Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 515 of 620
Giuffre_Maxwell_Batch4_p00425.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...
EFTA00987389.PDF
Email
...I understand that you represent Ghislaine Maxwell.
I have left phone messages with you and Miss Maxwell but have not had any response.
This is to let you know that we are going to report the details of the attached filing which was
made in the case of Epstein vs...
EFTA01659249.pdf
Email
...POLITICO
GHISLAINE MAXWELL lost her bid to block the release of a deposition she
gave in 2016 concerning her relationship with the late financier and sex offender
Jeffrey Epstein. MIAMI HERALD
A WORLD SERIES unlike any other begins today. The Tampa Bay Rays and Los
Angeles Dodgers will play at...
DOJ-OGR-00003546.jpg
Legal
...62) at 2 (defining
“confidential” information simply as “information that is confidential and implicates common law
and statutory privacy interests of (a) plaintiff Virginia Roberts Guiffre and (b) defendant Ghislaine
Maxwell” and making no reference to trade secrets or other confidential business information).
SDNY_GM_00000849
CONFIDENTIAL
DOJ-OGR-00003546
Giuffre_Maxwell_Batch8_p00955.png
...Virginia Roberts'/Giuffre's statements published
in the media about Ghislaine Maxwell, correct?
MR. CASSELL: Form. Foundation.
THE WITNESS: Fifth.
BY MR. PAGLIUCA:
Q. When you read those statements,
Page 293
J. Epstein - Confidential
not 15 when she claims to have met you, true?
MR. CASSELL: Form. Foundation.
THE WITNESS...
EFTA01792909.pdf
Email
...C.
GeorgE
d.
3
EFTA_R1_00125050
EFTA01792911
21
/ Kevin Warsh
a.
House near Isle de France
22.en
Lambert
23. Raymond McGuire
24. Ghislaine Maxwell
a.
Staying on Billy Kotick's boat
b.
25. Benny Medina
26.
a.
Dec 18th- Jan 3rd
b.
At Isle de France
27eRon Meyer...
Giuffre_Maxwell_Batch8_p00861.png
Flight Log
...What about Ghislaine Maxwell
Company, are you familiar with that company?
A. Inever heard of that.
Q. Is that a company you are on record
as being either a board member of or having a
position of authority in?
MR. PAGLIUCA: Objection to the
form and foundation.
A. I've...
EFTA00578725.pdf
Email
From: Dr Maxwell
To: Ghislaine Maxwell.
Subject: My visit to the USA in cunjunction with two paid engagements I have accepted in March.
Date: Sat, 04 Jan 2003 17:04:02 +0000
My darling,
I am attaching my schedule such as it looks at the moment. As you will see...
EFTA00593718.pdf
Court Filing
...Any and all documents* constituting or referencing directly or indirectly any
communication between you and any other person (other than an attorney rendering legal services
to you unless shared with any non-lawyer) which communication references directly or indirectly
Bradley Edwards, this pending litigation or litigation involving Ghislaine Maxwell.
*"Documents...
EFTA00031609.pdf
Court Filing
...Mao Building
One Saint Andrew's Plaza
New York New Tont 10007
April 30, 2021
BY ELECTRONIC MAIL
Mark Manle
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Mr. Manley:
The Government writes in response to your letter to the Honorable Alison J. Nathan regarding
your client...
EFTA00156551.PDF
FBI Report
...Applicant informed us that she and some of her family members in their native
Slovakia, directly and indirectly, have received threats during Applicant's
participation in the investigation and prosecution of criminal charges against
suspects/defendants Jeffrey Epstein and Ghislaine Maxwell. Applicant expressed fear
of retaliation or revenge by individuals...
EFTA00091671.pdf
Financial
...Sincerely,
X
Ghislaine Maxwell
CONFIDENTIAL
UBSTERRAMAR00004258
EFTA00091677
Ghislaine Maxwell
Boston , MA 02114-3252
March 12, 2019
Scott Stackman / Lylc Casriel
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas, 38th Floor
New York, NY 10019
RE:
Internal Transfer to Montpelier Trust
Dear Scott/Lyle:
Please accept this...
DOJ-OGR-00019519.jpg
...The victims of Ghislaine Maxwell and
Jeffrey Epstein have suffered enough, and the Crime Victims’ Rights Act, applicable law, and
common decency compel far more protection of their privacy interests here than the defense
proposal would afford.
B. The Defendant’s Demand that the Government Restrict Use of its Own...
EFTA00078224.pdf
Court Filing
...Document filed by USA as to Ghislaine Maxwell
1:20-cr-00330-AJN-1 Notice has been electronically mailed to:
[email protected] [email protected]
CaseView.ECF@usdoj,gca,/ [email protected]
[email protected] [email protected]
Bobbi C Sternheim
Christian R. Everdell...
EFTA00156636.pdf
FBI Report
...licant informed us that she and some of her
, directly and indirectly, have received threats during Applicant's
participation in the investigation and prosecution of criminal charges against
suspects/defendants Jeffrey Epstein and Ghislaine Maxwell. Applicant expressed fear
of retaliation or revenge by individuals connected to or implicated in the...
DOJ-OGR-00001668.jpg
...The victims of Ghislaine Maxwell and
Jeffrey Epstein have suffered enough, and the Crime Victims’ Rights Act, applicable law, and
common decency compel far more protection of their privacy interests here than the defense
proposal would afford.
B. The Defendant’s Demand that the Government Restrict Use of its Own...
HOUSE_OVERSIGHT_021699.jpg
Legal
...While on the streets, | slept with men for money. |
was a paedophile's dream
But it is Andrew’s friendship with Epstein, whom he has known since at least 2000, and with Epstein’s
confidante Ghislaine Maxwell, daughter of the late disgraced newspaper baron Robert Maxwell, that
gives most concern...
EFTA00080997.pdf
Deposition
...Who else would you consider,
Ghislaine Maxwell?
A. Yes.
Sigrid McCawley
Partner
BOIES SCHILLER FLEXNER LLP
401 E. Las Olas Blvd. Suite 1200
Fort Lauderdale, FL, 33301
www.ostup.com
The information contained in this electronic message is confidential information -nu nded only for the use of the named recipient...
EFTA00030632.pdf
Legal
Case 1:20-cr-00330-AJN Document 404 Filed 11/02/21 Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC N:
DATE FILED: 11/2/21
20-CR-330 (AJN)
ORDER...
DOJ-OGR-00029052.tif
Legal
...While on the streets, | slept with men for money. |
was a paedophile's dream
But it is Andrew's friendship with Epstein, whom he has known since at least 2000, and with Epstein’s
confidante Ghislaine Maxwell, daughter of the late disgraced newspaper baron Robert Maxwell, that
gives most concern...
EFTA00040172.pdf
Court Filing
...The trial is for Ghislaine Maxwell, scheduled to start in New York in November.
I've attached a proposed declaration, though if FedEx has its own standard format, that will likely work too.
Thanks,
From: Tracy Chapell
Sent: Tuesday, July 6, 2021 10:49 AM
To:
Cc:
Subject: RE: Fedex...
EFTA01249308.PDF
FBI Report
...Lady
ghislaine/ghislaine maxwells boat
Complainant Information
First Name:
Middle Name:
Last Name:
Age:
DOB:
Additional Info:
Type: Cell
Phone:
Extension:
Account:
Type: Other
Address:
City:
Zip:
Country:
UNCLASSIFIED
3501.291-001
Page 2 of 5
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00...
EFTA00022316.pdf
Email
From: BOBBI C STERNHEIM
To:
Cc: BRO-ExecAssistant-S BRO-ExecAssistant-S
, Christian Everdell
"Mark
S. Cohen"
Subject: Re: URGENT RE: Ghislaine Maxwell 02879-509
Date: Mon, 28 Dec 2020 16:09:14 +0000
Thank you for the information.
BOBBI C. STERNHEIM, ESQ.
Law Offices of Bobbi C. Sternheim
New...
EFTA00802951.PDF
Court Filing
...7433
OPINION
GHISLAINE MAXWELL,
'UM ENT
.ECTRC N
• e"
Defendant.
DOC #:
2 111
LI DATE FIT
APPEARANCE
S:
Attorney for Plaintiff
BOIES SCHILLER 6 FLEXNER LLP
401 E. Las Olas Boulevard, Suite 1200
Fort Lauderdale, FL 33301
By: Sigrid McCawley
Meredith Schultz
Attorneys for Defendant
HADDON, MORGAN 6 FOREMAN, P...
EFTA00066366.pdf
Court Filing
...SDFL Epstein-related documents
(USANYS)
■>;
(USANYS)
n
We supervise the team in New York that is currently prosecuting Ghislaine Maxwell, and
suggested
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...
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