Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 528 of 620
EFTA00173197.pdf
Legal
...new girls for Epstein
• =sometimes paid the victims
EFTA00173198
had a reverse proffer in SDNY and is currently deciding whether or not to
cooperate
• Ghislaine Maxwell
• Maxwell was one of Epstein's Property Managers as is considered one of the main co-
conspirators in the case. Currently investigators have limited...
EFTA00017823.pdf
Court Filing
...800 Third Avenue
New Yolk, NY 10022
+1 212 957 7600 phone
whwtcohensresser 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 procedures...
EFTA00105339.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, 202110:49 AM
To:
(S)
EFTA00105340
Cc:
Subject: RE...
EFTA01519637.pdf
Financial
02
Account Number
GHISLAINE MAXWELL
February 01. 2005 - February 28. 2005
JPMorgan Chase Bank, N.A.
2005
345 Park Avenue, New York, NY 10154-1002
II3JPMorgan Private Bank
Asset Account Portfolio
Page 7 of 8
U S Dollar Activity by Date
continued
Settlement
Date
Type
QUendly DeleffildOn
Amount USD
Feb...
EFTA01576979.pdf
Financial
...Morgan Team
Janet Young
00027934 DPB 802 161 12114 NNNNNNNNNNN T 1 000000000 D1 0000
Gina Magliocco
GHISLAINE MAXWELL
1000 VENETIAN WAY APT 801
MIAMI FL 33139-1043
For assistance after business hours, 7 days a week.
Deaf and Hard of Hearing
Online access: www.morganonline.com
Private Client Checking...
EFTA00236210.pdf
Financial
UBS
Portfolio holdi ngs
as of July 11 2014
Summary of Portfolio Holdings
Consolidated report prepared for Ghislaine Maxwell
Cost basis (S)
Value on
07/11/2014 (S)
Unrealized
gainAoss (S1
Unrealized
gainAoss (%)
Est. annual
income (S)
Current
% of
yield (%) portfolio
A Cash
234.61
234.61
0.00
0...
Giuffre_Maxwell_Batch4_p00301.png
Deposition
...And you got a call from Ghislaine Maxwell
out of the blue?
A. Yes.
Q. And do you know what prompted that
telephone call?
A. Because I contact somebody in New York to
get a job.
Q. Who was that person?
A. I contact Jean-Luc and I contact Eva...
EFTA00077214.pdf
Legal
...The French investigation has focused on,
and French
authorities executed as search warrant at EPSTEIN's Paris residence in September 2019, where
they obtain evidence and information relating to-
and Ghislaine MAXWELL. French
authorities have identified multiple victims, though a number of charges related to these victims
are barred by...
EFTA00152973.pdf
Email
...Maxwe
iscovery 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 inform
ho is legal counsel at the MDC, that you two will be bringing the secure laptop...
EFTA00561183.PDF
Flight Log
...His friend Ghislaine Maxwell, 49, the daughter of Robert Maxwell, the late media tycoon, was one of Epstein's
closest aides and is alleged in legal papers to have hired underage girls for him, joining in the sex games,
which she denies. Virginia Roberts, one victim, told how she was...
EFTA00023110.pdf
Legal
...The French investigation has focused on
, and French
authorities executed as search warrant at EPSTEIN's Paris residence in September 2019, where
they obtain evidence and information relating to
and Ghislaine MAXWELL. French
authorities have identified multiple victims, though a number of charges related to these victims
are barred by...
EFTA00162415.pdf
Financial
...URGENT - Deconfliction request
Carmen -
After consultation with the NY CDC office, the FBI objects to the release of information as it pertains to an
ongoing matter, specifically the appeal of the Ghislaine Maxwell conviction. Please relay this to FinCen.
Thanks
Frorr
Sent: Tuesday, April 4, 2023 8:17 AM
Subject...
EFTA00005707.pdf
Email
...JEFFREY EPSTEIN;
GHISLAINE MAXWELL;
WSTA - CHILD PROSTITUTION
Synopsis: To advise Miami Division of CACU concurrence of the travel
request of two Miami Agents to travel to Sydney, Australia from
03/14/2011 to 03/21/2011 to interview United States Citizen,
Details: CACU concurs with Miami Divisions request for two...
EFTA01698528.pdf
Email
...JEFFREY EPSTEIN;
GHISLAINE MAXWELL;
WSTA - CHILD PROSTITUTION
Synopsis: To advise Miami Division of CACU concurrence of the travel
request of two Miami Agents to travel to Sydney, Australia from
03/14/2011 to 03/21/2011 to interview United States Citizen,
Details: CACU concurs with Miami Divisions request for two...
EFTA00094582.pdf
Legal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
INSTRUCTIONS TO FOCUS GROUP
EFTA00094582
Summary of Indictment
The Indictment contains three counts. or "charges," against GHISLAINE MAXWELL,
the defendant.
Count One of the Indictment charges the defendant, with conspiring—that is, agreeing—
with...
EFTA00018008.pdf
Legal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
INSTRUCTIONS TO FOCUS GROUP
EFTA00018008
Summary of Indictment
The Indictment contains three counts. or "charges," against GHISLAINE MAXWELL,
the defendant.
Count One of the Indictment charges the defendant, with conspiring—that is, agreeing—
with...
EFTA01985744.pdf
Email
...International Moneyman
of Mystery
He's pals with a passel of Nobel
Prize—winning scientists, CEOs
like Leslie Wexner of the
Limited, socialite Ghislaine
Maxwell, even Donald Trump.
nymageom/nymetroMews'people.ii_791.2/ - Cached - Similar
Jeffrey Epstein
Profiles in Science
Jeffrey Epstein presents some
of the greatest minds and...
EFTA01304490.pdf
Email
...Helm
SONY_GM_00172419
CONFIDENTIAL
EFTA_00194075
EFTA01304512
•••-••
'1
Ghislaine Maxwell
SDNY_GM_00172420
CONFIDENTIAL
EFTA_00194076
EFTA01304513
Ghislaine Maxwell
SDNY_GM_00172421
CONFIDENTIAL
EFTA_00194077
EFTA01304514
Ghislaine Maxwell
SDNY_Ohl_001,2,122
CONFIDENTIAL
EFT,00194078
EFTA01304515
Carpenter & Company. Inc.
antics Square
20 University Road
Cambridge, MA 02138
617...
EFTA01481361.pdf
Flight Log
...Corporation
Jeffrey Epstein introduced Ghislaine Maxwell to the firm.
(Please identify referral source, etc.)
Corporation
What is the nature of the business operations?
(Describe products and services offered, how
long in business, etc. If this is an operating
company, indicate appx. number of locations
and appx. number of employees, list...
DOJ-OGR-00020482.jpg
...42ageage 6 of 8
AO 245B (Rev. 09/19) Judgment in a Criminal Case
Sheet 3A — Supervised Release
Judgment—Page 5 of 8
DEFENDANT: GHISLAINE MAXWELL
CASE NUMBER: $2 20 CR 330 (AJN)
STANDARD CONDITIONS OF SUPERVISION
As part of your supervised release, you must comply with the following standard...
EFTA00165434.pdf
Legal
...Early this morning, Ghislaine Maxwell was arrested in
Bradford, New Hampshire by FBI Special Agents and NYPD detectives
from the FBI/NYPD Crimes Against Children Task Force. Our team from
New York was assisted by Special Agents assigned to our Boston and
Newark, NJ field offices. We have been discreetly...
EFTA00207537.pdf
Legal
...Wh the the US a
e not to institute an criminal charges against his co conspirators Ghislaine Maxwell,
nain
light of the evidence?
14. Why are the grand July subpoenas going to be withdrawn at the completion of the terms of the NPA? given
that he is a registered sex...
EFTA00257343.pdf
Financial
...Ghislaine Maxwell
Staff
Staff Phone
Chef
(212) 772 9416 (P)
(212) 879 0840 (F)
(212) 249 8510 (P)
(212) 717 4672 (F)
(44)A- iviS3vvice1
EFTA00257363
VdetZtk
CDOILGE:ltS
S33.05-60
116 East 65i°.Street
New York NY 10021
Ms Ghislaine Maxwell
Staff
358 El Brillo Way, Palm
CSC...
DOJ-OGR-00011163.jpg
...06/29/22 Page5of8
AO 245B (Rev. 09/19) Judgment in a Criminal Case
Sheet 3A — Supervised Release
Judgment—Page 5 of 8
DEFENDANT: GHISLAINE MAXWELL
CASE NUMBER: $2 20 CR 330 (AJN)
STANDARD CONDITIONS OF SUPERVISION
As part of your supervised release, you must comply with the following standard...
EFTA00155989.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...
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