Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 69 of 620
DOJ-OGR-00000849.jpg
...Document filed by
Ghislaine Maxwell. (Everdell, Christian) (Entered: 08/10/2020)
08/10/2020 | 39 | AFFIDAVIT of Christian R. Everdell by Ghislaine Maxwell. (Everdell, Christian)
(Entered: 08/10/2020)
08/11/2020 40 | MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 38 LETTER MOTION
addressed to Judge Alison J. Nathan...
DOJ-OGR-00000887.jpg
...Document filed by
Ghislaine Maxwell. (Everdell, Christian) (Entered: 08/10/2020)
08/10/2020 | 39 | AFFIDAVIT of Christian R. Everdell by Ghislaine Maxwell. (Everdell, Christian)
(Entered: 08/10/2020)
08/11/2020 40 | MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 38 LETTER MOTION
addressed to Judge Alison J. Nathan...
DOJ-OGR-00019755.jpg
...Document filed by
Ghislaine Maxwell. (Everdell, Christian) (Entered: 08/10/2020)
08/10/2020 | 39 | AFFIDAVIT of Christian R. Everdell by Ghislaine Maxwell. (Everdell, Christian)
(Entered: 08/10/2020)
08/11/2020 40 | MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 38 LETTER MOTION
addressed to Judge Alison J. Nathan...
DOJ-OGR-00019781.jpg
...Document filed by
Ghislaine Maxwell. (Everdell, Christian) (Entered: 08/10/2020)
08/10/2020 | 39 | AFFIDAVIT of Christian R. Everdell by Ghislaine Maxwell. (Everdell, Christian)
(Entered: 08/10/2020)
08/11/2020 40 | MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 38 LETTER MOTION
addressed to Judge Alison J. Nathan...
EFTA00024265.pdf
Email
...https://www.youtube.com/watch?v=MVri5KhzFcM
https://www.youtube.com/watch?v=H8czVPrRkWk
Miss Teen beauty pageants have been places of 'underage grooming.'
https://www.nytimes.com/2020/09/17/nyregion/ghislaine-maxwell-grooming.html
In order to help ensure Ghislaine Maxwell's day in court -not only for...
DOJ-OGR-00020541.jpg
Court Filing
...Document filed by Ghislaine Maxwell. (Sternheim,
Bobbi) (Entered: 11/03/2021)
11/03/2021
pS
a)
lore
MOTION for Reconsideration re: Release on Bond. Document filed by Ghislaine
Maxwell. (Sternheim, Bobbi) (Entered: 11/03/2021)
11/03/2021
aS
(cans)
Ke)
ORDER as to Ghislaine Maxwell. The Court is in...
DOJ-OGR-00007356.jpg
Court Filing
...330 (AJN)
GHISLAINE MAXWELL,
Defendant. :
eterna rere nierrnraeeenerenreniureremenet x
IT IS HEREBY ORDERED THAT Courtroom Connect, a Southern District of New
York contracted vendor, may provide the parties in the United States v. Ghislaine Maxwell,
S2 20 Cr. 330 (AJN), with an Internet connectivity feed for the duration of the...
DOJ-OGR-00022462.tif
...made some names
-- in advance for
TODD BLANCHE: Yeah. Okay. So go ahead.
GHISLAINE MAXWELL: -- and you're happy to
look at them as well, if you want.
TODD BLANCHE: No. Go -- go ahead.
GHISLAINE MAXWELL: Okay. Oh, well,
you say, first two names. One is Wexner, two is
Staley...
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...
EFTA00073583.pdf
Email
...227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (AJN)
Date: Wed, 24 Nov 2021 15:25:15 +0000
Importance: Normal
Attachments: unnamed
---Original Appointment
From: testimony
Sent: Tuesday, November 23, 2021 12:43 PM
To: testimony;
);
Subject: 227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (AJN)
When: Wednesday...
EFTA01519712.pdf
Financial
...JPMorgan 0
Private Bank
Confidential
Page 1 of 5
Asset Account Portfolio
March 1 - March 31, 2006
Table of Contents
Page
Portfolio Summary
2
Cash and Short Term
3
Account Transactions
4
Account Officers
MARIA HORNAK
FRANCISCO VILLACIS
AMY WEBB
0000000000 00 COON 000000000000000000
GHISLAINE MAXWELL
CIO NEW YORK STRATEGY...
DOJ-OGR-00012931.jpg
Flight Log
...en So
held by Ghislaine Maxwell or in the name o
from Jeffrey
June 18th,
Epstein,
Air Ghislaine account and then goes
you look at page 2 0
million coming into
same day,
fair to say it looks lik
the account;
£ that document,
rig
there was the same amount of...
DOJ-OGR-00018517.jpg
Flight Log
...en So
held by Ghislaine Maxwell or in the name o
from Jeffrey
June 18th,
Epstein,
Air Ghislaine account and then goes
you look at page 2 0
million coming into
same day,
fair to say it looks lik
the account;
£ that document,
rig
there was the same amount of...
HOUSE_OVERSIGHT_011349.jpg
...It's an
email from Ghislaine Maxwell to Alan Dershowitz, January 6,
2015, and it has a document attached called "Four Press
Complaints".
Your Honor will notice that this document is not
marked confidential, it was produced by Ms. Maxwell over a year
ago, it is marked Ghislaine Maxwell 0006...
HOUSE_OVERSIGHT_014803.jpg
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...
DOJ-OGR-00003709.jpg
Legal
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
REPLY MEMORANDUM OF LAW IN SUPPORT OF MS. MAXWELL’S
MOTION TO DISMISS COUNTS FIVE AND SIX OF THE SUPERSEDING
INDICTMENT BECAUSE THE ALLEGED MISSTATEMENTS ARE NOT
PERJURIOUS AS A MATTER OF LAW
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150...
DOJ-OGR-00008169.jpg
Court Filing
...330 (AJN)
Dear Judge Nathan,
On behalf of our client, Ghislaine Maxwell, we write in response to the Court’s request
for comments on the proposed preliminary instructions to the jury. The defense has no objections
or edits to propose.
Respectfully submitted,
Jeffrey S. Pagliuca
CC: Counsel of Record (via...
EFTA00026525.pdf
Email
...UBS documents reflect that Ghislaine Maxwell is the
owner of that account. On 4/20/16, $14,194,596.46 was transferred from UBS 116 East 65th Street account to the UBS
account titled Ghislaine Maxwell (Y123575).
In November of 2016, the amount of $14,250,000 was transferred from...
DOJ-OGR-00019703.jpg
...Document filed by
Ghislaine Maxwell. (Everdell, Christian) (Entered: 08/10/2020)
08/10/2020 | 39 | AFFIDAVIT of Christian R. Everdell by Ghislaine Maxwell. (Everdell, Christian)
(Entered: 08/10/2020)
08/11/2020 40 |MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 38 LETTER MOTION
addressed to Judge Alison J. Nathan...
DOJ-OGR-00019726.jpg
...Document filed by
Ghislaine Maxwell. (Everdell, Christian) (Entered: 08/10/2020)
08/10/2020 | 39 | AFFIDAVIT of Christian R. Everdell by Ghislaine Maxwell. (Everdell, Christian)
(Entered: 08/10/2020)
08/11/2020 40 |MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 38 LETTER MOTION
addressed to Judge Alison J. Nathan...
DOJ-OGR-00002051.jpg
Court Filing
...f
This statement is in support of Ghislaine Maxwell's character and her request for bail.
| sincerely hope you will see fit to grant Ghislaine Maxwell, | | bail to properly prepare for
trial. However, should you not do so, | am afraid for her life given the conditions to which she is...
DOJ-OGR-00015075.jpg
Court Filing
...TO WITHDRAW AS CO-COUNSEL
GHISLAINE MAXWELL, ;
Defendant.
ee ee ee ee ee ee ee x
I, CHRISTIAN R. EVERDELL, declare as follows:
l. I am a partner at the law firm Cohen & Gresser LLP (“C&G”), co-counsel for
defendant Ghislaine Maxwell. I am fully familiar with the facts...
EFTA00029420.pdf
Court Filing
...FW: United States v. Ghislaine Maxwell --
Date: Sun, 28 Nov 2021 22:52:30 +0000
pens
Good luck!!!!
O
C:
Fro
Sent: Sunday, November 28, 2021 9:59 AM
To: USANYS-CRIMINAL AUSAS
USANYS-CRIMINAL PARALEGALS <-
>• USANYS-INVESTIGATORS <
Cc:
Subject: United States v. Ghislaine Maxwell ---opens
There are prosecutors who...
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