Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 486 of 620
EFTA01523021.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 1/1/13 to 1/31/13
Settle Date
Type
Description
Quantity
Per Unit
Amount
Amount
Selection Method
Cost
Income
1/15
Corporate Interest
AMC NETWORKS INC 7.75% JUL 15 2021 DTD
07/09/2012 (ID: 00164V-AB-9)
10000.000
0...
EFTA01523181.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 !rut Recd
MERRILL LYNCH & CO MEDIUM TERM NOTES 6 7/8% APR
25 2018 DTD 04/25/2008 (ID: 59018Y...
EFTA00097331.pdf
Legal
...Stemheim
Attorneys for Ghislaine Maxwell
14
EFTA00097349
Certificate of Service
I hereby certify that on March 15, 2021, I served by email, pursuant Rule 2(B) of the
Court's individual practices in criminal cases, the Reply Memorandum of Ghislaine Maxwell in
Support of Her Motion Under the Fourth Amendment...
DOJ-OGR-00001719.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 in opposition to the defendant’s letter of
August 10, 2020...
EFTA00089193.pdf
Legal
...NAME
GHISLAINE MAXWELL
DOB
SSN
ADDRESS
BOSTON, MA
NEW YORK, NY
PHONE
EMAIL
ACCT#
B. Records to be produced should include but are not limited to the items listed below:
1. Documents (checks, debit memos, cash in tickets, wires in, wires out, etc.) reflecting additions
and/or subtractions to the...
EFTA01651720.pdf
Email
...I hope this message finds you well.
(NY) (FBI)
>;
. (TP) (FBI)
>;
>;
. (VSD) (FBI)
The New York investigation of Jeffrey Epstein/Ghislaine Maxwell (50D-NY-3027571) is scheduled for trial on
November 29, 2021. For criminal discovery purposes, all communications with any victim/witness/victim's
attorney involved in this investigation...
EFTA00270263.pdf
FBI Report
...RODRIGUEZ advised that he had been told by
GHISLAINE MAXWELL not to discuss what had occurred at the home of his
former employer, JEFFERY EPSTEIN, approximately 3-4 months after he
was fired from his position as house manager in March 2005. RODRIGUEZ
further advised that MAXWELL also told him...
EFTA00077084.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 ofJeffrey Epstein or Ghislaine Maxwell
publicly in any capacity would...
Giuffre_Maxwell_Batch2_p00311.png
Case 1:15-cv-07433-LAP Document 1325-19 Filed 01/04/24 Page 3 of 20
Defendant, Ghislaine Maxwell, by and through her undersigned counsel, hereby responds
to Plaintiff's First Set of Interrogatories (the “Interrogatories’”’).
PRELIMINARY STATEMENT AND GENERAL OBJECTIONS
1. This response is made to the best...
EFTA00076461.pdf
Court Filing
...24, 2021, at 8:55 AM,
> wrote:
Dr. Goodman,
Entist
My colleagues,
and I are the prosecutors in the case of United States
v. Ghislaine Maxwell, which is scheduled to go to trial beginning on November 29, 2021 in the Southern District of
New York. We are reaching out because...
EFTA00152779.pdf
Email
...Bloomberg (11/23, Burnson, Hurtado, 4.73M) reports US prosecutors said Monday that Ghislaine
Maxwell "has been placed in quarantine after a staff member of the jail where she is being held
tested positive for the coronavirus." In a letter to the judge handling Maxwell's criminal case,
prosecutors said...
EFTA00019446.pdf
Legal
...Witness Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To:
SDNY Victim/Witness Unit
From:
Date: November 19, 2021
Re:
United States v. Ghislaine Maxwell
Court Docket No:
20 Cr. 330 (AN)
USA° No:
2018R01618
Witness Name:
Witness DOB:
(Name/DOB as printed here will be forwarded to travel...
DOJ-OGR-00004048.jpg
...28, 2021
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell
S2 20 Cr. 330 (AJN)
Dear Judge Nathan:
The MDC letter, dated April 28, 2021, submitted in response to the Court’s memo-
endorsed...
Giuffre_Maxwell_Batch4_p00459.png
Legal
...Permit Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District of New York
Virginia L. Giuffre
Plaintiff
Vv.
Ghislaine Maxwell
Civil Action No. 15-cv-07433-RWS
Defendant
SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS
OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL...
EFTA00078220.pdf
Court Filing
...Document filed by USA as to Ghislaine Maxwell.
1:20-cr-00330-AJN-1 Notice has been electronically mailed to:
CaseView.ECF@usdoj,gas, [email protected]
CaseView.ECF@usdoj,gca,/ [email protected]
[email protected] [email protected]
Bobbi C Sternheim
EFTA00078220
Christian R...
EFTA00580182.pdf
Email
...come next time and recuperate them
Ta
Gx
]At 07:19 PM 12/16/2002 +0000, you wrote:
--Original Message—
From: Vaughan-Edwards
To: Ghislaine Maxwell
Date: 13 December 2002 18:22
Subject: Various
Dear G - went to London on Tuesday and took the £5000 to your mother, collected the...
EFTA00812553.PDF
Court Filing
...Jeffrey Epstein, Ghislaine Maxwell, et. Al
Case No. No. 17 Civ. 00616 (JGK)
Dear Judge Koeltl:
We are counsel for Jane Doe 43 in the above referenced matter and we write in response to the
letter submitted by Defendants on May 18, 2017 requesting an adjournment of the June 2...
EFTA01523104.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
4/3
Corporate Interest
AVIS BUDGET CAR RENTAL NON-TRADEABLE ASSET CORP
5,000.000
0.005
24.06
ACTIONS CONTRA 9.625...
EFTA01523180.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
AVIS BUDEGET CAR RENTAL 81/4% JAN 15 2019 DTD
01/15/2011 (ID: 053773-AN-7)
5...
EFTA01245034.PDF
FBI Report
...Information Regarding Jeffrey Epstein and Ghislaine Maxwell.
On 07/15/2020, at 8:45 p.m. Eastern Time, an anonymous tipster, email
address
, Internet Protocol (IP) address
submitted an online tip to the FBI National Threat Operations Center
(NTOC) via tips.fbi.gov to provide information regarding Jeffrey Epstein
and...
EFTA00091333.pdf
Court Filing
...PLAINTIFF'S FIRST SET OF INTERROGATORIES
TO DEFENDANT GHISLAINE MAXWELL
Plaintiff, by and through her undersigned counsel, hereby propounds Plaintiff's First Set
of Interrogatories to Defendant Ghislaine Maxwell, pursuant to Rules 26 and 33 of the Federal
Rules of Civil Procedure and Local Rule 33. The responses are due...
DOJ-OGR-00015115.jpg
Legal
...As a victim of Jeffrey Epstein and Ghislaine Maxwell and the
co-conspirators who were never indicted, you can try to imagine the bewilderment I feel from the
the latest happenings. Also, the news that came out today in regards to potentially releasing audio
of the interview between Maxwell and...
DOJ-OGR-00021160.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...
EFTA00147086.pdf
FBI Report
...330 (AJN)
If you believe you were a victim of Ghislaine Maxwell or have
information about the allegations in the Indictment, please call
From: CN=NYM/Exec Assistant— CN=NYM/Exec Assistant- 4
Sent: Monday, February 2, 2015 9:05 AM
To: Richard C Curtiss
Subject: Re: FOIA/PA Request...
Giuffre_Maxwell_Batch4_p00469.png
Legal
...15-¢v-07433-RWS
Ghislaine Maxwell
- Defendant
SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS
OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION
To: TerraMar Project, Inc. c/o Registered Agent
National Corporate Research, Ltd.; 1025 Vermont Avenue, NW, Suite 1130, Washington, DC 20005-3516
(Name of person to...
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