Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 47 of 677
DOJ-OGR-00020410.jpg
Legal
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page24 of 91
03/09/2021 | 165 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated March 9, 2021 re:
Opposition to Third Bail Motion Document...
EFTA00285617.pdf
Deposition
...00616 (JGK)
JEFFREY EPSTEIN GHISLAINE MAXWELL,
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...
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...
Giuffre_Maxwell_Batch1_p00497.png
20
21
22
23
24
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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...
EFTA00030006.pdf
...Ghislaine Maxwell
• THE CHARGED CONDUCT OCCURRED IN NEW YORK CITY,
PALM BEACH, FLORIDA, SANTA FE, NEW MEXICO, AND
LONDON, ENGLAND.
• MAXWELL HAS BEEN ARRESTED FOR ALLEGED
FACILITATING OF SEX ABUSE OF UNDERAGED GIRLS
FOR JEFFREY EPSTEIN.
• IF YOU RECOGNIZE EITHER OF THESE PERSONS AND
FEEL YOU MAY BE A VICTIM...
EFTA00030812.pdf
...Ghislaine Maxwell
• MAXWELL HAS BEEN ARRESTED FOR ALLEGED
FACILITATING OF SEX ABUSE OF UNDERAGED GIRLS
FOR JEFFREY EPSTEIN.
• THE CHARGED CONDUCT OCCURRED IN NEW YORK CITY,
PALM BEACH, FLORIDA, SANTA FE, NEW MEXICO, AND
LONDON, ENGLAND.
• IF YOU RECOGNIZE EITHER OF THESE PERSONS AND
FEEL YOU MAY BE A VICTIM...
DOJ-OGR-00008923.jpg
Court Filing
...GHISLAINE MAXWELL, NOTICE OF MOTION
Defendant.
DEFENDANT GHISLAINE MAXWELL’S NOTICE OF MOTION
TO OBTAIN THE RELIEF REQUESTED IN HER MEMORANDUM IN SUPPORT
OF HER POST-TRIAL MOTIONS
PLEASE TAKE NOTICE that, upon the accompanying omnibus memorandum of law,
Defendant Ghislaine Maxwell, through counsel, hereby moves for the relief requested...
DOJ-OGR-00020524.jpg
Legal
...05/03/2021)
05/03/2021 JOINT LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from
Jeffrey S. Pagliuca dated May 3, 2021 re: defense witness disclosures, Dkt. No. 250
(Pagliuca, Jeffrey) (Entered: 05/03/2021)
05/04/2021 ORDER as to Ghislaine Maxwell: On April 30, 2021...
EFTA00174049.pdf
Email
...Ghislaine Maxwell - 31E-MM-108062
UNCLASSIFIED//FOUO
Classification: UNCLASSIFIED//FOUO
Good afternoon =,
OST
is assigned a National Name Check Program lead to review your pending inactive case 31E-MM-
108062 regarding a Ghislaine Maxwell. According to the incoming lead from FBIHQ, the name check request came from
OPM, which usually...
EFTA00161141.pdf
...The New York Post (3/11,
Brown, 4.57M) reports, Prince Andrew has hired a crisis management spedalist dubbed the backroom fixer' — after snubbing
the FBI on the advice of Jeffrey Epstein's accused madam Ghislaine Maxwell, according to reports." The prince "was on Monday
once again shamed by US...
EFTA00021021.pdf
Legal
...GHISLAINE MAXWELL,
Defendant.
•
x
20 Cr. 330 (MN)
NOTICE OF MOTION
ORAL ARGUMENT REQUESTED
DEFENDANT GHISLAINE MAXWELL'S NOTICE OF MOTION TO DISMISS
COUNTS FIVE AND SIX OF THE SUPERSEDING INDICTMENT BECAUSE THE
ALLEGED MISSTATEMENTS ARE NOT PERJURIOUS AS A MATTER OF LAW
(Pretrial Motion # 4)
PLEASE TAKE NOTICE that...
DOJ-OGR-00002647.jpg
Legal
...GHISLAINE MAXWELL, NOTICE OF MOTION
Defendant.
ORAL ARGUMENT REQUESTED
DEFENDANT GHISLAINE MAXWELL’S NOTICE OF MOTION
TO DISMISS COUNTS ONE THROUGH FOUR OF THE
SUPERSEDING INDICTMENT AS TIME-BARRED
(Pretrial Motion # 2)
PLEASE TAKE NOTICE that, upon the accompanying memorandum of law, Defendant
Ghislaine Maxwell, through counsel, hereby moves to...
DocumentCloud_Epstein_Docs_p01276.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page309 of 883
Confidential
DAVID RODGERS
Ghislaine Maxwell and Sarah Kellen stayed?
I do not.
Was there a room for them on the Naval air
No, I don't think -- nobody stayed at the
Naval air base.
Q. All right. And...
EFTA00040461.pdf
Email
...Ghislaine Maxwell speaks from behind bars for the first time in the Mail on Sunday I Daily Mail
Online
> Not sure if this is a concern, but a Daily Mail reporter somehow got an interview with her.
> https://www.dailymail.co.ukJnews/article-10198309/Ghislaine-Maxwell-speaks-bars-time-Mail...
Giuffre_Maxwell_Batch4_p00483.png
Deposition
...Attached hereto as Sealed Exhibit 3 is a true and correct copy of Excerpts from
July 22, 2016, Deposition of Ghislaine Maxwell.
6. Attached hereto as Sealed Exhibit 4 is a true and correct copy of Excerpts from
April 22, 2016, Deposition of Ghislaine Maxwell.
I declare under penalty of...
DOJ-OGR-00019250.jpg
Legal
...07/02/2020)
INDICTMENT UNSEALED as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020)
07/02/2020
Case Designated ECF as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020)
07/02/2020
07/02/2020
07/02/2020 4
Case as to Ghislaine Maxwell ASSIGNED to Judge Alison J. Nathan...
DOJ-OGR-00019268.jpg
Legal
...07/02/2020)
INDICTMENT UNSEALED as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020)
07/02/2020
Case Designated ECF as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020)
07/02/2020
07/02/2020
07/02/2020 4
Case as to Ghislaine Maxwell ASSIGNED to Judge Alison J. Nathan...
DOJ-OGR-00020423.jpg
Legal
...05/03/2021)
05/03/2021 | 267 | JOINT LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from
Jeffrey S. Pagliuca dated May 3, 2021 re: defense witness disclosures, Dkt. No. 250
(Pagliuca, Jeffrey) (Entered: 05/03/2021)
05/04/2021 | 268 | ORDER as to Ghislaine Maxwell: On April...
EFTA00160863.pdf
FBI Report
...Normal
View in Browser
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
EFTA00160863
• Ghislaine Maxwell Defense Seeks To Undermine...
EFTA00585887.pdf
Email
...Ghislaine Maxwell
Date: 06/2/2006
I hereby authorize the following individuals to drop off or pick up my 2005 Cadillac
Escalade:
a) Larry Visoski
b) Jojo Fontanilla
c) Joseph Rueda
d) Janus Banasiak
e) Igor Zinovia
Please verify their identification upon each visit.
Thank you
Ghislaine Maxwell
CONFIDENTIAL
EFTA00585887
EFTA00585888.pdf
Email
...Ghislaine Maxwell
Date: 06/2/2006
I hereby authorize the following individuals to drop off or pick up my 2007 Cadillac
Escalade:
a) Larry Visoski
b) Jojo Fontanilla
c) Joseph Rueda
d) Janus Banasiak
e) Igor Zinovia
Please verify their identification upon each visit.
Thank you
Ghislaine Maxwell
CONFIDENTIAL
EFTA00585888
EFTA01654642.pdf
Photo
...Property Owned By Ghislaine Maxwell
Date: Sun, 24 May 2020 13:34:49 +0000
Importance: Normal
The building
was owned by the
which may have
been partially or fully owned by Ghislaine Maxwell. From you databases, please provide me the year and
Forensic Accountant
FBI New York Field Office
26...
EFTA01588889.pdf
Email
...Ghislaine Maxwell
Date: December 17, 2012
Re: Ghislaine Maxwell
Account #
Please transfer fifty thousand dollars (USD $50,000.00) from the above
account to:
116 East 65th Street LLC
Routing #
Account #
Ghislaine Maxwell
EFTA01588891
ID: 036212178225011 DATE: 12/17/2012 17:5RE paglet 2 of 2 DID WITCO INDEX I...
DOJ-OGR-00014232.jpg
Deposition
...I want to ask you now about your relationship with Jeffrey
7 Epstein and Ghislaine Maxwell. And in particular, I want to
8 ask you about your observations of the relationship between
9 Ghislaine Maxwell and Jeffrey Epstein.
10 Did you ever have any conversations with Jeffrey
11 Epstein about...
EFTA00089424.pdf
Email
...Ghislaine Maxwell
■
I learned through the media that Ghislaine Maxwell was arrested today and is facing Federal charges. Please know that the
New Mexico Office of the Attorney General stands ready to assist with this Federal prosecution as needed, and also stands
willing to move forward on any State-level...
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