Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 443 of 677
DOJ-OGR-00016346.jpg
...Do I have personal knowledge that Maxwell —-
Ghislaine transported you to New Mexico.
No.
You have no knowledge that she did; correct?
Correct.
sorry.
The trip that you took to New Mexico was from a Friday to a
Sunday; right?
A,
Q.
PO >
1O
A,
Q.
Yes.
That was over...
DOJ-OGR-00022449.tif
...GHISLAINE MAXWELL: -- just coming up with
something in my head. And the Sinaloa says to
Epstein, "Can you track down my billion dollars that,
the car- -- the other cartel stole from me?" And
tp
Epstein will go and find the billion dollars and will
take a portion of the money...
EFTA00087771.pdf
Court Filing
...Hi
Hope you're both doing well!
and=and I are currently briefing some issues in the Ghislaine Maxwell case,
and we've come across a factual issue that we were hoping you might be able to help us with. The name i'MMa
appears to be referenced in a...
EFTA00104609.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:
PERSONAL APPEARANCE IS REQUIRED
Failure to attend and produce any items hereby demanded...
EFTA00730332.pdf
Flight Log
...All original flight logs from January, 1998 through present for any and all
aircraft/airplanes/jets which you piloted or co-piloted that were owned or
controlled by Jeffrey Epstein or Ghislaine Maxwell.
If you fail to appear, you may be in contempt of court. You are subpoenaed
to appear...
EFTA00019868.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:
PERSONAL APPEARANCE IS REQUIRED
Failure to attend and produce any items hereby demanded...
EFTA00019870.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:
PERSONAL APPEARANCE IS REQUIRED
Failure to attend and produce any items hereby demanded...
EFTA00029588.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:
PERSONAL APPEARANCE IS REQUIRED
Failure to attend and produce any items hereby demanded...
EFTA01521088.pdf
Financial
GHISLAINE MAXWELL
For the Period 2/1/12 to 2/29/12
Portfolio Activity Summary - Pound Sterling
INCOME
Transactions
Beginning Cash Balance
US Dollar Value
Local Value
Current
Year-To-Date
Current
Year-To-Date
Period Value
Value'
Period Value
Value'
0.00
Ending Cash Balance
--
• Year to date information...
EFTA01522180.pdf
Financial
...270 Park Avenue, New York, NY 10017-2014
GHISLAINE MAXWELL- OAP FDG
ACCT.
For the Period 4/1/12 to 4/30/12
Investment Management Account
.I.P. Morgan Team
Table of Contents
Page
Paul Morris
Banker
212/464-0701
Account Summary
2
Jason Bell
Investment Specialist
212/4642084
Holdings...
EFTA01522330.pdf
Financial
GHISLAINE MAXWELL- OAP FDG
ACCT.
For the Period 1/1113 to 1/31/13
Account Summary
Asset Allocation
Beginning
Ending
Change
Estimated
Current
Asset Allocation
Market Value
Market Value
In Value
Annual Income Allocation
Equity
178,317.18
1,159,344.48
981,027.28
35,283.40
97%
Cash...
EFTA01524798.pdf
Financial
GHISLAINE MAXWELL
Checks Paid
Primary Account:
For the Period 211112 to 2/29/12
Check
Date
Number
Paid
2138 A
02/13
200.00
Total Checks Paid
A An image (phis check ki.nollable at torganOnlinecan. To enroll n t/ organ
please contact yowl! MorganTeant
Transaction Detail
(5200.00)
Date...
EFTA00030910.pdf
Court Filing
Case 1:20-cr-00330-AJN Document 81 Filed 12/03/20 Par" 1 rtf 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC
DATE FILED: 12/3/20
20-CR-330 (MN)
ORDER
ALISON...
DOJ-OGR-00009130.jpg
Court Filing
...The
lengthier video is viewable at https://www.dailymail.co.uk/news/article-10370193/Ghislaine-
Maxwell-juror-says-evidence-convinced-panel-predator.html.
> Pursuant to Federal Rule of Evidence 606(b), the foregoing recitation of Juror 50’s public
statements excludes any reference to statements that Juror 50 made about...
DOJ-OGR-00009809.jpg
Court Filing
...The
lengthier video is viewable at https://www.dailymail.co.uk/news/article-10370193/Ghislaine-
Maxwell-juror-says-evidence-convinced-panel-predator.html.
> Pursuant to Federal Rule of Evidence 606(b), the foregoing recitation of Juror 50’s public
statements excludes any reference to statements that Juror 50 made about...
EFTA00096870.pdf
Legal
...2020R00719
07/07/2020
US v Ghislaine Maxwell
Public Corruption
Vic_Wit Flag: Y
Maxwell, Ghislaine
20-CR-00330
1 18 :00371
2 18 :02422
3 18 :00371
4 18 :02423a
5 18 :01623
6 18 :01623
Indictment 06/29/2020
For the defendant(s) above, please indicate/update (write...
DOJ-OGR-00032090.jpg
...appearances in the gossip columns tended to
be speculation as to the true nature of his relationship with Ghislaine Maxwell.
While they are still friends, the English tabloids have postulated that Maxwell
has longed for a more permanent pairing and that for undetermined reasons
Epstein has not reciprocated in kind...
DOJ-OGR-00005210.jpg
...THE JURY POOL HAS BEEN AND WILL CONTINUE TO BE EXPOSED TO
SUBSTANTIAL PRETRIAL PUBLICITY ABOUT GHISLAINE MAXWELL,
JEFFREY EPSTEIN, AND THIS CASE
A. A Tsunami of Pretrial Publicity About this Case
Countless articles, books, podcasts, television shows, and docuseries from various
sources have been published and broadcast concerning this...
HOUSE_OVERSIGHT_030224.jpg
...Ghislaine Maxwell, 49-year-old daughter of the disgraced media mogul Robert Maxwell, is named
in several messages.
Disturbing: Messages were found in Florida home of Jeffrey Epstein, left. The billionaire, 58, is a
friend of Prince Andrew, right
In one left for her or ‘Sarah’, a caller says she...
EFTA00087843.pdf
Email
...Letter
Alison, and Lara —
Please see the attached letter regarding Ghislaine Maxwell. Thank you in advance for your attention to these matters.
Regards,
Chris
Christian Everdell
COHEN & GRESSER LLP
800 Third Avenue
NIP,Ar Vnrk MV
www.cohengresser.com
New York I Seoul I Paris I Washington DC I London...
DOJ-OGR-00006950.jpg
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter seeking clarification on two items from
the November 1, 2021 pretrial conference.
First, when describing the defendant’s ability to cross-examine witnesses who will be
testifying under pseudonyms, the Court explained that:
All lines...
DOJ-OGR-00013427.jpg
Deposition
...Is Ghislaine Maxwell a passenger on this flight?
A. Yes.
Q. Is Virginia Roberts a passenger on this flight?
A. Yes.
Q. And are there multiple other passengers on this flight?
A. Yes.
Q. I'd like to go to the very next flight, please. What's the
date?
A...
DOJ-OGR-00013696.jpg
Deposition
...During your entire trip in New York, you didn't write about
Ghislaine Maxwell in your journal; right?
A. Right.
Q. And you would agree with me that having been able to
refresh your memory with these journal entries has brought back
some of the details that you may not...
DOJ-OGR-00016321.jpg
Deposition
...During your entire trip in New York, you didn't write about
Ghislaine Maxwell in your journal; right?
A. Right.
Q. And you would agree with me that having been able to
refresh your memory with these journal entries has brought back
some of the details that you may not...
DOJ-OGR-00019011.jpg
Deposition
...Is Ghislaine Maxwell a passenger on this flight?
A. Yes.
Q. Is Virginia Roberts a passenger on this flight?
A. Yes.
Q. And are there multiple other passengers on this flight?
A. Yes.
Q. I'd like to go to the very next flight, please. What's the
date?
A...
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