Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 499 of 620
EFTA00092408.pdf
Legal
...We spoke about a year ago regarding the Jeffrey Epstein case, and I am reaching back out now
to request assistance in the discovery process for my office's related prosecution of Ghislaine Maxwell. Would your office
be willing to share with us a copy of its files relating to...
EFTA00147159.pdf
FBI Report
...court in New York Tuesday, saying that she was sexually
assaulted and her then-16-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...
EFTA02332741.pdf
Email
To:
Ghislaine Maxwell[
From:
Dr Maxwell
Sent:
Fri 4/2/2004 9:47:52 AM
Subject:
Re: Fraytet document and the monthly pension you generously serve me
you wrote:>
No, Mum it was on top of
> At 05:15 PM 4/1/2004 +0100,
My Darling,
Thank you very much...
EFTA00023118.pdf
Email
From: I=MIIIMINIIII=IMIE
>
To:
BOBBI C STERNHEIM <
a>
Cc: Christian Everdell aa,
MMI
>
Subject: [EXTERNAL] Re: Ghislaine Maxwell 02879-509
Date: Wed, 27 Oct 2021 12:21:33 +0000
Good morning Bobbi-
I apologize for the delay in response, however, I will inquire with the
appropriate staff regarding both...
HOUSE_OVERSIGHT_030231.jpg
...who apparently rang to arrange massages for the 58-year-old billionaire friend of
Prince Andrew, who was later convicted of child sex offences.
Ghislaine Maxwell, 49-year-old daughter of the disgraced media mogul Robert Maxwell, is named in several messages.
Disturbing: Messages were found in Florida home of...
EFTA01522454.pdf
Financial
GHISLAINE MAXWELL- OAP FDG
ACCT.
For the Period 9/1/13 to 9130/13
TRADE ACTIVITY
Note:
L indicates Long Term Realized Gain/Loss
S indicates Short Term Realized Gain/Loss
Trade Date
Type
Description
Quantity
Per Unit
Amount
Proceeds
Tax Cost
Realized
Gain/Loss
Sett* Date
Selection Method
Settled...
EFTA01523368.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT. O
For the Period 5/1/09 to 5/31/09
You Wyatt haverecerredsepsWeJAVISIconfenstions ke each sccuntestrensecton AN fransectons enestAect to the terns and conoThons Voted on the 'ever sekde of such conensebons and we subnot b the consbluton by bat. customs and...
EFTA01651819.pdf
Court Filing
...Defendant(s) Ghislaine Maxwell, Jonathan Colon
Case Number 2020R00719, 2018R01491 and Court Docket Number 20-CR-00330
Dear
The enclosed information is provided by the United States Department of Justice Victim Notification
System (VNS). As a victim witness professional, my role is to assist you with information and services
during...
DOJ-OGR-00001497.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 schedule an
arraignment, initial appearance, and...
DOJ-OGR-00002729.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...
DocumentCloud_Epstein_Docs_p01594.png
...reference U.S Airways
boarding pass copy for passenger, Janusz Banasiak, Montgomery County,
Maryland Health Department food service ID 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 the contents that were...
EFTA01577873.pdf
Financial
Account Name
Paid Date
D=Debits
ion
Ghislaine Maxwell
Account Number
C=Credit
Amount
4/15/13
YORK
4/24/13
573-4420
5/4/13
YORK
NY
NY
68
D
D
D
ESPA CORP
NEW
ORTHOPEDIC FOUNDATION
ESPA CORP
NEW
5/6/13
York
NY
3.43
D
STARBUCKS...
DOJ-OGR-00001832.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...
EFTA00072625.pdf
Legal
...investigation of the case:
On July 14, 2019, an arraignment, initial conference, and bail hearing was held in the case of United States v.
Ghislaine Maxwell, 20 Cr. 330 (AJN). The defendant entered a plea of not guilty to the Superseding
Indictment. The court announced its ruling that the defendant...
EFTA00011442.pdf
Court Filing
Case 1:20-cr-00330-AJN Document 330 Filed 08/27/21 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC
DATE FILED: 8/27/21
20-CR-330 (AJN)
ORDER
ALISON...
EFTA02729242.pdf
...009
Abstract (Document Summary)
THINGS may be turning sour for gal-about-town Ghislaine Maxwell. daughter of the fat and fraudulent former
owner of the Daily News, the late Robed Maxwell. I hear that some of the 39-year-old Ghislaine's friends on the
Manhattan and London party circuit...
EFTA00100745.pdf
Court Filing
...We're not sure whether this would have been the same account number during the
time period we're looking at, but the account number we have is
More broadly, we are searching for any
accounts or data associated with Ghislaine Maxwell or Jeffrey Epstein.
Thank you,
From:
Sent: Friday...
EFTA00158795.PDF
Court Filing
...KAHN
in their capacities as the executors of the ESTATE
OF
JEFFREY
EDWARD
EPSTEIN,
and
GHISLAINE MAXWELL,
Defendants.
Case No. 1:19-cv-10475-LGS-DCF
PLAINTIFF
RESPONSES AND OBJECTIONS TO
DEFENDANTS DARREN K. INDYKE AND RICHARD D. KAHN'S
FIRST SET OF INTERROGATORIES
Pursuant to Rules 26 and 33...
Giuffre_Maxwell_Batch3_p00328.png
...e She never gave any type of sexual massages to Ghislaine Maxwell. Ms. Maxwell never
asked her to get naked during a massage, never asked for any sexual contact with her, and
she remained appropriately draped during any massages. Ms. Maxwell was never present
when she gave massages to Mr...
EFTA01249448.PDF
...Eastern Time,
Operations Center (NTOC) to report
by Jeffery Epstein, Ghislaine Maxwell, and
1982.
provided the following information:
, date of birth
, called the FBI National Threat
was a witness to the activities
in 1981 and
stated in early 1982, Epstein and Maxwell, were flying a jet out
of Las Vegas...
DOJ-OGR-00020916.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...
EFTA00219861.pdf
...NO REFERENCE INFORMATION
"MU Internal Use 35241/_n_
Teaching ID
Sender
Recipient
Service Type
Fed
Intl PM My
GHISLAINE MAXWELL
Package Type Custom., Packaging
ZORRO RANCH
Ong:Dest
SAPLON
09 ZORRO RANCH RD
Reces
0
STANLEY NM 87058
US
Weight
0
DeMeied
Jul 23.2001 10:53
Jul20. 2001 -Conversion...
EFTA00031580.pdf
Legal
From:
USANYS)" <
To: at
al
YS)" c
Subject: RE: Maxwell / Transition
Date: Tue, 29 Dec 2020 21:30:09 +0000
(USANYS)"
United States v. Ghislaine Maxwell. 20 Cr. 330 (AIN): In July 2020, Maxwell was charged in a six-count indictment with
facilitating the sexual abuse of three minor victims...
EFTA00031954.pdf
Email
...Best,
>>>
PM >»
Hi all,
" a
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...
EFTA00806813.PDF
Deposition
...7433
-against-
SEALED
OPINION
GHISLAINE MAXWELL,
Defendant.
X
APPEARANCE
S:
Counsel for
BOLES, SCHILLER & FLEXNER LLP
401 East Las Olas Boulevard, Suite 1200
Fort Lauderdale, FL 33301
By:
Sigrid S. McCawley, Esq.
Meredith L. Schultz, Esq.
Counsel for Ghislaine Maxwell
HADDON, MORGAN AND FOREMAN, P.C.
150 East Tenth Avenue...
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