Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 52 of 620
DOJ-OGR-00022420.tif
...your own money.
GHISLAINE MAXWELL: So there's a --
TODD BLANCHE: And again, I I want to
just make sure we're talking about that. Like
keeping it between like the late '90s, you know,
maybe, I guess into a little of the 2000s.
GHISLAINE MAXWELL: I just want to...
DOJ-OGR-00022593.tif
...And what were the purposes
traveling to Colombia, then Cuba?
GHISLAINE MAXWELL: I am a helicopter
pilot and Andr?s is a helicopter pilot. And we just
became friends and I flew a Blackhawk in Colombia.
TODD BLANCHE: And how about to Cuba?
GHISLAINE MAXWELL: My -- I have a friend...
EFTA01659444.pdf
Photo
...SARs_Ghislaine Maxwell.xls; RealProperty_Ghislaine Maxwell.xls;
44 Kinnerton _ St _London media.docx;
Citizens_Ghislaine Maxwell SAR file 11172020 31000178525247.pdf
!aline-Images: image001.png
Hi ■
The London property
regarding this.
Also, there is a SAR fron
that suggests the New Hampshire property, at which she was arrested, was...
DOJ-OGR-00022474.tif
Page 82
told that video exists, like what we're talking
about, or photos were taken that -- that were
compromising?
GHISLAINE MAXWELL: So in the -- in both
of those, I never received no pictures or anything
from the civil case.
TODD BLANCHE: Uh-huh.
GHISLAINE MAXWELL: But in the criminal...
DOJ-OGR-00022582.tif
Page 190
GHISLAINE MAXWELL: Not deliberately.
TODD BLANCHE: Okay. And did you know --
we asked this -- we talked about this a little bit
earlier, but just to put a finer point on it.
you ever know that Mr. -- did you ever -- were you
ever told -- did you ever think that...
DOJ-OGR-00022588.tif
...Epstein?
GHISLAINE MAXWELL: I don't.
TODD BLANCHE: Do you know -
ever with them together?
GHISLAINE MAXWELL: I think I met --
have a memory of meeting Ehud, but I don't know if he
was with Epstein or -- I don't remember. I just know
that I did see him...
EFTA01588690.pdf
Email
...Limon Bank
400 California Street, San Francisco, California
Bank Math 6010041876
:swift Coda/BID, BOFCU
Routing# 122000496
Ghislaine Maxwell
EFTA01588692
ID: 036212047703700 DATE: 12/04/2012 14:4RE paglet 2 of 2 DID7371US1562(4.53C0 IN DEX1: IN DEX2:
PAGE 2 OF 2
EFTA01588693
EFTA00149620.pdf
Email
...To stop receiving such messages from
this sender, please unsubscribe
The Conviction Of
Ghislaine Maxwell
ECPAT-USA is grateful that accountability prevailed over power and privilege in
the conviction of Ghislaine Maxwell this week in New York, and we are
incredibly thankful to the survivors who bravely testified about the...
EFTA00174293.pdf
FBI Report
...FBI New York Criminal Division squad C-20 is investigating Ghislaine
Maxwell in a child sex trafficking investigation based on information regarding several victims
reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to
the early 2000s. Trial started for Ghislaine Maxwell on 29 November...
EFTA00028206.pdf
...330 (AJN)
Enclosed are witness materials pertinent to the following inmate:
•
Ghislaine Maxwell: 02879-509
Please allow her access to the materials enclosed.
Very truly yours,
DAMIAN WILLIAMS
United States Attorney
by:
/s
Assistant United States Attorneys
Enclosure
EFTA00028206
EFTA00030006.pdf
U.S. v. Ghislaine Maxwell
• THE CHARGED CONDUCT OCCURRED IN NEW YORK CITY,
PALM BEACH, FLORIDA, SANTA FE, NEW MEXICO, AND
LONDON, ENGLAND.
• MAXWELL HAS BEEN ARRESTED FOR ALLEGED
FACILITATING OF SEX ABUSE OF UNDERAGED GIRLS
FOR JEFFREY EPSTEIN.
• IF YOU RECOGNIZE EITHER OF THESE PERSONS AND
FEEL YOU MAY...
EFTA00030812.pdf
U.S. v. Ghislaine Maxwell
• MAXWELL HAS BEEN ARRESTED FOR ALLEGED
FACILITATING OF SEX ABUSE OF UNDERAGED GIRLS
FOR JEFFREY EPSTEIN.
• THE CHARGED CONDUCT OCCURRED IN NEW YORK CITY,
PALM BEACH, FLORIDA, SANTA FE, NEW MEXICO, AND
LONDON, ENGLAND.
• IF YOU RECOGNIZE EITHER OF THESE PERSONS AND
FEEL YOU MAY...
DOJ-OGR-00020524.jpg
Legal
...05/03/2021)
05/03/2021 JOINT LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from
Jeffrey S. Pagliuca dated May 3, 2021 re: defense witness disclosures, Dkt. No. 250
(Pagliuca, Jeffrey) (Entered: 05/03/2021)
05/04/2021 ORDER as to Ghislaine Maxwell: On April 30, 2021...
DOJ-OGR-00005205.jpg
Court Filing
...ee | x
PLEASE TAKE NOTICE that upon the accompanying Memorandum of Law and all
papers and proceedings had herein, Defendant Ghislaine Maxwell will move this Court
before the Honorable Alison J. Nathan, United States District Judge, at the United States
Courthouse located at 40 Foley Square, New York, NY 10007...
DOJ-OGR-00022862.tif
...TODD BLANC
GHISLAINE MAXWELL:
TODD BLANCHE: And the frequency at that
point, so 2007, is that when it was at its peak,
would you say? Meaning the number of interactions he
was having daily with women and masseuses?
GHISLAINE MAXWELL: I wasn't really in his
life. I happened to...
DOJ-OGR-00022663.tif
...So were you -- were you
paid by him along the way --
GHISLAINE MAXWELL: So I --
TODD BLANCHE: -- during this time?
GHISLAINE MAXWELL: I became -- I became
salaried at some point.
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: I -- I -- my memory is
that I got paid $25,000 a year to begin...
DOJ-OGR-00000942.jpg
Court Filing
...On Appeal from the United States District Court
for the Southern District of New York, (20-CR-330 (AJN)
Appellant Ghislaine Maxwell’s Appendix to the Motion for
Pretrial Release
David Oscar Markus
MARKUS/MOSS PLLC
40 N.W. Third Street
Penthouse One
Miami, Florida 33128
Tel: (805) 379-6667...
DOJ-OGR-00019860.jpg
Court Filing
...On Appeal from the United States District Court
for the Southern District of New York, (20-CR-330 (AJN)
Appellant Ghislaine Maxwell’s Appendix to the Motion for
Pretrial Release
David Oscar Markus
MARKUS/MOSS PLLC
40 N.W. Third Street
Penthouse One
Miami, Florida 33128
Tel: (805) 379-6667...
Giuffre_Maxwell_Batch4_p00483.png
Deposition
...Attached hereto as Sealed Exhibit 3 is a true and correct copy of Excerpts from
July 22, 2016, Deposition of Ghislaine Maxwell.
6. Attached hereto as Sealed Exhibit 4 is a true and correct copy of Excerpts from
April 22, 2016, Deposition of Ghislaine Maxwell.
I declare under penalty of...
EFTA00095703.pdf
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (MN) -- Pretrial Motions and Exhibits (to be Filed
Under Seal)
Date: Tue, 26 Jan 2021 02:43:36 +0000
Embedded: U.S._v„Ghislaine_Maxwel1,20_Cr._330_(AJN)_--
_ Pretrial Motions_and_Exhibitt(to_be_Filed_Under Seal).msg
Sender
Subject: U.S. v. Ghislaine...
EFTA00020103.pdf
...330 (LIN)
Enclosed are witness materials and discovery pertinent to the following inmate:
•
Ghislaine Maxwell: 02879-509
Please allow her access to the materials enclosed.
by:
Enclosure
Very truly yours,
DAMIAN WILLIAMS
United States Attorney
Assistant United States Attorneys
EFTA00020103
EFTA00032483.pdf
...York, NY 10007
Tuesday, October 13, 2020, 2:00pm
Panel: Cabranes, Pooler, Raggi, CM.
Docket number
Case name
Time allotted
20-2413-cv
(12)
v. Ghislaine Maxwell
Julie Brown, Miami Hearld Co., et al
]
(12)
20-3061-cv
United States of America
)
v. Ghislaine Maxwell
)
) Time to be
shared.
EFTA00032483
EFTA01519656.pdf
Financial
...O 52167-00-6
GHISLAINE MAXWELL
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
JPMorgan Private Bank
Confidential
Page 1 of 7
Asset Account Portfolio
June I - June 30, 2005
Table of Contents
Page
Portfolio Summary
2
Cash and Short Term
3
Account Transactions
4...
DOJ-OGR-00020423.jpg
Legal
...05/03/2021)
05/03/2021 | 267 | JOINT LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from
Jeffrey S. Pagliuca dated May 3, 2021 re: defense witness disclosures, Dkt. No. 250
(Pagliuca, Jeffrey) (Entered: 05/03/2021)
05/04/2021 | 268 | ORDER as to Ghislaine Maxwell: On April...
DOJ-OGR-00002067.jpg
Financial
...No personal, financial benefit was obtained by Ghislaine Maxwell.
Summary of Materials Reviewed
23. The principal US bank accounts (i.e., bank accounts with US registered and licensed
banks) covered by this report are accounts in the names of Ghislaine Maxwell, her
spouse, trusts of which her spouse was a...
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