Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 45 of 620
DOJ-OGR-00020660.jpg
Legal
...04/27/2021)
04/27/2021 249 | MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 248 Letter filed by Ghislaine
Maxwell to report an incident stemming from an attorney-client conference with
Ghislaine Maxwell: Guards on Ms. Maxwell's security detail wrongfully seized and
reviewed her confidential legal documents... ENDORSEMENT...
DOJ-OGR-00020522.jpg
Legal
...04/29/2021)
04/29/2021 ORDER as to Ghislaine Maxwell. On April 26, 2021, defense counsel advised the
Court of an incident that took place on April 24, 2021 in which Defendant Ghislaine
Maxwell's legal materials were seized by staff at the Metropolitan Detention Center.
Dkt. No. 248...
DOJ-OGR-00022932.tif
...Certain --
TODD BLANCHE: -- it was mandatory fun for
them or did he have relations with them where he
would, you know --
GHISLAINE MAXWELL: I don't know the
chicken --
TODD BLANCHE: -- host them or --
GHISLAINE MAXWELL: I don't if the chicken
or the egg came first.
TODD BLANCHE: Okay...
DOJ-OGR-00022501.tif
Page 109
Epstein?
GHISLAINE MAXWELL: I'v never recruited a
masseuse from Mar-a-Lago for that, as far as
remember. I can't ever recollect doing that.
TODD BLANCHE: Okay. So what -- what
think we should do now, it's about 12:15. We'll take
-- we'll take...
DOJ-OGR-00022581.tif
...When he was serving his
nee, were you ever -- were you around during
t time, like when he was allowed to leave during
the day or travel during the day?
GHISLAINE MAXWELL: I never cal
never saw him and I never went to the jail.
TODD BLANCHE: So I'm...
DOJ-OGR-00022589.tif
...Epstei
GHISLAINE MAXWELL: I think, yeah, she did
actually. I think that she might have been one of
Mr. Epstein's girlfriends at some point.
TODD BLANCHE: What -- again, I know we're
talking about time periods that are vast. What time
period would that have been? Like after you...
EFTA00099017.pdf
Court Filing
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
STIPULATION
GHISLAINE MAXWELL,
Defendant.
x
S2 20 CR 330 (AJN)
IT IS HEREBY STIPULATED AND AGREED by and among the United States
of America, by Damian Williams. United States Attorney for the Southern District of New...
EFTA01588726.pdf
Email
...856806054
Ghislaine Maxwell
EFTA01588728
ID: 036210186288094 DATE: 10/18/2012 19:2RE paglet 2 of 2 DID 437 WITCO 1NDEX1: INDEX2: PAGE 2
OF 2
EFTA01588729
EFTA00094625.pdf
Court Filing
...States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Great. Thanks,
. Appreciate it.
Allison
From:
Sent: Monday, October 18, 2021 8:58 PM
To: Stoddart, Allison
Cc: Sahni, Anjan •
cza
(USANYS)
ct
>
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr...
EFTA00081926.pdf
...330 (AJN)
Enclosed is discovery pertinent to the following inmate:
•
Ghislaine Maxwell: 02879-509
Please allow her access to the materials enclosed.
by:
Enclosure
Very truly yours,
Acting United States Attorney
EFTA00081926
EFTA00235912.pdf
Financial
116 East 65th Street LLC
Ghislaine Maxwell
February 21, 2014
Janet Young
JPMorgan Chase Bank, NA
RE:
116 East 65th Street LLC
Account No.
Dear Janet
With reference to the above-mentioned account, please accept this letter as authorization
to wire the entire account balance as follows:
Bank Name: UBS...
EFTA00024515.pdf
Email
...Thu, 02 Jan 2020 18:29:09 +0000
https://pagesix.com/2020/01/01/ghislaine-maxwells-powerful-contacts-protecting-her-in-safe-houses/
I'm sure you've seen this already. Totally just FWIW — NBC has heard that she's staying in Colorado with wealthy ex-
associates of Epstein.
Public...
EFTA01579933.pdf
Financial
04/14/2008 15:25 FAX 212 750 2408
NYSG LLC
@001/001
GHISLAINE MAXWELL
Francisco,
JP Morgan
April 14, 2008
Account name:
Account # :
Ghislaine Maxwell
739116312
Please transfer Fifty Thousand Dollars (S50,000) from the above account to:
Account name: 116E 65th Street LLC
Account #
739474235
m
arry Heller...
EFTA01519629.pdf
Financial
...756255-20-4)
3,540.000
(44.25)
6/6
!Aso Disbursement
TRANSFERRED BY WIRE TO UBS FINANCIAL SERVICES
INC FAO GHISLAINE MAXWELL AS REQUESTED
(858.49)
6/9
Misc Disbursement
TRANSFER TO UBS FINANCIAL SERVICES INC.
(856.49)
6/10
Misc Credit
FEDWIRE CREDIT VIA: UBS AG STAMFORD
BRANCH...
DOJ-OGR-00020429.jpg
Legal
...Document filed
by USA as to Ghislaine Maxwell. (Moe, Alison) (Entered: 07/01/2021)
07/02/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated July 2, 2021 re: Cosby Opinion (Attachments: # 1 Exhibit A)(Everdell,
Christian) (Entered: 07/02/2021)
07/02...
DOJ-OGR-00022463.tif
Page 71
mean, if you can -- do you know when -- about when
that relationship started?
GHISLAINE MAXWELL: Whenever -- well,
wouldn't hav b n befor they got married, for sure.
you're going to start -- you're going to date
from wherever that was.
And then Epstein was heavily involved...
DOJ-OGR-00022585.tif
Legal
relationship; close, friendly?
GHISLAINE MAXWELL: My personal?
TODD BLANCHE: Yes.
GHISLAINE MAXWELL: Not that close, but
friendly enough. I mean, you know.
TODD BLANCHE: How was Jeffrey Epstein's
relationship with his brother Mark from what you
observed?
GHISLAINE MAXWELL: I mean, they were
brotherly, but I think that -- I...
DOJ-OGR-00022785.tif
...And the
GHISLAINE MAXWELL: The -- I was the --
had a very, very longstanding boyfriend and he had
his brother was dating Mary at the time, and we were
very good friends.
TODD BLANCHE: And then Mr. Epstein -- did
Epstein meet Bobby Kennedy through you?
GHISLAINE MAXWELL: I don't I...
Giuffre_Maxwell_Batch1_p00497.png
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Case 1:15-cv-Agtes? |Biandm €ourhtReporting-Se WV iieo?/Enc.Page 10 of 22
A When it happened?
Q When Ghislaine Maxwell used the words, Go
give a massage to Bill Richardson, where were you?
MR. EDWARDS: Object to the form.
Mischaracterizes her...
EFTA00040221.pdf
Court Filing
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
STIPULATION
GHISLAINE MAXWELL,
Defendant.
x
S2 20 CR 330 (AJN)
IT IS HEREBY STIPULATED AND AGREED by and among the United States
of America, by Damian Williams. United States Attorney for the Southern District of New...
EFTA00099013.pdf
Court Filing
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
STIPULATION
GHISLAINE MAXWELL,
Defendant.
x
S2 20 CR 330 (AJN)
IT IS HEREBY STIPULATED AND AGREED by and among the United States
of America, by Damian Williams. United States Attorney for the Southern District of New...
EFTA00160841.pdf
FBI Report
View in Browser
EFTA00160841
Federal Bureau of Investigation -
Seal
December 02, 2021
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Mobile version and searchable archives available at https://fbi.barbaricumanalytics.com
Table of Contents
CRIMINAL INVESTIGATIONS
• Ghislaine Maxwell Defense Seeks To Undermine Key...
EFTA01250255.PDF
Email
...bhislaine maxwell
Back in the 90 s Ghislaine Maxwell recruited a girl from for a modeling career . Instead of modeling she was
sold as a slave for sex and torture . Prince Andrew was was an accessory to her death as he tortured her and me to
force her murder.
I...
EFTA00793308.PDF
Deposition
...TEIN, GHISLAINE MAXWELL,
LESLEY GROFF and
Defendants.
PLAINTIFF'S NOTICE OF TAKING VIDEOTAPED DEPOSITION
OF GHISLAINE MAXWELL
PLEASE TAKE NOTICE THAT, pursuant to Rule 30 of the Federal Rules of Civil
Procedure, counsel for Plaintiff,
will take a videotaped deposition of the
Defendant as set forth below:
NAME:
Ghislaine Maxwell...
EFTA00098324.pdf
...330 (AJN)
The password for the drive containing discovery materials pertinent to Ghislaine Maxwell
(02879-509)
Very truly yours,
AUDREY STRAUSS
United States Attorney
Assistant United States Attorneys
EFTA00098324
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