Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 470 of 620
EFTA00154929.pdf
Email
...The New York investigation of Jeffrey Epstein/Ghislaine Maxwell (50D-NY-3027571) is scheduled for trial on
November 29, 2021. For criminal discovery purposes, all communications with any victim/witness/victim's
attorney involved in this investigation will be turned over to the USAO. The communications include text
messages, emails...
EFTA00027581.pdf
FBI Report
...advised that I have been formerly retained by Retired FBI Special Agent
in connection with her being subpoenaed
to testify in United States v. Ghislaine Maxwell case pending in the SDNY.
Ms.
has conveyed some concerns about her inability to properly prepare for her testimony whether for the
prosecution or...
EFTA01324974.pdf
Court Filing
...Complaint in the defamation case against Ghislaine Maxwell (just today, Judge Sweet denied Maxwell's
motion to dismiss today);
2. Declarations that
filed in the CVRA case;
3. The Rule S6.1 statement recently filed in the CVRA case;
4. The redacted 302
Please let us know what other information...
EFTA01518629.pdf
Financial
GHISLAINE MAXWELL-TAP DYS
ACCT.
For the Period 6/1/I3 to 6/30/13
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
TORTOISE MLP & PIPELINE-INS
2,296.77
30,616.00...
EFTA01522733.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 2/1/12 to 2/29/12
Type
Quantity
Per Unit
Amount
Amount
Settle Date Selection Method
Description
Cost
Income
2/15
Corporate Interest
WYNN LAS VEGAS LLC CORP 73+4% AUG 15 2020 DID
08/04/2010 (ID: 983130-AR-8)
10...
EFTA01522753.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 3/1/12 to 3/31/12
Portfolio Activity Detail
INFLOWS & OUTFLOWS
Settle Date
Type
Description
Per Unit
Amount
Amount
Selection Method
Income
Corporate Interest
3/1
DISH DBS CORP 7 7/8% SEP 01 2019 DTD 08/17/2009
(ID: 25470X-AB...
EFTA01722979.pdf
Email
...JEFFREY EPSTEIN;
GHISLAINE MAXWELL;
WSTA - CHILD PROSTITUTION
Synopsis: To document liaison and investigation in Australia
and to cover lead set in referenced serial.
Reference: 31E-MM-108062 Serial 235
Details: On 03/12/2011 in referenced serial, Miami provided
an overview of captioned matter and advised
(PROTECT IDENTITY), a victim...
EFTA00238759.pdf
...IIIILMENME
GHISLAINE MAXWELL
MIS
Package ID: 0225898933 - 0005
Page 1 of 5
CONFIDENTIAL
UBSTERRAMAR00003395
EFTA00238759
Vi XXX97 • Ghislaine Maxwell • UBS Strategic Advisor
UBS
Your Current Account Profile
Your account profile below is based on your input and provides an overview
of your investment objectives, timeframe and risk tolerance.
Risk Tolerance...
DOJ-OGR-00002086.jpg
...12 reported to me immediately after Ghislaine Maxwell’s arrest. He confirmed to me that
after radioing Ms. Maxwell, one or two vehicles pulled up and stopped near where | | was
standing. He was told to stop and move no further by a number of individuals who got out of
the...
DOJ-OGR-00005501.jpg
Legal
...HE 2007 testimony stands in stark contrast to her first interview with the
New York FBI almost thirteen years later, on July 17, 2020, when she specifically recalled that
on her first visit to the residence she was greeted at the door by “Ghislaine Maxwell” and
recounted what Ms. Maxwell...
DOJ-OGR-00006463.jpg
Legal
...HE 2007 testimony stands in stark contrast to her first interview with the
New York FBI almost thirteen years later, on July 17, 2020, when she specifically recalled that
on her first visit to the residence she was greeted at the door by “Ghislaine Maxwell” and
recounted what Ms. Maxwell...
DOJ-OGR-00010271.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 647 Filed 03/11/22 Page5of24
Ghislaine Maxwell respectfully submits this Reply Memorandum in Support of her Post-
Trial Motions (““Motion” or “Mot.”).
I. The Court’s Response to the Jury Note (Court Exhibit #15) Was Erroneous and
Resulted in a Constructive Amendment...
Giuffre_Maxwell_Batch6_p00302.png
Court Filing
...Ransome filed a civil complaint against Jeffrey Epstein,
Ghislaine Maxwell, Sarah Kellen, Lesley Groff, and Natalya Malyshev, under 18 USC § 1595,
alleging the following damages:
“injury and pain; emotional distress; psychological and psychiatric trauma; mental
anguish; humiliation; confusion; embarrassment; loss of self esteem; loss of
dignity; loss of enjoyment of...
EFTA01522782.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 4/1/12 to 4130/12
Portfolio Activity Detail
INFLOWS & OUTFLOWS
Settle Date
Type
Description
Qwmt
Per Unit
Amount
Amount
Selection Method
Income
4/2
Corporate Interest
ARCH COAL INC 7 1/4% OCT 01 2020 DTD 08/0912010
(ID: 039380-AC-4...
EFTA01659459.pdf
Court Filing
...It is simply what we all expect of the FBI and I try not to take it for granted - I guess I have
been spoiled over these past six years!
Earlier today, I arranged a call that included
and
Malong with the prosecutors on the Ghislaine Maxwell
team and, although...
Giuffre_Maxwell_Batch3_p00338.png
...14 statements about Ghislaine Maxwell that were
15 MS. MENNINGER: You know the civil rules 15 inaccurate?
16 tell you not to suggest answers to your client. 16 MR. EDWARDS: Same objection. Same
17 Q. (BY MS. MENNINGER) And you understand 17 instruction.
18 your lawyer is now directing you...
EFTA00086207.pdf
Legal
CaCete1230e941734110LAMetaddittfiribrOZZOC2000ed
5012,CPW:jaleoitf 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff,
-against-
GHISLAINE MAXWELL,
Defendant.
No. 15 Civ. 7433 (LAP)
MEMORANDUM & ORDER
LORETTA A. PRESKA, Senior United States District Judge:
The Court has reviewed Defendant Ghislaine Maxwell's letter
requesting reconsideration of the Court's July...
EFTA00165408.pdf
FBI Report
...330 (AJN)
If you believe you were a victim of Ghislaine Maxwell or have
information about the allegations in the Indictment, please call
1
From:
Sent: Monday, February 2, 2015 9:05 AM
To: Richard C Curtiss aNia>
Subject: Re: FOIA/PA Request: BOP Inmate Number 08448-055
The information...
EFTA01576621.pdf
Financial
...MINIMMIMINI
For the Period 5/29/10 to 6/30/10
00000470 DPI 802 215 18210 - NNNNN P 1 000000000 D1 0000
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
J.P. Morgan Team
Janet Young
William J Doherty
For assistance after business hours, 7 days...
DOJ-OGR-00003767.jpg
Legal
Case 1:20-cr-00330-PAE Document211 Filed 04/16/21 Page4of11
Ghislaine Maxwell respectfully submits this Reply Memorandum in Support of her
Motion to Dismiss the Superseding Indictment as It Was Obtained in Violation of the Sixth
Amendment (“Motion”).
In its opposition (“Opp.”) to the Motion, the government does...
DOJ-OGR-00005962.jpg
Case 1:20-cr-00330-PAE Document 398 _ Filed 10/29/21 Page 7 of52
Ghislaine Maxwell hereby submits her Reply In Support of Her Motions in Limine.
I. THIS COURT SHOULD PRECLUDE INTRODUCTION OF ALLEGED CO-
CONSPIRATOR STATEMENTS AS A SANCTION FOR GOVERNMENT'S
FAILURE TO COMPLY WITH THIS...
DOJ-OGR-00006887.jpg
Case 1:20-cr-00330-PAE Document 453 Filed 11/12/21 Page 7 of52
Ghislaine Maxwell hereby submits her Reply In Support of Her Motions in Limine.
I. THIS COURT SHOULD PRECLUDE INTRODUCTION OF ALLEGED CO-
CONSPIRATOR STATEMENTS AS A SANCTION FOR GOVERNMENT'S
FAILURE TO COMPLY WITH THIS...
HOUSE_OVERSIGHT_022217.jpg
...International Moneyman of Myster
He's pals with a passel of Nobel Prize-winning scientists, CEOs like Leslie Wexner of the Limited,
socialite Ghislaine Maxwell, even Donald Trump.
nymag.com/nymetro/news/people/n_7912/ - Cached - Similar
5. Edge: JEFFREY EPSTEIN
HOUSE_OVERSIGHT_022217
EFTA00020844.pdf
Email
...Subpoena to Interlochen Center for the Arts
Jeff,
As discussed, attached please find a subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein and
Ghislaine Maxwell. Per our conversation, we understand that Interlochen will keep this request confidential.
Please let me know if you have any questions or would like...
EFTA00027296.pdf
Court Filing
...80203
Bobbi Stemheim, Esq.
Law Offices of Bobbi C. Stemheim
33 West 19th Street-4th Fl.
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
Today we are producing the materials listed in the below index. These discovery materials
are stamped with control...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith