Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 500 of 620
EFTA00102133.pdf
FBI Report
...Evidence concerning the identity or location of co-conspirators of JEFFREY
EPSTEIN, including
and GHISLAINE MAXWELL.
3.
Evidence concerning communications to, from, by, and/or among co-conspirators
of JEFFREY EPSTEIN, includin
and GHISLAINE MAXWELL.
4.
Any documents or communications with or regarding victims or potential victims
of the Subject...
EFTA00083543.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 SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC
DATE FILED: 8/27/21
20-CR-330 (AJN)
ORDER
ALISON...
EFTA00085794.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 SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC
DATE FILED: 8/27/21
20-CR-330 (AJN)
ORDER
ALISON...
EFTA00093483.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 SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC
DATE FILED: 8/27/21
20-CR-330 (AJN)
ORDER
ALISON...
EFTA00104698.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 SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC
DATE FILED: 8/27/21
20-CR-330 (AJN)
ORDER
ALISON...
EFTA00105644.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 SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC
DATE FILED: 8/27/21
20-CR-330 (AJN)
ORDER
ALISON...
EFTA00105951.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 SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC
DATE FILED: 8/27/21
20-CR-330 (AJN)
ORDER
ALISON...
EFTA00155435.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 SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC
DATE FILED: 8/27/21
20-CR-330 (AJN)
ORDER
ALISON...
EFTA01522474.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 10/1/13 to 10/31/13
TRADE ACTIVITY
Note
L indicates Long Term Realized Gain/Loss
S indicates Short Term Realized Gaintoss
• Settled transaction was initiated in prior statement period and settled in current statement period
Trade Date
Type
Description
Quantity...
EFTA00693231.pdf
Court Filing
...FIRST AMENDED COMPLAINT amending [1] Complaint against Jeffrey Epstein, Lesley Groff,
Ghislaine Maxwell with JURY DEMAND.Document filed by Jane Doe 43. Related document: Ill
Complaint filed by Jane Doe 43.(Edwards, Bradley)
1:17-cv-00616-JGK Notice has been electronically mailed to:
Alexander Seton Lorenzo
Bradley James Edwards...
EFTA01200123.PDF
...Epstein picked u
Ghislaine
Maxwell
—
daughter of the disgraced
late media mogul Robert
Maxwell — before they jet-
ted off to Canada and Paris,
the paper reported.
Once in Paris, they ren-
dezvoused with interior de-
signer Alberto Pinto and his
sister, Linda Pinto — before
flying to S ain and London...
EFTA00031989.pdf
Email
...1953 Trust as a result of meeting with or providing information to law enforcement; (ii)
the Co-Executors have not made any distributions to Ghislaine Maxwell and will notify the United States Attorney's Office
for the Southern District of New York in advance of any disbursement to her during...
EFTA00037141.pdf
FBI Report
...or arising from any and all allegations or
instances of sexual abuse involving the Client and Jeffrey Epstein, Ghislaine Maxwell. and/or any
others participating in or in any way connected to Jeffrey Epstein's sex trafficking insofar as those
causes of action or claims arc against or involve the...
EFTA00188591.PDF
...call her (AR)
104
10/10/2004
6:00:00 PM
Epstein's Flight departs
from PBIA (Boeing 727)
Jeffre E stein
,
•
105
106
10/16/2004
8:08:00 PM
Epstein's Flight arm es at
PBIA (Boeing 727)
Jeffre E stein
Jeffrey Epstein Ghislaine
Maxwell
107
10/17...
DOJ-OGR-00004028.jpg
Court Filing
...Saffian and I met with Ghislaine Maxwell for a scheduled legal visit- under
the gaze of 5 guards and a portable camera recording audio and video.
After the legal visit concluded and Ms. Saffian and I left the visiting area, guards accused
Ms. Maxwell of possessing documents obtained from counsel...
Giuffre_Maxwell_Batch8_p00940.png
Deposition
...I'm going to direct your attention now to
item seven.
‘You have documents relating to
communications with Ghislaine Maxwell, true, sir?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. You maintain various e-mail accounts,
right?
MR. PAGLIUCA: Object to form and
foundation...
EFTA01520949.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 12/1/11 to 12/31/11
Trade Date
Type
Description
Quantity
Per Unit
Amount
Proceeds
Tax Cost
Reeked
Gain/loss
Settle Date
Selection Method
Settled Sales/Maturities/Redemptions
11/29
Sale
HUMANA
INC© 86.45 5,446.35 BROKERAGE 3.78 TAX
(83...
EFTA01625896.pdf
FBI Report
...Evidence concerning the identity or location of co-conspirators of JEFFREY
EPSTEIN, including SARAH KELLEN and GHISLAINE MAXWELL.
3.
Evidence concerning communications to, from, by, and/or among co-conspirators
of JEFFREY EPSTEIN, including SARAH KELLEN and GHISLAINE MAXWELL.
4.
Any documents or communications with or regarding victims or potential...
EFTA00095746.PDF
Email
...In terms of topic areas, we would be hoping to learn about the general narrative of her interactions with Epstein and his
other associates and employees, including Ghislaine Maxwell, whom we understand
That would broadly include how she came to be in contact with them, the nature and scope o...
EFTA00016788.pdf
Legal
Exhibit B
EFTA00016788
IN THE MATTER OF AN OPINION
ON THE EXTRADITION LAW OF ENGLAND AND WALES
RE GHISLAINE MAXWELL
ADDENDUM OPINION
1.
This Addendum Opinion is provided in response to the Government's Memorandum
in Opposition to the Defendant's Renewed Motion to Release dated 16 December
2020, insofar...
EFTA00025282.pdf
Email
From:
To:
Cc: "
)"
Subject: Re: [EXTERNAL] Re: Ghislaine Maxwell 02879-509
Date: Sun, 10 Oct 2021 23:45:00 +0000
)"
Thanks for letting us know. And sorry you have to receive these emails. I think this is certainly better handled by
the court than us as we have no control...
Giuffre_Maxwell_Batch3_p00068.png
Deposition
...at Composite Exhibit 7, Excerpts from July 22, 2016 Deposition of Ghislaine
Maxwell at pg. 99:6-101:20.
Defendant’s counsel also stopped a line of questioning in which Defendant was asked if
she recalled several girls Tony Figueroa brought over to give a “massage” to Epstein. The Court...
EFTA00155662.pdf
Court Filing
...No document attached
NOTICE OF CASE REASSIGNMENT as to Ghislaine Maxwell, to Judge Vernon S. Broderick.
Judge Alison J. Nathan no longer assigned to the case. (bw)
1:20-cr-00330-VSB-1 Notice has been electronically mailed to:
David Boles, II
[email protected] NYC Managing [email protected]...
EFTA00031958.pdf
Email
...PM >»
Hi all,
<
> 12/4/2020 9:39
> 12/3/2020 5:24
Today our office is sending via FedEx a replacement drive for Ghislaine Maxwell, which should arrive at the M
DC tomorrow. This drive will replace the drive that Maxwell recently dropped and broke, and the accompanying
cover...
EFTA01522475.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 10/1/13 to 10/31/13
Trade Date
Type
Description
Quantity
Per Unit
Amount
Proceeds
Tax Cost
Reated
Gain/Loss
Sett* Date
Selection Method
Settled Sales/Maturities/Redemptions
9/30
Sale
WALGREEN COQ 54.0271 13,993.02 BROKERAGE 5.t8...
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