Search results for "Ghislaine Maxwell"

OCR Confidence: 85% • 88.8 KB

...was introduced to GHISLAINE MAXWELL and PRINCE ANDREW, among others. Other women that knew had been abused by BLACK werel BLACK introduced to EPSTEIN. advised that she was willing to meet in person at a later date for a more in-depth interview. CONFIDENTIAL 3501.101-001 Page 2 of...

Giuffre_Maxwell_Batch8_p00502.png Deposition

OCR Confidence: 93% • 487.8 KB

...1:16 p.m.) GHISLAINE MAXWELL, resumed and testified as follows: THE VIDEOGRAPHER: The time is 1:16 p.m., and we are back on the record. This also begins DVD No. 5. MR. PAGLIUCA: One housekeeping matter before you get started. The original deposition was as confidential and we...

EFTA02335335.pdf Email

OCR Confidence: 85% • 137.8 KB

...br> Thank you for giving me this opportunity to discuss providing your hotels with private labeled water.

Sincerely,

Ghislaine Maxwell

Cc: Douglas Band
Snbsp:Snbsp; snbsp;snbsp; Stuart Katzoff

EFTA_R1_01282547 EFTA02335336

EFTA00016726.pdf Deposition

OCR Confidence: 85% • 120.9 KB

...Counsel for Ghislaine Maxwell (Each lawyer may each speak but only per issue) Bobbi C. Stemheim, Esq. 10/21 & 11/1) Christian Everdell, Esq. 10/21 & 11/1) Laura Menninger. Esq. (10/21 & 11/1) Jeffrey Pagliuca. Esq. (10/21 & 11/1) Ann Lundberg (paralegal) (11/1 only) Family/Friends...

EFTA01699578.pdf Legal

OCR Confidence: 85% • 953.3 KB

...PayPal and Venmo Subpoenas were served on the following accounts for Ghislaine Maxwell: Chase, UBS Financial Services, MoneyGram, Western Union, Experian o Digital Evidence: EFTA01699578 • A search warrant for the digital evidence seized from Epstein's property in the USVI is expected to be sworn out sometime next week in...

DOJ-OGR-00001828.jpg FBI Report

OCR Confidence: 95% • 1010.0 KB

...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...

Giuffre_Maxwell_Batch1_p00803.png Deposition

OCR Confidence: 91% • 415.9 KB

...ve 9 GHISLAINE MAXWELL, * KKK KOK 10 INDEX Defendant. 11 EXAMINATION PAGE APPEARANCES: 12 MS. MENNINGER 8 FAMER, JAFFE, WEISSING, EDWARDS, FISTOS & 13 LEHRMAN, P.L. By Brad Edwards, Esq. 14 PRODUCTION REQUEST(S): 425 N. Andrews Avenue Suite 2 15 (None.) Fort Lauderdale, FL 33301 Phone: 954.524.2820...

Giuffre_Maxwell_Batch8_p00887.png

OCR Confidence: 94% • 569.2 KB

...Epstein - Confidential the Defendant in this action, Ghislaine Maxwell. Would you consider yourself currently to be the boyfriend of Ms. Maxwell? MR. PAGLIUCA: Object to form and foundation. THE WITNESS: Fifth. BY MR. CASSELL: Q. Have you ever been a boyfriend of Ms. Maxwell? MR. PAGLIUCA: Object to form and...

EFTA00173727.PDF Email

OCR Confidence: 85% • 88.3 KB

...Epstein's assistant was on the plane Ghislaine Maxwell — Epstien's girlfriend was on the plane. Maxwell appeared to be in a position over the other girls on the plane and was directing the girls. The girls deferred to Maxwell. described one night while on the plane, was sitting on...

EFTA00015217.pdf Email

OCR Confidence: 85% • 95.8 KB

...Maxwell discovery review Thank you both so much for your assistance facilitating Ghislaine Maxwell's review of sensitive discovery materials. The whole team is very grateful to you for your help. I've informed who is legal counsel at the MDC, that you two will be bringing the secure laptop...

EFTA00026713.pdf Email

OCR Confidence: 85% • 91.2 KB

...Hope this helps, 8/5/2020 4:34 PM >> > We have a hard drive with loaded discovery that we need to deliver to Ghislaine Maxwell. at MDC. Could you please let us know what the current protocol is for that? Also, it's our understanding that hard drives with discovery...

EFTA01653601.pdf FBI Report

OCR Confidence: 85% • 231.8 KB

...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...

EFTA00040700.pdf Email

OCR Confidence: 85% • 117.4 KB

...The trial is for Ghislaine Maxwell, scheduled to start in New York in November. I've attached a proposed declaration, though if FedEx has its own standard format, that will likely work too. EFTA00040700 Thanks, From: Tracy Chapell Sent: Tuesday, July 6, 2021 10:49 AM To: Cc: Subject: RE...

EFTA00029150.pdf Legal

OCR Confidence: 85% • 230.4 KB

...Evidence concemin the identity or location of co-conspirators of JEFFREY EPSTEIN, including and GHISLAINE MAXWELL. 3. Evidence concernin communications to, from, by, and/or among co-conspirators of JEFFREY EPSTEIN, including and GHISLAINE MAXWELL. 4. Any documents or communications with or regarding victims or potential victims of the Subject...

EFTA00100506.pdf Legal

OCR Confidence: 85% • 155.6 KB

Grand Jury Subpoena Prriteh attics Pistrith alourt SOUTHERN DISTRICT OF NEW YORK TO: GHISLAINE MAXWELL GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New...

EFTA00014889.pdf Court Filing

OCR Confidence: 85% • 123.2 KB

...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 (MN) Dear Judge Nathan: The Government respectfully submits this letter in response to the Court's directive at the November 23...

EFTA01324978.pdf Court Filing

OCR Confidence: 85% • 100.1 KB

...Complaint in the defamation case against Ghislaine Maxwell Oust today, Judge Sweet denied Maxwell's motion to dismiss today); 2. Declarations that filed in the CVRA case; 3. The Rule 56.1 statement recently filed in the CVRA case; 4. The redacted 302 Please let us know what other information...

EFTA00089663.PDF Legal

OCR Confidence: 85% • 235.1 KB

...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, including' and GHISLAINE MAXWELL. 4. Any documents or communications with or regarding victims or potential victims of the Subject...

DOJ-OGR-00001784.jpg Legal

OCR Confidence: 94% • 758.3 KB

...Alison J. Nathan, U.S.D J. |is due by October 20, 2020. SO ORDERED. 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 that the Court grant the Government permission to delay...

DOJ-OGR-00010677.jpg

OCR Confidence: 85% • 894.0 KB

Case 1:20-cr-00330-PAE Document674 Filed 06/24/22 Page 15 of 29 Sarah Ransome — Vietin Impact Statement for Ghislaine Maxwell It bas been a long journey to bring Maxwell to justice for the homific crimes inflicted on me and hundreds of other girls and young women. Sadly...

EFTA00039802.pdf Court Filing

OCR Confidence: 85% • 109.5 KB

...Complaint in the defamation case against Ghislaine Maxwell (just today, Judge Sweet denied Maxwell's motion to dismiss today); 2. Declarations that filed in the CVRA case; 3. The Rule 56.1 statement recently filed in the CVRA case; 4. The redacted 302 Please let us know what other information...

EFTA00154909.pdf Email

OCR Confidence: 85% • 107.3 KB

...The New York investigation of Jeffrey Epstein/Ghislaine Maxwell (50D-NY-3027571) is scheduled for trial on November 29, 2021. For criminal discovery purposes, all communications with any victim/witness/victim's attorney involved in this investigation will be turned over to the USAO. The communications include text messages, emails...

EFTA00105912.pdf Court Filing

OCR Confidence: 85% • 268.0 KB

...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 EFTA00105913 Do you have a FedEx Express account number? I am going to...

EFTA00238282.pdf Financial

OCR Confidence: 85% • 337.1 KB

...Account Number Ghislaine Maxwell Account Title/Name Internal Account Permission: (select all that apply) 0 Deposit to authorized internal account C Withdraw from authorized internal account Allow UBS to Initiate '0n Demand' Tresses to or from Accounts upon Verbal Authorizsdon: By signing below, you authorize UBS financial Services to accept...

EFTA01563502.pdf Financial

OCR Confidence: 85% • 269.4 KB

...For the Period 1/1/13 to 1/31/13 MAX FOUNDATION ATTN GHISLAINE MAXWELL Banking Accounts) Table of Contents Consolidated Summary JPMorgan Business Checking With Interest JPMorgan Business Money Market Deposit Account Page 2 3 7 J.P. Morgan Team Janet Young Gina Magliocco For assistance after business hours...

15,487 results for ""Ghislaine Maxwell""

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Search results for "Ghislaine Maxwell"

15,487 results for ""Ghislaine Maxwell""

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