Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 52 of 677
Giuffre_Maxwell_Batch1_p00850.png
...18 Ghislaine Maxwell directed you to go have sex with |18 Q_ Okay. How old were you when she used
19 another person. So can you please tell me to whom |19 those words to you?
20 Ghislaine Maxwell asked you to go have sex with 20 MR. EDWARDS: Object...
EFTA00018232.pdf
...Maxwell
Availability
Date
#
! Proceeding Text
Details
Free
04/27
/2021
MOTION ORDER, granting motion to be relieved as
attorney filed by Appellant Ghislaine Maxwell. by RJL.
FILED. 13087472O2] 121-58.21-770]
04/27
/2021
ATTORNEY. Christian R. Everdell, for Ghislaine
Maxwell. TERMINATED.[3087477] 121-58.21-770J
Free
04...
EFTA00211498.pdf
Legal
...Ghislaine Maxwell
Date: Thu, 07 Apr 2016 16:33:38 +0000
Importance: Normal
Attachments: 2016.04.05_Ltr to_
df
Inline-Images: image001.jpg
This attorney for Ghislaine Maxwell called me and I picked up the call without knowing
who it was. She asked me a series of questions which...
DOJ-OGR-00020474.jpg
Court Filing
...06/21/2022)
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan, from Robert Y.
Lewis dated 6/14/2022 re: Victims' counsel writes a letter regarding sentencing. (ap)
(Entered: 06/21/2022)
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan, from Bobbi C.
Sternheim dated 6...
DOJ-OGR-00010497.jpg
Court Filing
...LETTER IN SUPPORT OF GHISLAINE MAXWELL AT SENTENCING
Dear Judge Nathan:
My name is Isabel Maxwell and | am one of Ghislaine Maxwell’s older twin sisters. | am 71 years
of age and have known Ghislaine all her life. | am a Graduate of Oxford University, cofounder of
one of Silicon Valley...
DOJ-OGR-00020868.jpg
Case 1:20-cr-00330-AJN Document 615-1 Filed 02/24/22 Page 1 of 6
NEWS INDEPENDENT TV POLITICS CLIMATE VOICES INDY100 SPORT CULTURE INDY LIFE INDYBEST MY INDEPENDENT CONVERSATIONS
News = World = Americas
Ghislaine Maxwell juror breaks
silence to The Independent: ‘This
verdict is for all the victims...
EFTA01589019.pdf
Email
...Ghislaine Maxwell
Date: May 2, 2012
Re: Ghislaine Maxwell
Account #
Please transfer Twenty Thousand (US $ 20,000) from the above
account to:
Account Number:
Account Name: 116 East 65th Street LLC
Ghislaine Maxwell
ID: 036205029758264 DATE: 05/02/2012 17:26:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt...
EFTA00162692.pdf
FBI Report
...Normal
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI Office of Public Affairs
The Horizon
Thursday, July 2, 2020
NATIONAL ISSUES
Ghislaine Maxwell: OPA/NY/BS - NPO and FBI New York and Boston received numerous international, national,
and local inquiries about the arrest of Ghislaine Maxwell in Bradford, New Hampshire, today at...
Giuffre_Maxwell_Batch8_p00868.png
Flight Log
Case 1:15-cv-07433-LAP Document 1335-4 Filed 01/09/24 Page 106 of 106
GHISLAINE MAXWELL
By Ms. McCawley
EXHIBITS
MAXWELL EXHIBIT
Exhibit | police report
Exhibit 2 email
Exhibit 3 transcript
Exhibit 4 photo
Exhibit 5 photo
Exhibit 6 flight logs
Exhibit 7 photo
Exhibit 8 photo...
EFTA00263131.PDF
Legal
511922.4:19 PM
M PN)CV,SeLL
Ghislaine Maxwell - Wikipedia
Relationship with Jeffrey Epstein
Accounts differ on when Maxwell first met American financier Jeffrey
Epstein. According to Epstein's former business partner, Steven
Hoffenbe
Robert Maxwell introduced his daughter to Epstein in the
late 198Os.
The limes reported that...
HOUSE_OVERSIGHT_010487.jpg
Leslie Wexner, photographed
at his home in New York City,
1989 (©Lynn Goldsmith)
(L to R) Jeffrey Epstein, Ghislaine
Maxwell, and Tony Randall, who
presided over a November 1991
YIVO Institute event at the Plaza
Hotel to honor the late Robert
Maxwell (Marina Garnier)
| (Lto R) Deborah
j, Blohm, Jeffrey...
EFTA00100789.pdf
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Enclosed is discovery pertinent to the following inmate:
•
Ghislaine Maxwell: 02879-509
Please allow her access to the materials enclosed.
Very truly yours,
AUDREY STRAUSS
Actin¢ United States Attome
Enclosure
Assistant United States Attorneys
EFTA00100789
EFTA01579832.pdf
Financial
...Ghislame Maxwell
Account
Please transfer One-Hundred Thousand (US $ 100,000) from the above
account to:
Account Plumbs .
Account Name: 116 East 65th Street U.0
Ghislaine Maxwell
ID: 036112285684453 DATE: 12/28/2011 15 16'00 Page 2 of 2 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by...
DOJ-OGR-00022760.tif
...How are you?
GHISLAINE MAXWELL: Good morning.
TODD BLANCHE: Good. So the proffer
agreement we signed yesterday, I just -- there's a
place on it for us to all kind of initial. It's
exactly the same document and you'll see your
signature. If you can just initial right...
Giuffre_Maxwell_Batch5_p00199.png
Court Filing
...Giuffre has filed a defamation action in the Southern District of New York
against Ghislaine Maxwell. In brief, Ms. Giuffre alleges that defendant Ms, Ghislaine Maxwell
defamed her by calling her a “liar” for filing documents alleging that Maxwell and her boyfriend,
Jeffrey Epstein, had sexually abused her and trafficked...
DOJ-OGR-00005212.jpg
Legal
Case 1:20-cr-00330-PAE Document 342 Filed 10/13/21 Page /7of17
" Ghislaine Maxwell: The Rise and Fall of Manhattan’s Most Famous Socialite
(Nigel Cawthorne)
e The Spider: Insider the Criminal Web of Jeffrey Epstein and Ghislaine Maxwell
(Barry Levin)
e Jeffrey Epstein’s Other Women: Behind...
DOJ-OGR-00020717.jpg
Court Filing
...Document filed by USA as to
Ghislaine Maxwell. (Pomerantz, Lara) (Entered: 03/07/2022)
03/08/2022 Minute Entry for proceedings held before Judge Alison J. Nathan:Motion Hearing as to
Ghislaine Maxwell held on 3/8/2022. Defendant Ghislaine Maxwell present with attorney
Bobbi Sternheim and Christian Everdell, AUSA...
DOJ-OGR-00001549.jpg
Court Filing
Case 1:20-cr-00330-AJN Document 15 Filed 07/08/20 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
penne ee ee eens xX
UNITED STATES OF AMERICA, |
Plaintiff, |
y | 20-CR-330-AJN
GHISLAINE MAXWELL, |
Defendant. |
wenn ee eee xX
MOTION FOR ADMISSION...
DOJ-OGR-00004264.jpg
Legal
...GHISLAINE MAXWELL, NOTICE OF MOTION
Defendant.
ORAL ARGUMENT REQUESTED
DEFENDANT GHISLAINE MAXWELL’S NOTICE OF MOTION
TO OBTAIN THE RELIEF SPECIFIED IN HER SUPPLEMENTAL PRETRIAL
MOTIONS RELATING TO THE 82 SUPERSEDING INDICTMENT
PLEASE TAKE NOTICE that, upon the accompanying omnibus memorandum of law
and exhibits, Defendant Ghislaine Maxwell, through counsel...
DOJ-OGR-00022450.tif
hypothetical --
GHISLAINE MAXWELL: The
that was completely hypothetical.
TODD BLANCHE: -- but that -- but
would involve like, so two kind of drug cart
stealing from each other.
Practically speaking, did -
a businessman, correct?
GHISLAINE MAXWELL: So here's how I think
that started, is that he had a girlfriend. It was...
DOJ-OGR-00022846.tif
...Can I just ask some basic
top line questions?
GHISLAINE MAXWELL: Yes.
DAVID MARKUS: Were you ever in a massage
room with him and a masseuse?
GHISLAINE MAXWELL:
DAVID MARKUS:
GHISLAINE MAXWELL: Well, he would come in
sometimes, and he would say, like, give her a massage
here, or he...
EFTA00156385.pdf
Email
...Ghislaine Maxwell Verdict
Date: Tue, 28 Jun 2022 11:14:31 +0000
Importance: Normal
Hi
Sony but I'm on a white collar squad and not involved in the Maxwell case. Hopefully Amanda can point you in
the right direction on this.
Thanks.
From:
M
)'
Sent: Tuesday, June 28, 2022...
EFTA00221020.pdf
Legal
...Ghislaine Maxwell;
i.
any person(s) who introduced you to Jeffrey Epstein and/or Ghislainc
Maxwell;
j.
any person(s) whom you introduced to Jeffrey Epstein and/or Ghislainc
Maxwell;
k.
any person(s) who communicated with you to arrange appointments to meet
with Jeffrey Epstein and/or Ghislaine Maxwell...
DOJ-OGR-00022657.tif
...My name is Leah Saffian and
Page 3
I'm counsel for Ghislaine Maxwell.
MELISSA MADRIGAL: My name is
Melissa Madrigal and I'm counsel for Ghislaine
Maxwell.
TODD BLANCHE: Go ahead.
GHISLAINE MAXWELL: And I'm -- I'm
Ghislaine Maxwell.
TODD BLANCHE: Good morning, Ms. Maxwell.
How are you...
DOJ-OGR-00020454.jpg
Legal
...Feldman as to Ghislaine Maxwell addressed to Judge Alison J.
Nathan from Patrick J. Smith dated 11/23/2021 re: Document Production from Jordana
H. Feldman (with proposed redactions) Document filed by Jordana H. Feldman.
(Smith, Patrick) (Entered: 11/24/2021)
11/24/2021 PROTECTIVE ORDER as to Ghislaine Maxwell...
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