Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 5 of 620
DOJ-OGR-00020546.jpg
Court Filing
...11/12/2021)
MEMO ENDORSEMENT as to Ghislaine Maxwell on 432 JOINT LETTER by USA
as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene
Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 10,
2021 re: Pseudonym logistics. ENDORSEMENT: The parties are ORDERED to
submit...
EFTA00235915.pdf
Financial
...Client's Account#
Regards,
Ghislaine Maxwell
r
7 --.Z'kJ!
O,
TtJr7 gstigg
CONFIDENTIAL
UBSTERRAMAR00000186
EFTA00235915
DOJ-OGR-00022939.tif
...But that's not -- you're --
GHISLAINE MAXWELL: Yeah.
TODD BLANCHE: -- not talking about
something that's sexual, you're talking about
literally just rubbing his feet?
GHISLAINE MAXWELL: Yes.
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: But I mean --
TODD BLANCHE: But that's not what I'm
talking about, I...
HOUSE_OVERSIGHT_023051.jpg
Email
...The Mail on Sunday newspaper is running a story on Ghislaine
Maxwell, Jeffrey Epstein, Prince Andrew and others this weekend.
We urgently require responses from Ms Maxwell to the following questions. Our deadline is noon
tomorrow. My telephone numbers are |
Annette Witheridge
On behalf of the Mail on Sunday
HOUSE...
EFTA00094571.pdf
Email
...Subject: Re: Ghislaine Maxwell's Asst
Date: Wed, 22 Sep 2021 18:37:17 +0000
Thanks!
On Sep 22, 2021, at 1:55 PM,
Notes are attached.
From:
(USANYS)
Sent: Wednesday, September 22, 2021 12:53 PM
To:
(NY) (FBI) <
>;
(NYPD)
wrote:
Subject: [EXTERNAL EMAIL] - RE: Ghislaine Maxwell's Asst...
DOJ-OGR-00019816.jpg
Legal
...Document filed by
Ghislaine Maxwell. (Cohen, Mark) (Entered: 02/04/2021)
MEMORANDUM in Support by Ghislaine Maxwell re 145 MOTION to Strike
Surplusage from Superseding Indictment.. (Cohen, Mark) (Entered: 02/04/2021)
02/04/2021
MOTION for Bill of Particulars and Pretrial Disclosures. Document filed by
Ghislaine Maxwell. (Cohen, Mark...
DOJ-OGR-00000860.jpg
Legal
...Document filed by
Ghislaine Maxwell. (Cohen, Mark) (Entered: 02/04/2021)
MEMORANDUM in Support by Ghislaine Maxwell re 145 MOTION to Strike
Surplusage from Superseding Indictment.. (Cohen, Mark) (Entered: 02/04/2021)
02/04/2021
MOTION for Bill of Particulars and Pretrial Disclosures. Document filed by
Ghislaine Maxwell. (Cohen, Mark...
DOJ-OGR-00000898.jpg
Legal
...Document filed by
Ghislaine Maxwell. (Cohen, Mark) (Entered: 02/04/2021)
MEMORANDUM in Support by Ghislaine Maxwell re 145 MOTION to Strike
Surplusage from Superseding Indictment.. (Cohen, Mark) (Entered: 02/04/2021)
02/04/2021
MOTION for Bill of Particulars and Pretrial Disclosures. Document filed by
Ghislaine Maxwell. (Cohen, Mark...
DOJ-OGR-00019766.jpg
Legal
...Document filed by
Ghislaine Maxwell. (Cohen, Mark) (Entered: 02/04/2021)
MEMORANDUM in Support by Ghislaine Maxwell re 145 MOTION to Strike
Surplusage from Superseding Indictment.. (Cohen, Mark) (Entered: 02/04/2021)
02/04/2021
MOTION for Bill of Particulars and Pretrial Disclosures. Document filed by
Ghislaine Maxwell. (Cohen, Mark...
DOJ-OGR-00019792.jpg
Legal
...Document filed by
Ghislaine Maxwell. (Cohen, Mark) (Entered: 02/04/2021)
MEMORANDUM in Support by Ghislaine Maxwell re 145 MOTION to Strike
Surplusage from Superseding Indictment.. (Cohen, Mark) (Entered: 02/04/2021)
02/04/2021
MOTION for Bill of Particulars and Pretrial Disclosures. Document filed by
Ghislaine Maxwell. (Cohen, Mark...
EFTA00238098.pdf
Financial
...Please use this letter as authorization to wire $1,000,000.00 from account
, titled
Ghislaine Maxwell, to the instructions below.
Bank: Bank of America
Bank ABA Code:
SWIFT Code:
City, State: New York, NY
Account Name: C
oMetrics Compass Fund LP
Account Number:
Ref Ghislaine Maxwell
Sincerely,
Ghislaine Maxwell...
EFTA00021994.pdf
Flight Log
...Account Documents
(account
2470
2486
Ghislaine Maxwell listed as authorized
account signer - bates ff - 2470, 2474,
2478
Ghislaine Maxwell Account
Document (account
.)
2545
2556
Ghislaine Maxwell signature card —
bates # 2551
The following is derived from the JPMC Ghislaine Maxwell production. (copy attached of referenced items)
Description
Comment
Ghislaine Maxwell (account...
HOUSE_OVERSIGHT_023062.jpg
Email
...The Mail on Sunday newspaper is running a story on Ghislaine
Maxwell, Jeffrey Epstein, Prince Andrew and others this weekend.
We urgently require responses from Ms Maxwell to the following questions. Our deadline is noon
HOUSE_OVERSIGHT_023062
EFTA01653748.pdf
Email
...Checks for Ghislaine Maxwell (in
every state) were negative.
From:
Sent: Wednesday, July 01, 2020 3:29 PM
To:
EFTA01653748
Cc:
;
Subject: RE: Ghislaine Maxwell Siblings
Thanks very much! Somewhat related, are you able to determine whether Maxwell is married? And in particular whether
she is married to Scott Borgerson...
Giuffre_Maxwell_Batch2_p00121.png
Case 1:15-cv-07433-LAP Document 1325-5 Filed 01/04/24 Page 13 of 24
House staff who may have knowledge of Ghislaine Maxwell and Jeffrey Epstein’s
sexual trafficking conduct and interaction with underage minors.
67. Jayarukshi Mellawa
Address unknown at this time
Telephone number unknown at...
DOJ-OGR-00020538.jpg
Court Filing
...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 ORDER as to Ghislaine Maxwell. As noted in its previous order, the Court will hold
an in-person pretrial conference...
DOJ-OGR-00022783.tif
...Do you know whether --
well, do you know former Senator Ted Kennedy?
GHISLAINE MAXWELL: Yes.
TODD BLANCHE: And does --
ife or through Mr. Epstein?
GHISLAINE MAXWELL: My life.
TODD BLANCHE: Do you know whether
Epstein knew Senator Kennedy?
GHISLAINE MAXWELL: I don't believe
TODD BLANCHE: And so for the...
EFTA00032009.pdf
Email
...Ghislaine Maxwell Pardon
Date: Mon, 30 Nov 2020 20:07:16 +0000
ok
From:
Sent: Monday, November 30, 2020 3:07 PM
To:
);
Subject: RE: Ghislaine Maxwell Pardon
Sure. I'll call
and conference you in.
From:
Sent: Monday, November 30, 2020 3:06 PM
To:
Subject: RE: Ghislaine Maxwell...
EFTA01579798.pdf
Financial
Debit A/C #
— Ghislaine Maxwell
Amount $ 1,000,000.00 to EACH of the following accounts.
Credit A/C #
Credit A/C #
Credit A/C #
- Ghislaine Maxwell -TAP ARFI
- Ghislalne Maxwell -TAP DYS
-Ghislaine Maxwell -OAP IHD
..P. Mew n Palladium credit cards are jawed tsy Chase Bank L Sa...
DOJ-OGR-00022928.tif
...Who -- what's that person's
name? Do you remember?
GHISLAINE MAXWELL: I knew you were going
to ask me.
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: I can -- I can --
TODD BLANCHE: Just -- you said -- I
didn't know if you knew his -- if you remember his
name.
GHISLAINE MAXWELL: I...
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-00020509.jpg
Legal
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page23 of 92
02/04/2021
ORDER as to Ghislaine Maxwell: The Defendant is hereby ORDERED to docket the
redacted documents and corresponding exhibits by no later than February 5, 2021.
With respect to Motion 3, the Defendant is ORDERED...
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...
EFTA01279464.pdf
Financial
...Please use this letter as authorization to wire $1,000,000.00 from account
titled
Ghislaine Maxwell, to the instructions below.
Bank: Bank of A
•
Bank ABA Code:
SWIFT Code:
City, State: New York, NY
Account Name: CargoMetrics Compass Fund LP
Account Number:
Ref: Ghislaine Maxwell
Ghislaine Maxwell
CONFIDENTIAL
SDNY...
EFTA01579904.pdf
Financial
10/07/2008 10:40 FAX 212 750 2408
HYS8 LLC
0001/001
GHISLAINE MAXWELL
Francisco
JP Morgan
October 7, 2008
Account name:
Account # :
Ghislaine Maxwell
Please transfer Twenty Thousand Dollars ($20,000) from the above account to:
Bank name:
Credit Lyonnais
Paris Friedland
188 Boulevard Hausmann
75008 Paris
Tel...
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