Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 67 of 620
DOJ-OGR-00000947.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-00009630.jpg
Court Filing
...330 (AJN)
Ghislaine Maxwell :
wee eee ee eee eee eee eee eee ee ee eee xX
State of New York
County of New York
Lara Pomerantz, pursuant to Title 28, United States Code, Section 1746, hereby
declares under penalty of perjury:
Ls I am an Assistant United States Attorney in...
EFTA00065711.pdf
Court Filing
...This statement is in support of Ghislaine Maxwell's character and her request for bail.
I sincerely hope you will see fit to grant Ghislaine Maxwell,
bail to properly prepare for
trial. However, should you not do so, I am afraid for her life given the conditions to which she...
EFTA00154480.pdf
Court Filing
...This statement is in support of Ghislaine Maxwell's character and her request for bail.
I sincerely hope you will see fit to grant Ghislaine Maxwell,
bail to properly prepare for
trial. However, should you not do so, I am afraid for her life given the conditions to which she...
DOJ-OGR-00020695.jpg
Legal
...Document filed by USA as to Ghislaine Maxwell.
(Rohrbach, Andrew) (Entered: 11/21/2021)
ORDER as to Ghislaine Maxwell. On November 1, 2021, the Defense noticed eight
expert witnesses. Def. Br., Ex. 1 ("Notice"). On November 8, 2021, the Government filed
a motion to partially preclude the testimony of two...
EFTA02730267.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...
EFTA00018888.pdf
Email
...2021.11.05_Maxwell_Cover_Letter.pdf;
2021.11.05_U.S._v_Ghislaine_Maxwell_3500_IndexiDefense).pdf;
2021.11.05_U.S._v_Ghislaine_Maxwell_Non-Testifying_Witness_Material_(Defense).pdf;
2021.11.06_MDC_-_Maxwell_PASSWORD.docx; 2021.11.06_MDC_-
Maxwell MAIN.docx
Cover letter and indices...
EFTA01519683.pdf
Financial
...Confidential
Asset Account Portfolio
October I - October 31, 2005
JPMorgan 0
Private Bank
Page 1 of 6
Table of Contents
Page
Portfolio Summary
2
Cash and Short Term
3
Account Transactions
4
Account Officers
HORNAKNILUNCISNVEBB
0000000000 00 COM 000000000000000000
GHISLAINE MAXWELL
CIO NEW YORK STRATEGY GROUP
ATTN: ERIC GANY
457...
EFTA01524202.pdf
Financial
...Ghislaine Maxwell
Activity
Ghislaine Maxwell
flimsy Account Numh:
°JPMorgan Private Bank
(coot)
Date
Description
Debit
Credits
Balance
Feb 27
Book Transfer Debit
$2855.25
$3,453,777.64
NC: FX USD INCOMING/FED/CHIPS/ODA
BOURNEMOUTH UNITED KINGDOM BH7 7-DB
ORG: FX USD INCOMING/FED/CHIPS/DOA
C/0...
DOJ-OGR-00008826.jpg
Court Filing
...20,
2022, https://www.miamiherald.com/news/local/crime/article257560713.html; “Some Ghislaine Maxwell jurors
initially doubted accusers, juror says,” Reuters (Jan. 5, 2022), https://www.reuters.com/world/us/some-ghislaine-
maxwell-jurors-initially-doubted-accusers-juror-says-2022-01-05/; “Maxwell Seeks New Trial After Juror Reveals
Abuse...
EFTA01985940.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...
Giuffre_Maxwell_Batch1_p00021.png
Legal
...GIUFFRE,
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendants.
aevredwtexs ge te ew eee Be ee
* * CONF IDENTIAL**
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...
EFTA00394724.pdf
Email
...Please forward to Ghislaine Maxwell - Thank you
Begin forwarded message:
From: Tirn Zagat <
Subject: Please forward to Ghislaine Maxwell - Thank you
Date: February 27, 2013 10:36:02 AM EST
To:
Ghislaine,
Can you join us for dinner tonight at 8PM at:
Michael's on Naples
5620 E. 2nd Street...
EFTA01582853.pdf
Financial
...Reference the account(s) titled "Ghislaine Maxwell" for previous research.
The following information was previously reported to Mary Reith on 03/17/2003 under the account
Ghislaine Maxwell (DDR # 1185/03):
Several newspaper articles detailing the investigation conducted by Britain's Serious Fraud Office
against Robert Maxwell. He allegedly used...
EFTA01582963.pdf
Financial
...Reference the account(s) titled "Ghislaine Maxwell" for previous research.
The following information was previously reported to Mary Reith on 03/17/2003 under the account
Ghislaine Maxwell (DDR # 1185/03):
Several newspaper articles detailing the investigation conducted by Britain's Serious Fraud Office
against Robert Maxwell. He allegedly used...
EFTA00065561.pdf
Court Filing
...Maxwell
NOVEMBER 19, 2019
WANTED The Sun is offering a £10,000
reward for information on Jeffrey
Epstein pal Ghislaine Maxwell
jeffrey-epstein-pal-ghislaine-maxwell/
https://www.the-sun.com/news/74018/the-sun-is-offering-a-10000-reward-for
-no-noitamrofnil
EFTA00065564
Social Media Threats
'fb
This crazy...
EFTA00394728.pdf
Email
...Please forward to Ghislaine Maxwell - Thank you
Begin forwarded message:
From: Tim Zagat <
EFTA00394729
Subject: Please forward to Ghislaine Maxwell - Thank you
Date: February 27, 2013 10:36:02 AM EST
To:
Ghislaine,
Can you join us for dinner tonight at 8PM at:
Michael's on Naples
5620 E. 2nd...
EFTA00211498.pdf
Legal
...image001.jpg
This attorney for Ghislaine Maxwell called me and I picked up the call without knowing
who it was. She asked me a series of questions which she claims that she wants to use in the civil suit between
Ms. Maxwell and'
;. I have attached her "confirming letter," which...
DOJ-OGR-00008798.jpg
Court Filing
...world/americas/maxwell-juror-account-
abuse-b1986478.html; (2) https://www.dailymail.co.uk/news/article-10370193/Ghislaine-
Maxwell-juror-says-evidence-convinced-panel-predator.html; and
(3) https://www.reuters.com/world/us/some-ghislaine-maxwell-jurors-initially-doubted-accusers-
juror-says-2022-01-05/.
1
DOJ-OGR- 00008798
DocumentCloud_Epstein_Docs_p00177.png
Email
...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 untrue.
Each time the story is re told it changes with new salacious details about public figures and
world leaders and now it...
DocumentCloud_Epstein_Docs_p01464.png
Email
...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 untrue.
Each time the story is re told it changes with new salacious details about public figures and
world leaders and now it...
EFTA01164598.PDF
Email
...at 7:54 AM
Subject: Fwd: Ghislaine Maxwell Story
To: Jep J
This months Tatler
Please excuse typos poor punctuation etc etc as this was sent from my I Pad
Begin forwarded message:
From: "Ross Gow"
To: "Gmax"
, "
Subject: Ghislaine Maxwell Story
Ghislaine
pld find the Tatler...
EFTA01594097.pdf
Financial
...Newspaper article dated 12/01/2000, which
stated that Ghislaine Maxwells source of wealth is being
classified as something of a mystery. Newspaper article dated
08/09/1996 detailing the arrest of Ghislaine Maxwell on DWI
charges. Numerous newspaper articles detailing the criminal
EFTA01594097
fraud charges brought against Kevin and...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith