Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 467 of 620
DOJ-OGR-00002680.jpg
Court Filing
Case 1:20-cr-00330-AJN Document 146 Filed 02/04/21 Page 5 of 16
PRELIMINARY STATEMENT
Ghislaine Maxwell respectfully submits this Memorandum in Support of her Motion to
Strike Surplusage from the Indictment (“Motion”).
Although Ms. Maxwell is charged with conspiring to cause individuals to travel in
interstate...
DOJ-OGR-00015065.jpg
Legal
...While the Government acknowledges the extraordinary
? See, e.g., Press Release, Chairman Comer Subpoenas Ghislaine Maxwell for Deposition at
Federal Prison - United States House Committee on Oversight and Accountability (“The facts and
circumstances surrounding both [Ms. Maxwell] and Mr. Epstein’s cases have received immense
public interest and scrutiny. At...
DOJ-OGR-00019264.jpg
Court Filing
...Certified Indexed record on Appeal Electronic
Files as to Ghislaine Maxwell re: [55] Notice of Appeal were transmitted to the U.S. Court of
Appeals. (tp)
1:20-cr-00330-AJN-1 Notice has been electronically mailed to:
Jeffrey S. Pagliuca [email protected], [email protected]
Laura A. Menninger...
DocumentCloud_Epstein_Docs_p00904.png
Email
...The allegations made by Victoria Roberts against Ghislaine Maxwell are untrue.
The original allegations are not new and have been fully responded to and shown to
be untrue
Each time the story is re told it changes with new salacious details about public
figures and world leaders and now it...
HOUSE_OVERSIGHT_019469.jpg
...he gave on his
island for President Clinton shortly after he left office. But, as far as she knows, the ex-President did not
take the bait.
Maxwell declines to comment on Prince Andrew allegations
Mysterious: Ghislaine Maxwell beams as her ex-lover, disgraced billionaire Jeffrey Epstein
HOUSE_OVERSIGHT_019469
EFTA00089735.pdf
Court Filing
...24pm
To: "
Messa.e
Subject: Expert Witness
Good afternoon,
My colleagues,
and
and I are the prosecutors in the case of United
States v. Ghislaine Maxwell. which is scheduled to go to trial on July 12, 2020 in the Southern District
of New York. We are reaching out because we...
EFTA01518741.pdf
Financial
GHISLAINE MAXWELL - TAP DYS
ACCT.
For the Period 7/1/I3 to
Quantity/Original
Cost/Net Capital Called
Net Distributions
Estimated
Est. Annual Inc.
Commitment Amount
Since Inception
Since Inception
Value
Accrued Div.
Yield
Real Estate & Infrastructure
PELINE-INS
2,296.77
30,616.00
34,244.90
204.41...
EFTA01522734.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT
For the Period 2/1/12 to 2/29/12
Trade Date
Type
Description
Quantity
Per Unit
Amount
Proceeds
Tax Cost
Realized
Gain/Loss
Settle Date
Selection Method
Settled Sales/Maturities/Redemptions
2/8
Sale
2/9
Hugh Cost
VERSO PAPER HLDGS LLC IN 11 1...
EFTA00093509.pdf
...Dear Judge Nathan,
STRICTLY PRIVATE AND CONFIDENTIAL
We represent
a former PA to Ghislaine Maxwell.
We are writing to you ahead of Maxwell's upcoming criminal trial to request that all variations
of our client's name be redacted from court papers. We have copied both the Prosecutor and
Defence...
DOJ-OGR-00002525.jpg
Court Filing
...8 See https://www.theguardian.com/us-news/202 1 /jan/19/ghislaine-maxwell-court-proceeding-
anon.
17
DOJ-OGR-00002525
DOJ-OGR-00002604.jpg
Legal
...Indeed, the United States Attorney for
this District, in announcing the current indictment, described it as “the prequel to the earlier case
we brought against Jeffrey Epstein.” See, e.g., Dienst, J., Valiquette, J., Winter, T., and
Fitzpatrick, S. “Jeffrey Epstein Confidante Ghislaine Maxwell Arrested on Sex Abuse Charges.”
NBC...
DOJ-OGR-00015103.jpg
Court Filing
...advising that the Court is seeking letters on behalf of
victims setting out their positions on the proposed disclosures of Jeffrey Epstein’s and Ghislaine
Maxwell’s grand jury transcripts.'
By the Government’s admission, “over one thousand victims” suffered from Epstein’s and
Maxwell’s actions. To date, however...
DOJ-OGR-00020138.jpg
Court Filing
...U at 2 (“On the basis of
the information currently known, it is highly unlikely that Ghislaine Maxwell would be able
11
DOJ-OGR-00020138
DOJ-OGR-00020484.jpg
Legal
...age % of 8
AO 245B (Rev. 09/19) Judgment in a Criminal Case
Sheet 5 — Criminal Monetary Penalties
EEE Judgment Page 7 oof
DEFENDANT: GHISLAINE MAXWELL
CASE NUMBER: S82 20 CR 330 (AJN)
CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetary penalties under the schedule of payments...
HOUSE_OVERSIGHT_017817.jpg
...17 of 17
Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 18 of 18
those restrictions across the country. Ghislaine Maxwell, daughter of a British press magnate and Jeffrey Epstein’s close
associate when he was inviting underage girls into his bedroom, leads a TED...
HOUSE_OVERSIGHT_017980.jpg
...17 of 17
Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 18 of 18
those restrictions across the country. Ghislaine Maxwell, daughter of a British press magnate and Jeffrey Epstein’s close
associate when he was inviting underage girls into his bedroom, leads a TED...
EFTA00161741.pdf
Court Filing
...They will not be speaking and are attending at the request of SDNY in the chance there are victims
that would like to speak to law enforcement about their interactions with Jeffrey Esptein, Ghislaine Maxwell and
others, as it relates to the ongoing FBI NY/SDNY investigation. There will not...
EFTA00037301.pdf
FBI Report
...court in New York Tuesday, saying that she was sexually
assaulted and her then-ls-year-old sister molested by Epstein and his companion, Ghislaine Maxwell, in 1996.
then 26, claims that she was employed by Epstein, a multimillionaire financier who lived in a vast mansion on New York's...
EFTA00038919.pdf
Court Filing
...The conviction of Ghislaine Maxwell is a welcome confirmation of the veracity of the charges brought against her on
behalf of the very brave young women whom she directly participated in abusing. Speaking for the women I have been
privileged to represent over the past decade, I thank the prosecutors...
EFTA01518960.pdf
Financial
INFLOWS & OUTFLOWS
GHISLAINE MAXWELL -TAP DVS
ACCT.
For the Period 9/1/13 to 9/30/13
Settle Date
Type
Description
Quantity
Per Unit
Amount
Amount
Selection Method
Cost
9/4
9/4
Div Domest
Div Domest
PIMCO EMERGING MARKETS CORPORATE BOND FUND
08/30/13 INCOME DIVIDEND
0.035...
EFTA01522529.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT
For the Period 2/1/14 to 2/28/14
Notes:
• Transaction Market Value is representative of the poor trading days market value This is for informational purposes only and is not to be used for any finandal or tax
purposes. The Transaction Market Value...
EFTA01660894.pdf
Email
...Please see below links to news releases on cases from the NYO July 1-31, 2020
Ghislaine Maxwell Charged In Manhattan Federal Court For Conspiring With Jeffrey Epstein To Sexually Abuse Minors
Leader And Members Of Mob Family Sentenced To Life In Prison For Murder Racketeering And Other Crimes
Acting...
EFTA01682078.pdf
Photo
(U)//LES) JEFFERY EPSTEIN 31E-NY-3027571
n
Accountant/
Agent
Richard Kahn
Authorized
Agent
Girlfriend
Employee
__Assistant
it
Ghislaine Maxwell
Jean Luc Brunel
Employee
Acre-citrate
Darren In
Attorney/
Employee
I
X006: 1/20/1953
I
Employee
Page 1 of 1
Girlfriend
Employee
Employee
EFTA01682078
Individual
Role
Known counsel?
Possible...
DOJ-OGR-00000749.jpg
Legal
...While the Government acknowledges the extraordinary
? See, e.g., Press Release, Chairman Comer Subpoenas Ghislaine Maxwell for Deposition at
Federal Prison - United States House Committee on Oversight and Accountability (“The facts and
circumstances surrounding both [Ms. Maxwell] and Mr. Epstein’s cases have received immense
public interest and scrutiny. At...
DOJ-OGR-00021790.jpg
Court Filing
...Court of Appeals for the Second Circuit
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell,
Docket No. 22-1426
Argument date: March 12, 2023
Dear Ms. Wolfe:
The Government respectfully submits this letter, pursuant to Federal Rule of
Appellate...
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