Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 490 of 620
EFTA00024236.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:
Today we are producing the materials listed in the below index. These materials are
stamped with control numbers...
EFTA01589034.pdf
Financial
...JPMorgan Chase 302-634-5955 1/2
•
+1-212-535-6833
4-1-21-879,41204
fil• Rao relottaf*
above account
mfmorandon
ROM Ms. Ghislaine Maxwell
Date: April 6, 2012
Re: GIr
Account
siukupito re* •or tr
.*****. a**••*****F•em •
Tel:
Fax:
Please transfer Thirty Thousand (US $ 30,000) from...
EFTA01654600.pdf
Flight Log
...S200,000.00
31,064,047.72
$50,000.00
41,014,047.72
S375,000.00
5639,047.72
62,500.00
$836,547.72
S16,000.00
$621,547.72
Confidential Treatment Requested by
JPM-SDNY-00003768
JPMorgan Chase
EFTA01654610
J.P.Morgan
GHISLAINE MAXWELL
Checks Paid
Primary...
EFTA00102211.pdf
Legal
...hope everyone has a nice weekend--
From: BOBBI C STERNHEI
Sent: Friday, May 7, 2021 5:
Menninger
; Jeff Pagliuca
Subject: Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
We are available to begin November 8th and to conclude by the end of the year.
Laura has a civil...
DOJ-OGR-00002127.jpg
Legal
...e As the principle against the extradition of nationals is not part of the Extradition Treaty
between the USA and France, the Investigating Chamber of the Court of appeal would
not oppose the extradition of Ms Ghislaine Maxwell on the ground that she is a French
citizen.
e The final...
HOUSE_OVERSIGHT_012108.jpg
...Epstein by Ghislaine Maxwell. I was working at Donald
Trump’s spa in Mar-a-Lago and I was prompted by Ghislaine to come to Jeffrey’s
mansion in Palm Beach that afternoon after work to make some extra money and to learn
about massage. She met me at the...
HOUSE_OVERSIGHT_015557.jpg
...Epstein by Ghislaine Maxwell. I was working at Donald
Trump’s spa in Mar-a-Lago and I was prompted by Ghislaine to come to Jeffrey’s
mansion in Palm Beach that afternoon after work to make some extra money and to learn
about massage. She met me at the...
HOUSE_OVERSIGHT_022741.jpg
...provide him with weird sexual
services. (It somehow reads weirder that he doesn’t have sex with them.) To
boot, his former girl friend, Ghislaine Maxwell—the daughter of the
disgraced Robert Maxwell—encouraged at least one of the girls to come to
Epstein’s home (and forever more has...
EFTA00082699.pdf
Legal
...Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To:
SDNY Victim/Witness Unit
From: AUSA
Date: January 10, 2020
Re:
United States v. Ghislaine Maxwell
Court Docket No: N/A (grand jury investigation)
USA° No: 2018R01618
Witness Name:
Witness DO
(Name/DOB as printed here will be forwarded to...
EFTA00161552.pdf
Email
...Good afternoon,
About the Ghislaine Maxwell trial, I have been far too accommodating. My investigation into the FBI's role in the
criminal acts of Maxwell and Epstein is at Los Angles School Police. It appears as though the same agents of greed and
the destruction of pride of those...
EFTA00285444.PDF
Court Filing
...17-cv-616
JEFFREY EPSTEIN, GHISLAINE MAXWELL,
) ) ) )
Defendant(s)
)
SUMMONS IN A CIVIL ACTION
TO: (Defendant's name and address)
A lawsuit has been filed against you.
Within 21 days after service of this summons on you (not counting the day you received it) — or 60 days if you
are...
EFTA00010022.pdf
Legal
...Witness Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To:
SDNY Victim/Witness Unit
From:
Date: November 11, 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...
EFTA00018257.pdf
Email
...Because of some discovery accessibility issues we're having in the Ghislaine Maxwell case, we
would like to provide a clean laptop to Maxwell in MDC for discovery review purposes. The laptop need only permit
review of standard files — word, pdf, .tif, .xls, etc. All other capabilities and programs can...
EFTA00024233.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 SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 10/28/21
20-CR-330 (AJN)
ORDER...
EFTA00037283.pdf
FBI Report
...court in New York Tuesday, saying that she was sexually
assaulted and her then-15-year-old sister molested by Epstein and his companion, Ghislaine Maxwell, in 1996.
then 26, claims that she was employed by Epstein, a multimillionaire financier who lived in a vast mansion on New York's...
EFTA01372840.pdf
Photo
...Print
One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar
3A. Individual Details (for all pa
)
Indrviduars Name:
Ghislaine Maxwell -
Date of Birth:
Country of Resdence:
Country of Citizenship:
Address of primary residence:
cio HBRK Associates
575 Lexington Avenue, 4th Fl New York NY...
EFTA01372855.pdf
Photo
...Print
One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar
3A. Individual Details (for all pa
)
Indrviduars Name:
Ghislaine Maxwell -
Date of Birth:
Country of Resdence:
Country of Citizenship:
Address of primary residence:
cito HBRK Associates
575 Lexington Avenue, 4th Fl New York NY...
EFTA00025624.pdf
Financial
...BORGERSON & GHISLAINE MAXWELL
Disallowing
Form
Description
Originating
Form
Entity/
Activity
SV
Obi
Amount
1116
GENERAL LIMITATION INC OVERALL
FOREIGN SOURCE LOSS
1116
3,225.
1116
GENERAL LIMITATION INC C/O FROM 2015 1116
1.
1116
GENERAL LIMITATION INC C/O FROM 2017 1116
1,397.
1116AMT GENERAL LIMITATION INC C...
HOUSE_OVERSIGHT_022971.jpg
...For as the couple were told when they were
hired: ‘What Jeffrey wants, Jeffrey gets.’
The words came from Ghislaine Maxwell, who was then Epstein’s girlfriend. She flew to South Africa with
Andrew Shannon, a lawyer, to interview the Alexanders in 1998, after they had replied to a small...
EFTA00094664.pdf
Legal
...Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To:
SDNY Victim/Witness Unit
From: AUSA
Date: November 12, 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...
EFTA00642880.pdf
...Particularly, we
need him to explain the role, if any, Alan Dershowitz and Ghislaine Maxwell played in
either witnessing or participating in the sexual exploitation of minors.
I look forward to your prompt reply.
Sincerely,
Dielalad tut li•lat Signed Gy
Jack Scarcia To Expedite Delivery
JACK SCAROLA
JS/mep...
EFTA01105804.PDF
Court Filing
...Page 1 of 3
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff,
Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
PLAINTIFF'S RESPONSE TO DEFENDANT'S OBJECTION TO SUBMISSION OF
LAW ENFORCEMENT MATERIALS FOR IN CAMERA REVIEW
Plaintiff Virginia Giuffre, by and through...
EFTA01244922.PDF
...The text of the tweet above from a
woman who has posted her name as "
reads: "Epstein's pimp
girlfriend, Ghislaine Maxwell, a very well-connected Brit socialite
cannot just walk free. This woman is his pimp. She pilots planes to and
from the island. I know because she told...
EFTA00019452.pdf
Legal
...Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To:
SDNY Victim/Witness Unit
From: AUSA-
Date: November 20, 2021
Re:
United States v. Ghislaine Maxwell
Court Docket No: 20 Cr. 330
USA° No: 2018R01618
Witness Name:
Witness DOB:
(Name/DOB as printed here will be forwarded to travel agency...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith