Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 64 of 620
DOJ-OGR-00020710.jpg
Court Filing
...01/18/2022)
01/18/2022 578
01/19/2022 579 | MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 578 LETTER by USA as to
Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alison Moe, Maurene
Comey, Lara Pomerantz, and Andrew Rohrbach dated January 18, 2022 re: Speedy Trial...
DOJ-OGR-00016855.jpg
Deposition
...I want to ask you now about your relationship with Jeffrey
7 Epstein and Ghislaine Maxwell. And in particular, I want to
8 ask you about your observations of the relationship between
9 Ghislaine Maxwell and Jeffrey Epstein.
10 Did you ever have any conversations with Jeffrey
11 Epstein about...
EFTA01481231.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
EFTA01481231
KYC Profile
Name Screening
Customer Name: Ghislaine Maxwell
Customer and Related Party Name Screening
Have the customer, Beneficial owners, controllers of the customer, Connected
Fund...
DOJ-OGR-00022546.tif
...Epstein?
GHISLAINE MAXWELL: Or maybe -- yes.
TODD BLANCHE: Did you have a -- any sort
of professional or social relationship with John F.
Kennedy, Jr.?
GH j ELL: I fancied him.
You what
ELL: I thought he was very
attractive.
TODD BLANCHE: Oh, you fancied him.
GHISLAINE ELL: sorry.
TODD BLANCHE...
Giuffre_Maxwell_Batch1_p00260.png
...Maxwell,
Did it involve Ghislaine Maxwell?
oO.
it involve Virginia Roberts?
you didn't see anything?
oO.
You did give massages to Ghislaine
correct?
Yes.
On how many occasions?
Maybe somewhere between five and 10.
Was that over the course of the five
Yes.
Was there some point during that...
Giuffre_Maxwell_Batch3_p00391.png
...Maxwell,
Did it involve Ghislaine Maxwell?
oO.
it involve Virginia Roberts?
you didn't see anything?
oO.
You did give massages to Ghislaine
correct?
Yes.
On how many occasions?
Maybe somewhere between five and 10.
Was that over the course of the five
Yes.
Was there some point during that...
Giuffre_Maxwell_Batch8_p00468.png
Legal
...GIUFFR
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
** CONFIDENTIAL**
Continued Videotaped Deposition of
GHISLAINE MAXWELL, the Defendant herein,
taken pursuant to subpoena, was held at
the law offices of Boies, Schiller &
Flexner, LLP, 575 Lexington Avenue, New
York, New York, commencing July 22,
2016, 9:04...
EFTA00084852.pdf
Email
...Wednesday, October 14,2020
;Follow Law360
TOP NEWS
ciaw360 Rising Stars
Ghislaine Maxwell's Bid To Seal Depo Resonates In 2nd Circ.
A Second Circuit panel offered measured support Tuesday for Ghislaine
Maxwell, the former girlfriend of Jeffrey Epstein charged with helping the
deceased financier abuse underage girls, in Maxwell...
EFTA00159119.pdf
...Ghislaine Maxwell
Hi
lust wanted to thank you again for speaking with me about the Intel you had on Ghislaine Maxwell's whereabouts. By
chance in the event that we needed to speak to directly to Scott Borgerson, did you have a phone number that he
provided to you guys...
EFTA01524174.pdf
Financial
August 01,2003 -
August 29,2003
Total endow= 0
Page 1 of 4
Ghislaine Maxwell
Primary Account Number
967
000
PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
ATTN ERIC GANY
457 MADISON AVENUE-4TH FLOOR
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
Desuiption
Premier Checking
Total...
EFTA01579847.pdf
Financial
116 East 65th Street LLC
Ghislaine Maxwell
116 East 650. Street
New York, NY 10065
February 21, 2014
Janet Young
JPMorgan Chase Bank, NA
PO Box 6076
Newirk, DE 19714
RE:
116 East 65th Street LLC
Account No.
Dear Janet,
W th reference to the above-mentioned accourt, please accept...
EFTA01588916.pdf
Email
...Ms. Ghislaine Maxwell
Date: May 23, 2013
Re: 116 East 65th Street LLC
Account 4
Please transfer nineteen thousand six hundred eighty seven
dollars and fifty cents (USD $19,687.50) from the above
account to:
Stephen Miller Siegel, Ltd.
J.P. Mor an Chase
Routing:
Account:
Ghislaine Maxwell
ID...
EFTA01518070.pdf
Financial
For the Period I/I/13 to 1/31/13
Consolidated Summary
CONTINUED
INVESTMENT ACCOUNT(S) YEAR-TO-DATE
Portfolio Activity
Account
Beginning
Number
Market Value
Net Contributions/
Withdrawals
Income 8
Change in
Ending Market Value
Distributions
Investment Value
with Accruals
GHISLAINE MAXWELL
052167006
8,349,258.16
(4,000...
DOJ-OGR-00002726.jpg
Court Filing
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
un et nner eeetrerermtane x
AFFIDAVIT PURSUANT TO LOCAL CRIMINAL RULE 16.1
BOBBI C. STERNHEIM, ESQ., counsel for Ghislaine Maxwell, certifies that defense
counsel have conferred in good faith with government counsel in an attempt to resolve by
agreement issues and requests raised in...
DOJ-OGR-00015052.jpg
Court Filing
...Please enter my appearance as counsel in this case for Defendant Ghislaine
Maxwell. I certify that Iam admitted to practice Pro Hac Vice in the above captioned
action.
Dated: July 22, 2025 Respectfully submitted,
MARKUS/MOSS PLLC
40 N.W. Third Street, PH1
Miami, Florida 33128
Tel: (805) 379-6667...
Giuffre_Maxwell_Batch3_p00060.png
...303.832.2628
[email protected]
Attorney for Ghislaine Maxwell
CERTIFICATE OF SERVICE
I certify that on February 24, 2016, I electronically served this DEFENDANT
Sigrid S. McCawley
BOIES, SCHILLER & FLEXNER, LLP
401 East Las Olas Boulevard, Ste. 1200
Ft. Lauderdale, FL 33301
[email protected]
GHISLAINE MAXWELL’S INITIAL...
EFTA00084846.pdf
Email
...Wednesday, October 14, 2020
,Follow Law360
TOP NEWS
Ghislaine Maxwell's Bid To Seal Depo Resonates In 2nd Circ.
A Second Circuit panel offered measured support Tuesday for Ghislaine
Maxwell, the former girlfriend of Jeffrey Epstein charged with helping the
deceased financier abuse underage girls, in Maxwell's challenge to...
Giuffre_Maxwell_Batch5_p00286.png
Email
...URGENT — Ghislaine Maxwell
To:
Dear Ross,
I'm writing to you as you have in the past represented Ghislaine Maxwell. As you are no doubt aware, fresh
allegations have been levelled against Ms Maxwell in new US court filings made in Florida on 30 December,
which some outlets have already...
EFTA00152189.pdf
Email
...CRIM1048721 2020 DS Ghislaine Maxwell (External Case No. 2018R01618)
Amazon records.
From:
[mailto:
Sent: Friday, January 31, 2020 7:22 PM
To:
NY) (FBI)
Subject: Amazon Ref. No. CR1M1048721 2020 DS Ghislaine Maxwell (External Case No. 2018R01618)
Attached please find Amazon's response to the above-referenced request. For privacy...
DOJ-OGR-00020687.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...
DOJ-OGR-00020405.jpg
Court Filing
...12/23/2020)
REPLY MEMORANDUM OF LAW in Support by Ghislaine Maxwell re: Renewed
Motion for Bail. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Everdell, Christian)
(Entered: 12/23/2020)
ORDER as to Ghislaine Maxwell. On December 8, 2020, Defendant Ghislaine
Maxwell filed a renewed motion for releaseon bail. Dkt...
EFTA00087971.pdf
Court Filing
...It is hereby ORDERED that the United States shall submit an amicus letter brief, not to
exceed ten (10) double-spaced pages, regarding (I) arguments raised by Defendant-Appellant
Ghislaine Maxwell and (2) Defendant-Appellant Ghislaine Maxwell's motion to consolidate this
appeal with United States v. Maxwell, No. 20...
EFTA00088753.pdf
Court Filing
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
STIPULATION
GHISLAINE MAXWELL,
Defendant.
x
S2 20 CR 330 (AJN)
IT IS HEREBY STIPULATED AND AGREED by and among the United States
of America, by Damian Williams. United States Attorney for the Southern District of New...
EFTA00091437.pdf
Court Filing
...It is hereby ORDERED that the United States shall submit an amicus letter brief, not to
exceed ten (10) double-spaced pages, regarding (I) arguments raised by Defendant-Appellant
Ghislaine Maxwell and (2) Defendant-Appellant Ghislaine Maxwell's motion to consolidate this
appeal with United States v. Maxwell, No. 20...
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