Epstein Files Search

EFTA00091353Set 9

2014-12-3024p10,201w

COURT SOUTHERN DISTRICT OF NEW YORK X Plaintiff, v. 15-cv-07433-RWS GHISLAINE MAXWELL, Defendant. X DEFENDANT GHISLAINE MAXWELL'S RESPONSES AND OBJECTIONS TO PLAINTIFF'S SECOND REQUEST ... PRODUCTION OF DOCUMENTS Defendant Ghislaine Maxwell, by and through her undersigned counsel, hereby responds to Plaintiff's Second Request for Production of Documents (the "Requests"). PRELIMINARY STATEMENT AND GENERAL OBJECTIONS ... This response is made to the best of Ms. Maxwell's present knowledge, information and belief. Ms. Maxwell, through her attorneys of record, have not completed the investigation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00091353.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

r04.11?.41)..9.: 4.1):01. 10011434) EFIA_00230208 EFTA01325693 FIRST LAST NAM NAME G MAXWELL • MAXWELL a MAXWELL EDWINA SIMIAONDS 'EDWINA SIMIAONOS 'EDWINA SIMIAONOS epee TINDALL BRENT TINDALL BRENT TINDALL ... LARK TAFOYA LANCE CALLOWAY LANCE CALLOWAY LANCE CALLOWAY MAXViFt liAlVir I t_ ‘IAXVJELL 5.fAXWELL mAXWELL • MAXWELL • MAXWELL MAXWELL • MAXWELL MAXWELL ENNIFER TURNER ENNIFER TURNER ENNIFER TURNER ENNIFER TURNER JENNIFER TURNER ... JOSH SHERER THECOORIWAITT LACEY RALSTON JOSH SHERER 1HEOOORIWAITT LACEY RALSTON JOSH SHERER THECOORIWAIrf OHISUWE MAXWELL OHISUUNE MAXWELL OHISLAINE MAXWELL OHISLAME MAXWELL OHISLAME MAXWELL OHISLAINEIAAXWELL OHISLAINEIAAXWELL MICHELE MERION MICHELE MERION MICHELE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA00092886Set 9

2021-07-1234p11,087w

YORK DATE FILED: 4/16/21 United States of America, —v— 20-cr-330 (MN) Ghislaine Maxwell, OPINION & ORDER Defendant. ALISON J. NATHAN, District Judge: In June 2020, a grand jury returned ... count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around 1994 to 1997. The Government filed a first (S1) superseding ... commit those offenses. It also included two counts of perjury in connection with Maxwell's testimony in a civil deposition. Trial is set to begin on July 12, 2021. Maxwell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092886.pdf

EFTA00090721Set 9

2021-09-0352p13,922w

YORK x UNITED STATES OF AMERICA, S2 20 Cr. 330 (AJN) v. GHISLAINE MAXWELL, Defendant. x GHISLAINE MAXWELL'S REPLY IN SUPPORT OF HER MOTIONS IN LIMINE Jeffrey S. Pagliuca ... York NY Phone: Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim Attorneysfor Chislaine Maxwell EFTA00090721 TABLE OF CONTENTS I. THIS COURT SHOULD PRECLUDE INTRODUCTION OF ALLEGED CO- CONSPIRATOR STATEMENTS ... constitutes an impermissible constructive amendment and variance to the Indictment. 13 C. Ms. Maxwell reiterates her re, uest to defer briefing and ruling on the admissibility for two weeks

https://www.justice.gov/epstein/files/DataSet%209/EFTA00090721.pdf

EFTA00594211Set 9

2015-09-2118p3,615w

Quash under the pseudonym "Jane Doe No. 3" filed a lawsuit captioned v. Ghislaine Maxwell, Case No. 15-cv-07433 (S.D.N.Y.) (the "Maxwell Action"). A copy of the complaint ... Maxwell Action is attached as Exhibit A. By publicly filing the complaint in the Maxwell Action in her own name, "=") made a voluntary decision to identify herself and therefore ... Motion to Quash, chose to identify herself publicly even before she filed the Maxwell Action. Moreover, at a EFTA00594211 Even more significantly, public allegations in the Maxwell Action eliminate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594211.pdf

EFTA00158500Set 9

2020-03-0214p5,158w

false sense of love at the time. felt that they (JEFFREY EPSTEIN and GHISLAINE MAXWELL) seemed to be the only people who cared about her. EPSTEIN and MAXWELL seemed ... ways including having trust issues, opening up, love and values in relationships. EPSTEIN and MAXWELL joked about believed them; EPSTEIN and MAXWELL showed her how life worked. EPSTEIN thought ... start to believe that is how life is." • saw everyone else around EPSTEIN and MAXWELL doing the same thing. felt that she held a sexual value to them

https://www.justice.gov/epstein/files/DataSet%209/EFTA00158500.pdf

EFTA01565004Set 10

2013-01-01147p14,188w

GHISLAINE MAXWELL EFTA01565004 EFTA01565005 For the Period 1/1/13 to 1/31/13 Account Summary Account Number Investment Account(s) GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE ... MAXWELL - TAP ARFI i Total Value 1 Beginning Net Market Value 8,370,404.10 430.00 0.00 0.00 0.00 $8,370,834.10 Ending Net Market Value ... 1/1/13 to 1/31/13 Consolidated Summary INVESTMENT ACCOUNT(S) YEAR-TO-DATE Portfolio Activity GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565004.pdf

EFTA01565740Set 10

2013-05-01139p14,270w

GHISLAINE MAXWELL EFTA01565740 EFTA01565741 For the Period 5/1/13 to 5/31/13 Account Summary Account Number Investment Account(s) GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE ... MAXWELL - TAP ARFI i Total Value 1 Beginning Net Market Value 10,618,191.17 430.00 1,559,621.45 1,024,348.47 1,007,691.20 $14,210,282.29 Ending Net Market ... 5/1/13 to 5/31/13 Consolidated Summary INVESTMENT ACCOUNT(S) YEAR-TO-DATE Portfolio Activity GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565740.pdf

EFTA01567243Set 10

2014-02-21144p14,702w

GHISLAINE MAXWELL 1000 VENETIAN WAY APT 801 MIAMI FL 33139-1043 EFTA01567243 EFTA01567244 For the Period 1/1/14 to 1/31/14 Account Summary Account Number Investment Account(s) GHISLAINE MAXWELL GHISLAINE MAXWELL ... GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Beginning Net Market Value ... 1/1/14 to 1/31/14 Consolidated Summary INVESTMENT ACCOUNT(S) YEAR-TO-DATE Portfolio Activity GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567243.pdf

EFTA00605112Set 9

2016-06-2029p7,816w

COURT SOUTHERN DISTRICT OF NEW YORK X Plaintiff, v. 15-cv-07433-RWS GHISLAINE MAXWELL. Defendant. X DEFENDANT'S COMBINED MEMORANDUM OF LAW IN OPPOSITION TO EXTENDING DEADLINE TO COMPLETE ... FIFTH AMENDMENT BY EPSTEIN, OR NOT ADMISSIBLE IN THIS CASE AGAINST MS. MAXWELL 15 III. PLAINTIFF'S BAD FAITH DISCOVERY TACTICS SHOULD NOT BE REWARDED WITH EXTRA TIME ... Revolving Door 18 2. Plaintiff's Recurrent Rule 45 Violations 19 IV. MS. MAXWELL'S GOOD FAITH EFFORTS TO CONDUCT DISCOVERY 20 V. GOOD CAUSE EXISTS TO TAKE RE-DEPOSE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605112.pdf

EFTA00089465Set 9

2021-04-2720p3,589w

Court of Apprat5 for the *mufti Circuit UNITED STATES OF AMERICA, Appellee, v. GHISLAINE MAXWELL, Appellant. On Appeal from the United States District Court for the Southern District ... York, 20-CR-330 (AJN) Appellant Ghislaine Maxwell's Appendix to the Renewed Motion for Pretrial Release Leah S. Saffian David Oscar Markus LAW OFFICES OF LEAH SAFFIAN *Counsel ... April 27, 2021 Doc. 282 Lower Court Order May 14, 2021 Doc. 256 Ghislaine Maxwell letter regarding conditions at Metropolitan Detention Center April 29, 2021 .0 Doc. 270 Government

https://www.justice.gov/epstein/files/DataSet%209/EFTA00089465.pdf

EFTA00157958Set 9

2020-07-179p3,089w

EPSTEIN's residence, drove her there. and went into the residence after GBISLAINE MAXWELL (MAXWELL) answered the door. described the door that she entered being through the first driveway ... inugion orm.302 or (U) Interview of .0, 07/17/2020 .fts, 2 of 9 MAXWELL told to takc upstairs and show her what to do. took up the stairs and through EPSTEIN ... house approximately a week later and was picked up from her house. recalled MAXWELL introduce herself saying something like "My name is MAXWELL...nice to meet you." told MAXWELL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00157958.pdf

EFTA01570474Set 10

2012-03-01122p12,824w

GHISLAINE MAXWELL EFTA01570474 EFTA01570475 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL For the Period 3/1/12 to 4/30/12 Asset Account J.P. Morgan Team Paul Morris Jason Bell Janet Young Gina Magliocco Banker ... 0000000222.15.0.15.RRRRR.MAXWE04.20120709 Page 1 of 60 EFTA01570476 GHISLAINE MAXWELL ACCT. For the Period 3/1/12 to 4/30/12 Account Summary Asset Allocation Equity Alternative Assets Cash & Fixed Income Other Market Value Accruals ... Alternative Assets Equity Cash & Fixed Income Asset Allocation Page 2 of 60 EFTA01570478 GHISLAINE MAXWELL ACCT. For the Period 3/1/12 to 4/30/12 Account Summary Tax Summary Domestic Dividends/Distributions Foreign Dividends

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570474.pdf

EFTA01653458Set 10

2020-01-165p1,149w

Site map Type Status Ref An Dep Type Number (Eastern) Code Num. Loc Loc MAXWELL GHISLAINE 12/25/1961 A 12/18/1999 PV 1 : A511 AIR-INE 16:26 (NOT API) MAXWELL GHISLAINE ... 12/25/1961 P 10/02/1999 BA 3 I 4701 APIS JFK LHR 18.00 MAXWELL GHISLAINE 12/25/1961 P 09/10/1999 AF 6 I 4701 APIS JFK COG 15:15 MAXWELL GHISLAINE 12/25/1961 A 08/14/1999 ... 908JE I A511 AIRLINE 19:26 (NOT API) MAXWELL GHISLAINE 12/25/1961 A 08/01/1999 AA 412 I A511 AIRLINE 12:42 (NOT API) MAXWELL GHISLAINE 12/25/1961 P 07/15/1999

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653458.pdf

EFTA00153936Set 9

2020-01-165p1,093w

Site Insp Type Status Ref Arr Dep Type Number (Eastern) Code Num. Loc Loc MAXWELL GHISLA:NE 12/18/1999 ?V AIRLINE 16:26 (NOT API) MAXWELL GHISLAINE 10/02/1999 ... APIS JFK LHR 18:00 MAXWELL GHISLAINE 09/10/1999 AF 6 I 4701 APIS JFK CDG 15:15 MAXWELL GHISLAINE 08/14/1999 PV 908JE I AS11 AIRLINE 19:26 (NOT API) MAXWELL ... GHISLAINE 08/01/1999 AA 412 I AS11 AIRLINE 12:42 (NOT API) MAXWELL GHISLAINE 07/15/1999 BA 3 I 4701 APIS JFK LHR 18:10 MAXWELL GHISLAINE 4 04/28/1999

https://www.justice.gov/epstein/files/DataSet%209/EFTA00153936.pdf

EFTA00158636Set 9

2019-08-276p1,992w

nature of the interview, provided the following information: friend introduced her to GHISLAINE MAXWELL. visited MAXWELL at her place in . MAXWELL treated like they were sisters, "like naughty schoolgirls". MAXWELL ... nice to and seemed interested in her. MAXWELL talked about her boyfriend JEFFREY EPSTEIN. MAXWELL told , "I know how much he's going to like you". EPSTEIN visited and MAXWELL ... shirt talking on the phone. When EPSTEIN got off the phone, MAXWELL gave EPSTEIN a "résumé" of attributes, saying things like "she's so pretty and she's so strong

https://www.justice.gov/epstein/files/DataSet%209/EFTA00158636.pdf

EFTA00091875Set 9

2008-01-1619p4,850w

YORK x UNITED STATES OF AMERICA, 20 Cr. 330 (AJN) v. GHISLAINE MAXWELL. Defendant. x MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER MOTION FOR A SEVERANCE OF AND SEPARATE ... Street - 4th Floor New York, NY 10011 Phone: 212-243-1100 Attorneys for Ghislaine Maxwell EFTA00091875 TABLE OF CONTENTS TABLE OF CONTENTS TABLE OF AUTHORITIES ii INTRODUCTION 1 OVERVIEW ... Should Be Severed Under Rule 14(a) Because Their Inclusion Will Substantially Prejudice Ms. Maxwell at Trial 9 CONCLUSION 13 Certificate of Service 15 EFTA00091876 TABLE OF AUTHORITIES Cases Drew

https://www.justice.gov/epstein/files/DataSet%209/EFTA00091875.pdf

EFTA01570361Set 10

2011-12-31113p11,766w

GHISLAINE MAXWELL EFTA01570361 EFTA01570362 JPMorgan Chase Bank, N.A. For the Period 3/1/12 to 3/31/12 Asset Account J.P. Morgan Team Paul Morris Jason Bell Janet Young Gina Magliocco Banker Investment Specialist ... value as reflected on the statement. 0000000188.15.0.15.00003.MAXWE00.20120412 Page 1 of 53 EFTA01570364 GHISLAINE MAXWELL ACCT. For the Period 3/1/12 to 3/31/12 Account Summary Asset Allocation Equity Alternative Assets Cash ... Alternative Assets Equity Cash & Fixed Income Asset Allocation Page 2 of 53 EFTA01570366 GHISLAINE MAXWELL ACCT. For the Period 3/1/12 to 3/31/12 Account Summary Tax Summary Domestic Dividends/Distributions Foreign Dividends

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570361.pdf

EFTA00098456Set 9

2015-05-0451p15,917w

London SW1H 0BG United Kingdom Re: International Sex Trafficking by Jeffrey Epstein and Ghislaine Maxwell Dear Metropolitan Police: I write on behalf of my client — . She is the victim ... citizen of the United States residing in New York City; (2) Ghislaine Maxwell, a well-to-do citizen of the United Kingdom who moved to the United States after ... death of her father, Robert Maxwell; and (3) others known and unknown. would like for Scotland Yard and/or Metropolitan Police to investigate these crimes and prosecute those res onsible

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098456.pdf

EFTA01246373Set 9

2021-02-094p1,093w

interview, provided the following information: and then moved onto Oxford University between meets GHISLAINE MAXWELL at Oxford. worked as met MAXWELL at Oxford. They were friends and part ... degrees. In the mid to late 80's, started working in London. never dated MAXWELL. She dated two of friends around that time. In 1991, MAXWELL's father BOB MAXWELL ... circle prior to her moving to the United States. never met JEFFREY EPSTEIN. MAXWELL's life had moved on after New York, New York, United States (, Other (Video Insmfigation

https://www.justice.gov/epstein/files/DataSet%209/EFTA01246373.pdf