Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 502 of 620
DOJ-OGR-00033234.tif
...He even recruited his then girlfriend, Ghislaine Maxwell,
to meet with us to offer assistance with local adoption and overseas
adoption procedures and to encourage us to try again. Thankfully, after
our fifth cycle, my wife and I were blessed with twin daughters, Although
Jeffrey was adamant that we owed...
EFTA00020244.pdf
Court Filing
...Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Judge Nathan:
We write to respectfully request the Court to issue an order to the MDC directing it to...
EFTA01480494.pdf
Flight Log
...is an existing client with a DDR on file. She was
referred by Jeffrey Epstein, an existing client with a complete
DDR on file. Ghislaine Maxwell is a close friend of Jeffrey Epstein
and he referred her to us. She had also met with Jes Staley
around this same time...
EFTA00208312.PDF
Legal
...Later, she claims, Epstein's friend Ghislaine Maxwell told her: 'You did well. He had fun.'
hup://www.dailymail.co.uk/news/article-1361296
risks-ambassador-job-un...
3/1/2011
EFTA00208312
risks ambassador job as underage sex case girl reveals meeting him I Mail...Page 2 of 16
First...
HOUSE_OVERSIGHT_022238.tif
...Epstein’s house in Palm Beach, Alessi was driving Ghislaine Maxwell, Mr. Epstein’s
HOUSE_OVERSIGHT_022238
EFTA01523542.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 11/1/10 to 1 I/30n 0
To the extent applicable, please read the following disclosures regarding estimated annual income (EAI) and estimated yield (EN'): EAI and EY for certain types of securities could include a return of
principal...
DOJ-OGR-00001355.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 in response to the Court’s January 25, 2021
order allowing...
EFTA00032131.pdf
Email
...Subpoena to Interlochen Center for the Arts
Jeff,
As discussed, attached please find a subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein and
Ghislaine Maxwell. Per our conversation, we understand that Interlochen will keep this request confidential.
Please let me know if you have any questions or would like...
EFTA01523529.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 9/1/10 to 9/30/10
To the extent applicable, please read the following disclosures regarding estimated annual income (EAI) and estimated yield (EN'): EAI and EY for certain types of securities could include a return of
principal or...
EFTA00864825.PDF
Email
...Clinton's Secret Service detail
allowed Ghislaine Maxwell, then a novice helicopter pilot, to fly the former President to Epstein's
private island on a large black helicopter—an obvious lie. She then purports to "describe" specific
seating locations at a fictional dinner party that included her, Mr. Clinton, Jeffrey...
EFTA00087968.pdf
FBI Report
...was introduced to GHISLAINE
MAXWELL and PRINCE ANDREW, among others.
Other women that
EPSTEIN.
knew had been abused by BLACK were
, and
. BLACK introduced
to
advised that she was willing to meet in person at a later date for a
more in-depth interview.
EFTA00087969
EFTA00099510.pdf
Legal
...330 (AJN)
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF MOTION TO DISMISS THE SUPERSEDING INDICTMENT
AS IT WAS OBTAINED IN VIOLATION OF THE SIXTH AMENDMENT
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone:
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN...
DOJ-OGR-00001801.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 further support of its request to delay
disclosure to the...
DOJ-OGR-00001842.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 parties jointly submit this letter in response to the Court’s November 24, 2020 order
directing...
DOJ-OGR-00002337.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 in response to the Court’s January 25, 2021
order allowing...
EFTA00075843.pdf
Legal
...ORDER as to Ghislaine Maxwell: The Defendant's request to adjourn the arraignment on the S2
Superseding Indictment is GRANTED. Dkt. No. 194. The arraignment is RE-SCHEDULED to
occur on April 23, 2021 at 2:30 p.m. It will take place at the Daniel Patrick Moynihan
Courthouse, 500...
EFTA00608292.pdf
Court Filing
[email protected]
[email protected]
Counsel for Ghislaine Maxwell
Jack Alan Goldberger
Atterbury, Goldberger & Weiss, P.A.
250 Australian Avenue South, #1400
West Palm Beach, FL 33401
(561)-659-8305
(561)-835-8691 (fax)
[email protected]
Counsel for Jeffrey Epstein
3
EFTA00608294
United States District Court
Southern District...
EFTA00106017.pdf
Legal
...330 (AJN)
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF MOTION TO DISMISS THE SUPERSEDING INDICTMENT
AS IT WAS OBTAINED IN VIOLATION OF THE SIXTH AMENDMENT
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York NY 10022
Phone
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN...
EFTA01249597.PDF
...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 raped by another man there, I tried to sneak out.
Maxwell caught me and beat me with the bristle end of...
EFTA00152747.pdf
FBI Report
...was introduced to GHISLAINE
MAXWELL and PRINCE ANDREW, among others.
Other women that
EPSTEIN.
knew had been abused by BLACK were
, and
. BLACK introduced
to
advised that she was willing to meet in person at a later date for a
more in-depth interview.
EFTA00152748
EFTA01155104.PDF
...International Moneyman of Mystery
He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the
Limited, socialite Ghislaine Maxwell, even Donald Trump.
nymag.cornirymetroinewsipeople/n 7912/ - Cached
Jeffrey Epstein, Convicted Pedophile And Former Hedge Fund Titan ...
Jul 21, 2010 ... Jeffrey Epstein. the former hedge...
EFTA01155129.PDF
...International Moneyman of Mystery
- 2 visits - Oct 28
He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the
Limited, socialite Ghislaine Maxwell, even Donald Trump.
nymag.com/nymetroinews/peopleln 7912/ - Cached - S ' filar
Money Manager Jeffrey Epstein Had A Weird Sense Of Humor...
DOJ-OGR-00010518.jpg
Case 1:20-cr-00330-PAE Document663_ Filed 06/15/22 Page 72 of 77
Porensic-Psychiatric Report
Ghislaine Maxwell
minor cognitive deficits. More recently, during our meetings Ms. Maxwell has been depressed,
fatigued, anxious, and tearful. She endorsed experiencing 1rritability, memory deficits,
inattention, word finding difficulties, and trouble organizing...
Giuffre_Maxwell_Batch1_p00518.png
Court Filing
...show that on a particular occasion the person acted in accordance with the character.”
Furthermore, no other witness has claimed as Plaintiff does that Ghislaine Maxwell sexually abused them, sexually
trafficked them, or that she partook in daily sex with any underage girls. Plaintiff's claim stands in isolation because...
EFTA00078636.pdf
Court Filing
...ORDER as to Ghislaine Maxwell. The Court is in receipt of the Government's letter motion to
quash the Defendants Rule 17(c)(3) subpoena. That motion has been filed temporarily under
seal to allow the parties the opportunity to propose limited redactions. The parties are hereby
ORDERED to file...
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