Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 53 of 620
EFTA00023485.pdf
Court Filing
...PM
To:
Subject: RE: United States v. Ghislaine Maxwell, 20 Cri. 330 (AJN)
Just to confinn, the date is this Friday or the 5th.?
From:
Sent: Wednesday, October 27, 2021 9:37 AM
To:
Cc:
Subject: RE: United States v. Ghislaine Maxwell, 20 Cri. 330 (AJN)
Hi =,
Thanks very much...
EFTA00030306.pdf
Deposition
...KAHN,
in their capacities as the executors of the
ESTATE OF JEFFREY EDWARD EPSTEIN and
GHISLAINE MAXWELL,
Defendants.
PLAINTIFF
NOTICE OF DEPOSITION
OF DEFENDANT GHISLAINE MAXWELL
PLEASE TAKE NOTICE that, pursuant to Federal Rule of Civil Procedure 30, Plaintiff
by and through her attorneys, will take the oral deposition of...
DOJ-OGR-00022496.tif
...Epstein?
GHISLAINE MAXWELL: Well, I just want to
say for my relationship with President Trump --
relationship's a big word -- but I just want to say
that I met him or I believe I may have, because of my
father in the '90s.
TODD BLANCHE: Yep. Okay.
GHISLAINE MAXWELL: So...
Giuffre_Maxwell_Batch5_p00260.png
Deposition
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
veneer eeeeeneenene Xx
Declaration of Laura A. Menninger in Support of Defendant’s Response
in Opposition to Plaintiff's Motion to Reopen Defendant’s Deposition
I, Laura A. Menninger, declare as follows:
1. Iam an attorney at law duly licensed in the State...
EFTA01660484.pdf
Email
...USA_v__Ghislaine Maxwell.pdf
FYI
From:
Sent: Tuesday, December 14, 2021 9:38:42 AM
To:
Subject: USA V. Ghislaine Maxwell - Subpoena for Testimony
Good morning =,
The attached subpoena was served upon our division yesterday afternoon for your testimony in the above captioned New
York trial. I apologize to...
DOJ-OGR-00001373.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 Reply in Support of Her
Motion for Pretrial Release
David Oscar Markus
MARKUS/MOSS PLLC
40 N.W. Third Street
Penthouse One
Miami, Florida 33128
Tel: (805...
DOJ-OGR-00020291.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 Reply in Support of Her
Motion for Pretrial Release
David Oscar Markus
MARKUS/MOSS PLLC
40 N.W. Third Street
Penthouse One
Miami, Florida 33128
Tel: (805...
EFTA01519717.pdf
Financial
04 I2006
Account Number:
GHISLAINE MAXWELL
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
JPMorgan 0
Private Bank
Confidential
Page 1 of 5
Asset Account Portfolio
April 1 - April 30, 2006
Table of Contents
Page
Portfolio Summary
2
Cash and Short Term
3
Account Transactions...
EFTA01588992.pdf
Photo
...Q52167006 Ghislaine Maxwell
$1,232.79
Bank Name: UBS AG
ABA 026 007 993
For Credit to: UBS Financial Services Inc
A/C: 101WA258641000
Final Credit: Ghislaine Maxwell
A/C ##:
Signed instructions
This email is confidential and subject to important disclaimers and
conditions including on offers
for the purchase or...
EFTA01589128.pdf
Financial
Aug-30-2011 03:56 PM JPMorgan Chase
1/1
Tel;
Fax:
Memorandum
From: Ms. Ghislaine Maxwell
Date: August 30, 2011
Re: Ghislaine Maxwell
Account
Please transfer One Hundred Twenty Four Dollars (USD 124.00) from the
above account to:
Name of Bank:
ABA:
Bank of America, N.A.
100...
DOJ-OGR-00005341.jpg
...This Case 0) Yes No
Ghislaine Maxwell 0 Yes No
Jeffrey Epstein 0 Yes No
If Yes, please summarize your opinion:
Have you ever expressed an opinion about this case, Ghislaine Maxwell or Jeffrey Epstein?
Yes No
If Yes, please summarize what you said:
Based on what you have heard...
DOJ-OGR-00022467.tif
Page 75
GHISLAINE MAXWELL: Yes.
TODD BLANCHE: Full stop. Okay. Which
means, the way that I'm defining abuse, as has been
widely reported, is that -- that he would cause young
women in high school to be recruited to come to his
house and give him massages. And a part...
DOJ-OGR-00022476.tif
...But -- so separate -- putting aside what
you've said about the fact that you don't know of any
existence of those, did you observe, over the years,
the folks we're talking about, or others which we can
talk about, getting massages from young women?
GHISLAINE MAXWELL: so lI...
EFTA00090933.pdf
Court Filing
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
STIPULATION
GHISLAINE MAXWELL,
Defendant.
x
S2 20 CR 330 (AJN)
IT IS HEREBY STIPULATED AND AGREED by and among the United States
of America, by Damian Williams, United States Attorney for the Southern District of New...
EFTA00090935.pdf
Court Filing
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
STIPULATION
GHISLAINE MAXWELL,
Defendant.
x
S2 20 CR 330 (AJN)
IT IS HEREBY STIPULATED AND AGREED by and among the United States
of America, by Damian Williams. United States Attorney for the Southern District of New...
EFTA00238723.pdf
Email
...Insurance Office of Central Ohio
Amount: $147.00
Payable to: GHISLAINE MAXWELL
Payor: Insurance Office of Central Ohio
Amount: $315.79
Payable to: GHISLAINE MAXWELL
Payor: Insurance Office of Central Ohio
Amount: $1,627.00
Payable to: GHISLAINE MAXWELL
Thanks,
Ely
CONFIDENTIAL
UBSTERRAMAR00003354
EFTA00238723
SUBS
Elyanna Rivas
Client Service Associate...
EFTA01866440.pdf
Email
To:
jeevacationftmail.comfjeevacation©gmail.com]
From:
Gmax
Sent
Tue 5/3/2011 12:10:47 PM
Subject: Re: Ghislaine Maxwell Story
Title: Re: Ghislaine Maxwell Story
I was asked if I would do an interview I said no..l did not know they were doing a piece as I was...
DOJ-OGR-00000846.jpg
Legal
...Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit
Declaration of Jeffrey S. Pagliuca, #2 Exhibit Certificate of Good Standing, #3 Text
of Proposed Order Proposed Order)(Pagliuca, Jeffrey) (Entered: 07/08/2020)
07/08/2020 | 17 |(S1) SUPERSEDING INDICTMENT FILED as to Ghislaine Maxwell (1) count(s) 1s,
2s, 3s...
DOJ-OGR-00000884.jpg
Legal
...Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit
Declaration of Jeffrey S. Pagliuca, #2 Exhibit Certificate of Good Standing, #3 Text
of Proposed Order Proposed Order)(Pagliuca, Jeffrey) (Entered: 07/08/2020)
07/08/2020 | 17 |(S1) SUPERSEDING INDICTMENT FILED as to Ghislaine Maxwell (1) count(s) 1s,
2s, 3s...
DOJ-OGR-00019752.jpg
Legal
...Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit
Declaration of Jeffrey S. Pagliuca, #2 Exhibit Certificate of Good Standing, #3 Text
of Proposed Order Proposed Order)(Pagliuca, Jeffrey) (Entered: 07/08/2020)
07/08/2020 | 17 |(S1) SUPERSEDING INDICTMENT FILED as to Ghislaine Maxwell (1) count(s) 1s,
2s, 3s...
DOJ-OGR-00019778.jpg
Legal
...Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit
Declaration of Jeffrey S. Pagliuca, #2 Exhibit Certificate of Good Standing, #3 Text
of Proposed Order Proposed Order)(Pagliuca, Jeffrey) (Entered: 07/08/2020)
07/08/2020 | 17 |(S1) SUPERSEDING INDICTMENT FILED as to Ghislaine Maxwell (1) count(s) 1s,
2s, 3s...
DOJ-OGR-00019802.jpg
Legal
...Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit
Declaration of Jeffrey S. Pagliuca, #2 Exhibit Certificate of Good Standing, #3 Text
of Proposed Order Proposed Order)(Pagliuca, Jeffrey) (Entered: 07/08/2020)
07/08/2020 | 17 |(S1) SUPERSEDING INDICTMENT FILED as to Ghislaine Maxwell (1) count(s) 1s,
2s, 3s...
EFTA00277078.pdf
Email
...Gigante Vinnie the Chin and Louis - Mafia Ghislaine Maxwell
Date: Thu, 08 Oct 2020 15:18:03 +0000
Importance: Normal
lawyer
From
USANYS)
Sent: Thursday, October 8, 2020 10:58 AM
To
(NY) (FBI)
NYPD)
Subject: [EXTERNAL EMAIL] - FW: Gigante Vinnie the Chin and Louis - Mafia Ghislaine Maxwel=
awyer
I...
DOJ-OGR-00019514.jpg
...July , 2020
New York, New York
GHISLAINE MAXWELL
By:
Mark Cohen, Esq.
Christian Everdell, Esq.
Jeffrey Pagliuca, Esq.
Laura Menninger, Esq.
Counsel for Ghislaine Maxwell
te App.055
DOJ-OGR-00019514
DOJ-OGR-00019592.jpg
Court Filing
Case 20-3061, Document 69, 09/28/2020, 2940206, Page of 15
20-3061
United States Court of Appeals for
the Second Circuit
UNITED STATES OF AMERICA
Plaintiff-Appellee,
—against—
GHISLAINE MAXWELL,
Defendant-Appellant.
ON APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK, 20...
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