7,659 results for ""Ghislaine Maxwell""
Page 1 of 307
EFTA00236526.pdf
...Thank you,
Chelsey
Account
Maxwell (Indiv.Check)
Check Amount
$2,000.00
Ghislaine
Ghislaine Maxwell (Indiv.Check)
$1,184.69
Ghislaine Maxwell (Indiv.Check)
$425.00
Ghislaine Maxwell (Indiv.Check)
$212.31
Ghislaine Maxwell (Indiv.Check)
$196.20
Ghislaine Maxwell (Indiv.Check)
$124.49
Ghislaine Maxwell (Indiv.Check)
$99.00...
EFTA00080518.pdf
SUMMARY OF GHISLAINE MAXWELL'S BANK ACCOUNTS (as of 7/2/20) - DRAFT FOR DISCUSSION PURPOSES ONLY
FINANCIAL INSTUTITION
ACCOUNT NAME
ACCOUNT TYPE
ACCOUNT NUMBER
LAST
STATEMENT
ACCOUNT
BALANCE (USD)
ACCOUNT
CLOSED/OPEN
COMMENT
JPMC
116 EAST 65TH ST LLC
CHECKING
APR 2014
CLOSED
JPMC
ELLMAX
CHECKING
APR 2014
CLOSED...
DOJ-OGR-00022924.tif
...Mills
was on that trip?
GHISLAINE MAXWELL: She was.
TODD BLANCHE: And President Clinton was
on that trip?
GHISLAINE MAXWELL: He was.
TODD BLANCHE: Who else was on that trip?
GHISLAINE MAXWELL: Doug Band.
TODD BLANCHE: Who worked with President
Clinton?
GHISLAINE MAXWELL: Yes.
9 (Pages 245 to 248)
LEGAL...
EFTA00174726.pdf
...GHISLAINE MAXWELL
--- UNCLASSIFIED
Classification: UNCLASSIFIED
Hi M,
Attached is are the reports from FinCEN.
The Word Document list all the identifiers and the Excel Spread Sheet list all the FinCEN reports.
<< File: GHISLAINE_MAXWELL.
_BSAR.pdf » « File: GHISLAINE_MAXWELL.
FBAR.pdf » «
File: GHISLAINE_MAXWELL.
FinCEN.xlsx » « File: GHISLAINE_MAXWEL
IDENTIFIERS...
DocumentCloud_Epstein_Docs_p01125.png
...Do you know Ghislaine Maxwell?
A. Same answer.
Q. How old were you when you met
either Jeffrey Epstein or Ghislaine Maxwell?
A. Same answer.
Q. Who introduced to you Ghislaine
Maxwell?
A. Same answer.
Q. When you met Ghislaine Maxwell, was
she working for Jeffrey Epstein?
A. Same answer...
EFTA00621693.pdf
...legal advice
Attorney-Client
2011.03.15
E-Mails
Brett Jaffe, Esq
Ghislaine Maxwell
Attorney I Client
Communication re:
legal advice
Attorney-Client
2015.01.02
E-Mails
Ross Gow
Ghislaine Maxwell
Attorney Agent I
Client
Communication re:
legal advice
Attorney-Client
2015.01.02
E-Mail
Ghislaine Maxwell
Ross...
DOJ-OGR-00022673.tif
...But it wasn't from --
GHISLAINE MAXWELL: It wasn't from me.
TODD BLANCHE: -- from you?
GHISLAINE MAXWELL: No. It was not.
TODD BLANCHE: Okay. And what's your
understanding of what Mr. Epstein did for
Ms. Johnson?
GHISLAINE MAXWELL: Same as what he did
for Wexner. And when I...
DOJ-OGR-00022922.tif
...So you have no personal
knowledge of that?
GHISLAINE MAXWELL: I have no --
TODD BLANCHE: It's just what you've --
what you've seen from the press or from discovery?
GHISLAINE MAXWELL: And I believe his
brother as well, actually.
TODD BLANCHE: Excuse me?
GHISLAINE MAXWELL: Mr. Musk'’s...
DOJ-OGR-00019814.jpg
...as to
Ghislaine Maxwell, assigned to 113 Notice of Appeal filed by Ghislaine Maxwell. (nd)
(Entered: 01/15/2021)
01/15/2021 USCA Appeal Fees received $ 505.00, receipt number 465401271727 as to Ghislaine
Maxwell on 01/15/2021 re: 113 Notice of Appeal filed by Ghislaine Maxwell. (nd)
(Entered...
DOJ-OGR-00000858.jpg
...as to
Ghislaine Maxwell, assigned to 113 Notice of Appeal filed by Ghislaine Maxwell. (nd)
(Entered: 01/15/2021)
01/15/2021 USCA Appeal Fees received $ 505.00, receipt number 465401271727 as to Ghislaine
Maxwell on 01/15/2021 re: 113 Notice of Appeal filed by Ghislaine Maxwell. (nd)
(Entered...
DOJ-OGR-00000896.jpg
...as to
Ghislaine Maxwell, assigned to 113 Notice of Appeal filed by Ghislaine Maxwell. (nd)
(Entered: 01/15/2021)
01/15/2021 USCA Appeal Fees received $ 505.00, receipt number 465401271727 as to Ghislaine
Maxwell on 01/15/2021 re: 113 Notice of Appeal filed by Ghislaine Maxwell. (nd)
(Entered...
DOJ-OGR-00019764.jpg
...as to
Ghislaine Maxwell, assigned to 113 Notice of Appeal filed by Ghislaine Maxwell. (nd)
(Entered: 01/15/2021)
01/15/2021 USCA Appeal Fees received $ 505.00, receipt number 465401271727 as to Ghislaine
Maxwell on 01/15/2021 re: 113 Notice of Appeal filed by Ghislaine Maxwell. (nd)
(Entered...
DOJ-OGR-00019790.jpg
...as to
Ghislaine Maxwell, assigned to 113 Notice of Appeal filed by Ghislaine Maxwell. (nd)
(Entered: 01/15/2021)
01/15/2021 USCA Appeal Fees received $ 505.00, receipt number 465401271727 as to Ghislaine
Maxwell on 01/15/2021 re: 113 Notice of Appeal filed by Ghislaine Maxwell. (nd)
(Entered...
DOJ-OGR-00022669.tif
...Did you --
GHISLAINE MAXWELL: -- to manage, not
steal from him.
TODD BLANCHE: Did you -- so when he gets
out of jail, between that 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...
Giuffre_Maxwell_Batch5_p00059.png
Case 1:15-cv-07433-LAP Document 1330-3 Filed 01/05/24 Page 5 of 26
Was present on flights with Jeffrey Epstein, Ghislaine Maxwell and Virginia
Guiffre and has information about Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and interaction with underage minors.
14. Ron Burkle...
EFTA00174728.pdf
...GHISLAINE MAXWELL.BORGERSON BSAR.pdf;
GHISLAINE MAXWELL.BORGERSON FBAR.pdf;
GHISLAINE MAXWELL.BORGERSON FinCEN.xlsx;
GHISLAINE MAXWELL.BORGERSON IDENTIFIERS.docx
Classification: UNCLASSIFIED
From:
Sent: Monday, December 09, 2019 11:27 AM
To:
Subject: GHISLAINE MAXWELL BORGERSON --- UNCLASSIFIED
Classification: UNCLASSIFIED
Hi E,
Attached is are the reports from FinCEN.
The Word...
DOJ-OGR-00022681.tif
...Epstein's life during
that time period? So the early '90s --
GHISLAINE MAXWELL: It was the '90s.
Let's -- should we just --
TODD BLANCHE: Yes.
GHISLAINE MAXWELL: Okay. Congressman
McMillen.
TODD BLANCHE: Say it again.
GHISLAINE MAXWELL: McMillen.
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: Henry Rosovsky, who
was the provost of...
Giuffre_Maxwell_Batch7_p00120.png
...Attorney-Client
legal advice
2015.01.02 E-Mails Ross Gow Ghislaine Maxwell Attorney Agent / Communication re: Attorney-Client
Client legal advice
2015.01.02 E-Mail Ghislaine Maxwell Ross Gow Attorney Agent / Communication re: Attorney-Client
Client legal advice
2015.01.02 E-Mail Ross Gow Ghislaine Maxwell Brian...
DOJ-OGR-00022695.tif
...Epstein?
GHISLAINE MAXWELL: Or maybe -- yes.
TODD BLANCHE: Did you have a -- any sort
of professional or social relationship with John F.
Kennedy, Jr.?
GHISLAINE MAXWELL: I fancied him.
TODD BLANCHE: You what?
GHISLAINE MAXWELL: I thought he was very
attractive.
TODD BLANCHE: Oh, you fancied him.
GHISLAINE MAXWELL: Sorry...
Giuffre_Maxwell_Batch2_p00113.png
Case 1:15-cv-07433-LAP Document 1325-5 Filed 01/04/24 Page 5 of 24
Worked for Ghislaine Maxwell and has information about Ghislaine Maxwell's
recruiting of girls for Jeffrey Epstein,
16. Carolyn Casey
Address unknown at this time.
Telephone number unknown at this time.
May have...
DOJ-OGR-00020644.jpg
...as to Ghislaine
Maxwell, assigned to 113 Notice of Appeal filed by Ghislaine Maxwell. (nd) (Entered:
01/15/2021)
01/15/2021 USCA Appeal Fees received $ 505.00, receipt number 465401271727 as to Ghislaine
Maxwell on 01/15/2021 re: 113 Notice of Appeal filed by Ghislaine Maxwell. (nd)
(Entered...
DOJ-OGR-00022706.tif
AAD OPFWNF DH OATH UBF WNY HE
Page 198
GHISLAINE MAXWELL: Or there's that.
TODD BLANCHE: Did - someone named Mark
Middleton --
GHISLAINE MAXWELL: Yes, I remember him.
TODD BLANCHE: Who was that?
GHISLAINE MAXWELL: He was in the --
Mr. Clinton's administration -- President Clinton's
administration, I think.
TODD...
Giuffre_Maxwell_Batch2_p00112.png
Case 1:15-cv-07433-LAP Document 1325-5 Filed 01/04/24 Page 4 of 24
May have information about Ghislaine Maxwell and Jeffrey Epstein’s sexual
trafficking conduct and interaction with underage minors.
10.
Was present on flights with Jeffrey Epstein, Ghislaine Maxwell and Virginia
Guiffre and may...
DOJ-OGR-00022694.tif
...Do you know -- so you don't
remember -- you didn't attend President Clinton's
daughter's wedding --
GHISLAINE MAXWELL: I did.
TODD BLANCHE: -- Chelsea Clinton's.
GHISLAINE MAXWELL: Right.
TODD BLANCHE: But that wasn't with
Mr. Epstein?
GHISLAINE MAXWELL: No, it was with
Ted Waitt, my boyfriend.
TODD...
Giuffre_Maxwell_Batch1_p00421.png
...2015.01.02 | E-Mail 1027- | Ross Gow Ghislaine Maxwell Brian ‘Attorney Agent / Communication _ | Attorney-Client
1028 Basham__| Client re: legal advice
6. 2015.01.06 | E-Mail 1029 | Ghislaine Maxwell Jeffrey Epstein Common Interest Communication | Common Interest
re: legal advice
7. 2015.01.06 | E-Mail 1030- | Ghislaine Maxwell...
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