Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 586 of 620
EFTA00026819.pdf
Legal
...80203
Bobbi Stemheim, Esq.
Law Offices of Bobbi C. Stemheim
33 West 19th Street-4th Fl.
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
We write in response to your letters dated September 21, 2020 and October I, 2020
regarding the above...
EFTA01701121.pdf
Flight Log
...977-502-22,f5
www.coloniebankcom
JEFFREY E EPSTEIN OR
GHISLAINE MAXWELL OR JANUSZ BANASIAK
457 MADISON AVE 4TH FL
NEW YORK NY 10020
Account Summary
Previous Balance
513.146.05
Inlotou Paid This Period
$ 1.19
Taal Credil(s)
• 0.00
Year-To-Date Interest Paid
5 11 80...
EFTA00010118.pdf
Legal
...Alison J. Nathan
United States District Judge
Southern District of New York
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (MN)
Dear Judge Nathan:
The Government respectfully submits this letter motion to quash the defendant's Rule
17(c)(3...
EFTA00090223.pdf
Legal
...Alison J. Nathan
United States District Judge
Southern District of New York
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (MN)
Dear Judge Nathan:
The Government respectfully submits this letter motion to quash the defendant's Rule
17(c)(3...
EFTA00026813.pdf
Legal
...Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
Bobbi Stemheim, Esq.
Law Offices of Bobbi C. Stemheim
October 8, 2020
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
We write in response to your letters dated September 21, 2020 and October I, 2020
regarding the above...
EFTA00210544.pdf
Legal
...they may have committed against Jane Doe 1, 2, 3, or 4, or other
similarly situated victims the following persons:
(a) Alan Dershowitz;
(b) Ghislaine Maxwell; and
(c) Jean Luc Brunel.
EFTA00210548
28. As of the date of this request, the U.S. Attorney's Office for the Southern District...
EFTA01263275.pdf
Legal
...Jeffrey Epstein, Ghislaine Maxwell,
and
Defendants.
X
X
No. 17 CIv. 0616 (JGK)
PROTECTIVE ORDER
Upon a showing of good cause in support of the entry of a protective order to
protect the discovery and dissemination of confidential information in this case, IT IS
ORDERED:
I.
This Protective Order shall...
EFTA00210529.pdf
Legal
...they may have committed against Jane Doe 1, 2, 3, or 4, or other
similarly situated victims the following persons:
(a) Alan Dershowitz;
(b) Ghislaine Maxwell; and
(c) Jean Luc Brunel.
EFTA00210533
28. As of the date of this request, the U.S. Attorney's Office for the Southern District...
EFTA01295770.pdf
Financial
...and a
deep worker submarine pilot, in addition to being fluent in four languages.'
The name of this remarkable-sounding individual? Ghislaine Maxwell.
And her ensuing speech was one of a series that the 53-year-old made last year to
promote the launch of her new marine charity, Terramar...
EFTA00210518.pdf
Legal
...they may have committed against Jane Doe 1, 2, 3, or 4, or other
similarly situated victims the following persons:
(a) Alan Dershowitz;
(b) Ghislaine Maxwell; and
(c) Jean Luc Brunel.
EFTA00210522
28. As of the date of this request, the U.S. Attorney's Office for the Southern District...
EFTA00090426.pdf
Court Filing
...does not remember the particular documents she received. •
does
not recall receiving any additional documents.
•
•
remembers the mention of several people, including Ghislaine Maxwell as either in
the context of who had benefited from the Florida NPA or who the people were that had
worked for or helped Epstein.
doesn...
EFTA00158473.PDF
FBI Report
...It was here where
met
JEFFREY EPSTEIN and GHISLAINE MAXWELL.
was sitting at a picnic table
with her friends when MAXWELL walked by with her dog. EPSTEIN and MAXWELL
stopped to talk with her. EPSTEIN asked her if she liked her teachers and
her classes, then told her that he...
EFTA00260571.pdf
Legal
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EFTA00260580
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Ghislaine Maxwell
EFTA00260581
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EFTA00260582
Jeffrey E. Epstein
EFTA00260583
EFTA00260584
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-9 30
Jeffrey E...
EFTA00014671.pdf
Legal
...80203
Re:
Response to Government Letters dated May 4, and May 6, 2021 Regarding F.R. Crim. P.
17(c) Subpoena, United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Judge Nathan,
On March 15, 2021, Ms. Maxwell asked the Court to issue a F.R.Crim.P. 17...
EFTA00028595.pdf
Email
...Subpoena to Interlochen Center for the Arts
Jeff,
As discussed, attached please find a subpoena addressed to Interlochen seeking information regarding Jeffrey
Epstein and Ghislaine Maxwell. Per our conversation, we understand that Interlochen will keep this request
confidential.
Please let me know if you have any questions or would like...
EFTA00029315.pdf
Court Filing
...Subpoena to Interlochen Center for the Arts
Jeff,
As discussed, attached please find a subpoena addressed to Interlochen seeking information regarding Jeffrey
Epstein and Ghislaine Maxwell. Per our conversation, we understand that Interlochen will keep this request
confidential.
Please let me know if you have any questions or would like...
EFTA00261202.PDF
Financial
...Posted on 10/21/2002 3:17:29 AM PDT by Liz
He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the Limited,
socialite Ghislaine Maxwell, even Donald Trump. But it wasn't until he flew Bill Clinton, Kevin Spacey,
and Chris Tucker...
EFTA01319209.pdf
Financial
...Regon 8
Traeluu ID
495221683214
SOMICe
Romans
Service Type FedEx Standard Otemight
BOGDAN DUICAN
GHISLAINE MAXWELL
Pectagto Type Customer Packaging
MEDSPACE
HYPERIONIOA
Pone
8
GO JEFFREY E. EPSTEIN
Pieces
NEW YORK NY 10022 US
V/eight
10.0 los. 4.5 kgs
MAMMA
Jun 14. 2001 1237
TrEnsconallen Charlie
42...
EFTA01652061.pdf
Email
...r ,
- r..),toi • • -
Big news!! I am SO honoured and delighted to
..—
say that my book about the Ghislaine Maxwell
trial — and about all the ways in which the
legal system is woefully ill-equipped to deliver
justice for ,Thirrrir r.r.r :;vors— will be published
by
1
P...
EFTA00589467.PDF
Legal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff
Case No. 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant
JEFFREY EPSTEIN'S MOTION TO QUASH TRIAL SUBPOENA
Jeffrey Epstein, a non-party to the above captioned action, has been subpoenaed to testify
at the trial of this case, being...
EFTA00096510.pdf
Legal
...com
Re:
Response to Government Letters dated May 4, and May 6, 2021 Regarding F.R. Crim. P.
17(c) Subpoena, United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Judge Nathan,
On March 15, 2021, Ms. Maxwell asked the Court to issue a F.R.Crim.P. 17...
EFTA00017805.pdf
Legal
...United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter in opposition to the defendant's letter of
August 17, 2020...
EFTA00029327.pdf
Email
...Subpoena to Interlochen Center for the Arts
Jeff,
As discussed, attached please find a subpoena addressed to Interlochen seeking information regarding Jeffrey
Epstein and Ghislaine Maxwell. Per our conversation, we understand that Interlochen will keep this request
confidential.
Please let me know if you have any questions or would like...
EFTA01247021.PDF
Flight Log
...Would any of those girls be Ghislaine Maxwell?
25
A. Al times, yes.
103
I
know, business relationship too.
2
O. Did you know who Ghislaine Maxwell was?
3
A. Not right away, no, no.
4
O. Nol right away?
5
A. Right.
6
O. At some point in time...
EFTA00263447.pdf
FBI Report
...Cassell meant for inclusion in the Crime Victims
Rights --Act lawsuit,'
(then known as
Mil), alleged in a sworn affidavit that at age 17,
she had been sexually trafficked by Epstein and Ghislaine
Maxwell for their own...use and for use by several others,
including Prince AndreivE1411 and retired • Harvard...
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