Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 93 of 620
DOJ-OGR-00011597.jpg
Case 1:20-cr-00330-PAE
Document 737
Filed 07/22/22
Page 78 of 101 78
M6SQmaxS1
1 Philadelphia to attend Ghislaine Maxwell's trial in Manhattan.
2 For weeks I sat in this courtroom anonymously, only revealing
3 my identity the day before the verdict. I had to...
DOJ-OGR-00014825.jpg
Case 1:20-cr-00330-PAE
Document 779
Filed 08/22/22
Page 78 of 101 78
M6SQmaxS1
1 Philadelphia to attend Ghislaine Maxwell's trial in Manhattan.
2 For weeks I sat in this courtroom anonymously, only revealing
3 my identity the day before the verdict. I had to...
EFTA00029843.pdf
Email
From: "
<
To:
USANYS)" <
>,
Cc: '
"
'
SANYS "
Subject: FW: U.S. v. Ghislaine Maxwell, 20 Cr. 330 (MN) -- Objections to Gov't Proposed
Redactions in Omnibus Response
Date: Tue, 09 Mar 2021 19:00:37 +0000
Attachments: 2021.03.09_LAM_Letter to_Nathan_re_redactions_in_Govt_Response.pdf; 129-134387...
EFTA00068417.pdf
Flight Log
...and
SDNY GM 02753644-2753692
2021.10.11
GX-332
Photograph of Minor Victim-5"#
Made Available for Review
2021.10.11
7
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA00068423
GX-333
Photograph of Ghislaine Maxwell and Jeffrey Epstein
SDNY GM 02753644-2753692
2021...
DOJ-OGR-00004958.jpg
...Maxwell be expected to receive a fair trial when
lawyers for the accusers are holding press conferences, leaking information, and
4 See, e.g., https://www.bloomberg.com/news/articles/2021-07-02/ghislaine-maxwell-
says-cosby-ruling-should-end-her-abuse-case; https://www.nbcnews.com/news/us-
news...
EFTA00010367.pdf
Email
From:
To:
Subject: RE: Ghislaine Maxwell custody
Date: Fri, 03 Jul 2020 15:32:25 +0000
Appreciate it, thank you.
From:
Sent: Friday, July 3, 2020 11:21 AM
To:
Subject: Re: Ghislaine Maxwell custody
I will cal
and advise - he can be a little touchy.
Sent from my iPhone...
DOJ-OGR-00000115.tif
Legal
52a
APPENDIX D
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
20-cr-330 (AJN)
UNITED STATES OF AMERICA,
_y—
GHISLAINE MAXWELL,
Defendant.
OPINION & ORDER
ALISON J. NATHAN, District Judge:
In June 2020, a grand jury returned a six-count
indictment charging Ghislaine Maxwell with facilitating
the late financier...
DOJ-OGR-00001318.jpg
Court Filing
...OF ORDERS DENYING
GHISLAINE MAXWELL, PRE-TRIAL RELEASE
Defendant-Appellant.
femmes ems Semmes mms tess femme ses es xX
STATE OF NEW YORK )
COUNTY OF NEW YORK : SS.
SOUTHERN DISTRICT OF NEW YORK )
LARA POMERANTZ, pursuant to Title 28, United States Code,
Section 1746, hereby declares under penalty of perjury...
DOJ-OGR-00020235.jpg
Court Filing
...OF ORDERS DENYING
GHISLAINE MAXWELL, PRE-TRIAL RELEASE
Defendant-Appellant.
femmes ems Semmes mms tess femme ses es xX
STATE OF NEW YORK )
COUNTY OF NEW YORK : SS.
SOUTHERN DISTRICT OF NEW YORK )
LARA POMERANTZ, pursuant to Title 28, United States Code,
Section 1746, hereby declares under penalty of perjury...
DOJ-OGR-00022435.tif
...relationship moved into sort
friend-family, you know, like --
TODD BLANCHE: Okay.
GHISLAINE
MAXWELL:
f I'm honest
TODD BLANCHE: Yeah. Okay. SO 7-7
says to you he's going to redecorate the Palm
house.
GHISLAINE
MAXWELL: He -- he asked me
specifically which decorator he thinks I -- he should...
EFTA01307711.pdf
Photo
...The Miami pending file 31E-MM-108062 revealed that Ghislaine Maxwell
was accused of child prostitution as an accomplice to Jeffrey Epstein.
Miami reports there is no biographical data or additional descriptive
information to determine if the Ghislaine Maxwell referenced in Miami
file is identical to the Ghislaine Craigie, date...
EFTA01863693.pdf
Flight Log
...The Mail on Sunday and other newspapers ran the story about
Andrew's rendezvous with
in Ghislaine Maxwell's
London home. These reports said that Jeffrey Epstein and Ghislaine
Maxwell left the Duke of York and
alone for several
hours, and that the next morning Ghislaine Maxwell told
that the...
EFTA00211332.pdf
Legal
...Ghislaine Maxwell
EFTA00211332
Dear Ed and
— This attorney for Ghislaine Maxwell called me and I picked up the call without knowing
who it was. She asked me a series of questions which she claims that she wants to use in the civil suit between
Ms. Maxwell and
. I have attached...
EFTA00912511.PDF
Flight Log
...The Mail on Sunday and other newspapers ran the story about
EFTA00912512
Andrew's rendezvous with
in Ghislaine Maxwell's
London home. These reports said that Jeffrey Epstein and Ghislaine
Maxwell left the Duke of York and
alone for several
hours, and that the next morning Ghislaine Maxwell told
that...
EFTA02332859.pdf
Email
To:
Ghislaine Maxwell
From:
Daniel Dubno
Sent
Fri 4/23/2004 2:35:57 AM
Subject: Is this the right place?
[-- Detached Attachment: "Little St. Jeffjpg" --]
EFTA_R1_01279126
EFTA02332859
EFTA02333851.pdf
Email
To:
Ghislaine Maxwell (E-mail
From:
Philip Levine
Sent:
Sat 4/5/2003 8:35:16 AM
Subject: FW: Ref. :
Antonio ("Toni") Belloni's number is
EFTA_R1_01280635
EFTA02333851
EFTA01523443.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL IRA NM
For the Period
Account Summary
Page 2 of 11
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00051081
SDNY_GM_00320279
EFTA01523443
EFTA00150939.pdf
Email
...However, when searching for Abigail King and Ghislaine Maxwell, an article populated providing the name: Adela
King, aged 45
•
https://www.thesun.co.uk/news/9822761/adela-king-ghislaine-maxwell-threesome-jeffrey-epstein-
claridges/
Further searches did not identify travel records or a specific date of birth.
Let me know...
EFTA00019535.pdf
Email
...Important question re USA V Ghislaine Maxwell
Date: Sun, 05 Jul 2020 01:23:54 +0000
No worries at all — we just forward all these to you!
Sent from my iPhone
On Jul 4, 2020, at 20:36, =,
(USANYS) <
* wrote:
I'll respond and also let them know not to...
EFTA01524367.pdf
Financial
...P O Box 6076
Newark, DE 19714-6076
IrrrIllLrrllrrr.rLlrrLlrllrrlrrLrlrrlrrllrrLlrlrrrlrrLll
000007950u802‘442 27607-1NN Pi 000000000 010000
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
Checks Paid
Check
Number
Date
Paid
Amount
1077
09/11
$535.00
1078
09/24
40,000.00
1079
09/20
10,000.00
1080...
EFTA01654625.pdf
Email
...UBS documents reflect that Ghislaine Maxwell is the
owner of that account. On 4/20/16, $14,194,596.46 was transferred from UBS 116 East 65th Street account to the UBS
account titled Ghislaine Maxwell
Please contact me if you have any questions or comments.
Best
Forensic Accountant
FBI...
EFTA00090941.pdf
Flight Log
...Essa
SDNY GM 02736272-SDNY GM 02736272
2021.10.11
GX-422-B
Ghislaine Maxwell and Jeffre E. stein Relationshi. Essa - Metadata
2021.10.11
GX-423
Jeffrey Epstein Amazon Order Confirmation
SDNY GM 00567862
2021.10.11
500 Series
Financial Exhibits
GX
Description
Bates Number/Identifier
Produced to Defense...
EFTA01995551.pdf
Flight Log
...The Mail on Sunday and other newspapers ran the story about
Andrew's rendezvous with
in Ghislaine Maxwell's
London home. These reports said that Jeffrey Epstein and Ghislaine
Maxwell left the Duke of York and
alone for several
hours, and that the next morning Ghislaine Maxwell told
that the...
EFTA00015902.pdf
Court Filing
...Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera
Date: Thu, 31 Dec 2020 19:16:44 +0000
Yes!
From:
(USANYS) <
>
Sent: Thursday, December 31, 2020 2:16 PM
To:
(USANYS)
Subject: Re: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera
Did it...
DOJ-OGR-00019503.jpg
Court Filing
...330 (AUN)
GHISLAINE MAXWELL,
Defendant.
~ oe LL LL
ALISON J. NATHAN, United States District Judge:
WHEREAS the Government intends to produce to GHISLAINE
MAXWELL, the defendant, certain documents and materials that
(i) affect the privacy and confidentiality of individuals,
(ii) would impede, if prematurely disclosed, the Government’s
ongoing investigation...
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