7,659 results for ""Ghislaine Maxwell""
Page 7 of 307
DOJ-OGR-00000889.jpg
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page13 of 25
09/08/2020 | 54 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan dated 8/24/2020
re: Reply in Support of Request to Modify Protective Order. (jbo) (Entered:
09/08/2020)
09/09/2020 Transmission...
DOJ-OGR-00019705.jpg
Case 21-58, Document 1-2, 01/12/2021, 3011673, Page12 of 19
09/08/2020 | 54 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan dated 8/24/2020
re: Reply in Support of Request to Modify Protective Order. (jbo) (Entered:
09/08/2020)
09/09/2020 Transmission...
DOJ-OGR-00019728.jpg
Case 21-58, Document 3-2, 01/12/2021, 3011691, Page13 of 20
09/08/2020 | 54 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan dated 8/24/2020
re: Reply in Support of Request to Modify Protective Order. (jbo) (Entered:
09/08/2020)
09/09/2020 Transmission...
DOJ-OGR-00019757.jpg
Case 21-58, Document 20-2, 03/24/2021, 3065965, Page12 of 24
09/08/2020 | 54 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan dated 8/24/2020
re: Reply in Support of Request to Modify Protective Order. (jbo) (Entered:
09/08/2020)
09/09/2020 Transmission...
DOJ-OGR-00019783.jpg
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page13 of 25
09/08/2020 | 54 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan dated 8/24/2020
re: Reply in Support of Request to Modify Protective Order. (jbo) (Entered:
09/08/2020)
09/09/2020 Transmission...
HOUSE_OVERSIGHT_022247.jpg
...The Mail on Sunday newspaper is running a story on Ghislaine
Maxwell, Jeffrey Epstein, Prince Andrew and others this weekend.
We urgently require responses from Ms Maxwell to the following questions. Our deadline is noon tomorrow.
My telephone numbers are i or
Annette Witheridge
On behalf of the Mail on...
DOJ-OGR-00020645.jpg
Case 22-1426, Document “Tazs | 3475900, Page27 of 208
| A-23_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
01/25/2021 122 | MEMORANDUM in Support by Ghislaine Maxwell re 121 MOTION to Dismiss Either
Count One Or Count Three of the Superseding Indictment as...
DOJ-OGR-00019466.jpg
...Plea entered by
Ghislaine Maxwell (1) Count 1s,2s,3s,4s,5s-6s Not Guilty. jw) (Entered: 07/14/2020)
Waiver of Right to be Present at Criminal Proceeding as to Ghislaine Maxwell re:
Arraignment, Bail Hearing, Conference. (jw) (Entered: 07/14/2020)
ORDER as to Ghislaine Maxwell. Initial non...
DOJ-OGR-00022817.tif
...Epstein's planes?
GHISLAINE MAXWELL: I don't
TODD BLANCHE: Ever visit eit
island or New Mexico or --
GHISLAINE MAXWELL: No, I don't think so.
TODD BLANCHE: Paris? No?
Okay. So I -- we tried to -- to identify
names that have come up, either publicly or in -- in
other lawsuits...
EFTA00098043.pdf
...Ghislaine Maxwell
Hi
A source tells us that Ghislaine Maxwell recently received a COVID vaccine at MDC.
Just giving you a heads up and seeing if SDNY can offer any guidance. We're going to publish a story online today.
Thanks,
EFTA00098043
DOJ-OGR-00022925.tif
...Epstein?
GHISLAINE MAXWELL: No.
TODD BLANCHE: And what was the purpose of
that trip?
GHISLAINE MAXWELL: Well, the President
had -- I don't know. I mean, I -- the President met
with -- I can't even remember every -- all the, I
know, presidents and we were in --
TODD BLANCHE: Was this...
Giuffre_Maxwell_Batch5_p00071.png
Case 1:15-cv-07433-LAP Document 1330-3 Filed 01/05/24 Page 17 of 26
Family member who may have knowledge of Ghislaine Maxwell and Jeffrey
Epstein’s sexual trafficking conduct and interaction with underage minors.
81.
David Rodgers
c/o Bruce E. Reinhart, Esq.
McDonald Hopkins LLC...
EFTA00065551.pdf
Exhibit 0
EFTA00065551
GHISLAINE MAXWELL
FINANCIAL CONDITION REPORT: 2015 - 2020
INDEPENDENT REPORT & COMMENTARY
PREPARED BY MACALVINS LIMITED
CHARTERED ACCOUNTANTS
FOR
COHEN & GRESSER LLP
Wage
EFTA00065552
GHISLAINE MAXWELL
FINANCIAL CONDITION REPORT
2015 - 2020
Table of Contents
Independent Accountants' Commentary
Statement of Financial Condition
Appendices
3
9
2IPage
EFTA00065553
Independent Accountants' Commentary...
EFTA00105525.pdf
Exhibit 0
EFTA00105525
GHISLAINE MAXWELL
FINANCIAL CONDITION REPORT: 2015 - 2020
INDEPENDENT REPORT & COMMENTARY
PREPARED BY MACALVINS LIMITED
CHARTERED ACCOUNTANTS
FOR
COHEN & GRESSER LLP
Wage
EFTA00105526
GHISLAINE MAXWELL
FINANCIAL CONDITION REPORT
2015 - 2020
Table of Contents
Independent Accountants' Commentary
Statement of Financial Condition
Appendices
3
9
2IPage
EFTA00105527
Independent Accountants' Commentary...
HOUSE_OVERSIGHT_023056.jpg
...The Mail on Sunday newspaper is running a story on Ghislaine
Maxwell, Jeffrey Epstein, Prince Andrew and others this weekend.
We urgently require responses from Ms Maxwell to the following guestions. Our deadline is noon
HOUSE_OVERSIGHT_023056
DOJ-OGR-00002064.jpg
...In accordance with our engagement of 10 August 2020, we have prepared a summary
of the financial condition of Ghislaine Maxwell based on the following information
(i) Copies of her US tax returns filed in the years 2015 to 2020'
(ii) | Documentation provided by Ghislaine Maxwell’s office and her...
EFTA00156641.pdf
...Normal
https://wmv.thedailybeast.com
died
-epstein-victim-who-testified-against-ghislaine-maxwell-has-
Epstein Victim Who Testified Against Ghislaine
Maxwell Has Died—and Her Family Wants
Answers
estified at Ghislaine Maxwell's trial and died in
may.
www.thedailybeast.com
EFTA00156641
Giuffre_Maxwell_Batch5_p00064.png
Case 1:15-cv-07433-LAP Document 1330-3 Filed 01/05/24 Page 10 of 26
Former house staff and may have knowledge of Ghislaine Maxwell and Jeffrey
Epstein’s sexual trafficking conduct and interaction with minors.
42. Ross Gow
Acuity Representation
23 Berkeley Square
London W1J 6HE
Defendant...
Giuffre_Maxwell_Batch5_p00065.png
Case 1:15-cv-07433-LAP Document 1330-3 Filed 01/05/24 Page 11 of 26
Has information about Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and abuse and interaction with underage minors.
48. Claire Hazel
Address unknown at this time
Telephone number unknown at this time...
EFTA00238162.pdf
...Please use this letter as authorization to wire $2,500,000.00 from my UBS account
titled Ghislaine Maxwell, to the instructions below.
Bank Name: Citizens Bank
Account Name: Scott Bor erson
Account Number:
Routing Number:
Sincerely,
Ghislaine Maxwell
CONFIDENTIAL
UBSTERRAMAR00002610
EFTA00238162
Giuffre_Maxwell_Batch5_p00073.png
Case 1:15-cv-07433-LAP Document 1330-3 Filed 01/05/24 Page 19 of 26
Has information about Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and interaction with underage minors.
91. Doug Wilson
Family member who may have knowledge of Ghislaine Maxwell and Jeffrey
Epstein’s...
DOJ-OGR-00022707.tif
...Epstein for the many years you knew them -- knew
him, right?
GHISLAINE MAXWELL: And actually there's a
third component.
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: The answer to that is,
yes.
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: And there's a third
component to that, which is having experienced now,
the...
EFTA00099933.pdf
...RE:_Ghislaine_Maxwell_02879-509.msg
Sender:
Subject: RE: Ghislaine Maxwell 02879-509
Message-Id:
Cc:
EFTA00099933
Giuffre_Maxwell_Batch7_p00125.png
Case 1:15-cv-07433-LAP Document 1332-6 Filed 01/08/24 Page 7 of 8
cn 2015.01.11 - | E-Mails 1059- | Jefirey Epstein Ghislaine Maxwell ‘Common Interest Communication _] Common Interest Privilege
2015.01.17 1083 re: legal advice
15. 2015.01.13 | E-Mail 1067- | Ghislaine Maxwell...
DOJ-OGR-00020409.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page23 of 91
02/04/2021 | 146 | MEMORANDUM in Support by Ghislaine Maxwell re 145 MOTION to Strike
Surplusage from Superseding Indictment.. (Cohen, Mark) (Entered: 02/04/2021)
02/04/2021 | 147 | MOTION for Bill of Particulars and Pretrial Disclosures...
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