Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 512 of 620
EFTA00097874.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...
EFTA00073194.pdf
...Esq.
United States Attorney's Office
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Ms. Comey, Ms. Moe, and Ms. Pomerantz:
000 Thud Avenue
New Yoek. NY 10022
+1 212 957 7600 phone...
EFTA00269912.pdf
FBI Report
...JEFFREY EPSTEIN;
GHISLAINE MAXWELL;
WSTA - CHILD PROSTITUTION
Synopsis: Update case file as to interview conducted
on March 9, 2011.
Details: On March 7 2011
by
concurred with two requests from
have
join her in a telephone
on March 7, 2011 and accompany=
an interview on March 9 2011 w1 h...
EFTA01575668.pdf
Financial
...Table of Contents
Account Summary
Portfolio Activity
Page
2
3
Page 1 of 3
EFTA01575670
GHISLAINE MAXWELL IRA ACCT.
For the Period 3/1/14 to 3/31/14
Account Summary
Asset Allocation
Cash & Fixed Income
Market Value
Beginning
Market Value
733.39
$733.39
Ending
Market Value
0.00...
HOUSE_OVERSIGHT_013367.jpg
Legal
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; (f) flight
logs showed that Clinton took many flights with Epstein, Ghislaine Maxwell, Sarah
Kellen, and Adriana Mucinska...
EFTA00088741.pdf
Legal
...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:
In accordance with the Court's March 18, 2021 order (the "Order"), the parties have met
and...
HOUSE_OVERSIGHT_010827.jpg
Flight Log
...For example, Ghislaine Maxwell
is there with him on all of these flights and apparently
being involved in the abuse.
Indeed -- and so you -~ you have -- you
have that. You also start to see on the flight logs,
what to my mind are some very sinister things,
suggesting that the...
Giuffre_Maxwell_Batch6_p00150.png
Flight Log
...Jeffrey,
Nadia Marcinkova, and various other girls and guests brought to the island...During one
of my first visits to the island I met Ghislaine Maxwell. Watching her interact with the
other girls on the island, it became clear to me that she recruited all or many of them to...
EFTA00159206.pdf
Flight Log
...o 1 — DNR
o 2 — DNR
o 3 — DNR
o 4 — DNR
o 5 —
o 6 — DNR
o 7 — Jeffrey Epstein
o 8 — DNR
o 9 — DNR
o 10 — DNR
o 11 — DNR
o 12 — DNR
o 13 —
o 14 — DNR
o 15 — DNR
o 16 — Ghislaine Maxwell
o 17...
EFTA00080143.pdf
Email
...She was approximately 22 at the time and she moved out of
the 66th apartment in the summer of 2001 after the incident with Ghislaine Maxwell. She said she witnessed
Prince Andrew on one occasion at the NY mansion but never formally met him. She also witnessed other
people when...
EFTA00160182.pdf
FBI Report
...Fox News
WASHINGTON SCHEDULE
IN THE NEWS
DOJ Says Hack Reporting Bill 'Makes Us Less Safe'
EFTA00160184
EFTA00160185
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CAPITOL VIOLENCE NEWS
EFTA00160186
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COUNTERTERRORISM
EFTA00160187
Back to Top
COUNTERINTELLIGENCE
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CRIMINAL INVESTIGATIONS
EFTA00160188
EFTA00160189
EFTA00160190
EFTA00160191
Ghislaine Maxwell: The Life Of The Jeffrey...
EFTA00020899.pdf
Email
...Because of some discovery accessibility issues we're having in the Ghislaine Maxwell case,
we would like to provide a clean laptop to Maxwell in MDC for discovery review purposes. The laptop need only
permit review of standard files — word, pdf, .tif, .xls, etc. All other capabilities and programs can...
EFTA01657245.pdf
FBI Report
...CNN (01/05, Delouya,
Winter, Valle) reported that the unsealed documents are part of a 2015 civil defamation suit brought by
Virginia Roberts Giuffre, an American woman who claimed Epstein sexually abused her as a minor and
that Ghislaine Maxwell, Epstein's former girlfriend, aided in the abuse. The unsealing...
EFTA02515276.pdf
Email
...dead tycoon's
daughter Ghislaine Maxwell and the girl sh= hired for paedophile stable".
•
On 4 April 2014 you published basically the same allegations again under the heading 'The bombshell court=20
document that claims Prince Andrew knew about billionaire friend's =buse of underage girls".
More recently on 4...
EFTA01937670.pdf
Photo
...7912/
New York Magazine
He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the
Limited, socialite Ghislaine Maxwell, even Donald Trump. But it wasn't ...
10. Jeffrey Epstein 'kept a diary of his under-aged victims' - Telegraph
www.telegraph.co.tik )... ;North America...
EFTA00109134.pdf
Court Filing
...investi ation as Steven Brow
C-24 has been hard at work investigating a conspiracy to dope racehorses
On December 29th , a jury found Ghislaine Maxwell guilty of facilitating and participating in the sexual abuse of
children. She engaged in these horrific acts with her long time companion, Jeffrey Epstein...
EFTA00074958.pdf
Court Filing
...Information designated "CONFIDENTIAL" shall be information that is
confidential and implicates common law and statutory privacy interests of (a)
plaintitTi
nd (b) defendant Ghislaine Maxwell.
4.
CONFIDENTIAL information shall not be disclosed or used for any purpose
except the preparation and trial of this case.
5.
CONFIDENTIAL documents, materials, and...
EFTA01733881.pdf
Legal
...PTBICLICA4220501
7 March 2011
NOT FOR PUBLICATION
Dear Sir
Ghislaine Maxwell
We represent Ghislaine Maxwell.
Our client is appalled and outraged by the highly defamatory allegations published by you in the Daily
Mail on Saturday, 5 March 2011 and today, 7 March 2011 and in yesterday's Mail on Sunday...
Giuffre_Maxwell_Batch8_p00971.png
...As you sit here today, you continue to
maintain loyalty to Ghislaine Maxwell, today, right?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. You were asserting the Fifth Amendment
privilege today not only to protect yourself but also
to protect Ms. Maxwell, right?
MR...
EFTA00029294.pdf
Email
From: BOBBI C STERNHEIM <
>
To:
<
>
Cc: Christian Everdell
Subject: (EXTERNAL] Re: Ghislaine Maxwell 02879-509
Date: Thu, 14 Oct 2021 13:49:32 +0000
Wine-Images: Screen_Shot_2021-10-13_at_6.31.26_PM.png: Screen_Shot_2021-10-13_at_6.26.05_PM.png
Good morning...
DOJ-OGR-00020121.jpg
...2 The DOJ Memorandum and the Peterson Case
In support of its argument that the French government would not extradite Ms Ghislaine
Maxwell to the USA, the government relies on the case of Mr Hans Peterson, a dual French
American citizen whose extradition to the US was denied by France...
EFTA00948723.PDF
Email
...Thu, 22 Nov 2012 18:17:01 +0000
ghislaine maxwell , terramare
On Thu, Nov 22, 2012 at 11:20 AM, Lisa Emelia Svensson <
wrote:
thanks - will do !! Who is Ghisaline?
Skickat frill min iPhone
22 nov 2012 kl. 16:32 skrev Jeffrey Epstein cjeevacation®gmail.com>:
read up and meet...
EFTA00024870.pdf
Court Filing
...Square
New York, NY 10007
USDC SONY
DOCUMENT
ELECTRONICALLY PILED
DOC 0:
DATE FILED: 5/3/21
April 30, 2021
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Judge Nathan:
eop Th,rd Avenue
New Ycek. NY 10022
+1 212%7 7600 phono
‘..vay.cohonsrossof corn
Counsel...
EFTA00025189.pdf
Legal
...Following the death of Jeffrey Epstein, this Office is
investigating his co-conspirator Ghislaine Maxwell for possible violations of 18 U.S.C. § 2422
(coercion and enticement), 18 U.S.C. § 2423 (transportation and/or travel in interstate commerce
for the purpose of engaging in illicit sexual contact with minors...
EFTA00067091.pdf
FBI Report
...was a victim of JEFFREY EPSTEIN and she wanted to provide
information on GHISLAINE MAXWELL.
was willing to testify and she re uested
if the FBI could provide her with a 1998 flight record from St. Thomas to Newark.
was seeking for victim assistance program and flight records would be...
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