Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 394 of 677
EFTA01524637.pdf
Financial
...Morgan Team
GHISLAINE MAXWELL
JPMorgan Private Checking
Checking Account Summary
Amount
Beginning Balance
162,545.37
Annual Percentage Yield Earned This Period*
0.05%
Deposits & Credits
50.002 79
Interest Paid This Period
$2.79
Checks Paid
(17,531.00)
Interest Paid Year-to-Date
$13.53
ATM & Debit Card...
EFTA01524656.pdf
Financial
...P O Box 6076
Newark, DE 19714-6076
ion nth I I
Lid]
00015917 DP1802 215 24410 - NNNNN P 1 000000000 O1 0000
GHISLAINE MAXWELL
JPMorgan Private Checking
Checking Account Summary
Amount
Annual Percentage Yield Earned This Period'
0.05%
Beginning Balance
45,022.77
Deposits & Credits
24,262 67...
EFTA01578462.pdf
Financial
...1.800.582-0542
GHISLAINE MAXWELL
0300001 FISS3339 0 12
000 Y
9 07
13,12,07
Page 2 of 2
Page 2 d2
Statement Date:
12/07/13
06590
MAIM 17564
34010000120001759402
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057479
EFTA01578462
DocumentCloud_Epstein_Docs_p00205.png
Court Filing
...Giuffre is not obligated
to produce anything currently in the possession of Defendant Maxwell or her attorneys.
Notwithstanding such objections, Ms. Giuffre has already produced her responsive
communications, which are found in documents Bates labelled GIUFFRE000001 to
GIUFFRE007566.
6. Identify any “false statements” attributed to Ghislaine Maxwell which were
“published...
Giuffre_Maxwell_Batch5_p00046.png
...All Documents, written or recorded, which reference by name, or
other description, Ghislaine Maxwell.
31
EFTA00270164.pdf
Legal
...On
occasion, Visoski would get a call directly from Epstein or Ghislaine
Maxwell. Prior to the departure of every flight, the captain of the flight
filled out the flight manifest log and aircraft log. The individual flight
captain is usually rotated between pilots. The manifests are faxed to
Lauren in...
EFTA00074068.pdf
Legal
Exhibit B
EFTA00074068
IN THE MATTER OF AN OPINION
ON THE EXTRADITION LAW OF ENGLAND AND WALES
RE GHISLAINE MAXWELL
ADDENDUM OPINION
1.
This Addendum Opinion is provided in response to the Government's Memorandum
in Opposition to the Defendant's Renewed Motion to Release dated 16 December
2020, insofar...
EFTA00077249.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: 212-957...
Giuffre_Maxwell_Batch8_p00955.png
...Virginia Roberts'/Giuffre's statements published
in the media about Ghislaine Maxwell, correct?
MR. CASSELL: Form. Foundation.
THE WITNESS: Fifth.
BY MR. PAGLIUCA:
Q. When you read those statements,
Page 293
J. Epstein - Confidential
not 15 when she claims to have met you, true?
MR. CASSELL: Form. Foundation.
THE WITNESS...
HOUSE_OVERSIGHT_021995.jpg
...j
Ghislaine Maxwell called the —
lies.” after which Roberts filed a 7
IL. In an answer filed in the suit, 4
ss “story of abuse at the hands of ©
for financial gain.
a
bi
139
HOUSE_OVERSIGHT_021995
EFTA01571522.pdf
Financial
GHISLAINE MAXWELL
EFTA01571522
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 7/1/13 to 7/31/13
Asset Account
J.P. Morgan Team
James Buckley
Jason Bell
Janet Young
Gina Magliocco
Jason Grosse
Online access
Banker
Investment Specialist...
EFTA01571459.pdf
Financial
GHISLAINE MAXWELL
EFTA01571459
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 6/1/13 to 6/30/13
Asset Account
J.P. Morgan Team
James Buckley
Jason Bell
Janet Young
Gina Magliocco
Jason Grosse
Online access
Banker
Investment Specialist...
DOJ-OGR-00000032.tif
...24-____
GHISLAINE MAXWELL, AKA SEALED DEFENDANT 1,
Petitioner,
v.
UNITED STATES OF AMERICA,
Respondent.
AFFIDAVIT OF SERVICE
I HEREBY CERTIFY that on April 10, 2025, three (3) copies of the PETITION FOR WRIT OF
CERTIORARI in the above-captioned case were served, as required by U.S. Supreme Court Rule...
DOJ-OGR-00009099.jpg
Court Filing
...20-cr-330 (AJN)
GHISLAINE MAXWELL,
Defendant. Voir Dire
x
New York, N.Y.
November 16, 2021
8:45 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 POMERANT
ANDREW ROHRBACH...
DOJ-OGR-00011666.jpg
Court Filing
...GHISLAINE MAXWELL,
Defendant.
x
Before:
HON. ALISON J. NATHAN,
APPEARANCES
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
BY: MAURENE COMEY
ALISON MOE
LARA POMERANT
ANDREW ROHRBACH
Assistant United States Attorneys
HADDON MORGAN AND FOREMAN
Attorneys for Defendant
BY: JEFFREY S. PAGLIUCA
CHRISTIAN R. EVERDELL
LAURA...
DOJ-OGR-00011773.jpg
Court Filing
...GHISLAINE MAXWELL,
Defendant.
x
Before:
HON. ALISON J. NATHAN,
APPEARANCES
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
BY: MAURENE COMEY
ALISON MOE
LARA POMERANT
ANDREW ROHRBACH
Assistant United States Attorneys
HADDON MORGAN AND FOREMAN
Attorneys for Defendant
BY: JEFFREY S. PAGLIUCA
CHRISTIAN R. EVERDELL
LAURA...
DOJ-OGR-00012286.jpg
Court Filing
...20 CR 330 (AJN)
GHISLAINE MAXWELL,
Defendant. Jury Trial
x
New York, N.Y.
December 2, 2021
8:45 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 POMERANT
ANDREW ROHRBACH...
DOJ-OGR-00012515.jpg
Court Filing
...20 CR 330 (AJN)
GHISLAINE MAXWELL,
Defendant. Jury Trial
x
New York, N.Y.
December 3, 2021
8:48 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 POMERANT
ANDREW ROHRBACH...
DOJ-OGR-00016111.jpg
Court Filing
...20 CR 330 (AJN)
GHISLAINE MAXWELL,
Defendant. Jury Trial
x
New York, N.Y.
November 29, 2021
8:40 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 POMERANT
ANDREW ROHRBACH...
DOJ-OGR-00017363.jpg
Court Filing
...GHISLAINE MAXWELL,
Defendant.
x
Before:
HON. ALISON J. NATHAN,
APPEARANCES
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
BY: MAURENE COMEY
ALISON MOE
LARA POMERANT
ANDREW ROHRBACH
Assistant United States Attorneys
HADDON MORGAN AND FOREMAN
Attorneys for Defendant
BY: JEFFREY S. PAGLIUCA
CHRISTIAN R. EVERDELL
LAURA...
DOJ-OGR-00017874.jpg
Court Filing
...20 CR 330 (AJN)
GHISLAINE MAXWELL,
Defendant. Jury Trial
x
New York, N.Y.
December 2, 2021
8:45 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 POMERANT
ANDREW ROHRBACH...
DOJ-OGR-00018102.jpg
Court Filing
...20 CR 330 (AJN)
GHISLAINE MAXWELL,
Defendant. Jury Trial
x
New York, N.Y.
December 3, 2021
8:48 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 POMERANT
ANDREW ROHRBACH...
DOJ-OGR-00019193.jpg
Court Filing
...20-mj-132-AJ-1
Ghislaine Maxwell
Public Access Findings
I. Background
This hearing is taking place during the public health
emergency caused by the COVID-19 outbreak. All parties to this
proceeding, including the court, are appearing remotely via
video. In light of the anticipated volume of public and...
DocumentCloud_Epstein_Docs_p01219.png
...And do you know how Jeffrey Epstein,
Ghislaine Maxwell, Adam Perry Lang, and Virginia get
off of St. Thomas or leave the island?
A. No. I do not. Probably a charter, I'm
guessing.
Q. If -- who would fly the -- well, is there
any other plane that Jeffrey Epstein was...
DocumentCloud_Epstein_Docs_p01270.png
...To the best of your knowledge, is that the
first time that Bill Clinton flew with Jeffrey
Epstein or Ghislaine Maxwell?
A. To the best of my knowledge. It was the
first time that we had flown him.
Q. Okay. On flight No. 72, which is page 54,
March 10th...
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