Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 57 of 677
DOJ-OGR-00020655.jpg
Legal
Case 22-1426, Document “Tas | 3475900, Page37 of 208
| A-33_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
04/16/2021 REPLY MEMORANDUM OF LAW in Support as to Ghislaine Maxwell re: 125
MOTION to Dismiss the Superseding Indictment as it was Obtained in...
EFTA00153345.pdf
Email
...Subscriber information from T-Mobile came back to "Terramar Project, Inc", which is owned by Maxwell, and
associated with the above listed address. In Epstein's cell phone seized on the day of his arrest, this number is
listed as "Mobile" with the name "Ghislaine".
also had two additional numbers...
DOJ-OGR-00009866.jpg
1/26/22, 8:52PM Case 1:20-cr-00330-Bébie GhidaiDe MERE [UBATnifally dbutbed docibark/ Pedr sayPaGGels Of 4
| } REUTERS” Q =
January 5, 2022 - 2:33 PM EST
Last Updated 21 days ago
United States
Some Ghislaine Maxwell jurors initially doubted
accusers, juror says
By Luc Cohen
4 minute...
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...
Giuffre_Maxwell_Batch5_p00295.png
Email
...The Times - Ghislaine Maxwell
Ghislaine
I believe the next 18hrs is the best chance we have to leverage some transparency advantage on this.
MoS first then Sunday Times. Otherwise we lose any chance of ownership of the narrative.
Please give it some serious thought...
Dershowitz is out on Monday with...
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-00009169.jpg
Case 1:20-cr-00330-PAE Document 615-1 Filed 02/24/22 Page 1of6
NEWS INDEPENDENT TV POLITICS CLIMATE VOICES INDY100 SPORT CULTURE INDY/LIFE INDYBEST MY INDEPENDENT CONVERSATIONS
News > World = Americas
Ghislaine Maxwell juror breaks
silence to The Independent: ‘This
verdict is for all the victims’
‘For those...
DOJ-OGR-00009848.jpg
Case 1:20-cr-00330-PAE Document 643-1 Filed 03/11/22 Page 1of6
NEWS INDEPENDENT TV POLITICS CLIMATE VOICES INDY100 SPORT CULTURE INDY/LIFE INDYBEST MY INDEPENDENT CONVERSATIONS
News > World = Americas
Ghislaine Maxwell juror breaks
silence to The Independent: ‘This
verdict is for all the victims’
‘For those...
DOJ-OGR-00002033.jpg
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
| am sending this letter of support knowing it is to be presented to the Court in connection Witii Ginatanic
Maxwell’s renewed bail application. The content of this letter is true and within my knowieage.
| first met Ghislaine Maxwell in
we remained in touch...
DOJ-OGR-00020698.jpg
Court Filing
Case 22-1426, Document “Tare | 3475900, Page80 of 208
| A-76_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
11/23/2021 497 | ORDER as to Ghislaine Maxwell. As discussed at today's conference, attached is the
Courts draft preliminary instructions for the sworn jury...
EFTA00031498.pdf
FBI Report
...GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
[cic
nage001 png®01D53E43.CA2BB290]
GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH
JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORSmaxwell-charged-manhattan-federal-court-cons...
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-00014496.jpg
...Let's start
The government started their opening with,
story of Jane,
actress who
Ghislaine Maxwell in the middle of
but she doesn't actually have a cl
that Ghislaine did.
whe
the room when
When actually asked on the stand to retriev
of whether Ghislaine Maxwell was in the...
DOJ-OGR-00017117.jpg
...Let's start
The government started their opening with,
story of Jane,
actress who
Ghislaine Maxwell in the middle of
but she doesn't actually have a cl
that Ghislaine did.
whe
the room when
When actually asked on the stand to retriev
of whether Ghislaine Maxwell was in the...
EFTA00029417.pdf
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
The password for the drive containing discovery materials pertinent to Ghislaine Maxwell
(02879-509) is_
Very truly yours,
AUDREY STRAUSS
United States Attorney
Assistant United States Attorneys
EFTA00029417
EFTA01448634.pdf
Email
...Can u put ghislaine maxwell in contacts [I)
classification: For internal use only
All set
From:
Paul morris/db/dbcom0D8AMERICAS
To:
"Amanda Kirby"
Date:
08/14/2013 04:06 PM
Subject:
Can u put ghislaine maxwell in contacts [I]
Classification: For internal use only
CONFIDENTIAL — PURSUANT TO FED. R. CRIM...
EFTA01579803.pdf
Financial
...Ghislaine Maxwell
Date: October 12, 2012
Re: The TerraMar Project
Account #
Please transfer two thousand dollars (USD $2,000.00) from the above
account to:
Bank info for Vividminds, Inc.
Union Bank
400 California Sheet San Francisco. CaBoma
Bank Acct.
Swift Codo/BIC#
Routing#
Ghislaine Maxwell
ID: 036210126081993 DATE: 10...
DOJ-OGR-00020705.jpg
Court Filing
...Jury Trial as to
Ghislaine Maxwell held on 12/16/2021. Defendant Ghislaine Maxwell present with
attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura Menninger. AUSA
Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the
government. Court Reporters Martha Martin and George Malinowski Jury trial held. See...
EFTA01589181.pdf
Photo
...U I
GHISLA1NE MAXWELL
-To:- Janet, W Morgan
Date: March 9, .2009 .
.Account name!
Ghislaine Maxwell
At-Count #
739116312
Please wire Five Hundred Thousand Dollars & 00/100 ($5003000)
from the above
account to:.
Bank name:
Bank of America
Miami, FL 3313i
ABA #
Account name: Ghislaine Maxwell.
Account #
Exi stem
Initiator...
DOJ-OGR-00022786.tif
...Epstein?
GHISLAINE MAXWELL:
Yes. I mean, I dontt
want to hold myself
to the dates because
really --
TODD BLANCHE: No,
no. I'm not holding
you to dates. I think
GHISLAINE MAXWI
Because I really don't
MAGNA®©
LEGAL SERVICES
DOJ-OGR-00022786
DOJ-OGR-00022548.tif
...And why do you think that?
GHISLAINE MAXWELL: Because it just popped
into my head.
TODD BLANCHE: Okay. And did you -- did
you -- you said that Mr. Dershowitz was Mr. Epstein's
attorney.
Do you know whether they also socialized?
GHISLAINE MAXWELL: So my personal memory
of when I remember...
DOJ-OGR-00019723.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-00020729.jpg
Legal
...07/14/2022)
07/14/2022 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated November 22, 2021 re: Response to Motions to Quash (Pagliuca, Jeffrey)
(Entered: 07/14/2022)
07/14/2022 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from...
EFTA00238369.pdf
Email
...Can you please have Ghislaine sign and date the attached form and return
via email (PDF)?
Thank you!
Molly
From: Ladd, Molly
Sent: Monday, August 15, 2016 3:54 PM
To:
Cc: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly; Han, Binna
Subject: MAXWELL: Address Update Form
Please have Ghislaine sign and...
DOJ-OGR-00019700.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...
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