Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 498 of 620
EFTA01523191.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
Rested
Gain/Loss
Settle Date
Selection Method
Settled Sales/Maturities/Redemptions
7/8
Sale
NIELSEN FINANCE LLC/CO 7 3/4% OCT 15 2018 DTD...
EFTA00236626.PDF
Financial
522509
GHISLAINE MAXWELL
116 E 65TH STREET
NEW YORK, NY 10065-7007
Dear Unit Holder:
NYSE: BX
For Questions Regarding Your Tax Package
Contact Partner DataLink
Partner DataLink
The Blackstone Group L.P.
PO. Box 8447
Hermitage. TN 37076-8447
Phone: (855)375-4158
Fax: (215) 982-6302
Email: BlackstoneK1Help...
EFTA00090319.pdf
FBI Report
...There, I was restrained on
a table and tortured with electrical shocks by Ghislaine Maxwell and surrounded by watching men. I
remember seeing Prince Andrew's face. After being
by another man there, I tried to sneak out.
Maxwell caught me and beat me with the bristle end of a...
DOJ-OGR-00001343.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...
EFTA00102239.pdf
Court Filing
...Complaint in the defamation case against Ghislaine Maxwell (just today, Judge Sweet denied Maxwell's motion to dismiss
today);
2. Declarations that
filed in the CVRA case;
3. The Rule 56.1 statement recently filed in the CVRA case;
4. The redacted 302
Please let us know what other information...
EFTA00014982.pdf
Legal
...150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364
FX 303.832.2628
www.hmtlaw.com
jpagliuccahmtlaw.com
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Defendant's Good Faith, Non-Frivolous Objections to Proffered Co-Conspirator
Hearsay Statements
Dear Counsel,
Pursuant to the Court's...
EFTA00022320.pdf
From
To: BOBBI C STERNHEIM
Cc:
Christian Everc
il
l1=IMI
I(S. Cohen"
Subject: URGENT RE: Ghislaine Maxwell 02879-509
Date: Mon, 28 Dec 2020 16:00:30 +0000
Good afternoon:
Ms. Maxwell has three blankets and had those blankets throughout the
weekend. Although one was removed, it was...
DOJ-OGR-00001812.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 in response to the defense letter dated
October 23, 2020 in...
EFTA00580867.pdf
Email
...c/o AmericanYacht Harbor 100 Red hook Quarters 112 St Thomas USVI 00802 Tel
br>
Mastercard
br>
Exp 12/01
Name on card Ghislaine Maxwell
Thank you
At 10:57 AM 11/11/2001 -0500, you wrote:
Name on card Ghislaine Maxwell
Thank you
At 10:57 AM 11/11/2001 -0500, you wrote:
EFTA01652770.pdf
Photo
...k I
It D
••••••-••••••••••••••••••••••••••••••••••S••••
-•
miNgS•••••••.1•••••••••••••llita....•
0.•••
••••••a
••••••
•••••••••S
nal.
.Fmmn.m•••••Impion••••••••=1••••
••4•••••
••••••S
•••••••••••••••••••••mom•••••••
ft. • ••••••Im•S
set••••••••••••••
••••••
EFTA01652773
Substack
V,cleos, ‘ur.Ung 8 pock ay, s
0
952(MMH ,t1/4 ILt,
GHISLAINE MAXWELL
Exposing
CIO
e
Slgaln
N (1 IA court filing...
DOJ-OGR-00001287.jpg
Court Filing
...16, 2021
Honorable Alison J. Nathan
United States District Court
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell
20 Cr. 330 (AJN)
Dear Judge Nathan:
The government’s recent letter regarding MDC conditions (Dkt.158) essentially repeats
the same points it made...
Giuffre_Maxwell_Batch5_p00104.png
...Giuffre has repeatedly stated that she first met Ghislaine
Maxwell at the Mar-A-Lago where she had a summer job as a changing room assistant—indeed
it is one of the few aspects of her story that has remained consistent from the outset.'” Ms.
Giuffre turned seventeen in the...
EFTA00173729.PDF
Email
...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. Maxwell...
EFTA00024228.pdf
Email
From:
To:
<
>, BOBBI C STERNHEIM
Cc: Christian Everdell <
>,
Subject [EXTERNAL] Re: Ghislaine Maxwell 02879-509
Date: Wed, 27 Oct 2021 14:22:42 +0000
Good morning-
We have checked our log books and both pieces were picked up. On the 15th and 18th, respectively. Both were then
delivered to Ms...
EFTA01523194.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
Rutted
Gaintoss
Settle Date
Selection Method
Settled Sales/Maturities/Redemptions
7/9
Sale
IRON MOUNTAIN INC 8 318% AUG 15 2021 DTD
(15,000.000...
EFTA00078222.pdf
Court Filing
...Document filed by USA as to Ghislaine Maxwell.
1:20-cr-00330-AJN-1 Notice has been electronically mailed to:
EFTA00078222
[email protected] [email protected]
[email protected] [email protected]
[email protected],/ [email protected]
Bobbi C Sternheim
Christian R...
EFTA00867015.PDF
Email
...A LOOK ASAP
this is unhelpful....
-------- Forwarded message
From: Tom Leonard
Date: 9 January 2015 at 16:58
Subject: Ghislaine Maxwell
To: '
Hello Ross
I have a quick question. Could you tell me who owns her New York apartment in East 65th Street please? Records...
EFTA00010429.pdf
Court Filing
...SDFL Epstein-related documents
(USANYS)
We supervise the team in New York that is currently prosecuting Ghislaine Maxwell, an
uggested
we reach out to you. As discussed briefly with Mve
are hoping to locate the boxes of documents and other records
regarding the prior SDFL investigation into Jeffrey Epstein and...
EFTA01245658.PDF
Financial
Interview of
07/02/2019
Jeffery Epstine:JE
Ghislaine Maxwell:GM
Harvey Weinstein: HW
•
•
Gypsy and
went to house call for client, identifled.as GM at the Four Seasons in
Beverly Hills, CA.
During the massage, GM was interested in onlend
asked a lot of questions
about her.
felt all...
DOJ-OGR-00001835.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-00020888.jpg
...https:/Avww.reuters.com/world/us/some-ghislaine-maxwell-jurors-initially-doubted-accusers-juror-says-2022-01-05/ 3/16
DOJ-OGR- 00020888
EFTA00026711.pdf
Email
...It can be password
protected so long as you include a cover letter that contains the password for her.
"iris
helps,
8/5/2020 4:34 PM > »
We have a hard drive with loaded discovery that we need to deliver to Ghislaine Maxwell,
at MDC. Could
you please let us...
EFTA01574520.pdf
Financial
...0000002163.00.0.9E.00001.MAXEW00.20140402
Page 1 of 4
EFTA01574522
GHISLAINE MAXWELL-HY ACCT.
For the Period 3/1/14 to 3/31/14
Account Summary
Asset Allocation
Cash s Fixed Income
Market Value
Beginning
Market Value
3.00
$3.00
Ending
Market Value
3.00
$3.00...
DOJ-OGR-00020205.jpg
Court Filing
...16, 2021
Honorable Alison J. Nathan
United States District Court
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell
20 Cr. 330 (AJN)
Dear Judge Nathan:
The government’s recent letter regarding MDC conditions (Dkt.158) essentially repeats
the same points it made...
EFTA00074871.pdf
Email
...image001.png; image003.jpg
(USANYS)"
We just received the below email from Ghislaine Maxwell's attorney. Do you know what DOJ representatives they are
referring to? Regardless, per counsel's instruction below, please ensure that no DOJ representatives speak with Maxwell
without her counsel present.
Also, would you please check...
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