Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 61 of 620
Giuffre_Maxwell_Batch8_p00003.png
Legal
...GIUFFRE,
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendants.
** CONFIDENTIAL**
Videotaped deposition of GHISLAIN
MAXWELL, taken pursuant to subpoena, was
held at the law offices of BOIES
SCHILLER & FLEXNER, 575 Lexington
Avenue, New York, New York, commencing
April 22, 2016, 9:04 a.m., on the above...
Giuffre_Maxwell_Batch8_p00764.png
Legal
...GIUFFRE
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendants.
** CONFIDENTIAL**
Videotaped deposition of GHISLAINE
MAXWELL, taken pursuant to subpoena, was
held at the law offices of BOIES
SCHILLER & FLEXNER, 575 Lexington
Avenue, New York, New York, commencing
April 22, 2016, 9:04 a.m., on the above...
EFTA01579857.pdf
Financial
Aug-30-2011 0356 PM JPMorgan ChaSe
1/'
Tel: +1
Fax: +1
Memorandum
From: Ms. Ghislaine Maxwell
Date: August 30, 2011
Re: Ghislaine Maxwell
Account
Please transfer One Hundred Twenty Four Dollars (USD 124.00) from the above account to:
Name of Bank:
Bank of America, N.A.
100 West...
EFTA01655191.pdf
Email
...Juror's Error Did Not Affect Ghislaine Maxwell Verdict, Judge
Rules
Date: Mon, 04 Apr 2022 10:49:59 +0000
Importance: Normal
Juror's Error Did Not Affect Ghislaine Maxwell Verdict, Judge Rules
https://usg02.safelinIcs.protection.office365.us/?
url=https%3A%2P/02Fvnvw.nytimes.com%2F2022%2F04%2F01%2Fnyregion...
EFTA00912489.PDF
Flight Log
...The Mail on Sunday and other newspapers ran the story about
Andrew's rendezvous with
in Ghislaine Maxwell's
London home. These reports said that Jeffrey Epstein and Ghislaine
Maxwell left the Duke of York and
alone for several
hours, and that the next morning Ghislaine Maxwell told
that the...
EFTA01729967.pdf
FBI Report
...FBI New York Criminal Division squad C-20 is investigating Ghislaine
Maxwell in a child sex trafficking investigation based on information regarding several victims
reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to
the early 2000s. Trial started for Ghislaine Maxwell on 29 November...
EFTA00017892.pdf
Court Filing
From:
To:
Subject: RE: United States v. Ghislaine Maxwell --
Date: Mon, 29 Nov 2021 01:56:36 +0000
opens
Thanks a lot,
From:
Sent: Sunda November 28 20212:24 PM
To:
Subject: RE: United States v. Ghislaine Maxwell
opens
Good luck tomorrow, Andrew! You're going to be great, and...
DOJ-OGR-00020394.jpg
Legal
...07/07/2020)
MEMO ENDORSEMENT as to Ghislaine Maxwell on 9 LETTER by USA as to
Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alex Rossmiller dated
July 7, 2020 re: scheduling. ENDORSEMENT: The Court hereby sets the following
briefing schedule. The Defense response is due by 1:00...
DocumentCloud_Epstein_Docs_p01953.png
...Statement on Behalf of Ghislaine Maxwell
By Devonshires Solicitors, PRNE Wednesday, March
9, 2011
London, March 10, 2011 - Ghislaine Maxwell denies
the various allegations about her that have
appeared recently in the media. These allegations
are all entirely false.
It is unacceptable that letters sent by Maxwell’s
legal representatives...
EFTA01524158.pdf
Financial
March 08,2003 -
March
31,2003
Page 2 of 3
Premier Cheekin
Account Number
Ghislaine Maxwell
Summary
Ghislaine Maxwell
Primack Account Number.
Opening Balance
Deposits and Credits
Checks, Wthdrawals and Debits
Ending Balance
Activity
$0.00
53.501,685.21
52.369 25
$3,499,315.96
Date
Description
Opening...
DOJ-OGR-00020465.jpg
Court Filing
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page/79 of 91
01/26/2022 | 585 | ORDER as to Ghislaine Maxwell. The Court is in receipt of Defendant's motion for a
new trial and accompanying exhibits, which she requests to file under seal. See Dkt.
No. 580...
DOJ-OGR-00020722.jpg
Court Filing
...06/22/2022)
SENTENCING SUBMISSION by USA as to Ghislaine Maxwell. (Moe, Alison)
(Entered: 06/22/2022)
06/22/2022
oN
—~I
low)
06/24/2022
oN
—~I
(ae
ORDER as to Ghislaine Maxwell: The Government is ORDERED to provide its position
on the proposed victim impact statements and the...
EFTA00040705.pdf
Email
...United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Date: Mon, 24 Aug 2020 21:55:08 +0000
Attachment
Inline-Images: image001.jpg
FYI
From: Nicole Simmons <
Sent: Monday, August 24, 2020 11:57 AM
To:
Cc:
<
; Laura Menninger
; Ann Lundberg
Subject: United States v. Ghislaine Maxwell, 20 Cr. 330...
EFTA00019413.pdf
Email
From: '
To:,
"
'
"
Subject: FW: Ghislaine Maxwell Siblings
Date: Wed, 01 Jul 2020 19:27:29 +0000
Good afternoon,
Below is information regarding Maxwell's siblings.
From:
Sent: Wednesday, July 01, 2020 2:55 PM
To: Young, Amanda N. (NY) (FBI);
Subject: Ghislaine Maxwell Siblings
1. Christine Maxwell
•
2. Isabel Maxwell...
EFTA01523280.pdf
Financial
...GHISLAINE MAXWELL IRA
345 Park Avenue, Neu York, NY 10154-1002
For the Period 7/1/08 to 7/31/08
Asset Account
JPMorgan Private Bank Team
Table of Contents
Page
Mary Casey
Banker
Account Summary
2
Francisco Villacis
Client Service Team
Holdings
Amy Webb
Client Service Team
Cash and...
EFTA01579854.pdf
Financial
...Client's Account# Y123656
Ghislaine Maxwell
ID: 036402251781703 DATE 02/25/2014 21:18:00 Page 10 01 11 DID' 8887316607 CSID: INDEX1' INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059077
EFTA01579854
DOJ-OGR-00020495.jpg
Legal
...07/07/2020)
07/08/2020 11 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 9 LETTER by USA as to
Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alex Rossmiller dated
July 7, 2020 re: scheduling. ENDORSEMENT: The Court hereby sets the following
briefing schedule. The Defense response is...
DOJ-OGR-00022699.tif
Legal
...But the list itself --
GHISLAINE MAXWELL: Yes.
TODD BLANCHE: -- where is it?
GHISLAINE MAXWELL: There is no list, but
Brad Edwards said that he created the list.
TODD BLANCHE: So that's what I was a
little confused about.
GHISLAINE MAXWELL: Sorry. He created a
list. He -- so in that...
DOJ-OGR-00010692.jpg
Legal
...20—CR—330 (AJN)
)
)
GHISLAINE MAXWELL, )
)
Defendant. )
nneeeenennenennnnnnnnennnnennnennenentnnennnnnnenennnnennnntenennnnneee )
MEMORANDUM OF LAW IN SUPPORT OF CRIME VICTIMS SARAH RANSOME’S
AND ELIZABETH STEIN’S MOTION TO BE ALLOWED TO DELIVER
ORAL VICTIM IMPACT STATEMENTS AT MAXWELL’S SENTENCING
Sarah Ransome and Elizabeth Stein, through undersigned counsel, Robert Y. Lewis and
Margaret...
DOJ-OGR-00020664.jpg
Legal
...05/06/2021)
05/07/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C.
Sternheim dated 5/7/2021 re: MDC flashlight security checks (Sternheim, Bobbi)
(Entered: 05/07/2021)
05/07/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian...
DOJ-OGR-00001408.jpg
Court Filing
...On Appeal from the United States District Court
for the Southern District of New York, 20-CR-330 (AJN)
Appellant Ghislaine Maxwell’s Renewed
Motion for Pretrial Release
Leah S. Saffian David Oscar Markus
LAW OFFICES OF LEAH SAFFIAN *Counsel of Record
15546 Meadowgate Road MARKUS/MOSS PLLC
Encino, California...
DOJ-OGR-00020326.jpg
Court Filing
...On Appeal from the United States District Court
for the Southern District of New York, 20-CR-330 (AJN)
Appellant Ghislaine Maxwell’s Renewed
Motion for Pretrial Release
Leah S. Saffian David Oscar Markus
LAW OFFICES OF LEAH SAFFIAN *Counsel of Record
15546 Meadowgate Road MARKUS/MOSS PLLC
Encino, California...
EFTA01523302.pdf
Financial
JPMorgan
Private Bank
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL IRA ACCT.
345 Park Avenue, Neu York, NY 10154-1002
For the Period 10/1108 to 10/31/08
Asset Account
JPMorgan Private Bank Team
Table of Contents
Page
Mary Casey
Banker
Account Summary
2
Janet Young
Client Service Team...
EFTA01523369.pdf
Financial
...GHISLAINE MAXWELL IRA
345 Park Avenue, New York, NY 10154-1002
For the Period 6/1/09 to 6/30/09
0007001930 090 9E 00001 tfA7ME04 10090702
GHISLAINE MAXWELL
116 E 65TH ST
NEW YORK NY 10065-7007
Asset Account
J.P. Morgan Private Bank Team
Table of Contents
Page...
EFTA01481248.pdf
Photo
KYC Profile
Customer Details
Customer Legal Name
Ghislaine Maxwell
ECI
0106585908
AML Customer Type
Unconventional only
Confidential, Internal Use Only
Page 1 of 3
EFTA01481248
KYC Profile
EDD
Customer Name: Ghislaine Maxwell
IThe current AML Customer Type for this ECI is Related Party/Unconventional,
but the KYC
data displayed below...
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