Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 43 of 677
DOJ-OGR-00022935.tif
...GHISLAINE MAXWELL: Yes. Okay. So --
TODD BLANCHE: Yeah.
GHISLAINE MAXWELL: I don't mean that.
TODD BLANCHE: No, no.
GHISLAINE MAXWELL: I'm not trying to be
smart.
TODD BLANCHE: [agree with you. Yes, I
agree with you. Yeah, yeah. Yeah.
GHISLAINE MAXWELL: Okay. So I want to
deal with...
EFTA00576950.pdf
Email
...Christine Maxwell .al
>
To: Ghislaine Maxwell
Subject: very happy new year
Date: Sat, 01 Jan 4501 05:00:00 +0000
dear ghislaine, I tried to call you on your birthday but it was busy busy, then I fell
asleep.
we are all in Paris and driving back to Aix...
EFTA00174211.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...
Giuffre_Maxwell_Batch1_p00424.png
Court Filing
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
ween eee eee ene een en ene eneneenene xX
DEFENDANT GHISLAINE MAXWELL’S RESPONSES AND OBJECTIONS TO
PLAINTIFF’S SECOND REQUEST FOR PRODUCTION OF DOCUMENTS
Defendant Ghislaine Maxwell, by and through her undersigned counsel, hereby responds
to Plaintiff's Second Request for Production...
DOJ-OGR-00001547.jpg
Court Filing
...GHISLAINE MAXWELL, NOTICE OF APPEARANCE
Defendant.
xX
To the Clerk of this Court and all parties of record:
PLEASE TAKE NOTICE that the undersigned hereby appears for purposes of
atraignment, initial appearance and a bail hearing only (until final retainage issues are completed)
as counsel for Defendant Ghislaine Maxwell in...
EFTA00582582.pdf
Email
From: "Ghislaine Maxwell"
To: "Ghislaine Maxwell"
Subject: Synchronization Log:
Date: Thu, 22 Feb 2001 22:34:00 +0000
Importance: Normal
17:33:59 Synchronizing Mailbox 'Ghislaine Maxwell'
17:33:59 Synchronizing Hierarchy
17:34:00
1 folder(s) updated in...
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...
EFTA01579708.pdf
Financial
...Ghislaine Maxwell
Date. May 15. 2012
Re. Ghislaine Maxwell
Account #
Please transfer Seven Thousand Five Hundred Dollars (U5D 5 7,500.00)
from the above account to:
Bank info for Vividainds, /.c.
Union Bank
400 Cakfornia Steel, San F a i. s,-o Cava-rya
Bank Amu/
Swift CooshIrdi
Boubrsg...
EFTA01588696.pdf
Email
...Ghislaine Maxwell
Date: December 3, 2012
Re: Ghislaine Maxwell
Account
Please transfer five thousand dollars (USD $5,000.00) from the above
account to:
Samantha Harris
Chase Bank
Routing: 021000021
Account: MOM
Ghislaine Maxwell
ID: 036212037670267 DATE: 12/03/2012 17:31TE Fa* 2 of 2 DI DWPDli 1,1...
EFTA00174138.PDF
FBI Report
...Licensee moved to Florida
•
(U//FOUO) As of 23 August 2019, searches in TECS for the name Ghislaine Maxwell,
DOB:
for travel status identified Ghislaine Maxwell to be in the country. The
last travel record for Ghislaine Maxwell occurred on 6/11/2019 on an inbound flight from
London to...
DOJ-OGR-00019253.jpg
Legal
...07/09/2020)
07/10/2020 | 18 | MEMORANDUM in Opposition by Ghislaine Maxwell re 4 MOTION to detain
defendant .. (Cohen, Mark) (Entered: 07/10/2020)
07/10/2020 | 19 | NOTICE OF ATTORNEY APPEARANCE: Mark Stewart Cohen appearing for
Ghislaine Maxwell. Appearance Type: Retained. (Cohen, Mark) (Entered: 07/10/2020)
07...
DOJ-OGR-00019271.jpg
Legal
...07/09/2020)
07/10/2020 | 18 | MEMORANDUM in Opposition by Ghislaine Maxwell re 4 MOTION to detain
defendant .. (Cohen, Mark) (Entered: 07/10/2020)
07/10/2020 | 19 | NOTICE OF ATTORNEY APPEARANCE: Mark Stewart Cohen appearing for
Ghislaine Maxwell. Appearance Type: Retained. (Cohen, Mark) (Entered: 07/10/2020)
07...
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
...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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0087499
CONFIDENTIAL
SDNY_GM_00233683
EFTA01385994
EFTA01588789.pdf
Email
...Ghislaine Maxwell
Date: June 15, 2012
Re: Ghislaine Maxwell
Account #
Please transfer Two Thousand Dollars (USD $ 2,000.00) from the above
account to:
Bank info for Vividmi•nds, Inc,
Union Sank
400 California Street San Francisco, California
Bank Acct.
Swift Cocia/BIC#
Routngl
Ghislaine Maxwell
ID: 036206152145881 DATE: 06...
DOJ-OGR-00020725.jpg
Legal
...06/29/2022)
06/29/2022 DISMISSAL OF COUNTS on Government Motion as to Ghislaine Maxwell (1) Count
1s,1,2s,2,38,3,48,4,5s-68,5-6,7ss-8ss. (bw) (Entered: 06/29/2022)
07/07/2022 697 | NOTICE OF APPEAL by Ghislaine Maxwell from 696 Judgment...
EFTA00037679.pdf
Flight Log
...Cambridge Analytica / Trump / Royal Family / Epstein/Maxwell -
Dea
I am following the case against Ghislaine Maxwell with interest.
I understand that the many 'friends' of Epstein accused of abusing minors in court documents released in the
Ghislaine Maxwell proceedings will all get an opportunity to defend themselves. In other words...
EFTA00162738.pdf
Email
...Normal
•
Epstein and Maxwell: OPA - Continued interest after Reuters' article reported the FBI was investigating British
socialite and Jeffrey Epstein partner Ghislaine Maxwell. OPA, in coordination with New York Field Office,
Local Stories
•
Miami - Multiple outlets requested confirmation the FBI was investigating Ghislaine Maxwell in relation to the
Jeffrey Epstein...
EFTA00011035.pdf
Email
...Jeffrey Epstein friend Ghislaine Maxwell under FBI investigation
Date: Fri, 27 Dec 2019 14:36:26 +0000
https://www.cnbc.corn/2019/12/27/jeffrey-epstein-friend-ghislaine-maxwell-under-fbi-investigation.html
Sent from my iPhone
EFTA00011035
EFTA00087115.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, 2021 8:07 PM
To: Stoddart, Allison
Cc: Sahni, Anjan •
)
(USANYS)
Subject: Re: [EXTERNAL] RE: United States v. Ghislaine Maxwell...
Giuffre_Maxwell_Batch7_p00278.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 to Appoint Special Master to Preside Over Third Deposition of
Defendant.
2. Attached as Exhibit A...
DOJ-OGR-00002065.jpg
Financial
...This Financial Condition Report summarizes the total assets of Ghislaine Maxwell
and her spouse in the time period from 2015-2020.
10. All of Ghislaine Maxwell’s assets either owned directly by her, or transferred by her
to trusts, or owned by her spouse are fully recorded in this Financial...
EFTA00174249.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...
EFTA01588726.pdf
Email
...Ghislaine Maxwell
Date: October 18, 2012
Re: Ghislaine Maxwell
Account # 000000739116312
Please transfer five thousand three hundred ninety one dollars and eighty cent
$5,391.80) from the above account to:
Samantha Harris
Chase Bank
Routing: 021000021
Account: 856806054
Ghislaine Maxwell
EFTA01588728
ID: 036210186288094 DATE: 10/18/2012 19:2RE...
DOJ-OGR-00019704.jpg
Court Filing
...Document filed by
Ghislaine Maxwell. (Menninger, Laura) (Entered: 08/24/2020)
08/25/2020 | 49 | MEMORANDUM OPINION AND ORDER: denying without prejudice 38 LETTER
MOTION as to Ghislaine Maxwell (1). On August 10, 2020, the Defendant filed a
letter motion related to two issues. Dkt. No. 38. First, the Defendant...
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