Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 71 of 620
DOJ-OGR-00020565.jpg
Court Filing
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page/79 of 92
01/14/2022 ORDER as to Ghislaine Maxwell. The Court is in receipt of the parties' joint letter
regarding a schedule for sentencing and resolution of the severed perjury counts. Dkt.
No. 574. The Court hereby...
Giuffre_Maxwell_Batch1_p00275.png
Case 1:15-cv-07433-LAP Document 1320-12 Filed 01/03/24 Page 110 of 179
Page 109
being flown by Ghislaine Maxwell?
A. No.
Q. Did Ghislaine Maxwell ever tell you that
she had flown Bill Clinton in her helicopter?
MS. McCAWLEY: Objection.
THE WITNESS: I don't...
EFTA00065491.pdf
Court Filing
...330 (AJN)
NOTICE OF MOTION
PLEASE TAKE NOTICE that upon the accompanying Memorandum of Law and all
papers and proceedings had herein, Defendant Ghislaine Maxwell will move this Court
before the Honorable Alison J. Nathan, United States District Judge, at the United States
Courthouse located at 40 Foley Square, New...
EFTA00038380.pdf
Email
...Normal
Any uber and I ft accounts associated with Ghislaine Maxwell, DOB
number
and email address
Could we also see if there are accounts associated with the below addresses?
Boston, MA 02114
Boston, MA 02108
Manchester by the Sea, Massachusetts 01944
From:
(NY) (FBI)
Ori inal Messa e
Sent: Thursda...
EFTA01684038.pdf
FBI Report
...10/18/2019; "Tactical Intelligence Report of Ghislaine Maxwell" (SOD-NY-3027571-
I NTELPRODS)
4.
(U//FOLIO) TIR: 10/18/2019; "Tactical Intelligence Report of Travel Records for Ghislaine Maxwell" (SOD-NY-
(U//FOLIO) I n summation: TI R's written for SOD-NY-3027571 helped to identify and locate...
EFTA00095317.pdf
Court Filing
...Such files include in their electronic names the
word "Confidential."
0610.2018
EFTA00095317
Page 2
SDNY_GM_00324016
SDNY_GM_00324036
Citibank records for Ghislaine Maxwell
SDNY_GM_00324037
SDNY_GM_00325754
UBS records for Angara Trust, Montepelier
Trust, Terramar Project, Inc., Max
Foundation, Ghislaine Maxwell, Ghislaine
Maxwell IRA, & Ellmax...
DOJ-OGR-00020464.jpg
Court Filing
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page/8 of 91
01/14/2022 | 577 | ORDER as to Ghislaine Maxwell. The Court is in receipt of the parties' joint letter
regarding a schedule for sentencing and resolution of the severed perjury counts. Dkt.
No. 574. The Court...
EFTA00010364.pdf
Email
...Subject: RE: Ghislaine Maxwell custody
Date: Fri, 03 Jul 2020 15:39:21 +0000
is on it. Can I please have name of law firm and best contact number for each lawyer?
Thanks.
From:
Sent: Friday, July 3, 2020 11:32 AM
To:
Subject: RE: Ghislaine Maxwell custody
Appreciate it...
DOJ-OGR-00020735.jpg
...08/10/2022)
08/10/2022 NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine Maxwell. Notice is
hereby given that an official transcript of a Trial proceeding held on 12/28/21 has been
filed by the court reporter/transcriber in the above-captioned matter. The parties have
seven...
EFTA00031250.pdf
Court Filing
...v. Ghislaine Maxwell --
Date: Sun, 28 Nov 2021 15:28:16 +0000
Begin forwarded message:
Date: ovem er
,
a : :
To: USANYS-CRIMINAL AUSAS , USANYS-CRIMINAL
PARALEGALS , USANYS-INVESTIGATORS
Cc:
Subject: United States v. Ghislaine Maxwell —
There...
DOJ-OGR-00020554.jpg
Legal
...Nathan: (Final) Pretrial
Conference as to Ghislaine Maxwell held on 11/23/2021. Defendant Ghislaine
Maxwell present with attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and
Laura Menninger. AUSA Lara Pomerantz, Maurene Comey, Alison Moe and Andrew
Rohrbach for the government. Court Reporter Paula Speers. Final Pretrial Conference
held. See...
DOJ-OGR-00022493.tif
...You're -- you'tre not positive about
But you don't have a specific recollection of
t being in the '90s?
GHISLAINE MAXWELL: No.
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: a I can --
for you, I think, but I can't give you
TODD BLANCHE: That's okay. I think
fine...
EFTA00101281.pdf
Email
...Intern research relating to Ghislaine Maxwell investigation
Date: Sat, 09 Nov 2019 03:25:56 +0000
Thank you so much! I'll review and reach out with any questions next week.
On Nov 8, 2019, at 8:41 PM,
(USANYS) <
> wrote:
Hi
I hope you're well. I'm writing...
Giuffre_Maxwell_Batch5_p00029.png
...Giuffre objects to this information in that any payment
information for the sexual trafficking she endured at the hands of Jeffrey Epstein and
Ghislaine Maxwell is in the possession, custody and control of the Defendant and Jeffrey
Epstein.
11. Identify any facts upon which You base Your contention that You...
HOUSE_OVERSIGHT_014688.jpg
Court Filing
...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...
EFTA01249762.PDF
FBI Report
...On 07/09/2020, at 8:52:54 AM Eastern Time, Matt Sharkey, date of birth
, submitted an online tip to the FBI National
Threat Operations Center (NTOC) via tips.fbi.gov, regarding child
pornography potentially related to Ghislaine Maxwell.
Date Submitted: 07/09/2020 08:52:54 AM ET...
EFTA00097616.pdf
Court Filing
...Such files include in their electronic names the
word "Confidential."
0610.2018
EFTA00097616
Page 2
SDNY_GM_00324016
SDNY_GM_00324036
Citibank records for Ghislaine Maxwell
SDNY_GM_00324037
SDNY_GM_00325754
UBS records for Angara Trust, Montepelier
Trust, Terramar Project, Inc., Max
Foundation, Ghislaine Maxwell, Ghislaine
Maxwell IRA, & Ellmax...
DOJ-OGR-00020503.jpg
Court Filing
...12/03/2020)
85 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated December 4, 2020 re: Briefing Schedule (Everdell, Christian) (Entered:
12/04/2020)
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated 11/25/2020 re...
DOJ-OGR-00000064.tif
Court Filing
...Defendant Ghislaine Maxwell appeals her June 29,
2022, judgment of conviction in the United States
District Court for the Southern District of New York
(Alison J. Nathan, Judge). Maxwell was convicted of
conspiracy to transport minors with intent to engage
in criminal sexual activity in violation of 18 U.S...
DOJ-OGR-00008822.jpg
Court Filing
...Today, counsel for Ghislaine Maxwell filed her Motion for a New Trial (the “Motion’”’) and
accompanying exhibits under seal. For the reasons set forth in the Motion, we request that all
submissions pertaining to Juror No. 50 remain under seal until the Court rules on the Motion.
Respectfully Submitted,
/s...
EFTA00021355.pdf
Email
...To: "McNeil,
M
(CRM)"
Cc: •
0 , "SO
Subject: Ghislaine Maxwell renewed bail application
Date: Wed, 24 Feb 2021 01:10:34 +0000
Attachments: MAXWELL_BAIL_APPLICATION_with_EXHIBIT_2-23-17.pdf
M,
I hope all is well. Ghislaine Maxwell's attorneys filed a third bail application earlier today...
DOJ-OGR-00020607.jpg
Court Filing
...22-1426
UNITED STATES OF AMERICA,
AFFIRMATION IN
Appellee, SUPPORT OF
DEFENDANT-
- against - APPELLANT’S
MOTION TO FILE
GHISLAINE MAXWELL, AN OVERSIZED
BRIEF
Defendant-Appellant.
ee eee eee TT
JOHN M. LEVENTHAL, an attorney duly admitted to practice law in the State of
New York and a partner of the...
EFTA01654065.pdf
Flight Log
...Cambridge Analytica / Trump / Royal Family / Epstein/Maxwell -
Dear
I am following the case against Ghislaine Maxwell with interest.
I understand that the many 'friends' of Epstein accused of abusing minors in court documents released in the
Ghislaine Maxwell proceedings will all get an opportunity to defend themselves. In other words...
EFTA00028045.pdf
Court Filing
...Such files include in their electronic names the
word "Confidential."
06.20.2018
EFTA00028045
Page 2
SDNY GM 00324016
SDNY GM 00324036
Citibank records for Ghislaine Maxwell
SDNY_GM_00324037
SDNY_GM_00325754
UBS records for Angara Trust, Montepelier
Trust, Terramar Project, Inc., Max
Foundation, Ghislaine Maxwell, Ghislaine
Maxwell IRA...
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