Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 41 of 677
DOJ-OGR-00022773.tif
Page 230
father’s company had with --
GHISLAINE MAXWELL: Yes.
TODD BLANCHE: mbezzlement
allegations of
GHISLAINE MAXWI
I'm talking about.
And now, actually today -- not
contemporaneously, but today I don't believe that
that's even true. I think it was used as a means to
not have me...
EFTA01588686.pdf
Email
...Ghislaine Maxwell
Date: December 14, 2012
Re: Ghislaine Maxwell
Account #
Please transfer five thousand one hundred ninety seven dollars and
eight-nine cents(USD $5,197.89) from the above account to:
Samantha Harris
Chase Bank
Routing:=
Account
112.177..
Ghislaine Maxwell
ID: 036212178206418 DATE: 12/17/2012 13:4fiE...
Giuffre_Maxwell_Batch4_p00563.png
Deposition
...lam a
member of the law firm Haddon, Morgan & Foreman, P.C., counsel of record for Defendant
Ghislaine Maxwell in this action. I respectfully submit this Declaration in support of
Ms. Maxwell’s Motion for Leave to File A Sur-Reply Or, Alternatively, to Strike Plaintiff's
Misrepresentations of Fact...
DOJ-OGR-00022937.tif
...GHISLAINE MAXWELL: -- but I'm talking
about the first time she came to Epstein's house,
which I knew --
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: -- to be false. So
from that first lie of that description, I could
never recover from that.
TODD BLANCHE: I understand. Okay. So --
GHISLAINE MAXWELL: And...
EFTA00174238.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-00020416.jpg
Legal
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page30 of 91
04/16/2021 REPLY MEMORANDUM OF LAW in Support as to Ghislaine Maxwell re: 121
MOTION to Dismiss Hither Count One Or Count Three of the Superseding Indictment
as Multiplicitous. . (Everdell, Christian) (Entered: 04/16/2021)
04...
DOJ-OGR-00020417.jpg
Legal
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page31 of 91
04/19/2021)
04/20/2021 MEMO ENDORSEMENT as to Ghislaine Maxwell (1) granting in part and denying in
part 219 LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Alison
Moe, Maurene Comey, Lara Pomerantz...
DOJ-OGR-00020517.jpg
Legal
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page31 of 92
04/16/2021 REPLY MEMORANDUM OF LAW in Support as to Ghislaine Maxwell re: 121
MOTION to Dismiss Hither Count One Or Count Three of the Superseding Indictment
as Multiplicitous. . (Everdell, Christian) (Entered: 04/16/2021)
04...
EFTA01433350.pdf
Email
...Ghislaine Maxwell [I]
Classification: For internal use only
Really interesting, big nyc socialite, daughter of robert maxwell, was a major
media mogul in europe who died of suspicios boating accident years ago.
EFTA01433350
EFTA00090121.pdf
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Great. Thanks, Alison. Appreciate it.
Allison
From:
Sent: Monday, October 18, 2021 8:58 PM
To: Stoddart, Allison
Cc: Sahni, Anjan •
(USANYS)
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
EXTERNAL...
EFTA00905700.PDF
Email
...Ghislaine Maxwell
Forwarded message
From: GMAX
Date: Fri, Mar 4, 2011 at 8:28 AM
Subject: FW: Ghislaine Maxwell
To: J Jep
----- Forwarded Message
From: Mark Cohen c
>
Date: Fri, 4 Mar 2011 11:14:35 -0500
To: NY Max Ghislaine Maxwell
FYI, following...
EFTA01332862.pdf
Photo
...10/22/2019 14:21:00
!780CCD4999304
NCIC PTST NYPA 1421
NY03030F1
NO NCIC WANT NAM/MAXWELL.GHISLAINE DOB/19611225 SEX/F
***MESSAGE KEY OWA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS.
OPERATOR: 941477- RUN: 10/22/2019 14:21:00
!780CCD4999304
NYSP OINQ NYPA 1421
NO RECORD NYSPIN ORDER...
DOJ-OGR-00022918.tif
onda owt WNHE
Page 221
was that for?
GHISLAINE MAXWELL: Well, first of all, I
don't -- I dispute the characterization that the
money was sent to me.
TODD BLANCHE: Okay. So tell me what -- I
am stuck with the witnesses at trial and what was
said at trial on...
DOJ-OGR-00005625.jpg
Court Filing
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
once eeeeneenenneennenennenennenennee x
GHISLAINE MAXWELL’S MOTION TO EXCLUDE UNDER FEDERAL RULE
OF EVIDENCE 702 AND DAUBERT V. MERRELL DOW PHARMACEUTICALS,
INC., 509 U.S. 579 (1993) AND REQUEST FOR DAUBERT HEARING
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East...
DOJ-OGR-00006587.jpg
Court Filing
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
once eeeeneenenneennenennenennenennee x
GHISLAINE MAXWELL’S MOTION TO EXCLUDE UNDER FEDERAL RULE
OF EVIDENCE 702 AND DAUBERT V. MERRELL DOW PHARMACEUTICALS,
INC., 509 U.S. 579 (1993) AND REQUEST FOR DAUBERT HEARING
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East...
EFTA00037007.pdf
Email
...To:'
Subject: [EXTERNAL EMAIL] ---
VICTIM IMPACT STATEMENT - GHISLAINE
MAXWELL
Date: Wed, 01 Jun 2022 16:14:31 +0000
Importance: Normal
Attachments:
Suicide_l_-_2008.pdf;
Suicide_l_-_pic_2.pdf;
Suicide 1 - Pic_3_.pdf;
_Victim_Impact_Statement_-
Victim Impact_Statement - GM . 3 • e •
_Victimimpact_Statement_
Victin
m
ilr
m...
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...
EFTA01579836.pdf
Financial
NYC 284
Fax:8887316617
Feb 19 2010 15:12
P.01
Feb 19 2010 2:24PM
I-P LASERJET FAX
I
P• 1
GWSLAINE MAXWELL
Jam*,
JP Morgan
February 19, 2010
Account name:
Ghislaine Maxwell
Accotmt # :
Please transfer Thirty Thousand Dollars ($30,000) from the above ocount to:
Account name...
EFTA00174310.pdf
FBI Report
...Kevin Maxwell and Ian Maxwell are Ghislaine Maxwell's brothers).
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
3
EFTA00174312
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
•
(U) What is the relationship between Malcolm Grumbridge and Ghislaine
Maxwell?
•
(U) When is...
DOJ-OGR-00020518.jpg
Legal
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page32 of 92
04/19/2021)
MEMO ENDORSEMENT as to Ghislaine Maxwell (1) granting in part and denying in
part 219 LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Alison
Moe, Maurene Comey, Lara Pomerantz, and Andrew Rohrbach...
EFTA00068431.pdf
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Thanks, Alison. I'll check and get back to you.
Allison
From:
Sent: Tuesday, November 9, 20218:07 PM
To: Stoddart, Allison
Cc: Sahni, Anjan •
(USANYS)
Subject: Re: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr...
DOJ-OGR-00010486.jpg
...Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
3rd May 2022
Dear Judge Nathan,
This is a joint letter from Anne Holve (née Maxwell), and from Dr
Philip Maxwell, eldest siblings of Ghislaine Maxwell. We are worried
that the legal process as it...
EFTA01654929.pdf
Financial
...I have attached a summary analysis of Maxwell's UBS Financial accounts. Highlights are as follows:
1. Maxwell accounts which had an outstanding balance as of August 2019
a. Ghislaine Maxwell (
b. Ghislaine Maxwell (INIIIIIM)
c. Terramar Project Inc (
d. Max Foundation (M
)
e. ELLMAX, LLC (
)
f. Ghislaine Maxwell IRA...
EFTA00038394.pdf
Email
...Ghislaine Maxwell FL DL
Date: Mon, 09 Dec 2019 23:28:59 +0000
Importance: Normal
Attachments: Ghislaine_N_Maxwell_FL_DL_Image.pdf
Inline-Images: Outlook- 1510171437.png; Outlook-1510171974.jpg
Detective
NYPD Detective Bureau C r
Exploitation/ Human Trafficking Task Force
N.Y. FBI Squad C20
EFTA00038394
DOJ-OGR-00015074.jpg
Court Filing
...330 (PAE)
— against - "NOTICE OF MOTION TO WITHDRAW
GHISLAINE MAXWELL, j
Defendant.
eee x
PLEASE TAKE NOTICE that, upon the accompanying Declaration of Christian R.
Everdell, | respectfully move this Court for an Order pursuant to Local Rule 1.4 permitting
myself, Mark S. Cohen, and Cohen & Gresser LLP to withdraw...
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