Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 40 of 620
DOJ-OGR-00020576.jpg
Court Filing
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page90 of 92
06/24/2022 ORDER as to Ghislaine Maxwell. The Crime Victims' Rights Act (CVRA)
"guarantees to the victims of federal crimes an array of substantive and participatory
rights, including the rights to be reasonably heard at any...
DOJ-OGR-00020720.jpg
Legal
...05/11/2022)
662 | MEMORANDUM OF LAW in Support by Ghislaine Maxwell Memorandum of
Ghislaine Maxwell in Support of Her Objections to the Presentence Investigation Report.
(Everdell, Christian) (Entered: 06/15/2022)
06/15/2022 663 | SENTENCING SUBMISSION by Ghislaine Maxwell. (Sternheim, Bobbi) (Entered:
06/15/2022)
06/17/2022...
DOJ-OGR-00022658.tif
on TIMA OB WN TE
Page 6
GHISLAINE MAXWELL: I did.
TODD BLANCHE: Okay. All right. So I've
already signed it, as has Special Agent Horn --
GHISLAINE MAXWELL: Okay.
TODD BLANCHE: -- and Mr. Markus signed it
as well. So you got a pen, please sign it --
GHISLAINE MAXWELL: Right...
DOJ-OGR-00022875.tif
...Do you remember what the
birthday book, as they're calling it, what it, like,
looked like? Like how it was put together?
GHISLAINE MAXWELL: I do.
TODD BLANCHE: What do you remember about
GHISLAINE MAXWELL: I remember it.
leather-bound, and I remember it being about
It was big...
EFTA01582812.pdf
Financial
...KYC One Year Periodic Review
Primary Information
Ghislaine Maxwell Ea.
Primary Information
Is the Client a JPMC employee?
No
Front Office Restricted?
Normal
Prefix / Title
Full Name
Ghislaine Maxwell
Primary country of domicile
UNITED STATES
Is the Client a US Citizen?
Yes
Client Addresses
Postal
Legal Address
Title
Address
UNITED...
EFTA00174203.pdf
FBI Report
...FBI New York Criminal Division squad C-20 is investigating Ghislaine
Maxwell in a child sex trafficking investigation based on information regarding several victims
reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to
the early 2000s. Trial started for Ghislaine Maxwell on 29 November...
EFTA01579586.pdf
Financial
...Account
Ghislaine Maxwell
ID. 036304255432529 DATE: 04125/2013 12 44•00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058761
EFTA01579586
EFTA01579600.pdf
Financial
...Ms. Ghlslaine Maxwell
Date: February 14, 2013
Re: Ghislaine Maxwell
Account tt
Please transfer five thousand one hundred sixty-four dollars and
thirty five cents (USD $5,164.35) from the above account to:
Samantha Harris
Chase Bank
Routing:
Account:
Ghislaine Maxwell
ID: 036302141906147 DATE 02/14201318:41:00 Page...
EFTA01579797.pdf
Financial
...Fax:
Memorandum
From: Ms. Ghislaine Maxwell
Date: January 10, 2013
Re: The TerraMar Project
Account it
Please transfer seven thousand five hundred twelve dollars and sixty cents
(USD $7,512.60) from the above
account to:
Momentum OS, Inc.
Bank: Chase
Routing
Acct. N:
Ghislaine Maxwell
ID: 036301109209859 DATE' 01...
EFTA01579844.pdf
Financial
...September 07, 2011
Re! Ghislaine Maxwell
Account
Please transfer Twenty Thousand Dollars (USD 20,000} from the above account to following JP Morgan
account:
Account Number:
Account Name; 116 East 65* St.
Ghisiaine Maxwell
ID. 036109092506651 DATE 09/09/2011 14 iff€Ffagtf 3 of 3 DID
DEX1: INDEX2
PAGE...
EFTA01588643.pdf
Email
...856806054
Ghislaine Maxwell
ID: 036303073044422 DATE: 03/07/2013 18:03:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
EFTA01588645
EFTA01589686.pdf
Financial
...J2A-04-2011 03:52 PN1 JPriorgan Chase 302-634-5955 2/2
Ghislaine Maxwell
Memorandum
To: Janet, JP Morg
From: Harry Beller
Date: January 4, 2011
Re: Ghislaine Maxwell
Account #
Please transfer Three Million Dollars & 00/100 Dollars
($3,000,000.00) from the above
account to Jeffrey Epstein...
EFTA00020667.pdf
Email
...FOIA Request for Ghislaine Maxwell's Mugshot
Date: Wed, 22 Jul 2020 20:55:12 -4)000
Got it, I'll forward, thanks.
From:
c
=>
Sent: Wednesday, July 22, 2020 16:55
To:
Cc:
Subject: Re: FOIA Request for Ghislaine Maxwell's Mugshot
>
>
It's correct that SONY doesn't...
EFTA00084209.pdf
Email
...Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell
Date: Mon, 06 Jan 2020 15:05:01 +0000
Inline-Images: image001.jpg
Great, thanks!
From
Sent: Monday, January 6, 2020 9:59 AM
To:
Cc:
Subject: RE: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell...
EFTA00174195.pdf
FBI Report
...FBI New York Criminal Division squad C-20 is investigating Ghislaine
Maxwell in a child sex trafficking investigation based on information regarding several victims
reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to
the early 2000s. Trial started for Ghislaine Maxwell on 29 November...
DOJ-OGR-00020448.jpg
Court Filing
...11/15/2021)
11/15/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C.
Sternheim dated 11/15/2021 re: Late Receipt of Govt Disclosures to MDC (Sternheim,
Bobbi) (Entered: 11/15/2021)
11/15/2021 TRANSCRIPT of Proceedings as to Ghislaine Maxwell re: Conference...
DOJ-OGR-00020549.jpg
Court Filing
...11/15/2021)
11/15/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C.
Sternheim dated 11/15/2021 re: Late Receipt of Govt Disclosures to MDC (Sternheim,
Bobbi) (Entered: 11/15/2021)
11/15/2021 TRANSCRIPT of Proceedings as to Ghislaine Maxwell re: Conference...
DOJ-OGR-00012935.jpg
Deposition
...It certainly doesn't look like the signature of Ghislaine
Maxwell that's on the signature card over there, does it?
By s No.
Q. So it would appear from these things we're looking at here
that Harry Beller had signatory authority over Ghislaine
Maxwell's bank account, doesn...
DOJ-OGR-00018521.jpg
Deposition
...It certainly doesn't look like the signature of Ghislaine
Maxwell that's on the signature card over there, does it?
By s No.
Q. So it would appear from these things we're looking at here
that Harry Beller had signatory authority over Ghislaine
Maxwell's bank account, doesn...
EFTA01433350.pdf
Email
Subject: Re: Ghislaine Maxwell [I]
From: Paul Morris <
Date: Thu, 20 Nov 2014 17:36:01 -0500
To: Stewart Oldfield <
Classification: For internal use only
Yes I know her well, you would have been exhausted from the conversation you
got a break, we will go out with her sometime she...
EFTA00238728.pdf
...Y123575
Y123574
Y123570
Y123697
Y123568
Y123655
Y123576
Y123661
Y123680
Y123572
Y123656
1123571
Kind regards,
X
X
Ghislaine Maxwell
Date
CONFIDENTIAL
UBSTERRAMAR00003361
EFTA00238728
EFTA00023695.pdf
...330 (AJN)
Enclosed is discovery pertinent to the following inmate:
•
Ghislaine Maxwell: 02879-509
Please allow her access to the materials enclosed.
by:
Enclosure
Very truly yours,
AUDREY STRAUSS
Acting United States Attorney
Assistant United States Attorneys
EFTA00023695
EFTA01589008.pdf
Email
...Studio Number One Inc
Bank of America
ABA Routing Number 026009593
Account Number 03432-10524
Ghislaine Maxwell
ID: 036205039790470 DATE: 05/03/2012 15:35:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt INDEX2:
EFTA01589010
EFTA00235916.pdf
Financial
MAX Foundation
Ghislaine Maxwell
February 18, 2014
Janet Young
JPMorgan Chase Bank, NA
PO Box 6076
Newark, DE 19714
RE:
MAX Foundation
Account No
Dear Janet,
With reference to the above-mentioned account, please accept this letter as authorization
to wire the entire account balance as follows:
Bank Name: UBS...
EFTA00238742.pdf
Email
...Meeting I U8S & Ghislaine Maxwell
Hi Ghislaine,
Per your conversation with Ely, are you available for a meeting tomorrow November 7th at 3PM?
Thank you,
Brittany
UBS
Brittany Prost
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas, 38th Floor
New York, NY 10019...
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