Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 487 of 620
EFTA00104343.pdf
Email
...Epstein project
>;
(USANYS) C
has asked us to have video clips created from the deposition videos of Ghislaine Maxwell in connection with the
Epstein investigation. There are approximately 11 question and answer sequences he's interested in, and they're listed on
pages 19-28 of the attached word document...
EFTA02334010.pdf
Email
...come next
time and recuperate them
Ta
Gx
Mt 07:19 PM 12/16/2002 +0000, you wrote:
—Original Message---
From: Vaughan-Edwards
To: Ghislaine Maxwell
Date: 13 December 2
Subject: Various
Dear G - went to London on Tuesday and took the £5000 to your mother, collected the
dish that...
EFTA01250150.PDF
Email
...I have an hour block scheduled for Saturday May 1st 2021 for a legal visit with Ghislaine Maxwell Reg Number:
02879-509 on Skedda. I will have pen, paper and ink on my visit
Be well,
David Grazette
file:///C:fUsers/BOP54099/AppData/Local/Temp/ I /XPgrpwise/60A274 I 2BOPMSCOPO4...
EFTA01372846.pdf
Financial
...401082293 and 1133377
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 offense'
I
Yes...
EFTA01522759.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 3/1/12 to 3/31/12
TRADE ACTIVITY
Note:
S indicates Short Term Realized Gain/Loss
* Settled transaction was initiated in prior statement period and settled in current statement period
Realized Gain/Loss and tax cost are shown as "N/A" in...
EFTA01682015.pdf
Photo
...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...
EFTA00083701.pdf
Legal
...Attorneys for Ghislaine Maxwell
EFTA00083701
INTRODUCTION
Ghislaine Maxwell respectfully submits this Memorandum in Support of her Third
Motion for Release on Bail.
As Ms. Maxwell has stated on numerous occasions and reaffirms here: she has no
intention or desire to leave this country. She is an American citizen, has lived...
DOJ-OGR-00004810.jpg
Legal
...Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell, $2 20 Cr. 330 (AJN)
Dear Judge Nathan:
We respectfully submit this letter to bring to the Court’s attention the recent decision by...
Giuffre_Maxwell_Batch1_p00662.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
v.
Ghislaine Maxwell
Civil Action No, 15-CV-07433-RWS
Mee eww
Defendant
SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS
OR TO PERMIT INSPECTION OF PREMISES IN...
Giuffre_Maxwell_Batch3_p00069.png
Deposition
...at Composite Exhibit 7, Excerpts from July 22, 2016, Deposition of Ghislaine
Maxwell at pg. 154:20-156:10.
Based on Defendant’s refusal to answer questions related to specific girls, Mr. Boies was
forced to discontinue asking questions about these victims.
Defendant also refused to answer questions concerning the...
Giuffre_Maxwell_Batch4_p00472.png
Legal
...Civil Action No, 15-cv-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...
EFTA00018995.pdf
Court Filing
...SDFL Epstein-related documents
>;
(USANYS)
<
>;
ii
— We supervise the team in New York that is currently prosecuting Ghislaine Maxwell,
ant
suggested
ach out to you. As discussed briefly with
we are hoping to locate the boxes of documen s an o er records
regarding the prior SDFL investigation into Jeffrey...
EFTA00025142.pdf
Email
From: BOBBI C STERNHEIM <
To:
Cc: Irl.>
Subject: [EXTERNAL] Re: Ghislaine Maxwell 02879-509
Date: Wed, 27 Oct 2021 01:14:55 +0000
, Christian Everdell
Good evening-
I am still awaiting a reply to yesterday's email regarding Ms. Maxwell's legal mail.
There are items that need to be...
EFTA00030792.pdf
Court Filing
...Document filed by Ghislaine Maxwell.
(Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5)
Exhibit E).(Gee, Ty) (Entered: 07/29/2020)
Date entered: 2020-07-29
VIEW CASE
M1S://ap .!
. .'1833757
Sent from PacerPro, the fastest and most insightful way to access federal court...
EFTA01519498.pdf
Financial
...47)
GIASLANE MAXWELL
0.00
0.00
0.00
28
GIASLANE MAXWELL • OAP IND
150,094.44
1,937.95
(148,158.49)
29
GHISLAiNE MAXWELL • TAP DVS
126,444.68
0.00
(126,444.88)
38
OHISLAINE MAXWELL • TAP MR
19,270.99
0.00
(19,270.99)
40...
EFTA01519649.pdf
Financial
...2005
345 Park Avenue, New York, NY 10154-1002
I3I
JPMorgan Private Bank
Account Number
Asset Account Portfolio
Page 6 of 6
GHISLAINE MAXWELL
April 01, 2005 - April 30. 2005
JINASI is Me custcchtm of toted opbons and most mobs quols maxima Mud poly minute funds purnand Meath JPMSI
You...
HOUSE_OVERSIGHT_023000.jpg
Legal
...Two women — one of
whom was underage — have said Epstein and
his partner, British socialite and environmentalist
Ghislaine Maxwell, directed them to have sex.
with Dershowitz, 80, and other wealthy, powerful
men. Dershowitz and Maxwell have denied the
claims.
Oral arguments are scheduled Wednesday to
hear an appeal by the...
EFTA01576418.pdf
Financial
...For the Period 1/31/09 to 2/27/09
00000393 DPI 802 245 06109 - NNNNN P 1 000000000 D1 0000
GHISLAINE MAXWELL
116 E 65TH ST
NEW YORK NY 10065-7007
JPMorgan Private Bank Team
Janet Young
William J Doherty
Private Bank Service Line:
For assistance after business hours...
EFTA01654122.pdf
FBI Report
...NAME
DOB
SSN
ADDRESS
PHONE
EMAIL
NAME
GHISLAINE MAXWELL
GHISLAINE MAXWELL
N.B.: Personal appearance is not required if the requested records are (1) produced by on or
before the return date to Special Agent Amanda Young, Federal Bureau of Investigation, 26
Federal Plaza, New York, NY 10278, telephone (212...
Giuffre_Maxwell_Batch5_p00102.png
...For example, she claims that:
“Ghislaine Maxwell went to pick up Bill [Clinton] in a huge black helicopter that Jeffrey had
bought her. She’d always wanted to fly and Jeffrey paid for her to take lessons, and I remember
she was very excited because she got her license around...
EFTA00094636.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 (MN)
Dear Counsel:
Today we are producing the materials listed in the below index. These materials are
stamped with control numbers...
EFTA00154938.pdf
Email
...The New York investigation of Jeffrey Epstein/Ghislaine Maxwell (SOD-NY-3027571) is scheduled for trial on November 29. 2021. For criminal discovery purposes, all communications with any
victim/witnessNictim's attorney involved in this investigation will be turned over to the USAO. The communications include text messages. emails and...
EFTA00152663.PDF
Email
...In addition to EPSTEIN, co-conspirators have also been
investigated, including GHISLAINE MAXWELL. MAXWELL assisted, facilitated, and contributed to EPSTEIN's abuse of
minors by recruiting, grooming, and abusing minors they knew to be under the age of 18. MAXWELL was charged and
arrested in July 2020 with enticement of...
EFTA00032667.pdf
Court Filing
Case 1:20-cr-00330-AJN Document 205 Filed 04/16/21 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 4/16/21
20-CR-330 (MN)
ORDER...
EFTA01523183.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
7/12
Accrued Int Recd
IRON MOUNTAIN INC 8 3/8% AUG 15 2021 DTD
06/10/2009 (ID: 46284P-AM-8)
15...
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