Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 491 of 620
EFTA00031113.pdf
Court Filing
...and Foreman, P.C.
Denver, CO 80203
Bobbi Stemheim, Esq.
Law Offices of Bobbi C. Sternheim
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
Today the Government is producing additional materials, including Jencks Act and
Giglio material, regarding witnesses who may be...
HOUSE_OVERSIGHT_031413.jpg
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...
EFTA00010150.pdf
Legal
...Witness Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To:
SDNY Victim/Witness Unit
From:
Date: November 14, 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...
EFTA00018625.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...
EFTA00029596.pdf
Legal
...Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To:
SDNY Victim/Witness Unit
From: AUSA
Date: August 31, 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...
EFTA00020457.pdf
...There, I was restrained on
a table and tortured with electrical shocks by Ghislaine Maxwell and surrounded by watching men. I
remember seeing Prince Andrew's face.
I tried to sneak out.
Maxwell caught me and beat me with the bristle end of a broom.
. She also threatened me, saying...
HOUSE_OVERSIGHT_020822.jpg
Email
...working/advising?
-where is he spending his time now? How has his social life changed from three years ago?
-Is he still close with Ghislaine Maxwell?
-what were friends/colleagues/acquaintances reactions to his conviction?
-what does he think about the sentence he got- was it too lenient or too...
EFTA00066978.pdf
Legal
From:
To:
Subject: FW: Maxwell / Transition
Date: Tue, 29 Dec 2020 17:42:37 +0000
United States v. Ghislaine Maxwell 20 Cr. 330 (AIN): In July 2020, Maxwell was charged in a six-count indictment with
facilitating the sexual abuse of three minor victims by Jeffrey Epstein between approximately 1994...
EFTA00010176.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...
EFTA01480495.pdf
Flight Log
r Trovicic
r
Lexis Nexis
r Dun Bradstreet
r Bank References
r Directories
r Bus Social Contacts
r
Other
Summary
Summary Of Findings:
Ghislaine Maxwell is a close friend of Jeffrey Epstein and he referred her to us. She had
also met with Jes Staley around this same time in...
EFTA00075989.pdf
Court Filing
...More broadly, we are searching for any
accounts or data associated with Ghislaine Maxwell or Jeffrey Epstein.
Thank you,
From:
Sent: Friday, July 30, 2021 9:40 AM
To:
Cc:
Subject: RE: Fedex
Importance: High
c=
>
Do you have a FedEx Express account number? I am going to reach out...
EFTA00020307.pdf
Legal
Case 1:20-cr-00330-AJN Document 266 Filed 05/03/21 Page 1 of 3
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: 5/3/21
20-CR-330 (MN)
ORDER...
EFTA00080419.pdf
Legal
Case 1:20-cr-00330-AJN Document 266 Filed 05/03/21 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDKY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 5/3/21
20-CR-330 (MN)
ORDER...
EFTA00085266.pdf
Legal
Case 1:20-cr-00330-AJN Document 266 Filed 05/03/21 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDKY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 5/3/21
20-CR-330 (MN)
ORDER...
EFTA00094121.pdf
Legal
Case 1:20-cr-00330-AJN Document 266 Filed 05/03/21 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDKY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 5/3/21
20-CR-330 (MN)
ORDER...
EFTA00094124.pdf
Legal
Case 1:20-cr-00330-AJN Document 266 Filed 05/03/21 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDKY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 5/3/21
20-CR-330 (MN)
ORDER...
EFTA00097641.pdf
Legal
Case 1:20-cr-00330-AJN Document 266 Filed 05/03/21 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDKY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 5/3/21
20-CR-330 (MN)
ORDER...
EFTA00103812.pdf
Legal
Case 1:20-cr-00330-AJN Document 266 Filed 05/03/21 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDKY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 5/3/21
20-CR-330 (MN)
ORDER...
EFTA00103824.pdf
Legal
Case 1:20-cr-00330-AJN Document 266 Filed 05/03/21 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDKY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 5/3/21
20-CR-330 (MN)
ORDER...
EFTA00102156.PDF
Legal
Case 1:20-cr-00330-AJN Document 266 Filed 05/03/21 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDKY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 5/3/21
20-CR-330 (MN)
ORDER...
EFTA01575739.pdf
Financial
...Morgan Team
Janet Young
GHISLAINE MAXWELL
William J Doherty
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.MorganOnline.com
JPMorgan Money Market Deposit Account
Savings Account Summary
Beginning Balance
Deposits & Credits
Payments & Transfers
Ending Balance
Amount
5,362,649.98
1,639.13
(75...
EFTA00594193.pdf
Legal
...That statement contained the following deliberate falsehoods:
(a)
That
sworn allegations "against Ghislaine Maxwell are untrue."
(b)
That the allegations have been "shown to be untrue."
(c)
That
"claims are obvious lies."
31.
Maxwell's January 3, 2015, statement incorporated by reference "Ghislaine
Maxwell's original response to the lies...
DocumentCloud_Epstein_Docs_p00834.png
Deposition
...Q. [W]hen Ghislaine Maxwell would call you during the time that you were living with
Virginia, she would ask you what, specifically?
A. Just if [had found any other girls just to bring to Jeffrey.
Q. Okay.
A. Pretty much every time there was a conversation with any of...
EFTA00095995.pdf
Legal
...Please provide records for all accounts associated with the following identifiers:
•
Ghislaine Maxwell
•
Ghislaine Borgerson
•
Records should include, but are not limited to, the following:
1.
All subscriber identifying information, including, but not limited to:
•
name, usemame or other subscriber identity or number
•
address
•
primary and alternate telephone numbers and...
EFTA00030934.pdf
Legal
...800 Third Pianos
New York, NY 10022
♦1 212 957 7600 phono
www colsmipossoo corn
On behalf of our client, Ghislaine Maxwell, we hereby request that the government file a
Bill of Particulars pursuant to Rule 7(f) of the Federal Rules of Criminal Procedure. Please let us
know by...
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