Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 496 of 620
EFTA01576825.pdf
Financial
...Morgan Team
Janet Young
00005624 DPI 802 161 15312 NNNNNNNNNNN P 1 000000000 D1
Gina M Swetra
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
For assistance after business hours, 7 days a week.
Deaf and Hard of Hearing
Online access: www.morganonline.com
(800) 576...
DOJ-OGR-00009189.jpg
...https:/Awww.reuters.com/world/us/some-ghislaine-maxwell-jurors-initially-doubted-accusers-juror-says-2022-01-05/ 3/16
DOJ-OGR-00009189
HOUSE_OVERSIGHT_022722.jpg
Legal
...provide him with weird sexual
services. (It somehow reads weirder that he doesn’t have sex with them.) To
boot, his former girl friend, Ghislaine Maxwell the daughter of the
disgraced Robert Maxwell—encouraged at least one of the girls to come to
Epstein’s home (and forever more has...
EFTA00072530.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...
EFTA00084757.pdf
Legal
...Together with my colleagues AUSA
and AUSA
(both cc'd), I am one of the federal prosecutors handling the ongoing investigation regarding Jeffrey Epstein
and prosecution of Ghislaine Maxwell.
We understand that evidence, including witness testimony, relevant to our investigation may have been presented to a
grand jury in your...
EFTA00173872.pdf
FBI Report
...prosecute,
trial is pending, an appeal from the trial is pending, etc.)?
Investigation has concluded. An appeal from the trial of United
States v. Ghislaine Maxwell has been filed and is currently pending. The
US Attorney's Office has requested nothing be released pending the
appeals process.
2. Can we...
EFTA00174960.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...
EFTA00736051.pdf
Email
...Jeffrey ,and Ghislaine Maxwell, have met sol with
, and you mi ht remind sol that their
first contact was with David and Cathy Lurie , in the eighties. Sol can call Jeffrey at
On Tue, Jun 29, 2010 at 5:58 AM, Ian.Douglas <
> wrote:
Dear Mr Epstein /
I am following...
EFTA00031962.pdf
Email
...Best,
>>>
PM >»
Hi all,
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 you...
DOJ-OGR-00002048.jpg
Court Filing
...This statement is provided in support of Ghislaine Maxwell's renewed application for bail and by
way of character reference,
| have clear memorigs of Ghislaine since | was 6 years old. | cared for her very much and she
always spayed me so muctLjove, kindness and compassion.
remember cailing her and
asking...
DOJ-OGR-00002727.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...
EFTA02332293.pdf
Email
...8:24:57 PM
Subject:
Letter from maman re various urgent matters related to New York's new mayor
From:
"Dr E. Maxwell" <
To:
Ghislaine Maxwel
My darling,
Since you last talked to me, I have tried to fathom where you can be on the
planet, Hawaii?, the Baltic states...
EFTA00032744.pdf
Email
From: '
To: MI
IMIlkucaMn
a(USANYS)"
t
Subject: FW: Ghislaine Maxwell 02879-509
Date: Thu, 17 Jun 2021 18:43:06 +0000
From: BOBBI C STERNHEIM
Sent: Thursday, June 17, 2021 2:21 PM
To:
Cc:
>
S>:
Subject: Ghislaine Maxwell 02879-509
Good afternoon-
Earlier this week, around 1:00...
DOJ-OGR-00001779.jpg
Legal
...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 request that the Court grant the
Government permission to delay...
EFTA00091827.pdf
Email
...Epstein project
Luke,
Geoff has asked us to have video clips created from the deposition videos of Ghislaine Maxwell in connection with the
Epstein investigation. There are approximately 11 question and answer sequences he's interested in, and they're listed on
pages 19-28 of the attached word document...
EFTA00209796.PDF
Legal
...a)
involvement in and/or awareness of any aspect of the
Government's criminal investigation and/or possible prosecution/non-prosecution
of Epstein;
b) Attorney liklimenvolvement
in and/or awareness of the Government's
interest."( witness, subject, or target of the Epstein investigation, including
Sarah
Ghislaine Maxwell, Nadia Marcinkova, Lesley...
EFTA00013446.pdf
Email
...Thursday, May 7, 2020 10:53 AM
To:
(USANYS)
Cc:
(CID) (FBI) <
Subject:
>;
(USANYS)
Thank you for the call and the update on the Epstein investigation with regard to charging Ghislaine Maxwell.
As I mentioned,
(copied) has been chosen as the permanent ASAC for the NYO's Violent Crime/Gang...
EFTA00068392.pdf
Court Filing
...LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs
dated May 14, 2021 re:
Proposed Redactions to Defendant's Letter re BSF Subpoena Document filed by USA.
1:20-cr-00330-AJN-1 Notice has been electronically mailed to:
[email protected], usanys...
EFTA00091386.pdf
Legal
...Together with my colleagues AUSA
and AUSA
(both cc'd), I am one of the federal prosecutors handling the ongoing investigation regarding Jeffrey Epstein
and prosecution of Ghislaine Maxwell.
We understand that evidence, including witness testimony, relevant to our investigation may have been presented to a
grand jury in your...
EFTA00159151.pdf
...what had
ned in New York; she felt confused and awkward because of JE's relationship with
didn't want to ruin it
that Ghislaine Maxwell collected
from airport, was host for trip;
GM described weekend ahead to
•
described ranch, big, nice luxurious house; had her own room to say...
EFTA01111913.PDF
Court Filing
...East 10th Avenue
Denver, CO 80203
303.831.7364
EFTA01111913
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...
EFTA00676990.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...
EFTA01186706.PDF
Court Filing
...East 10th Avenue
Denver, CO 80203
303.831.7364
EFTA01186706
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...
DOJ-OGR-00002139.jpg
Legal
...There is no doubt that the conduct referred to in the Grand Jury charges against Ms
Ghislaine Maxwell, contained in the Superseding Indictment S1 20 Cr. 330 (AJN), filed
on July 8", 2020, also constitutes criminal conduct under French law, as the crime of
“proxénétisme’’.
42. Article 225-5 of...
HOUSE_OVERSIGHT_022761.jpg
...provide him with
weird sexual services. (It somehow reads weirder that he doesn’t have sex
with them.) To boot, his former girl friend, Ghislaine Maxwell—the
daughter of the disgraced Robert Maxwell—encouraged at least one of the
girls to come to Epstein’s home (and forever more has...
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