Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 497 of 620
EFTA00235826.pdf
Financial
...CP 575 G
ELLMAX LLC
GHISLAINE MAXWELL SOLE MBR
For assistance you may call us at:
FRM
IRMI39
1-800-829-4933
IF YOU WRITE, ATTACH THE
STUB AT THE END OF THIS NOTICE.
WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER
for applying for an Employer Identification NUmber (EIN). We...
EFTA00021966.pdf
Court Filing
...and Foreman, P.C.
Denver, CO 80203
Bobbi Stemheim, Esq.
Law Offices of Bobbi C. Stemheim
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...
EFTA00146679.pdf
Flight Log
...During those
visits,
and Ghislaine Maxwell would direct
and the other girls as to how to
Confidential — For Settlement Purposes Only
2 of 8
EFTA00146680
BSF
please Epstein and demanded that they be on a rotating sex schedule for Epstein every day. If
did not show up when she was...
DOJ-OGR-00020260.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...
Giuffre_Maxwell_Batch3_p00066.png
Deposition
...at Composite Exhibit 7, Excerpts from July 22, 2016 Deposition of Ghislaine
Maxwell at pg. 82:25-84:6.
Additionally, Defendant refused to answer questions concerning the sexual abuse
involving herself, Mr. Epstein, and Annie and Maria Farmer, described in a Vanity Fair article:
“What do you have on the...
EFTA01182940.PDF
Court Filing
...East 10th Avenue
Denver, CO 80203
303.831.7364
EFTA01182940
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-00009663.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_023063.jpg
...P| says Ghislaine Maxwell offered her a job as a masseuse with Jeffrey Epstein when she was
aged 15. Ms Maxwell led [J 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...
EFTA00155655.pdf
Court Filing
...Name:
USA v. Maxwell
Case Number:
1:20-cr-00330-AJN
Filer:
Document Number: No document attached
Docket Text:
REMARK as to USA v. Ghislaine Maxwell. Case reassigned to Judge Broderick due to an
administrative error. Case returned to Judge Nathan. (bw)
1:20-cr-00330-AIN-1 Notice has...
EFTA00025015.pdf
Email
From: BOBBI C STERNHEIM
To:
Cc
, Christian Everdell
Subject: Re: Ghislaine Maxwell 02879-509
Date: Thu, 21 Jan 2021 13:49:54 +0000
Thank you for responding.
BOBBI C. STERNHEIM, ESQ.
This message and any attached documents contain information from the Law Offices of Bobbi C. Sternheim
that may be...
EFTA00040347.pdf
Court Filing
...Ghislaine Maxwell
02879-509
As counsel for Ghislaine Maxwell, we again seek your urgent attention concerning issues
related to conditions of her detention at the MDC.I Our immediate goal is to rectify these
problems and improve the extraordinarily restrictive conditions under which Ms. Maxwell is
presently confined within your...
EFTA01252363.PDF
Financial
...zecterto_ns
Ghislaine Maxwell
elosieicsloecagrplacectilyikabtheringThjpertandtinanare'ProViidll CiareratojIM
Name: Ghislaine Maxwell
Type of Member Managing Member
016
-.grata_
Services Account(s):
skatiUgaraz
11 um
x
Date
Jta Ian;
O094085103
Page 1 V
iii
CONFIDENTIAL
SIGN AND
DATE HERE
11
SOrvv_GM_00020431
a
21
EFTA_00131051
EFTA01252363
EFTA00015726.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...
EFTA00068468.pdf
Legal
Case 1:20-cr-00330-AJN Document 277 Filed 05/11/21 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC
DATE FILED: 5/11/21
20-CR-330 (MN)
ORDER
ALISON...
EFTA00068476.pdf
Legal
Case 1:20-cr-00330-AJN Document 277 Filed 05/11/21 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC
DATE FILED: 5/11/21
20-CR-330 (MN)
ORDER
ALISON...
EFTA00073698.pdf
...2020R00719
07/07/2020
US v Ghislaine Maxwell
Public Corruption
Vic_Wit Flag: '‘
Maxwell, Ghislaine
20-CR-oo330
1 18 :00371
2 18 :02422
3 18 :00371
4 18:02423a
5 18 :01623
6 18 :01623
Indictment 06/29/2020
For the defendant(s) above, please indicate/update (write dearly...
EFTA00089789.pdf
Legal
Case 1:20-cr-00330-AJN Document 277 Filed 05/11/21 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC
DATE FILED: 5/11/21
20-CR-330 (MN)
ORDER
ALISON...
EFTA00096467.pdf
Legal
Case 1:20-cr-00330-AJN Document 277 Filed 05/11/21 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC
DATE FILED: 5/11/21
20-CR-330 (MN)
ORDER
ALISON...
EFTA00098164.pdf
Legal
Case 1:20-cr-00330-AJN Document 277 Filed 05/11/21 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC
DATE FILED: 5/11/21
20-CR-330 (MN)
ORDER
ALISON...
EFTA00174898.pdf
Email
...Bledsoe said he did not see any criminal activity that he was aware of but there
were a number of girls on the plane all who appeared to be adults in their early 20s.
— Epstein's assistant was on the plane
Ghislaine Maxwell — Epstien's girlfriend was on the plane...
EFTA00617968.pdf
Court Filing
...05/01/16 Page 1 of 3
United States District Court
Southern District of New York
Plaintiff,
Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
PLAINTIFF'S RESPONSE TO DEFENDANT'S OBJECTION TO SUBMISSION OF
LAW ENFORCEMENT MATERIALS FOR IN CAMERA REVIEW
Plaintiff
by and through her undersigned...
EFTA02406303.pdf
Email
...EFTA_R1_01448124
EFTA02406303
Regards
Ghislaine Maxwell
Attach Klein's questions.
Brian Basham
This email is intended for the addressee named within only. It may =ontain legally privileged or confidential information.
If you are not the n=med individual you should not read this email and if you do so...
EFTA00014666.pdf
Legal
Case 1:20-cr-00330-AJN Document 277 Filed 05/11/21 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC
DATE FILED: 5/11/21
20-CR-330 (MN)
ORDER
ALISON...
EFTA00016605.pdf
Email
...Thursday, May 7, 202010:53 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 Branch...
EFTA00031690.pdf
Legal
...ORDER as to Ghislaine Maxwell: The Court concludes that the interests of justice justify
granting a short continuance. The Court deems an adjournment until fall 2021 to be
reasonable. Such an adjournment would plainly give the defense team sufficient time to
prepare for trial in light of the additional charges...
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