Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 58 of 620
EFTA01364368.pdf
Financial
...Alert Notes
62040387
R19137190
Ghislaine Maxwell
• London, England, UNITED KINGDOM
• New York City, New York. UNITED STATES
• Palm Beach. Florida, UNITED STATES
• IPR - Illegal Prostitution, Promoting Illegal Prostitution
accused of 'facilitating Prince Andrew's acts of abuse',
• IPR - Illegal Prostitution, Promoting Illegal Prostitution
accused of 'facilitating Prince Andrew's acts...
DOJ-OGR-00020520.jpg
Court Filing
...04/23/2021)
04/23/2021 MEMO ENDORSEMENT as to Ghislaine Maxwell on 240 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 April 23, 2021 re:
Proposed Redactions. ENDORSEMENT: The Court grants the...
DOJ-OGR-00022436.tif
...don't know. So
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: -- there's a, you
know, sometimes I went to Palm Beach because Ted was
there. I don't know if that's part of that time --
TODD BLANCHE: Go ahead -- go ahead.
GHISLAINE MAXWELL: -- or Ted went there
Ft me. I...
Giuffre_Maxwell_Batch2_p00116.png
...Has knowledge of Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and interaction with underage minors, including Virginia Giuffre.
35. Vicky Ward
Address unknown at this time
Telephone unknown at this time
Has knowledge of Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and interaction with underage minors...
EFTA01588769.pdf
Financial
...February 5, 2013
Ghislaine Maxwell
Ref: Standing Instruction for 116 East 65th Str. LLC
Attn: Client Services:
Please initiate the following transfer once the balance of the above
account falls below $10,000.00
Debit A/C #
Amount $50,000.00
Credit NC # #
- Ghislaine Maxwell - Savings
- 116 East 65th St...
EFTA01588773.pdf
Financial
...879-8204
Memorandum
From: Ms. Ghislaine Maxwell
Date: July 12, 2012
Re: Ghislaine Maxwell
Account #
Please transfer five thousand one hundred twenty six dollars and
twelve cents (USD $5,126.12) from the above account to:
Samantha Harris
Chase Bank
Routing:
Account:
Ghislaine Maxwell
EFTA01588773
ID: 036207122986720 DATE: 07/12...
DOJ-OGR-00005212.jpg
Legal
Case 1:20-cr-00330-PAE Document 342 Filed 10/13/21 Page /7of17
" Ghislaine Maxwell: The Rise and Fall of Manhattan’s Most Famous Socialite
(Nigel Cawthorne)
e The Spider: Insider the Criminal Web of Jeffrey Epstein and Ghislaine Maxwell
(Barry Levin)
e Jeffrey Epstein’s Other Women: Behind...
EFTA00174138.PDF
FBI Report
...Licensee moved to Florida
•
(U//FOUO) As of 23 August 2019, searches in TECS for the name Ghislaine Maxwell,
DOB:
for travel status identified Ghislaine Maxwell to be in the country. The
last travel record for Ghislaine Maxwell occurred on 6/11/2019 on an inbound flight from
London to...
DOJ-OGR-00020419.jpg
Court Filing
...04/23/2021)
04/23/2021 | 242 | ORDER as to Ghislaine Maxwell: On April 22, 2021, Defendant Ghislaine Maxwell
filed her response to the Court's April 21, 2021 Order, Dkt. No. 221, under temporary
seal with proposed redactions. The proposed redactions are GRANTED. The Court's
04/23/2021...
DOJ-OGR-00020441.jpg
Court Filing
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page55 of 91
11/03/2021 | 413 | ORDER as to Ghislaine Maxwell. The Court is in receipt of the Defendant's motions
for reconsideration. See Dkt. Nos. 407, 408. The Government is hereby ORDERED to
respond to Defendant's motion...
EFTA00156385.pdf
Email
From: 'a>
To:'
"
Cc:
Subject: Re: Ghislaine Maxwell Verdict
Date: Tue, 28 Jun 2022 11:14:31 +0000
Importance: Normal
Hi
Sony but I'm on a white collar squad and not involved in the Maxwell case. Hopefully Amanda can point you in
the right direction on this.
Thanks.
From...
EFTA01594980.pdf
Flight Log
...WILLIAM J DOHERTY III
MIAMI BEACH, FL 33139-1331
16 ISLAND AVE APT 7D
GHISLAINE MAXWELL
JEGE INC
JEGE INC
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH, FL 33139-1331
Aug 03, 2009
EFTA01594980
DOJ-OGR-00013047.jpg
Deposition
...COMEY:
'"s
t,
Le
Government Exhibit 317
GX-314 is
Exhibit 314 received in evidence)
who's on the right?
t, Ghislaine Maxwell;
t's go now,
for the witness,
parties.
Q. Do you recognize this?
A. Yes.
QO. What is it?
A. It's a photo
Maxwell inves
QO...
DOJ-OGR-00018632.jpg
Deposition
...COMEY:
'"s
t,
Le
Government Exhibit 317
GX-314 is
Exhibit 314 received in evidence)
who's on the right?
t, Ghislaine Maxwell;
t's go now,
for the witness,
parties.
Q. Do you recognize this?
A. Yes.
QO. What is it?
A. It's a photo
Maxwell inves
QO...
EFTA01480514.pdf
Financial
Confidential Due Diligence Report
Ghislaine Maxwell
Internal database search revealed the following:
Reference the account titled "Ghislaine Noelle Maxwell", 'Forums, LLC", and "116 East 65th St LLC" for previous
research. The following information was previously reported to Mary Reith on 03/17/2003 under the account
Ghislaine Maxwell (DDR # 1185...
EFTA01480522.pdf
Financial
Confidential Due Diligence Report
Ghislaine Maxwell
Internal database search revealed the following:
Reference the account titled -Ghislaine Noelle Maxwell", "Forums, LLC", and "116 East 65`.' St LLC" for previous
research. The following information was previously reported to Mary Reith on 03/17/2003 under the account
Ghislaine Maxwell (DDR # 1185...
Giuffre_Maxwell_Batch8_p00948.png
...Nadia Marcinkova was controlled by
Ghislaine Maxwell, right?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. We talked about the timeframe 2000 to 2001.
OMNDWNWKRWNE
Page 264
J. Epstein - Confidential
between Sarah Kellen and Ghislaine Maxwell.
MR. PAGLIUCA: Object to form and
foundation.
THE...
DOJ-OGR-00019469.jpg
Court Filing
...Document filed by Ghislaine
Maxwell. (Everdell, Christian) (Entered: 08/10/2020)
08/10/2020 39 | AFFIDAVIT of Christian R. Everdell by Ghislaine Maxwell. (Everdell, Christian)
(Entered: 08/10/2020)
08/11/2020 40 | MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 38 LETTER MOTION
addressed to Judge Alison J. Nathan...
DOJ-OGR-00022657.tif
...This is David Oscar
Markus, and I'm counsel for Ghislaine Maxwell.
LEAH SAFFIAN: My name is Leah Saffian and
Page 3
I'm counsel for Ghislaine Maxwell.
MELISSA MADRIGAL: My name is
Melissa Madrigal and I'm counsel for Ghislaine
Maxwell.
TODD BLANCHE: Go ahead.
GHISLAINE MAXWELL: And I...
DOJ-OGR-00020542.jpg
Court Filing
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page56 of 92
11/03/2021 ORDER as to Ghislaine Maxwell. The Court is in receipt of the Defendant's motions
for reconsideration. See Dkt. Nos. 407, 408. The Government is hereby ORDERED to
respond to Defendant's motion for...
EFTA00015659.pdf
Court Filing
...v. Ghislaine Maxwell --
Date: Sun, 28 Nov 2021 20:36:26 +0000
Yes, I will talk to the team!
Special Assistant to the U.S. Attorney
Southern District of New York
From:
Sent: Sunday, November 28, 2021 3:31 PM
To:
Subject: Fwd: United States v. Ghislaine Maxwell --
Can someone...
EFTA01582860.pdf
Financial
...Newspaper article dated 12/01/2000, which stated that "Ghislaine
Maxwell's source of wealth is being classified as something of a
mystery."
Newspaper article dated 08/09/1996 detailing the arrest of Ghislaine
Maxwell on DWI charges.
Numerous newspaper articles detailing the criminal fraud charges
brought against Kevin and...
DOJ-OGR-00020444.jpg
Court Filing
...Pretrial Conference
as to Ghislaine Maxwell held on 11/10/2021. 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 Paula Speer and Sadie Herbert. Pretrial
Conference held. See...
EFTA00096048.pdf
Email
Subject: RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Date: Fri, 07 May 2021 17:26:08 +0000
Following up on our conversation yesterday, please let us know if there are any scheduling conflicts we should be aware
of. Our letter to the Court regarding scheduling is due...
EFTA00025070.pdf
Email
From:
alMIE>
To:'
alMIN>
CcaMr" .ce,
11
Subject: Re: Ghislaine Maxwell's Asst
Date: Sun, 25 Jul 2021 01:12:46 +0000
Hi
Thanks very much for passing this along, we'll take care of this.
On Jul 24, 2021, at 8:44 PM, a
a
wrote:
FYI-
I'll...
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