Documents Mentioning Ghislaine Maxwell
1,283 documents from the Epstein investigation files reference Ghislaine Maxwell.
EFTA00023745
From: "cmecf@ca2.uscourts.gov" <cmecf@ca2.uscourts.gov> To: Subject: 20-3061 United States of America v. Maxwell "Exhibits FILED" Date: Thu, 10 Sep 2020 23:29:15 +0000 ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States poli...
EFTA00020103
U.S. Department of .Justice United States Attorney Southern District ofNew York The Si!io J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 October 11, 2021 VIA FEDERAL EXPRESS MDC—Metropolitan Detention Center Legal Departmen...
EFTA00009920
From: To: BOBBI Cc: Subject: RE: Ghislaine Maxwell 02879-509 Date: Mon, 16 Nov 2020 18:06:58 +0000 Bobbi, Thank you for including me on this email. I understand from my conversation with MDC legal counsel today that MDC staff is continuing to mon...
EFTA00020104
U.S. Department of Justice United States Attorney Southern District of New York The Si!io J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 October 11, 2021 VIA FEDERAL EXPRESS MDC—Metropolitan Detention Center Legal Department...
EFTA00018373
Case 1:20-cr-00330-AJN Document 407 Filed 11/03/21 Page 1 of 7 LAW OFFICES OF BOBBI C. STERNHEIM 212-243.1100 • Main 225 Broadway, Suite 715 917-912-9698 • Cell New York, NY 10007 888-587-4737 • Fax besternheim@mac.com November 3, 2021 Honor...
EFTA00018382
From: To:' (USANYS)" < IMES> Subject: FW: U.S. v. Ghislaine Maxwell 20 Cr. 330 (AJN) submission under seal Date: Tue, 16 Mar 2021 22:49:45 +0000 Attachments: Maxwell_Cover_Letter_3-16-21.pdf From: BOBBI C STERNHEIM <bcsternheim@mac.com> Sent: Tue...
EFTA00018430
From: Jefflocks <jjocks@sondeeracine.com> To:" Cc: Subject: Re: Subpoena to Interlochen Center for the Arts Date: Fri, 30 Oct 2020 13:05:33 +0000 (USANYS)" I'm happy to have a call. I'm available Monday all morning, Tuesday until 10:30am and Wedne...
EFTA00023182
From: ' To: JeffJocks <jjocks®sondeeracine.com> Cc: ' " < Subject: RE: Subpoena to Interlochen Center for the Arts Date: Fri, 22 Oct 2021 16:25:36 +0000 (USANYS)" Hi Jeff, Hope you're doing well. Are you available for a call today or Monday to fo...
EFTA00018434
From: To: ' Cc: (USANYS)" ci Subject: FW: Subpoena to Interlochen Center for the Arts Date: Fri, 30 Oct 2020 13:57:26 +0000 Do you still want a call with him? This seems to answer the question we had, but Jeff has generally been very helpful, so ...
EFTA00023215
GG COHEN & GRESSER LLP Christian R. Everdell +1 (.212) 957-76M ceverdellt.,Pcohcngresser.com October 14, 2021 BY CERTIFIED MAIL AND EMAIL Mr. Scott Falk Office of Chief Counsel U.S. Customs and Border Protection 1300 Pennsylvania Avenue, Suite 4.4...
EFTA00023211
Case 1:20-cr-00330-AJN Document 368 Filed 10/25/21 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED:10/2...
EFTA00018466
SDNY News Clips, Wednesday, July 31, 2019 SDNY News Clips Wednesday, July 31, 2019 Contents Public Corruption 2 Epstein 2 Collins 17 Securities and Commodities Fraud 19 Stewart 19 Thompson 21 Pinto-Thomaz 23 Narcotics 25 Castro 25 Roches...
EFTA00023217
U.S. Department of Justice United States Attorney Southern District of New York The Silvio .1. Mollo Building One Saint Andrew's Plaza New York, New York 10007 October 25, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Cohen & Gresser LLP New ...
EFTA00018541
From: To: Subject: SDNY NEWS CLIPS, THURSDAY, JANUARY 4. 2021 Date: Thu, 04 Feb 2021 23:24:57 +0000 Inline-Images: imagc001.png SDNY PRESS CLIPPINGS Newsday Five current or former' IRR workers indicted on fraudjoesplacysharges The indictmentjareug...
EFTA00021664
From: ' To: ' )" < (NY) (FBI)" < Subject: RE: Epstein Account Documents Date: Thu, 07 Oct 2021 21:41:20 +0000 Thanks, =. Can you let me know when you have time for a call? I'm having a hard time matching these up to the two accounts. Thanks! From...
EFTA00021687
From: To: , Cc: al SANYI SaMMIlry , El Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Date: Fri, 08 Oct 2021 14:00:36 +0000 Attachments: 500 Series_-_Financial Exhibits.zip Hope you're both doing well. Following up on our last con...
EFTA00021675
From: ' To: ' )H ci Cc: ' )" Subject: RE: FAA Question Date: Wed, 29 Sep 2021 15:10:50 +0000 Importance: Normal Thanks, =, and thanks for your assistance with this. Congratulations on your retirement. From: Sent: Wednesday, September 29, 2021 1...
EFTA00021666
From: " " To: ' Cc: 1" .11.16<n )" Subject: RE: FAA Question Date: Wed, 29 Sep 2021 14:46:58 +0000 Importance: Normal Hi =, I hope all's well. We've had a chance to review the records, and we'd like to learn more about one aircraft in particular....
EFTA00024559
From To Subject: FW: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS Date: Thu, 02 Jul 2020 17:47:13 +0000 Attachments: U.S._v._Ghislaine_Maxwell_Indictment.pdf; Ghislaine_Maxwell_I...
EFTA00023662
Haddon, Morgan and Foreman. r.c Jeffrey Paglluca HADDON MORGAN FOREMAN pm August 24, 2020 VIA EMAIL The Honorable Alison J. Nathan United States District Court Southern District of New York 40 Foley Square New York, NY 10007 150 East 10th Avenue ...