Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 54 of 620
EFTA01579781.pdf
Financial
Debit:
Ghislaine Maxwell
$1,232.79
Bank Name: UBS AG
AM
For C
•
'
. I Services Inc
A/C:
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 sale of securities, accuracy and completeness...
Giuffre_Maxwell_Batch7_p00278.png
Deposition
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
veneer eeeeeneenene Xx
Declaration of Laura A. Menninger in Support of Defendant’s
Motion to Appoint Special Master to Preside Over Third Deposition of Defendant
I, Laura A. Menninger, declare as follows:
1. Iam an attorney at law duly licensed in the State...
EFTA00090929.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...
EFTA00090931.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...
EFTA01653483.pdf
Email
...Gigante Vinnie the Chin and Louis - Mafia Ghislaine Maxwell StuyTown lawyer
Date: Thu, 08 Oct 2020 15:18:03 +0000
Importance: Normal
From:
(USANYS)
Sent: Thursday, October 8, 2020 10:58 AM
To:
(NY) (FBI) c
>;
(NYPD)
Subject: [EXTERNAL EMAIL] - FW: Gigante Vinnie the Chin and Louis - Mafia Ghislaine Maxwell...
EFTA00653931.pdf
Email
...The Mail on Sunday newspaper is running a story on Ghislaine Maxwell, Jeffrey Epstein, Prince
EFTA00653931
Andrew and others this weekend.
We urgently require responses from Ms Maxwell to the following questions. Our deadline is noon tomorrow. My telephone numbers are
or
Annette Witheridge
On behalf of the Mail on...
DOJ-OGR-00022569.tif
...What do you know about
GHISLAINE MAXWELL: So, my mum did a
birthday book for my father at his 60th. And when
Epstein would talk about his 50th, he said,
don't know what I'm going to do. And I said, well
these are nice things, my mom did...
DocumentCloud_Epstein_Docs_p01062.png
...MENNINGER) So you're saying
Ghislaine Maxwell directed you to have sex with
Jeffrey Epstein?
A Correct.
Q Ghislaine Maxwell directed you to have sex
with Glenn Dubin?
A Correct.
Q What words did Ghislaine Maxwell tell you
to go have sex with Glenn Dubin?
A It was the same...
EFTA00079278.pdf
Email
...Subpoenas Re Ghislaine Maxwell
Please prepare and return to me subpoenas for Chase, UBS Financial Services, MoneyGram, Western Union and
Experian regarding Ghislaine Maxwell. I have attached the riders for the subpoenas. I will serve the subpoenas.
Additionally, please utilize the following text in the subpoenas:
If ou have an...
DOJ-OGR-00022659.tif
...And this was before you
met --
GHISLAINE MAXWELL: This was before I met
Mr. Epstein.
TODD BLANCHE: -- Mr. Epstein?
GHISLAINE MAXWELL: Yes.
TODD BLANCHE: Okay. All night.
GHISLAINE MAXWELL: So I was already going
backwards and forwards in America. And then in April
of 1991, I came to New York...
DOJ-OGR-00001597.jpg
Court Filing
...Friedman,
” See, e.g., Spotlight turns on Jeffrey Epstein’s British socialite ‘fixer’ Ghislaine Maxwell after his suicide — but will
she be prosecuted?, Daily Mail (Aug. 10, 2019), https:/Avww.dailymail.co.uk/news/article-7344765/Spotlight-turns-
Jeffrey-Epsteins-fixer-Ghislaine-Maxwell-suicide.html; Ghislaine Maxwell: the woman accused...
HOUSE_OVERSIGHT_010479.jpg
...ee
(Lto 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)
BE Jeftrey Epstein,
Ghislaine Maxwell, and
ttenda
reception at Mar-a-Lago,
1995. (Davidoff Studios)
Jeffrey Epstein, Donald a...
DOJ-OGR-00020670.jpg
Legal
Case 22-1426, Document “Taaa | 3475900, Paged2 of 208
| A-48_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
07/02/2021
les)
—
io
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated July 2, 2021 re: Cosby Opinion...
DOJ-OGR-00001502.jpg
Legal
...The charges set forth herein stem from the role
of GHISLAINE MAXWELL, the defendant, in the sexual exploitation
and abuse of multiple minor girls by Jeffrey Epstein. In
particular, from at least in or about 1994, up to and including
at least in or about 1997, MAXWELL assisted, facilitated, and...
EFTA00029418.pdf
Court Filing
From:
To:
Subject: RE: United States v. Ghislaine Maxwell --
Date: Sun, 28 Nov 2021 17:12:33 +0000
Thank you!
From
Sent: Sunday, November 28, 2021 11:01 AM
To:
Subject: FW: United States v. Ghislaine Maxwell -
Good luck!
Assistant United States Attorney
Southern District of New York
One Saint...
EFTA00024543.pdf
Email
...PM
To:
Subject: RE: Ghislaine Maxwell custody
Terrific, thanks very much.
Both attorneys are partners at Cohen & Gresser LLP.
Chris Everdell's number i
Mark Cohen's number is
Thanks again,
From:
Sent: Friday, July 3, 2020 11:39 AM
To:
Subject: RE: Ghislaine Maxwell custody
is on it. Can...
EFTA01579811.pdf
Financial
...Union Bank
400 California Street, San Francisco, C.alifomia
Bank Acct#
Swift Code/Blat BOFCUS33MPK
Routing/' 122000498
Ghislaine Maxwell
ID: 036209064803506 DATE: 09/06/2012 14 50:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059028
EFTA01579811
EFTA01579851.pdf
Financial
MAX Foundation
Ghislaine Maxwell
February 18, 2014
Janet Young
JIPMor n Chase Bank, NA
Newark, DE 19714
RE:
MAX Foundation
Account No.
Dear Janet,
With reference to the above-mentioned account, please accept this letter as authorization
to wire the entire account balance as follows:
Bank Nam : UBS AG
ABA...
Giuffre_Maxwell_Batch1_p00671.png
Legal
...2 All video tapes, audio tapes, photographs, including film negatives or film slides,
CD’s, or any other print or electronic media taken that relate to: (1) Ghislaine Maxwell; (2)
Ghislaine Maxwell in the presence of Virginia Roberts; (3) Ghislaine Maxwell in the presence of
Jeffrey Epstein and and/or...
DOJ-OGR-00022763.tif
Page 220
GHISLAINE MAXWELL: Right.
TODD BLANCHE: Do you know, affirmatively,
whether that's true or false, or do you just not have
a memory either way?
GHISLAINE MAXWELL: I really don't believe
it's true. But I know that I did go to spas and if
met someone...
EFTA01860859.pdf
Flight Log
...The Mail on Sunday and other newspapers ran the story about
Andrew's rendezvous with
in Ghislaine Maxwell's
London home. These reports said that Jeffrey Epstein and Ghislaine
Maxwell left the Duke of York and
alone for several
hours, and that the next morning Ghislaine Maxwell told
that the...
EFTA00174257.pdf
FBI Report
...FBI New York Criminal Division squad C-20 is investigating Ghislaine
Maxwell in a child sex trafficking investigation based on information regarding several victims
reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to
the early 2000s. Trial started for Ghislaine Maxwell on 29 November...
EFTA00020439.pdf
Court Filing
...I have been engaged to represent Ghislaine Maxwell in her appeal from the denial of her third application for
bail. In preparing this appeal, I will need access to certain unredacted documents, including docket entries 4, 18,
22, 97, 100, 103, 106, 159, 160, 165, 171, 169. Do you have...
EFTA00014912.pdf
Email
...PM
To:
Subject: RE: Ghislaine Maxwell custody
Terrific, thanks very much.
Both attorneys are partners at Cohen & Gresser LIP.
Chris Everdell's number i
Mark Cohen's number is
Thanks again,
From:
Sent: Friday, July 3, 2020 11:39 AM
To:
Subject: RE: Ghislaine Maxwell custody
Gene is on it...
EFTA00174253.pdf
FBI Report
...FBI New York Criminal Division squad C-20 is investigating Ghislaine
Maxwell in a child sex trafficking investigation based on information regarding several victims
reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to
the early 2000s. Trial started for Ghislaine Maxwell on 29 November...
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