Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 7 of 677
EFTA01589210.pdf
Photo
10/07/2008 10:40 FAX 212 750 2408
NVS2 LLC Z001/001
GHISLAINE MAXWELL
Francisco
JP Morgan
October 7, 2008
Account name:
Ghislaine Maxwell
Account # :
Please transfer Twenty Thousand Dollars ($20,000) from the above
account to:
Bank name: Credit Lyonnais
Paris Friedland
188 Boulevard Haussmann
75008iiiiiIIIIIIIII
'fel:
Amina...
DOJ-OGR-00022445.tif
...GHISLAINE MAXWELL: Easily verifiable.
-- my memory is that they were in touch with him when
he was arrested.
TODD BLANCHE: Uh-huh.
GHISLAINE MAXWELL: I don't
thing happened until after his dea
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: I don't think they saw
them -- met with them, Southern District...
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-00022687.tif
...I mean, I assume you were saying that
you weren't --
GHISLAINE MAXWELL: Oh yeah, sorry, sorry,
sorry, sorry.
TODD BLANCHE: Yeah. That's okay --
GHISLAINE MAXWELL: I'm trying toremember 1
where I was.
TODD BLANCHE: -- that's all right. It's
okay.
GHISLAINE MAXWELL: I really do have...
HOUSE_OVERSIGHT_023038.jpg
Email
...Ghislaine Maxwell
From: Gmax
To: [email protected];
-—— Original Message -----
From: The Duke
To: Gmax
Sent: Fri Mar 04 11:46:49 2011
Subject: Fw: Fwd: FW: Ghislaine Maxwell
Hey there! What's all this? I don't know anything about this! You must SAY so please...
DOJ-OGR-00020538.jpg
Court Filing
...10/27/2021)
10/27/2021 | 378 | NOTICE of of Motion Under Federal Rule of Evidence 412 as to Ghislaine Maxwell
(Pagliuca, Jeffrey) (Entered: 10/27/2021)
10/28/2021 ORDER as to Ghislaine Maxwell. As noted in its previous order, the Court will hold
an in-person pretrial conference...
EFTA01589052.pdf
Financial
...Ghislaine Maxwell
Date: March 19, 2012
Re: Ghislaine Maxwell
Account #
Please transfer Two Hundred Fifty Thousand (Sterling 250,000)
from
the above account to:
Send to: Royal
otland, London
SWIFT/BIC Code:
For the credit
•
llen Private Bank
Account Number:
Sort Code:
IBAN#:
For further credit to: Ghislaine Maxwell
Account...
EFTA00235851.PDF
Financial
...Wealth Management for Ghislaine Maxwell
Definitely.
From: "
Date: Friday, February 14, 2014 4:03 PM
To:
Cc: '
Subject: RE: MAXWELL: Wealth Management for Ghislaine Maxwell
CONFIDENTIAL
UBSTERRAMAR00000093
EFTA00235851
Are you available to speak?
From:
Sent: Friday, February 14, 2014 10:57 AM
To: Ramdeen, Vijai
Subject: Re: MAXWELL: Wealth Management...
DOJ-OGR-00022927.tif
...So some -- an East
Coast island, like Nantucket --
GHISLAINE MAXWELL: Yes.
TODD BLANCHE: -- Or something like this?
GHISLAINE MAXWELL: Yes. No, -- the
Clint- -- the ex-president never came to the island.
TODD BLANCHE: And did you -- is that the
only time that you met Hillary Clinton?
GHISLAINE MAXWELL: No, I...
EFTA01648887.pdf
Email
...Indictment_of GHISLAINE_MAXWELL.zip
From: [email protected]
Sent: Tuesday, July 22, 2025 12:07:13 PM
To:
Subject: Downdraft file Indictment_of_GHISLAINE_MAXWELL.zip is attached to this Email.
Your file "Indictment_of_GHISLAINE_MAXWELL.zip" has been attached to this email...
Giuffre_Maxwell_Batch2_p00120.png
Case 1:15-cv-07433-LAP Document 1325-5 Filed 01/04/24 Page 12 of 24
Telephone number unknown at this time
May have knowledge of Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and interaction with underage minors.
61. Melinda Lutz
Address unknown at this time
Telephone...
EFTA00220941.pdf
Legal
...Ghislaine Maxwell;
i. any person(s) who introduced you to Jeffrey Epstein and/or Ghislaine Maxwell;
j. any person(s) whom you introduced to Jeffrey Epstein and/or Ghislaine Maxwell;
k. any person(s) who communicated with you to arrange appointments to meet with Jeffrey
Epstein and/or Ghislaine Maxwell...
EFTA00235841.PDF
Financial
...Wealth Management for Ghislaine Maxwell
Thank you. We will review and let you know if we have any questions.
Best,
Juliana
CONFIDENTIAL
UBSTERRAMAR00000085
EFTA00235844
From:
Sent: Thursday, anuary
To:
Subject: Re: MAXWELL: Wealth Management for Ghislaine Maxwell
Hi Juliana,
Please see attached the zip file with Ms. Maxwell's JPM...
DOJ-OGR-00020546.jpg
Court Filing
...11/12/2021)
MEMO ENDORSEMENT as to Ghislaine Maxwell on 432 JOINT LETTER by USA
as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene
Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 10,
2021 re: Pseudonym logistics. ENDORSEMENT: The parties are ORDERED to
submit...
Giuffre_Maxwell_Batch5_p00057.png
...Juan Alessi
Telephone number unknown at this time
May have information about Ghislaine Maxwell and Jeffrey Epstein’s sexual
trafficking conduct and interaction with underage minors.
4. Maria Alessi
Telephone number unknown at this time
May have information about Ghislaine Maxwell and Jeffrey Epstein’s sexual
trafficking conduct and interaction...
EFTA00235915.pdf
Financial
Ghislaine Maxwell
116 East 65th Street
New York, NY 10065
February 21, 2014
Janet Young
JPMorgan Chase Bank, NA
PO Box 6076
Newark, DE 19714
RE:
Ghislaine Maxwell
Account No.
Dear Janet,
With reference to the above-mentioned account, please accept this letter as authorization
to wire the entire account...
DOJ-OGR-00022939.tif
...But that's not -- you're --
GHISLAINE MAXWELL: Yeah.
TODD BLANCHE: -- not talking about
something that's sexual, you're talking about
literally just rubbing his feet?
GHISLAINE MAXWELL: Yes.
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: But I mean --
TODD BLANCHE: But that's not what I'm
talking about, I...
DOJ-OGR-00019816.jpg
Legal
...Document filed by
Ghislaine Maxwell. (Cohen, Mark) (Entered: 02/04/2021)
MEMORANDUM in Support by Ghislaine Maxwell re 145 MOTION to Strike
Surplusage from Superseding Indictment.. (Cohen, Mark) (Entered: 02/04/2021)
02/04/2021
MOTION for Bill of Particulars and Pretrial Disclosures. Document filed by
Ghislaine Maxwell. (Cohen, Mark...
DOJ-OGR-00000860.jpg
Legal
...Document filed by
Ghislaine Maxwell. (Cohen, Mark) (Entered: 02/04/2021)
MEMORANDUM in Support by Ghislaine Maxwell re 145 MOTION to Strike
Surplusage from Superseding Indictment.. (Cohen, Mark) (Entered: 02/04/2021)
02/04/2021
MOTION for Bill of Particulars and Pretrial Disclosures. Document filed by
Ghislaine Maxwell. (Cohen, Mark...
DOJ-OGR-00000898.jpg
Legal
...Document filed by
Ghislaine Maxwell. (Cohen, Mark) (Entered: 02/04/2021)
MEMORANDUM in Support by Ghislaine Maxwell re 145 MOTION to Strike
Surplusage from Superseding Indictment.. (Cohen, Mark) (Entered: 02/04/2021)
02/04/2021
MOTION for Bill of Particulars and Pretrial Disclosures. Document filed by
Ghislaine Maxwell. (Cohen, Mark...
DOJ-OGR-00019766.jpg
Legal
...Document filed by
Ghislaine Maxwell. (Cohen, Mark) (Entered: 02/04/2021)
MEMORANDUM in Support by Ghislaine Maxwell re 145 MOTION to Strike
Surplusage from Superseding Indictment.. (Cohen, Mark) (Entered: 02/04/2021)
02/04/2021
MOTION for Bill of Particulars and Pretrial Disclosures. Document filed by
Ghislaine Maxwell. (Cohen, Mark...
DOJ-OGR-00019792.jpg
Legal
...Document filed by
Ghislaine Maxwell. (Cohen, Mark) (Entered: 02/04/2021)
MEMORANDUM in Support by Ghislaine Maxwell re 145 MOTION to Strike
Surplusage from Superseding Indictment.. (Cohen, Mark) (Entered: 02/04/2021)
02/04/2021
MOTION for Bill of Particulars and Pretrial Disclosures. Document filed by
Ghislaine Maxwell. (Cohen, Mark...
EFTA00238098.pdf
Financial
Ghislaine Maxwell
116 E 65th Street
New York, NY 10065-7007
March 29, 2016
Scott Stackman
UBS Financial Services Inc.
Private Wealth Management
299 Park Avenue, 25th Floor
New York, NY 10171
RE:
Wire Transfer fro,,
Dear Scott:
Please use this letter as authorization to wire $1,000,000.00...
DOJ-OGR-00022584.tif
Page 192
GHISLAINE MAXWELL: All right.
TODD BLANCHE: Do you remember any
conversations with Epstein about a book that Mr.
wrote called Space Relations?
GHISLAINE MAXWELL: I'v never heard of
TODD BLANCHE: About aliens and sex?
GHISLAINE ELL: Okay. No.
TODD BLANCHE: Do you know whether --
well, have you...
DOJ-OGR-00022547.tif
Page 155
GHISLAINE MAXWELL: I mean, we knew each
other. IT thought he was wonderful and fun and
enjoyed meeting him, but I -- we went out --
to say we had a dinner or two, but obviously
very excited, but that was it.
TODD BLANCHE: And then Alan Dershowitz.
GHISLAINE MAXWELL...
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