Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 48 of 620
EFTA00027711.pdf
...330 (AJN)
The password for the drive containing witness materials, government exhibits, and discovery
pertinent to Ghislaine Maxwell
isME
Very truly yours,
United States Attorney
by: ts
Assistant United States Attorneys
EFTA00027711
EFTA01519644.pdf
Financial
...2005
345 Park A% tame, New York, NY 10154-IOW
Account Number
GHISLAINE MAXWELL
Please find the enclosed Funds Availability Policy for your
account
JPMorgan Private Bank
Confidential
Page 1 of 6
Asset Account Portfolio
April 1 - April 30, 2005
Table of Contents
Page
Portfolio Summary
2
Cash and Short...
EFTA01519733.pdf
Financial
...Account Number
GHISLAINE MAXWELL
JPMorgan 0
Private Bank
Confidential
Page 1 of 7
Asset Account Portfolio
Jul\ I -July 31, 2006
Table of Contents
Page
Portfolio Summary
2
Trade Activity
3
Account Transactions
4
Account Officers
MARIA HORNAK
FRANCISCO VILLACIS
AMY WEBB
DIXXXX) 0000 00 0000 OW 000000000 030009
GHISLAINE...
EFTA01579708.pdf
Financial
Tel: +1
Fax: +1
Memorandum
From: Ms. Ghislaine Maxwell
Date. May 15. 2012
Re. Ghislaine Maxwell
Account #
Please transfer Seven Thousand Five Hundred Dollars (U5D 5 7,500.00)
from the above account to:
Bank info for Vividainds, /.c.
Union Bank
400 Cakfornia Steel, San F a i. s,-o...
DOJ-OGR-00022572.tif
...Do you have any recollection of
GHISLAINE MAXWELL: I do not.
don't.
TODD BLANCHE: Do you remember -- so what
do you remember s ing from your discovery around the
book? Like you said, portions of it or some of the
pages.
What do you remember.
GHISLAINE MAXWELL: I remember...
DOJ-OGR-00022843.tif
Page 300
GHISLAINE MAXWELL: So I think it's
helpful to put this on -- the time on the calendar,
because I think without that we, we're lost. So
would say we'll go from the beginning '91? No. ‘2?
No. '3°? No. "4°? No. "5? No. "6°? No.
In...
Giuffre_Maxwell_Batch1_p00852.png
...19 Q_ Ghislaine Maxwell directed you to have sex
20 Q. (BY MS. MENNINGER) And these names that 20 with Glenn Dubin?
21 you have just given are people to whom Ghislaine 21 A Correct.
22 Maxwell alone told you to go have sex? 22 Q_ What words did Ghislaine...
DOJ-OGR-00020630.jpg
Legal
...07/07/2020)
07/08/2020 11 |MEMO ENDORSEMENT as to Ghislaine Maxwell on 9 LETTER by USA as to
Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alex Rossmiller dated July
7, 2020 re: scheduling. ENDORSEMENT: The Court hereby sets the following briefing
schedule. The Defense response is...
DOJ-OGR-00005337.jpg
...Ghislaine Maxwell
Jeffrey Epstein
This Case
Yes No
Yes No
Yes No
How closely have followed any reports about this case, Ghislaine Maxwell or Jeffrey
Epstein?
Very closely
Somewhat closely
LC Not closely
0 Not at all
Please indicate the sources from which you have read, seen, heard, or received...
DOJ-OGR-00020655.jpg
Legal
Case 22-1426, Document “Tas | 3475900, Page37 of 208
| A-33_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
04/16/2021 REPLY MEMORANDUM OF LAW in Support as to Ghislaine Maxwell re: 125
MOTION to Dismiss the Superseding Indictment as it was Obtained in...
DOJ-OGR-00019458.jpg
Court Filing
Case 20-3061, Document 61, 09/24/2020, 2938280, Page1 of 125
20-3061
United States Court of Appeals
for the Second Circuit
UNITED STATES OF AMERICA
Plaintiff-Appellee,
— against —
GHISLAINE MAXWELL,
Defendant-Appellant.
ON APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK, 20...
EFTA00073284.pdf
...330 (AJN)
The password for the drive containing discovery materials pertinent to Ghislaine Maxwell
(02879-509) is 19702020
Very truly yours,
AUDREY STRAUSS
Acting United States Attorney
Assistant United States Attorneys
EFTA00073284
EFTA00074693.pdf
...330 (AJN)
The password for the drive containing discovery materials pertinent to Ghislaine Maxwell
(02879-509) is 1357924680
Very truly yours,
AUDREY STRAUSS
Actin>7 United States Attome
Assistant United States Attorneys
EFTA00074693
EFTA00086767.pdf
...330 (AJN)
The password for the drive containing discovery materials pertinent to Ghislaine Maxwell
(02879-509)
by:
Very truly yours,
AUDREY STRAUSS
United States Attorney
Assistant United States Attorneys
2324/2343/2345
EFTA00086767
EFTA00162738.pdf
Email
...OPA - Continued interest after Reuters' article reported the FBI was investigating British
socialite and Jeffrey Epstein partner Ghislaine Maxwell. OPA, in coordination with New York Field Office,
Local Stories
•
Miami - Multiple outlets requested confirmation the FBI was investigating Ghislaine Maxwell in relation to the
Jeffrey Epstein case. Division referred reporter...
EFTA00013219.pdf
...330 (AJN)
The password for the drive containing discovery materials pertinent to Ghislaine Maxwell
(02879-509) is USAOsdnyl!
by:
Very truly yours,
AUDREY STRAUSS
Acting United States Attorney
Assistant United States Attorneys
EFTA00013219
EFTA00020104.pdf
...330 (AJN)
The password for the drive containing witness materials and discovery pertinent to Ghislaine
Maxwell (02879-509) is
by:
Very truly yours,
DAMIAN WILLIAMS
United States Attorney
Assistant United States Attorneys
EFTA00020104
EFTA00029980.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,
AUDREY STRAUSS
Acting United States Attorney
Assistant United States Attorneys
EFTA00029980
EFTA01589284.pdf
Financial
IZ/ I fre20Uf 14:2U FAX 212 Y50 2408 NYSI3
LLC
Z001/001
GHISLAINE MAXWELL
Francisco
JP Morgan
December 17, 2007
Account name: Ghislaine Maxwell
Account # :
Please wire transfer Nine Hundred Dollars ($900) from the above
account to:
Bank name: Bank of America
ABA # 026009563
Account name: We Hall Horses...
DOJ-OGR-00020684.jpg
Court Filing
...Document filed by USA as to Ghislaine Maxwell. (Pomerantz, Lara)
(Entered: 11/04/2021)
11/04/2021 414 | MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 411 LETTER MOTION filed
by USA addressed to Judge Alison J. Nathan from AUSAs Alison Moe, Lara Pomerantz,
and Andrew Rohrbach dated November 4...
DOJ-OGR-00022937.tif
...So --
GHISLAINE MAXWELL: And that tainted --
sorry. Just so that we clear it, tainted, then, the
testimony of everybody else that I saw that came post
that, because I had my own personal experience, which
I knew to be false.
TODD BLANCHE: Yeah. And the reason why I
think -- and...
DOJ-OGR-00019465.jpg
Legal
...07/07/2020)
07/08/2020 11 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 9 LETTER by USA as to Ghislaine
Maxwell addressed to Judge Alison J. Nathan from Alex Rossmiller dated July 7, 2020 re:
scheduling. ENDORSEMENT: The Court hereby sets the following briefing schedule. The
Defense response is...
DOJ-OGR-00022410.tif
...the extent
you can kind of, at a very high level, talk about it.
GHISLAINE MAXWELL: Listen, I think just
full disclosure is the best way to go at this point.
TODD BLANCHE: Yeah.
GHISLAINE MAXWELL: So in 1992, I slept
with him one time and I was like, whoa...
EFTA00023036.pdf
Email
...RE: [EXTERNAL] Ghislaine Maxwell- 02879-509
Date: Tue, 12 Oct 2021 14:50:28 +0000
Thanks.
From:
Sent: Tuesday, October 12, 2021 10:49 AM
To:
Subject: FW: [EXTERNAL] Ghislaine Maxwell- 02879-509
FYI
From: BOBBI C STERNHEIM
Sent: Tuesday, October 12, 2021 10:25 AM
To:
Subject: [EXTERNAL] Ghislaine...
DOJ-OGR-00020476.jpg
Court Filing
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page90 of 91
06/26/2022 | 681 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
June 26, 2022 re: Kate Motion Document filed...
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