Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 481 of 620
DOJ-OGR-00001610.jpg
Court Filing
...Cshisletne Maxwell
Date: -
+fio}y0v Signature of Defendant
Ghislaine Maxwell, by Christian R. Everdell, Esq.
Print Name
| hereby affirm that | am aware of my obligation to discuss with my client the charges contained in the indictment,
my client’s rights to attend and participate in the criminal proceedings encompassed by...
DOJ-OGR-00001632.jpg
Court Filing
...Cohslatnc Maxwell
Date: -
+]e}9020 Signature of Defendant
Ghislaine Maxwell, by Christian R. Everdell, Esq.
Print Name
| hereby affirm that ! am aware of my obligation to discusswith my client the charges contained in the indictment,
my client’s rights to attend and participate in the criminal proceedings encompassed by this...
Giuffre_Maxwell_Batch1_p00687.png
Legal
...Giuffre )
Plaintiff )
v. )
Ghislaine Maxwell )
)
)
Civil Action No. 15-cv-07433-RWS
Defendant
SUBPOENA TO TESTIFY AT A DEPOSITION IN A CIVIL ACTION
To:
(Name of person to whom this subpoena is directed)
of Testimony: YOU ARE COMMANDED to appear at the time, date, and place set forth below to...
EFTA00613888.PDF
Court Filing
...03/03/17 Page 1 of 3
United States District Court
Southern District of New York
Plaintiff,
Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
I
DECLARATION OF SIGRID MCCAWLEY IN SUPPORT OF
PLAINTIFF'S MOTION IN LIMINE TO PRESENT ALL EVIDENCE OF
DEFENDANT'S INVOLVEMENT IN EPSTEIN...
EFTA01523105.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 4/1/13 to 4/30/13
Settle Date
Type
Description
Quantity
Per Unit
Amount
Amount
Selection Method
Cost
Income
4/15
Corporate Interest
CB ABITIBIBOWATER INC 10.25% OCT 15 2018 DID
10/15/2011 (ID: 003687-AB•6)
5,000.000...
EFTA01582936.pdf
Financial
...Newspaper article dated 12.9112000, which stated that Ghislaine
Maxwelks source of wealth is being classified as something of a
mystery
Newspaper amide dated 0809:1996 detailing the arrest ol
Ghislaine Maxwell on CAM charges.
Numerous newspaper articles detailing the crankier fraud
charges brought against Kevin and Ian Maxwell (sons...
EFTA01594231.pdf
Flight Log
...Limited Liability Company
The account holds Ghislaine Maxwell's NY residence and is used to pay
real estate taxes and operating expenses.
Princpal Beneficial Owner(s)/Shareholder(s)
Identify the principal beneficial owner(s)/shareholder(s). If the entity is
owned by an intermediate legal structure
(e.g. LLC or...
EFTA00084018.pdf
Court Filing
...330 (AJN)
Confidential Treatment Requested by
JPMorgan Chase
JPM-SDNY-00052158
EFTA00084018
June
11,2117 -
June
29, 2117
I GhiaMine Maxwell
JPMorgan
Primary Account Numba
Private Bank
Page 2 of 8
Premier Checkin
Account Numbe
Ghislaine Maxwell
Summary
Opening Balance
3149,704.20
Average Balance
3937,555.13
Deposits and...
Giuffre_Maxwell_Batch1_p00699.png
Legal
...Testify at a Deposition in a Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District of New York
Virginia L. Giuffre
Plaintiff
v.
Ghislaine Maxwell
Civil Action No. 15-cv-07433-RWS
wee vevwv
Defendant
SUBPOENA TO TESTIFY AT A DEPOSITION IN A CIVIL ACTION
To: Joe Recarey
(Name...
EFTA01523133.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 5/1/13 to 5/31/13
Settle Date
Type
Description
Quantity
Per Unit
Amount
Amount
Selection Method
Cost
Income
5/8
Corporate Interest
RESOLUTE FOREST PRODUCTS NON-TRADEABLE ASSET
CORP ACTIONS CONTRA 10.250% 10(15/2018 DTD
10/04/2010 HOLDERS...
DOJ-OGR-00019554.jpg
Court Filing
...United States District Court
Southern 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 to propose certain redactions to the
defendant’s letter of August...
DOJ-OGR-00020356.jpg
Court Filing
...7, 2020
Honorable Alison J. Nathan
United States District Court
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell
S2 20 Cr. 330 (AJN)
Dear Judge Nathan:
Once again, the government reports second- and third-hand information from the MDC,
the reliability of...
EFTA00578855.pdf
Email
From: Dr Elisabeth Maxwell •tta>
To: Ghislaine Maxwell
Subject: re Rebecca Rosen visit to the USA
Date: Wed, 09 Apr 2003 10:57:41 +0000
My darling, Rebecca Rosen, her husband Massoud who is an excellent ophthalmic surgeon and her
two brats are going to the USA...
EFTA01249296.PDF
FBI Report
...Eastern Time,
, date of birth
, called the FBI
National Threat Operations Center (NTOC) to report her relation with
Jeffrey Epstein, Ghislaine Maxwell, and Alexander Guest.
provided the following information:
stated she called 10 days ago about Maxwell and Epstein who the
caller used to know.
used to live in NY...
EFTA01576596.pdf
Financial
...Morgan Team
Janet Young
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
William J Doherty
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.MorganOnline.com
(800) 576-6209
(800) 242-7383
(800) 634-1318
JPMorgan Private Checking
Checking Account Summary...
EFTA01661830.pdf
Email
...Epstein
EFTA01661843
1
GHISLAINE MAXWELL
EFTA01661844
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EFTA01661846
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EFTA01661848
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Ghislaine Maxwell
EFTA01661849
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Ghislaine Maxwell
EFTA01661850
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Ghislaine Maxwell
EFTA01661851
•
Carpenter & Company, Inc.
Charles
re
Cam...
EFTA00007585.pdf
e6fr?
)
CO
•••••••00-• -
CiAlh.
-I
Ghislaine Maxwell
EFTA00007585
Carpenter & Company, Inc.
Charles Square
20 Univentiry Rnad
Cambridge, MA 02138
617 864-2800
Facsimile 617 864-5990
September 19, 2005
Jeffrey Epstein
358 El Brillo
Palm Beach, FL 33480
Dear Jeffrey,
I previewed this house last week. Appropriate for you — off...
EFTA00078763.pdf
Legal
...The defendant's proposal is also extraordinarily broad, and without any temporal or subject
matter limitation as to the phrase "public fora." Adopting the defendant's proposal would mean
that any individual who has ever self-identified as a victim of Jeffrey Epstein or Ghislaine Maxwell
publicly in any capacity...
DOJ-OGR-00001438.jpg
Court Filing
...7, 2020
Honorable Alison J. Nathan
United States District Court
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell
S2 20 Cr. 330 (AJN)
Dear Judge Nathan:
Once again, the government reports second- and third-hand information from the MDC,
the reliability of...
EFTA00075841.pdf
Legal
...EMAIL
United States Attorney's Office
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear
000 Thud Avenue
New Yoek. NY 10022
+1 212 957 7600 phone
owswoohensresser corn
We write to renew our...
EFTA00091804.pdf
Financial
...NAME
GHISLAINE MAXWELL
TERRAMAR PROJECT INC.
ELLMAX LLC
MAX FOUNDATION
MAX HOTEL SERVICES CORP
DOB
12/25/1961
SSN
ADDRESS
BOSTON, MA
NEW YORK, NY
PHONE
EMAIL
GMAX1
B. Records to be produced should include but are not limited to the items listed below:
EFTA00091804
1. Documents (checks, debit memos...
EFTA00174964.pdf
Email
...UNCLASSIFIED
TRANSITORY RECORD
•
I wanted to touch base with you regarding our Jeffrey Epstein/Ghislaine Maxwell investigation. You had reached out a
little over a month ago regarding some public statements made by the US attorney's office regarding this case. On a
slightly separate issue, I wanted to touch...
EFTA00579077.pdf
Email
...SOS to Ghislaine Maxwell!
Date: Mon, 05 Apr 2004 20:16:37 +0000
Importance: Normal
Dear Ghislaine,
I was wondering if there was any chance you are expecting to be in London at all this month?,
I am presently negotiating with Villeroy and Boch for a worldwide distribution deal for...
EFTA00770277.PDF
Email
...Normal
What is Ghislaine Maxwell address.?
???
I am on my blackberry number which I will email in one minute
This email and any files transmitted with it are confidential and intended solely for the use of the individual or
entity to whom they are addressed. If you have received this...
EFTA00037289.pdf
FBI Report
...court in New York Tuesday, saying that she was sexually
assaulted and her then-ls-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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