Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 51 of 677
EFTA01246429.PDF
FBI Report
50D-NY-3027571 Serial 455
FD-1057(Iter.54,10)
UNCLASSIFIED//FOU0
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) Contacts of Martin Anthony
Jackson, security personnel for Ghislaine
Maxwell
CC: NEW YORK (50D) Attn: SA
From: BOSTON
BS-New Hampshire 1
Contact:
Approved By: SSA-
Drafted By:
Case...
EFTA00025070.pdf
Email
...Ghislaine Maxwell's Asst
Hi -
I may have info that can help this prosecution. Ghislaine's asst.,
her. I just left you a voicemail.
"Kindness Matters"
lived with me while she was working for
EFTA00025070
DOJ-OGR-00022917.tif
...GHISLAINE MAXWELL: Here?
TODD BLANCHE: Right there.
GHISLAINE MAXWELL: Oh, it's okay.
TODD BLANCHE: And then Mr. Markus will --
DAVID MARKUS: Yes.
TODD BLANCHE: -- initial as well. Thank
you.
And just to kind of -- before we get
going, I'll just say that exactly the same folks that
Page...
EFTA00074689.pdf
Email
...Ghislaine Maxwell, 20 Cr. 330 (AJN) (Request to Modify Protective Order (Under Seal)]
From: Nicole Simmons
Sent: Monday, August 17, 2020 8:01 PM
To:
Cc: Jeff Pagliuca
Laura Menninger <
> Ann Lundber
Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) [Request to Modify Protective Order (Under Seal)]
Dear...
DOJ-OGR-00014516.jpg
...She never even, as you know and I
know, heard of
fore she traveled, she didn't encourage her to travel to New
Ghislaine Maxwell when she went on that trip to New York.
Ghislaine was simply nowhere around.
more com!
And so Ghislaine couldn't have been making her...
DOJ-OGR-00017137.jpg
...She never even, as you know and I
know, heard of
fore she traveled, she didn't encourage her to travel to New
Ghislaine Maxwell when she went on that trip to New York.
Ghislaine was simply nowhere around.
more com!
And so Ghislaine couldn't have been making her...
EFTA00094875.pdf
Email
...GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Jul 2020 17:28:48 +0000
Congratulations and nice work.
Begin forwarded message:
From: '
Date: July 2, 2020 at 1:22:16 PM EDT
Subject: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL...
EFTA00023968.pdf
Email
...Jeffrey Epstein friend Ghislaine Maxwell under FBI investigation
Date: Fri, 27 Dec 2019 15:47:51 +0000
M, give me a call when you have a chance. Geoff
> On Dec 27, 2019, at 9:36 AM
wrote:
> https://vvwvv.cnbc.corn/2019/12/27/jeffrey-epstein-friend-ghislaine-maxwell-under...
EFTA00099072.pdf
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Thanks,
. I'll check and get back to you.
Allison
From:
Sent: Tuesday, November 9, 20218:07 PM
To: Stoddart, Allison
Cc: Sahni, Anjan .
)
Subject: Re: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN...
DOJ-OGR-00020442.jpg
Court Filing
...Document filed
by USA as to Ghislaine Maxwell. (Attachments: # 1 Exhibit A, #2 Exhibit B, #3
Exhibit C, # 4 Exhibit D)(Rohrbach, Andrew) (Entered: 11/08/2021)
MEMO ENDORSEMENT as to Ghislaine Maxwell on 422 LETTER by USA as to
Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs...
EFTA00097135.pdf
...Subscriber information from T-Mobile came back to "Terramar Project, Inc", which is owned by Maxwell, and
associated with the above listed address. In Epstein's cell phone seized on the day of his arrest, this number is
listed as "Mobile" with the name "Ghislaine".
E
in also had two...
DocumentCloud_Epstein_Docs_p00648.png
...Q. "And has information about Ghislaine
Maxwell and Jeffrey Epstein's sexual trafficking
conduct and interaction with underaged minors."
Tell me everything that you believe you
know about Ghislaine Maxwell's sexual trafficking
conduct.
MS. SCHULTZ: Object to form.
THE WITNESS: I don't.
BY MR. PAGLIUCA:
Q. So that...
EFTA01654065.pdf
Flight Log
...Cambridge Analytica / Trump / Royal Family / Epstein/Maxwell -
Dear
I am following the case against Ghislaine Maxwell with interest.
I understand that the many 'friends' of Epstein accused of abusing minors in court documents released in the
Ghislaine Maxwell proceedings will all get an opportunity to defend themselves. In other words...
DOJ-OGR-00020530.jpg
Legal
...Document filed
by USA as to Ghislaine Maxwell. (Moe, Alison) (Entered: 07/01/2021)
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated July 2, 2021 re: Cosby Opinion (Attachments: # 1 Exhibit A)(Everdell,
Christian) (Entered: 07/02/2021)
LETTER by Ghislaine Maxwell addressed...
EFTA01520964.pdf
Financial
GHISLAINE MAXWELL
For the Period 12/I/I I to l2f31/11
Portfolio Activity Detail - Euro
INFLOWS & OUTFLOWS
Type
Description
Per Unit
Amount USO
PRINCIPAL
INCOME
Amount USO
Amount USO
Currency
Gain/Lose USD
Settle Date Selection Method
Quantity
Local Value
Local Value
Local Value
12/5
Spot FX
SPOT...
DOJ-OGR-00022833.tif
...GHISLAINE MAXWELL: Okay. So I want to
deal with the thing, which is really why we're here.
mean, not that I'm not going to deal with the
other, but I just
TODD BLANCHI
GHISLAINE MAXWELL: -- want to make a
distinction with underage situation, because there's
nothing about...
EFTA00023696.pdf
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
The password for the drive containing discovery materials pertinent to Ghislaine Maxwell
(02879-509) is
Very truly yours,
AUDREY STRAUSS
Acting United States Attorney
Assistant United States Attorneys
EFTA00023696
DOJ-OGR-00002058.jpg
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Confidential Letter in Support of Ghislaine Maxwell
Your Honor,
I, petitioning the court to release on bai Ms. Grsiaine
Maxwell. ft is my beled that she is of good character to warrant Dvs release. | arn also
asiie cash money in case it is needed...
EFTA02333108.pdf
Email
...Ghislaine Maxwell
From:
Doug Band
Sent:
Wed 10/13/2004 6:17:23 PM
Subject:
Re:
And what I would do to you 2 chicas
Original Message
FROM: "Gmax" <
Date: Wed, 13 Oct 2004 18:12:34
To:"Band, Doug" <
Subject: Re:
No of course it does not matter - just...
DOJ-OGR-00022420.tif
...GHISLAINE MAXWELL: So there's a --
TODD BLANCHE: And again, I I want to
just make sure we're talking about that. Like
keeping it between like the late '90s, you know,
maybe, I guess into a little of the 2000s.
GHISLAINE MAXWELL: I just want to hit
something on...
EFTA00084214.pdf
Email
...Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell
Thanks, we received the records. A copy was dropped off to SDNY last week.
From•
Sent: Sunday, January 05, 2020 7:03 PM
To:
Cc:
4
;
Subject: FW: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell...
EFTA01579673.pdf
Financial
Aug-23-2013 09:05 AM JPMorgan Chase 302-634-5580
1/1
February 5, 2013
Ghislaine Maxwell
1000 Venetian Way Apt 801
Miami, FL
33139 —1043
Ref Standing Instruction for 116 East 65f° Str. LW
Attn: Client Services:
Please initiate the following transfer once the balance of the above...
DocumentCloud_Epstein_Docs_p01953.png
...Statement on Behalf of Ghislaine Maxwell
By Devonshires Solicitors, PRNE Wednesday, March
9, 2011
London, March 10, 2011 - Ghislaine Maxwell denies
the various allegations about her that have
appeared recently in the media. These allegations
are all entirely false.
It is unacceptable that letters sent by Maxwell’s
legal representatives...
Giuffre_Maxwell_Batch2_p00127.png
Court Filing
...January 3, 2015 Press Statement issued by Ross Gow to Express set forth in
“Ghislaine Maxwell: I was not a madam for paedophile,” attached as Exhibit 23.
January 4, 2015 Statement by Ghislaine Maxwell to New York Daily News
Reporter “Alleged Madam Accused of Supplying Prince Andrew With Underage
Teen...
DocumentCloud_Epstein_Docs_p01062.png
...MENNINGER) So you're saying
Ghislaine Maxwell directed you to have sex with
Jeffrey Epstein?
A Correct.
Q Ghislaine Maxwell directed you to have sex
with Glenn Dubin?
A Correct.
Q What words did Ghislaine Maxwell tell you
to go have sex with Glenn Dubin?
A It was the same...
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