Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 511 of 620
EFTA01301229.pdf
Photo
...Page 1 of 2
a.
!experiart
***
PAGE 1
DATE 8-11-2020 TIME 17:27:25 V701 TMAI
GHISLAINE MAXWELL
SS:
COB
E: J EPOTEINA CO
RPTD: 1-96 I
RPTD: 5-18 TO 6-18 U 2X
E: .7 EPSTEIN AND COMPNY
LAST SUB: 1229200
RPTD: 7-16 U...
EFTA00008892.pdf
Legal
...Pt%
P6 t
seise_ 4 ri
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41;O
I I
GM_GLSDNY_00000374
EFTA00008902
O Interlochen
December 23, 1994
Ghislaine Maxwell
c/o J.
e_in k rnmnanv inc
Nal
ar House
457 Madison Avenue
New York, NY 10022
Dear Ghislaine:
Enclosed is the envelope we recently found in...
EFTA00011503.pdf
Court Filing
...SDFL Epstein-related documents
n
Ve supervise the team in New York that is currently prosecuting Ghislaine Maxwell, and•uggested
we reach out to you. As discussed briefly with
we are hoping to locate the boxes of documents and other records
regarding the prior SDFL investigation into Jeffrey Epstein and...
EFTA02526908.pdf
...On Thu, Sep 17, 2009 at 7:42 PM, =<
What is Ghislaine Maxwell address.?
wrote:
I am on my b=ackberry number which I will email in one minute
This =mail and any files transmitted with it are confidential and intended solel= for the use of the individual or...
EFTA00793325.PDF
Flight Log
...8.
"You" or "Your" hereinafter means Ghislaine Maxwell, Jeffrey Epstein, Lesley
Groff,
=,
and any alias, employee, agent, attorney, consultant, related entities or
other representative of Ghislaine Maxwell, Jeffrey Epstein, Lesley Groff, and
INSTRUCTIONS
I.
Unless indicated otherwise, the Relevant Period for this Request is from
September 2006 to present. A...
DOJ-OGR-00002140.jpg
...Thus, dual criminality would not constitute an obstacle to Ms Ghislaine Maxwell’s
extradition from France to the USA.
(iii) Political offense and manifest inconsistency
46. Finally, the requested person may argue that the extradition request is politically
motivated, or that the charges contained in the extradition request are manifestly...
DOJ-OGR-00024824.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...
DOJ-OGR-00032363.jpg
...Venero explained that
approximately three year ago she met Ghislaine Maxwell and Jeffrey
Epstein through a mutual friend. Epstein and Maxwell were looking for
a Massage therapist. Venero stated since that time, she is notified
when Epstein is coming to Palm Beach. Venero stated she comes to his
house and...
Giuffre_Maxwell_Batch8_p00905.png
Deposition
...You relied on the Defendant in this case,
Ghislaine Maxwell, to keep Virginia available for to
you sexually abuse, true?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Are we finished with
this?
BY MR. CASSELL:
Q. Yes.
MR. CASSELL: Did we get an answer to
-- to that?
MR...
DocumentCloud_Epstein_Docs_p01641.png
...Venero explained that
approximately three year ago she met Ghislaine Maxwell and Jeffrey
Epstein through a mutual friend. Epstein and Maxwell were looking for
a massage therapist. enero stated since that time, she is notified
when Epstein is coming to Palm Beach. Venero stated she comes to his
house and...
HOUSE_OVERSIGHT_022767.jpg
...She says in summer of 1999 when she was
15 - Ghislaine Maxwell approached and asked her if she was
interested in a job as a masseuse-
She says she was later (that same day)
driven by her father to Epstein’s Palm Beach residence,
where she massaged Epstein with Maxwell...
DOJ-OGR-00006704.jpg
Court Filing
...The
sideldertadoresms nn Cr 1 re S Court’s public access orders for all
proceedings in the case can be found here -
October 29, 2021 https://www.nysd.uscourts.gov/usa-vs-
ghislaine-maxwell-20-cr-330-ajn-case-
: fe tion. The Court h 1 ted
By E-mail to...
DOJ-OGR-00010530.jpg
Court Filing
...17, 2022
Honorable Alison J. Nathan
Sitting By Designation
United States District Court
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell
S2 20 Cr. 330 (AJN)
Dear Judge Nathan:
Counsel for Ms. Maxwell write to inform the Court that we do not request sealing or...
DOJ-OGR-00019494.jpg
...college,’ Boies said.
‘But when Annie gets there, there are no high school students, all these claims are
fraudulent and she’s in this isolated place in New Mexico.”
© https://www.bnnbloombere.ca/ghislaine-maxwell-may-play-the-victim-card-in-trial-
defense-1.1465631
App.035
DOJ-OGR-00019494
HOUSE_OVERSIGHT_013498.tif
Legal
...19,
exploited by not only Epstein but also Epstein’s “adult male peers, including royalty,
politicians, academicians, businessmen, and/or other professional and personal
acquaintances” — categories Clinton and acquaintances of Clinton fall into; (D flight
logs showed that Clinton took many flights with Epstein, Ghislaine Maxwell, [J
and .. 21 employees...
EFTA00089921.pdf
Court Filing
Case 1:20-cr-00330-AJN Document 502 Filed 11/24/21 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 11/24/21
20-CR-330 (AJN)
ORDER...
EFTA00144215.PDF
— Victim Impact Statement for Ghislaine Maxwell
It has been a long journey to bring Maxwell to justice for the horrific crimes inflicted on me and
hundreds of other girls and young women. Sadly, the accurate count of victims will never be
known. My boo
thronicles my "journey to hell and...
EFTA00016515.pdf
Court Filing
Case 1:20-cr-00330-AJN Document 502 Filed 11/24/21 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 11/24/21
20-CR-330 (AJN)
ORDER...
EFTA00682244.pdf
Email
...Notes on New York's Oddest Alliance
yorks-oddest-couplejeffreyspstein-and-ghislaine-maxwell.html>
by Vicky Ward c
March 8, 2011, 2:30 PM
"I've got a story idea for you. The rebuilding of Indonesia. Or New Orleans. Or both. Go there. I've just been. You
will never...
DOJ-OGR-00001639.jpg
...get into college,’ Boies said.
‘But when Annie gets there, there are no high school students, all these claims are
fraudulent and she’s in this isolated place in New Mexico.”
© https://www.bnnbloombere.ca/ghislaine-maxwell-may-play-the-victim-card-in-trial-
defense-1.1465631
DOJ-OGR-00001639
HOUSE_OVERSIGHT_013472.jpg
Legal
...19,
exploited by not only Epstein but also Epstein’s “adult male peers, including royalty,
politicians, academicians, businessmen, and/or other professional and personal
acquaintances” — categories Clinton and acquaintances of Clinton fall into; (6) flight
logs showed that Clinton took many flights with Epstein, Ghislaine Maxwell, J
dE -- 21! employees...
EFTA00260998.pdf
Financial
...Epstein
EFTA00261001
v
Ghislaine Maxwell
EFTA00261003
Ghislaine Maxwell
EFTA00261004
V
Ghislaine Maxwell
EFTA00261005
Jeffrey E. Epstein
EFTA00261006
Jeffrey E. Epstein
EFTA00261007
Jeffrey E. Epstein
EFTA00261008
GHISL AINE- MAXWELL
EFTA00261009
I received your short letter with great disappointment. Unfortunately, today, I cannot
accept your 'resignation". I'm sorry, but it is...
EFTA00040660.pdf
...330 (AJN)
Dear Judge Nathan;
I write to update the Court regarding MDC ongoing interference with attorney-client
communication between Ghislaine Maxwell and her counsel.
Since December 2019, video teleconferences ("VTCs") between Ms. Maxwell and her counsel
have been conducted via defense counsel's WebEx platform. There were no problems...
EFTA00097871.pdf
...330 (AJN)
Dear Judge Nathan;
I write to update the Court regarding MDC ongoing interference with attorney-client
communication between Ghislaine Maxwell and her counsel.
Since December 2019, video teleconferences ("VTCs") between Ms. Maxwell and her counsel
have been conducted via defense counsel's WebEx platform. There were no problems...
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