Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 492 of 620
EFTA01652778.pdf
Email
...It is even said that h~
likes beautiful women as much
as I doand manyglf them are
on the younger side."
- Donald Trump, 2002
EFTA01652780
11:11
X
Rt illiouseOnFire
THE ONLY EX GIRLFRIEND
OF EPSTEIN WE'D WANT
WEIGHING IN ON THIS
ELECTION IS GHISLAINE
MAXWELL. AND SO FAR...
DOJ-OGR-00004957.jpg
...Maxwell’s case because the NPA was a formal
2 Emma Parry, Will She Survive?, (May 6, 2021),
https://www.thesun.co.uk/news/14875477/ghislaine-maxwell-plea-deal-same-fate-as-
epstein/
3 See Gentile, 501 U.S. at 1074 (explaining that the risk of influencing a potential jury...
EFTA00072486.pdf
Court Filing
...330 (AJN)
Ghislaine Maxwell, Reg. No. alma9
Dear Judge Nathan:
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 12/7/20
This letter is written in response to your order dated December 2, 2020, concerning Ghislaine
Maxwell, Reg. 02879-509., an inmate currently confined at the Metropolitan Detention center...
EFTA00094639.pdf
Legal
...Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To:
SDNY Victim/Witness Unit
From: AUSA
Date: November 11, 2021
Re:
United States v. Ghislaine Maxwell
Court Docket No: 20 Cr. 330 (AJN)
USA° No: 2018R01618
Witness Name:
Witness DOB:
(Name/DOB as printed here will be forwarded to travel...
EFTA00165431.pdf
Court Filing
...They will not be speaking and are attending at the request of SDNY in the chance there are victims that would like to speak
EFTA00165431
to law enforcement about their interactions with Jeffrey Esptein, Ghislaine Maxwell and others, as it relates to the ongoing
FBI NY/SDNY investigation. There will...
EFTA00682377.pdf
Email
...I wondered if I could speak to
you regarding Ghislaine Maxwell. I am writing a story about her for the Sunday Times newspaper. I'm also keen
to find out whether or not you had many dealings with Prince Andrew. Please do not hesitate to call me direct
on
. Kind...
EFTA02332953.pdf
Email
...Sincerely,
Ghislaine Maxwell
Cc: Douglas Band
Stuart Katzoff
EFTA_R1_0 1279265
EFTA02332954
EFTA01246422.PDF
Email
...CC'ed on this email is Special Agent
She will follow up
with you directly about Ghislaine Maxwell.
Thank you again for reaching out and don't ever hesitate to be in touch,
From:
Sent: Frida Jul 3 20206:58 PM
To:
Subject: Re:
Thank you
. I appreciate your assistance...
EFTA00015345.pdf
Email
...I represent
a victim of the sex trafficking crimes alleged to have been perpetrated by Jeffrey
Epstein and his alleged lieutenant Ghislaine Maxwell. Ms.
was one of the Epstein victims who spoke to
deliver a victim impact statement in front of Judge Berman on August 29, 2019, when Judge Berman...
EFTA00022415.pdf
Financial
...299 Park Avenue
25th Floor
New York NY 10171.0002
Resource Management Account
July 2016
CNP7005654271 0716 71 0
GHISLAINE MAXWELL
P.O. BOX 308
TEANECK NJ 07666-0308
Account name: GHISLAINE MAXWELL
Friendly account name: Ind:Cash/Saving
Account number:
Your Financial Advisor.
SCOTT STACKMAN&YLE CASRIEL
Phone 212...
EFTA00089901.pdf
Email
...the scope of the requested was altered. Further, you advised that these documents would be
utilized in ongoing criminal proceedings captioned, United States v. Ghislaine Maxwell. Finally, in that November 22
conversation you stated that the documents released herein would be subject to the protective order which is already in...
EFTA00027651.pdf
Legal
...Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To:
SDNY Victim/Witness Unit
From: AUSA
Date: November 9, 2021
Re:
United States v. Ghislaine Maxwell
Court Docket No: 20 Cr. 330 (AJN)
USA° No: 2018R01618
Witness Name:
Witness DOB:
(Name/DOB as printed here will be forwarded to travel...
EFTA00019238.pdf
Court Filing
...Those conversations were
largely at mooted at the time by Epstein's death, but as I'm sure you know, we've recently charged Ghislaine Maxwell and,
anticipating potentially similar issues, we were hoping to revisit those conversations. Do you have time later this week
for a quick call? If...
EFTA01523189.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 7/1/13 to 7/31/13
Trade Date
Type
Description
Quantity
Per Unit
Amount
Proceeds
Tax Cost
Rooted
Gain/Loss
Sett* Date
Selection Method
Settled Sales/Maturities/Redemptions
7/8
Sale
VVINDSTREAM CORP 7 7/8% NOV 01 2017 DID
(20,000...
EFTA01523193.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT
For the Period 7/1/13 to 7/31/13
Trade Date
Type
Description
Quantity
Per Unit
Amount
Proceeds
Tax Cost
Rested
Gain/Loss
Sett* Date
Selection Method
Settled Sales/Maturities/Redemptions
7/8
Sale
LAPAAR MEDIA CORP 5.875% FEB 01 2022 DTD
(10,000...
EFTA00026692.pdf
Email
...a'
c:SEMIIIM
>
Subject: FW: [EXTERNAL] Re: Ghislaine Maxwell 02879-509
Date: Sun, 10 Oct 2021 23:04:15 +0000
From: BOBBI C STERNHEIM <
Sent: Sunday, October 10, 20217:03 PM
To:
(BOP) <
Cc:
(BOP) <
>; Christian Everdell <
(USANYS)
Subject: [EXTERNAL] Re: Ghislaine Maxwell 02879-509
>;
Good evening-
You failed to...
DOJ-OGR-00009761.jpg
...The Defendant, Ghislaine Maxwell, has been charged in an Indictment
with various criminal offenses. The Indictment is not evidence. It simply contains the
charges—referred to as “counts’—that the Government intends to prove to the jury at trial
beyond a reasonable doubt.
The charges in the Indictment stem from...
Giuffre_Maxwell_Batch1_p00628.png
Deposition
...1 in the video-recorded deposition of
Rinaldo Rizzo, in the matter of Virginia
Giuffre versus Ghislaine Maxwell, in the
United States District Court, Southern
District of New York. This deposition
is being held at 333 Main Street in
Armonk, New York, June 10, 2016, at
approximately 10:06 a...
HOUSE_OVERSIGHT_028922.jpg
...After his conviction, Epstein’s story grew even more bizarre, with anonymous women accusing him in federal court of conspiring with Ghislaine Maxwell, daughter of the late British
D
mediabaron Robert Maxwell, to operate an international underage sex ring.
Edwards, the Fort Lauderdale lawyer, and Paul Cassell, a former federal...
EFTA00025278.pdf
Email
...11
Subject: FW: [EXTERNAL] Re: Ghislaine Maxwell 02879-509
Date: Sun, 10 Oct 2021 23:17:45 +0000
Chiefs, FYI.
From: BOBBI C STERNHEIM c
Sent: Sunday, October 10, 2021 7:03 PM
To:
(BOP) <
Cc:
(BOP) ‹..
>; Christian Everdell <
(USANYS)
Subject: (EXTERNAL) Re: Ghislaine Maxwell 02879-509
>;
Good evening-
You...
DOJ-OGR-00001243.jpg
Court Filing
...United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter in opposition to the defendant’s third
motion for release on...
DOJ-OGR-00005281.jpg
...The Defendant, Ghislaine Maxwell, has been charged in an Indictment
with various criminal offenses. The Indictment is not evidence. It simply contains the
charges—referred to as “counts”—that the Government intends to prove to the jury at trial
beyond a reasonable doubt.
The charges in the Indictment stem from...
DOJ-OGR-00015131.jpg
Court Filing
...of New York
40 Foley Square
New York, New York 1007
Re: United States v. Jeffrey Epstein,
19 Cr. 490 (RMB)
United States v. Ghislaine Maxwell,
20 Cr. 330 (PAE)
Dear Judges Berman and Engelmayer:
The Government writes respectfully to respond to Judge Engelmayer’s Order dated August
5, 2025...
HOUSE_OVERSIGHT_022224.jpg
...International Moneyman of Mystery
He's pals with a passel of Nobel Prize-winning scientists, CEOs like Leslie Wexner of the Limited,
socialite Ghislaine Maxwell, even Donald Trump.
nymag.com/nymetro/news/people/n_7912/ - Cached - Similar
5. Edge: JEFFREY EPSTEIN
JEFFREY E. EPSTEIN is a money manager and science...
EFTA00023123.pdf
Legal
...Witness Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To:
SDNY Victim/Witness Unit
From:
Date: October 28, 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...
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