Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 503 of 620
EFTA00090606.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 VICTORIA LOGVINSKY. BLACK introduced
to
advised that she was willing to meet in person at a later date for a
more in-depth interview.
EFTA00090607
EFTA00162435.pdf
Financial
...URGENT - Deconfliction request
Hi
Just to confirm, there is no objection, including those mentioning Ghislaine Maxwell, correct?
Supervisory Special Agent
FBI FinCEN Liaison Officer
(O)
(M)
EFTA00162436
From:
(NY) (FBI)
Sent: Tuesday, April 4, 2023 10:16 AM
To:
(CID) (FBI) ;
(NY) (FBI) <
Cc:
(CID) (FBI)
(NY...
DOJ-OGR-00002339.jpg
...1, 2021
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re. United States v. Ghislaine Maxwell
20 Cr. 330 (AJN)
Dear Judge Nathan:
By letter to the Court, dated January 25, 2021 (Dkt.117 at 2-3), the MDC raised...
EFTA00079370.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.
EFTA00079371
EFTA01523188.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 7/1/13 to 7/31/13
Trade Date
Type
Description
Quantity
Per Unit
Amount
Proceeds
Tax Cost
Reatzed
Gain/Loss
Sett* Date
Selection Method
Settled Sales/Maturities/Redemptions
7/8
Sale
HANESBFtANDS INC 8% DEC 15 2016 DTD 12/10/2009 0...
EFTA00188283.PDF
FBI Report
...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 and/or Ghislaine Maxwell.
5.
Any billing...
EFTA00077249.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: 212-957-7600
Jeffrey S. Pagliuca
Laura A...
EFTA00075806.pdf
Flight Log
...MARTIN
23 November 2021
Via Email -
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Subpoena to Lockheed Martin - Returnable 11/29/21
Dear Andrew:
Attached please find Lockheed Martin's response to the subpoena...
EFTA00018583.pdf
Court Filing
...Concerning Use of Discovery Materials GM_00000847-962
Dear
Ms. Maxwell is actively litigating issues related to disclosure of confidential material
in ME v. Ghislaine Maxwell, No. 15 Civ. 7433 (LAP) and a related appeal in the
United States Court of Appeals for the Second Circuit, 20-2413.
We intend...
EFTA01523187.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 7/1/13 to 7/31/13
Trade Date
Type
Description
Quantity
Per Unit
Amount
Proceeds
Tax Cost
Rooted
Gain/Loss
Sett* Date
Selection Method
Settled Sales/Maturities/Redemptions
7/8
Sale
GMAC 896 NOV 01 2031 DID 12/31/2008 0 119...
EFTA00794324.PDF
Flight Log
...experts; email correspondence for
EFTA00794325
Ghislaine Maxwell
Statement Date:
Account No. 2592.000
Statement No.
Re:
v. Epstein, et al.
Page No.
subpoenaed entities; review email correspondence from counsel, from FIT
11/30/2018
3102
3
Hours
counsel, draft protective order to file with court
0.90
472.50
11...
EFTA00269863.pdf
Email
...11/24/2010
GHISLAINE MAXWELL;
WSTA-CHILD PROSTITUTION
Synopsis:
Providing information to the Miami Division re co-subject
Reference:
Serial 226
Details:
On 10/27/2010, Jacksonville sources reported
was attending flight training at ATP-Jacksonville, Craig Airport,
Jacksonville, Florida. Brief contact was made with
and
captioned 802R file was...
EFTA01523192.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 7/1/13 to 7/31/13
Trade Date
Type
Description
Quantity
Per Unit
Amount
Proceeds
Tax Cost
Rested
Gain/Loss
Settle Date
Selection Method
Settled Sales/Maturities/Redemptions
7/8
Sale
SESI LLC 6 3/8% MAY 01 2019 DID 11/01...
EFTA01582917.pdf
Legal
...9 at the behest of -- Ghislaine Maxwell, Manhattan socialite about town, daughter of the deceased British media
baron Robert Maxwell, and occasional dinner companion of former President Bill Clinton.
In recent weeks, Ms. Maxwell apparently noticed that some of her belongings were vanishing from her East 65th Street
townhouse. "She...
EFTA00081376.pdf
Email
From:
To:
Subject: [EXTERNAL EMAIL] - Fwd: Ghislaine Maxwell
Date: Wed, 29 Jul 2020 16:21:56 +0000
Received. Thanks.
On Jul 29, 2020 12:20 PM, "Olsen, Wendy (USANYS)" wrote:
For you.
Sent from my iPhone
Begin forwarded message:
From: sexworkersanonymous
Date: July...
EFTA00086890.pdf
Court Filing
...More broadly, we are searching for any
accounts or data associated with Ghislaine Maxwell or Jeffrey Epstein.
Thank you,
From: Tracy Chapell <
Sent: Friday, July 30, 2021 9:40 AM
To:
Cc:
Subject: RE: Fedex
Importance: High
Do you have a FedEx Express account number? I am going to reach...
EFTA00101987.pdf
Court Filing
...Conferral Concerning Use of Discovery Materials GM_00000847-962
Dear Mr.
ell is actively litigating issues related to disclosure of confidential material
in
v. Ghislaine Maxwell, No. 15 Civ. 7433 (LAP) and a related appeal in the
United States Court of Appeals for the Second Circuit, 20-2413.
We intend...
EFTA00174948.pdf
Legal
...In addition to EPSTEIN, co-conspirators have
also been investigated, including GHISLAINE MAXWELL. MAXWELL assisted, facilitated, and contributed to EPSTEIN's
abuse of minors by recruiting, grooming, and abusing minors they knew to be under the age of 18. MAXWELL was
charged and arrested in July 2020 with enticement of...
EFTA00884817.PDF
Email
...What is Ghislaine Maxwell address.?
I am on my blackberry number which I will email in one minute
This email and any files transmitted with it are confidential and intended solely for the use of the individual or
entity to whom they are addressed. If you have received this email...
EFTA00239511.pdf
Financial
...1/8/2019 8:57:02 PM
Ghislaine Maxwell
Subject:
MAXWELL: RE: Soho House - Membership Payment
Hi Ghislaine,
As discussed, the $2,534.13 wire to the Soho House New York Inc account at Wells Fargo is complete.
FED it
Thank you!
UBS
Client Service Associate
UBS Financial Services Inc...
EFTA00739698.pdf
Email
...What is Ghislaine Maxwell address.?
116 East ???
I am on my blackberry number which I will email in one minute
This email and any files transmitted with it are confidential and intended solely for the use of the individual or
entity to whom they are addressed. If you have received...
EFTA01521209.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 3/1/12 to 4/3W12
TRADE ACTIVITY - Pound Sterling
Note:
L indicates Long Term Realized Gain/Loss
S indicates Short Term Realized Gainless
'1 Realized Gain/Loss and tax cost are shown as-N/A" in cases where we do not have appropriate...
EFTA00024912.pdf
Legal
...nice weekend--
From: BOBBI C STERNHEIM
Sent: Friday, May 7, 2021 5:26 PM
Christian Everdell
Menninger
Jeff Pagliuca
Subject: Re: United States v. Ghislaine Maxwell, 20 Cr.
: Laura
We are available to begin November 8th and to conclude by the end of the year.
EFTA00024914
Laura has a civil...
EFTA00158624.pdf
Court Filing
...More broadly, we are searching for any accounts or data associated with Ghislaine Maxwell
or Jeffrey Epstein.
Thank you,
3511.002
Page I of 6
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00007226
EFTA00158624
From: Tracy Chapell
Sent: Friday, July 30, 2021 9:40...
Giuffre_Maxwell_Batch8_p00975.png
...You have a common interest with
Ghislaine Maxwell in this litigation, right?
MR. PAGLIUCA: Asked and answered, this
question. I'm going to object to form and
foundation.
THE WITNESS: Fifth.
MR. CASSELL: I have no further
questions.
MR. PAGLIUCA: I have no additional
questions.
MR. GOLDBERGER: Excellent.
MR. CASSELL...
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