Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 483 of 620
DOJ-OGR-00004107.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...
DOJ-OGR-00016091.tif
...Tracking ID 835377097307 Sender Recipient
Service Type FedEx Standard Overnight GHISLAINE MAXWELL
Package Type FedEx Pak JEFFREY E EPSTEIN as =
Zone 8 457 MADISON AVE =
Pieces 1 NEW YORK NY 10022 6843 US =
Weight 1.0 lbs, 0.5 kgs =
Delivered Oct 08, 2002 09:39 Transportation Charge 25 =
Service...
EFTA00097669.pdf
Email
...They claim to have information and documents to share regarding Jeffrey Epstein
and Ghislaine Maxwell (about what, I do not know). If you wish to put an agent in touch with
them, here is
contact info: mobile #
or email
He
can provide or gather whatever information you need to follow...
EFTA00608288.pdf
Court Filing
...Counsel for Ghislaine Maxwell
Jack Alan Goldberger
Atterbury, Goldberger & Weiss, P.A.
Counsel for Jeffrey Epstein
3
EFTA00608290
United States District Court
Southern District of Florida
Plaintiff,
v.
Jeffrey Epstein,
Defendant.
I
Case No.: 9: I 6-mc-81608-DMM
Underlying Case No • 15-cv-07433-RWS
(Southern District of...
EFTA01249704.PDF
FBI Report
...On 07/06/2020, at 10:19 AM Eastern Time, the FBI Office of Public Affairs
(OPA) forwarded a comment made on social media by Twitter username
indicating a Tweet from
indicating possible knowledge of Ghislaine Maxwell being
involved with providing underage female for purposes of sex to
celebrities.
Date...
EFTA01522326.pdf
Financial
GHISLAINE MAXWELL- OAP FOG
ACCT.
For the Period 12/1/12 to 12/31/12
Trade Date
Type
Description
Quantity
Per Unit
Amount
Proceeds
Tax Cost
Realized
Gain/Loss
Settle Date
Selection Method
Settled Sales/Maturities/Redemptions
11/29
Sale
CUFFS NATURAL RESOURCES INC at 29.0511 145.28
(5...
DOJ-OGR-00001787.jpg
Legal
...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 provide additional information in
response to the Court’s prior...
HOUSE_OVERSIGHT_022933.jpg
...And I’m
> always available to talk to you if you wish to communicate
> with us.
> She says in summer of 1999 when she was
> 15 - Ghislaine Maxwell approached and asked her if she was
> interested in a job as a masseuse:
> She says she was later (that same day...
EFTA00073594.pdf
Court Filing
...York 10007
November 24, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Bobbi Stemheim, Esq.
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
Today the Government is producing additional materials, including Jencks Act and
Giglio material, regarding witnesses who may be...
EFTA00030868.pdf
Email
...Maxwell drive delivery Monday 1/11
Good afternoon,
The FBI has very kindly agreed to deliver two new drives from my office to the MDC for Ghislaine Maxwell on Monday,
January 11th. I've cc'd Special Agent
=,
who will be coordinating the delivery. Would you please let us know...
EFTA01519362.pdf
Financial
GHISLAINE MAXWELL-TAP DYS
ACCT.
For the Period 1/1/14 to 1/31/14
Estimated
Price
Quantity
Value
Cost
Hedge Funds
GATEWAY FUND-Y
28.53
1,089.208
31,075.10
30,040 36
367829-88-4 GTEY X
HSBC FDS
9.84
3,858.567
37,968...
EFTA01522327.pdf
Financial
GHISLAINE MAXWELL- OAP FDC
ACCT.
For the Period 12/1/12 to 12/31/12
Trade Date
Per Unit
Sett '.e Date
Type
Desaipdon
Quantity
Amount
Market Cost
Settled Securities Purchased
11/28
Purchase
XILINX CORP a 34.2925 137.17 BROKERAGE 0.08
4.000
34.313
(137.25...
EFTA02019287.pdf
Email
...Much of Epstein's entree into New York society can be credited to Ghislaine Maxwell, the
superbly well-connected daughter of the late press magnate Robert Maxwell. Epstein started
dating her in the 1990s. The romantic relationship ended after a few years, but they have
remained close ever since. Last...
Giuffre_Maxwell_Batch4_p00534.png
Court Filing
...A
“declaration” from Dershowitz’s counsel stating that she “believe[s] Professor Dershowitz and
Defendant Ghislaine Maxwell have a common interest” is not evidence of a joint defense
agreement, and Defendant still fails to carry her burden. Accordingly, this Court should compel
the production communications with Dershowitz’s counsel. The...
EFTA01523177.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT
For the Period 7/1/13 to 7/31/13
Settle Date
Type
Description
Quantity
Per Unit
Amount
Amount
Selection Method
Cost
Income
7/11
Accrued IM Recd
ALLIANT TECHSYSTEMS INC 6 7/8% SEP 15 2020 DTD
09/13/2010 (ID: 018804-AP-9)
5...
HOUSE_OVERSIGHT_018035.jpg
Flight Log
...During one of my visits to the island I met Ghislaine Maxwell. Watching her
interact with the other girls on the island, it became clear to me that she recruited
all or many of them to the island. Once they were there, she appeared to be in charge
of their...
EFTA00104727.pdf
Legal
Grand Jury Subpoena
Anitebatatez Pistrid (Erfurt
SOUTHERN DISTRICT OF NEW YORK
TO:
GHISLAINE MAXWELL
do Christian Everdell, Esq.
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before
the GRAND JURY of the people of the United States for the Southern...
EFTA00011501.pdf
Court Filing
...SDFL Epstein-related documents
(USANYS)<
>
SANYS)
(USANYS)
>;
USANYS)
We supervise the team in New York that is currently prosecuting Ghislaine Maxwell, and
uggested
we reach out to you. As discussed briefly with
we are hoping to locate the boxes of docu erns ana otner records
EFTA00011501
regarding the prior SDFL...
EFTA00037285.pdf
FBI Report
...court in New York Tuesday, saying that she was sexually
assaulted and her then-15-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...
EFTA01480489.pdf
Flight Log
r Dun _Bradstreet
r Bank References
r Directories
r Bus Social Contacts
r
Other
Summary
Summary Of Findings:
Ghislaine Maxwell is a close friend of Jeffrey Epstein and he referred her to us. She had
also met with Jes Staley around this same time in 2003. She is a high...
EFTA00092633.pdf
FBI Report
...Arts Academy, by the following
individuals, (including any entities associated with the below individuals):
•
Jeffrey Epstein
•
Ghislaine Maxwell
Please also provide any and all records reflecting dates when Jeffrey Epstein and/or Ghislaine
Maxwell visited the campus of Interlochen Arts Camp and/or Interlochen Arts Academy.
N.B.: Personal appearance...
EFTA00164963.pdf
Court Filing
...Judge Denies Ghislaine Maxwell's Bid To Keep Records Sealed. McClatchy (7/29, Hall, Wieder, 19K) reports, "A federal
judge late Wednesday rejected an attempt by lawyers for Ghislaine Maxwell, the British socialite accused of being a sex
trafficker and alleged madam for Jeffrey Epstein, to block the unsealing and...
EFTA00020846.pdf
FBI Report
...Arts Academy, by the following
individuals, (including any entities associated with the below individuals):
•
Jeffrey Epstein
•
Ghislaine Maxwell
Please also provide any and all records reflecting dates when Jeffrey Epstein and/or Ghislaine
Maxwell visited the campus of Interlochen Arts Camp and/or Interlochen Arts Academy.
N.B.: Personal appearance...
EFTA01577831.pdf
Financial
...CHASE NYC/CTR/-
BNF=GHISLAINE MAXWELL NEW YORK NY 10022-/AC-000000007391 RFB=O/B MELLON BANK
BBI=/TIME/14:46 IMAD: 1108D3QCI200004216 TRN: 0425307312FF
$100,000.00
11/08/07
?
?
739116312
ACH Deposit
C
NES LLC
DIRECT DEP 766013289275TPW PPD ID: 9111111101
$6,856.06
11/13/07
?
?
739116312...
EFTA00016286.pdf
Legal
...Indyke, et al., 1:20-cv-000484-JGK-DCF
Plaintiff's Opposition Letter to Defendant Ghislaine Maxwell's Letter Motion
to Stay Proceedings
Dear Judge Freeman:
On behalf of plaintiff Jane Doe in the above-referenced litigation, we hereby submit this
opposition to defendant Ghislaine Maxwell's Motion to Stay...
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