Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 494 of 620
EFTA00221011.pdf
FBI Report
...ANY AND ALL RECORDS REFERRING OR RELATING TO JEFFREY EPSTEIN AND/OR
GHISLAINE MAXWELL, INCLUDING BUT NOT LIMITED TO PERSONNEL RECORDS,
RECORDS OF PAYMENTS, AND CLIENT PROFILE.
Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with
Special Agent I
, Federal Bureau of...
EFTA00010162.pdf
Court Filing
...80203
Bobbi Stemheim, Esq.
Law Offices of Bobbi C. Sternheim
33 West 19th Street-4th Fl.
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...
EFTA00018721.pdf
Email
...RE:_Ghislaine_Maxwell renewed_bail_application.msg
Chiefs - FYI, OIA got back to us this morning confirming the accuracy of the highlighted language and attaching a letter
from MOJ. See attached. I requested that the letter be translated on an expedited basis. I think we may be able to
strengthen...
EFTA00021036.pdf
Court Filing
...80203
Bobbi Stemheim, Esq.
Law Offices of Bobbi C. Sternheim
33 West 19th Street-4th Fl.
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...
EFTA00029632.pdf
Legal
...10022
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
150 East Tenth Avenue
Denver, CO 80203
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
This letter provides additional discovery pursuant to Rule 16(a) of the Federal Rules of
Criminal Procedure ("Fed...
EFTA00026279.pdf
Financial
...CLIENT'S COPY
asis
k
CP4g
EFTA00026279
Tax Return Carryovers to 2016
WOE GHISLAINE MAXWELL
Disallowing
Form
D
-I 0
Originating
Form
Entity/
kOv4
SV
City
Amount
SCH D
SHORT-TERM CAPITAL LOSS
SCH D
176,183.
SCH D
LONG-TERM CAPITAL LOSS
SCH D
6,119,108.
SCHD AMTSHORT...
DOJ-OGR-00010876.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-00010963.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-00011050.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-00011079.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...
HOUSE_OVERSIGHT_023052.jpg
iit says Ghislaine Maxwell offered her a job as a masseuse with Jeffrey Epstein when she was
aged 15. Ms Maxwell led Virginia 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...
EFTA00078073.pdf
Email
...Maxwell
Hey
— Do you have some time next week to chat briefly about our upcoming indictment of Ghislaine Maxwell?
Maxwell, as you may know, was Jeffrey Epstein's former girlfriend and we are charging her for her role in recruiting and
grooming minor girls to be abused by Epstein.
We...
EFTA00090280.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 (MN)
Dear Counsel:
Today the Government is producing additional materials, including Jencks Act and
Giglio material, regarding witnesses who may be...
EFTA00093638.pdf
Legal
...Esq.
Cohen & Gresser LLP
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
Bobbi Sternheim, Esq.
•
eim
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
Today we are producing the materials listed in the below index. These discovery materials
are stamped with control...
EFTA00014650.pdf
Court Filing
...80203
Bobbi Sternheim, Esq.
Law Offices of Bobbi C. Sternheim
33 West 19th Street-4th Fl.
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
Today the Government is producing additional materials, including Jencks Act and
Giglio material, regarding witnesses who may be...
EFTA00016259.pdf
Email
From: BOBBI C STERNHEIM
To:
Cc:
, Christian Everdell
Subject: [EXTERNAL] URGENT: Ghislaine Maxwell 02879-509
Date: Fri, 29 Oct 2021 15:50:59 +0000
Inline-Images: Screen_Shot_2021-10-29_at_10.01.52_AM.png; Screen_Shot_2021-10-
29_at_10.01.38_AM.png
Further my...
EFTA00016457.pdf
Email
...Best,
>»
)"
12/3/2020 5:24
PM >»
Hi all,
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 you...
EFTA00027646.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...
EFTA00158490.pdf
Court Filing
...EPSTEIN,
GHISLAINE MAXWELL, an individual,
Defendants.
Case No.
COMPLAINT FOR DAMAGES
DEMAND FOR JURY TRIAL
Plaintiff Jane Doe ("Doe" or "Plaintiff") alleges as follows:
INTRODUCTION
I.
This case arises out of years of sexual abuse and exploitation of a
girl by
notorious pedophile and convicted sex offender Jeffrey Epstein ("Epstein...
DOJ-OGR-00010760.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-00010934.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...
EFTA00095053.pdf
Email
...1953 Trust as a result of meeting with or providing information to law enforcement; (ii)
the Co-Executors have not made any distributions to Ghislaine Maxwell and will notify the United States Attorney's Office
for the Southern District of New York in advance of any disbursement to her during...
EFTA00165124.pdf
Email
...Mike Levine did send me to the Maxim Hotel to Ghislaine Maxwell, Jeffrey Epstein and the model agency guy.
While there Ghislaine was trying to recruit me to get girls. I told her I was abused/groomed when in elementary
school. She said, " the younger the better." I could not...
EFTA00590722.PDF
Court Filing
...17-cv-616
JEFFREY EPSTEIN, GHISLAINE MAXWELL,
, LESLEY GROFF,
AND
) ) ) )
Defendant(s)
)
SUMMONS IN A CIVIL ACTION
TO: (Defendant's name and address)
Jeffrey Epstein
9 East 71st Street
New York, NY 10021
A lawsuit has been filed against you.
Within 21 days after service of this summons on you...
EFTA00017865.pdf
Legal
...Witness Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To:
SDNY Victim/Witness Unit
From:
Date: September 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...
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