Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 479 of 620
EFTA00129200.pdf
Court Filing
...DNA of ghislaine Maxwell's used condom
Aft.
2001
3 phisical injury Caused by Jeffrey Epstein stabbing me in the hands photos of scars
Affidavit
EFTA00129205
Adkisi 2_02_0
Cas
Judge colleen Mc,mahon
Impact statement of
Since my being abused by The defendances
1. Ghislaine maxwell, & Jeffrey Epstein...
EFTA00017821.pdf
...11/24/20
As counsel for Ghislaine Maxwell, I write in response to the government's letter, dated
November 23, 2020 (see Dkt 74), reporting Ms. Maxwell's conditions of detention and
confirming that she is currently in quarantine due to contact with a staff member, assigned to her
isolation...
DOJ-OGR-00004063.jpg
Court Filing
...Nathan
United States District Court
Southern District of New York
United States Courthouse
AO Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
We write to respectfully request the Court to issue an order to the MDC directing it to...
DocumentCloud_Epstein_Docs_p00802.png
...The “full response” to the original allegations is a reference to the
“Statement on Behalf of Ghislaine Maxwell” issued March 9, 2011, in response to plaintiffs
15
Giuffre_Maxwell_Batch4_p00060.png
Court Filing
...Identify any Health Care Provider from whom You
received any treatment for any physical, mental or emotional condition, including
addiction to alcohol, prescription or illegal drugs, that You suffered from prior to
the Alleged Defamation by Ghislaine Maxwell, including:
a. the Health Care Provider’s name, address, and telephone number...
Giuffre_Maxwell_Batch4_p00557.png
Deposition
...But the 17 individuals that you listed in Exhibit 1, none of those
individuals ever said the word -- the words "Ghislaine Maxwell" during the
course of this investigation to you, correct?
A. I don't believe so. It would be on the tapes if they did.
(Tr. 194-195).
4...
HOUSE_OVERSIGHT_012032.jpg
Legal
...The woman—referred to in court papers as Jane Doe #3—leveled the allegations Tuesday
against Harvard Law School professor Alan Dershowitz and Britain’s Prince Andrew, as well as
British socialite Ghislaine Maxwell and French model scout Jean Luc Brunel.
Dershowitz flatly denied the claims about him Wednesday in...
EFTA00174683.pdf
Legal
...In addition to EPSTEIN, co-conspirators have
also been investigated, including GHISLAINE MAXWELL. MAXWELL assisted, facilitated, and contributed to EPSTEIN's
abuse of minors by recruiting, grooming, and abusing minors they knew to be under the age of 18. MAXWELL was
charged and arrested in July 2020 with enticement of...
EFTA01523136.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 5/1/13 to 5/31/13
Trade Date
Type
Description
Quantity
Per Unit
Amount
Proceeds
Tax Cost
Rested
GaInfixes
Settle Date
Selection Method
Settled Sales/Maturities/Redemptions
98
Sale
Pro Rata
RESOLUTE FOREST PRODUCTS NON-TRADEABLE ASSET
CORP ACTIONS CONTRA 10.250...
DOJ-OGR-00002335.jpg
Legal
...United States District Court
Souther District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter in response to the Court’s order dated
January 26, 2021...
Giuffre_Maxwell_Batch1_p00457.png
Legal
...Jane Doe 3 also alleged that Defendant (i.e., Ghislaine
Maxwell) had participated in the sexual abuse of Jane Doe 3. Id. at 4-5.
After Dershowitz also filed a motion to intervene to contest the allegations (DE 282),
Jane Doe 3 filed a response to Dershowitz’s intervention motion...
EFTA02332433.pdf
Email
To:
ghislaine maxwell
From:
Jeff davis
Sent:
Sun 12/22/2002 11:44:34 AM
Subject:
one more thing.
you were in a dream of mine last night.
i have these psychic dreams from time to time. i'll have some dream, wake up and
remember it, and i'll...
EFTA01522486.pdf
Financial
GHISLAINE MAXWELL- OAP FDG
ACCT.
For the Period 11/1/13 to 11/30/13
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Inc.
Yield
Onginal Cost
Accrued Div.
US Large Cap Equity
BLACICROCK INC
302.75
372.000
112,623.00
87,501.00
25,122...
EFTA01523195.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 7/1/13 to 7/31/13
Trade Date
Type
Description
Quantity
Per Unit
Amount
Proceeds
Tax Cost
Rested
GaIn/Loss
Sett* Date
Selection Method
Settled Sales/Maturities/Redemptions
7/9
Sale
SEAGATE HDD CAYMAN 6 7/8% MAY 01 2020 OTD
(5...
EFTA01523515.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 7/1/I0 to 7131/10
JPMSI, JPMCB or their affiliates (the "J.P. Morgan Companies) may provide administrative, custodial, sales, distribution or shareholder services to JPMorgan Funds, American Century Funds, or funds
established, sponsored, advised, or managed by third...
EFTA00016324.pdf
Legal
...NAME
' GHISLAINE MAXWELL
DOB
1961
SSN
ADDRESS
,BOSTON, MA
NEW YORK NY
PHONE
NAME
GHISLAINE MAXWELL
DOB
1961
N.B.: Personal appearance is not requir
before the return date to Special Agent
Federal Plaza, New York, NY 10278, telephone
accompanied by an executed copy of the attached Declaration of Custodian...
EFTA00595583.pdf
Legal
...Attorney for Ghislaine Maxwell
CERTIFICATE OF SERVICE
I certify that on November 30, 2015, I electronically filed this Ghislaine Maxwell's
Memorandum of Law in Support of her Motion to Dismiss with the Clerk of Court using the
CM/ECF system which will send notification to the following:
Sigrid S...
Giuffre_Maxwell_Batch3_p00067.png
Case 1:15-cv-07433-LAP Document 1327-5 Filed 01/05/24 Page 7 of 17
be safe under Epstein’s roof, not least because he phoned her to reassure her, and she
also knew he had Ghislaine Maxwell with him at all times. When the girls’ mother
learned...
Giuffre_Maxwell_Batch6_p00304.png
Legal
...Jeffrey Epstein, Ghislaine Maxwell, Sarah
Kellen, Lesley Groff, and Natalya Malyshev Case Number 1:17-cv-00616-JGK
(S.D.N.Y.). Ransome objects to this Request as overbroad, harassing, and not calculated
to lead to discoverable evidence relevant to the Defamation Action.
See Menninger Decl. Ex. E, Responses 9...
HOUSE_OVERSIGHT_019407.jpg
Email
...working/advising?
-where is he spending his time now? How has his social life changed from three years ago?
-Is he still close with Ghislaine Maxwell?
-what were friends/colleagues/acquaintances reactions to his conviction?
-what does he think about the sentence he got- was it too lenient or too...
HOUSE_OVERSIGHT_022131.jpg
...4 1 better,” said Ballet Palm Beac
Isabel is Ghislaine Maxwell's sister and the daughter of Rob- ~ | _ Butin 2012, Epstein held
Jeff's Once again, three Nobe
Stephen Hawking was also th
MWenty-one physicists—from
ert Maxwell.
HOUSE_OVERSIGHT_022131
EFTA00161728.PDF
Email
...In addition to EPSTEIN, co-conspirators have also been
investigated, including GHISLAINE MAXWELL MAXWELL assisted, facilitated, and contributed to EPSTEIN's abuse of
minors by recruiting, grooming, and abusing minors they knew to be under the age of 18. MAXWELL was charged and
arrested in July 2020 with enticement of...
EFTA00010017.pdf
Court Filing
...Esq.
Jeffrey Pagliuca, Esq.
Haddon, Mo an and Foreman, P.C.
Bobbi Sternheim, Esq.
Law Offices of Bobbi C. Stemheim
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
Today we are producing the materials listed in the below index. These materials are
stamped with control numbers...
EFTA00028775.pdf
Email
...I am a reporter at The Sun and I recently did an interview with a source who has a lot of information about
Ghislaine Maxwell and Jeffrey Epstein. He is currently in prison but has cooperated on other cases with ATF and
now wants to cooperate with authorities on the...
EFTA00037293.pdf
FBI Report
...court in New York Tuesday, saying that she was sexually
assaulted and her then-1S-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...
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