Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 89 of 620
EFTA02039546.pdf
Email
From:
GMAX <
Received:
Fri, Mar 4, 2011 at 8:28 AM
Subject: FW: Ghislaine Maxwell To: J Jep < [email protected] >
EFTA_R1_00554913
EFTA02039546
EFTA02039967.pdf
Email
From:
GMA)
Received:
Fri, Mar 4, 2011 at 8:28 AM
Subject: FW: Ghislaine Maxwell
To:
J Jep
EFTA_R1_00555653
EFTA02039967
Giuffre_Maxwell_Batch1_p00195.png
...Did you ever see Ghislaine Maxwell during
that trip laying out by the pool?
A. There was one time where we were all by
the pool, yes.
Q. Was Ghislaine Maxwell ever nude or topless
by the pool?
A. I don't recall. She was nude when she
went swimming...
DOJ-OGR-00010448.jpg
Case 1:20-cr-00330-PAE Document 663 _ Filed 06/15/22 Page2of77
On behalf of our client, Ghislaine Maxwell, we respectfully submit this memorandum in
connection with sentencing, which is scheduled for June 28, 2022. As set forth below, we request
that the Court grant Ms. Maxwell a significant...
DOJ-OGR-00014516.jpg
...She didn't
But there's no dispute Ghislaine Maxwell had nothing
ing to do with
And there's no dispute that
the reason she went to New York was to see her sister. So the
She didn't meet
fly her to the trip, she
didn't arrange for...
DOJ-OGR-00017137.jpg
...She didn't
But there's no dispute Ghislaine Maxwell had nothing
ing to do with
And there's no dispute that
the reason she went to New York was to see her sister. So the
She didn't meet
fly her to the trip, she
didn't arrange for...
EFTA00092730.PDF
Legal
...0000
... so you're saying I have to go?
From:
Sent: Wednesday, April 21, 2021 4:09 PM
To:
Subject: RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Nope, we should all be able to attend.
From:
Sent: Wednesday, April 21, 2021 4:00 PM
To:
(AJN)
Do...
EFTA01729949.pdf
FBI Report
...Do not externally disseminate this product.
(U) Tactical Intelligence Report template approved for fiscal year 2022, as of I October 2021.
(U//FOUO) Research and Key Findings fo
a Person of
Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial
(U) Executive Summary
(U//LES) FBI New York
is...
DOJ-OGR-00020653.jpg
Legal
Case 22-1426, Document “Taat | 3475900, Page35 of 208
| A314
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
04/16/2021 204 | MEMORANDUM in Opposition by USA as to Ghislaine Maxwell re 139 MOTION to
Suppress Under the Fourth Amendment, Martindell, and the Fifth Amendment...
EFTA00089943.pdf
Court Filing
...EFTA00089944
If convicted, Ghislaine Maxwell faces the following statutory maximum penalties; however, her sentence
would ultimately be at the sole discretion of the judge:
• Count One: conspiracy to entice a minor to travel to engage in illegal sex acts, which
carries a maximum sentence of five years in prison;
• Count...
EFTA00026458.pdf
Email
...Please call me at your earliest convenience.
>>> BOBBI C STERNHEIM 11/18/2020 5:51 PM >»
Hi M-
I have a confirmed legal call scheduled for tomorrow (Thursday)
and a confirmed in-person visit scheduled for Saturday
with my client, Ghislaine Maxwell 02879-509.
I am informed that Ms. Maxwell...
EFTA01582793.pdf
Flight Log
...Newspaper article dated 12/01/2000, which stated that "Ghislaine
Maxwell's source of wealth is being classified as something of a mystery." Newspaper article dated
08/09/1996 detailing the arrest of Ghislaine Maxwell on DWI charges. Numerous newspaper articles
detailing the criminal fraud charges brought against Kevin and...
DocumentCloud_Epstein_Docs_p01221.png
...Jeffrey Epstein, Ghislaine Maxwell, Emmy
Tayler, and then at times Shelly Lewis, do you see
that?
A. Yes, right.
Q. The 25th it lands in Teterboro. And the
next day, on the 26th, leaves out of Teterboro with
Jeffrey Epstein, Ghislaine Maxwell, Emmy Tayler, and
Virginia Roberts. This time you...
Giuffre_Maxwell_Batch3_p00383.png
...Did you ever see Ghislaine Maxwell during
that trip laying out by the pool?
A. There was one time where we were all by
the pool, yes.
Q. Was Ghislaine Maxwell ever nude or topless
by the pool?
A. I don't recall. She was nude when she
went swimming...
Giuffre_Maxwell_Batch4_p00280.png
Case 1:15-cv-07433-LAP Document 1328-14 Filed 01/05/24 Page 4 of 7
Confidential
DAVID RODGERS
-- is that right?
And is that -- is Ghislaine Maxwell
somebody that through the years 1995 through 2013
was somebody who flew very frequently?
A. What were the years again?
Q...
Giuffre_Maxwell_Batch4_p00523.png
Case 1:15-cv-07433-LAP Document 1328-30 Filed 01/05/24 Page 38 of 40
Confidential
DAVID RODGERS
-- is that right?
And is that -- is Ghislaine Maxwell
somebody that through the years 1995 through 2013
was somebody who flew very frequently?
A. What were the years again?
Q...
EFTA00037980.pdf
Email
...USM78-Ghislaine Maxwell
Date: Thu, 02 Jul 2020 21:46:44 +0000
Importance: Normal
Attachments: usm78-maxwell.pdf
From:
Date: Jul 2, 2020 10:06 AM
Subject: USM78-Ghislaine Maxwell
To:
Cc:
Form has been submitted to USMS. Attaching in email to you as well in the event they don...
EFTA00029422.pdf
Court Filing
From: '
To: '
Subject: RE: United States v. Ghislaine Maxwell --
Date: Mon, 29 Nov 2021 01:56:25 +0000
pens
Thanks,
and thanks for all the help over the last month!
Subject: RE: United States v. Ghislaine Maxwell --
opens
This group certainly isn't scared. I know this has been a...
DOJ-OGR-00002076.jpg
Case 1:20-cr-00330-AJN Document 97-17 Filed 12/14/20 Page 2 of 5
Ghislaine Maxwell Media Analysis
DOJ-OGR-00002076
DOJ-OGR-00005711.jpg
Case 1:20-cr-00330-PAE Document 389 _ Filed 10/29/21 Page10of11
Phone: 212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00005711
EFTA00580207.pdf
Email
From: jeff davis
To: ghislaine maxwell
Subject: Re:
Date: Tue, 17 Dec 2002 19:53:54 +0000
50% of the population. now we're cookin'.
EFTA00580207
EFTA02334282.pdf
Email
To:
Ghislaine Maxwel
From:
InSync Online
Sent:
Wed 12/26/2001 8:10:05 AM
Subject:
Shop Palm's New Software Connection!
EFTA_R1_01281133
EFTA02334282
EFTA01519624.pdf
Financial
GHISLAINE MAXWELL
1000 VENETIAN WAY APT 801
MIAMI FL 33139-1043
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00046926
SDNY_GM_003 16124
EFTA01519624
EFTA01521095.pdf
Financial
GHISLAINE MAXWELL
16 ISLAND AVE APT 70
MIAMI BEACH FL 33139-1331
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00048454
SDNY_GM_00317652
EFTA01521095
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