdf
Legal
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear
We write on behalf of our client, Ghislaine Maxwell, to set forth requests for discovery and
Brady material. Based on our review of the government's productions of August 5, 2019, August
13, 2019, and August 21, 2020, we make the following requests...
EFTA00099510.pdf
Legal
...GHISLAINE MAXWELL,
Defendant.
x
20 Cr. 330 (AJN)
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:
Jeffrey S...
EFTA00089610.pdf
Legal
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear
We write on behalf of our client, Ghislaine Maxwell, to set forth requests for discovery and
Brady material. Based on our review of the government's productions of August 5, 2019, August
13, 2019, and August 21, 2020, we make the following requests...
EFTA01576513.pdf
Financial
...Morgan Team
Janet Young
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
William J Doherty
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.MorganOnline.com
JPMorgan Private Checking
Checking Account Summary
Amount
Beginning Balance
Deposits & Credits
Checks Paid
ATM & Debit...
EFTA00161802.pdf
Legal
...The team members are recognized for their extraordinary work in the multi-year investigation and prosecution of
Ghislaine Maxwell and Jeffrey Epstein, the perpetrators of expansive schemes to commit sex trafficking, enticement,
and transportation offenses against more than one hundred minor girls. Epstein and Maxwell committed these crimes
over many...
EFTA00084863.pdf
Legal
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear
000 Thud Avenue
New Yoek. NY 10022
+1 212 957 7600 phone
owswoohensresser corn
We write on behalf of our client, Ghislaine Maxwell, to set forth requests for discovery and
Brady material. Based on our review of the government's productions of August...
EFTA01573975.pdf
Financial
...GHISLAINE MAXWELL
Page 3 of 26
EFTA01573980
GHISLAINE MAXWELL-HY ACCT.
For the Period 12/1/12 to 12/31/12
Account Summary
Asset Allocation
Cash & Fixed Income
Market Value
Accruals
Market Value with Accruals
Beginning
Market Value
1,084,198.00
$1,084,198.00
17,374.62
$1...
EFTA00106017.pdf
Legal
...GHISLAINE MAXWELL,
Defendant.
x
20 Cr. 330 (AJN)
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
Jeffrey S...
EFTA00154938.pdf
Email
...Epstein/Maxwell Discovery Request
Importance: High
EFTA00154938
Greetings everyone. I hope this message finds you well.
The New York investigation of Jeffrey Epstein/Ghislaine Maxwell (SOD-NY-3027571) is scheduled for trial on November 29. 2021. For criminal discovery purposes, all communications with any
victim/witnessNictim's attorney involved in...
EFTA00152663.PDF
Email
...In addition to EPSTEIN, co-conspirators have also been
investigated, including GHISLAINE MAXWELL. MAXWELL assisted, facilitated, and contributed to EPSTEIN's abuse of
minors by recruiting, grooming, and abusing minors they knew to be under the age of 18. MAXWELL was charged and
arrested in July 2020 with enticement of...
DOJ-OGR-00008453.jpg
Court Filing
...Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter regarding Government exhibits admitted
during the course of the trial. The Government and the defense have conferred and agree that the
following Government exhibits can be released to the public:
GX-1-B-R...
DOJ-OGR-00012752.jpg
Court Filing
...20 CR 330
GHISLAINE MAXWELL,
Defendant. Jury Trial
x
December 6,
S8¢52, att.
Before:
HON. ALISON J. NATHAN,
District Judge
APPEARANCES
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
BY: MAURENE COMEY
ALISON MOE
LARA POMERANTZ
ANDREW ROHRBACH
Assistant United States Attorneys
HADDON MORGAN AND...
DOJ-OGR-00013542.jpg
Court Filing
...20 CR 330
GHISLAINE MAXWELL,
Defendant. Jury Trial
x
December 9,
9:00 a.m.
Before:
HON. ALISON J. NATHAN,
District Judge
APPEARANCES
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
BY: MAURENE COMEY
ALISON MOE
LARA POMERANTZ
ANDREW ROHRBACH
Assistant United States Attorneys
HADDON MORGAN...
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