Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 513 of 620
EFTA00078497.pdf
Legal
...At approximately 8:30am on Tuesday, July 2, FBI-NY in conjunction with the USAO-SDNY arrested Ghislaine
Maxwell, the former girlfriend and close confident of Jeffrey Epstein, on multiple counts stemming from her role
in facilitating Epstein's sexual abuse of minor girls between approximately 1994 and 1997 in...
EFTA00020670.pdf
Court Filing
...such concerns, without
conceding any right of the defendant to name any individual who has self-identified as a victim of Jeffrey Epstein
or Ghislaine Maxwell at any time; and
Whether the defense is willing to itself propose any language to address the Government's concerns in relation
to the...
EFTA01830393.pdf
Email
...Internationa Moneyman
of Mystery
He's pals with a passel of Nobel
Prize—winning scientists, CEOs
like Leslie Wexner of the
Limited, socialite Ghislaine
Maxwell, even Donald Trump.
nymag.cominymetreinewsipeopieni_7912 - Cached - Similar
Jeffrey Epstein I
Profiles in Science
Jeffrey Epstein presents some
of the greatest minds and finest
scientists...
EFTA00016528.pdf
Court Filing
Exhibit A
EFTA00016528
CONFIDEN'TIAIJPRIVILEGED/SEALED
November 19, 2020
Dear Judge Nathan,
I respectfully submit this letter in support of Ghislaine Maxwell's bail application.
History
1.
2.
3.
4. The person described in the criminal charges is not the person we know. I have never
witnessed anything close to...
EFTA00018289.pdf
Court Filing
...Defendant-Appellant Ghislaine Maxwell appeals from a July 23, 2020 order unsealing certain
litigation materials, including, and related to, Maxwell's April 2016 deposition transcript. She argues
that the District Court abused its discretion in ordering the unsealing of the deposition materials.
Specifically, she argues that there is a lower...
DOJ-OGR-00022982.jpg
Legal
PROFFER AGREEMENT
With respect to the meeting of Ghislaine Maxwell (“Client”) and his attorney, David Oscar
Markus, Esq., with Deputy Attorney General Todd Blanche to be held at the Office of the United
States Attorney for the Northern District of Florida on July 24 and 25, 2025 (“the meeting”), the...
Giuffre_Maxwell_Batch1_p00379.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. Venero stated since that time, she is notified
when Epstein is coming to Palm Beach. Venero stated she comes to his
house and...
EFTA01660485.pdf
Legal
...Cfrk 1.4
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 testimony of (1) FBI Special Agent Jason Richards, and (2) former Assistant
United States...
EFTA00615532.pdf
Flight Log
...All flight logs for any and all aircrafts, including charter flights, relating to Jeffrey Epstein and/or Ghislaine
Maxwell for the period covering July 1, 1991 through the present Of not duplicative of previous production).
Place. Boles, Schiller & Flexner LLP
Date and Time:
02/24/2017 5:00 pm
O...
Giuffre_Maxwell_Batch8_p00939.png
Legal
...Q. -- which request all telephone records
associated with you, including cell phone records,
from 1999 to present that shown communications with
Maxwell, Ghislaine Maxwell.
You've taken no steps to secure those
documents, right?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. You have...
EFTA00163834.pdf
Email
...NBC News (09/02, Ortiz, Jackson, Atkins) added that Jeffrey Epstein accusers are urging President Trump to
release all case files related to Epstein and rule out a pardon for Ghislaine Maxwell. The accusers, including
and
, are seeking justice and transparency in the case, with some lawmakers, such as Reps...
EFTA01582844.pdf
Financial
...will be conducted by the not-for-profit
organization accounting firm, Marks. Paneth ,S Shron. LLP • the
accounting finn used by the e Chairman. Ghislaine Maxwel.
Are there any authorized signers or any other individuals
with authority over the entity?
Yes
What independent background check, in addition to the
Global...
EFTA00029844.pdf
Legal
...On behalf of defendant Ghislaine Maxwell, we respectfully oppose certain of the redactions
proposed by the government to their Omnibus Memorandum in Opposition to the Defendant's
Pre-Trial Motions ("Response"), submitted to the Court on February 26, 2021.
Specifically, we oppose the redactions proposed by the government contained on...
EFTA00103691.pdf
Legal
Case 1:20-cr-00330-AJN Document 250 Filed 04/26/21 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDIa
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 4/26/21
20-CR-330 (MN)
ORDER...
EFTA00104695.pdf
Legal
Case 1:20-cr-00330-AJN Document 250 Filed 04/26/21 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDIa
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 4/26/21
20-CR-330 (MN)
ORDER...
EFTA00164480.pdf
Legal
...Investigative Strategies
• CAST/Call Detail Analysis of cell phones
•
Financial analysis
• Subpoena Cash App
• MCC visitor log analysis
• Correlation to MCC inmates
• Correlation to
cell phone records
EFTA00164493
Child Sex Trafficking Investigation
• Co-conspirators:
•
•
— Attorney proffer scheduled for 10/18/19
• Ghislaine Maxwell — Attorney proffer scheduled for 10/8/19...
EFTA00102159.PDF
Legal
Case 1:20-cr-00330-AJN Document 250 Filed 04/26/21 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDIa
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 4/26/21
20-CR-330 (MN)
ORDER...
EFTA01368198.pdf
Legal
...in Manhattan. where a trial is expected to start in the spring in a defamation lawsuit brought
against one of Mr. Epstein's associates. Ghislaine Maxwell, daughter of the British publishing mogul Robert Maxwell.
The lawsuit was filed in 2015 by
who said she was one of Mr. Epstein's...
EFTA00096870.pdf
Legal
...2020R00719
07/07/2020
US v Ghislaine Maxwell
Public Corruption
Vic_Wit Flag: Y
Maxwell, Ghislaine
20-CR-00330
1 18 :00371
2 18 :02422
3 18 :00371
4 18 :02423a
5 18 :01623
6 18 :01623
Indictment 06/29/2020
For the defendant(s) above, please indicate/update (write...
EFTA00020295.pdf
Legal
Case 1:20-cr-00330-AJN Document 250 Filed 04/26/21 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDKY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 4/26/21
20-CR-330 (MN)
ORDER...
DOJ-OGR-00001203.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...
Giuffre_Maxwell_Batch8_p00872.png
Flight Log
...Ex. | at flight #s 1433-1434, 1444-1446, 1464-
1470, 1478-1480, 1490-1491, 1506, 1525-1526, 1528, 1570 and 1589 (Epstein’s pilot testified
that the passenger listed on his flight log bearing the initials - GM — was in fact Ghislaine
Maxwell and Rodgers was the pilot on at least...
EFTA00595612.pdf
Legal
...150 East 10th Avenue
Denver, CO 80203
EFTA00595612
Defendant Ghislaine Maxwell ("Ms. Maxwell") files her Reply in Support of the Motion
in Limine to Exclude In Toto certain depositions designated by Plaintiff for use at trial and states
as follows:
I.
PLAINTIFF CANNOT SATSIFY THE LEGAL REQUIREMENTS FOR USE OF...
DOJ-OGR-00002034.jpg
Case 1:20-cr-00330-AJN Document 97-4 Filed 12/14/20 Page 3 of 3
fagqe2—Re: United States v. Ghislaine Maxwell. 20 Cr. 330 (AJN)
In 2017 | lived with Ghislaine and her familv for a few weeks. helping move them into their house. Ke
Spouse,
It is...
Giuffre_Maxwell_Batch4_p00274.png
...Q_ Ghislaine Maxwell and Jeffrey Epstein, do they
Still talk to one another today?
A_ |do not know, sir.
2)
ESQUIRE
an Alexander Gallo Company
October 20, 2009
67
Q_ What did she say when you answered the phone?
A_ Oh, she was happy. | was happy to hear her
voice...
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