Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 78 of 677
EFTA00235892.PDF
Financial
...G Maxwell; Ramdeen, Vijai
Subject: RE: Ghislaine Maxwell
Thank you =.
Vijai — Let me know how I can help.
Many thanks,
lames
From:
Sent: Wednesday,February
,
:
To: Buckley, James N
Cc: G Maxwell;
Subject: Ghislaine Maxwe
Hi James,
Vijai Ramdeen will be handling Ms. Maxwell's account transfer from .IPMorgan. He...
DOJ-OGR-00002379.jpg
Deposition
...Attached hereto as Exhibit 1, is a true and correct copy of Plaintiff's February 5,
2016 Notice of Taking Videotaped Deposition of Defendant Ghislaine Maxwell.
4. Attached hereto as Exhibit 2, is a true and correct copy of the Re-Notice of
Taking Videotaped Deposition of Defendant Ghislaine Maxwell...
EFTA00068474.pdf
Email
...Ghislaine Maxwell, 20 Cr. 330 (MN)
Date: Wed, 12 May 2021 22:16:39 +0000
Attachments: 2021.05.11,_GM,_scheduling_order.pdf
Hi
As an update, the Court has issued a scheduling order for the trial (attached). Jury selection will occur during the week of
November 15th, and the...
DOJ-OGR-00020473.jpg
Court Filing
...05/11/2022)
06/15/2022 | 662 | MEMORANDUM OF LAW in Support by Ghislaine Maxwell Memorandum of
Ghislaine Maxwell in Support of Her Objections to the Presentence Investigation
Report. (Everdell, Christian) (Entered: 06/15/2022)
06/15/2022 SENTENCING SUBMISSION by Ghislaine Maxwell. (Sternheim, Bobbi) (Entered:
06/15/2022)
06...
DOJ-OGR-00020545.jpg
Court Filing
...Pretrial Conference
as to Ghislaine Maxwell held on 11/10/2021. 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 Reporters Paula Speer and Sadie Herbert. Pretrial
Conference held. See...
EFTA00029843.pdf
Email
...Ghislaine Maxwell, 20 Cr. 330 (AJN) -- Objections to Gov't Proposed Redactions in Omnibus Response
Dear Judge Nathan —
Pursuant to Rule 2(B) of the Court's individual rules, attached is a letter setting forth Ms. Maxwell's objections to the
redactions proposed by the government to their Omnibus Response...
DOJ-OGR-00022848.tif
...Did you give him massages
by the way? I mean, there's a photo of you rubbing
his feet, and I think, but
GHISLAINE MAXWELL: I never -- I certainly
have been in the massage room with him, and I have
certainly rubbed his feet when he was -- we're
talking...
DOJ-OGR-00014529.jpg
...And again, she didn't say anything
about Ghislaine Maxwell. And then she even updated her answers
again. So she's looking at her answers to make sure that they
are accurate. And once again, she does not mention anything
about Maxwell.
She had a third opportunity to talk about...
DOJ-OGR-00017150.jpg
...And again, she didn't say anything
about Ghislaine Maxwell. And then she even updated her answers
again. So she's looking at her answers to make sure that they
are accurate. And once again, she does not mention anything
about Maxwell.
She had a third opportunity to talk about...
DocumentCloud_Epstein_Docs_p01129.png
Legal
...GIUFFRE,
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendants.
** CONFIDENTIAL**
Videotaped deposition of GHISLAINE
MAXWELL, taken pursuant to subpoena, was
held at the law offices of BOIES
SCHILLER & FLEXNER, 575 Lexington
Avenue, New York, New York, commencing
April 22, 2016, 9:04 a.m., on the above...
EFTA00010129.pdf
Email
...letter referencing Ghislaine Maxwell
Date: Tue, 09 Nov 2021 12:33:02 +0000
Attachments:
Zgmail.com_-_incoming.eml.pdf; 20210626_093804.jpg
P,usdoj.gov>
Colleagues,
My office received the attached email as citizen correspondence. Because it references Jeffrey Epstein and
Ghislaine Maxwell, I am forwarding it to you for...
EFTA00094592.pdf
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
The Government writes to provide you with information regarding
In
particular, below is a verbatim English translation of an excerpt of information that the French
Please note that this letter is governed by thill11.1.
Minist of Justice rovided to the Government...
EFTA00586261.pdf
Legal
[email protected]
5 March 2011
NOT FOR PUBLICATION
Dear Annette
Ghislaine Maxwell
I represent Ghislaine Maxwell. I am in receipt of an email you sent to Brett Jaffe late
yesterday calling for a response by noon today.
Your email is represented as containing a number of questions, in relation...
DOJ-OGR-00020031.jpg
Legal
...with Ghislaine; quite to the
contrary, the Ghislaine I know is a wonderful and loving person.
Until the explosion of media interest that followed the arrest and subsequent death
in custody of Jeffrey Epstein in July thru August 2019,
(Id. 99 4-5).
The letters from Ms. Maxwell’s family...
EFTA00008874.pdf
Legal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
x
x
SEALED
INDICTMENT
20 Cr.
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
OVERVIEW
1.
The charges set forth herein stem from the...
Giuffre_Maxwell_Batch8_p00212.png
...The allegations made by, and
it says Victoria but I believe that means
Virginia Roberts, against Ghislaine Maxwell
are not true. The original allegations are
not new and have been fully responded to and
shown to be untrue. And the next paragraph
says, Each time the story is retold, it...
DOJ-OGR-00000115.tif
Legal
52a
APPENDIX D
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
20-cr-330 (AJN)
UNITED STATES OF AMERICA,
_y—
GHISLAINE MAXWELL,
Defendant.
OPINION & ORDER
ALISON J. NATHAN, District Judge:
In June 2020, a grand jury returned a six-count
indictment charging Ghislaine Maxwell with facilitating
the late financier...
DOJ-OGR-00020403.jpg
Court Filing
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page17 of 91
12/07/2020 ENDORSED LETTER as to Ghislaine Maxwell addressed to Judge Alison J. Nathan
from Mark S. Cohen and Christian R. Everdell dated 11/25/20 re: On behalf of my
client, Ghislaine Maxwell, we plan...
EFTA01360742.pdf
Financial
...Ghislaine Maxwell
Address:
Gauntly United States
Tracking ID:
KYC 01133113
Date of Binh:
Reporting ID:
Alert*: 1
Alert ID: 2694212.11547720.62040387
Entity Information
Entity ID:
Riskid:
Entity Name:
Address:
Recent Event(s):
Event:
Date Of Birth:
Alert Notes
62040387
R19137190
Ghislaine Maxwell
• London, England, UNITED KINGDOM
• New York City...
EFTA00237293.pdf
Email
...Scheduled Meeting with Scott Stackman, Lyle Casriel and Ghislaine Maxwell
We know of them and get inquiries quite often. Our fund of funds group have money with them but we don't have
access to them through the Wealth management platform. From what I am told they close quite often...
DOJ-OGR-00019811.jpg
Court Filing
...12/10/2020)
12/14/2020 95 | ORDER as to Ghislaine Maxwell: On December 8, 2020, Defendant Ghislaine
Maxwell filed her renewed application for bail under seal with proposed redactions, in
accordance with this Court's December 7, 2020 Order, see Dkt. No. 89. The
Government did not file any...
Giuffre_Maxwell_Batch1_p00210.png
...Do you recall Maxwell being present on
an individual by the name of
?
of the girls that was around.
around both Jeffrey Epstein
and Ghislaine Maxwell?
A. I don't recall.
Q. Do you recall where you first met
In Palm Beach.
At Jeffrey
Yes.
MAG
Epstein's home?
NA...
DOJ-OGR-00020504.jpg
Court Filing
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page18 of 92
12/07/2020 | 90 |ENDORSED LETTER as to Ghislaine Maxwell addressed to Judge Alison J. Nathan
from Mark S. Cohen and Christian R. Everdell dated 11/25/20 re: On behalf of my
client, Ghislaine Maxwell, we...
EFTA00022195.pdf
Email
...Tuesday, November 30, 2021 2:59 PM
To:
•
Subject: [EXTERNAL] AT&T FILE # 227815.002 - USA V GHISLAINE MAXWELL 20 CR 330 (MN)
Importance: High
AT&T FILE # 227815.002
USA V GHISLAINE MAXWELL 20 CR 330 (AJN)
Greetings,
Please provide an update to confirm if and when AT&T...
EFTA01524246.pdf
Flight Log
...AIR GHISLAINE
IMAD
525,000.00
$3,394,230.59
Jan 27
Book Transfer
NC: NATIONAL WESTMINSTER BANK PLC
LONDON ENGLAND EC2M -4 BB
MG: a
GHISLAINE MAXWELL
BEN:
MS. GHISLAINE NOELLE MARION
REF: MAXWELL; 44 KINNERTON STREET,
LONDON, SW1X 8ES/ACC/OXFORD, LONDON
OX1 3HC) SORT CODE: 54 21...
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