Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 65 of 620
EFTA00104739.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...
EFTA00028060.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...
DOJ-OGR-00022942.tif
OBATNDOBRPWNF COW WOAIDHD OF WN FP
Page 317
GHISLAINE MAXWELL: -- and you're talking
about very substantial people. And you are
extrapolating because the narrative that started
in -- by the way, not until 2009, is when it really
started.
So that narrative that was created and
then built upon, and...
Giuffre_Maxwell_Batch3_p00121.png
Legal
...GIUFFRE,
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...
Giuffre_Maxwell_Batch6_p00297.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
GHISLAINE MAXWELL’S INITIAL F.R.C.P. 26(A)(1) DISCLOSURES via e-mail on the
following:
Sigrid S. McCawley
BOIES, SCHILLER & FLEXNER, LLP...
EFTA01519181.pdf
Financial
GHISLAINE MAXWELL-OAP HID
ACCT.
For the Period 12/1/13 to 12/31/13
IRS Circular 230 Disclosure
JPMorgan Chase & Co. and its affiliates do not provide tax advice. Accordingly, any discussion of U.S. tax matters contained herein (including any attachments) is not intended or written to be...
EFTA01519249.pdf
Financial
GHISLAINE MAXWELL-TAP DYS
ACCT
For the Period 12/1/13 to 12/31/13
IRS Circular 230 Disclosure
JPMorgan Chase 8 Co. and its affiliates do not provide tax advice. Accordingly, any discussion of U.S. tax matters contained herein (including any attachments) is not intended or written to...
EFTA01596213.pdf
Photo
...FL 33139
(305) 535-081f
Ghislaine Maxwell
SANK OF AMERICA, NA
BLOUNTSTOWN,.FI. 32424
63-00-V63C
-
Four HundredTwen
17247
R/15/2014
I $ "425.00
-Five and 00/100........**** it*
00000 *seem* ***nen***
• •• atone* ••••••*••••••••••••••
**Astimere• • •4 DOLLARS
Ghislaine Maxwell.
04/14
2115/03/8114:18 4e6
0..azizA)
I...
EFTA00088751.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...
EFTA01733840.pdf
Legal
...PTBICL1014218708
5 March 2011
NOT FOR PUBLICATION
Dear Annette
Ghislaine Maxwell
I represent Ghislaine Maxwell. I am in receipt of an email you sent to Brett Jaffe late yesterday
calling for a response by noon today.
Your email is represented as containing a number of questions, in relation to which...
EFTA02726237.pdf
...PTBICL1014218708
5 March 2011
NOT FOR PUBLICATION
Dear Annette
Ghislaine Maxwell
I represent Ghislaine Maxwell. I am in receipt of an email you sent to Brett Jaffe late yesterday
calling for a response by noon today.
Your email is represented as containing a number of questions, in relation to which...
DOJ-OGR-00015540.jpg
Court Filing
...STIPULATION
GHISLAINE MAXWELL, ; $220 CR 330 (AIN)
Defendant. )
ne ‘
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 York,
and Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach, Assistant United
States Attorneys...
DocumentCloud_Epstein_Docs_p00200.png
Court Filing
...1 January 2015 at 21:46
Subject; URGENT - Ghislaine Maxwell
To: [email protected]
Dear Koss,
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...
HOUSE_OVERSIGHT_010480.jpg
xner, photographed
ie in New York City,
_ynn Goldsmith)
_ (Lto R) Deborah
* Blohm, Jeffrey Epstein,
§ Ghislaine Maxwell, and
Gwendolyn Beck attend a
reception at Mar-a-Lago,
1995. (Davidoff Studios)
fifteen; photo reportedly
taken by Jeffrey Epstein in
New York City rE
M4 ffidavit, Us
District Southern Court of
Florida...
EFTA01524163.pdf
Financial
...0
Page I of 4
Ghislaine Maxwell
Nimbi). Account Number:
967 000
PB
GHISLAINE MAXWELL
C/0 NEW YORK STRATEGY GROUP
ATTN ERIC GANY
957 MADISON AVENUE-4TH FLOOR
NEW YORK NY 10022
Relationship Banking Summary
Deposit Accounts
DewrIption
Premier Checking
Total
Number
°JPMorgan Private Bank
JPMorgan Chase Bank
Your...
EFTA00104037.pdf
Email
...FW: [EXTERNAL] FBI Still Needing Tips Regarding Jeffrey Epstein / Ghislaine Maxwell?
Date: Mon, 29 Nov 2021 17:41:20 +0000
Ori inal Messa e
From
Sent:
on ay, ovember 29, 2021 12:33 PM
Ton
(USANYS)
Subject: [EXTERNAL] FBI Still Needing Tips Regarding Jeffrey Epstein / Ghislaine Maxwell?
Dear Ms.
,
I...
EFTA00037679.pdf
Flight Log
...Cambridge Analytica / Trump / Royal Family / Epstein/Maxwell -
Dea
I am following the case against Ghislaine Maxwell with interest.
I understand that the many 'friends' of Epstein accused of abusing minors in court documents released in the
Ghislaine Maxwell proceedings will all get an opportunity to defend themselves. In other words...
EFTA01524161.pdf
Financial
April
01,2003 -
Ghislaine Maxwell
April
30,2003
Primar) Account Number: 739-116312
Page 2 of 3
°JPMorgan Private Bank
Premier Checking
Account Number 739-116312
Ghislaine Maxwell
Summary
Opening Balance
$3,499.315.96
Average Balance
53.492.068.13
Deposits and Credits
53,993.96
Interest Paid this...
EFTA00096632.pdf
Email
...Ghislaine Maxwell Victim Update
please insert this into our Ghislaine Maxwell victim page ( https://www.justice.goviusao-sdny/united-
states-v-ghislaine-maxwell ) right above the last update entry dated October 20, 2021? Let me know. Thanks.
November 29, 2021 update:
Victim Attendance at Trial. In orders dated October 14...
DOJ-OGR-00020673.jpg
Legal
...08/27/2021)
08/30/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated August 30, 2021 re: Response to Government Letter dated August 18,
2021, Dkt. 320 (Pagliuca, Jeffrey) (Entered: 08/30/2021)
09/01/2021 LETTER by USA as to Ghislaine...
DOJ-OGR-00020724.jpg
Court Filing
...Sentencing held on
6/28/2022 for Ghislaine Maxwell (1) Count 1ss,3ss,4ss,5ss,6ss. Defendant Ghislaine
Maxwell present with attorney Bobbi Sternheim and Christian Everdell. AUSA Lara
Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the government.
Court Reporters Alena Lynch and Kristen Carannante. See transcript. jw...
EFTA01733900.pdf
Legal
...PTBICL1014218708
5 March 2011
NOT FOR PUBLICATION
Dear Annette
Ghislaine Maxwell
I represent Ghislaine Maxwell. I am in receipt of an email you sent to Brett Jaffe late yesterday
calling for a response by noon today.
Your email is represented as containing a number of questions, in relation to which...
EFTA00174301.pdf
FBI Report
...020-8144-.8300
' f Accessed 9
February 2022 I
•
(U//LES) Business Address: =MIClivework
Unit 3B Wes oint 39-40 War le Wa , London W3
0RG
"
Accessed
9 February 2022 I
.
-(U) Investigative/Intelligence Gaps
•
(U) What is the relationship between MI=
and Ghislaine Maxwell?
•
(U) Did
discuss Ghislaine Maxwell...
DOJ-OGR-00019671.jpg
Court Filing
Case 20-3061, Document 95, 10/08/2020, 2948488, Page2 of 5
20-3061
United States Court of Appeals for
the Second Circuit
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
—against —
GHISLAINE MAXWELL,
Defendant-Appellant.
ON APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK, 20...
EFTA00039813.pdf
Court Filing
...States v. Ghislaine Maxwell
Date: Tue, 20 Apr 2021 21:32:54 +0000
Hi Brad and Brittany—
Just following up on this. Thanks very much.
From:
Sent: Monday, April 19, 2021 12:30 PM
To: 'Brad Edwards'
'Brittany Henderson'
Cc:
(USANYS) <
>
Subject: RE: United States v. Ghislaine Maxwell
Brad and...
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