Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 65 of 677
DOJ-OGR-00022572.tif
...Do you have any recollection of
GHISLAINE MAXWELL: I do not.
don't.
TODD BLANCHE: Do you remember -- so what
do you remember s ing from your discovery around the
book? Like you said, portions of it or some of the
pages.
What do you remember.
GHISLAINE MAXWELL: I remember...
DOJ-OGR-00022843.tif
Page 300
GHISLAINE MAXWELL: So I think it's
helpful to put this on -- the time on the calendar,
because I think without that we, we're lost. So
would say we'll go from the beginning '91? No. ‘2?
No. '3°? No. "4°? No. "5? No. "6°? No.
In...
Giuffre_Maxwell_Batch3_p00096.png
...Ghislaine --
when Ghislaine Maxwell would call you during the
time that you were living with Virginia, she would
ask you what, specifically?
MS. MENNINGER: Objection. Form.
Foundation.
A Just if I had found any other girls just
to bring to Jeffrey.
BY MR. EDWARDS:
Q Okay.
A Pretty much every...
DOJ-OGR-00019894.jpg
...The Sun is offering a £10,000 reward for information on Jeffrey Epstein pal
Ghislaine Maxwell.”!° And in the days leading up to her arrest, there was a deluge of media
reports (all untrue) claiming that Ms. Maxwell was hiding out in an apartment in Paris to avoid
questioning by...
EFTA00030952.pdf
Legal
...GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Jul 2020 21:31:54 +0000
Attachments: U.S._v._Ghislaine_Maxwellindictment.pdf; Ghislaine_Maxwell_Indictment_PR.pdf
Inline-Images: image001.png
Nice work team!
From:
Sent:
urs ay, uy ,
Subject...
DOJ-OGR-00020630.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...
EFTA00091807.pdf
Email
...Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell
All,
Wanted to make sure one of you had received a similar notification re the USAA subpoena for Maxwell. Apologies for the
delay—I somehow missed this on my phone while I was out on vacation.
Thanks,
Assistant United...
EFTA00021773.pdf
FBI Report
...GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
[cid:image001.png®01D53E43.CA2B8290]
GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH
JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORSmaxwell-charged-manhattan-federal-court-conspiring...
DOJ-OGR-00001488.jpg
Legal
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
nce Ee RR RTE RR EERE ETRE x
THE GOVERNMENT’S MEMORANDUM
IN SUPPORT OF DETENTION
For the reasons set forth herein, the Government respectfully submits that Ghislaine
Maxwell, the defendant, poses an extreme risk of flight; that she will not be able to rebut...
Giuffre_Maxwell_Batch3_p00265.png
Deposition
...Attached hereto as Sealed Exhibit 2 is a true and correct copy of Excerpt from
April 22, 2016, Deposition of Ghislaine Maxwell.
5. Attached hereto as Sealed Exhibit 3 is a true and correct copy of Excerpt from
July 22, 2016, Deposition of Ghislaine Maxwell.
6. Attached hereto as Sealed...
EFTA00164073.pdf
FBI Report
...Table of Contents
EFTA00164073
• Supreme Court Meets to Discuss Ghislaine Maxwell Appeal and Other Pending Cases
EFTA00164074
Supreme Court Meets to Discuss Ghislaine Maxwell Appeal and Other Pending Cases
NBC News (09/29, Hurley) reported that the Supreme Court justices met in private for their annual "long
conference" to consider...
EFTA00031232.pdf
FBI Report
...GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
[cid:image001.png®01D53E43.CA2B8290]
GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH
JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORSmaxwell-charged-manhattan-federal-court-conspiring...
DOJ-OGR-00000976.jpg
...The Sun is offering a £10,000 reward for information on Jeffrey Epstein pal
Ghislaine Maxwell.”!° And in the days leading up to her arrest, there was a deluge of media
reports (all untrue) claiming that Ms. Maxwell was hiding out in an apartment in Paris to avoid
questioning by...
DOJ-OGR-00001347.jpg
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Ghislaine Maxwell, Reg. No. 2879-509
Dear Judge Nathan:
This letter is written in response to your order dated December 2, 2020, concerning Ghislaine
Maxwell, Reg. 02879-509., an inmate currently confined at the Metropolitan Detention center in Brooklyn,
New York. You expressed various...
DOJ-OGR-00020264.jpg
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Ghislaine Maxwell, Reg. No. 2879-509
Dear Judge Nathan:
This letter is written in response to your order dated December 2, 2020, concerning Ghislaine
Maxwell, Reg. 02879-509., an inmate currently confined at the Metropolitan Detention center in Brooklyn,
New York. You expressed various...
DOJ-OGR-00019458.jpg
Court Filing
Case 20-3061, Document 61, 09/24/2020, 2938280, Page1 of 125
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...
EFTA00073284.pdf
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
The password for the drive containing discovery materials pertinent to Ghislaine Maxwell
(02879-509) is 19702020
Very truly yours,
AUDREY STRAUSS
Acting United States Attorney
Assistant United States Attorneys
EFTA00073284
EFTA00074693.pdf
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
The password for the drive containing discovery materials pertinent to Ghislaine Maxwell
(02879-509) is 1357924680
Very truly yours,
AUDREY STRAUSS
Actin>7 United States Attome
Assistant United States Attorneys
EFTA00074693
EFTA00086767.pdf
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
The password for the drive containing discovery materials pertinent to Ghislaine Maxwell
(02879-509)
by:
Very truly yours,
AUDREY STRAUSS
United States Attorney
Assistant United States Attorneys
2324/2343/2345
EFTA00086767
EFTA00013219.pdf
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
The password for the drive containing discovery materials pertinent to Ghislaine Maxwell
(02879-509) is USAOsdnyl!
by:
Very truly yours,
AUDREY STRAUSS
Acting United States Attorney
Assistant United States Attorneys
EFTA00013219
EFTA00020104.pdf
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
The password for the drive containing witness materials and discovery pertinent to Ghislaine
Maxwell (02879-509) is
by:
Very truly yours,
DAMIAN WILLIAMS
United States Attorney
Assistant United States Attorneys
EFTA00020104
EFTA00029980.pdf
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Enclosed is discovery pertinent to the following inmate:
•
Ghislaine Maxwell: 02879-509
Please allow her access to the materials enclosed.
by:
Enclosure
Very truly yours,
AUDREY STRAUSS
Acting United States Attorney
Assistant United States Attorneys
EFTA00029980
EFTA01589284.pdf
Financial
IZ/ I fre20Uf 14:2U FAX 212 Y50 2408 NYSI3
LLC
Z001/001
GHISLAINE MAXWELL
Francisco
JP Morgan
December 17, 2007
Account name: Ghislaine Maxwell
Account # :
Please wire transfer Nine Hundred Dollars ($900) from the above
account to:
Bank name: Bank of America
ABA # 026009563
Account name: We Hall Horses...
DOJ-OGR-00020684.jpg
Court Filing
...Document filed by USA as to Ghislaine Maxwell. (Pomerantz, Lara)
(Entered: 11/04/2021)
11/04/2021 414 | MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 411 LETTER MOTION filed
by USA addressed to Judge Alison J. Nathan from AUSAs Alison Moe, Lara Pomerantz,
and Andrew Rohrbach dated November 4...
DOJ-OGR-00022470.tif
...I only know what
TODD BLANCHE: -- but from what you know,
you do not believe a camera exists, or a video camera
or a camera that takes pictures, inside any of his
residences?
GHISLAINE MAXWELL: Correct.
TODD BLANCHE: So even the appropriate
cameras that you just talked about, which would...
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