7,659 results for ""Ghislaine Maxwell""
Page 4 of 307
EFTA00075874.pdf
To: '
"
PI
Subject: RE: Ghislaine Maxwell's Asst
Date: Wed, 22 Sep 2021 17:54:32 +0000
Attachments:
pdf
Notes are attached.
From:
(USANYS).
Sent: Wednesday, September 22, 2021 12:53 PM
To:
(NY) (FBI) <
(NYPD)
>;
Subject: [EXTERNAL EMAIL] - RE: Ghislaine Maxwell's Asst
Great, thanks!
From:
Sent: Wednesday, September...
DOJ-OGR-00020445.jpg
...11/12/2021)
436 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 432 JOINT LETTER by USA
as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene
Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 10,
2021 re: Pseudonym logistics. ENDORSEMENT: The parties are ORDERED to...
DOJ-OGR-00022687.tif
...I mean, I assume you were saying that
you weren't --
GHISLAINE MAXWELL: Oh yeah, sorry, sorry,
sorry, sorry.
TODD BLANCHE: Yeah. That's okay --
GHISLAINE MAXWELL: I'm trying toremember 1
where I was.
TODD BLANCHE: -- that's all right. It's
okay.
GHISLAINE MAXWELL: I really do have...
DOJ-OGR-00022927.tif
...So some -- an East
Coast island, like Nantucket --
GHISLAINE MAXWELL: Yes.
TODD BLANCHE: -- Or something like this?
GHISLAINE MAXWELL: Yes. No, -- the
Clint- -- the ex-president never came to the island.
TODD BLANCHE: And did you -- is that the
only time that you met Hillary Clinton?
GHISLAINE MAXWELL: No, I...
Giuffre_Maxwell_Batch2_p00124.png
...Has knowledge of Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and interaction with underage minors.
Evelyn Valenzuela
Address unknown at this time
Telephone number unknown at this time
May have knowledge of Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct.
Larry Visosky
Has knowledge of Ghislaine Maxwell...
DOJ-OGR-00020546.jpg
...11/12/2021)
MEMO ENDORSEMENT as to Ghislaine Maxwell on 432 JOINT LETTER by USA
as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene
Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 10,
2021 re: Pseudonym logistics. ENDORSEMENT: The parties are ORDERED to
submit...
HOUSE_OVERSIGHT_023038.jpg
...4 2011 04:56 PM
Subject: Fw: Fwd: FW: Ghislaine Maxwell
From: Gmax
To: jeevacation@gmail.com;
-—— Original Message -----
From: The Duke
To: Gmax
Sent: Fri Mar 04 11:46:49 2011
Subject: Fw: Fwd: FW: Ghislaine Maxwell
Hey there! What's all this? I don't...
DOJ-OGR-00022939.tif
...But that's not -- you're --
GHISLAINE MAXWELL: Yeah.
TODD BLANCHE: -- not talking about
something that's sexual, you're talking about
literally just rubbing his feet?
GHISLAINE MAXWELL: Yes.
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: But I mean --
TODD BLANCHE: But that's not what I'm
talking about, I...
EFTA00220941.pdf
...any person(s) who introduced you to Jeffrey Epstein and/or Ghislaine Maxwell;
j. any person(s) whom you introduced to Jeffrey Epstein and/or Ghislaine Maxwell;
k. any person(s) who communicated with you to arrange appointments to meet with Jeffrey
Epstein and/or Ghislaine Maxwell.
5. Any billing...
DOJ-OGR-00019816.jpg
...Document filed by
Ghislaine Maxwell. (Cohen, Mark) (Entered: 02/04/2021)
MEMORANDUM in Support by Ghislaine Maxwell re 145 MOTION to Strike
Surplusage from Superseding Indictment.. (Cohen, Mark) (Entered: 02/04/2021)
02/04/2021
MOTION for Bill of Particulars and Pretrial Disclosures. Document filed by
Ghislaine Maxwell. (Cohen, Mark...
DOJ-OGR-00000860.jpg
...Document filed by
Ghislaine Maxwell. (Cohen, Mark) (Entered: 02/04/2021)
MEMORANDUM in Support by Ghislaine Maxwell re 145 MOTION to Strike
Surplusage from Superseding Indictment.. (Cohen, Mark) (Entered: 02/04/2021)
02/04/2021
MOTION for Bill of Particulars and Pretrial Disclosures. Document filed by
Ghislaine Maxwell. (Cohen, Mark...
DOJ-OGR-00000898.jpg
...Document filed by
Ghislaine Maxwell. (Cohen, Mark) (Entered: 02/04/2021)
MEMORANDUM in Support by Ghislaine Maxwell re 145 MOTION to Strike
Surplusage from Superseding Indictment.. (Cohen, Mark) (Entered: 02/04/2021)
02/04/2021
MOTION for Bill of Particulars and Pretrial Disclosures. Document filed by
Ghislaine Maxwell. (Cohen, Mark...
DOJ-OGR-00019766.jpg
...Document filed by
Ghislaine Maxwell. (Cohen, Mark) (Entered: 02/04/2021)
MEMORANDUM in Support by Ghislaine Maxwell re 145 MOTION to Strike
Surplusage from Superseding Indictment.. (Cohen, Mark) (Entered: 02/04/2021)
02/04/2021
MOTION for Bill of Particulars and Pretrial Disclosures. Document filed by
Ghislaine Maxwell. (Cohen, Mark...
DOJ-OGR-00019792.jpg
...Document filed by
Ghislaine Maxwell. (Cohen, Mark) (Entered: 02/04/2021)
MEMORANDUM in Support by Ghislaine Maxwell re 145 MOTION to Strike
Surplusage from Superseding Indictment.. (Cohen, Mark) (Entered: 02/04/2021)
02/04/2021
MOTION for Bill of Particulars and Pretrial Disclosures. Document filed by
Ghislaine Maxwell. (Cohen, Mark...
EFTA00094571.pdf
...Subject: Re: Ghislaine Maxwell's Asst
Date: Wed, 22 Sep 2021 18:37:17 +0000
Thanks!
On Sep 22, 2021, at 1:55 PM,
Notes are attached.
From:
(USANYS)
Sent: Wednesday, September 22, 2021 12:53 PM
To:
(NY) (FBI) <
>;
(NYPD)
wrote:
Subject: [EXTERNAL EMAIL] - RE: Ghislaine Maxwell's Asst...
DOJ-OGR-00020538.jpg
...10/27/2021)
10/27/2021 | 378 | NOTICE of of Motion Under Federal Rule of Evidence 412 as to Ghislaine Maxwell
(Pagliuca, Jeffrey) (Entered: 10/27/2021)
10/28/2021 ORDER as to Ghislaine Maxwell. As noted in its previous order, the Court will hold
an in-person pretrial conference...
HOUSE_OVERSIGHT_023051.jpg
...The Mail on Sunday newspaper is running a story on Ghislaine
Maxwell, Jeffrey Epstein, Prince Andrew and others this weekend.
We urgently require responses from Ms Maxwell to the following questions. Our deadline is noon
tomorrow. My telephone numbers are |
Annette Witheridge
On behalf of the Mail on Sunday
HOUSE...
EFTA00235915.pdf
...Client's Account#
Regards,
Ghislaine Maxwell
r
7 --.Z'kJ!
O,
TtJr7 gstigg
CONFIDENTIAL
UBSTERRAMAR00000186
EFTA00235915
DOJ-OGR-00022928.tif
...Who -- what's that person's
name? Do you remember?
GHISLAINE MAXWELL: I knew you were going
to ask me.
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: I can -- I can --
TODD BLANCHE: Just -- you said -- I
didn't know if you knew his -- if you remember his
name.
GHISLAINE MAXWELL: I...
HOUSE_OVERSIGHT_023062.jpg
...The Mail on Sunday newspaper is running a story on Ghislaine
Maxwell, Jeffrey Epstein, Prince Andrew and others this weekend.
We urgently require responses from Ms Maxwell to the following questions. Our deadline is noon
HOUSE_OVERSIGHT_023062
DOJ-OGR-00020509.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page23 of 92
02/04/2021
ORDER as to Ghislaine Maxwell: The Defendant is hereby ORDERED to docket the
redacted documents and corresponding exhibits by no later than February 5, 2021.
With respect to Motion 3, the Defendant is ORDERED...
Giuffre_Maxwell_Batch2_p00121.png
Case 1:15-cv-07433-LAP Document 1325-5 Filed 01/04/24 Page 13 of 24
House staff who may have knowledge of Ghislaine Maxwell and Jeffrey Epstein’s
sexual trafficking conduct and interaction with underage minors.
67. Jayarukshi Mellawa
Address unknown at this time
Telephone number unknown at...
EFTA00238098.pdf
...Please use this letter as authorization to wire $1,000,000.00 from account
, titled
Ghislaine Maxwell, to the instructions below.
Bank: Bank of America
Bank ABA Code:
SWIFT Code:
City, State: New York, NY
Account Name: C
oMetrics Compass Fund LP
Account Number:
Ref Ghislaine Maxwell
Sincerely,
Ghislaine Maxwell...
DOJ-OGR-00022783.tif
...Do you know whether --
well, do you know former Senator Ted Kennedy?
GHISLAINE MAXWELL: Yes.
TODD BLANCHE: And does --
ife or through Mr. Epstein?
GHISLAINE MAXWELL: My life.
TODD BLANCHE: Do you know whether
Epstein knew Senator Kennedy?
GHISLAINE MAXWELL: I don't believe
TODD BLANCHE: And so for the...
DOJ-OGR-00020408.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page22 of 91
02/04/2021 32 | ORDER as to Ghislaine Maxwell: The Defendant is hereby ORDERED to docket the
redacted documents and corresponding exhibits by no later than February 5, 2021.
With respect to Motion 3, the Defendant is...
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