Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 523 of 620
EFTA01361576.pdf
Photo
...One young woman
recalls being summoned by Ghislaine Maxwell to a concert at Epstein's town house, where
the women seemed to outnumber the men by far. "These were not women you'd see at
Upper East Side dinners," the woman recalls. "Many seemed foreign and dressed a little
ABR...
EFTA00105542.pdf
Legal
...Attorneys for Chislaine Maxwell
EFTA00105542
Defendant Ghislaine Maxwell requests that the Court enter an Order authorizing her
counsel to issue a subpoena under Federal Rule of Criminal Procedure 17(c) to
Epstein Victim's Compensation Program, for certain items identified in
Attachment A to the proposed Subpoena, together attached as...
EFTA00068264.pdf
Email
...I wonder if she might not be of some help.)
LAWYERS FOR GHISLAINE MAXWELL: REPRESENTED BY COHEN GRESSER FIRM FIRST, THEN LAURA MENNINGER,
DENVER, COLO.
OTHER ATTORNEYS PAID BY EPSTEIN WHO TO REPRESENT VARIOUS WITNESSES: MIKE DUTKO. "THERE ARE SEVERAL
OTHERS THAT SLIP MY MIND BUT ILL REMEMBER AND SEND...
EFTA01837467.pdf
Email
...And Ghislaine Maxwell, 49-year-old daughter of the disgraced media mogul Robert Maxwell, is apparently implicated in the
procurement of masseuses. She once called to say: 'She has females for Mr .11i;
Messages with sickening overtones are contained in a phone book, including a message from someone called 'canto...
EFTA00016206.pdf
Flight Log
...330 (MN)
x
GHISLAINE MAXWELL'S MOTION TO EXCLUDE ANY EVIDENCE OFFERED BY
THE GOVERNMENT PURSUANT TO FED. R. EVID. 404(b) FOR FAILURE TO
COMPLY WITH THE RULE'S NOTICE REQUIREMENT
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON. MORGAN & FOREMAN P.C.
Deer
Phone:
Christian R. Everdell
COHEN & GRESSER...
HOUSE_OVERSIGHT_017774.jpg
...He describes his most public companion of the last decade,
Ghislaine Maxwell, 41, the daughter of the late, disgraced media baron Robert Maxwell, as
simply his “best friend.” He says she is not on his payroll, but she seems to organize much of his
life—recently she was making telephone...
HOUSE_OVERSIGHT_018002.jpg
...He describes his most public companion of the last decade,
Ghislaine Maxwell, 41, the daughter of the late, disgraced media baron Robert Maxwell, as
simply his “best friend.” He says she is not on his payroll, but she seems to organize much of his
life—recently she was making telephone...
EFTA00152977.pdf
Email
...Maxwell discovery review
Thank you both so much for your assistance facilitating Ghislaine Maxwell's review of sensitive discovery materials. The
whole team is very grateful to you for your help.
I've informe
ho is legal counsel at the MDC that you two will be bringing the secure laptop...
EFTA00239081.pdf
Email
...Manager
UBS Private Wealth Management
From• Scott Borgerson [rnailto
]
Sent: Wednesday, June 13, 2018 1:26 PM
To: Casriel, Lyle; Lindsay J. Annelb
Cc: Ghislaine Maxwell; Laura K. Barooshian
Subject: Re: SB/GM - 2nd Quarter Estimated Taxes
Hi Lyle,
Please see below from Angara's accountant. I couldn't see...
EFTA00031685.pdf
Court Filing
Case 1:20-cr-00330-AJN Document 265 Filed 05/03/21 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED:
5/3/2I
20-CR-330 (MN)
ORDER...
EFTA00081447.pdf
Court Filing
...To:
Cc: '
)"
(USANYS)"
Subject: Expert Witness
EFTA00081449
Good afternoon,
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 New York. We are reaching out because we...
EFTA00155983.pdf
Email
...The ship has been tracked with enthusiasm by conspiracy theorist-types due to its association with Ghislaine Maxwell
(the ship used to be named after her prior to its name change). The current owner of the ship is a little murky, but I can
chat with you about the phone...
EFTA01595226.pdf
Financial
...ABA
Account
Account GHISLAINE MAXWELL
Janet, JP Morgan
September 271 2010
iii
Max
Million Dollars it, 00/1130 ($ 1 1000,000) from the above account to:
Bank of America
Miami, FL 33131
Gbislaine Maxwell
ligla
Initirtar's EA. lel
Autbi't Niar Aor4ares Slowt
6 ICtlkhcr
C-411 Beek
rVii...
EFTA00072569.pdf
Court Filing
...We are also actively investigating Epstein's former girlfriend,
Ghislaine Maxwell, who has been publicly accused of recruiting and grooming
victims. We have recently spoken to several victims who engaged with Maxwell
in the 1990's. In particular, one victim was recruited and groomed by Maxwell
in the 1990's...
EFTA00269752.pdf
FBI Report
...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 in any
type of art. Epstein had a patron relationship with...
EFTA00751295.pdf
Email
...Executive Vice President, Axcess Luxury & Lifestyle
Lyn Paulsin, Georgette's sister and her Chief of Staff and PR Director for Borghese
Ghislaine Maxwell, Philanthropist, daughter of the late newspaper tycoon Robert Maxwell
Tom Higgins, Liaison for US Government
Fiona Higgins
EFTA00751295
Kevin Greene, Managing Partner, James Alpha Management
Hillary Greene...
EFTA01799294.pdf
Email
...Notes on New York's Oddest Alliance ghislaine-maxwell.html>
by Vicky Ward
March 8, 2011, 2:30 PM
"I've got a story idea for...
EFTA00032021.pdf
FBI Report
...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:
The Government expects to offer testimony from Computer Forensic Examiner Stephen
of the Federal Bureau of Investigation's...
Giuffre_Maxwell_Batch7_p00138.png
Deposition
...Did Ghislaine Maxwell say anything
to you with regards to FIT? A. It was various conversations. It was
known among everyone that I was going to FIT, and Jeffrey -- everyone
knew he was helping me to get into FIT. It was common knowledge. Q.
You described earlier that Ghislaine was...
EFTA01564735.pdf
Financial
...Morgan Team
Janet Young
00047113 DPB 802 211 03214 NNNNNNNNNNN 1 000000000 D1 0000
Gina Magliocco
POT AND KETTLE
ATTN GHISLAINE MAXWELL
1000 VENETIAN WAY APT 801
MIAMI BEACH FL 33139-1043
For assistance after business hours, 7 days a week.
Deaf and Hard of Hearing
Online access: www.morganonline...
EFTA00079612.pdf
Court Filing
...BOO Thad Avenue
New Yak, NY 10022
+1 212 957 7600 phone
oeww.cohengesser cool
On behalf of our client, Ghislaine Maxwell, we plan to file a Renewed Motion for
Release on Bail (the "Motion") and respectfully request an in camera conference, with all
counsel present, to address the appropriate...
Giuffre_Maxwell_Batch8_p00796.png
Flight Log
...Let's look at the next flight which
is on the from the Virgin Islands back
to Palm Beach, JE, Jeffrey Epstein, Ghislaine
Maxwell, Emmy Taylor, Virginia Roberts, the
same individuals on the above flight.
A. It doesn't say my name, it has some
initials.
Q. I understand, the...
EFTA00018186.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:
<
Sent: Tues ay, Ju y 6, 2021 10:49 AM
To:
Cc:
Subject: RE: Fedex...
EFTA02010594.pdf
Email
...home there
c
Georg
d.
21. Jane Lauder/ Kevin Warsh
a.
House near Isle de France
22. Linda/Ben Lambert
23. Raymond McGuire
24. Ghislaine Maxwell
a.
Staying on Billy Kotick's boat
b.
25. Benny Medina
26. Tamara Mellon
a.
Dee 18th- Jan 3rd
b.
At Isle de France...
EFTA00174969.PDF
Email
...UNCLASSIFIED
In sum, the main target is Ghislaine Maxwell. The UK witness we hope to interview is
S
who was Maxwell's
assistant for many years, including the time period where the main victim,
was sexually abused. It is
believed that
was an eyewitness to this abuse, and therefore would...
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