Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 95 of 620
EFTA00065650.pdf
Legal
...United Kingdom
EFTA00065651
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
- against -
GHISLAINE MAXWELL,
Defendant.
Docket No. 20-CR-330 (MN)
AFFIDAVIT AND WAIVER OF
EXTRADITION
Ghislaine Maxwell, being duly sworn, deposes and says:
I.
I am the named defendant in the above-captioned case...
EFTA00154399.pdf
Legal
...United Kingdom
EFTA00154400
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
- against -
GHISLAINE MAXWELL,
Defendant.
Docket No. 20-CR-330 (MN)
AFFIDAVIT AND WAIVER OF
EXTRADITION
Ghislaine Maxwell, being duly sworn, deposes and says:
I.
I am the named defendant in the above-captioned case...
EFTA00579229.pdf
Email
From: "Doug Band"
To: "Ghislaine Maxwell"
Subject:
Date: Tue, 12 Oct 2004 19:13:39 +0000 GMT
Importance: Normal
Maybe 4ish?
I11 be around your hood
Sent via BlackBerry
EFTA00579229
EFTA00581102.pdf
Email
From: "Miles Alexander, LSJ" ez==ll
>
To: Ghislaine Maxwell
Cc: Daphne
EFTA01654868.pdf
Email
From: 'Ma
To:'
Subject: FBINET to UNET Uploaded Files
Date: Wed, 01 Jul 2020 16:21:08 +0000
Importance: Normal
Attachments: USAA_Oct_2018_Stmt_Scott_Borgerson_Or_Ghislaine_Maxwell.pdf
EFTA01654868
DOJ-OGR-00001554.jpg
Court Filing
Case 1:20-cr-00330-AJN Document 15-3 Filed 07/08/20 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
mene eee eee eee xX
UNITED STATES OF AMERICA, |
Plaintiff, |
y | 20-CR-330-AJN
GHISLAINE MAXWELL, |
Defendant. |
ee xX
ORDER FOR ADMISSION PRO...
DOJ-OGR-00001559.jpg
Court Filing
Case 1:20-cr-00330-AJN Document 15-3 Filed 07/08/20 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
mene eee eee eee xX
UNITED STATES OF AMERICA, |
Plaintiff, |
y | 20-CR-330-AJN
GHISLAINE MAXWELL, |
Defendant. |
ee xX
ORDER FOR ADMISSION PRO...
DOJ-OGR-00019303.jpg
Court Filing
...330 (AJN)
GHISLAINE MAXWELL, :
Defendant. :
ee ee ee ee ee ee x
ALISON J. NATHAN, United States District Judge:
WHEREAS the Government intends to produce to GHISLAINE
MAXWELL, the defendant, certain documents and materials that
(1) affect the privacy and confidentiality of individuals,
(11) would impede, if prematurely disclosed, the...
DOJ-OGR-00022874.tif
...that, in fac
like your handwriting or something you wrote?
GHISLAINE MAXWELL: So, I don't remember
the letter.
TODD BLANCHI!
GHISLAINE MAXW! : ] it does look like
MAGNA®©
LEGAL SERVICES
DOJ-OGR-00022874
EFTA00016467.pdf
Email
...227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (AJN)
Start Date: 2021-11-24 19:00:00 +0000
End Date: 2021-11-24 19:30:00 +0000
Organizer: testimony O
,
Location: att prep call
Class: X-PERSONAL
Date Created: 2021-11-24 15:45:49 +0000
Date Modified: 2021...
EFTA01524657.pdf
Financial
...Chase Nyc/Ctr/Bnf=Ghislaine Maxwell Miami Beach FL
33139-1331/A0-000000007391
Obi=Divi end 2010
Bbir/Time/23:05 Imad
Trn
08/26
08/26 Online Transfer To Mma Xxxxxx0721 Transaction
25,000.00
42,783.48
08131
Interest Payment
1.96
42,785.44
08/31
Ending...
EFTA00090112.pdf
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Sigrid,
EFTA00090112
Do you have a few minutes to speak tonight or tomorrow? Please let us know when works for you.
Thanks,
From: Sigrid McCawley
Sent: Tuesday, May 4, 2021 9:18 AM
To:
(USANYS)
Cc:
<
Subject: RE: United States v. Ghislaine Maxwell, 20...
DOJ-OGR-00020516.jpg
Legal
...04/16/2021)
04/16/2021 0
IN
REPLY MEMORANDUM OF LAW in Support as to Ghislaine Maxwell re: 143
MOTION to Dismiss Counts One Through Four of the Superseding Indictment as
Time—Barred. . (Everdell, Christian) (Entered: 04/16/2021)
04/16/2021 0
I~]
OPINION & ORDER as to Ghislaine...
DOJ-OGR-00022478.tif
...I underst
do want to tal
GHISLAINE MAXWELL: So it's just
think you need to separate the periods of
TODD BLANCHE: sure.
GHISLAINE MAXWELL: -- because it --
this -- one of the things that was definitely missing
in my trial, and definitely missing from the
narrative, is this notion, this, everything...
DOJ-OGR-00022787.tif
...And do you know whether he
ever got a massage from one of the masseuses? Do you
know either way?
GHISLAINE MAXWELL: I do not.
TODD BLANCHE: But not something you
remember?
mean, absolutely
MAGNA®©
LEGAL SERVICES
DOJ-OGR-00022787
EFTA00155152.PDF
Email
...On 07/23/2021, at 10:40 PM Eastern Time,
date of birth
cellular telephone number
Los Angeles, CA, called the FBI National Threat Operations Center (NTOC) to report information regarding a
Ghislaine Maxwell associate.
provided the following information:
'as information for Department of Justice prosecutors, l
and
Ghislaine Maxwell...
EFTA01401256.pdf
Photo
...Deutsche Bank Private Bank
01/07/2015
06/16/2014
Batch Date:
Monitored Since:
Person Name: Ghislaine Maxwell
Address:
Tracking ID: KYC 01133113
Alert #: 1
Entity Information
Entity ID:
Riskid:
Entity Name: Ghislaine Maxwell
Address: Florida, UNITED STATES
Recent Event(s): IPR - Illegal Prostitution, Promoting Illegal
Prostitution / ALL - Allege, 01...
EFTA00578603.pdf
Email
From: Michael Mailer <1
To: Ghislaine Maxwell
Subject: FW:
Date: Mon, 05 Nov 2001 17:19:08 +0000
Thought you would get a kick out of this.
Michael
[-- Detached Attachment: "paybax.jpg" --]
EFTA00578603
EFTA00579086.pdf
Email
From: "Doug Band"
To: "Ghislaine Maxwell"
Subject:
Date: Wed, 07 Apr 2004 20:36:35 +0000
Importance: Normal
Did you ever hear anything on the vanity fair?
Sent via BlackBerry
EFTA00579086
EFTA02333030.pdf
Email
To:
Ghislaine Maxwell
From:
Doug Band
Sent:
Tue 10/12/2004 12:05:51 AM
Won't make lunch tommorrow now
Sorry my dear
This weekend?
Sent via BlackBerry
EFTA_R1_01279386
EFTA02333030
EFTA00010126.pdf
From
To: "Stoddart, Allison"
Subject: Accepted: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Fri, 19 Nov 2021 17:32:29 +0000
Importance: Normal
Attachments: unnamed
EFTA00010126
EFTA00019456.pdf
Email
From:
" I
IMII.'
To: "Stoddart, Allison" <
@wilmerhale.com>
Subject: Tentative: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Date: Sat, 20 Nov 2021 22:06:38 +0000
Importance: Normal
Attachments: unnamed
EFTA00019456
EFTA01523465.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL IRA AC
For the Period 3/1/1”.
Account Summar
Page 2 of 15
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00051105
SDNY_GM_00320303
EFTA01523465
DOJ-OGR-00015164.jpg
Court Filing
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
err ee ee ee ee ee ee ee ee ee ee eee eee ee ee ee eee eee xX
IT IS HEREBY STIPULATED AND AGREED by and among the United States of
America, by Damian Williams, United States Attorney for the Southern District of New...
DOJ-OGR-00022556.tif
...Did you know of the existence of
GHISLAINE MAXWELL: There is no list.
We'll start with that. The genesis of that story,
can actually trace for you from its absolute
inception, if that is what you're interested in.
TODD BLANCHE: t is.
DAVID MARKUS: Well, first, you know...
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