Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 495 of 620
EFTA01523377.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL IRA
ACCT.
For the Period 6/1/09 to 6/30/09
You shout, haverecerredsepsWeJAVISIconfenstions ke each sccuntestrensecton ANfransectons eresutiaect to me terns end condthons sated on the 'ever s ebde of such cements:gots and we subnot to the consbluton by. Ases customs and...
EFTA01250089.PDF
Email
...David Grazette
Background
On April 26, 2021, the Counter Terrorism Unit (CTU) was made
aware that an individual by the name of David Grazette entered
MDC Brooklyn via the West Lobby and advised that he wished to
visit inmate Ghislaine Maxwell, Reg. No. 02879-509. The Special
Investigative Lieutenant that...
DOJ-OGR-00010818.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-00010847.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_023057.jpg
...PF 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...
EFTA01520948.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 12/1/II to 12/31/11
TRADE ACTIVITY
Note
L indicates Long Term Realized Gain/Loss
S indicates Short Term Realized Gaintoss
• Settled transaction was initiated in prior statement period and settled in current statement period
Trade Date
Type
Description
Quantity
Per Unit...
EFTA01523186.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
Reeked
GOVLoss
Settle Date
Selection Method
Settled Sales/Maturities/Redemptions
7/8
Sale
DELPHI CORP 6.125% MAY15 2021 DTD 05/07/20126
(5.000...
DOJ-OGR-00009070.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...
DocumentCloud_Epstein_Docs_p00849.png
Legal
...The Black Book
Palm Beach Police confiscated an extensive lists of contacts with their phone numbers
form Defendant and Epstein’s residence.” Ghislaine Maxwell maintained a contact list in an
3! See McCawley Dec. at Exhibit 13, Recarey Dep. Tr. at 42:14-43:17; 78:25:-79:15.
22
HOUSE_OVERSIGHT_018984.jpg
...reference Peggy Seagal, U.S Airways
boarding pass copy for passenger, Janusz Banasiak, Montgomery County,
Maryland Health Department food service ID NO#40820 for Janusz
Banasiak and Ghislaine Maxwell notepaper with names and phone numbers.
Photocopies of the trash collected were attached with the supplement.
Detective Pagan was advised of...
EFTA00174954.pdf
Legal
...In addition to EPSTEIN, co-conspirators have
also been investigated, including GHISLAINE MAXWELL. MAXWELL assisted, facilitated, and contributed to EPSTEIN's
abuse of minors by recruiting, grooming, and abusing minors they knew to be under the age of 18. MAXWELL was
charged and arrested in July 2020 with enticement of...
EFTA00239735.PDF
Financial
...Can you please see the bellow to track the money in bound from london and confirm that you see it
> Thank you
>>> The bank normally use the Field 20 reference to search the payment.
>>>
>>> Please find below the copy of the outwards MT103 as requested.
>>>
>>>
>>> MISS GHISLAINE MAXWELL
>>>
•
>>> UBS FINANCIAL...
EFTA01837606.pdf
Email
...Mr Alessi said Ghislaine Maxwell kept a laundry basket of sex toys and a black costume in a cupboard.
I know that Mr Epstein's lawyers were present as the evidence was given on 8 September 2009. If he would care to
respond, I'd be grateful.
Please confirm receipt...
EFTA00595633.pdf
Court Filing
...East 10th Avenue
Denver, CO 80203
EFTA00595633
Case 1:15-cv-07433-RWS Document 88 Filed 04/08/16 Page 2 of 7
INTRODUCTION
Defendant Ghislaine Maxwell, through her attorneys, objects to the Motion for
Admission Pro Hac Vice filed by Bradley Edwards (Doc#86). In the alternative Ms. Maxwell...
EFTA00595640.pdf
Court Filing
...East 10th Avenue
Denver, CO 80203
EFTA00595640
Case 1:15-cv-07433-RWS Document 88 Filed 04/08/16 Page 2 of 7
INTRODUCTION
Defendant Ghislaine Maxwell, through her attorneys, objects to the Motion for
Admission Pro Hac Vice filed by Bradley Edwards (Doc#86). In the alternative Ms. Maxwell...
EFTA00084871.PDF
Legal
...Evidence concerning the identity or location of co-conspirators of JEFFREY
EPSTEIN, including SARAH KELLEN and GHISLAINE MAXWELL.
3.
Evidence concerning communications to, from, by, and/or among co-conspirators
of JEFFREY EPSTEIN, including SARAH KELLEN and GHISLAINE MAXWELL.
4.
Any documents or communications with or regarding victims or potential...
EFTA00097378.pdf
Legal
...Sternheim
Attorneys for Ghislaine Maxwell
EFTA00097378
TABLE OF CONTENTS
TABLE OF CONTENTS
i
TABLE OF AUTHORITIES
ii
TABLE OF EXHIBITS
iii
I.
The Defamation Action
I
II.
The Questions Were Fundamentally, and Fatally, Ambiguous
6
III.
The Questions and Answers Were Immaterial
10
CONCLUSION
10
Certificate of Service
12
i...
DOJ-OGR-00001357.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...
DOJ-OGR-00002748.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-00003981.jpg
Court Filing
...BSF’s client Virginia Roberts testified at her depositions that she had (a) burned her
“diary” containing her allegations against Jeffrey Epstein and Ghislaine Maxwell in a 2013
bonfire with her husband to rid herself of the “bad memories,” while she was represented by
counsel, and (b) created another “fake...
DOJ-OGR-00009868.jpg
...https:/Awww.reuters.com/world/us/some-ghislaine-maxwell-jurors-initially-doubted-accusers-juror-says-2022-01-05/ 3/16
DOJ-OGR- 00009868
Giuffre_Maxwell_Batch1_p00517.png
Court Filing
...It read: “In 1999, Jane Doe #3 was
approached by Ghislaine Maxwell,” and continuing that “Maxwell persuaded Jane Doe # 3 (who was only fifteen
years old) to come to Epstein's mansion . . .” Plaintiff now concedes that she did not meet Ms. Maxwell or Mr.
Epstein in 1999, and she was...
EFTA00090474.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 we are producing certain materials relating to individuals the Government does not
currently intend to call as...
EFTA00037281.pdf
FBI Report
...court in New York Tuesday, saying that she was sexually
assaulted and her then-ls-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...
EFTA01521143.pdf
Financial
GHISLAINE MAXWELL
For the Period 311/12 to 3/31/12
TRADE ACTIVITY - Pound Sterling
Note:
L indicates Long Term Realized Gain/Loss
S indicates Short Term Realized Gainless
Realized Gain/Loss and tax cost are shown as-N/A" in cases where we do not have appropriate cost information...
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