Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 66 of 620
EFTA00088755.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...
EFTA00024898.pdf
Court Filing
From
To
Subject: FW: United States v. Ghislaine Maxwell --
Date: Sun, 28 Nov 2021 15:31:32 +0000
From
Sent: un ay, ovem er
:
To:
Cc
Subject: United States v. Ghislaine Maxwell --
There are prosecutors who would be afraid to charge a case that would require them to prove sex...
EFTA01520770.pdf
Financial
INFLOWS & OUTFLOWS
GHISLAINE MAXWELL ACCT
For the Period 8f1/I Ito 8/31/I I
Settle Date
Type
Quantity
Per Unit
PRINCIPAL
INCOME
Amount
Amount
Amount
Selection Method
Description
Cost
8/19
Misc Credit
BOOK TRANSFER CREDIT 8/0: JP MORGAN INTL BANK
LTD-BRUSSBRUSSELS BELGIUM B-121-0
°RC...
EFTA01648995.pdf
FBI Report
...Sex Trafficking of a Minor
On June 28, 2022, GHISLAINE MAXWELL was sentenced to 20 years in prison with 5 years of
supervised release, and a $750,000 fine for participating and facilitating the sexual abuse and sex
trafficking of minors for and with JEFFREY EPSTEIN.
Respectfully,
C-20 Child...
EFTA01158334.PDF
Legal
[email protected]
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NOT FOR PUBLICATION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...
DocumentCloud_Epstein_Docs_p01884.png
Court Filing
...Is there anything that you recall, as you're sitting here today, about
Ghislaine Maxwell that is contained in that manuscript, that is not true?
A You know, I haven't read this in a very long time. I don't believe that there's
anything in here about Ghislaine...
Giuffre_Maxwell_Batch5_p00076.png
Court Filing
...January 3, 2015 Press Statement issued by Ross Gow to Express set forth in
“Ghislaine Maxwell: I was not a madam for paedophile,” attached as Exhibit 23.
24. January 4, 2015 Statement by Ghislaine Maxwell to New York Daily News
Reporter “Alleged Madam Accused of Supplying Prince Andrew With Underage...
DOJ-OGR-00015691.jpg
Financial
June 61, 2007- Ghislaine Maxwell ~
June 29, 2007 JPMorgan &
Primary Account Number: ggg 6312 Private Bank
Total enclosures: 12
Page lof 8
6001000000415 JPMorgan Chase Bank, N.A.
967 000 £PB
GHISLAINE MAXWELL Your JPMorgan Private Bank Team:
C/O NEW YORK STRATEGY GROUP
457 MADISON AVENUE FRANCISCO VILLACIS
4TH...
DOJ-OGR-00032605.jpg
...Thomas
Florida
New Jersey
Florida
New Jersey
Florida
New Jersey
Florida
Page 2292
Ghislaine Maxwell
Sarah Kellen
Dana Burns
Male
Male
Female
Jeffrey Epstein
Andreana Mucinska
Valdson Cotrin
Tatiana
Manuela Stoetter
Jeffrey Epstein
Nadia Marcinkova
Sarah Kellen
Andrea Musinska
Female
David Mullen
Larry Morrison
Jeffrey Epstein
Sarah Kellen
David Mullen...
EFTA00037655.pdf
Email
From:
To:
Subject: Fw: Ghislaine Maxwell
Date: Tue, 10 Dec 2019 15:46:26 +0000
Importance: Normal
Attachments: Ghisalaine maxwell Floridia_drivers_license.pdf
Inline-Images: Outlook-1510171437.png; Outlook-1510171974.jpg; Outlook-RISS_Signa.gif
NYPD Detective Bureau Child Exploitation/ Human Trafficking Task Force
N.Y. FBI Squad C20...
DOJ-OGR-00005140.jpg
Legal
...Communications between You and J between 2015 and the date of this
subpoena about or referencing Ghislaine Maxwell, Jeffrey Epstein, or any meeting with the
United States Attorney.
4. Any Contingent Fee Agreement or Engagement Agreement between You and any of the
following individuals:
a. Annie Farmer;
b. Maria Farmer...
EFTA00238749.pdf
Email
...Ghislaine Maxwell Checking
ACH Withdrawal Vendors
•
United Health
•
Amex Epayment
•
NYS DTF CT
•
NYS DTF PIT
•
Saks Retail
•
Brian Yurasits
•
Comm of Mass EFT
•
IRS
•
Paypal
Ghislaine Maxwell Cash/Savings
•
Haddon, Morgan and Foreman
•
Jones Day Client Trust
•
Marks Paneth LLP
: Wire Withdrawals
Ghislaine Maxwell Ellmax LLC
ACH & Wire Withdrawals...
DocumentCloud_Epstein_Docs_p01978.png
Case 18-2868, Document 287, 08/09/2019, 2628251, Page30 of 76
‘The allegations made by Victoria Roberts against.
Ghislaine Maxwell: are untrue. The original allegations
are not new:and have been fully responded to. and shown
to be-untme:
Each time the story is retold it changes with new...
EFTA00173860.pdf
Email
...UNCLASSIFIED
Transitory
Good afternoon,
IMD
I am currently working on a FOIA regarding Ghislaine Maxwell. After doing a search, I found file numbers 31E-
MM-108062 and 50D-NY-3027571 to be responsive to the request. In the past we have been applying a (b)(7)(a)
to all of...
DOJ-OGR-00001778.jpg
Court Filing
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
ee ee a ee ee x
To the Clerk of Court and all parties of record:
PLEASE TAKE NOTICE that the undersigned attorney admitted to practice in this Court
hereby appears as counsel for Defendant Ghislaine Maxwell in the above-captioned action.
Dated: October 3...
EFTA01401216.pdf
Photo
DB12000P - Deutsche Bank Private Bank
02/05/2015
Batch Date:
Person Name: GHISLAINE MAXWELL
Country:United States
Address:
Tracking ID: Dboi 9157778
Alert #: 1
Entity Information
Entity ID:
Riskid:
Entity Name: Ghislaine Maxwell
Address: London, England, UNITED KINGDOM•
• New York City, New York, UNITED STATES
• Palm Beach, Florida, UNITED STATES...
DOJ-OGR-00022940.tif
...It
doesn't -- I don't understand how he was able to hide
this, what seems to me to be some sort of sexual
fixation or issue --
GHISLAINE MAXWELL: I don't --
TODD BLANCHE: -- from -- from others?
GHISLAINE MAXWELL: I don't think he did
hide it. I -- that's...
DOJ-OGR-00019865.jpg
Legal
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
EI! 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 the
statutory presumption that no condition...
DOJ-OGR-00003753.jpg
Legal
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
REPLY MEMORANDUM OF LAW IN SUPPORT OF MS. MAXWELL’S MOTION TO
DISMISS COUNTS ONE THROUGH SIX OF THE SUPERSEDING INDICTMENT FOR
PRE-INDICTMENT DELAY
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303...
DocumentCloud_Epstein_Docs_p00003.png
...Judges.
Julie Brown, Miami Herald Media Company,
Intervenors - Appellants,
v.
Ghislaine Maxwell,
Defendant - Appellee,
v.
Virginia L. Giuffre,
Plaintiff - Appellee.
Alan M. Dershowitz, Michael Cernovich,
DBA Cernovich Media,
Intervenors - Appellants,
v.
Virginia L. Giuffre,
Plaintiff - Appellee,
v.
Ghislaine Maxwell,
Defendant-Appellee.
ORDER
18-2868
16-3945(L)
17-1625(Con...
DocumentCloud_Epstein_Docs_p01159.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...
EFTA01364015.pdf
Financial
From:
Stewart Oldfield
Sent:
11/20/2014 5:32:49 PM
To:
Paul Morris
Subject:
Re: Ghislaine Maxwell 01
classification: For internal use only
Really? I certainly know who he is. wow.
Stewart oldfield, CFA, CAIA
Deutsche Bank Trust company Americas
Deutsche Asset & wealth management
345 Park Avenue, New York...
EFTA01579901.pdf
Financial
...46 PM JPMorgan Chase 302-634-5955
Tel: +1-212-535-683
Fax: +1-212-879-82
Memorandum
From: Ms. Ghislaine Maxwell
Date: March 31, 2011
Re: Ghislaine Maxwell
Account
Please transfer One Million Dollars (USD 1,000,000) from the above
account to:
JPMorgan Chase Bank
ABA
A/C...
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