Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 56 of 620
EFTA01523493.pdf
Financial
...GHISLAINE MAXWELL IRA ACCT
270 Park Avenue, New York, NY 10017-2014
For the Period 5/1/10 to 5131/10
0000=439000 OE 0000f MAXWEGI 20100602
GHISLAINE MAXWELL
Asset Account
J.P. Morgan Team
Table of Contents
Page
Paul Morris
Banker
Account Summary
2
Ian Hirschfield
Investment Specialist
Holdings...
EFTA01524160.pdf
Financial
...1
Page 1 of 3
Ghislaine Maxwell
Primary Account Number.
967
000
PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
ATTN ERIC GANY
Relationship Banking Summary
Deposit Accounts
Desuiption
Premier Checking
Total
Number
°JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
MARIA HORNAK
1O
Private Bank...
EFTA01579713.pdf
Financial
...Client's Account#
Ghislaine Maxwell
ID. 036404033740669 DATE' 04/032014 15.42:00 Page 4 Q14 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058913
EFTA01579713
DOJ-OGR-00020528.jpg
Legal
...05/25/2021)
MEMORANDUM in Opposition by USA as to Ghislaine Maxwell re 292 MOTION to
Dismiss and to Obtain the Relief Specified in her Supplemental Pre-Trial Motions
Relating to the S2 Superseding Indictment.. (Rohrbach, Andrew) (Entered:
05/25/2021)
LETTER by Ghislaine Maxwell addressed to Judge Alison J...
EFTA00579245.pdf
Email
From: "Doug Band"
To: "Ghislaine Maxwell"
Date: Wed, 13 Oct 2004 03:10:14
To:"Band, Doug" <
>
Subject: Re:
Ok - they say flattery gets you evrywhere - Carol says...
DOJ-OGR-00001467.jpg
Legal
...OVERVIEW
dls 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...
DOJ-OGR-00002843.jpg
Legal
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
~-- eee ee eee LLY
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
OVERVIEW
1s The charges set forth herein stem from the role
of GHISLAINE MAXWELL, the defendank in the sexual exploitation
and abuse of...
DOJ-OGR-00019175.jpg
Legal
...OVERVIEW
dls 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...
DOJ-OGR-00022767.tif
...We don't
have to talk about what, you know, so --
GHISLAINE MAXWELL: I got it.
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: So my goal, always,
was to become independent, independently, financially
secure and work for myself. I'v never b n one to
not work. And in that regard, over...
DOJ-OGR-00020447.jpg
Court Filing
...Document filed by USA as to Ghislaine
Maxwell. (Rohrbach, Andrew) (Entered: 11/12/2021)
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
November 12, 2021 re: Co—Conspirator Statements Document filed by USA...
DOJ-OGR-00020548.jpg
Court Filing
...Document filed by USA as to Ghislaine
Maxwell. (Rohrbach, Andrew) (Entered: 11/12/2021)
11/12/2021 | 456 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
November 12, 2021 re: Co—Conspirator Statements...
EFTA00014916.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
Thanks again,
wrote:
EFTA00014916
From:
Sent: Friday, July 3, 2020 11:39 AM
To:
Subject: RE: Ghislaine Maxwell custody
is on it...
DOJ-OGR-00002444.jpg
Deposition
...Attached hereto as Exhibit 1, is a true and correct copy of Plaintiff's February 5,
2016 Notice of Taking Videotaped Deposition of Defendant Ghislaine Maxwell.
4. Attached hereto as Exhibit 2, is a true and correct copy of the Re-Notice of
Taking Videotaped Deposition of Defendant Ghislaine Maxwell...
DOJ-OGR-00022541.tif
...Epstein would host a party or
big part of the hosting of the party and some of
, or
many of the young women who were masseuses would be
invited to the party, as guests or his entertainment?
GHISLAINE MAXWELL: I certainly went to
his house when he would have people...
EFTA01579897.pdf
Financial
JPM FINANCIAL SPONSORS
Feb 23 2009
16:55
P.03
To lan E lirscheald/JPMCHASEVRACH/kSE
02/23/2009 04:03 PM
cc
Subic Fvo; Outstanding FED Cal- Immediate Action Required - 154148722 GHISLAINE MAXWELL
ct URGENT •••
•
— Forwarded by Zubair M Ganny/JPMCHASE on 02/23/2009 04;03 PM —
Harsh...
DOJ-OGR-00020666.jpg
Legal
...05/20/2021)
05/20/2021 REPLY MEMORANDUM OF LAW in Support as to Ghislaine Maxwell re: 145
MOTION to Strike Surplusage from Superseding Indictment. . (Everdell, Christian)
(Entered: 05/20/2021)
05/17/2021 28
WSs
05/20/2021 REPLY MEMORANDUM OF LAW in Support as to Ghislaine Maxwell re...
DOJ-OGR-00015126.jpg
Court Filing
...330 (PAE)
GHISLAINE MAXWELL, :
Defendant.
eee eeneeeeeeneeenenneneeeenneeeeeenneee x
[PROPOSED] ORDER GRANTING MOTION TO WITHDRAW
Upon consideration of the Motion to Withdraw, it is HEREBY ORDERED THAT
Jeffrey S. Pagliuca and Laura A. Menninger of Haddon, Morgan & Foreman, P.C. are granted
leave to withdraw as co-counsel for defendant Ghislaine...
EFTA00579272.pdf
Email
From: "Doug Band"
To: "Ghislaine Maxwell"
Subject: Re:
Ok
Hey is Marcy going to be working...
EFTA01579673.pdf
Financial
Aug-23-2013 09:05 AM JPMorgan Chase 302-634-5580
1/1
February 5, 2013
Ghislaine Maxwell
1000 Venetian Way Apt 801
Miami, FL
33139 —1043
Ref Standing Instruction for 116 East 65f° Str. LW
Attn: Client Services:
Please initiate the following transfer once the balance of the above...
Giuffre_Maxwell_Batch2_p00127.png
Court Filing
...January 3, 2015 Press Statement issued by Ross Gow to Express set forth in
“Ghislaine Maxwell: I was not a madam for paedophile,” attached as Exhibit 23.
January 4, 2015 Statement by Ghislaine Maxwell to New York Daily News
Reporter “Alleged Madam Accused of Supplying Prince Andrew With Underage
Teen...
EFTA01357191.pdf
Financial
...Alert Notes
Ghislaine Maxwell
• London, England, UNITED KINGDOM
• New York City. New York. UNITED STATES
• Palm Beach. Florida, UNITED STATES
• IPR - Illegal Prostitution, Promoting Illegal Prostitution / ACC - Accuse. 01/06/2015
accused of 'facilitating Prince Andrew's acts of abuse', 01/06/2015. Mail Online
• IPR - Illegal Prostitution, Promoting Illegal...
DOJ-OGR-00002379.jpg
Deposition
...Attached hereto as Exhibit 1, is a true and correct copy of Plaintiff's February 5,
2016 Notice of Taking Videotaped Deposition of Defendant Ghislaine Maxwell.
4. Attached hereto as Exhibit 2, is a true and correct copy of the Re-Notice of
Taking Videotaped Deposition of Defendant Ghislaine Maxwell...
DOJ-OGR-00019472.jpg
Legal
...330 (AUN)
GHISLAINE MAXWELL,
Defendant. :
Bo ee x
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
OVERVIEW
1. The charges set forth herein stem from the role
of GHISLAINE MAXWELL, the defendant, in the sexual exploitation
and abuse of multiple...
DOJ-OGR-00022400.tif
...Where did you -- where --
where did you meet him?
GHISLAINE MAXWELL: I had a girlfriend
was -- yeah. I had moved to America,
in -- well, I'd moved to America in 1990.
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: I -- well "moved,"
that's a big word. I'd come to visit America...
EFTA00068474.pdf
Email
From:
To:
Cc:
Subject: RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Date: Wed, 12 May 2021 22:16:39 +0000
Attachments: 2021.05.11,_GM,_scheduling_order.pdf
Hi
As an update, the Court has issued a scheduling order for the trial (attached). Jury selection will occur...
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