Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 67 of 677
DOJ-OGR-00020340.jpg
...256 Ghislaine Maxwell letter regarding conditions at
Metropolitan Detention Center
April 29, 2021 2... oo ccccccc cc cecceccccceccneeccceceeeeecececeeeeseceseeseneess C
Doc. 270 Government’s Response to Ghislaine Maxwell’s conditions
at Metropolitan Detention Center
May 5, 2021.00... cece cece ence cece ccec enc enceceeeceeneeneeees D
Doc. 272 Ghislaine Maxwell’s...
DOJ-OGR-00010672.jpg
Court Filing
...Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
Dear Judge Nathan:
I am counsel for Maria Farmer, and I am providing the following victim impact statement
for the Court’s consideration with respect to Maxwell’s sentencing.
Pursuant to the Crimes Victims’ Rights Act, 18 U.S.C. Sec. 3771, Ms...
EFTA00020437.pdf
Court Filing
...Ghislaine Maxwell
Good afternoon counsel:
I have been engaged to represent Ghislaine Maxwell in her appeal from the denial of her third application for
bail. In preparing this appeal, I will need access to certain unredacted documents, including docket entries 4,
18, 22, 97, 100, 103, 106, 159, 160, 165...
EFTA01164601.PDF
York social circuit, where Ghislaine had become a dazzling presence,
die more cruel are saying that to have r
I
and that tillniPS'
Slfhis.
of course, is a reference to her father, Robert
Maxwell, the multimillionaire publisher and former Labour MP found
dead in the sea off the Canary Islands...
EFTA00238519.pdf
Financial
...Investment Paperwork
Ghislaine,
Thank you! We will review and reach out with any questions.
Best,
Molly
Molly Ladd
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
From: G Max [
Sent: Friday, March 03, 2017 1:38 PM
To: Ladd, Molly
Cc: Shkreli, Juliana; Klein, Matthew
Subject: Re: MAXWELL...
DocumentCloud_Epstein_Docs_p00837.png
Flight Log
...Did Ghislaine Maxwell work as a recruiter of young girls for Jeffrey Epstein when
you met her?
A. Same answer. [Invocation of Fifth Amendment]
RK
Q. Have you observed Ghislaine Maxwell and Jeffrey Epstein convert what started as
a massage with these young girls into something sexual?
A. Same answer...
DOJ-OGR-00020685.jpg
Court Filing
Case 22-1426, Document “Tas | 3475900, Page67 of 208
| A-63_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
11/08/2021)
11/08/2021 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara...
EFTA00174270.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...
DOJ-OGR-00004959.jpg
Case 1:20-cr-00330-PAE Document 314 Filed 07/12/21 Page5of7
Page 5
otherwise making wholly inappropriate comments to the press?
For example, Spencer Kuvin (who represents some of Maxwell’s accusers) was
interviewed for a recent show on Peacock called Epstein’s Shadow: Ghislaine Maxwell,
which aired...
DOJ-OGR-00022399.tif
GHISLAINE MAXWELL: That's --
TODD BLANCHE: Did he --
GHISLAINE MAXWELL: That's true and I did
speak to him and I did ask him if -- oh, and did tell
him that I would be very keen to talk to anyone,
because no one from the government, at any time, ever...
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...
DOJ-OGR-00001859.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...
EFTA00098323.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.
Very truly yours,
AUDREY STRAUSS
United States Attorney
Enclosure
Assistant United States Attorneys
EFTA00098323
EFTA00101975.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.
Very truly yours,
AUDREY STRAUSS
United States Attome
Enclosure
Assistant United States Attorneys
EFTA00101975
EFTA00235917.pdf
Financial
...Ghislaine Maxwell
116 East 651° Street
New York, NY 10065
February 18, 2014
Janet Young
JPMorgan Chase Bank, NA
PO Box 6076
Newark, DE 19714
RE:
Max Hotel Services Cor .
Account No.
Dear Janet,
With reference to the above-mentioned account, please accept this letter as authorization
to wire the...
EFTA00018892.pdf
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Enclosed are witness materials pertinent to the following inmate:
•
Ghislaine Maxwell: 02879-509
Please allow her access to the materials enclosed.
Very truly yours,
DAMIAN WILLIAMS
United States Attorney
by:
/s
Assistant United States Attorneys
Enclosure
EFTA00018892
EFTA01589257.pdf
Photo
04/08/2008 12:35 FAX 212 750 2408 MVS8 LLC 2001/001
GHISLAINE MAXWELL
Francisco
JP Morgan
April 8, 2008
Account name:
"
axwell
Account #
Please transfer Four Hundred Nine ThousandFifty Seven Dollars
($409,057) from the
above account to:
Bank name: Citibank NY
ABA # 021 000 089
Account name...
EFTA02072264.pdf
Email
To:
Jeffrey E [email protected]]
From:
Sent
Tue 9/29/2015 8:00:16 PM
Subject: Ghislaine Maxwell
Please call Ghislaine
EFTA_R1_00635344
EFTA02072264
HOUSE_OVERSIGHT_014688.jpg
Court Filing
...Ghislaine Maxwell's original response to the lies and defamatory claims remains the same.
Maxwell strongly denies allegations of an unsavoury nature, which have appeared in the British
press and elsewhere and reserves her right to seek redress at the repetition of such old
defamatory claims.
Sent from my BlackBerry...
DOJ-OGR-00020665.jpg
Court Filing
Case 22-1426, Document “Tada | 3475900, Page47 of 208
| A-43_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
05/12/2021 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew...
EFTA00103734.pdf
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Wed, 05 May 2021 20:54:40 +0000
can you do 645? Thanks.
From:
Sent: Wednesday, May 5, 20214:41 PM
To:
(USANYS)
Subject: RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
I'm free whenever tonight.
From:
(USANYS)
Sent: Wednesday...
DOJ-OGR-00022537.tif
...Just to be clear, the
photo, you're talking about, you're talking about the
famous one where --
GHISLAINE MAXWELL: Yeah, I have a image
Who wants to look at it?
DIEGO PESTANA: -- where Prince Andrew is
holding and you're in the background?
GHISLAINE MAXWELL: The fake, just to...
DOJ-OGR-00022574.tif
...So you don't --
GHISLAINE MAXWELL: So I wouldn't know if
he had been on Epstein's plane.
TODD BLANCHE: And you weren't -- you
don't recall ever being on the plane with him
to the island or to anywhere?
GHISLAINE MAXWELL: No.
TODD BLANCHE: Do you know...
DOJ-OGR-00014528.jpg
...Not one mention of
15 Ghislaine or Maxwell or Maxwell calling her or Maxwell trying
16 to touch her breasts. I mean, that would be something you
17 would tell the FBI who was there investigating you --
18 investigating a sex assault inguiry, right? She didn't mention
19 anything...
DOJ-OGR-00017149.jpg
...Not one mention of
15 Ghislaine or Maxwell or Maxwell calling her or Maxwell trying
16 to touch her breasts. I mean, that would be something you
17 would tell the FBI who was there investigating you --
18 investigating a sex assault inguiry, right? She didn't mention
19 anything...
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