Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 42 of 620
Giuffre_Maxwell_Batch6_p00369.png
...All Communications You have had with Natalya Malyshov, Virginia Roberts, Ghislaine
Maxwell, Jeffrey Epstein, Sarah Kellen, or Nadia Marcincova.
6. Any photographs containing any image of Virginia Roberts, Ghislaine Maxwell, Jeffrey
Epstein, Natalya Malyshov, Sarah Kellen, or Nadia Marcincova.
7. Any photographs taken by You, or containing any image of...
DOJ-OGR-00009866.jpg
1/26/22, 8:52PM Case 1:20-cr-00330-Bébie GhidaiDe MERE [UBATnifally dbutbed docibark/ Pedr sayPaGGels Of 4
| } REUTERS” Q =
January 5, 2022 - 2:33 PM EST
Last Updated 21 days ago
United States
Some Ghislaine Maxwell jurors initially doubted
accusers, juror says
By Luc Cohen
4 minute...
EFTA00039878.pdf
Email
...Laptop for Ghislaine Maxwell (Reg. No. 02879-509)
Date: Tue, 17 Nov 2020 13:59:24 +0000
Embedded: Re:_Laptop_for Ghislaine_MaxwelliReg._No._02879-509).msg
Sender:
Subject: Re: Laptop for Ghislaine Maxwell (Reg. No. 02879-509)
Message-Id:
To: ebop...
DOJ-OGR-00022481.tif
Page
GHISLAINE MAXWELL: I never --
TODD BLANCHE: And yes, young -- young
women and -- and is a crime. Children are -- is a
crime.
SLAINE MAXWELL: Absolutely.
BLANCHE: But even women over the age
of 18, if if Mr. Epstein encouraged these men or
whomever to get massages and have inappropriate
sexual...
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
...Fax:
Memorandum
From: Ms. 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...
DOJ-OGR-00010667.jpg
...It was the very skilled grooming, perpetrated on me, intentionally and consistently, that instilled
in me, the belief that | could not say no to Ghislaine Maxwell, or Epstein.
| witnessed on numerous occasions, over many years, Ghislaine Maxwell trying to recruit other
girls and making consistent and insistent demands on me...
DOJ-OGR-00010606.jpg
...It was the very skilled grooming, perpetrated on me, intentionally and consistently, that instilled
in me, the belief that | could not say no to Ghislaine Maxwell, or Epstein.
| witnessed on numerous occasions, over many years, Ghislaine Maxwell trying to recruit other
girls and making consistent and insistent demands on me...
DOJ-OGR-00020698.jpg
Court Filing
Case 22-1426, Document “Tare | 3475900, Page80 of 208
| A-76_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
11/23/2021 497 | ORDER as to Ghislaine Maxwell. As discussed at today's conference, attached is the
Courts draft preliminary instructions for the sworn jury...
DOJ-OGR-00022764.tif
Page 221
GHISLAINE MAXWELL: Well, first of all,
don't -- I dispute the characterization that the
money was sent to me.
TODD BLANCHE: Okay. So tell me what
am stuck with the witnesses at trial and what was
said at trial on that issue. So what -- what
is the -- what...
EFTA01385994.pdf
Financial
From:
Paul Morris
Sent:
11/20/2014 5:36:01 PM
To:
Stewart Oldtield
Subject:
Re: Ghislaine Maxwell
classification: For internal use only
Yes I know her well, you would have been exhausted from the conversation you
got a break, we will go out with her sometime she's fun...
EFTA00029417.pdf
...330 (AJN)
The password for the drive containing discovery materials pertinent to Ghislaine Maxwell
(02879-509) is_
Very truly yours,
AUDREY STRAUSS
United States Attorney
Assistant United States Attorneys
EFTA00029417
EFTA01448634.pdf
Email
...Can u put ghislaine maxwell in contacts [I)
classification: For internal use only
All set
From:
Paul morris/db/dbcom0D8AMERICAS
To:
"Amanda Kirby"
Date:
08/14/2013 04:06 PM
Subject:
Can u put ghislaine maxwell in contacts [I]
Classification: For internal use only
CONFIDENTIAL — PURSUANT TO FED. R. CRIM...
EFTA01579803.pdf
Financial
...Swift Codo/BIC#
Routing#
Ghislaine Maxwell
ID: 036210126081993 DATE: 10/12/2012 201REpagN 2 of 2 ologagielygghsgq)iNoExt • INDEX2
PAGE
2 OF
2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059019
EFTA01579803
DOJ-OGR-00020705.jpg
Court Filing
...Jury Trial as to
Ghislaine Maxwell held on 12/16/2021. Defendant Ghislaine Maxwell present with
attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura Menninger. AUSA
Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the
government. Court Reporters Martha Martin and George Malinowski Jury trial held. See...
DOJ-OGR-00022536.tif
...Do you think there's any
way it could have happened or no?
GHISLAINE MAXWELL: Absolutely on -- no
way -- no how, absolutely not. Wait, I haven't
finished. So on her --
TODD BLANC
GHISLAINE ELL: Oh, sorry.
DAVID MAI : No, go ahead. Go ahead.
GHISLAINE ELL: I'm sorry.
TODD...
DOJ-OGR-00022548.tif
...And why do you think that?
GHISLAINE MAXWELL: Because it just popped
into my head.
TODD BLANCHE: Okay. And did you -- did
you -- you said that Mr. Dershowitz was Mr. Epstein's
attorney.
Do you know whether they also socialized?
GHISLAINE MAXWELL: So my personal memory
of when I remember...
DOJ-OGR-00019723.jpg
Legal
...Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit
Declaration of Jeffrey S. Pagliuca, # 2 Exhibit Certificate of Good Standing, #3 Text
of Proposed Order Proposed Order)(Pagliuca, Jeffrey) (Entered: 07/08/2020)
07/08/2020 | 17 |(S1) SUPERSEDING INDICTMENT FILED as to Ghislaine Maxwell (1) count(s) 1s,
2s, 3s...
DOJ-OGR-00020729.jpg
Legal
...07/14/2022)
07/14/2022 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated November 22, 2021 re: Response to Motions to Quash (Pagliuca, Jeffrey)
(Entered: 07/14/2022)
07/14/2022 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from...
DOJ-OGR-00019700.jpg
Legal
...Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit
Declaration of Jeffrey S. Pagliuca, # 2 Exhibit Certificate of Good Standing, #3 Text
of Proposed Order Proposed Order)(Pagliuca, Jeffrey) (Entered: 07/08/2020)
07/08/2020 | 17 |(S1) SUPERSEDING INDICTMENT FILED as to Ghislaine Maxwell (1) count(s) 1s,
2s, 3s...
EFTA00040460.pdf
Email
...https://www.dailymail.co.uk/news/article-10198309/Ghislaine-Maxwell-speaks-bars-time-Mail-Sunday.html
Sent from my iPhone
EFTA00040460
EFTA00031951.pdf
...330 (AJN)
The password for the drive containing discovery materials pertinent to Ghislaine Maxwell
(02879-509) is
by:
Very truly yours,
AUDREY STRAUSS
Acting United States Attorney
Assistant United States Attorneys
EFTA00031951
EFTA01579736.pdf
Financial
...From: Ms. Ghislaine Maxwell
Date: May 23, 2013
Re: 116 East 65th Street LLC
Account #
Please transfer nineteen thousand six hundred eighty seven
dollars and fifty cents (USD $19,687.50) from the above
account to:
Stephen Miller Siegel, Ltd.
J.P. Morgan Chase
Routing:
Account:
Ghislaine Maxwell
ID: 036305236909626...
EFTA01589096.pdf
Email
...1.***:***** =Vt *
Janet, JP Morgan
Ghislaine Maxwell.
Fgbru.ary 5, 2010
Ghislaine Maxwell
Acdount 4
.*** =?..***********44****1;********:14* 44*********
Please transfer Twenty Five Thousand Dollars ($25,000) from the bove
account to:
Account rare HBRK Associates Inc.
Account
:Batik Name:. JP Morgan
RoU'ting Numbet'.:
ID:
DATE: 02/05/2010...
DOJ-OGR-00022438.tif
...him what was going on --
TODD BLANCHI!
GHISLAINE MAXWELL: -- and he said,
-- not to worry. Nothing, nothing, taking care.
Don't worry about it (indiscernible) and then it all
went quiet. I didn't -- he didn't say, he didn't
share. I wasn't par f it at all...
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