Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 49 of 620
DOJ-OGR-00020577.jpg
Court Filing
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page91 of 92
06/26/2022 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
June 26, 2022 re: Kate Motion Document filed by...
EFTA00073285.pdf
...330 (AJN)
Enclosed is discovery pertinent to the following inmate:
•
Ghislaine Maxwell: 02879-509
Please allow her access to the materials enclosed.
Very truly yours,
AUDREY STRAUSS
Assistant United States Attorneys
Enclosure
EFTA00073285
EFTA00090493.pdf
...330 (AJN)
Enclosed are witness materials and discovery pertinent to the following inmate:
•
Ghislaine Maxwell: 02879-509
Please allow her access to the materials enclosed.
Very truly yours,
AUDREY STRAUSS
United States Attorney
Enclosure
EFTA00090493
EFTA00270616.pdf
Neemkar Preethi, Sequence:46
&be
Consign Of The Times
-
1629 Jefferson Avenue
139
PAY TO THE
ORDER OF
Ghislaine Maxwell
BANK OF AMERICA, NA
BL0UNTST0WN, FL 32424
es-osemo
17438
8/15/2014
$*60.75
Sixty and 75/100
,...********
.0144*******fa ***** Pal litio*****•••••••
to Ads neessonniiiiii*j***0**Minegintiret m...
EFTA01519650.pdf
Financial
...Account Number-
GHISLAINE MAXWELL
JPMorgan Private Bank
Confidential
Page 1 of 6
Asset Account Portfolio
May I - May 3I, 2005
Table of Contents
Page
Portfolio Summary
2
Cash and Short Term
3
Account Transactions
4
Account Officers
HORNAKNILLACIS/
=OW LOGO 00 0000 OW 000000000 00000)
GHISLAINE MAXWELL
CIO NEW YORK...
EFTA01579869.pdf
Financial
...Janet
JP Morgan
Nary itienstoctis
GHISLAINE MAXWELL
• Account name:
Ghislaine Maxwell
Account #
Please transfer Twenty Thousand Dollars (S20,000) from the above Account to:
Batik 'tante:
Citibank NY
ABA #,
Atcotibinathe: Citibank London
ACCOunt H•
Swift:
CITIGB2L
Account
For further credit to:
Account mine:
• Albany Treasury
Acc9Trfttiii •
"
•
ID:0364A032E4FFDD9 511112009 1...
DOJ-OGR-00001422.jpg
...256 Ghislaine Maxwell letter regarding conditions at
Metropolitan Detention Center
April 29, 2021 2... oo ccccccc cc cecceccccceccneeccceceeeeecececeeeeseceseeseneess C
Doc. 270 Government’s Response to Ghislaine Maxwell’s conditions
at Metropolitan Detention Center
May 5, 2021.00... cece cece ence cece ccec enc enceceeeceeneeneeees D
Doc. 272 Ghislaine Maxwell’s...
DOJ-OGR-00020340.jpg
...256 Ghislaine Maxwell letter regarding conditions at
Metropolitan Detention Center
April 29, 2021 2... oo ccccccc cc cecceccccceccneeccceceeeeecececeeeeseceseeseneess C
Doc. 270 Government’s Response to Ghislaine Maxwell’s conditions
at Metropolitan Detention Center
May 5, 2021.00... cece cece ence cece ccec enc enceceeeceeneeneeees D
Doc. 272 Ghislaine Maxwell’s...
EFTA01588889.pdf
Email
...116 East 65th Street LLC
Routing #
Account #
Ghislaine Maxwell
EFTA01588891
ID: 036212178225011 DATE: 12/17/2012 17:5RE paglet 2 of 2 DID WITCO INDEX I: INDEX2: PAGE 2 OF 2
EFTA01588892
DOJ-OGR-00020685.jpg
Court Filing
Case 22-1426, Document “Tas | 3475900, Page67 of 208
| A-63_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
11/08/2021)
11/08/2021 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara...
DOJ-OGR-00022399.tif
...Did he --
GHISLAINE MAXWELL: That's true and I did
speak to him and I did ask him if -- oh, and did tell
him that I would be very keen to talk to anyone,
because no one from the government, at any time, ever
in the -- since the inception of...
Giuffre_Maxwell_Batch1_p00498.png
...Q When did Ghislaine Maxwell send you to a
place to have sex with Jean Luc Brunel?
A You are asking --
MR. EDWARDS: Form.
A -- me to answer the impossible.
QO (BY MS. MENNINGER) All right. When did
Ghislaine Maxwell send you to have sex with the owner
of a...
EFTA00165122.pdf
Email
...EXTERNAL EMAIL - Ghislaine Maxwell Reddit
To: '
Cc:
Case: United States v. Ghislaine Maxwell
Name: Ghislaine Maxwell
Reddit User: r/maxwellhill
u/Maxwellhill made posts until the arrest of Ghislaine Maxwell on July 2, 2020 whereby all postings stopped.
u/Maxwellhill has gaps in posting surrounding the death of Ghislaine Maxwell...
EFTA00098323.pdf
...330 (AJN)
Enclosed is discovery pertinent to the following inmate:
•
Ghislaine Maxwell: 02879-509
Please allow her access to the materials enclosed.
Very truly yours,
AUDREY STRAUSS
United States Attorney
Enclosure
Assistant United States Attorneys
EFTA00098323
EFTA00101975.pdf
...330 (AJN)
Enclosed is discovery pertinent to the following inmate:
•
Ghislaine Maxwell: 02879-509
Please allow her access to the materials enclosed.
Very truly yours,
AUDREY STRAUSS
United States Attome
Enclosure
Assistant United States Attorneys
EFTA00101975
EFTA00235917.pdf
Financial
...Client's Account#
Regards,
Ghislaine Maxwell
CONFIDENTIAL
UBSTERRAMAR00000188
EFTA00235917
EFTA00018892.pdf
...330 (AJN)
Enclosed are witness materials pertinent to the following inmate:
•
Ghislaine Maxwell: 02879-509
Please allow her access to the materials enclosed.
Very truly yours,
DAMIAN WILLIAMS
United States Attorney
by:
/s
Assistant United States Attorneys
Enclosure
EFTA00018892
EFTA01589257.pdf
Photo
04/08/2008 12:35 FAX 212 750 2408 MVS8 LLC 2001/001
GHISLAINE MAXWELL
Francisco
JP Morgan
April 8, 2008
Account name:
"
axwell
Account #
Please transfer Four Hundred Nine ThousandFifty Seven Dollars
($409,057) from the
above account to:
Bank name: Citibank NY
ABA # 021 000 089
Account name...
EFTA00103734.pdf
Court Filing
...USANYS)"
Subject: RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Wed, 05 May 2021 20:54:40 +0000
can you do 645? Thanks.
From:
Sent: Wednesday, May 5, 20214:41 PM
To:
(USANYS)
Subject: RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
I'm free...
DOJ-OGR-00005256.jpg
Court Filing
...ee ee ee x
DEFENDANT GHISLAINE MAXWELL'S
NOTICE OF MOTIONS IN LIMINE
PLEASE TAKE NOTICE that, upon the accompanying memoranda and exhibits,
Defendant Ghislaine Maxwell, through counsel, hereby moves the Court in /imine to exclude
certain evidence during her upcoming trial. Specifically, Ms. Maxwell hereby gives notice of
her...
DOJ-OGR-00022537.tif
...Just to be clear, the
photo, you're talking about, you're talking about the
famous one where --
GHISLAINE MAXWELL: Yeah, I have a image
Who wants to look at it?
DIEGO PESTANA: -- where Prince Andrew is
holding and you're in the background?
GHISLAINE MAXWELL: The fake, just to...
DOJ-OGR-00022574.tif
...So you don't --
GHISLAINE MAXWELL: So I wouldn't know if
he had been on Epstein's plane.
TODD BLANCHE: And you weren't -- you
don't recall ever being on the plane with him
to the island or to anywhere?
GHISLAINE MAXWELL: No.
TODD BLANCHE: Do you know...
EFTA01588865.pdf
Financial
...Client's Account#
Regard
Ghislaine Maxwell
ID: 036404033740669 DATE: 04/03/2014 15:42:00 Page 3 of 4 DID:
CSID: INDEX1 INDEX2:
TerraMar Project, Inc.
Ghislaine Maxwell
EFTA01588868
February 18, 2014
Janet Young
JPMorgan Chase Bank, NA
PO Box 6076
Newark, DE 19714
RE: TerraMar Pro'ect, Inc.
Account...
DOJ-OGR-00019583.jpg
Court Filing
Case 20-3061, Document 62, 09/24/2020, 2938281, Page‘ of 2
20-3061
United States Court of Appeals
for the Second Circuit
UNITED STATES OF AMERICA
Plaintiff-Appellee,
— against —
GHISLAINE MAXWELL,
Defendant-Appellant.
ON APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK, 20...
EFTA00086766.pdf
...330 (AJN)
Enclosed is discovery pertinent to the following inmate:
•
Ghislaine Maxwell: 02879-509
Please allow her access to the materials enclosed.
Very truly yours,
AUDREY STRAUSS
United States Attorney
Enclosure
Assistant United States Attorneys
EFTA00086766
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