Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 40 of 677
DOJ-OGR-00002300.jpg
Legal
...GHISLAINE MAXWELL,
Defendant.
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER MOTION TO DISMISS EITHER COUNT ONE OR COUNT
THREE OF THE SUPERSEDING INDICTMENT AS MULTIPLICITOUS
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831-7364
Mark S...
DOJ-OGR-00002311.jpg
Legal
...GHISLAINE MAXWELL,
Defendant.
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER MOTION TO DISMISS COUNTS ONE THROUGH FOUR OF
THE SUPERSEDING INDICTMENT FOR LACK OF SPECIFICITY
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831-7364
Mark S...
EFTA00101543.pdf
Email
...Ghislaine Maxwell Press Conference 7.1.2020 Draft Advisory.docx
Good; looks fine.
No one could miss the COVID notice.
Ori inal Messa e
From:
alMIIM>
Sent: Wednesday,July 1, 2020 4:00 PM
To:
Cc:
Subject: Ghislaine Maxwell Press Conference 7.1.2020 Draft Advisory.docx
EFTA00101543
Giuffre_Maxwell_Batch2_p00110.png
Court Filing
...smccawley@bsfllp,.com
Plaintiff - Information regarding Defendant, Ghislaine Maxwell’s conduct that is
the subject of this action.
2. Ghislaine Maxwell
c/o Laura A. Menninger, Esq.
HADDON, MORGAN & FOREMAN, P.C.
150 East 10" Avenue
Denver, Colorado 80203
Tel: (303) 831-7364
Email: [email protected]
Defendant in this...
EFTA01594201.pdf
Photo
...Other messages reportedly said, "She has females for Mr 3E" and "I have a
female for him."
Named in several of the call logs is socialite Ghislaine Maxwell - a
longtime Epstein confidante, and the daughter of the late disgraced
newspaper magnate Robert Maxwell. Ghislaine Maxwell allegedly helped recruit
young women...
DOJ-OGR-00001563.jpg
Legal
...330 (AUN)
GHISLAINE MAXWELL,
Defendant. :
Bo ee x
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
OVERVIEW
1. The charges set forth herein stem from the role
of GHISLAINE MAXWELL, the defendant, in the sexual exploitation
and abuse of multiple...
DOJ-OGR-00020560.jpg
Court Filing
...12/12/2021)
12/12/2021 | 540 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C.
Sternheim dated 12/12/2021 re: Order of Defense Witnesses (Sternheim, Bobbi)
(Entered: 12/12/2021)
12/13/2021 | 541 | LETTER by USA as to Ghislaine Maxwell addressed to Judge...
EFTA00088933.pdf
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
(USANYS)
EXTERNAL SENDER
Hi Allison,
Thanks— would 3 p.m. work for a call today?
From: Stoddart, Allison
Sent: Wednesday, October 27, 2021 7:48 AM
To:
Cc: Sahni, Anja
(USANYS) <
>;
)<
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN...
DOJ-OGR-00020466.jpg
Court Filing
...Document filed by Ghislaine Maxwell. (Everdell, Christian)
(Entered: 02/11/2022)
02/11/2022 MEMORANDUM in Support by Ghislaine Maxwell re 599 MOTION for New Trial
to Obtain Relief Requested in Memorandum in Support of Post—Trial Motions..
OMNIBUS MEMORANDUM in Support by Ghislaine Maxwell re Post—Trial Motions
(Everdell...
Giuffre_Maxwell_Batch1_p00673.png
...All documents relating to calendars, schedules or appointments for you from 1996
— 2008 that relate to visits with, or communications with, either Jeffrey Epstein or Ghislaine
Maxwell.
We All documents identifying any individuals to whom Virginia Roberts provided a
massage.
18. All documents relating to any employee lists or records...
EFTA00023697.pdf
Email
From: "=
:I" aMIIM>
To: '
tt
t
It
It
tt
Subject: A New Story Emerges of How Ghislaine Maxwell Recruited Young Girls I Vanity Fair
Date: Fri, 02 Oct 2020 00:42:48 +0000
https://www.vanityfaincorn/style/2020/10/new-ghislaine-maxwell-recruiting-report
Sent from my iPad
EFTA00023697
DOJ-OGR-00002279.jpg
Legal
...GHISLAINE MAXWELL,
Defendant.
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER MOTION FOR A SEVERANCE OF AND SEPARATE TRIAL
ON COUNTS FIVE AND SIX OF THE SUPERSEDING INDICTMENT
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831-7364...
DOJ-OGR-00003764.jpg
Legal
...GHISLAINE MAXWELL,
Defendant.
REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER MOTION TO DISMISS THE SUPERSEDING INDICTMENT
AS IT WAS OBTAINED IN VIOLATION OF THE SIXTH AMENDMENT
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue New
York, NY 10022
Phone: 212-957-7600
Jeffrey S. Pagliuca
Laura A...
DOJ-OGR-00008086.jpg
Court Filing
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
once eeeeneenenneennenennenennenennee x
GHISLAINE MAXWELL’S RESPONSE TO THE
GOVERNMENT’S MOTION TO PRECLUDE EXPERT TESTIMONY OF
DR. RYAN HALL, BENNETT GERSHMAN, ROBERT KELSO, JOHN LOPEZ,
GERALD LAPORTE, AND JENNIFER NASO
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th...
EFTA00010130.pdf
Email
...letter referencing Ghislaine Maxwell
Date: Tue, 09 Nov 2021 14:06:33 +0000
Attachments:
@gmail.com_-_incoming.eml.pdf; 20210626_093804.jpg
could you please add this to NTW 3500? Thanks.
From:
(CRM) <
ausdoj.gov>
Sent: Tuesday, November 9, 2021 7:33 AM
To
(USANYS)
Subject: letter referencing Ghislaine Maxwell...
EFTA01582853.pdf
Financial
...Robert Maxwell
•
Internal database search revealed the following:
Reference the account(s) titled "Ghislaine Maxwell" for previous research.
The following information was previously reported to Mary Reith on 03/17/2003 under the account
Ghislaine Maxwell (DDR # 1185/03):
Several newspaper articles detailing the investigation conducted by Britain's Serious...
EFTA01582963.pdf
Financial
...Robert Maxwell
•
Internal database search revealed the following:
Reference the account(s) titled "Ghislaine Maxwell" for previous research.
The following information was previously reported to Mary Reith on 03/17/2003 under the account
Ghislaine Maxwell (DDR # 1185/03):
Several newspaper articles detailing the investigation conducted by Britain's Serious...
EFTA00174266.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...
EFTA01588643.pdf
Email
...Ghislaine Maxwell
Date: March 7, 2013
Re: Ghislaine Maxwell
Account # 000000739116312
Please transfer four thousand eight hundred fifteen dollars
(USD $4,815.00) from the above account to:
Samantha Harris
Chase Bank
Routing: 021000021
Account: 856806054
Ghislaine Maxwell
ID: 036303073044422 DATE: 03/07/2013 18:03:00 Page 2 of...
DOJ-OGR-00001186.jpg
Court Filing
...GHISLAINE MAXWELL,
Defendant.
REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER RENEWED MOTION FOR BAIL
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th...
DOJ-OGR-00002573.jpg
Legal
...GHISLAINE MAXWELL,
Defendant.
pene eee eee eee nee nnenennes x
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF MOTION TO DISMISS SUPERSEDING INDICTMENT
FOR BREACH OF NON-PROSECUTION AGREEMENT
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Jeffrey S...
DOJ-OGR-00002674.jpg
Legal
...GHISLAINE MAXWELL, NOTICE OF MOTION
Defendant.
DEFENDANT GHISLAINE MAXWELL’S NOTICE OF MOTION
TO STRIKE SURPLUSAGE FROM SUPERSEDING INDICTMENT
(Pretrial Motion # 6)
PLEASE TAKE NOTICE that, upon the accompanying memorandum of law, Defendant
Ghislaine Maxwell, through counsel, hereby moves to strike surplusage from the superseding
indictment.
Dated: January 25, 2021...
DOJ-OGR-00005595.jpg
Court Filing
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
once eeeeneenenneennenennenennenennee x
GHISLAINE MAXWELL’S MOTION TO PRECLUDE
THE INTRODUCTION OF ALLEGED CO-CONSPIRATOR STATEMENTS AS
A SANCTION FOR FAILING TO COMPLY WITH THIS COURT’S
SEPTEMBER 3, 2021, ORDER
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th...
DOJ-OGR-00006557.jpg
Court Filing
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
once eeeeneenenneennenennenennenennee x
GHISLAINE MAXWELL’S MOTION TO PRECLUDE
THE INTRODUCTION OF ALLEGED CO-CONSPIRATOR STATEMENTS AS
A SANCTION FOR FAILING TO COMPLY WITH THIS COURT’S
SEPTEMBER 3, 2021, ORDER
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th...
EFTA00016123.pdf
Email
...Ghislaine Maxwell Triggerfish
do you need the seal on the DNH triggerfish warrant extended?
Merry Christmas to you and yours!
Mr.
From
USANH)
Sent: Wednesday, December 23, 20
.
To:
Subject: Ghislaine Maxwell Triggerfish
The seal on this triggerfish is set to expire soon.
Am I correct in assuming we can...
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