Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 53 of 677
EFTA00010364.pdf
Email
...Ghislaine Maxwell custody
FYI
Sent from my iPhone
Begin forwarded message:
From:
Date: July 2, 2020 at 3:43:43 PM EDT
To: "NI-ID-SUPERVISORS (USMS)" c
>
Cc:
Subject: Ghislaine Maxwell custody
To all:
Below are the restrictions we have put in place regarding Ms. Maxwell during her stay...
EFTA01579729.pdf
Financial
...Ghislaine Maxwell
Date: January 14, 2014
Re: The TerraMar Project
Account
Please transfer one thousand nine hundred forty two dollars
and fifty cents (USD $1,942.50) from the above account to:
Theory & Practice
Account Number:
Routing Number.
Ghislaine Maxwell
ID: 036401148722512 DATE 0114201418:21:00 Page 2 of 2...
EFTA01579742.pdf
Financial
...Ghislaine Maxwell
Date: November 26, 2013
Re: The TerraMar Project
Account #
Please transfer three thousand eighteen dollars and seventy five
cents (USD $3,018.75) from the above account to:
Theory & Practice
Account Number:
Routing Number:
Ghislaine Maxwell
ID: 036311266646814 DATE 11126/2013 21:36:00 Page 2 Of 2...
EFTA01579751.pdf
Financial
...Ghislaine Maxwell
Date:July 24, 2013
Re: Terra Mar Project
Account Si 00000
Please transfer five thousand thirty four dollars and thirty eight cents (USD $5,034.38) from
the above account to:
Bank info for Vividminds. Inc.
Union Bank
400 California Street, San Francisco, California
Bank Acct#
Swift Code...
EFTA01589280.pdf
Photo
lzrzUniur L.3:;3:3 FAY 212 (50 2408 NVS6 LLC Z001/001
GHISLAINE MAXWELL
Francisco
JP Morgan
December 21, 2007
Account name:
axwell
Account #
Please transfer Seventy five Thousand Dollars ($75,000) from the
above account to:
Account
• '
islaine
Account
ZHarry Beller
•
cc: Ghislaine Maxwell
ID:034476BA6E403DE 121211200711:42...
DOJ-OGR-00020669.jpg
Legal
...06/25/2021)
06/25/2021 304 | ORDER as to Ghislaine Maxwell. The Court grants the Defendant's request that going
forward the Government shall only file updates if there are any material changes to Ms.
Maxwell's conditions of confinement. See Dkt. No. 300 at 1. In the absence...
DOJ-OGR-00022700.tif
Court Filing
...GHISLAINE MAXWELL: Yes. That's what I'm
talking about.
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: So it -- oh, perfect.
Yes. So you will find --
TODD BLANCHE: We're looking at Exhibit 52
now.
GHISLAINE MAXWELL: Okay. So you're
looking at Exhibit 52. So the one they produced,
they, the...
EFTA00238689.pdf
Email
...Shkreli, Juliana
9/15/2017 3:28:02 PM
'Ghislaine'
Dana Perry
; Ramdeen, Vijai
Rivas, Elyanna
Subject:
MAXWELL: Wire Instructions
Ghislaine,
Merchant, Ruhi
Shkreli, Juliana
As discussed, please find wiring instructions for your cash/savings account below:
USD Wiring Instructions
UBS AG
ABA #
UBS Financial Services Inc.
F/C Client...
EFTA01519553.pdf
Financial
GHISLAINE MAXWELL-OAP HID
ACCT.
For the Period 4/1/14 to 4/30/14
Portfolio Activity Detail
INFLOWS & OUTFLOWS
Type
Settle Date Selection Method
Description
Cost
Quantity
Per Unft
Amount
Amount
Income
4/7
Foreign Dividend
KIRIN HOLDINGS COMPANY LTD SPONS ADR • 0.174791
PER SHARE (ID: 497350-30...
EFTA01588945.pdf
Financial
...Ghislaine Maxwell
Date: June 20, 2012
Re: Ghislaine Maxwell
Account # 2916490721
Please transfer One Hundred Thousand Dollars
(USD $ 100,000.00) from the above account to:
116 EAST 65TH ST. LLC
ACCOUNT # 739474235
JPMORGAN
ROUTING # 021000021
Ghislaine Maxwell
ID: 036206202265618 DATE: 06/20/2012 16:48:00 Page 2 of...
EFTA01588763.pdf
Financial
...Ghislaine Maxwell
Date: July 25, 2012
Re: Ghislaine Maxwell
Account
Please transfer five thousand dollars (USD $5,000.00) from the
above
account to:
Samantha Harris
Chase Bank
Routing:
Account:
Ghislaine Maxwell
EFTA01588763
Jul-25-2012 04:00 PM JPMorgan Chase
Young, Janet E
From: Dana [
Sent: Wednesday, July 25...
DOJ-OGR-00022876.tif
...And the -- so the folks
that submitted letters were given the stock paper or
how wer th letters -- or did you, like, glue or
something the letters to the stock paper?
GHISLAINE MAXWELL: Every which way. Some
were given the paper and they did their own thing.
Some would send...
DOJ-OGR-00020635.jpg
Court Filing
...Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 08/17/2020)
08/18/2020 44 | ORDER as to Ghislaine Maxwell: On August 17, 2020, the Defendant filed a letter
motion seeking a modification of this Court's Protective Order, which the Court entered
on July 30, 2020. Defendant also moves...
DOJ-OGR-00022799.tif
...t on these
trips, that -- were yo Epstein's
plane?
GHISLAINE MAXWELL: No.
TODD BLANCHE: -- Or did you sometimes
accompany them on a different plane?
GHISLAINE MAXWELL: Correct. Yes.
TODD BLANCHE: How many were on
MAGNA®©
LEGAL SERVICES
DOJ-OGR-00022799
DOJ-OGR-00020575.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...
EFTA00024583.pdf
Email
...Ghislaine Maxwell
Date: Tue, 07 Jul 2020 19:15:51 +0000
Thanks, will respond.
Sent from my iPhone
On Jul 7, 2020, at 2:22 PM,
FYI
> wrote:
From:
Sent: Tuesday, July 07, 2020 14:21
To:
Subject: Media Inquiry: Ghislaine Maxwell
Howdy counselors,
Could you please provide me with...
EFTA00031252.pdf
Court Filing
...Ghislaine Maxwell -
Date: Sun, 28 Nov 2021 17:43:25 +0000
Thanks so much
Really appreciate it.
From
Sent: Sunday, November 28, 2021 12:16 PM
To
Subject: RE: United States v. Ghislaine Maxwell
Makes sense! Hope you are doing well IM
—you are such an inspiration and these victims...
DOJ-OGR-00020555.jpg
Legal
...Document filed by USA as to
Ghislaine Maxwell. (Rohrbach, Andrew) (Entered: 11/24/2021)
11/24/2021 | 507 | MOTION to Preclude Expert Testimony of Dr. Ryan Hall et al.. Document filed by
USA as to Ghislaine Maxwell. (Attachments: # 1 Exhibit Exhibit A, #2 Exhibit
Exhibit B)(Rohrbach, Andrew) (Entered: 11...
DOJ-OGR-00020672.jpg
Legal
Case 22-1426, Document “Taco | 3475900, Paged4 of 208
| A-50_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
08/19/2021 323 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated August 19, 2021 re: Redactions to Motion...
Giuffre_Maxwell_Batch3_p00062.png
Deposition
...During your investigation, what did you
learn in terms of Ghislaine Maxwell's involvement, if any? THE WITNESS: Ms.
Maxwell, during her research, was found to be Epstein's long-time friend. During the
interviews, Ms. Maxwell was involved in seeking girls to perform massages and work at
Epstein's...
EFTA00072822.pdf
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Great. Thanks,
Appreciate it.
Allison
From:
Sent: Monday, October 18, 2021 8:58 PM
To: Stoddart, Allison
Cc: Sahni, Anjan •
)
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
(USANYS)
EXTERNAL SENDER...
DOJ-OGR-00020660.jpg
Legal
...04/27/2021)
04/27/2021 249 | MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 248 Letter filed by Ghislaine
Maxwell to report an incident stemming from an attorney-client conference with
Ghislaine Maxwell: Guards on Ms. Maxwell's security detail wrongfully seized and
reviewed her confidential legal documents... ENDORSEMENT...
EFTA01588865.pdf
Financial
...Client's Account#
Regard
Ghislaine Maxwell
ID: 036404033740669 DATE: 04/03/2014 15:42:00 Page 3 of 4 DID:
CSID: INDEX1 INDEX2:
TerraMar Project, Inc.
Ghislaine Maxwell
EFTA01588868
February 18, 2014
Janet Young
JPMorgan Chase Bank, NA
PO Box 6076
Newark, DE 19714
RE: TerraMar Pro'ect, Inc.
Account...
DOJ-OGR-00010448.jpg
Case 1:20-cr-00330-PAE Document 663 _ Filed 06/15/22 Page2of77
On behalf of our client, Ghislaine Maxwell, we respectfully submit this memorandum in
connection with sentencing, which is scheduled for June 28, 2022. As set forth below, we request
that the Court grant Ms. Maxwell a significant...
EFTA00175001.pdf
Email
...Ghislaine Maxwell --- UNCLASSIFIED
Date: Tue, 10 Dec 2019 13:46:17 +0000
Importance: Normal
Priority: normal
Attachments: GHISLAINE MAXWELL.BORGERSON FBAR 20 I 8.pdf
Classification: UNCLASSIFIED
Hello,
It appears that on 10/13/19 MAXWELL filed her Foreign Bank Account Report at the offices of:
DICICCO, GULMAN & COMPANY, LLP...
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