Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 405 of 677
EFTA01524641.pdf
Financial
...DE 197146076
I
00000470 DPI 802 215 18210 - NNNNN P I 000800000 DI 0000
GHISLAINE MAXWELL
MIAMI BEACH FL 33139-1331
JPMorgan Private Checking
Checking Account Summary
Amount
Beginning Balance
162,545.37
Annual Percentage Yield Earned This Period*
0,05%
Deposits & Credits
50,002.79
Interest Paid This Penod...
EFTA01524723.pdf
Financial
...Morgan Team
00000524 DPI 802 215 00111 NNNNNNNNNNN P 1 000000000 DI 0000
Janet Young
(800) 634-1318
GHISLAINE MAXWELL
William J Doherty
For assistance after business hours, 7 days a week.
(800) 576-6209
Hearing Impaired
(800) 242-7383
Online access: swAfr.MorganOnline.com
JPMorgan Private Checking
Checking Account...
EFTA01578397.pdf
Financial
...GHISLAINE N MAXWELL This Statement is a FaatIttillW- Not an original
Statement Date:
08/03/14
=Opel RS=9 0 8
000 N 2 03
140803
Page 2 col 2
08412
MA MA 30480
2! 510000080003018002
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057377
EFTA01578397
DOJ-OGR-00002812.jpg
Legal
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Rule 17 Subpoena to Boies Schiller Flexner LLP
Dear Judge Nathan:
I write on behalf of Boies Schiller Flexner LLP (“BSF”) with respect to Defendant
Ghislaine Maxwell’s motion for an order authorizing a subpoena on BSF pursuant to Rule 17(c)(3)
of...
EFTA00096132.pdf
Legal
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Good afternoon-
For the reasons stated in our letter-motion of 4/22 (Dkt. 246),
our earliest and preferred date in the fall is 11/8.
In light of Ms. Maxwell's extended period of detention
and its deleterious effect on her health and...
DOJ-OGR-00013210.jpg
...Th ntire testimony by the
14 government here through this witness has downplayed the role of
15 Sarah Kellen and up-played the role of Ghislaine Maxwell, and
16 it is an impeachment by omission that, in 2008, shortly after
17 being interviewed by the FBI about the same subject...
DOJ-OGR-00018795.jpg
...Th ntire testimony by the
14 government here through this witness has downplayed the role of
15 Sarah Kellen and up-played the role of Ghislaine Maxwell, and
16 it is an impeachment by omission that, in 2008, shortly after
17 being interviewed by the FBI about the same subject...
DOJ-OGR-00020185.jpg
...This memorandum was written pursuant to a request from Olivier Laude, a partner at
the French firm Laude Esquier Champey acting on behalf of Cohen & Gresser LLP as
counsel for Ms Ghislaine Maxwell. The request was made in the context of ongoing bail
proceedings involving Ms Maxwell in the United...
HOUSE_OVERSIGHT_031003.jpg
Legal
...Brad Edwards, an attorney who represents three of the women, recently served a
Subpoena to Testify at a Deposition on Epstein’s former girlfriend, Ghislaine
Maxwell. The Subpoena asks that Maxwell produce “a list of all girls” that visited
Jeffrey Epstein’s homes in Palm Beach and Manhattan, or flew...
HOUSE_OVERSIGHT_031000.jpg
Legal
...Brad Edwards, an attorney who represents three of the women, recently served a
Subpoena to Testify at a Deposition on Epstein’s former girlfriend, Ghislaine
Maxwell. The Subpoena asks that Maxwell produce “a list of all girls” that visited
Jeffrey Epstein’s homes in Palm Beach and Manhattan, or flew...
HOUSE_OVERSIGHT_031006.jpg
Legal
...Brad Edwards, an attorney who represents three of the women, recently served a
Subpoena to Testify at a Deposition on Epstein’s former girlfriend, Ghislaine
Maxwell. The Subpoena asks that Maxwell produce “a list of all girls” that visited
Jeffrey Epstein’s homes in Palm Beach and Manhattan, or flew...
HOUSE_OVERSIGHT_031009.jpg
Legal
...Brad Edwards, an attorney who represents three of the women, recently served a
Subpoena to Testify at a Deposition on Epstein’s former girlfriend, Ghislaine
Maxwell. The Subpoena asks that Maxwell produce “a list of all girls” that visited
Jeffrey Epstein’s homes in Palm Beach and Manhattan, or flew...
HOUSE_OVERSIGHT_031100.jpg
Legal
...Brad Edwards, an attorney who represents three of the women, recently served a
Subpoena to Testify at a Deposition on Epstein’s former girlfriend, Ghislaine
Maxwell. The Subpoena asks that Maxwell produce “a list of all girls” that visited
Jeffrey Epstein’s homes in Palm Beach and Manhattan, or flew...
EFTA00090319.pdf
FBI Report
...There, I was restrained on
a table and tortured with electrical shocks by Ghislaine Maxwell and surrounded by watching men. I
remember seeing Prince Andrew's face. After being
by another man there, I tried to sneak out.
Maxwell caught me and beat me with the bristle end of a...
EFTA01652628.pdf
Email
...con
The Hunt for Jeffrey Epstein's Alleged
Enabler Ghislaine Maxwell
NOv 25. 2019 — A BSC Panorama Interview with ea-Wm
whose debniatco Waste agenst
Maxwell rewead n a trove of sawbve own .
/LOOM
hiloothr.cor.
Geor
Tonks on
reminder that
Dec 29.2024 — Just a reoundef that
a
are...
EFTA01524242.pdf
Financial
December 01,2004 -
I Ghisiaine Maxwell
December 31,2004
Malmo Account Number
Total enclosures: 0
Page 1 of 3
967 000
PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
ATTN ERIC GANT
457 MADISON AVENUE-4TH FLOOR
NEW YORK NY 10022
Important statement about your banking relationship
°JPMorgan Private...
EFTA00165416.pdf
Email
...There is a lot more to the Jeffrey Epstein and Ghislaine Maxwell story, with a great deal of the assets and an operational-
base being here in the UK.
The five-slides indicate that one or two US sites, in proximity to Teterboro Airport, which along with their proprietor(s...
EFTA00040126.pdf
Legal
...GHISLAINE MAXWELL,
Defendant.
x
MS. MAXWELL'S MOTION FOR AN ORDER AUTHORIZING A SUBPOENA
PURSUANT TO FED. R. CRIM. P 17(c)(3)
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
Christian R. Everdell
COHEN & GRESSER LLP
Bobbi C. Stemheim
Law Offices of Bobbi . Stemheim
Attorneys for...
EFTA00024870.pdf
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Judge Nathan:
eop Th,rd Avenue
New Ycek. NY 10022
+1 212%7 7600 phono
‘..vay.cohonsrossof corn
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...
DOJ-OGR-00002393.jpg
Court Filing
...15-cv-07433-RWS
Ghislaine Maxwell,
Defendant.
[PROPOSED] PROTECTIVE ORDER
Upon a showing of good cause in support of the entry of a protective order to protect
the discovery and dissemination of confidential information, including sensitive personal
information relating to a victim of sexual abuse, copyright or trade secrets, commercially...
DOJ-OGR-00002458.jpg
Court Filing
...15-cv-07433-RWS
Ghislaine Maxwell,
Defendant.
[PROPOSED] PROTECTIVE ORDER
Upon a showing of good cause in support of the entry of a protective order to protect
the discovery and dissemination of confidential information, including sensitive personal
information relating to a victim of sexual abuse, copyright or trade secrets, commercially...
DOJ-OGR-00002807.jpg
Court Filing
...GHISLAINE MAXWELL
Defendant.
I, Sigrid S. McCawley, hereby declare as follows:
1. Ihave never been convicted of a felony.
Case No. 20-CR-330-AJN
DECLARATION OF SIGRID S.
MCCAWLEY IN SUPPORT OF
APPLICATION FOR ADMISSION
PRO HAC VICE
2. Ihave never been censured, suspended, disbarred or denied admission or...
Giuffre_Maxwell_Batch1_p00208.png
Case 1:15-cv-07433-LAP Document 1320-12 Filed 01/03/24 Page 43 of 179
Page 42
A. Sarah Kellen was there. Ghislaine was
there. That's all I recall.
Q. Do you recall why you went on the trip to
New Mexico?
A. To work.
Q. Did...
Giuffre_Maxwell_Batch3_p00384.png
Case 1:15-cv-07433-LAP Document 1327-29 Filed 01/05/24 Page 7 of 35
Page 42
A. Sarah Kellen was there. Ghislaine was
there. That's all I recall.
Q. Do you recall why you went on the trip to
New Mexico?
A. To work.
Q. Did...
EFTA00238207.pdf
Email
...Meeting
Hi =,
Per Scott's meeting with Ghislaine this week, he asked that I reach out for some available times when her and her
advisors can speak. Please let me know what could work, and I will coordinate on our end!
Thank you,
Molly
Molly Ladd
Client Service Associate
UBS...
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