Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 69 of 677
DOJ-OGR-00022512.tif
Page 120
register, because --
TODD BLANCHI!
GHISLAINE MAXWELL: -- along with all of
those -- well, not in 2006, but later when the more
salacious and other allegations came out, I knew were
utterly false, which then just reinforced my belief
that the rest was not true.
TODD BLANCHE: Let me ask...
EFTA00102075.pdf
Email
...Ghislaine Maxwell 02879-509
Date: Fri, 03 Sep 2021 22:26:33 +0000
I will look in to this and get back to you.
Thank you,
Original message
From: BOBBI C STERNHEIM
Dat •
To
Cc: Christian Everdell
Subject: Ghislaine Maxwe
•
•
>>> "BOBBI C STERNHEIM" 09/02/2021 15:22 >»
Good afternoon...
DOJ-OGR-00000912.jpg
Court Filing
...GHISLAINE MAXWELL,
Appellant.
On Appeal from the United States District Court
for the Southern District of New York, 20-CR-330 (AJN)
Appellant Ghislaine Maxwell’s Motion for Pretrial Release
David Oscar Markus
MARKUS/MOSS PLLC
40 N.W. Third Street
Penthouse One
Miami, Florida 33128
Tel: (805) 379-6667...
DOJ-OGR-00019830.jpg
Court Filing
...GHISLAINE MAXWELL,
Appellant.
On Appeal from the United States District Court
for the Southern District of New York, 20-CR-330 (AJN)
Appellant Ghislaine Maxwell’s Motion for Pretrial Release
David Oscar Markus
MARKUS/MOSS PLLC
40 N.W. Third Street
Penthouse One
Miami, Florida 33128
Tel: (805) 379-6667...
EFTA00040178.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.
b
Enclosure
Very truly yours,
AUDREY STRAUSS
United States Attorney
Assistant United States Attorneys
EFTA00040178
EFTA00074066.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
EFTA00074066
EFTA00078333.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
EFTA00078333
EFTA00092508.pdf
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Enclosed are witness materials pertinent to the following inmate:
•
Ghislaine Maxwell:
Please allow her access to the materials enclosed.
by:
Enclosure
Very truly yours,
AUDREY STRAUSS
United States Attorney
Assistant United States Attorneys
EFTA00092508
EFTA00097612.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
Acting United States Attorney
by.
Assistant United States Attorneys
Enclosure
EFTA00097612
EFTA00099502.pdf
Email
...Ghislaine Maxwell Indictment Press Conference Remarks.docx
Date: Fri, 26 Jun 2020 22:45:27 +0000
Thanks, I was 95 percent done with a draft when you sent, but will take a look and see if there's anything worth
lifting. Much appreciated.
Original Message
From:
(USANYS) <
>
Sent: n ay...
EFTA00239679.pdf
Financial
Ghislaine Maxwell — UBS Main Account
USD Fed Wiring Instructions
Bank: UBS AG
Bank Address: 600 Washington Blvd. Stamford, CT 06901
ABA St
Account Name: UBS Financial Services Inc.
Account Number:
For Further Credit Client Name: Ghislaine Maxwell
For Further Credit Account Number:
Note to sender: All the information in the...
EFTA01519631.pdf
Financial
02 12005
Account Number-
GHISLAINE MAXWELL
JPMorgan Chace Bank, N.A.
345 Park A% roue, New York, NY 10154-1002
JPMorgan
Private
Bank
Confidential
Page 1 of 8
Asset Account Portfolio
February 1 - February 28, 2005
Table of Contents
Page
Portfolio Summary
2
Cash and Short Term
3
Trade Activity...
EFTA01519639.pdf
Financial
...Account Number
GHISLAINE MAXWELL
JPMorgan Private Bank
Confidential
Page 1 of 5
Asset Account Portfolio
March 1 - March 31, 2005
Table of Contents
Page
Portfolio Summary
2
Cash and Short Term
3
Account Transactions
4
Account Officers
D'ORAZIO/HORNAK
=OW LOGO 00 0000 OW 000000000 00000)
GHISLAINE MAXWELL
CIO...
EFTA00024721.pdf
Email
...FOIA Request for Ghislaine Maxwell's Mugshot
and
Good afternoon. I'm with the FOIA/PA Staff here in D.C., and I just received a FOIA request from someone for Ghislaine
Maxwell's "mugshot." Though I tasked this FOIA request to
I'm checking with you directly to see...
EFTA00029425.pdf
Court Filing
...Ghislaine Maxwell --
Date: Mon, 29 Nov 2021 01:55:11 +0000
opens
Thanks,M
From:
Sent: Sunda November 28 2021 10:19 AM
To:
; Drescher, Sunny (USANYS) [Contractor]
Subject: RE: United States v. Ghislaine Maxwell -
opens
Good Luck team!!!
From:
Sent: Sunday, November 28, 2021 9:59 AM
To: USANYS...
EFTA00164970.pdf
Email
...CID (FBI)"
. (CID) (FBI)"
EFTA00164970
Prosecutors Say Ghislaine Maxwell "At Serious Risk Of Being Beaten Or Killed By Fellow Prisoners." The Sun (UK) (8/14,
712K) reported that "Ghislaine Maxwell is being held in solitary confinement in a notorious Brooklyn jail for her own
safety, prosecutors have said." Prosecutors say...
Giuffre_Maxwell_Batch4_p00200.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...
EFTA01582826.pdf
Financial
...Newspaper article dated 12/01/2000, which stated that "Ghislaine Maxwell's 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 fraud charges brought against
Kevin and...
DOJ-OGR-00022500.tif
Page 108
think you saw, in person, President Trump?
GHISLAINE MAXWELL: Um, it was -- it's --
it's been a long time. Probably not -- sometime in
the -- beginning -- mid -- mid 2000s maybe. And it
would only have been a social setting, as far as
recall.
TODD BLANCHE: And did you...
DOJ-OGR-00022878.tif
Legal
...GHISLAINE MAXWELL: I do.
TODD BLANCHE: But you don't recall kind
seeing the leather book, start to finish?
GHISLAINE MAXWELL: No, but remember,
didn't see all discovery because they were very
clever about, you know, I didn't receive all
discovery, period. And in fact, very important items...
DocumentCloud_Epstein_Docs_p01063.png
...A When it happened?
Q When Ghislaine Maxwell used the words, Go
give a massage to Bill Richardson, where were you?
MR. EDWARDS: Object to the form.
Mischaracterizes her testimony.
A I can't tell you where we were. I know
where I was sent to. I don't know...
Giuffre_Maxwell_Batch1_p00839.png
...Describe for me any other girl
22 Ghislaine Maxwell -- 22 other than the ones that you've named who you say you
23 MR. EDWARDS: Object -- 23 saw have sexual contact with Ghislaine Maxwell with
24 Q_ (BY MS. MENNINGER) -- is that true? 24 your own two eyes.
25 MR...
DOJ-OGR-00022679.tif
...What role did you have in that?
GHISLAINE MAXWELL: He asked me to find
masseuses for him.
TODD BLANCHE: Say it again.
GHISLAINE MAXWELL: He asked me if I could
find him masseuses.
TODD BLANCHE: Okay. Like, as part of --
like you said, you were his general manager. As part...
DOJ-OGR-00022690.tif
ABAD OBFWNF OHM WAT HANO B WN EP
Page 134
an exact date, but when, approximately, was that?
GHISLAINE MAXWELL: Well, we can date it
from that picture, if you find me the picture.
TODD BLANCHE: But do you know, I --
without looking at a photo, in your mind,
approximately...
DOJ-OGR-00022415.tif
Page
basicall LE like you were with him pretty
regularl
GHISLAINE MAXWI
TODD BLANCHI!
GHISLAINE MAXW! : I never was with
him regularly.
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: That is one of
misnomers.
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: I mean, at the
beginning I did see more of him, but I...
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