Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
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EFTA00026457.pdf
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EFTA00026457
EFTA00032008.pdf
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Subject: RE: Ghislaine Maxwell Pardon
Date: Mon, 30 Nov 2020 20:07:17 +0000
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Giuffre_Maxwell_Batch2_p00115.png
Case 1:15-cv-07433-LAP Document 1325-5 Filed 01/04/24 Page 7 of 24
Was present on flights with Jeffrey Epstein, Ghislaine Maxwell and has
information about Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and interaction with underage minors.
28.
May have information about Ghislaine...
DOJ-OGR-00020408.jpg
Legal
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page22 of 91
02/04/2021 32 | ORDER as to Ghislaine Maxwell: The Defendant is hereby ORDERED to docket the
redacted documents and corresponding exhibits by no later than February 5, 2021.
With respect to Motion 3, the Defendant is...
DOJ-OGR-00022442.tif
...Did you --
GHISLAINE MAXWELL: -- to manage, not
from him.
TODD BLANCHE: Did you -- so when he gets
out of jail, between t time 2009 or '10, and 2019,
what's your relationship like with -- with
Mr. Epstein?
GHISLAINE MAXWELL: Almost nonexistent.
TODD BLANCHE: Why?
GHISLAINE MAXWELL: I I had just...
DOJ-OGR-00000943.jpg
...18 Memorandum of Ghislaine Maxwell In Opposition to the
Government’s Motion for Detention .........esssscccescsreeseercetseseeseeeee B
Doe. 22 The Government’s Reply Memorandum in Support of
Detention 0.0... cscssssessccssssssscessessssssseescssesscessesseesssesssssssssessseasenssaeess C
Transcript from Bail Hearing July 14, 2020 oe eeeeceeseeteeeees D
Doe. 97 Memorandum of Ghislaine Maxwell in Support of...
DOJ-OGR-00019861.jpg
...18 Memorandum of Ghislaine Maxwell In Opposition to the
Government’s Motion for Detention .........esssscccescsreeseercetseseeseeeee B
Doe. 22 The Government’s Reply Memorandum in Support of
Detention 0.0... cscssssessccssssssscessessssssseescssesscessesseesssesssssssssessseasenssaeess C
Transcript from Bail Hearing July 14, 2020 oe eeeeceeseeteeeees D
Doe. 97 Memorandum of Ghislaine Maxwell in Support of...
Giuffre_Maxwell_Batch5_p00066.png
...561- 472-2121
Has knowledge of Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and interactions with minors.
54. Tatiana Kovylina
Telephone number unknown at this time
May have knowledge of Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and interaction with underage minors
55.
Telephone number unknown...
EFTA00023765.pdf
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Subject: RE: Ghislaine Maxwell Pics
Date: Thu, 23 Jul 2020 19:27:37 +0000
Just freed up
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Subject: Re: Ghislaine Maxwell Pics
No problem, just let us know when you free up...
HOUSE_OVERSIGHT_012584.jpg
Legal
...g Lesley Groff;
h Ghislaine Maxwell;
i. any person(s) who introduced you to Jeffrey Epstein and/or Ghislaine
Maxwell; ‘
j. any person(s) whom you introduced to Jeffrey Epstein and/or Ghislaine
Maxwell;
k, any person(s) who communicated with you to arrange appointments to. meet
with Jeffrey Epstein...
DocumentCloud_Epstein_Docs_p01126.png
...Marcinko - Confidential
Ghislaine Maxwell?
A. Same answer.
Q. Have you observed Ghislaine Maxwell
and Jeffrey Epstein offering these young
girls money, education or other things of
value during the massage to get that young
girl to return to Jeffrey Epstein for sexual
purposes?
A. Same answer.
Q. Have you observed...
Giuffre_Maxwell_Batch7_p00121.png
...Attorney-Client
Ghislaine Maxwell Client legal advice
2015.01.21- | E-Mails Jeffrey Epstein Ghislaine Maxwell Common Interest Communication re: Common Interest
2015.01.27 legal advice Privilege
2015.01.21- E-Mails Ghislaine Maxwell Jeffrey Epstein Common Interest Communication re: Common Interest
2015.01.27 legal advice Privilege
EFTA00082083.PDF
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Subject: RE: Ghislaine Maxwell 02879-509
Date: Mon, 25 Jan 2021 19:38:01 +0000
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EFTA00082083
EFTA00022322.pdf
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Subject: RE: Ghislaine Maxwell Triggerfish
Date: Mon, 28 Dec 2020 17:04:00 +0000
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EFTA00022322
DOJ-OGR-00022592.tif
Page 200
to New Mexico?
GHISLAINE MAXWELL: I don't I don't
remember Georg ver at the island. But the most
memorable trip I do recall with Senator was to
TODD BLANCHE: Was to where?
GHISLAINE ELL: To Italy.
TODD BLANCHE: Ah, okay.
GHISLAINE ELL: We went to Rome...
DOJ-OGR-00020437.jpg
Court Filing
...10/27/2021)
10/27/2021 | 378 | NOTICE of of Motion Under Federal Rule of Evidence 412 as to Ghislaine Maxwell
(Pagliuca, Jeffrey) (Entered: 10/27/2021)
10/28/2021 | 379 | ORDER as to Ghislaine Maxwell. As noted in its previous order, the Court will hold
an in-person pretrial...
EFTA00007617.pdf
...Epstein
EFTA00007618
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(12'1—
Ghislaine Maxwell
EFTA00007619
utaisda •a Saanaf
EFTA00007620
-
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12,1
Jeffrey E. Epstein
EFTA00007621
c
Ghislaine Maxwell
EFTA00007622
Ghislaine Maxwell
EFTA00007623
GHISLAINE MAXWELL
EFTA00007624
Jeffrey E. Epstein
EFTA00007625
u1/41>s
EFTA00007626
Jeffrey E. Epstein
EFTA00007627
Jeffrey E. Epstein
EFTA00007628
Jeffrey E. Epstein
EFTA00007629
c...
EFTA00080520.pdf
Financial
SUMMARY OF GHISLAINE MAXWELL'S CREDIT CARD ACCOUNTS (as of 7/2/20) - DRAFT FOR DISCUSSION PURPOSES ONLY
FINANCIAL INSTUTITION
ACCOUNT NAME
ACCOUNT TYPL
ACCOUV ,IUMBLR
LAST
STATEMENT
ACCOUNT
BALANCE (USD)
ACCOUNT
CLOSED/OPEN
COMMENT
AMEX
GHISLAINE MAXWELL
CREDIT CARD
DEC 2019
$955
(Amount owed
on credit card) UNKNOWN
The...
EFTA01654899.pdf
Financial
SUMMARY OF GHISLAINE MAXWELL'S CREDIT CARD ACCOUNTS (as of 7/2/20) - DRAFT FOR DISCUSSION PURPOSES ONLY
FINANCIAL INSTUTITION
ACCOUNT NAME
ACCOUNT TYPE
ACCOUNT NUMBER
LAST
STATEMENT
ACCOUNT
BALANCE (USD)
ACCOUNT
CLOSED/OPEN
COMMENT
AMEX
GHISLAINE MAXWELL
CREDIT CARD
DEC 2019
$955
(Amount owed
on credit card) UNKNOWN
The...
EFTA00015907.pdf
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Subject: FW: FW: Ghislaine Maxwell 02879-509
Date: Tue, 29 Dec 2020 16:38:05 +0000
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DOJ-OGR-00022682.tif
...Do you know whether he --
GHISLAINE MAXWELL: I doubt it. He was
like in his 80s.
TODD BLANCHE: Say it again.
GHISLAINE MAXWELL: I doubt it. He was
like in his 80s.
TODD BLANCHE: Okay. So -- but do you
know -- notwithstanding his age --
GHISLAINE MAXWELL: Minsky, sorry.
TODD BLANCHE: Say...
EFTA00074593.pdf
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Subject: RE: Ghislaine Maxwell's Asst
Date: Wed, 22 Sep 2021 16:44:21 +0000
No.
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Sent: Wednesday, September 22, 2021 12:43 PM
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Subject: FW: Ghislaine Maxwell's Asst
Did you get an update on this?
From:
Sent: Thursday, September 16, 20215...
DOJ-OGR-00020646.jpg
Legal
Case 22-1426, Document “Taza| 3475900, Page28 of 208
| As24
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
02/04/2021 134 | MEMORANDUM in Support by Ghislaine Maxwell re 133 MOTION to Suppress Under
the Due Process Clause All Evidence Obtained from the Governments Subpoena...
EFTA00022319.pdf
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Subject: URGENT RE: Ghislaine Maxwell 02879-509
Date: Mon, 28 Dec 2020 16:00:36 +0000
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EFTA00022319
DOJ-OGR-00022433.tif
Legal
...Well, were you part of
investigation?
GHISLAINE MAXWELL: Absolutely not.
TODD BLANCHE: Did -- did law enforcement
ever talk to you as part of that?
GHISLAINE MAXWELL: No.
TODD BLANCHE: Did you, like, the
never talked to you --
GHISLAINE MAXWI
TODD BLANCHE: I never talked to
GH
a phone call.
TODD...
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