Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 493 of 620
DOJ-OGR-00004211.jpg
Court Filing
...show that on a particular occasion the person acted in accordance with the character.”
Furthermore, no other witness has claimed as Plaintiff does that Ghislaine Maxwell sexually abused them, sexually
trafficked them, or that she partook in daily sex with any underage girls. Plaintiff's claim stands in isolation because...
DOJ-OGR-00005138.jpg
Legal
...99 66
‘“EVCP Material” refers to any submission to the Epstein Victim’s Compensation Program
made by You, including any claims on behalf of persons who have accused Jeffrey Epstein or
Ghislaine Maxwell of any misconduct, any releases signed by You or Your Clients, and any
compensation received by You...
DOJ-OGR-00007021.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—treferred 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-00020161.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-00020274.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 to provide an update regarding the
defendant’s conditions of confinement...
EFTA00098098.pdf
Court Filing
...I am looking for documents that include transcripts of Ghislaine Maxwell's video statement to the court as part of the
Guiffre v Maxwell case. I am looking at the documents that were unsealed in August about the case, using the case
number 18-2868. I have found documents 282...
EFTA00015887.pdf
Legal
...Witness Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To:
SDNY Victim/Witness Unit
From:
Date: November 8, 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...
EFTA00023104.pdf
Legal
...Witness Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To:
SDNY Victim/Witness Unit
From:
Date: August 5, 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...
EFTA01523185.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 7/1/13 to 7/31/13
TRADE ACTIVITY
Note:
L indicates Long Term Realized Gain/Loss
S indicates Short Term Realized GaiNLoss
0 indicates Ordinary Income Realized Gain
• Settled transaction was initiated in prior statement period and settled in current statement period...
DOJ-OGR-00005160.jpg
Legal
...99 66
‘“EVCP Material” refers to any submission to the Epstein Victim’s Compensation Program
made by You, including any claims on behalf of persons who have accused Jeffrey Epstein or
Ghislaine Maxwell of any misconduct, any releases signed by You or Your Clients, and any
compensation received by You...
DOJ-OGR-00010789.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...
EFTA00099115.pdf
Email
From:
To:
4
Cc:
I
I
II
"
(USANYS)"
Subject: Re: Ghislaine Maxwell 02879-509
Date: Thu, 02 Sep 2021 19:27:12 +0000
SorryMI! For some reason my phone has your email address undename
in my address book.
Thanks very much.
On Sep 2, 2021, at 3:26 PM,
Hi...
EFTA00103423.pdf
Legal
...Witness Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To:
SDNY Victim/Witness Unit
From:
Date: August 5, 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...
EFTA00161825.pdf
Legal
...50D-NY-3027571; Jeffrey Epstein; New York, NY, SDNY SA Amanda Young, Det Paul Byrne
Ghislaine Maxwell was convicted on 12/29/21 after an approximately 4 week trial for her involvement in the sexual
exploitation and abuse of minors committed by Maxwell and JEFFREY EPSTEIN. MAXWELL assisted, facilitated, and...
EFTA00239488.pdf
Financial
...Denis Diet
l; Ghislaine Maxwell
Subject:
[External' Fwd: CargoMetrics Compass Fund - Fund Closing 12/31/18
Hi Lyle, good morning from Tokyo. This $1,035,313 needs to be wired into Angara (now Montpelier). Can you or
someone in your office kindly call Denis at CargoMetrics to confirm the UBS...
EFTA00010214.pdf
Legal
...Witness Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To:
SDNY Victim/Witness Unit
From:
Date: November 12, 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...
EFTA00027392.pdf
Legal
...Witness Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To:
SDNY Victim/Witness Unit
From:
Date: August 2, 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...
EFTA00030420.pdf
Email
...Best,
>>>
PM >»
Hi all,
" a
12/3/2020 5:24
Today our office is sending via FedEx a replacement drive for Ghislaine
Maxwell, which should arrive at the MDC tomorrow. This drive will
replace the drive that Maxwell recently dropped and broke, and the
accompanying cover letters are attached. Would...
EFTA01361583.pdf
Photo
...the "leather room" in Epstein's house, where "tea" is served to guests;
Epstein at his Zorro ranch in 1991 with his "best friend," Ghislaine Maxwell; Epstein in
1979.; TOP TO BOTTOM: BY LISA HINGE,
ADAM SCULL; SPOILS OF
SUCCESS From top: Epstein's 70- acre island, Little t.
in...
EFTA00019101.pdf
Court Filing
...EPSTEIN,
GHISLAINE MAXWELL, an individual,
Defendants.
Case No.
COMPLAINT FOR DAMAGES
DEMAND FOR JURY TRIAL
PlaintiffJane Doe ("Doe" or "Plaintiff") alleges as follows:
INTRODUCTION
1.
This case arises out of years of sexual abuse and exploitation of a young girl by
notorious pedophile and convicted sex offender Jeffrey Epstein ("Epstein...
DOJ-OGR-00010905.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-00010992.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—teferred 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-00011021.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—teferred 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_p00556.png
Flight Log
...And I said what, and she says Sarah took her passport and phone and gave it to Ghislaine
Maxwell, and at that point she said that she was threatened. And I said threatened? She says yes,
I was threatened by Ghislaine not to discuss this. .. And she said that before...
HOUSE_OVERSIGHT_023042.jpg
. UU says Ghislaine Maxwell offered her a job as a masseuse with Jeffrey Epstein when she was
aged 15. Ms Maxwell cd upstairs on her first visit to him at his Palm Beach house. Mr Epstein was
naked on massage table.
Ms Maxwell initiated a bisexual encounter during which Ms...
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