7,659 results for ""Ghislaine Maxwell""
Page 8 of 307
DOJ-OGR-00020513.jpg
...173 Notice of Appeal — Final Judgment filed by Ghislaine
Maxwell. (tp) (Entered: 04/01/2021)
03/30/2021 LETTER by Boies Schiller Flexner LLP as to Ghislaine Maxwell addressed to Judge
Alison J. Nathan from Sigrid S. McCawley dated March 22,2021 re: Unredacted
Objection to Defendant Ghislaine Maxwell's...
DOJ-OGR-00032604.jpg
...Thomas
New York Florida
Page 2291
David Mullen
Jeffrey Epstein
Sarah Kellen
Nadia Marcinkova
Ghislaine Maxwell
Jeffrey Epstein
Sarah Kellen
Nadia
Andrea
Jeffrey Epstein
Ghislaine Maxwell
Dana Burns
Jeffrey Epstein
Andrea Musinska
Female
Dana Burns
Female
Jeffrey Epstein
Ghislaine Maxwell
Dana Burns
Ghislaine Maxwell
Jeffrey Epstein
David Mullen
Andreana Mucinska...
DOJ-OGR-00022683.tif
...Epstein?
GHISLAINE MAXWELL: Mostly alone.
TODD BLANCHE: Do you know where --
GHISLAINE MAXWELL: And the times I went
there it was for an event, maybe once or twice.
TODD BLANCHE: And do you know whether
Mr. Epstein ever went there?
GHISLAINE MAXWELL: I -- I believe he did,
but again, we...
Giuffre_Maxwell_Batch2_p00118.png
Case 1:15-cv-07433-LAP Document 1325-5 Filed 01/04/24 Page 10 of 24
Has information about Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and abuse and interaction with underage minors.
48. — Claire Hazel
Address unknown at this time
Telephone number unknown at this time...
DOJ-OGR-00020701.jpg
...Jury Trial as to
Ghislaine Maxwell held on 12/2/2021. 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 Martha Martin and Alena Lynch. Jury trial held. See...
DOJ-OGR-00022946.tif
OAFDHN OP WNYHRP DO WH OAD OB WN HE
Page 333
GHISLAINE MAXWELL: That's about right.
TODD BLANCHE: And then around like --
GHISLAINE MAXWELL: A4. A4. We had A4,
because it was done on heavy stock paper, but I can't
remember if it was folio size paper, or...
HOUSE_OVERSIGHT_023041.jpg
...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
Annette Witheridge
On behalf of the Mail on Sunday
a...
EFTA00582581.pdf
From: "Ghislaine Maxwell"
To: "Ghislaine Maxwell"
Subject: Synchronization Log:
Date: Thu, 22 Feb 2001 22:33:03 +0000
Importance: Normal
17:33:03 Synchronizing Mailbox 'Ghislaine Maxwell'
17:33:03 Synchronizing Hierarchy
17:33:03
6 folder(s) added to...
DOJ-OGR-00020412.jpg
...03/29/2021)
USCA Appeal Fees received $ 505.00, receipt number 465401276762 as to Ghislaine
Maxwell on 3/25/2021 re: 173 Notice of Appeal — Final Judgment filed by Ghislaine
Maxwell. (tp) (Entered: 04/01/2021)
191 | LETTER by Boies Schiller Flexner LLP as to Ghislaine Maxwell addressed to Judge...
EFTA00076291.pdf
...https://www.dailymail.co.uldnews/article-10198663/Ghislaine-Maxwell-tells-inside-prison-cell.html
Sent from my iPhone
On Nov 13, 2021, at 12:06 PM,
wrote:
Thanks very much for flagging. The article suggests a fuller interview is coming out tomorrow or Monday.
Would you mind sending that along...
EFTA00073426.pdf
MAXWELL CREDIT CARD STATEMENTS
ACCOUNT NAME
FINANCIAL
INSTUTITION
ACCOUNT NUMBER
BEGINNING
STATEMENT
ENDING/LAST
STATEMENT
COMMENT
GHISLAINE MAXWELL
UBS BANK
xxxM
APR 2014
MAR 2019
GHISLAINE MAXWELL
UBS BANK
MAR 2014
JUNE 2019
GHISLAINE MAXWELL
JPMC
FEB 2013
FEB 2015
GHISLAINE MAXWELL
JPMC
MAY 2013
MAR 2014
The March 2014...
DOJ-OGR-00002066.jpg
...The report recorded assets legally and beneficially
owned by Ghislaine Maxwell on the balance sheet date. The specific liability recorded arose
from a personal guarantee given by Ghislaine Maxwell. This matter was resolved by the year
end of 2017 without diminution of assets.
5|Page
DOJ-OGR-00002066
HOUSE_OVERSIGHT_023059.jpg
...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 _
Annette Witheridge
On behalf of the Mail on Sunday
1...
DOJ-OGR-00022921.tif
...Do you know Elon Musk?
GHISLAINE MAXWELL: I do.
TODD BLANCHE: And how did you meet
Mr. Musk?
GHISLAINE MAXWELL: I met him in -- I
don't remember the year, but it's going to be in
2010, '11, something like that, I think, if my memory
Page 236
serves...
DOJ-OGR-00022920.tif
...That was -- that he was
trading for other people --
GHISLAINE MAXWELL: Yes.
TODD BLANCHE: -- or that was his own
money?
GHISLAINE MAXWELL: I want also to clarify
something for you or clarify or underline. Wexner
was, in my opinion, his closest friend in this time
period from when I met...
DOJ-OGR-00020651.jpg
Case 22-1426, Document “Tazo | 3475900, Page33 of 208
| A-29
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
03/29/2021
_
oO
KO
ORDER as to Ghislaine Maxwell. The Court is in receipt of the Government's letter
responding to its March 18, 2021...
Giuffre_Maxwell_Batch7_p00102.png
...legal advice
3 2015.01.02 | E-Mails | 1020- | Ross Gow Ghislaine Maxwell Attomey Agent Communication | Attorney-Client
1026 Client re: legal advice
4 2oIs0102 | EMail 1024-_ | Ghislaine Maxwell Row Gow Attorney Agent Communication | Attorney-Client
1026 re: legal advice
5. 20150102 | E-Mail | 1027- | Ross Gow Ghislaine Maxwell Brin...
DOJ-OGR-00022705.tif
...Do you remember asking President Trump to
submit a letter for that?
GHISLAINE MAXWELL: I do not.
TODD BLANCHE: And do you remember --
would you have been the one to do that or could
Page 195
somebody else -- would somebody else have done that?
GHISLAINE MAXWELL: I did ask some...
DOJ-OGR-00020680.jpg
...Document filed by Ghislaine
Maxwell. (Everdell, Christian) (Entered: 10/29/2021)
10/29/2021 MOTION in Limine to Exclude Evidence of Alleged False Statement Evidence.
Document filed by Ghislaine Maxwell. (Everdell, Christian) (Entered: 10/29/2021)
10/29/2021 MOTION in Limine to Exclude Government Exhibit 52, an Unauthenticated Hearsay...
DOJ-OGR-00022678.tif
...And --
GHISLAINE MAXWELL: Does that -- is that?
TODD BLANCHE: No. I understand that and
I do want to talk -- I'm not --
GHISLAINE MAXWELL: So it's just I'm -- I
think you need to separate the periods of time --
TODD BLANCHE: Sure.
GHISLAINE MAXWELL: -- because it --
this -- one of...
HOUSE_OVERSIGHT_030589.jpg
...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 a:
Annette Witheridge
On behalf of the Mail on Sunday
mit...
DOJ-OGR-00020558.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page/2 of 92
12/05/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated December 5, 2021 re: Response to the Government's Letter Regarding
900 Series of Exhibits (Pagliuca, Jeffrey) (Entered...
DOJ-OGR-00020706.jpg
...Jury Trial as to
Ghislaine Maxwell held on 12/17/2021. 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 Martha Martin and George Malinowski Jury trial held. See...
DOJ-OGR-00022688.tif
...Epstein, did meet members of the Royal Family?
GHISLAINE MAXWELL: Yes.
TODD BLANCHE: When was that?
GHISLAINE MAXWELL: So I need to go back,
because I think I may have misspoke --
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: -- I didn't misspeak
but I --
TODD BLANCHE: Yeah, go ahead.
GHISLAINE MAXWELL: -- it...
EFTA00082000.pdf
...URGENT-Ghislaine Maxwell 02879-509 - COURT ORDER
Date: Fri, 15 Jan 2021 23:10:24 +0000
Embedded: RELURGENT-Ghislaine_Maxwell_02879-509_-_COURT ORDER.msg
Sender:
Subject: RE: URGENT-Ghislaine Maxwell 02879-509 - COURT ORDER
Message-Id:
Cc:
Cc:
EFTA00082000
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