Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 484 of 620
EFTA00436905.pdf
Email
...Epstein's close friend - and according to
some accounts former partner - is 49-year-old Ghislaine Maxwell,
the publisher's youngest child. Debate about her role in the
whole imbroglio has caused her to issue a lawyer's letter this
week, threatening legal action if unspecified allegations are
repeated.
EFTA00436905...
EFTA00080134.pdf
Court Filing
...80203
Bobbi Stemheim, Esq.
Law Offices of Bobbi C. Stemheim
33 West 19th Street-4th Fl.
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
We write to notify you that the Government may seek to introduce certain evidence at trial.
In particular...
EFTA00091631.pdf
Legal
Grand Jury Subpoena
Attack :States Pistrirt (gaud
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...
EFTA01523182.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 Int Recd
ARCELORMITTAL 61/4% FEB 25 2022 DTD 02/28/2012
(ID: 03938L-AX-2)
9.000.000
0...
EFTA00105970.PDF
Legal
...District Court for the Southern District of New
York, include claims for battery and intentional infliction of emotional
distress by plaintiffs who said they met Epstein and his companion,
Ghislaine Maxwell, between 1995 and 2002.
By Tom McParland November 12, 2019 at 03:21 PM
Boies Schiller Flexner attorneys on...
DOJ-OGR-00011166.jpg
...29/22 Page8of8
AO 245B (Rev. 09/19) Judgment in a Criminal Case
Sheet 6 — Schedule of Payments
Judgment — Page 8 of 8
DEFENDANT: GHISLAINE MAXWELL
CASE NUMBER: $2 20 CR 330 (AJN)
SCHEDULE OF PAYMENTS
Having assessed the defendant’s ability to pay, payment of the total criminal monetary...
DOJ-OGR-00020485.jpg
...8 of 8
AO 245B (Rev. 09/19) Judgment in a Criminal Case
Sheet 6 — Schedule of Payments
Judgment — Page 8 of 8
DEFENDANT: GHISLAINE MAXWELL
CASE NUMBER: $2 20 CR 330 (AJN)
SCHEDULE OF PAYMENTS
Having assessed the defendant’s ability to pay, payment of the total criminal monetary...
EFTA00174902.pdf
Email
...Bledsoe said he did not see any criminal activity that he was aware of but there
were a number of girls on the plane all who appeared to be adults in their early 20s.
— Epstein's assistant was on the plane
Ghislaine Maxwell — Epstien's girlfriend was on the plane...
EFTA00277105.PDF
...PLEASE try to get Ghislaine Maxwell to give information on the former Gov. of US
Virgin Islands, John DeJongh, who facilitated Jeffrey Epstein's construction and USE
of his private Little St James Island. And about his wife, Cecile DeJongh, who managed
Epstein's business front in St Thomas, VI...
EFTA01155111.PDF
...CEOs like Leslie Wexner of the
Limited, socialite Ghislaine Maxwell, even Donald Trump.
nymag.com/nymetro/newslpeoplein_7912/ - Cached - Similar
Images for jeffrey epstein - Report images
Jeffrey Epstein - Wikipedia, the free encyclopedia
- 11 visits - 6.49pm
Jeffrey Edward Epstein (born January 20, 1953 in Coney Island, New York) is a...
EFTA01245094.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 American investor and activist Ellen
Pao (IIII) indicating possible knowledge of Ghislaine Maxwell being
involved with providing underage female...
EFTA00018709.pdf
Legal
...330 (MN)
MEMORANDUM IN SUPPORT OF GHISLAINE MAXWELL'S
THIRD MOTION FOR RELEASE ON BAIL
Bobbi C. Sternheim
Law Offices of Bobbi C. Sternheim
Christian R. Everdell
COHEN & GRESSER LLP
MEN
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
Attorneys for Ghislaine Maxwell
EFTA00018709
INTRODUCTION
Ghislaine Maxwell...
EFTA01523386.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT
For the Period 7/1/09 to 7/31/09
Ycv "edd heverepaMdsepaabJPMSconfeWtons ke
sccuntestranseclon AN eatidactons ~stave« to ge tem, and sandet., statal on me re ver be ade arsuth cotebens and treeske:I lo theO~k.,
by. k bes citatonis and...
EFTA00077263.pdf
Legal
...330 (AJN)
MEMORANDUM IN SUPPORT OF GHISLAINE MAXWELL'S
THIRD MOTION FOR RELEASE ON BAIL
Bobbi C. Sternheim
Law Offices of Bobbi C. Sternheim
Christian R. Everdell
COHEN & GRESSER LLP
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
Attorneys for Ghislaine Maxwell
EFTA00077263
INTRODUCTION
Ghislaine Maxwell respectfully...
EFTA00090990.pdf
Legal
...330 (AJN)
MEMORANDUM IN SUPPORT OF GHISLAINE MAXWELL'S
THIRD MOTION FOR RELEASE ON BAIL
Bobbi C. Sternheim
Law Offices of Bobbi C. Sternheim
Christian R. Everdell
COHEN & GRESSER LLP
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
Attorneys for Ghislaine Maxwell
EFTA00090990
INTRODUCTION
Ghislaine Maxwell respectfully...
EFTA00102090.pdf
Legal
...330 (AJN)
MEMORANDUM IN SUPPORT OF GHISLAINE MAXWELL'S
THIRD MOTION FOR RELEASE ON BAIL
Bobbi C. Sternheim
Law Offices of Bobbi C. Sternheim
Christian R. Everdell
COHEN & GRESSER LLP
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
Attorneys for Ghislaine Maxwell
EFTA00102090
INTRODUCTION
Ghislaine Maxwell respectfully...
DOJ-OGR-00019572.jpg
...That investigation remains ongoing.”
(https://www rev.con/blog/transcripts/announcement-transcript-of-charges-against-ghislaine-maxwell-in-new-york-
jeffrey-epstein-associate-arrested).
3 “This in no way is over, OK. There's going to be more investigative steps they're going to take place and the FBI
with...
EFTA00608284.pdf
Court Filing
...Counsel for Ghislaine Maxwell
Jack Alan Goldberger
Atterbu , Goldberger & Weiss, P.A.
Counsel for Jeffrey Epstein
McCawl
3
EFTA00608286
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...
EFTA01372868.pdf
Financial
...No negative media
No court cases
GHISLAINE MAXWELL:
No PCR or RDC alerts
No PCR or RDC alerts
No PCR or RDC alerts
Attached AML Clearance
Attached AML Clearance
No PCR or RDC Alert
E. To the best of your knowledge, has the client ever been convicted of a criminal...
DOJ-OGR-00005027.jpg
Legal
...13 Opinion, and the Court will file the Opinion
New York, New York 10007 on the public docket. SO ORDERED.
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Ae ' igor
9/2/21
Dear Judge Nathan:
The Government respectfully submits this letter in response to the Court’s...
EFTA00065769.pdf
Court Filing
...This statement is in support of Ghislaine Maxwell's request for bail and her character.
I have
known
Ghislaine since
witnessed her develop into a lovely, energetic and capable young woman.
and
and the importance of key moral values
and conciseness"
Ghislaine, also learned a relentless work ethic
such as...
EFTA00078520.pdf
FBI Report
...said he did favors
"bend rules" for Epstein, who he described as a nice guy "if
perverted." III had talked to Epstein during the same period
unspecified favors for Ghislaine Maxwell.
"The
and would
a bit
and did
lost the race for HCS, and instead took a job as the...
EFTA00154494.pdf
Court Filing
...This statement is in support of Ghislaine Maxwell's request for bail and her character.
I have
known
Ghislaine since
witnessed her develop into a lovely, energetic and capable young woman.
and
and the importance of key moral values
and conciseness"
Ghislaine, also learned a relentless work ethic
such as...
EFTA01249691.PDF
FBI Report
...Eastern Time, Peter Nomikos (Nomikos), date of
birth
, called the FBI National Threat Operations Center (NTOC)
to report information regarding an encounter with Ghislaine Maxwell
(Maxwell) in NY, NY.
Nomikos provided the following information:
Nomikos' friend who is a scientist, David Callow, approximate age II
, cellular telephone number
invited Nomikos...
EFTA00018541.pdf
Legal
...ARC News gtknaM1
New York Under Fire for Vaccinating Prison Staff Not Inmates —Courthouse News Serwct
the Hill Epstein victims compensation fund suspended due to liquidity issues I Theft ill British socialite Ghislaine Maxwell, who has been accused of recruiting young girls as his victims and participating in their
ahi...
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