7,659 results for ""Ghislaine Maxwell""
Page 6 of 307
DOJ-OGR-00020726.jpg
Case 22-1426, Document “Tactos | 3475900, Page108 of 208
| A-104 |
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
07/12/2022 700 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and...
EFTA00103828.pdf
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Subject: RE: Ghislaine Maxwell 02879-509
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Giuffre_Maxwell_Batch4_p00109.png
Case 1:15-cv-07433-LAP Document 1328-5 Filed 01/05/24 Page 25 of 45
This document is CONFIDENTIAL under the Court’s Protective Order (DE 62)
Ghislaine Maxwell approached and recruited her for illegal purposes, and she remembers
celebrating a birthday with Ghislaine Maxwell.
5. Admit that...
EFTA00103827.pdf
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EFTA00103827
Giuffre_Maxwell_Batch2_p00117.png
...Tiffany Kathryn Gramza
Telephone number unknown at this time
May have information about Ghislaine Maxwell and Jeffrey Epstein’s sexual
trafficking conduct and interaction with underage minors
May have knowledge of Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct,
Amanda Grant
Address unknown at this time
Telephone number unknown...
Giuffre_Maxwell_Batch4_p00070.png
...While she now knows, based on this
discovery, that it was not her 16th birthday that she celebrated with Ghislaine
Maxwell, she now has conclusive proof that she was an underage minor when
Ghislaine Maxwell approached and recruited me for illegal purposes, and she
remember celebrating a birthday with Ghislaine...
DOJ-OGR-00022545.tif
...There
is so much information in the public sphere --
GHISLAINE MAXWELL: Oh, I see. Okay.
TODD BLANCHE: -- about you and
Epstein and others around, and some of it is
Finitely true and some of it is definitely false --
GHISLAINE MAXWELL: Okay. All right.
guess that's
TODD 1] : I ask...
DOJ-OGR-00022667.tif
on TIMA OB WN TE
Page 42
government, either state or federal, subpoena your
bank records or subpoena anything from your financial
life, during that time? During the -- that time?
GHISLAINE MAXWELL: No. Not as far as I'm
aware. Now, if they did, I don't know it and...
DOJ-OGR-00022944.tif
on TIMA OB WN TE
Page 325
GHISLAINE MAXWELL: Right. That is what I
believe today, yes. But given -- if any of the
stories are true, even if he had erectile
dysfunction, the thing had a priapism, for Christ's
sake.
TODD BLANCHE: Well, that's -- that's one
of...
DOJ-OGR-00022812.tif
...Tucker --
GHISLAINE MAXWELL: They may have.
didn't, but he might ave. I'm not sure.
TODD BLANCHE: Kevin Spacey?
GHISLAINE M ELL: I know him also
that same flight.
TODD BLANCHE: Aside from that
you know him from any other thing?
GHISLAINE MAXWELL: No.
TODD BLANCHE: Naomi Campbell?
GHISLAINE...
EFTA00088971.pdf
Exhibit 0
EFTA00088971
GHISLAINE MAXWELL
FINANCIAL CONDITION REPORT: 2015 - 2020
INDEPENDENT REPORT & COMMENTARY
PREPARED BY MACALVINS LIMITED
CHARTERED ACCOUNTANTS
FOR
COHEN & GRESSER LLP
Wage
EFTA00088972
GHISLAINE MAXWELL
FINANCIAL CONDITION REPORT
2015 - 2020
Table of Contents
Independent Accountants' Commentary
Statement of Financial Condition
Appendices
3
9
2IPage
EFTA00088973
Independent Accountants' Commentary...
Giuffre_Maxwell_Batch1_p00117.png
Case 1:15-cv-07433-LAP Document 1320-8 Filed 01/03/24 Page 6 of 12
Q Are you aware of Jeffrey Epstein and Ghislaine Maxwell’s sexual interaction
with Jane Doe-102 when she was a minor?
Q This is one of many underage minor females that was...
DOJ-OGR-00022780.tif
...So you have no personal
knowledge of tha
GHISLAINE MAXWELL: I have no --
TODD BLANCHE: t's just what you've --
what you've seen from the press or from discovery?
GHISLAINE MAXWELL: And I believe his
brother as well, actually.
TODD BLANCHE: Excuse me?
GHISLAINE MAXWELL: Mr. Musk's...
DOJ-OGR-00022945.tif
...I'm not ---
GHISLAINE MAXWELL: That's okay.
TODD BLANCHE: -- certainly not trying to
put words in your mouth.
GHISLAINE MAXWELL: No, no. That's --
absolutely no. That's fine.
TODD BLANCHE: So -- and you said, I think
in passing -- maybe not in passing. I'm sorry.
About -- about, you...
EFTA00065781.pdf
Exhibit 0
EFTA00065781
GHISLAINE MAXWELL
FINANCIAL CONDITION REPORT: 2015 - 2020
INDEPENDENT REPORT & COMMENTARY
PREPARED BY MACALVINS LIMITED
CHARTERED ACCOUNTANTS
FOR
COHEN & GRESSER LLP
Wage
EFTA00065782
GHISLAINE MAXWELL
FINANCIAL CONDITION REPORT
2015 - 2020
Table of Contents
Independent Accountants' Commentary
Statement of Financial Condition
Appendices
3
9
2IPage
EFTA00065783
Independent Accountants' Commentary...
EFTA00154557.pdf
Exhibit 0
EFTA00154557
GHISLAINE MAXWELL
FINANCIAL CONDITION REPORT: 2015 - 2020
INDEPENDENT REPORT & COMMENTARY
PREPARED BY MACALVINS LIMITED
CHARTERED ACCOUNTANTS
FOR
COHEN & GRESSER LLP
Wage
EFTA00154558
GHISLAINE MAXWELL
FINANCIAL CONDITION REPORT
2015 - 2020
Table of Contents
Independent Accountants' Commentary
Statement of Financial Condition
Appendices
3
9
2IPage
EFTA00154559
Independent Accountants' Commentary...
DOJ-OGR-00022670.tif
...And was this before you met
oO TN OA PWN EE
PRP RP
WN FO wo
GHISLAINE MAXWELL: Yes.
TODD BLANCHE: So this is what he told
Page 56
GHISLAINE MAXWELL: Yes.
TODD BLANCHE: What you learned?
GHISLAINE MAXWELL: Yes. This is what he
told me --
TODD BLANCHE: Okay.
GHISLAINE...
DOJ-OGR-00022490.tif
...What does that mean?
GHISLAINE MAXWELL: That means that
sure that he didn't suddenly start having relati
with masseuses in 2002.
DAVID MARKUS: Okay.
GHISLAINE MAXWELL: I am sure he must have
had relations with masseuses, who knows when.
TODD BLANCHE: But you're saying, as far
used the...
DOJ-OGR-00020456.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page/0 of 91
11/30/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated November 30, 2021 re: Pseudonyms (Pagliuca, Jeffrey) (Entered:
11/30/2021)
11/30/2021 Minute Entry for proceedings...
DOJ-OGR-00020510.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page24 of 92
02/04/2021
02/04/2021
146
MEMORANDUM in Support by Ghislaine Maxwell re 145 MOTION to Strike
Surplusage from Superseding Indictment.. (Cohen, Mark) (Entered: 02/04/2021)
MOTION for Bill of Particulars and Pretrial Disclosures. Document...
DOJ-OGR-00020557.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page/1 of 92
11/30/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated November 30, 2021 re: Pseudonyms (Pagliuca, Jeffrey) (Entered:
11/30/2021)
11/30/2021 Minute Entry for proceedings...
DOJ-OGR-00019807.jpg
Case 21-58, Document 23, 03/29/2021, 3065988, Page12 of 24
09/08/2020 | 54 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan dated 8/24/2020
re: Reply in Support of Request to Modify Protective Order. (jbo) (Entered:
09/08/2020)
09/09/2020 Transmission of...
Giuffre_Maxwell_Batch1_p00496.png
...So Glenn -- Ghislaine Maxwell told
you to go give a massage to Glenn Dubin?
A Correct.
Q That's your testimony?
A That is my testimony.
Q All right. Ghislaine Maxwell told you to
go give a massage to I. correct?
A Correct.
Q Ghislaine Maxwell told you to give...
DOJ-OGR-00020636.jpg
...09/02/2020)
52 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan, from Jeffrey S.
Pagliuca dated 8/17/2020 re: Defense counsel writes with redacted request to modify
protective order. (ap) (Entered: 09/02/2020)
55. | NOTICE OF APPEAL by Ghislaine Maxwell from 51 Memorandum & Opinion. Filing...
DOJ-OGR-00000851.jpg
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page12 of 24
09/08/2020 | 54 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan dated 8/24/2020
re: Reply in Support of Request to Modify Protective Order. (jbo) (Entered:
09/08/2020)
09/09/2020 Transmission...
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