Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 72 of 677
DOJ-OGR-00020689.jpg
Court Filing
...Document filed by Ghislaine Maxwell. (Attachments: # 1
Exhibit A (Filed Under Seal))(Pagliuca, Jeffrey) (Entered: 11/12/2021)
11/12/2021 47 | MOTION in Limine to Suppress Identification. Document filed by Ghislaine Maxwell.
(Attachments: # 1 Exhibit A (Filed Under Seal))(Pagliuca, Jeffrey) (Entered: 11/12/2021)
11/12/2021 MOTION...
EFTA00024440.pdf
Legal
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
If you believe you were a victim of Ghislaine Maxwell or have information about the allegations in the Indictment,
please call 1-800-Call-FBI
And then for the first entry, a "July 8, 2020 update", could we please post the following, along with...
EFTA00013277.pdf
Email
...Ghislaine Maxwell 02879-509
Date: Tue, 05 Jan 2021 00:34:54 +0000
FYI
Begin forwarded message:
From: BOBBI C STERNHEIM
Date: January 4, 2021 at 7:09:14 PM EST
To: BRO/Exec Assistant—
, Christian Everdell
, "Mark S. Cohen"
Subject: Ghislaine Maxwell 02879-509
Counsel for Ghislaine Maxwell (02879...
DOJ-OGR-00022496.tif
...GHISLAINE MAXWELL: Yes.
TODD BLANCHE: What -- what's -- what did
you observe, as far as President Trump, and his
relationship with you or Mr. Epstein?
GHISLAINE MAXWELL: Well, I just want to
say for my relationship with President Trump --
relationship's a big word -- but I just want to say...
Giuffre_Maxwell_Batch4_p00491.png
...Ghislaine --
6 when Ghislaine Maxwell would call you during the
7 time that you were living with Virginia, she would
8 ask you what, specifically?
9 MS. MENNINGER: Objection. Form.
LO Foundation.
L1 A Just if I had found any other girls just
L2 to bring to Jeffrey.
13 BY...
EFTA01660484.pdf
Email
...Ghislaine Maxwell - Subpoena for Testimony
Date: Tue, 14 Dec 2021 14:45:37 +0000
Importance: Normal
Attachments: USA_v__Ghislaine Maxwell.pdf
FYI
From:
Sent: Tuesday, December 14, 2021 9:38:42 AM
To:
Subject: USA V. Ghislaine Maxwell - Subpoena for Testimony
Good morning =,
The attached subpoena was served upon...
DocumentCloud_Epstein_Docs_p01381.png
Email
...Ghislaine Maxwell's original response to the lies and defamatory claims remains the same.
Maxwell strongly denies allegations of an unsavoury nature, which have appeared in the British
press and elsewhere and reserves her right to seek redress at the repetition of such old
defamatory claims.
Sent from my BlackBerry...
DOJ-OGR-00001373.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 Reply in Support of Her
Motion for Pretrial Release
David Oscar Markus
MARKUS/MOSS PLLC
40 N.W. Third Street
Penthouse One
Miami, Florida...
DOJ-OGR-00020291.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 Reply in Support of Her
Motion for Pretrial Release
David Oscar Markus
MARKUS/MOSS PLLC
40 N.W. Third Street
Penthouse One
Miami, Florida...
EFTA01519717.pdf
Financial
...GHISLAINE MAXWELL
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
JPMorgan 0
Private Bank
Confidential
Page 1 of 5
Asset Account Portfolio
April 1 - April 30, 2006
Table of Contents
Page
Portfolio Summary
2
Cash and Short Term
3
Account Transactions
4
Account Officers
MARIA...
EFTA01588992.pdf
Photo
...Q52167006 Ghislaine Maxwell
$1,232.79
Bank Name: UBS AG
ABA 026 007 993
For Credit to: UBS Financial Services Inc
A/C: 101WA258641000
Final Credit: Ghislaine Maxwell
A/C ##:
Signed instructions
This email is confidential and subject to important disclaimers and
conditions including on offers
for the purchase or...
EFTA01524692.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL
Checks Paid
Primary Account
For the Period 10/1/10 to 10/29/10
Check
Number
Date
Paid
Amount
2050 A
10/06
2065 A
10/04
2066 A
10/06
Total Checks Paid
A API innge of this check is amilahle ar.1forganOnlinecom. To...
DOJ-OGR-00002847.jpg
...Additionally, beginning at least in or about
2001, GHISLAINE MAXWELL, the defendant, and Jeffrey Epstein
enticed and recruited, and caused to be enticed and recruited,
minor girls to visit Epstein’s Palm Beach Residence to engage in
sex acts with Epstein, after which Epstein, MAXWELL, or another
employee of Epstein...
DOJ-OGR-00005341.jpg
...This Case 0) Yes No
Ghislaine Maxwell 0 Yes No
Jeffrey Epstein 0 Yes No
If Yes, please summarize your opinion:
Have you ever expressed an opinion about this case, Ghislaine Maxwell or Jeffrey Epstein?
Yes No
If Yes, please summarize what you said:
Based on what you have heard...
DOJ-OGR-00022467.tif
Page 75
GHISLAINE MAXWELL: Yes.
TODD BLANCHE: Full stop. Okay. Which
means, the way that I'm defining abuse, as has been
widely reported, is that -- that he would cause young
women in high school to be recruited to come to his
house and give him massages. And a part...
DOJ-OGR-00022476.tif
...GHISLAINE MAXWELL: I thought about this
obviously a lot and I've given it --
TODD BLANCHE: Yep.
GHISLAINE MAXWELL: so this is
the benefit of some benefit t I saw and some
benefit r I now thi f clarity's
sake.
think -- I just wa to say for the
record...
Giuffre_Maxwell_Batch4_p00231.png
...Ghislaine --
6 when Ghislaine Maxwell would call you during the
7 time that you were living with Virginia, she would
8 ask you what, specifically?
9 MS. MENNINGER: Objection. Form.
LO Foundation.
L1 A Just if I had found any other girls just
L2 to bring to Jeffrey.
13 BY...
EFTA00090933.pdf
Court Filing
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
STIPULATION
GHISLAINE MAXWELL,
Defendant.
x
S2 20 CR 330 (AJN)
IT IS HEREBY STIPULATED AND AGREED by and among the United States
of America, by Damian Williams, United States Attorney for the Southern District of New...
EFTA00090935.pdf
Court Filing
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
STIPULATION
GHISLAINE MAXWELL,
Defendant.
x
S2 20 CR 330 (AJN)
IT IS HEREBY STIPULATED AND AGREED by and among the United States
of America, by Damian Williams. United States Attorney for the Southern District of New...
EFTA01648995.pdf
FBI Report
...Ghislaine Maxwell began in the Southern District
of New York before the Honorable Alison Nathan.
On December 29, 2021, a jury found Maxwell guilty on five of the six counts.
The verdict is as follows:
Not guilty
• Count 2: Enticement of a Minor to Travel to Engage in Illegal Sex...
DOJ-OGR-00000846.jpg
Legal
...Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit
Declaration of Jeffrey S. Pagliuca, #2 Exhibit Certificate of Good Standing, #3 Text
of Proposed Order Proposed Order)(Pagliuca, Jeffrey) (Entered: 07/08/2020)
07/08/2020 | 17 |(S1) SUPERSEDING INDICTMENT FILED as to Ghislaine Maxwell (1) count(s) 1s,
2s, 3s...
DOJ-OGR-00000884.jpg
Legal
...Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit
Declaration of Jeffrey S. Pagliuca, #2 Exhibit Certificate of Good Standing, #3 Text
of Proposed Order Proposed Order)(Pagliuca, Jeffrey) (Entered: 07/08/2020)
07/08/2020 | 17 |(S1) SUPERSEDING INDICTMENT FILED as to Ghislaine Maxwell (1) count(s) 1s,
2s, 3s...
DOJ-OGR-00019752.jpg
Legal
...Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit
Declaration of Jeffrey S. Pagliuca, #2 Exhibit Certificate of Good Standing, #3 Text
of Proposed Order Proposed Order)(Pagliuca, Jeffrey) (Entered: 07/08/2020)
07/08/2020 | 17 |(S1) SUPERSEDING INDICTMENT FILED as to Ghislaine Maxwell (1) count(s) 1s,
2s, 3s...
DOJ-OGR-00019778.jpg
Legal
...Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit
Declaration of Jeffrey S. Pagliuca, #2 Exhibit Certificate of Good Standing, #3 Text
of Proposed Order Proposed Order)(Pagliuca, Jeffrey) (Entered: 07/08/2020)
07/08/2020 | 17 |(S1) SUPERSEDING INDICTMENT FILED as to Ghislaine Maxwell (1) count(s) 1s,
2s, 3s...
DOJ-OGR-00019802.jpg
Legal
...Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit
Declaration of Jeffrey S. Pagliuca, #2 Exhibit Certificate of Good Standing, #3 Text
of Proposed Order Proposed Order)(Pagliuca, Jeffrey) (Entered: 07/08/2020)
07/08/2020 | 17 |(S1) SUPERSEDING INDICTMENT FILED as to Ghislaine Maxwell (1) count(s) 1s,
2s, 3s...
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