Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 396 of 677
EFTA00099390.pdf
Email
...We are
indicting Ghislaine Maxwell next week. I spoke to
and he seems to be holding up fine. I broke my foot a few weeks
ago! Have been in a boot, hopefully only a few weeks more. How about you? What's going on?
From:
(USANYS) c
Sent: Thursday, June...
EFTA00103606.pdf
Email
...Letter
Alison, and Lara —
Please see the attached letter regarding Ghislaine Maxwell. Thank you in advance for your attention to these matters.
Regards,
Chris
Christian Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York. NY 10022
EFTA00103606
view bio
www.cohengresser.com
New York I Seoul I Paris I Washington...
Giuffre_Maxwell_Batch4_p00302.png
Deposition
...Have you ever talked to Ghislaine
Maxwell after that telephone call where she called
you and you felt threatened?
A. No.
Q. Okay. So going back to where we started
here was, does Ghislaine Maxwell have knowledge of
Page 177
the girls that would come over to Jeffrey
Epstein's...
Giuffre_Maxwell_Batch6_p00302.png
Court Filing
...Ransome filed a civil complaint against Jeffrey Epstein,
Ghislaine Maxwell, Sarah Kellen, Lesley Groff, and Natalya Malyshev, under 18 USC § 1595,
alleging the following damages:
“injury and pain; emotional distress; psychological and psychiatric trauma; mental
anguish; humiliation; confusion; embarrassment; loss of self esteem; loss of
dignity; loss of enjoyment of...
EFTA00101095.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...
EFTA00080400.pdf
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Judge Nathan:
S00 Thad Avenue
New York, NY 10022
♦1 212 957 7600 phone
wenecohengessercom
Counsel for the MDC may
submit any objection to
the Defendant's request by
May 4, 2021.
SO ORDERED.
We write to respectfully request the Court to issue...
EFTA00161724.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-00004125.jpg
Court Filing
...2/15/21
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
On May 12, 2021, the Defendant submitted a response to the Government’s May 4 and
May 6 letters. See Dkt. Nos. 269, 271. She submitted it under temporary...
DOJ-OGR-00011197.jpg
Legal
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan,
I write to request that this Court issue an arrest warrant for Kelly Bovino and direct the
U.S. Marshals to detain her until she is willing to give the testimony she has been ordered to
provide.
Ms. Bovino was served...
DOJ-OGR-00011230.jpg
...GHISLAINE MAXWELL
Reporter, how long have you lived there?
"92, '93:.
Is that your primary residence at this
No. It's just a home that I have.
How many homes do you own back in September
Two.
Where are those homes?
116 Bast 65th Street and the one in London...
DOJ-OGR-00021062.jpg
...cccccccesssceesseeeeesneeeeseeeeessaaecesseeeennees 34
Lucia Osborn-Croweley, “Ghislaine Maxwell Juror Breaks Silence To The
Independent: This Verdict Is For All The Victims,” Independent
(Jar. 4, 2022) oiicecccccccccceceseceseceseceeeeeseeenaeesaeeeaeecaeecaeeeaeeeaeeneeeeereseaeeneesaresseeeas 71
New York Penal Law § 130.55 oo... ccccccecssneceesneeeesneeecneeeeeesueeesseaeeesenaeeeseas passim
Pub. L. 101-647, 104 Stat. 4789 ooo. ccccccceesseceeceeceseeeeeeeeeeeeeeeeeeneeesaeenneeeneeens 42,57
Pub. L. 103-322...
EFTA00068440.pdf
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Start Date: 2021-11-21 19:00:00 +0000
End Date: 2021-11-21 19:30:00 +0000
Organizer: Stoddart, Allison
Location: +
Class: X-PERSONAL
Date Created: 2021-11-20 22:01:10 +0000
Date Modified: 2021-11-20 22:01:10 +0000
Priority...
EFTA00100561.pdf
Email
...of recipients of the trust
-
HAVE RECEIVED PAYMENTS from the trust:
(married to
-
Luella Rabuyo (accused as co-conspirator in Florida)
Beneficiaries (receiving payments):
-
Ghislaine Maxwell
Address:
HOW MANY ACCTS? Summary?
-
total of 65 accounts (60 closed)
Top-line:
total assets
where did he go to
o destination?
-
total number...
EFTA00269709.pdf
Legal
...She was interviewed
by JEFFREY EPSTEIN, GHISLAINE MAXWELL an
for the
position. Her current job responsibilities include scheduling
EPSTEIN's personal and business appointments, answering e-mails and
organizing/planning EPSTEIN's day. EPSTEIN's office is located at
, New York, New York, telephone
described EPSTEIN as a good boss...
EFTA00031701.pdf
Court Filing
...Friday, August 9, 2019 11:43 AM
Just FYI for everybody, today the Second Circuit has unsealed (and posted) a ton of documents from the
Ghislaine Maxwell libel lawsuit, so there likely will be a ton of reporting on that. Any reference to those newly-unsealed
documents are separate from...
EFTA01519335.pdf
Financial
GHISLAINE MAXWELL
ACCT-
For the Period 1/1/14 to I/31/14
Notes:
• Transaction Market Value is representative of the prior trading days market value. This is for informational purposes only and is not to be used for any financial or tax
purposes. The Transaction Market Value shown is...
EFTA01520195.pdf
Financial
J.PMorgan
GHISLAINE MAXWELL
ACCT.
For the Period 2/1/10 to 2/28/10
Portfolio Activity Summary - U S Dollar
PRINCIPAL
INCOME
Transactions
Current
Period Value
Year-To-Date
Value'
Current
Period Value
Year-To-Date
Values
Beginning Cash Balance
INFLOWS
(420.00)
0.00
Income
8,570.53...
EFTA01520925.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 12/1/11 to 12/31/11
Account Summary
CONTINUED
Tax Summary
Current
Period Value
year-to-Dale
Value
Current
Period Value
Year-to-Date
Value
Domestic Dividendstrstributions
1,249.12
10,898.15
ST Realized Gain/Loss
(256.02)
22,224.68
Foreign...
EFTA01521306.pdf
Financial
GHISLAINE MAXWELL
ACCT.
For the Period 7/1/12 toilI
S
Portfolio Activity Summary - U S Dollar
PRINCIPAL
INCOME
Transactions
Current
Period Value
Year-To-Date
Value'
Current
Period Value
Year-To-Date
Value'
Beginning Cash Balance
INFLOWS
Income
Contributions
Foreign Exchange - Inflows
5,675,877.75
7,296.18...
EFTA01521578.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 2/1/13 to 2/28/13
Notes:
• Transaction Market Value is representative of the pnor trading days market value This is for informational purposes only and is not to be used for any financial or tax
purposes. The Transaction Market Value shown is...
EFTA01521610.pdf
Financial
GHISLAINE MAXWELL ACCT
For the Period 3/1/13 to 3/31/13
Notes:
• Transaction Market Value is representative of the pnor trading days market value This is for informational purposes only and is not to be used for any financial or tax
purposes. The Transaction Market Value shown is...
EFTA01521638.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 4/1/13 to ♦/30/13
Notes:
• Transaction Market Value is representative of the pnor trading days market value This is for informational purposes only and is not to be used for any financial or tax
purposes. The Transaction Market Value shown is in...
EFTA01521788.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 8/1/13 to 8/31/13
Notes:
• Transaction Market Value is representative of the pnor trading days market value This is for informational purposes only and is not to be used for any financial or tax
purposes. The Transaction Market Value shown is...
EFTA01521829.pdf
Financial
...270 Park Avenue, New York, NY 10017-2014
GHISLAINE MAXWELL
ACCT.
For the Period 10/1/13 to 10/31/13
Asset Account
J.P. Morgan Team
Table of Contents
Page
James Buckley
Banker
2121464-1536
Account Summary
2
Jason Bell
Investment Specialist
212/4642084
Holdings
Janet Young
Client Service...
EFTA01522313.pdf
Financial
...270 Park Avenue, New York, NY 10017-2014
GHISLAINE MAXWELL- OAP FDG
ACCT. A4568IMI
For the Period 12/1/12 to 12/31/12
Investment Management Account
J.P. Morgan Team
Table of Contents
Page
Client News
Kwsten Sichler
Banker
iltili.linfli
Account Summary
4
Jason Bell
Investment Specialist
Holdings...
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