Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 407 of 677
EFTA00102997.pdf
Legal
...Fax:
<Ghislaine Maxwell Indictment Press Conference Remarks.docx>
EFTA00102998
EFTA00015911.pdf
Email
...Ghislaine Maxwell 02879-509
Date: Tue, 29 Dec 2020 01:41:41 +0000
Good evening,
We hope you and your family had a joyful holiday.
In response to your 12/14 email, we are requesting that Ms. Maxwell be permitted to use the laptop,
in lieu of the MDC computer...
HOUSE_OVERSIGHT_023000.jpg
Legal
...Two women — one of
whom was underage — have said Epstein and
his partner, British socialite and environmentalist
Ghislaine Maxwell, directed them to have sex.
with Dershowitz, 80, and other wealthy, powerful
men. Dershowitz and Maxwell have denied the
claims.
Oral arguments are scheduled Wednesday to
hear an appeal by the...
DOJ-OGR-00005024.jpg
Legal
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter in response to the Court’s Order dated
August 23, 2021, which directed the Government to propose and justify any requests for redaction
of the Court’s temporarily sealed August 13, 20201 Opinion and Order...
DOJ-OGR-00015093.jpg
Legal
...Disclosure is being sought in this case due to immense public interest in Jeffrey
Epstein’s and Ghislaine Maxwell’s cases, along with public interest in the
government’s handling of those investigations and prosecutions. The public interest
identified by the government—while understandable—is insufficient to warrant
disclosure of...
EFTA01524314.pdf
Financial
September 01, 2006 -
September 29.2006
I Ohlelalne Maxwell
Primary Account Number
Page 2 of 5
Premier Checki
Account Numbe.
Ghislaine Maxwell
Summary
Opening Balance
5108.713.16
Average Balance
$81,003.26
Deposits and Credits
$28,321.41
Interest Paid this Penod
$159.97
Checks, Withdrawals and Debits
$89...
EFTA00022391.pdf
Financial
...GHISLAINE MAXWELL
Friendly account name: Indiv.
167006
Account number.
Your Financial Advisor:
SCOTT STACKMAN&YLE CASRIEL
Phone: 212-821-7000/800-308-3140
Questions about your statement?
Value of your account
Call your Financial Advisor or the
RMA Resourceline at 800-RMA-1000.
account 029023574.
Resource Management Account
November 2016...
EFTA00090332.pdf
FBI Report
...They entered the property through the
back yard and Villeneuve said she would go inside to speak with the hostess which
believes was
Ghislaine Maxwell. When Villeneuve took
inside Villeneuve told
to stay close and not go into
any of the rooms. Villeneuve took
to meet a man named Curt...
EFTA00161825.pdf
Legal
...50D-NY-3027571; Jeffrey Epstein; New York, NY, SDNY SA Amanda Young, Det Paul Byrne
Ghislaine Maxwell was convicted on 12/29/21 after an approximately 4 week trial for her involvement in the sexual
exploitation and abuse of minors committed by Maxwell and JEFFREY EPSTEIN. MAXWELL assisted, facilitated, and...
EFTA01249952.PDF
FBI Report
...Interactions with Ghislaine Maxwell:
Ghislaine Maxwell would give
advice, Maxwell thought she was more
educated than her. Maxwell let
know that she was Lady Maxwell, that's
how she introduced herself to
Maxwell told her no blue nail polish and
no tattoos.
stated that her relationship with Epstein changed after...
DOJ-OGR-00001267.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...
DOJ-OGR-00001520.jpg
Court Filing
...20-mj-132-AJ-1
Ghislaine Maxwell
Public Access Findings
I. Background
This hearing is taking place during the public health
emergency caused by the COVID-19 outbreak. All parties to this
proceeding, including the court, are appearing remotely via
video. In light of the anticipated volume of public and...
DOJ-OGR-00002372.jpg
Court Filing
...15-cv-07433-RWS
Ghislaine Maxwell,
Defendant.
oe x:
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 or information which
will improperly annoy, embarrass, or oppress any party, witness, or person providing...
DOJ-OGR-00008111.jpg
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully requests permission to file the attached reply brief in support
of the Government’s motion to preclude the testimony of Dr. Ryan Hall. Among other issues, the
defendant’s opposition brief raises new arguments about hearsay exceptions that...
DOJ-OGR-00011253.jpg
Court Filing
...Ghislaine Maxwell, 82 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this motion to preclude certain testimony of certain
defense witnesses. After reviewing the defendant’s witness list and related material, it appears
that certain witnesses are expected to testify about matters that are irrelevant, prejudicial, or...
DOJ-OGR-00011289.jpg
Court Filing
...Ghislaine Maxwell, 82 20 Cr. 330 (AJN)
Dear Judge Nathan:
The parties respectfully submit this joint table reflecting the remaining statements about
which the parties disagree. The parties have omitted from this table the statements from previous
tables in which the parties have reached agreement. The parties note that many...
EFTA00102505.pdf
Legal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 11/27/21
20-CR-330 (AJN)
ORDER
ALISON J. NATHAN, District Judge:
The Court is in receipt of the second production of the...
EFTA00617966.pdf
Court Filing
...7433 (RWS)
ORDER
GHISLAINE MAXWELL,
Defendant.
X
Sweet, D.J.
With respect to Plaintiff's April 28, 2016 in camera
submissions, the Plaintiff is directed to submit a log in camera
on or before April 4, 2016, identifying the documents at issue,
the applicable page range and category of grouped...
EFTA01114397.PDF
Court Filing
...7433 (RWS)
ORDER
GHISLAINE MAXWELL,
Defendant.
X
Sweet, D.J.
With respect to Plaintiff's April 28, 2016 in camera
submissions, the Plaintiff is directed to submit a log in camera
on or before April 4, 2016, identifying the documents at issue,
the applicable page range and category of grouped...
EFTA00009863.pdf
Email
...Ghislaine_Maxwell_Press_Remarks_v14_(Clean_Copy)jig_edits)_(002).ebd.docx
This is, I think, the last version of the GM remarks (or at least the last one I have).
From:
Sent: Wednesday, July 1, 2020 6:00 PM
To:
(USANYS)
Subject: RE: GM remarks - electronic copy
I think...
EFTA00023385.pdf
Court Filing
Cease11220600033EGAWN CDcaumairatit421011 Flikteld11111€22.1 gaggelloth C22
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: 1 111 8/21
[PROPOSED}- ORDER
S2 20 Cr. 330 (AJN)
x
ALISON J. NATHAN, United States District...
EFTA01516205.pdf
Financial
...P 0 Box 6076
Newark, DE 19714 -6076
I
11..11...11.,..111...1$1..1..1.11
00000485 WES 802 211 12314 NNNNNNNNNNN 1 000000000 D2 0030
MAX FOUNDATION
ATTN GHISLAINE MAXWELL
MIAMI BEACH FL 33139-1331
JPNlorgan Business Savings
Savings Account Summary
Instances
Amount
Beginning Balance
17,220...
EFTA01518391.pdf
Financial
GHISLAINE MAXWELL ACCT
For the Period 4/1/13 to 4/3W13
Portfolio Activity Summary - U S Dollar
Transactions
PRINCIPAL
INCOME
Current
Year-To-Date
Current
Year-To-Date
Period Value
Value'
Period Value
Value'
Beginning Cash Balance
1,894,082.03
0.00
INFLOWS
Income
14.544 88
30...
EFTA01519506.pdf
Financial
GHISLAINE MAXWELL
ACCT
For the Period 3/1/14 to 3131/14
Equity Summary
Asset Categories
Beginning
Market Value
Ending
Market Value
Change
In Value
Current
Allocation
US Large Cap Equity
489.08156
472.35396
(16.727.60)
9%
US Small/Mid Cap Equity
14.265.00
8270.00
(7...
EFTA01519673.pdf
Financial
...2005
345 Park Avenue, New York, NY 10154-1002
Account Number
Asset Account Portfolio
GHISLAINE MAXWELL
August 01, 2005 - August 31, 2005
Account Transactions
JPMorgan 0
Private Bank
Page 4 of 7
Cash Activity Summary
Amount Ms
Potion USD
Amount yew
to are USD•
Beginning Balance
Credits
- 3158
Dividends
08...
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