Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 514 of 620
EFTA00065761.pdf
...For this engagement, I was hired by Cohen & Gresser LLP to conduct an
independent review of a Financial Condition Report prepared by Macalvins
Accountants summarizing the financial condition and assets of Ghislaine
Maxwell for the time period 2015-2020. I was asked to verify the accuracy of
the representations contained...
EFTA00154570.pdf
...For this engagement, I was hired by Cohen & Gresser LLP to conduct an
independent review of a Financial Condition Report prepared by Macalvins
Accountants summarizing the financial condition and assets of Ghislaine
Maxwell for the time period 2015-2020. I was asked to verify the accuracy of
the representations contained...
EFTA00239490.pdf
Financial
Message
From:
Dietz, Denis (
Sent:
12/24/2018 12:10:13 PM
To:
Lyle C (
CC:
Ghislaine Maxwell
; Borgerson, Scott [
Subject:
[External] Re: CargoMetrics Compass Fund - Fund Closing 12/31/18
Hello Lyle,
I write to follow up on Scott's below communication. Specifically, I would like to confirm the...
EFTA00011168.pdf
...For this engagement, I was hired by Cohen & Gresser LLP to conduct an
independent review of a Financial Condition Report prepared by Macalvins
Accountants summarizing the financial condition and assets of Ghislaine
Maxwell for the time period 2015-2020. I was asked to verify the accuracy of
the representations contained...
EFTA00020878.pdf
Court Filing
...feel free to circulate a call-in number.
)
> wrote:
My colleagues,
and
and I are the prosecutors in the case of United
States v. Ghislaine Maxwell, which is scheduled to go to trial on July 12, 2020 in the Southern District of
EFTA00020879
New York. We would be interested in...
DOJ-OGR-00002224.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...
EFTA00906527.PDF
Email
...I wondered if I could speak
to you regarding Ghislaine Maxwell. I am writing a story about her for the Sunday Times newspaper. I'm also
keen to find out whether or not you had many dealings with Prince Andrew. Please do not hesitate to call me
direct on
. Kind...
EFTA00981570.PDF
Email
...International Moneyman of Mystery
n
ig.comlnymetrohiews/peoplein _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...
EFTA01654879.pdf
Photo
...IN MKT
VALUE
35,860.97
2,804,522.77
MAY 2019 MAY ENDING BALANCE
2,804,522.77
JUN 2019
TRANSFERS IN FROM GHISLAINE
MAXWELL ACCOUNT (11 28776)
785,339.00
3,589,861.77
JUN 2019
TRANSFERS IN FROM UNKNOWN
ACCOUNT (1'1 42901)
917,419.00
4...
EFTA00027301.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 we are producing the materials listed in the below index. These discovery materials
are stamped with control...
EFTA01315375.pdf
Financial
...20415 1130
GMAXWELL
JEFFREY EPSTEIN
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022.6843 US
Aug 14.2006 - ConvenlIon Rale
Transportalico Charge
UKL-USO
1.9234010940
GHISLAINE MAXWELL
44 KINNERTON STREET
LONDON SWIXSES GB
0.00
Dec. Vat.
USO
100.00
Fe&x Use
351484J_
Total...
EFTA00906525.PDF
Email
...I wondered if I could speak to
you regarding Ghislaine Maxwell. I am writing a story about her for the Sunday Times newspaper. I'm also keen
to find out whether or not you had many dealings with Prince Andrew. Please do not hesitate to call me direct
EFTA00906525
on...
Giuffre_Maxwell_Batch8_p00961.png
Deposition
...The reason you are asserting a Fifth
Amendment privilege here today has nothing do with
Ghislaine Maxwell, correct?
MR. CASSELL: Form. Foundation. Calls
for speculation.
THE WITNESS: Fifth.
MR. GOLDBERGER: And attorney-client
privilege.
BY MR. PAGLIUCA:
Q. The reason you are asserting the Fifth
Amendment privilege here today is...
EFTA00578629.pdf
Email
From: "DavidSlade" <
IMMII>
To: "Ghislaine Maxwell (E-mail)"
Cc: "DougBand"
Subject: Africa Trip Information
Date: Tue, 10 Sep 2002 22:23:09 +0000
Ghislaine-
Doug asked me to email you the following information for planning purposes as we approach our
departure date for Africa. Dan Rather with CBS has...
EFTA00082136.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:
The Government respectfully submits this letter in response to the Court's order dated
January 26, 2021...
EFTA00269754.pdf
...Epstein's long
time girlfriend was Ghislaine Maxwell.
Following the information provided by Wilkinson, Guggenheim then
continued the interview. Guggenheim estimated Epstein's contributions to
the NYAA at $5,000-$20,000 per year. Epstein showed no particular interest
'
Epstein had a patron relationship with Guggenheim's
Epstein was a...
EFTA00065815.pdf
Court Filing
Exhibit A
EFTA00065815
CONFIDENTIAIJPRIVILEGED/SEALED
November 19, 2020
Dear Judge Nathan,
I respectfully submit this letter in 5111)1)011 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...
EFTA00154502.pdf
Court Filing
Exhibit A
EFTA00154502
CONFIDENTIAIJPRIVILEGED/SEALED
November 19, 2020
Dear Judge Nathan,
I respectfully submit this letter in 5111)1)011 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...
EFTA01319661.pdf
Photo
...20040926
GHISLAINE MAXWELL
NVSG LLC
457 MADISON AVE
NEW YORK NY 10022.6643 US
TraMpOnaten Charge
AORIANA FlUERE00
OASLU BUTIOUE
RUA DOMINGOS LE1AE 284
VILA NOVA CONCEICAO
SAO PAULO 04510.040 BR
78.81
Signed by
S.RAYAUN00
Fuel Surcharge
4.02
°Mount
-31.52
Customs
Eno), Oats
Sep 09...
EFTA01582923.pdf
Financial
...But Ghislaine Maxwell's middle-of-the-night
hospitality could not save her from a L1.000 fine and a year's driving ban at London's Horseferry Road Court. Miss Maxwell. 34
whose tycoon father named his private yacht after her, earlier joked with police that she had not...
EFTA00018515.pdf
Legal
...12, 2019), https://www.theguardian.com/us-news/2019/aug/12/ghislaine-
maxwell-woman-accusethjeffrepepstein-groom-girls• British socialite Ghislaine Maxwell in spotlight after
Epstein's apparent suicide, NBC News (Aug. 12, 2019) https://www.nbcnews.corninews/us-news/british-socialite-
ghislaine-maxwell-spotlight-after-epstein-s-apparent-suicide-n1041111...
EFTA00084532.pdf
Legal
...The defendant's proposal is also extraordinarily broad, and without any temporal or subject
matter limitation as to the phrase "public fora." Adopting the defendant's proposal would mean
that any individual who has ever self-identified as a victim ofJeffrey Epstein or Ghislaine Maxwell
publicly in any capacity would...
EFTA00084567.pdf
Legal
...The defendant's proposal is also extraordinarily broad, and without any temporal or subject
matter limitation as to the phrase "public fora." Adopting the defendant's proposal would mean
that any individual who has ever self-identified as a victim ofJeffrey Epstein or Ghislaine Maxwell
publicly in any capacity would...
EFTA00101903.pdf
Legal
...The defendant's proposal is also extraordinarily broad, and without any temporal or subject
matter limitation as to the phrase "public fora." Adopting the defendant's proposal would mean
that any individual who has ever self-identified as a victim ofJeffrey Epstein or Ghislaine Maxwell
publicly in any capacity would...
DOJ-OGR-00002141.jpg
...In light of the elements contained in the Superseding Indictment, Ms Ghislaine Maxwell
could not oppose her extradition to the USA on the basis of a political motivation claim,
that would have no serious ground, and therefore the Investigating Chamber would not
look into the merits of the case against...
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