Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 401 of 677
EFTA00080419.pdf
Legal
Case 1:20-cr-00330-AJN Document 266 Filed 05/03/21 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDKY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 5/3/21
20-CR-330 (MN)
ORDER...
EFTA00085266.pdf
Legal
Case 1:20-cr-00330-AJN Document 266 Filed 05/03/21 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDKY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 5/3/21
20-CR-330 (MN)
ORDER...
EFTA00094121.pdf
Legal
Case 1:20-cr-00330-AJN Document 266 Filed 05/03/21 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDKY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 5/3/21
20-CR-330 (MN)
ORDER...
EFTA00094124.pdf
Legal
Case 1:20-cr-00330-AJN Document 266 Filed 05/03/21 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDKY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 5/3/21
20-CR-330 (MN)
ORDER...
EFTA00097641.pdf
Legal
Case 1:20-cr-00330-AJN Document 266 Filed 05/03/21 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDKY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 5/3/21
20-CR-330 (MN)
ORDER...
EFTA00103812.pdf
Legal
Case 1:20-cr-00330-AJN Document 266 Filed 05/03/21 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDKY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 5/3/21
20-CR-330 (MN)
ORDER...
EFTA00103824.pdf
Legal
Case 1:20-cr-00330-AJN Document 266 Filed 05/03/21 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDKY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 5/3/21
20-CR-330 (MN)
ORDER...
EFTA00102156.PDF
Legal
Case 1:20-cr-00330-AJN Document 266 Filed 05/03/21 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDKY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 5/3/21
20-CR-330 (MN)
ORDER...
EFTA01111913.PDF
Court Filing
...GHISLAINE MAXWELL.
Defendant.
X
15-cv-07433-RWS
Objection to Motion to Appear Pro Hac Vice of Bradley James Edwards or,
Alternatively, to Modify the Protection Order to Restrict
Mr. Edwards's Access to Information Designated Confidential
Laura A. Menninger
Jeffrey S. Pagliuca
HADDON. MORGAN, AND FOREMAN, P.C.
East...
EFTA01573234.pdf
Financial
GHISLAINE MAXWELL
EFTA01573234
EFTA01573235
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL-HY
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 8/1/11 to 8/31/11
Investment Management Account
J.P. Morgan Team
Paul Morris
Ian Hirschfield
Janet Young
Gina Swetra
Online access
Banker
Investment...
EFTA01571264.pdf
Financial
GHISLAINE MAXWELL
EFTA01571264
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL
270 Park Avenue, New York, NY 10017-2014 (Reviewed)
ACCT.
For the Period 3/1/13 to 3/31/13
Asset Account
J.P. Morgan Team
Kirsten Sichler
Jason Bell
Janet Young
Gina Magliocco
Jason Grosse
Online access
Banker
Investment...
EFTA01186706.PDF
Court Filing
...GHISLAINE MAXWELL.
Defendant.
X
15-cv-07433-RWS
Objection to Motion to Appear Pro Hac Vice of Bradley James Edwards or,
Alternatively, to Modify the Protection Order to Restrict
Mr. Edwards's Access to Information Designated Confidential
Laura A. Menninger
Jeffrey S. Pagliuca
HADDON. MORGAN, AND FOREMAN, P.C.
East...
EFTA01573107.pdf
Financial
GHISLAINE MAXWELL
EFTA01573107
EFTA01573108
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL- OAP FDG
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 2/1/14 to 2/28/14
Investment Management Account
J.P. Morgan Team
James Buckley
Jason Bell
Janet Young
Gina Magliocco
Jason Grosse
Online...
EFTA00236026.pdf
Email
...Ghislaine Maxwell '1;
CC:
Casriel, Lyle I-I;
Garcia, Camille I
I; Klein, Matthew
I
j; Ramdeen, Vijai I
j; Shkreli, Juliana
;
Waldron, Chelsey Devon (
I
Subject:
FW: Maxwell: Revised Proposal
Attachments: Maxwell Proposal 4.3.14.pdf
Ghislaine,
Attached is the revised proposal from our conversation. Note on our...
Giuffre_Maxwell_Batch1_p00792.png
...All Documents, written or recorded, which reference by name, or
other description, Ghislaine Maxwell.
Response to Request No. 27
Ms. Giuffre objects in that it seeks information protected by the attorney-client privilege,
the attorney work product privilege, joint defense/common interest privilege, the public interest
privilege, and any other...
Giuffre_Maxwell_Batch5_p00051.png
...All phone records, including text messages, emails, social media
Communications, letters or any other form of Communication, from or to You or
associated with You in any way from 1998 to the present, which concern, relate to,
identify, mention or reflect Ghislaine Maxwell, Jeffrey Epstein, Alan Dershowitz, Prince
Andrew, Bill...
Giuffre_Maxwell_Batch6_p00048.png
...All Documents, written or recorded, which reference by name, or
other description, Ghislaine Maxwell.
Response to Request No. 27
Ms. Giuffre objects in that it seeks information protected by the attorney-client privilege,
the attorney work product privilege, joint defense/common interest privilege, the public interest
privilege, and any other...
DOJ-OGR-00005374.jpg
...New York, New York
October 11, 2021
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: /s/
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
/s/
Christian Everdell
Laura Menninger
Jeffrey Pagliuca
Bobbi Sternheim
Counsel for Ghislaine Maxwell
16
Page 17 of 17
DOJ-OGR-00005374
DOJ-OGR-00008172.jpg
Legal
...United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
The Court is in receipt of the third production of the Epstein Victims’ Compensation
Program pursuant to the Rule 17(c) subpoena. See Dkt. Nos. 496, 503.
Consistent with its prior orders...
Giuffre_Maxwell_Batch1_p00261.png
...So you gave massages to Ghislaine five or
10 times. Was there anything unusual about those
massages?
A. No.
Q. You've been quoted in the press perhaps as
saying that she wasn't very picky?
A. About massage?
Q. About her massages.
A. Not like Jeffrey, I guess. I...
Giuffre_Maxwell_Batch1_p00269.png
...And Ghislaine's
bathroom, I believe there was a photo of her
MAGNA®
LEGAL SERVICES
Giuffre_Maxwell_Batch3_p00392.png
...So you gave massages to Ghislaine five or
10 times. Was there anything unusual about those
massages?
A. No.
Q. You've been quoted in the press perhaps as
saying that she wasn't very picky?
A. About massage?
Q. About her massages.
A. Not like Jeffrey, I guess. I...
Giuffre_Maxwell_Batch3_p00398.png
...And Ghislaine's
bathroom, I believe there was a photo of her
MAGNA®
LEGAL SERVICES
EFTA00087183.pdf
Court Filing
Mase11220eci9033EGACON Clatameetti t44D11 FlikteldLULEZ221
lloth 22
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 11/18/21
[PROPOSED}- ORDER
S2 20 Cr. 330 (AJN)
x
ALISON J. NATHAN, United States District Judge:
WHEREAS...
EFTA00099096.pdf
Court Filing
Mase11220eci9033EGACON Clatameetti t44D11 FlikteldLULEZ221
lloth 22
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 11/18/21
[PROPOSED}- ORDER
S2 20 Cr. 330 (AJN)
x
ALISON J. NATHAN, United States District Judge:
WHEREAS...
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