Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 9 of 677
Giuffre_Maxwell_Batch5_p00073.png
Case 1:15-cv-07433-LAP Document 1330-3 Filed 01/05/24 Page 19 of 26
Has information about Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and interaction with underage minors.
91. Doug Wilson
Family member who may have knowledge of Ghislaine Maxwell and Jeffrey
Epstein’s...
EFTA01655071.pdf
Flight Log
...Account Documents
(account
2470
2486
Ghislaine Maxwell listed as authorized
account signer - bates ff - 2470, 2474,
2478
Ghislaine Maxwell Account
Document (account
2545
2556
The following is derived from the JPMC Ghislaine Maxwell production. (copy attached of referenced items)
Description
Comment
Ghislaine Maxwell (account
Ghislaine Maxwell listed on
signature card...
EFTA00082083.PDF
Email
From:
To: =E=MEn
Ce:nr
.
Bce• I
na>
Subject: RE: Ghislaine Maxwell 02879-509
Date: Mon, 25 Jan 2021 19:38:01 +0000
Embedded: RE:_Ghislaine Maxwell 02879-509.msg
Sender:
Subject: RE: Ghislaine Maxwell 02879-509
Message-Id:
Recipient:
Recipient:
EFTA00082083
EFTA00022322.pdf
Email
From:
To:
Bcc: "USAHUB-USAJouma1111"
Subject: RE: Ghislaine Maxwell Triggerfish
Date: Mon, 28 Dec 2020 17:04:00 +0000
Embedded: RE:_Ghislaine_Maxwell_Triggerfish.msg
Sender:
Subject: RE: Ghislaine Maxwell Triggerfish
Message-Id:
To
To
EFTA00022322
EFTA00238101.pdf
Financial
...We will call Ghislaine on her cell to
verbally confirm.
Thank you!
Molly
From:
Sent: Tuesday, MarcII
,
C
To:
Ramdeen, Vijai; Ladd, Molly; Waldron, Chelsey
Cc: G Maxwell
Subject: Maxwell Trans request
CONFIDENTIAL
UBSTERRAMAR00002546
EFTA00238101
Good morning,
Ms. Maxwell would like to make an external transfer.
She would like to...
EFTA00007617.pdf
...Epstein
EFTA00007618
(..R
(12'1—
Ghislaine Maxwell
EFTA00007619
utaisda •a Saanaf
EFTA00007620
-
G
12,1
Jeffrey E. Epstein
EFTA00007621
c
Ghislaine Maxwell
EFTA00007622
Ghislaine Maxwell
EFTA00007623
GHISLAINE MAXWELL
EFTA00007624
Jeffrey E. Epstein
EFTA00007625
u1/41>s
EFTA00007626
Jeffrey E. Epstein
EFTA00007627
Jeffrey E. Epstein
EFTA00007628
Jeffrey E. Epstein
EFTA00007629
c...
EFTA01589248.pdf
Flight Log
10/23/2000 11:09 FAX 212 750 2408 MVS8 LLC 4001/002
GHISLAINE MAXWELL
Janet
JP Morgan
October 22, 2008
Account name: Ghislaine Maxwell
Account # :
Please transfer One Fitly Thousand Dollars ($150,000) from the
above account to:
Account name: Air Ghislaine
Account #
Harry Beller
cc: Ghislaine Maxwell
EFTA01589248...
EFTA00015907.pdf
From
To
Bcc
Subject: FW: FW: Ghislaine Maxwell 02879-509
Date: Tue, 29 Dec 2020 16:38:05 +0000
Embedded: FW:_FW:_Ghislaine_Maxwell_02879-509.msg
Sende
Subject: FW: FW: Ghislaine Maxwell 02879-509
Message-Id:
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...
DOJ-OGR-00022682.tif
...Do you know whether he --
GHISLAINE MAXWELL: I doubt it. He was
like in his 80s.
TODD BLANCHE: Say it again.
GHISLAINE MAXWELL: I doubt it. He was
like in his 80s.
TODD BLANCHE: Okay. So -- but do you
know -- notwithstanding his age --
GHISLAINE MAXWELL: Minsky, sorry.
TODD BLANCHE: Say...
EFTA00238104.pdf
Financial
...Maxwell Trans request
Attached is the executed LOA from Ghislaine.
Best,
From: NY Ghislaine <
Date: Tuesday, March 29, 2016 at 11:05 AM
To:
Subject: Re: Maxwell Trans request
THE TERRAMAR PROJECT
From: Mi
<
>
Date: Tuesday, March 29, 2016 at 11:02 AM
To: NY Max <
Subject: FW: Maxwell Trans...
EFTA00022319.pdf
Email
From:
To
Bcc: "USAHUB-USAJouma1111"
Subject: URGENT RE: Ghislaine Maxwell 02879-509
Date: Mon, 28 Dec 2020 16:00:36 +0000
Embedded: URGENT_RE:_Ghislaine_Maxwell_02879-509.msg
Sender:
Subject: URGENT RE: Ghislaine Maxwell 02879-509
Message-Id: <[email protected]>
Recipient:
EFTA00022319
EFTA01579918.pdf
Financial
08/08/2008 10:31 FAX 212 750 2408
NYSG LLC
0001/001
Francisco
JP Morgan
August 8, 2008
GHISLAINE MAXWELL
Account name:
Ghislaine Maxwell
Account # :
Please transfer Twenty Thousand Dollars ($20,000) from the above account to:
Bank name:
Credit Lyonnais
Paris Friedland
188 Boulevard llaussmann
75008 Paris
Tel...
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...
EFTA01729954.pdf
FBI Report
...FBI New York Criminal Division squad C-20 is investigating Ghislaine
Maxwell in a child sex trafficking investigation based on information regarding several victims
reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to
the early 2000s. Trial started for Ghislaine Maxwell on 29 November...
EFTA01589107.pdf
Financial
...Ghislaine Maxwell
NC: Client's Account#
Regards,
I II
•
Ghislaine Maxwell
EFTA01589115
SF, -R I; TUNIVI87
ID:
DATE: 02/25/2014 21:48:00 Page 5 of 11 DID:
CSID: INDEX1: INDEX2:
Ghislaine Maxwell
116 East 65th Street
New York, NY 10065
February 21, 2014
Janet Young
EFTA01589116
JPMorgan Chase...
DOJ-OGR-00022495.tif
Page 103
was naked during that massage?
GHISLAINE MAXWELL: [T wouldn't have any
TODD BLANCHE: i know whether he --
GHISLAINE MAXW! : [ doubt it. He was
in his 80s.
TODD BLANCHE
GHISLAINE MAXWI!
in his 80s.
TODD BLANCHE: Okay. So -- but do you
thstanding his age --
SLAINE MAXWELL: Minsky, sorry...
EFTA00029440.pdf
Email
...Wed, 15 Jul 2020 16:37:32 +0000
https://www.washingtonpost.com/national-securityighislaine-maxwell-denied-bail-in-epstein-sex-abuse-
case/2020/07/14/d9716b4e-c5d0-11ea-a99f-3bbdffblaf38 story.html
https://www.nytimes.com/2020/07/14/nyregion/ghislaine-maxwell-bail.html?searchResultPosition=5
https://www.dailymail.co...
DOJ-OGR-00020708.jpg
...Jury Trial as to
Ghislaine Maxwell held on 12/27/2021. 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 Reporter Martha Martin. Jury trial held. See Transcript. (jbo)
(Entered...
EFTA00015005.pdf
Email
From:
To: II=MI
>
Cc:
Bce: "
>
Subject: RE: FW: Ghislaine Maxwell 02879-509
Date: Tue, 17 Nov 2020 11:44:37 +0000
Embedded: RE:_FW:_Ghislaine_Maxwell_02879-509.msg
Sender:
Subject: RE: FW: Ghislaine Maxwell 02879-509
Message-Id: <[email protected]>
Recipient:
EFTA00015005
EFTA01648909.pdf
Photo
Front
To:
Subject: Downdraft file Indictment_of GHISLAINE_MAXWELL.zip is attached to this Email.
Date: Tue, 22 Jul 2025 16:07:13 +0000
Importance: Normal
Attachments: Indictment_of GHISLAINE_MAXWELL.zip
Your file "Indictment_of_GHISLAINE MAXWELL.zip" has been attached to this email.
EFTA01648909
EFTA00235814.pdf
Financial
...wealth Management for Ghislaine Maxwell
Dear Scott,
I am contacting you on behalf of Ms. Ghislaine Maxwell to arrange a meeting. Do you have time to meet with Ghislaine on
Thursday afternoon (16th), Monday (20th), or Tuesday (21st)?
Kind regards,
Tel:
From: G Maxwell [maa
Sent: Thursday, December 19, 2013...
EFTA01588624.pdf
Email
...Ghislaine Maxwell
Date: April 25, 2013
Re: Ghislaine Maxwell
Account #
Please transfer five thousand forty nine
dollars (USD $5,049.00) from the above
account to:
Samantha Harris
Chase Bank
Routing: I=
Account:
Ghislaine Maxwell
ID: 036304255432529 DATE: 04/25/2013 12:44:00 Page 2 of 2 DID: 8887316607...
EFTA00009919.pdf
From•
To: BOBBI C STERNH
Cc:
Bcc: "USAHUB-USAJournal111"
Subject: RE: Ghislaine Maxwell 02879-509
Date: Mon, 16 Nov 2020 18:07:01 +0000
Embedded: RE:_Ghislaine_Maxwell_02879-509.msg
Sender:
Subject: RE: Ghislaine Maxwell 02879-509
Message-Id:
EFTA00015878.pdf
From
To:
Bee: "USAHUB-USAJouma1111"
Subject: RE: [EXTERNAL EMAIL] - RE: Ghislaine Maxwell Triggerfish
Date: Mon, 28 Dec 2020 19:05:20 +0000
Embedded: REJEXTERNAL_EMAIL]_-_RE:_Ghislaine_Maxwell_Triggerfish.msg
Sender
Subject: RE: [EXTERNAL EMAIL] - RE: Ghislaine Maxwell Triggerfish
Message-Id:
EFTA00015878
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith