Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 51 of 620
EFTA00099502.pdf
Email
From:
(USANYS)"
To
Subject: RE: Ghislaine Maxwell Indictment Press Conference Remarks.docx
Date: Fri, 26 Jun 2020 22:45:27 +0000
Thanks, I was 95 percent done with a draft when you sent, but will take a look and see if there's anything worth
lifting. Much appreciated.
Original Message...
EFTA00239679.pdf
Financial
Ghislaine Maxwell — UBS Main Account
USD Fed Wiring Instructions
Bank: UBS AG
Bank Address: 600 Washington Blvd. Stamford, CT 06901
ABA St
Account Name: UBS Financial Services Inc.
Account Number:
For Further Credit Client Name: Ghislaine Maxwell
For Further Credit Account Number:
Note to sender: All the information in the...
EFTA01519631.pdf
Financial
02 12005
Account Number-
GHISLAINE MAXWELL
JPMorgan Chace Bank, N.A.
345 Park A% roue, New York, NY 10154-1002
JPMorgan
Private
Bank
Confidential
Page 1 of 8
Asset Account Portfolio
February 1 - February 28, 2005
Table of Contents
Page
Portfolio Summary
2
Cash and Short Term
3
Trade Activity...
EFTA01519639.pdf
Financial
...Account Number
GHISLAINE MAXWELL
JPMorgan Private Bank
Confidential
Page 1 of 5
Asset Account Portfolio
March 1 - March 31, 2005
Table of Contents
Page
Portfolio Summary
2
Cash and Short Term
3
Account Transactions
4
Account Officers
D'ORAZIO/HORNAK
=OW LOGO 00 0000 OW 000000000 00000)
GHISLAINE MAXWELL
CIO...
EFTA00024721.pdf
Email
...FOIA Request for Ghislaine Maxwell's Mugshot
and
Good afternoon. I'm with the FOIA/PA Staff here in D.C., and I just received a FOIA request from someone for Ghislaine
Maxwell's "mugshot." Though I tasked this FOIA request to
I'm checking with you directly to see...
EFTA00029425.pdf
Court Filing
From:
To: '
Subject: RE: United States v. Ghislaine Maxwell --
Date: Mon, 29 Nov 2021 01:55:11 +0000
opens
Thanks,M
From:
Sent: Sunda November 28 2021 10:19 AM
To:
; Drescher, Sunny (USANYS) [Contractor]
Subject: RE: United States v. Ghislaine Maxwell -
opens
Good Luck team!!!
From:
Sent: Sunday, November...
EFTA00174266.pdf
FBI Report
...FBI New York Criminal Division squad C-20 is investigating Ghislaine
Maxwell in a child sex trafficking investigation based on information regarding several victims
reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to
the early 2000s. Trial started for Ghislaine Maxwell on 29 November...
DOJ-OGR-00022500.tif
Page 108
think you saw, in person, President Trump?
GHISLAINE MAXWELL: Um, it was -- it's --
it's been a long time. Probably not -- sometime in
the -- beginning -- mid -- mid 2000s maybe. And it
would only have been a social setting, as far as
recall.
TODD BLANCHE: And did you...
DOJ-OGR-00022544.tif
...Were you friends with
Piers Morgan?
GHISLAINE MAXWELL: I've met him.
met him. I met him at an event in Manhattan.
can't remember what -- in more recently, so probably
in 2012, '13, something in that, and we had a very
nice conversation. So I remember -- I remember that...
DOJ-OGR-00022878.tif
Legal
...But you don't recall kind
seeing the leather book, start to finish?
GHISLAINE MAXWELL: No, but remember,
didn't see all discovery because they were very
clever about, you know, I didn't receive all
discovery, period. And in fact, very important items
were not given to me at...
DocumentCloud_Epstein_Docs_p01063.png
...A When it happened?
Q When Ghislaine Maxwell used the words, Go
give a massage to Bill Richardson, where were you?
MR. EDWARDS: Object to the form.
Mischaracterizes her testimony.
A I can't tell you where we were. I know
where I was sent to. I don't know...
EFTA00009924.pdf
Email
...Laptop for Ghislaine Maxwell (Reg. No. 02879-509)
Drop it off anytime between 600 am and 1200 pm.
>>>
From:
To:
CC:
esoy>
np_gu>,
bePa>a>,
(USANYS)"
Date:
1 16 2020 1:58 PM
Subject: Laptop for Ghislaine Maxwell (Reg. No. 02879-509)
Good afternoon,
I am planning to bring...
DOJ-OGR-00022679.tif
...What role did you have in that?
GHISLAINE MAXWELL: He asked me to find
masseuses for him.
TODD BLANCHE: Say it again.
GHISLAINE MAXWELL: He asked me if I could
find him masseuses.
TODD BLANCHE: Okay. Like, as part of --
like you said, you were his general manager. As part...
DOJ-OGR-00022690.tif
ABAD OBFWNF OHM WAT HANO B WN EP
Page 134
an exact date, but when, approximately, was that?
GHISLAINE MAXWELL: Well, we can date it
from that picture, if you find me the picture.
TODD BLANCHE: But do you know, I --
without looking at a photo, in your mind,
approximately...
DOJ-OGR-00020886.jpg
...23 REUTERS® Q
January 5, 2022 - 2:33 PM EST
Last Updated 21 days ago
United States
Some Ghislaine Maxwell jurors initially doubted
accusers, juror says
By Luc Cohen
4 minute read
Yh HM ¢2@ &
https:/Avww.reuters.com/world/us/some-ghislaine-maxwell-jurors-initially-doubted-accusers-juror-says...
EFTA00074692.pdf
...330 (AJN)
Enclosed is discovery pertinent to the following inmate:
•
Ghislaine Maxwell: 02879-509
Please allow her access to the materials enclosed.
Very truly yours,
AUDREY STRAUSS
Actine United States Attome
Enclosure
Assistant United States Attorneys
EFTA00074692
EFTA00013218.pdf
...330 (AJN)
Enclosed is discovery pertinent to the following inmate:
•
Ghislaine Maxwell: 02879-509
Please allow her access to the materials enclosed.
Very truly yours,
AUDREY STRAUSS
Acting United States Attorney
Enclosure
Assistant United States Attorneys
EFTA00013218
EFTA00016157.pdf
U.S. v. Ghislaine Maxwell
• Maxwell has been charged with facilitating
the sexual abuse of underaged girls by Jeffrey
Epstein.
• The charged conduct occurred in New York city,
Palm Beach, Florida, Santa Fe, New Mexico, and
London, England.
• If you recognize either of these persons and feel
you may be...
EFTA00019059.pdf
...330 (AJN)
Enclosed are witness materials, Government Exhibits, and discovery pertinent to the following
inmate:
•
Ghislaine Maxwell: 02879-509
Please allow her access to the materials enclosed.
by:
Enclosure
Very truly yours,
United States Attorney
/s
•
•
meys
EFTA00019059
EFTA00030009.pdf
U.S. v. Ghislaine Maxwell
• MAXWELL HAS BEEN CHARGED WITH FACILITATING
THE SEXUAL ABUSE OF UNDERAGED GIRLS FOR
JEFFREY EPSTEIN.
• THE CHARGED CONDUCT OCCURRED IN NEW YORK CITY,
PALM BEACH, FLORIDA, SANTA FE, NEW MEXICO, AND
LONDON, ENGLAND.
• IF YOU RECOGNIZE EITHER OF THESE PERSONS AND
FEEL YOU MAY BE...
EFTA00030094.pdf
...330 (AJN)
Enclosed is discovery pertinent to the following inmate:
•
Ghislaine Maxwell: 02879-509
Please allow her access to the materials enclosed.
by:
Enclosure
Very truly yours,
AUDREY STRAUSS
United States Attorney
Assistant United States Attorneys
EFTA00030094
EFTA00031903.pdf
U.S. v. Ghislaine Maxwell
• MAXWELL HAS BEEN CHARGED WITH FACILITATING
THE SEXUAL ABUSE OF UNDERAGED GIRLS BY
JEFFREY EPSTEIN.
• THE CHARGED CONDUCT OCCURRED IN NEW YORK CITY,
PALM BEACH, FLORIDA, SANTA FE, NEW MEXICO, AND
LONDON, ENGLAND.
• IF YOU RECOGNIZE EITHER OF THESE PERSONS AND
FEEL YOU MAY BE...
EFTA00031950.pdf
...330 (AJN)
Enclosed is discovery pertinent to the following inmate:
•
Ghislaine Maxwell: 02879-509
Please allow her access to the materials enclosed.
Very truly yours,
AUDREY STRAUSS
Acting United States Attorney
by:
Assistant United States Attorneys
Enclosure
EFTA00031950
EFTA01519701.pdf
Financial
...2006
345 Park A% tame, New York, NY 10154-IOW
Account Number Q
GHISLAINE MAXWELL
JPMorgan 0
Private Bank
Confidential
Page 1 of 6
Asset Account Portfolio
January 1 - January 31, 2006
Table of Contents
Page
Portfolio Summary
2
Cash and Short Term
3
Account Transactions
4
Account Officers
MARIA...
DOJ-OGR-00004971.jpg
8/2/2021 Case 1:20-cr-O0 G8GeinANtaxwellfieob paseiNyCGourt heded Gid40 Siad York Baigkewsof 10
Isabel Maxwell, Ghislaine Maxwell's sister, leaves Manhattan Federal Court Friday, April 23, in Manhattan, New York.
(Barry Williams/for New York Daily News)
A legal battle is also brewing over a 2016 meeting...
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