Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 8 of 620
DOJ-OGR-00022545.tif
...There
is so much information in the public sphere --
GHISLAINE MAXWELL: Oh, I see. Okay.
TODD BLANCHE: -- about you and
Epstein and others around, and some of it is
Finitely true and some of it is definitely false --
GHISLAINE MAXWELL: Okay. All right.
guess that's
TODD 1] : I ask...
Giuffre_Maxwell_Batch4_p00109.png
Case 1:15-cv-07433-LAP Document 1328-5 Filed 01/05/24 Page 25 of 45
This document is CONFIDENTIAL under the Court’s Protective Order (DE 62)
Ghislaine Maxwell approached and recruited her for illegal purposes, and she remembers
celebrating a birthday with Ghislaine Maxwell.
5. Admit that...
EFTA00009923.pdf
Email
...RE:_Ghislaine_Maxwell_02879-509.msg
Sender:
Subject: RE: Ghislaine Maxwell 02879-509
Message-Id:
EFTA00030098.pdf
...URGENT REQUEST FOR VTCs-GHISLAINE MAXWELL 02879-509
Date: Mon, 21 Dec 2020 15:18:23 +0000
Embedded: Re:_FW:_URGENT_REQUEST_FOR_VTCs-GHISLAINE_MAXWELL 02879-509.msg
Sender:
Subject: Re: FW: URGENT REQUEST FOR VTCs-GHISLAINE MAXWELL 02879-509
Message-Id: <[email protected]>
Recipient:
EFTA00030098
DOJ-OGR-00022812.tif
...Tucker --
GHISLAINE MAXWELL: They may have.
didn't, but he might ave. I'm not sure.
TODD BLANCHE: Kevin Spacey?
GHISLAINE M ELL: I know him also
that same flight.
TODD BLANCHE: Aside from that
you know him from any other thing?
GHISLAINE MAXWELL: No.
TODD BLANCHE: Naomi Campbell?
GHISLAINE...
DOJ-OGR-00020726.jpg
Legal
Case 22-1426, Document “Tactos | 3475900, Page108 of 208
| A-104 |
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
07/12/2022 700 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and...
DOJ-OGR-00022702.tif
...Do you know somebody named
Reid Hoffman?
GHISLAINE MAXWELL: I do.
Page 183
TODD BLANCHE: Who's that?
GHISLAINE MAXWELL: Reid is a Silicon
Valley guy.
TODD BLANCHE: Is what?
GHISLAINE MAXWELL: Silicon Valley.
TODD BLANCHE: And how do you know him?
GHISLAINE MAXWELL: Through my friends in
San Francisco...
DOJ-OGR-00022780.tif
...So you have no personal
knowledge of tha
GHISLAINE MAXWELL: I have no --
TODD BLANCHE: t's just what you've --
what you've seen from the press or from discovery?
GHISLAINE MAXWELL: And I believe his
brother as well, actually.
TODD BLANCHE: Excuse me?
GHISLAINE MAXWELL: Mr. Musk's...
Giuffre_Maxwell_Batch4_p00070.png
...While she now knows, based on this
discovery, that it was not her 16th birthday that she celebrated with Ghislaine
Maxwell, she now has conclusive proof that she was an underage minor when
Ghislaine Maxwell approached and recruited me for illegal purposes, and she
remember celebrating a birthday with Ghislaine...
EFTA01579850.pdf
Financial
...Client's Account# ISM
Regards
Ghislaine Maxwell
1-z•,Z:91-,1,7,1?,,VYvtl
ID: 036402251781703 DATE 02/25/2014 21:48:00 Page 6 of 11 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059073
EFTA01579850
Giuffre_Maxwell_Batch1_p00117.png
Court Filing
Case 1:15-cv-07433-LAP Document 1320-8 Filed 01/03/24 Page 6 of 12
Q Are you aware of Jeffrey Epstein and Ghislaine Maxwell’s sexual interaction
with Jane Doe-102 when she was a minor?
Q This is one of many underage minor females that was...
EFTA00015882.pdf
Email
...RE:_Ghislaine_Maxwell_02879-509.msg
Sender:
Subject: RE: Ghislaine Maxwell 02879-509
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EFTA00024291.pdf
Email
...URGENT REQUEST FOR VTCs-GHISLAINE MAXWELL 02879-509
Date: Tue, 15 Dec 2020 17:33:54 +0000
Embedded: Re:_URGENT_REQUEST_FOR_VTCs-GHISLAINE_MAXWELL 02879-509.msg
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Subject: Re: URGENT REQUEST FOR VTCs-GHISLAINE MAXWELL 02879-509
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EFTA00024291
EFTA00037688.pdf
Email
...Normal
u2,nypd.org>
Below is the information for Ghislaine Maxwell:
•
Name: Ghislaine Maxwell
•
DOB=
•
SSN:
•
United States Passport:
•
Known United Kingdom Passport:
Let me know if you need anything else!
EFTA00037688
EFTA00017873.pdf
...on behalf of Appellant Ghislaine
Maxwell. FILED.(30211151 [21-581
01/26
/2021
CURED DEFECTIVE ACKNOWLEDGMENT AND
NOTICE OF APPEARANCE , on behalf of Appellant
Ghislaine Maxwell. FILED.(3021129] [21-58]
01/26
/2021
ATTORNEY. Bobbi C. Sternheim for Appellant Ghislaine
Maxwell. in case 21-58.. ADDED.[3021136] [21-58]
01...
DOJ-OGR-00022490.tif
...What does that mean?
GHISLAINE MAXWELL: That means that
sure that he didn't suddenly start having relati
with masseuses in 2002.
DAVID MARKUS: Okay.
GHISLAINE MAXWELL: I am sure he must have
had relations with masseuses, who knows when.
TODD BLANCHE: But you're saying, as far
used the...
DOJ-OGR-00022667.tif
Legal
on TIMA OB WN TE
Page 42
government, either state or federal, subpoena your
bank records or subpoena anything from your financial
life, during that time? During the -- that time?
GHISLAINE MAXWELL: No. Not as far as I'm
aware. Now, if they did, I don't know it and...
EFTA00016394.pdf
Email
...Checks for Ghislaine Maxwell (in
every state) were negative.
From:
Sent: Wednesday, July 01, 2020 3:29 PM
To:
Cc:
Subject: RE: Ghislaine Maxwell Siblings
Thanks very much! Somewhat related, are you able to determine whether Maxwell is married? And in particular whether
she is married to Scott Borgerson?
thanks...
DOJ-OGR-00022944.tif
on TIMA OB WN TE
Page 325
GHISLAINE MAXWELL: Right. That is what I
believe today, yes. But given -- if any of the
stories are true, even if he had erectile
dysfunction, the thing had a priapism, for Christ's
sake.
TODD BLANCHE: Well, that's -- that's one
of...
Giuffre_Maxwell_Batch1_p00496.png
...So Glenn -- Ghislaine Maxwell told
you to go give a massage to Glenn Dubin?
A Correct.
Q That's your testimony?
A That is my testimony.
Q All right. Ghislaine Maxwell told you to
go give a massage to I. correct?
A Correct.
Q Ghislaine Maxwell told you to give...
HOUSE_OVERSIGHT_022247.jpg
Email
...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...
EFTA00088971.pdf
Court Filing
Exhibit 0
EFTA00088971
GHISLAINE MAXWELL
FINANCIAL CONDITION REPORT: 2015 - 2020
INDEPENDENT REPORT & COMMENTARY
PREPARED BY MACALVINS LIMITED
CHARTERED ACCOUNTANTS
FOR
COHEN & GRESSER LLP
Wage
EFTA00088972
GHISLAINE MAXWELL
FINANCIAL CONDITION REPORT
2015 - 2020
Table of Contents
Independent Accountants' Commentary
Statement of Financial Condition
Appendices
3
9
2IPage
EFTA00088973
Independent Accountants' Commentary...
EFTA00098043.pdf
Email
...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
EFTA00015287.pdf
Email
...image001.png
SDNY PRESS CLIPPINGS
New York Post Ghislaine Maxwell forced girls into lurid performances for Jeffrey Epstein, court docs reveal Accused madam Ghislaine Maxwell once directed a room of underage girls to "kiss, dance and touch one
auother in a sexual way" for late =While bocs
5 hours agoinypost...
DOJ-OGR-00022945.tif
...I'm not ---
GHISLAINE MAXWELL: That's okay.
TODD BLANCHE: -- certainly not trying to
put words in your mouth.
GHISLAINE MAXWELL: No, no. That's --
absolutely no. That's fine.
TODD BLANCHE: So -- and you said, I think
in passing -- maybe not in passing. I'm sorry.
About -- about, you...
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