Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 489 of 620
EFTA00089197.pdf
Legal
...NAME
GHISLAINE MAXWELL
TERRAMAR PROJECT INC.
ELLMAX LLC
MAX FOUNDATION
MAX HOTEL SERVICES CORP
DOB
SSN
ADDRESS
BOSTON, MA
NEW YORK, NY
PHONE
EMAIL
DLN
ACCT#
(UBS - TERRAMAR)
EFTA00089197
UBS - ELLMAX)
UBS - MAXWELL)
(UBS - MAX FOUNDATION)
UBS - MAX HOTEL)
B. Records to be produced should include but are not limited...
EFTA00099190.pdf
Email
To:
ghislaine maxwell <
From:
Subject:
see you in new york
Sent:
Sat, 7 Feb 2004 15:50:59 -0600
hi ghislaine,
it was good to hear from you the other day. i thought i d fill you in
on my situation and see how we can work together...
EFTA00037833.pdf
Email
...Operation Dawnchorus
Dear
and
I am a DCI in the Met Police in London, and have been given your contact details by DCI
who I
understand did some work with you back in 2021 in relation to the cases against Jeffrey Epstein and Ghislaine
Maxwell.
As you may be aware...
EFTA01523050.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 2/1/13 to 2/28/13
Settle Date
Type
Description
Quantity
Per Unit
Amount
Amount
Selection Method
Cost
Income
2/5
Accrued Int Paid
LAMAR MEDIA CORP 5.875% FEB 01 2022 DTD
07/27/2012
110.375 MLPFS INC/FIXED INCOME...
EFTA00100287.pdf
Legal
...212-243-1100
Attorneys for Ghislaine Maxwell
14
EFTA00100305
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...
Giuffre_Maxwell_Batch4_p00055.png
Court Filing
...Giuffre’s Second
Request for Production of Documents to Defendant Ghislaine Maxwell.1
Maxwell has not produced all “URL or Internet addresses for any internet version
of such publication” that she directed her agent, Ross Gow, to send.
Ms. Giuffre further objects because the information requested above is in the...
EFTA00088947.pdf
Court Filing
Case 1:20-cr-00330-AJN Document 379 Filed 10/28/21 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY PILED
DOC 0:
DATE FILED: 10/28/21
20-CR-330 (AJN)
ORDER...
EFTA00089714.pdf
Court Filing
Case 1:20-cr-00330-AJN Document 379 Filed 10/28/21 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY PILED
DOC 0:
DATE FILED: 10/28/21
20-CR-330 (AJN)
ORDER...
EFTA00095494.pdf
Court Filing
Case 1:20-cr-00330-AJN Document 379 Filed 10/28/21 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY PILED
DOC 0:
DATE FILED: 10/28/21
20-CR-330 (AJN)
ORDER...
EFTA00101171.pdf
Court Filing
Case 1:20-cr-00330-AJN Document 379 Filed 10/28/21 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY PILED
DOC 0:
DATE FILED: 10/28/21
20-CR-330 (AJN)
ORDER...
EFTA02335853.pdf
Email
...Sincerely,
Ghislaine Maxwell
Cc: Douglas Band
Stuart Katzoff
EFTA_R1_0 1283408
EFTA02335854
EFTA00161724.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...
EFTA00010221.pdf
Legal
...Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To:
SDNY Victim/Witness Unit
From: AUSA
Date: November 14, 2021
Re:
United States v. Ghislaine Maxwell
Court Docket No: 20 Cr. 330
USA° No: 2018R01618
Witness Nam
Witness DOB
(Name/DOB as printed here will be forwarded to travel agency...
EFTA00014592.pdf
Email
To:
ghislaine maxwell <
From:
Subject:
see you in new york
Sent
Sat, 7 Feb 2004 15:50:59 -0600
hi ghislaine,
it was good to hear from you the other day. i thought i d fill you in
on my situation and see how we can work together...
EFTA01522284.pdf
Financial
GHISLAINE MAXWELL- OAP FDG
ACCT
For the Period 10/1/12 to 10/31/12
TRADE ACTIVITY
Note:
L indicates Long Term Realized Gain/Loss
Trade Date
Type
Description
Quantity
Per Unit
Amount
Proceeds
Tax Cost
Realized
Gain/Loss
Sett* Date
Selection Method
Settled Sales/Maturities/Redemptions
10/5
Sale...
EFTA00098306.pdf
Court Filing
...We're not sure whether this would have been the same account number during the
time period we're looking at, but the account number we have is
More broadly, we are searching for any
accounts or data associated with Ghislaine Maxwell or Jeffrey Epstein.
Thank you,
From: Tracy Chapell...
DOJ-OGR-00004075.jpg
Court Filing
...May 4, 2021.
40 Foley Square $0 ORDERED. SO ORDERED.
ALISON J. NATHAN, U.S.DJ.
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
We write to respectfully request the Court to issue an order to the MDC directing it to...
HOUSE_OVERSIGHT_021988.jpg
...And although Epstein had never properly joined
the club, Trump’s friendship with Ghislaine Maxwell gave Epstein
unlimited use of the facilities.
This arrangement ended when a member's
complained to her wealthy father: while relaxing at Mar-a-Lago,
she'd been approached and invited out to Epstein’s...
EFTA00095489.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...
EFTA00104746.pdf
Email
...Epstein project
C
(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...
EFTA00152216.pdf
Legal
...name; Ghislaine Maxwell
b. address;
Manchester MA 01944
c. local and long distance telephone connection records (including country of origin), or records of
session times and durations with respect to
i. all incoming and outgoing local, regional, long distance, international, wholesale, cellular,
paging, toll free, or prepaid calls;
ii. credit...
EFTA00914820.PDF
Email
...said in writing that
she had no credibility, she was never 15 years, old working for me, her story made it seem like she first worked
for trump at that age and was met by ghislaine maxwell. total horseshit„ the daily mail paid her money„ they
admitted it, with the...
EFTA01245151.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...
EFTA00021705.pdf
Email
From:
To:
Cc:
Subject: Ghislaine Maxwell 02879-509
Date: Fri, 08 Jan 2021 02:50:53 +0000
For the past two days, Ms. Maxwell has not been on time for the daily 12:30 VTCs. Yesterday, she arrived at
12:59; toda she arrived at 12:47. Until yesterday, Ms...
EFTA00022989.pdf
...is, broadly, the nature and scope of client's relationship with Jeffrey Epstein
and his associates, including professional associates, staff, and personal relationships, including Ghislaine
Maxwell
• how they came to know each other, how long they were in contact, what the nature of their contacts
were, how often communicated
• for...
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