Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 510 of 620
EFTA01340338.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 ‘=:
Attached please find Lockheed Martin's response to the subpoena issued...
DOJ-OGR-00019678.jpg
Court Filing
...Defendant-Appellant Ghislaine Maxwell seeks interlocutory relief from a September 2, 2020
denial of her motion to modify a protective order entered on July 30, 2020. In the alternative, she
argues that this Court should issue a writ of mandamus directing the District Court to modify the
protective order. She...
DOJ-OGR-00005269.jpg
Court Filing
...Temple thivesiy AO Foley Square
THEODORE J. BOUTROUS, JR.
yes oe New York, New York 10007
MASSIMO CALABRESI
ae eae Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
MANNY GARCIA
Austin American-Statesman
EMILIO GARCIA-RUIZ
San Francisco Chronicle Dear Judge Nathan,
JOSH GERSTEIN
POLITICO
ALEX GIBNEY With...
EFTA00022052.pdf
Court Filing
...10022
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
150 East Tenth Avenue
Denver, CO 80203
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
In recognition of the Government's ongoing discovery obligations, today we are producing
copies of the materials listed...
DOJ-OGR-00001825.jpg
Court Filing
...Defendant-Appellant Ghislaine Maxwell seeks interlocutory relief from a September 2, 2020
denial of her motion to modify a protective order entered on July 30, 2020. In the alternative, she
argues that this Court should issue a writ of mandamus directing the District Court to modify the
protective order. She...
HOUSE_OVERSIGHT_014661.jpg
...But it is Andrew's friendship with Epstein, whom H
he has known since at least 2000, and with While on the streets, |
Epstein’s confidante Ghislaine Maxwell, daughter H
of the late disgraced newspaper baron Robert s | ept with men fo r
Maxwell, that gives most concern. mon ey...
EFTA00092005.pdf
Legal
...2019-07-07, JE,_individual_subpoena,_Ghislaine Maxwell.pdf
Inline-Images: image001.jpg
Jeff,
Thanks for speaking with me this afternoon. I've copied my colleagues,
and S
so that you
have everyone's contact information.
In terms of scheduling a call tomorrow, we are going to be tied up...
EFTA00155030.pdf
FBI Report
...June 18, 2024
Continuous physical presence in the United States for assistance with criminal
ooperated in a federal investigation regarding Jeffrey Epstein and Ghislaine Maxwell. Ms.
nd her counsel began working with the investigation in 2019. The investigation continued through at
east
and 2021, during which time Ms.
provided substantial...
EFTA00011267.pdf
Legal
...80203
Bobbi Stemheim, Esq.
Law Offices of Bobbi C. Stemheim
33 West 19th Street-4th Fl.
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
In recognition of the Government's ongoing discovery obligations, today we are producing
the materials listed in the...
EFTA01660475.pdf
Legal
...We represent the defendant, Ghislaine Maxwell, in the above-referenced matter. This
letter constitutes a request made pursuant to United States a. reL Touhy v. Regan, 340 U.S. 462
(1951), for the testimon of 1 FBI JSSpecial Agent
and (2) former Assistant
United States Attorney
at the trial in...
EFTA01654565.pdf
Flight Log
...Confidential Treatment Requested by
JPM-SDNY-00003768
JPMorgan Chase
EFTA01654575
J.P.Morgan
GHISLAINE MAXWELL
Checks Paid
Primary Account
For the Period 4/1/09 to 4/30109
Check
Number
2020 It
04/10
2021 it
04/10
Date
Paid
Amount
250 00
1,500 DO
Total Checks Paid
c...
EFTA01563427.pdf
Financial
...For the Period 12/31/11 to 1/31/12
00000256 DPB 802 165 03412 NNNNNNNNNNN T 1 000000000 D2 0000
MAX FOUNDATION
ATTN GHISLAINE MAXWELL
Banking Account(s)
Table of Contents
Consolidated Summary
JPMorgan Business Checking With Interest
JPMorgan Business Money Market Deposit Account
Page
2
3
7
J...
EFTA00092109.pdf
Legal
Grand Jury Subpoena
Pnitett atates Pistrict (gratrt
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...
EFTA00038611.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...
EFTA01653148.pdf
FBI Report
...Continuous physical presence in the United States for assistance with criminal
cooperated in a federal investigation regarding Jeffrey Epstein and Ghislaine Maxwell. Ms.
Marcinko and her counsel began workin with the investigation in 2019. The investigation continued through at
least 2020 and 2021, during which time
provided substantial assistance and...
EFTA00078187.pdf
Legal
Case 1:15-cv-07433-LAP Document 1211 Filed 02/08/21 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff,
-against-
GHISLAINE MAXWELL,
Defendant.
15 Civ. 7433 (LAP)
ORDER
LORETTA A. PRESKA, Senior United States District Judge:
Before the Court is Ms. Maxwell's...
EFTA00080400.pdf
Court Filing
...Square
New York, NY 10007
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 5/3/21
April 30, 2021
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Judge Nathan:
S00 Thad Avenue
New York, NY 10022
♦1 212 957 7600 phone
wenecohengessercom
Counsel for the MDC...
EFTA00090424.pdf
Court Filing
...80203
Bobbi Stemheim, Esq.
Law Offices of Bobbi C. Stemheim
33 West 19th Street-4th Fl.
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
Today the Government is producing additional materials, including Jencks Act and
Giglio material, regarding witnesses who may be...
EFTA00158594.pdf
FBI Report
...EPSTEIN and GHISLAINE MAXWELL became like
surrogate parents and would send a driver to pick
up. This made
life easier for
3509-023
Page 2 of 2
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00007122
EFTA00158595
EFTA00037650.pdf
Email
...Information Request
Good Afternoon,
In regards to Ghislaine MAXWELL (DOB:
), attached is her MA license (still active until 2022), driver's
history. Queries in ISO, MA criminal history, vehicles registered in MA, and Coplink (LE encounters) returned negative
results. The only report MAXWELL is listed in is the report from...
EFTA01359407.pdf
Photo
Page 5
WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S DAILY MAIL
(London) January 10, 2015 Saturday
Sjoberg stated that she met Epstein three years ago when Ghislaine Maxwell approached
her . . . to work around Epstein's house. Maxwell told her they needed some girls to work...
EFTA00148364.pdf
Email
...JE Update
Boss - Just to clarify, do you want daily updates, similar to the bulleted one which •
provided
this a.m., or just twice a week unless there's SigAct (see highlight)?
Also cc'ing
as a follow-up to the Dir's inquiry about Ghislaine Maxwell....
From:
Sent: Friday...
EFTA00906118.PDF
Email
...who apparently rang to arrange massages for
the 58-year-old billionaire friend of Prince Andrew, who was later convicted of child sex
offences.
Ghislaine Maxwell, 49-year-old daughter of the disgraced media mogul Robert Maxwell, is
named in several messages.
In one left for her or `Sarah', a...
EFTA00038962.pdf
Legal
...OPINION & ORDER as to Ghislaine Maxwell....[*** See this Opinion & Order ***]... V. Conclusion.
For the foregoing reasons, the Court denies the Defendant's Rule 29 motion because the jury's
guilty verdicts were supported by the witness testimony and documentary evidence presented
at trial. The Court denies the Defendant's motion...
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