Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 48 of 677
EFTA00040135.pdf
Email
...RE: [EXTERNAL] Ghislaine Maxwell query
Date: Thu, 18 Nov 2021 16:14:37 +0000
Thanks - we're checking now...
From:
(USANYS)
Sent: Thursday, November 18, 2021 11:10 AM
To:
(USANYS)
Cc
(USANYS) [Contractor]
Subject: FW: [EXTERNAL] Ghislaine Maxwell query
Importance: High
URGENT: Please see below.
From: •USANYS)
Sent: Thursday...
EFTA00028049.pdf
Email
...Ghislaine Maxwell - new discovery production
Date: Fri, 02 Oct 2020 13:10:56 +0000
Attachments: 2020.10.02 MDC - Maxwell PASSWORD.pdf;
2020.10.02:Maxceff Discove—ry_Letter.pdf
e•
Today our office is sending via FedEx a new drive containing additional discovery for Ghislaine Maxwell. For your
reference...
EFTA01581558.pdf
Financial
Sep-27-2010 03:45 PM JPMorgan Chase 302.634.5955
1/6
GHISLAINE MAXWELL
To:
Janet, JP Morgan
Date:
September 27, 2010
Account name:
Account # :
Ghislaine Maxwell
739116312
Please wire One Million Dollars & 00/100 ($1,000,000) from the above -crount to:
Bank name:
Bank of America
Miami...
DOJ-OGR-00016855.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...
HOUSE_OVERSIGHT_019468.jpg
...But this photograph shows that he maintained close ties to Maxwell, who is accused in court papers of
procuring underage girls for Epstein, her former boyfriend, as she smiles as President Clinton walks a
beaming Chelsea down the aisle.
SCROLL DOWN FOR VIDEO
Friends in high places: Ghislaine Maxwell is...
EFTA00808200.PDF
Deposition
...00616 (JGK)
JEFFREY EPSTEIN, GHISLAINE MAXWELL,
pi...LESLEY GROFF and
SHEV,
Defendants.
PLAINTIFF'S RE-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...
DOJ-OGR-00005362.jpg
Legal
...The defendant on trial, Ghislaine Maxwell, has been charged with
the commission of federal crimes in an Indictment filed by a grand jury sitting in this District.
The Indictment is not evidence. It simply contains the charges that the Government is
required to prove to the satisfaction of the trial...
EFTA01729963.pdf
FBI Report
...FBI New York Criminal Division squad C-20 is investigating Ghislaine
Maxwell in a child sex trafficking investigation based on information regarding several victims
reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to
the early 2000s. Trial started for Ghislaine Maxwell on 29 November...
Giuffre_Maxwell_Batch6_p00369.png
...All Communications You have had with Natalya Malyshov, Virginia Roberts, Ghislaine
Maxwell, Jeffrey Epstein, Sarah Kellen, or Nadia Marcincova.
6. Any photographs containing any image of Virginia Roberts, Ghislaine Maxwell, Jeffrey
Epstein, Natalya Malyshov, Sarah Kellen, or Nadia Marcincova.
7. Any photographs taken by You, or containing any image of...
EFTA00040273.pdf
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Thanks,
I'll check and get back to you.
Allison
From:
Sent: Tuesday, November 9, 2021 8:07 PM
To: Stoddart, Allison
Cc: Sahni, Anjan •
(USANYS)
)
Subject: Re: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20...
EFTA00238285.pdf
Financial
...NY Ghislaine <
>, Juliana Shkreli <
>, Molly Ladd <
<
Subject: RE: MAXWELL: RE: external trans request
Per our conversation, please find the transfer form attached for Ghislaine to sign and date. Please return via email (PDF)
and we will move forward with this transfer.
Thank you!
Molly
From:
Sent: Wednesday, July 27, 2016...
EFTA00093694.pdf
Email
...2020-05-22aandperjury_supplement.docx; Maxwell„Ghislaine_Transcript_(04-
22-16).pdf; Maxwell,_Ghislaine_Transcript_(07-22-16).pdf
Please let us know if any questions or issues, and thanks very much as always.
Assistant U.S. Attorney
Southern District of New York
EFTA00093694
EFTA01524180.pdf
Financial
...2003
Page 3 of 4
Ghislaine Maxwell
Printar, Account Manta
°JPMorgan Private Bank
Premier Checkin
Account Number
(cent )
Ghislaine Maxwell
About Your Relationship
We value your relationship with JPMorgan Private Bank. You were not charged for
services this statement period. Thank You.
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM...
EFTA01588589.pdf
Email
...Ghislaine Maxwell
Date: August 1, 2013
Re: Ghislt
Account #
Please transfer five thousand dollars (USD $5,000.00) from the above
account to:
Samantha Harris
Chase Bank
Routing:
Account:
Ghislaine Maxwell
EFTA01588589
ID:
DATE: 08/0512013 12:23:00 Page 1 of 1 DID:
CSID:
INDEX1: INDEX2:
EFTA01588590
DOJ-OGR-00002549.jpg
Legal
...GHISLAINE MAXWELL,
Defendant.
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER MOTION UNDER THE FOURTH AMENDMENT,
MARTINDELL, AND THE FIFTH AMENDMENT TO SUPPRESS ALL EVIDENCE
OBTAINED FROM THE GOVERNMENT’S SUBPOENA TO 3 A ND
TO DISMISS COUNTS FIVE AND SIX
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN...
EFTA00099808.pdf
Email
...Ghislaine Maxwell Press Conference 7.1.2020 Draft Advisory.docx
> Good; looks fine.
> No one could miss the COVID notice.
>
Ori inal Messa e
> From:
alMIIM>
> Sent: Wednesday, July 1, 2020 4:00 PM
> To:
> Cc:
> Subject: Ghislaine Maxwell Press Conference 7.1.2020 Draft Advisory.docx
>
c...
EFTA00161205.pdf
Email
...Ghislaine Maxwell Charged in Manhattan Federal Court for Conspiring with Jeffrey Epstein to
Sexually Abuse Minors
Date: Mon, 06 Jul 2020 18:08:52 +0000
Importance: Normal
FBI New York News
Ghislaine Maxwell Charged in
Manhattan Federal Court for
Conspiring with Jeffrey Epstein to
Sexually Abuse Minors
EFTA00161205
Ghislaine Maxwell...
DOJ-OGR-00020631.jpg
Legal
...07/09/2020)
07/10/2020 18 | MEMORANDUM in Opposition by Ghislaine Maxwell re 4 MOTION to detain
defendant .. (Cohen, Mark) (Entered: 07/10/2020)
07/10/2020 19 | NOTICE OF ATTORNEY APPEARANCE: Mark Stewart Cohen appearing for Ghislaine
Maxwell. Appearance Type: Retained. (Cohen, Mark) (Entered: 07/10/2020)
07...
EFTA00238539.pdf
Email
...As discussed with Ghislaine, the final R&C Ventures wire is complete.
FED #
Thank you!
Molly
Molly Ladd
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas, 38ih Floor
New York, NY 10019
From:
Wednesday, Marc !!!!!!!!!!!!II
IIIIII
To: Ladd, Molly
Subject: Re: MAXWELL...
DocumentCloud_Epstein_Docs_p01978.png
...Ghislaine Maxwell's: original response to the lies and
defamatory claims remains the same. Maxwell strongly
denies allegations ofan yusayoury nature, which have
appeared in the British press and elsewhere and reserves
her right to seek redress at the repetition of such old
defamatory claims.
January 2.2015 | Intemet Bolton...
DOJ-OGR-00019592.jpg
Court Filing
Case 20-3061, Document 69, 09/28/2020, 2940206, Page of 15
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...
EFTA01357974.pdf
Photo
...Ghislaine Maxwell
Media Article
Mail Online
News
factiva,
01/06/2015
STEPHANIE LINNING FOR MAILONLINE
r0 2015 Associated Newspapers. All rights reserved
Pictured for the first time since 'sex slave' scandal broke: Ghislaine Maxwell, the woman accused of 'facilitating Prince
Andrew's acts of abuse'
Ghislaine Maxwell stands accused of...
DOJ-OGR-00020693.jpg
Legal
Case 22-1426, Document “Tart | 3475900, Page/5 of 208
| A741
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
11/18/2021 470 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and...
DOJ-OGR-00010667.jpg
...It was the very skilled grooming, perpetrated on me, intentionally and consistently, that instilled
in me, the belief that | could not say no to Ghislaine Maxwell, or Epstein.
| witnessed on numerous occasions, over many years, Ghislaine Maxwell trying to recruit other
girls and making consistent and insistent demands on me...
EFTA02730267.pdf
FBI Report
...FBI New York Criminal Division squad C-20 is investigating Ghislaine
Maxwell in a child sex trafficking investigation based on information regarding several victims
reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to
the early 2000s. Trial started for Ghislaine Maxwell on 29 November...
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