Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 439 of 677
EFTA01523668.pdf
Financial
GHISLAINE MAXWELL IRA
ACCT
For the Period 1/1/12 to I/31/12
Cash & Fixed Income Summary
Asset Categories
Cash
733.27
733.29
0.02
1%
US Fixed Income
55,030.02
55.306.70
276.68
99%
Total Value
$55,763.29
$56,039.99
$276.70...
EFTA01523691.pdf
Financial
GHISLAINE MAXWELL IRA
ACCT.
For the Period 3/1/12 to 3/3 I/12
Cash & Fixed Income Summary
Asset Categories
Cash
733.30
733.31
0.01
1%
US Fixed Income
55,372.11
55,331.69
(40.42)
99%
Total Value
$56,105.41
$56,065.00
($40...
EFTA01523903.pdf
Financial
GHISLAINE MAXWELL IRA
ACCT.
For the Period 11/1/13 to 11/30/13
Cash & Fixed Income Summary
Asset Categories
Cash
733.39
733.39
0.00
1%
US Fixed Income
56,039.22
56,136.76
97.54
99%
Total Value
$56,772.61
$56,870.15
$97.54...
EFTA00016720.pdf
Legal
...Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Judge Nathan,
I write to confirm that November 15, 2021 is the deadline for Ms. Maxwell to file a
motion under Federal Rule of Evidence 412, which governs the admissibility of evidence of an
alleged victim's sexual behavior.
Under this Court's...
EFTA00578689.pdf
Email
...ghislaine maxwell
Subject: Re:
Date: Sun, 22 Dec 2002 19:35:21 +0000
that dream about the helicopter is in no way about having a fear of helicopters or flying. i
love them. one day, i will learn how to fly a helicopter. with my mind.
and i agree with...
EFTA01576723.pdf
Financial
...Morgan Team
Janet Young
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
Pauline R Ferzetti
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.MorganOnline.com
(800) 576-6209
(800) 242-7383
(800) 634-1318
JPMorgan Private Checking
Checking Account Summary...
Giuffre_Maxwell_Batch3_p00361.png
Deposition
...1:21 p.m.)
GHISLAINE MAXWELL,
resumed and testified as follows:
EXAMINATION BY (Cont'd.)
MS. McCAWLEY:
THE VIDEOGRAPHER: It's now 1:21,
we're starting disk No. 4. We are back
on the record.
Q. Ms. Maxwell, before the break, we
were talking about and I think it...
Giuffre_Maxwell_Batch8_p00806.png
Deposition
...1:21 p.m.)
GHISLAINE MAXWELL,
resumed and testified as follows:
EXAMINATION BY (Cont'd.)
MS. McCAWLEY:
THE VIDEOGRAPHER: It's now 1:21,
we're starting disk No. 4. We are back
on the record.
Q. Ms. Maxwell, before the break, we
were talking about and I think it...
EFTA01192381.PDF
Flight Log
...Lafayette High School, Cooper Union
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EFTA00638285.pdf
Email
...G Maxwell
Content-Type: multipart/alternative; boundary=f46d044283b8leec19050cc535e3
Don't know in formation
On Friday, January 16, 2015, G Maxwell a
wrote:
> This from you and_?
> My job was to manage contruction of the houses and manage households
> What photos does she have?
EFTA00638285
> Do not attad.c 'ane doe...
DOJ-OGR-00010482.jpg
...CONCLUSION
Ghislaine Maxwell is not an heiress, villain, or vapid socialite. She has worked hard her
entire life. She has energy, drive, commitment, a strong work ethic, and desire to do good in the
world. She has supported friends and family through tough times and personal crisis and currently
is...
Giuffre_Maxwell_Batch6_p00312.png
Court Filing
...Virginia Roberts, Ghislaine Maxwell, Jeffrey Epstein, Natalya
Malyshov, Sarah Kellen, and Nadia Marcincova.” There is no basis for withholding these
documents, and they must be produced.
Ms. Ransome also failed to provide a complete copy of her application to the Fashion
Institute of Technology (“F.I.T.”), despite the fact...
EFTA00097359.pdf
Legal
...GHISLAINE MAXWELL,
Defendant.
•
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•
•
•
•
•
•
x
20 Cr. 330 (MN)
REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER MOTION FOR A SEVERANCE OF AND SEPARATE TRIAL
ON COUNTS FIVE AND SIX OF THE SUPERSEDING INDICTMENT
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
Phone:
Christian R. Everdell
COHEN...
EFTA00097312.pdf
Legal
...GHISLAINE MAXWELL,
Defendant.
•
•
•
•
•
•
•
•
x
20 Cr. 330 (MN)
REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER MOTION FOR A SEVERANCE OF AND SEPARATE TRIAL
ON COUNTS FIVE AND SIX OF THE SUPERSEDING INDICTMENT
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
Phone:
Christian R. Everdell
COHEN...
EFTA01576611.pdf
Financial
...Morgan Team
Janet Young
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
William J Doherty
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.MorganOnline.com
(800) 576-6209
(800) 242-7383
(800) 634-1318
JPMorgan Private Checking
Checking Account Summary...
EFTA01574978.pdf
Financial
GHISLAINE MAXWELL
EFTA01574978
EFTA01574979
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL IRA
ACCT.
For the Period 2/1/11 to 2/28/11
Asset Account
J.P. Morgan Team
Paul Morris
Ian Hirschfield
Janet Young
Pauline Esposito
Online access
Banker
Investment Specialist
Client Service Team
Client Service Team
www.MoraanOnline...
Giuffre_Maxwell_Batch4_p00287.png
Flight Log
...Kellen, would
you agree with me that there was an agreement
between Jeffrey Epstein, Ghislaine Maxwell,
Jean-Luc Brunel, yourself and Nadia Marcinkova to
bring in girls from out of state that were underage?
MR. RHEINHART: Object to the form of the
question as leading, as compound, and instruct
OWNIADUSPWNHE...
DOJ-OGR-00001861.jpg
Court Filing
...SOUTHERN DISTRICT OF NEW YORK DATE FILED:__ 12/7/20
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
The Court is in receipt of the Defendant’s December 4, 2020 letter, Dkt. No. 85, and
hereby sets the following schedule...
DOJ-OGR-00002373.jpg
...CONFIDENTIAL” shall be information that is
confidential and implicates common law and statutory privacy interests of (a)
plaintiff Virginia Roberts Giuffre and (b) defendant Ghislaine Maxwell.
CONFIDENTIAL information shall not be disclosed or used for any purpose
except the preparation and trial of this case.
CONFIDENTIAL documents, materials, and/or...
DOJ-OGR-00006327.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 427 Filed 11/09/21 Page 16 of 16
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
INSTRUCTION SHEET
Defendant.
Dear Juror:
You have been selected to return for the next...
DOJ-OGR-00008863.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 593
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—V—
Ghislaine Maxwell,
Defendant.
ALISON J. NATHAN, District Judge:
Filed 02/04/22 Page 1 of 30
USpc SDNY
DOCUMENT |
ELECTRONICALLY FILED
DOC #:
DATE FILED; 2/4/22
20...
DOJ-OGR-00009615.jpg
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
By letter dated March 1, 2022, counsel for Juror 50 informed the Court that Juror 50 will
invoke his Fifth Amendment privilege against self-incrimination at the hearing scheduled for
March 8, 2022. The Government writes to notify the Court that...
DOJ-OGR-00021063.jpg
Case 22-1426, Document 59, 02/28/2023, 3475902, Page16 of 113
STATEMENT OF SUBJECT MATTER
AND APPELLATE JURISDICTION
This is an appeal from a final judgment of the District Court (Alison Julie
Nathan and a jury), rendered on June 28, 2022, convicting Defendant-Appellant
Ghislaine Maxwell (“Defendant”) of Conspiracy...
DOJ-OGR-00030422.jpg
...2005¢11:20ANoR ACCOUNT 000-000-OuuU- - love
GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ paTE THIS STATEMENT 01/18/05
HOUSEHOLD ACCOUNT DATE LAST STATEMENT 12/22/04
*****DDA TRANSACTIONS*****
BALANCE CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS BALANCE
LAST STATEMENT NBR TOTAL AMOUNT NBR TOTAL AMOUNT THIS STATEMENT
6264.27 ill...
EFTA00094623.pdf
Legal
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
and not to depart the Court without leave thereof, or of the United States Attorney, and that you bring
with you and produce at the above time and place the following:
Birth certificate for the following individual:
•
Failure to attend and produce any items...
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