7,659 results for ""Ghislaine Maxwell""
Page 5 of 307
Giuffre_Maxwell_Batch5_p00068.png
Case 1:15-cv-07433-LAP Document 1330-3 Filed 01/05/24 Page 14 of 26
Has knowledge of Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and interaction with underage minors
64. Bob Meister
May have information about Ghislaine Maxwell and Jeffrey Epstein’s sexual
trafficking conduct...
DOJ-OGR-00022460.tif
...And do you know when
they met?
GHISLAINE MAXWELL: No.
know when they met. But you can time it. Wel]
don't know that you can. No. I don't know.
TODD BLANCHE: So, but what was the nature
their relationship, as far as you know?
GHISLAINE MAXWELL: I think...
Giuffre_Maxwell_Batch2_p00115.png
Case 1:15-cv-07433-LAP Document 1325-5 Filed 01/04/24 Page 7 of 24
Was present on flights with Jeffrey Epstein, Ghislaine Maxwell and has
information about Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and interaction with underage minors.
28.
May have information about Ghislaine...
DOJ-OGR-00020437.jpg
...10/27/2021)
10/27/2021 | 378 | NOTICE of of Motion Under Federal Rule of Evidence 412 as to Ghislaine Maxwell
(Pagliuca, Jeffrey) (Entered: 10/27/2021)
10/28/2021 | 379 | ORDER as to Ghislaine Maxwell. As noted in its previous order, the Court will hold
an in-person pretrial...
HOUSE_OVERSIGHT_012584.jpg
...g Lesley Groff;
h Ghislaine Maxwell;
i. any person(s) who introduced you to Jeffrey Epstein and/or Ghislaine
Maxwell; ‘
j. any person(s) whom you introduced to Jeffrey Epstein and/or Ghislaine
Maxwell;
k, any person(s) who communicated with you to arrange appointments to. meet
with Jeffrey Epstein...
DOJ-OGR-00000943.jpg
...18 Memorandum of Ghislaine Maxwell In Opposition to the
Government’s Motion for Detention .........esssscccescsreeseercetseseeseeeee B
Doe. 22 The Government’s Reply Memorandum in Support of
Detention 0.0... cscssssessccssssssscessessssssseescssesscessesseesssesssssssssessseasenssaeess C
Transcript from Bail Hearing July 14, 2020 oe eeeeceeseeteeeees D
Doe. 97 Memorandum of Ghislaine Maxwell in Support of...
DOJ-OGR-00019861.jpg
...18 Memorandum of Ghislaine Maxwell In Opposition to the
Government’s Motion for Detention .........esssscccescsreeseercetseseeseeeee B
Doe. 22 The Government’s Reply Memorandum in Support of
Detention 0.0... cscssssessccssssssscessessssssseescssesscessesseesssesssssssssessseasenssaeess C
Transcript from Bail Hearing July 14, 2020 oe eeeeceeseeteeeees D
Doe. 97 Memorandum of Ghislaine Maxwell in Support of...
Giuffre_Maxwell_Batch5_p00066.png
...561- 472-2121
Has knowledge of Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and interactions with minors.
54. Tatiana Kovylina
Telephone number unknown at this time
May have knowledge of Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and interaction with underage minors
55.
Telephone number unknown...
DOJ-OGR-00022682.tif
...Do you know whether he --
GHISLAINE MAXWELL: I doubt it. He was
like in his 80s.
TODD BLANCHE: Say it again.
GHISLAINE MAXWELL: I doubt it. He was
like in his 80s.
TODD BLANCHE: Okay. So -- but do you
know -- notwithstanding his age --
GHISLAINE MAXWELL: Minsky, sorry.
TODD BLANCHE: Say...
DOJ-OGR-00022442.tif
...Did you --
GHISLAINE MAXWELL: -- to manage, not
from him.
TODD BLANCHE: Did you -- so when he gets
out of jail, between t time 2009 or '10, and 2019,
what's your relationship like with -- with
Mr. Epstein?
GHISLAINE MAXWELL: Almost nonexistent.
TODD BLANCHE: Why?
GHISLAINE MAXWELL: I I had just...
DOJ-OGR-00020646.jpg
Case 22-1426, Document “Taza| 3475900, Page28 of 208
| As24
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
02/04/2021 134 | MEMORANDUM in Support by Ghislaine Maxwell re 133 MOTION to Suppress Under
the Due Process Clause All Evidence Obtained from the Governments Subpoena...
DocumentCloud_Epstein_Docs_p01126.png
...Marcinko - Confidential
Ghislaine Maxwell?
A. Same answer.
Q. Have you observed Ghislaine Maxwell
and Jeffrey Epstein offering these young
girls money, education or other things of
value during the massage to get that young
girl to return to Jeffrey Epstein for sexual
purposes?
A. Same answer.
Q. Have you observed...
Giuffre_Maxwell_Batch7_p00121.png
...Attorney-Client
Ghislaine Maxwell Client legal advice
2015.01.21- | E-Mails Jeffrey Epstein Ghislaine Maxwell Common Interest Communication re: Common Interest
2015.01.27 legal advice Privilege
2015.01.21- E-Mails Ghislaine Maxwell Jeffrey Epstein Common Interest Communication re: Common Interest
2015.01.27 legal advice Privilege
EFTA00080520.pdf
SUMMARY OF GHISLAINE MAXWELL'S CREDIT CARD ACCOUNTS (as of 7/2/20) - DRAFT FOR DISCUSSION PURPOSES ONLY
FINANCIAL INSTUTITION
ACCOUNT NAME
ACCOUNT TYPL
ACCOUV ,IUMBLR
LAST
STATEMENT
ACCOUNT
BALANCE (USD)
ACCOUNT
CLOSED/OPEN
COMMENT
AMEX
GHISLAINE MAXWELL
CREDIT CARD
DEC 2019
$955
(Amount owed
on credit card) UNKNOWN
The...
DOJ-OGR-00022592.tif
Page 200
to New Mexico?
GHISLAINE MAXWELL: I don't I don't
remember Georg ver at the island. But the most
memorable trip I do recall with Senator was to
TODD BLANCHE: Was to where?
GHISLAINE ELL: To Italy.
TODD BLANCHE: Ah, okay.
GHISLAINE ELL: We went to Rome...
EFTA00074593.pdf
From: '
)" <
To: '
(USANYS)"
Subject: RE: Ghislaine Maxwell's Asst
Date: Wed, 22 Sep 2021 16:44:21 +0000
No.
From:
(USANYS) .ca
Sent: Wednesday, September 22, 2021 12:43 PM
To:
Subject: FW: Ghislaine Maxwell's Asst
Did you get an update on this?
From:
Sent: Thursday, September 16, 20215...
Giuffre_Maxwell_Batch2_p00120.png
Case 1:15-cv-07433-LAP Document 1325-5 Filed 01/04/24 Page 12 of 24
Telephone number unknown at this time
May have knowledge of Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and interaction with underage minors.
61. Melinda Lutz
Address unknown at this time
Telephone...
DOJ-OGR-00022790.tif
...Mills?
GHISLAINE MAXWELL: I met Ms. Mills
through President Clinton.
TODD BLANCHE: Do you remember a --
generally, the timeframe that you -- you met her?
GHISLAINE MAXWELL: I do, actually. Hang
on. I'm sorry. I'm just trying to remember -- I'm
trying to get my dates right.
DAVID MARKUS...
DOJ-OGR-00022433.tif
...Well, were you part of
investigation?
GHISLAINE MAXWELL: Absolutely not.
TODD BLANCHE: Did -- did law enforcement
ever talk to you as part of that?
GHISLAINE MAXWELL: No.
TODD BLANCHE: Did you, like, the
never talked to you --
GHISLAINE MAXWI
TODD BLANCHE: I never talked to
GH
a phone call.
TODD...
Giuffre_Maxwell_Batch5_p00057.png
...Juan Alessi
Telephone number unknown at this time
May have information about Ghislaine Maxwell and Jeffrey Epstein’s sexual
trafficking conduct and interaction with underage minors.
4. Maria Alessi
Telephone number unknown at this time
May have information about Ghislaine Maxwell and Jeffrey Epstein’s sexual
trafficking conduct and interaction...
DOJ-OGR-00022685.tif
on TIMA OB WN TE
Page 114
GHISLAINE MAXWELL: I can't say that. I
might have --
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: -- I definitely might,
either both in the Gulfstream or in the --
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: -- in the -- I'm sure
I did, but it's not -- I...
DOJ-OGR-00020708.jpg
...Jury Trial as to
Ghislaine Maxwell held on 12/27/2021. Defendant Ghislaine Maxwell present with
attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura Menninger. AUSA
Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the
government. Court Reporter Martha Martin. Jury trial held. See Transcript. (jbo)
(Entered...
DOJ-OGR-00022445.tif
...TODD BLANCHE: f u can remember.
GHISLAINE MAXWELL: Easily verifiable.
-- my memory is that they were in touch with him when
he was arrested.
TODD BLANCHE: Uh-huh.
GHISLAINE MAXWELL: I don't
thing happened until after his dea
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: I don't think they saw...
Giuffre_Maxwell_Batch5_p00074.png
...The video(s) of Ghislaine Maxwell adopting the January, 2015 press statement.
4. All newspaper or other media where Ghislaine Maxwell’s press release appears
5. All evidence obtained by the Federal Bureau of Investigations which relate in any way
to Jeffrey Epstein or Ghislaine Maxwell.
6. All 302 statements...
DOJ-OGR-00022702.tif
...Do you know somebody named
Reid Hoffman?
GHISLAINE MAXWELL: I do.
Page 183
TODD BLANCHE: Who's that?
GHISLAINE MAXWELL: Reid is a Silicon
Valley guy.
TODD BLANCHE: Is what?
GHISLAINE MAXWELL: Silicon Valley.
TODD BLANCHE: And how do you know him?
GHISLAINE MAXWELL: Through my friends in
San Francisco...
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