Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 8 of 677
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-00020437.jpg
Court Filing
...10/27/2021)
10/27/2021 | 378 | NOTICE of of Motion Under Federal Rule of Evidence 412 as to Ghislaine Maxwell
(Pagliuca, Jeffrey) (Entered: 10/27/2021)
10/28/2021 | 379 | ORDER as to Ghislaine Maxwell. As noted in its previous order, the Court will hold
an in-person pretrial...
DOJ-OGR-00020646.jpg
Legal
Case 22-1426, Document “Taza| 3475900, Page28 of 208
| As24
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
02/04/2021 134 | MEMORANDUM in Support by Ghislaine Maxwell re 133 MOTION to Suppress Under
the Due Process Clause All Evidence Obtained from the Governments Subpoena...
Giuffre_Maxwell_Batch2_p00117.png
...Tiffany Kathryn Gramza
Telephone number unknown at this time
May have information about Ghislaine Maxwell and Jeffrey Epstein’s sexual
trafficking conduct and interaction with underage minors
May have knowledge of Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct,
Amanda Grant
Address unknown at this time
Telephone number unknown...
EFTA00032009.pdf
Email
...Ghislaine Maxwell Pardon
Date: Mon, 30 Nov 2020 20:07:16 +0000
ok
From:
Sent: Monday, November 30, 2020 3:07 PM
To:
);
Subject: RE: Ghislaine Maxwell Pardon
Sure. I'll call
and conference you in.
From:
Sent: Monday, November 30, 2020 3:06 PM
To:
Subject: RE: Ghislaine Maxwell...
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-00022928.tif
...Who -- what's that person's
name? Do you remember?
GHISLAINE MAXWELL: I knew you were going
to ask me.
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: I can -- I can --
TODD BLANCHE: Just -- you said -- I
didn't know if you knew his -- if you remember his
name.
GHISLAINE MAXWELL: I...
DOJ-OGR-00020509.jpg
Legal
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page23 of 92
02/04/2021
ORDER as to Ghislaine Maxwell: The Defendant is hereby ORDERED to docket the
redacted documents and corresponding exhibits by no later than February 5, 2021.
With respect to Motion 3, the Defendant is ORDERED...
DOJ-OGR-00022460.tif
...And do you know when
they met?
GHISLAINE MAXWELL: No.
know when they met. But you can time it. Wel]
don't know that you can. No. I don't know.
TODD BLANCHE: So, but what was the nature
their relationship, as far as you know?
GHISLAINE MAXWELL: I think...
EFTA01654620.pdf
Email
...This statements reflects proceeds real
estate proceeds being received and the transfer of
funds to Ghislaine Maxwell account
.
EFTA01654620
UBS Stmt G Maxwell Acct
4_2016
April 2016 statement for the Ghislaine Maxwell
account
. This statements reflects funds
transfer from the 116 E. 65st LLC Acct
UBS Stmt G Maxwell...
EFTA01579733.pdf
Financial
...Ghislaine Maxwell
Date: December 6, 2011
Re. Ghislaine Maxwell
Account
Please transfer Nine-Hundred Thousand (OS 900)3P0) Eh* the ab.*•
account to:
Account Number: BIM
Account Name: Ghislaine Nita-Awe!!
Ghislaine Maxwell
ID: 036112065068637 DATE: 12)06/2011 19:21:00 Page 2 of 2 DID 8887316607 CSID: INDEX1...
EFTA01279464.pdf
Financial
Ghislaine Maxwell
116 E 65th Street
New York, NY 10065-7007
March 29, 2016
Scott Stackman
UBS Financial Services Inc.
Private Wealth Management
299 Park Avenue, 25th Floor
New York, NY 10171
RE:
Wire Transfer from
Dear Scott:
Please use this letter as authorization to wire $1,000,000.00...
EFTA01579904.pdf
Financial
10/07/2008 10:40 FAX 212 750 2408
HYS8 LLC
0001/001
GHISLAINE MAXWELL
Francisco
JP Morgan
October 7, 2008
Account name:
Account # :
Ghislaine Maxwell
Please transfer Twenty Thousand Dollars ($20,000) from the above account to:
Bank name:
Credit Lyonnais
Paris Friedland
188 Boulevard Hausmann
75008 Paris
Tel...
Giuffre_Maxwell_Batch4_p00070.png
...While she now knows, based on this
discovery, that it could not have been her 16th birthday that Ghislaine celebrated,
she now has conclusive proof that she was an underage minor when Ghislaine
Maxwell approached and recruited her for illegal purposes, and she remembers
celebrating a birthday with Ghislaine Maxwell...
EFTA00026457.pdf
Email
From:
To: IMMMI
>
Bce: "
>
Subject: RE: Ghislaine Maxwell 02879-509
Date: Thu, 19 Nov 2020 00:13:07 +0000
Embedded: RE:_Ghislaine Maxwell 02879-509.msg
Sender:
Subject: RE: Ghislaine Maxwell 02879-509
Message-Id: <[email protected]>
Recipient:
EFTA00026457
EFTA00032008.pdf
Email
From:
To:'
Bcc: "USAHUB-USAJouma1111"
Subject: RE: Ghislaine Maxwell Pardon
Date: Mon, 30 Nov 2020 20:07:17 +0000
Embedded: RE:_Ghislaine_Maxwell_Pardon.msg
Sender:
Subject: RE: Ghislaine Maxwell Pardon
Message-Id:
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-00020408.jpg
Legal
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page22 of 91
02/04/2021 32 | ORDER as to Ghislaine Maxwell: The Defendant is hereby ORDERED to docket the
redacted documents and corresponding exhibits by no later than February 5, 2021.
With respect to Motion 3, the Defendant is...
DOJ-OGR-00022442.tif
...Did you --
GHISLAINE MAXWELL: -- to manage, not
from him.
TODD BLANCHE: Did you -- so when he gets
out of jail, between t time 2009 or '10, and 2019,
what's your relationship like with -- with
Mr. Epstein?
GHISLAINE MAXWELL: Almost nonexistent.
TODD BLANCHE: Why?
GHISLAINE MAXWELL: I I had just...
DOJ-OGR-00000943.jpg
...18 Memorandum of Ghislaine Maxwell In Opposition to the
Government’s Motion for Detention .........esssscccescsreeseercetseseeseeeee B
Doe. 22 The Government’s Reply Memorandum in Support of
Detention 0.0... cscssssessccssssssscessessssssseescssesscessesseesssesssssssssessseasenssaeess C
Transcript from Bail Hearing July 14, 2020 oe eeeeceeseeteeeees D
Doe. 97 Memorandum of Ghislaine Maxwell in Support of...
DOJ-OGR-00019861.jpg
...18 Memorandum of Ghislaine Maxwell In Opposition to the
Government’s Motion for Detention .........esssscccescsreeseercetseseeseeeee B
Doe. 22 The Government’s Reply Memorandum in Support of
Detention 0.0... cscssssessccssssssscessessssssseescssesscessesseesssesssssssssessseasenssaeess C
Transcript from Bail Hearing July 14, 2020 oe eeeeceeseeteeeees D
Doe. 97 Memorandum of Ghislaine Maxwell in Support of...
EFTA00023765.pdf
Email
...Ghislaine Maxwell Pics
Date: Thu, 23 Jul 2020 19:27:37 +0000
Just freed up
From:
Sent: Thursday, July 23, 2020 3:14 PM
To:
(USANYS)
Cc:
Subject: Re: Ghislaine Maxwell Pics
No problem, just let us know when you free up.
On Jul 23, 2020, at 3:09 PM...
HOUSE_OVERSIGHT_012584.jpg
Legal
...g Lesley Groff;
h Ghislaine Maxwell;
i. any person(s) who introduced you to Jeffrey Epstein and/or Ghislaine
Maxwell; ‘
j. any person(s) whom you introduced to Jeffrey Epstein and/or Ghislaine
Maxwell;
k, any person(s) who communicated with you to arrange appointments to. meet
with Jeffrey Epstein...
DocumentCloud_Epstein_Docs_p01126.png
...Marcinko - Confidential
Ghislaine Maxwell?
A. Same answer.
Q. Have you observed Ghislaine Maxwell
and Jeffrey Epstein offering these young
girls money, education or other things of
value during the massage to get that young
girl to return to Jeffrey Epstein for sexual
purposes?
A. Same answer.
Q. Have you observed...
Giuffre_Maxwell_Batch5_p00074.png
FBI Report
...The video(s) of Ghislaine Maxwell adopting the January, 2015 press statement.
4. All newspaper or other media where Ghislaine Maxwell’s press release appears
5. All evidence obtained by the Federal Bureau of Investigations which relate in any way
to Jeffrey Epstein or Ghislaine Maxwell.
6. All 302 statements...
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