Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 505 of 620
EFTA00155460.pdf
FBI Report
...I have been formerly retained by Retired FBI Special Agent Nesbitt
Kuyrkendall in connection with her being subpoenaed
to testify in United States v. Ghislaine Maxwell case pending in the SDNY.
Ms. Kuyrkendall has conveyed some concerns about her inability to properly prepare for her testimony whether for the
prosecution...
EFTA01563348.pdf
Financial
...For the Period 1/1/11 to 1/31/11
MAX FOUNDATION
ATTN GHISLAINE MAXWELL
Banking Accounts)
Table of Contents
Consolidated Summary
JPMorgan Private Business Checking
JPMorgan Business Money Market Deposit Account
Page
2
3
7
J.P. Morgan Team
Janet Young
Pauline R Ferzetti
For assistance after business hours...
EFTA00022643.pdf
Email
...Attending the Upcoming Maxwell Trial
Dear
I represent
one of the victims of Jeffrey Epstein and his lieutenant Ghislaine Maxwell.
would like to attend the upcoming trial of Ms. Maxwell. She will be coming from England,
where she lives.
s not asking the government to pay for any travel expenses...
EFTA00027959.pdf
Court Filing
...Those conversations were
largely at mooted at the time by Epstein's death, but as I'm sure you know, we've recently charged Ghislaine Maxwell and,
anticipating potentially similar issues, we were hoping to revisit those conversations. Do you have time later this week
for a quick call? If...
EFTA01263117.pdf
Legal
...As detailed further herein, GHISLAINE MAXWELL,
a Target Subject of this investigation, is believed to be currently present inside the Subject
Premises. An aerial photograph depicting all three of the structures of the Subject Premises is
included below:
2017.08.02
SDNY_GM_00000658
EFTA 00111732
EFTA01263119
Two photographs of...
EFTA00153170.pdf
FBI Report
...Attorney's Office identified materials relevant to its
investigation of Ghislaine Maxwell. On June 26, 2020, the FBI obtained a new warrant (the
"Warrant") authorizing review of the data from a total of 62 devices seized from both the New
York and Virgin Islands searches of Epstein's residence (the...
DOJ-OGR-00001818.jpg
FBI Report
...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 to request an extension of the deadline for
the production of...
DOJ-OGR-00003526.jpg
...e AK remembers the mention of several people, including Ghislaine Maxwell as either in
the context of who had benefited from the Florida NPA or who the people were that had
worked for or helped Epstein. AK doesn’t recall much specifics about Maxwell.
Maxwell was not a focus of...
EFTA00103439.pdf
Court Filing
...ORDER as to Ghislaine Maxwell. This matter has been assigned to me for all purposes. In its
July 5, 2020 letter, the Government on behalf of the parties requested that the Court schedule
an arraignment, initial appearance, and bail hearing in this matter in the afternoon of Friday,
July 10...
DOJ-OGR-00009130.jpg
Court Filing
...The
lengthier video is viewable at https://www.dailymail.co.uk/news/article-10370193/Ghislaine-
Maxwell-juror-says-evidence-convinced-panel-predator.html.
> Pursuant to Federal Rule of Evidence 606(b), the foregoing recitation of Juror 50’s public
statements excludes any reference to statements that Juror 50 made about...
DOJ-OGR-00009809.jpg
Court Filing
...The
lengthier video is viewable at https://www.dailymail.co.uk/news/article-10370193/Ghislaine-
Maxwell-juror-says-evidence-convinced-panel-predator.html.
> Pursuant to Federal Rule of Evidence 606(b), the foregoing recitation of Juror 50’s public
statements excludes any reference to statements that Juror 50 made about...
Jeffrey_Epstein_Part_03_of_08_p0088.png
...Virginia got a part-time job as a changing room assistant -which is where, soon after her 15th birthday,
she met Ghislaine Maxwell, who invited her to work as Epstein’s personal masseuse.
‘l was wearing my uniform — a white miniskirt and a skin-tight white polo top — when | was...
EFTA01653126.pdf
Photo
...cooperated in a federal investigation regarding Jeffrey
Epstein and Ghislaine Maxwell.
and her counsel began working
with the investigation in 2019. The investigation continued through at least 2020
and 2021, during which time
provided substantial assistance and
remained available to our office.
It is our understanding that
departed the United...
EFTA01654956.pdf
Legal
...Grand Jury Ghislaine Maxwell
Case No: 2019R01188
American Express File No: CI-5VSL5
Dear SA
Enclosed. please find the electronic delivery of documents kept in the ordinary course of
business responsive to your subpoena. The electronic files are formatted with Adobe Acrobat,
and are encrypted to Read and Print only...
EFTA00084880.pdf
FBI Report
...Attorney's Office identified materials relevant to its
investigation of Ghislaine Maxwell. On June 26, 2020, the FBI obtained a new warrant (the
"Warrant") authorizing review of the data from a total of 62 devices seized from both the New
York and Virgin Islands searches of Epstein's residence (the...
EFTA00151454.pdf
Legal
...Grand Jury Ghislaine Maxwell
Case No: 2019R01188
American Express File No: CI-5VSL5
Dear SA
Enclosed. please find the electronic delivery of documents kept in the ordinary course of
business responsive to your subpoena. The electronic files are formatted with Adobe Acrobat,
and are encrypted to Read and Print only...
DOJ-OGR-00024946.jpg
...Epstein had victimized her, against a British socialite, Ghislaine Maxwell, who was
Mr. Epstein’s ex-girlfriend, associate, and alleged to have assisted with his criminal activities.
According to staff report, Mr. Epstein was afforded telephone calls on two different days
although it is unknown whether they were legal or...
EFTA00581744.pdf
Email
...customers.
EFTA00581744
Thank you for giving me this opportunity to discuss providing your hotels with private labeled water.
Sincerely,
Ghislaine Maxwell
Cc: Douglas Band
Snbsp; Stuart Xatzoff
EFTA00581744
Thank you for giving me this opportunity to discuss providing your hotels with private labeled water.
Sincerely,
Ghislaine Maxwell
Cc: Douglas Band
Snbsp; Stuart Xatzoff