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federal court has jurisdiction over the conglomerate because it cooperated with U.S. investigators. Motion attached I Read full article » Jailed Maxwell Decries 'Raw Sewage,' Nosy Guards Ghislaine Maxwell cannot defend herself against child sex-trafficking charges with feces raining down in her cell
Page: EFTA00032733 →onglomerate because it cooperated with U.S. investigators. Motion attached I Read full article » Jailed Maxwell Decries 'Raw Sewage,' Nosy Guards Ghislaine Maxwell cannot defend herself against child sex-trafficking charges with feces raining down in her cell and federal prison guards listening in on her privi
Page: EFTA00032733 →Jailed Maxwell Decries 'Raw Sewage,' Nosy Guards Ghislaine Maxwell cannot defend herself against child sex-t
Page: EFTA00032733 →C Girardi & Keese Goodwin Procter Greenberg Traurig Haddon Morgan Hagens Berman Hogan Lovells Holland & Knight Iredale & Yoo Jomarron Lopez Jones Day King & Siegel Krieger Kim Lathrop GPM Law Office of John D. Cline Levene Neale Lowenstein Sandler Margulies Faith Mayer Brown McDermott Will
Page: EFTA00032733 →advertise your job opening Mid-Level Litigation Associate Corr Cronin LLP Seattle. Washington Financial Markets Associate (Real Estate Finance) Jones Day Irvine, California NYC ELITE FULL SERVICE SMALL FIRM SEEKS PARTNERS Schoen Legal Search New York, New York Not mite if your firm subscribes? As
Page: EFTA00032736 →n to recuse the judge, saying Thursday that its petition was unlikely to succeed. Order attached I Read full article » Epstein Accuser, Media Slam Maxwell's Bid To Shield Docs Crowell & Moring DLA Piper Davis Polk Davis Wright Tremaine Debevoise & Plimpton Dechert Edelson PC Foley & Lardner Fox
Page: EFTA00025527 →son Dunn Girard Sharp Goodwin Haddon Morgan Hausfeld LLP Hawkins Parnell Hogan Lovells Holland & Knight Hughes Hubbard Hunton Andrews Kurth Jones Day K&L Gates Kasowitz Benson Kelley Drye King & Spalding Kirkland & Ellis Kuck Baxter Liebowitz Law Firm Locke Lord Loeb & Loeb Lowenstein San
Page: EFTA00025527 →s and a raft of media organizations have slammed Ghislaine Maxwell's attempt to keep her depositions from a settled
Page: EFTA00025528 →s and a raft of media organizations have slammed Ghislaine Maxwell's attempt to keep her depositions from a
Page: EFTA00025528 →ktail for lethal injections. We talked with the Death Penalty Information Center ahead of these executions. [Continue Reading] EFTA00064712 ABC: "Ghislaine Maxwell given paper clothes at correctional center to avoid suicide attempt: Sources," Luke Barr and Mark Osborne, July 09, 2020, 5:04 PM Ghislaine Maxwell
Continue Reading] EFTA00064712 ABC: "Ghislaine Maxwell given paper clothes at correctional center to avo
cutions. [Continue Reading] EFTA00064712 ABC: "Ghislaine Maxwell given paper clothes at correctional cente
ding] Law360: "Jones Day Must Hand Over Nationwide Associate Pay Data," Unattributed, July 09, 2020, 7:07 PM A D.C. federal judge on Thursday told Jones Day that it must surrender nationwide associate salary data to female attorneys behind a pay discrimination proposed class action, after the firm argued
Message From: Rivas, Elyanna j Sent: 9/18/2017 8:12:56 PM To: G Max CC: Ramdeen, Vijai Shkreli, Julian Subject: RE: MAXWELL: Wire Instructions Ghislaine, Confirming you received a $218,791.31 wire from Jones Day lolta Interest. Thank you! Ely *UBS Elyanna Rivas Clie
AXWELL: Wire Instructions Thank you. Please let me know when the funds got the account and confirm the amount On Sep 15, 2017, at 11:29 AM, ' '< Ghislaine, As discussed, please find wiring instructions for your cash/savings account below: USD Wiring Instructions UBS AG j; Merchant, Ruhi > wrote: C
ons UBS AG j; Merchant, Ruhi > wrote: CONFIDENTIAL UBSTERRAMAR00003321 EFTA00238695 ABA #: UBS Financial Services Inc. F/C Client A/C Name: Ghislaine Maxwell Client A/C Number Note to sender: All the information in the wiring instructions above must be used for the funds to be credited to the client's a
: G Max CC: Ramdeen, Vijai Shkreli, Julian Subject: RE: MAXWELL: Wire Instructions Ghislaine, Confirming you received a $218,791.31 wire from Jones Day lolta Interest. Thank you! Ely *UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue
Milstein Consovoy McCarthy Foley & Lardner Foley Hoag Gibson Dunn Girardi & Keese GrayRobinson Hansen Reynolds Hogan Lovells Hunton Andrews Jones Day Joseph & Hall Kirkland & Ellis Kobre & Kim Kuck Baxter Lewis Brisbois Lewis Longman Lipcon Margulies McGuireWoods Mintz Levin Morgan Lewis
Page: EFTA00030767 →on Monday, saying that Russia's import substitution policy discriminates against foreign companies. I document attached I Read full article » TAX Ghislaine Maxwell Owes NY $1.6M In Taxes, State Tax Dept. Says Ghislaine Maxwell, former associate of deceased sex offender Jeffrey Epstein, is among the top 250 ind
Page: EFTA00030770 →nt attached I Read full article » TAX Ghislaine Maxwell Owes NY $1.6M In Taxes, State Tax Dept. Says Ghi
Page: EFTA00030770 →I document attached I Read full article » TAX Ghislaine Maxwell Owes NY $1.6M In Taxes, State Tax Dept. S
Page: EFTA00030770 →a series of stories examining his alleged misconduct and the system and culture that enabled it. Read full article » Judge Sets Discovery Rules In Jones Day Family Leave Suit A Washington, D.C., federal judge overseeing a suit by two former Jones Day lawyers challenging the firm's parental leave policy
Page: EFTA00030772 →d Thursday, citing a "war chest of damning evidence" and calling him "an extreme flight risk." Memorandum attached I Read full article » Feds Say Maxwell Can't Use Criminal Discovery In Civil Suits Federal prosecutors urged a New York federal judge on Friday to deny a request by Ghislaine Maxwell to
Page: EFTA00025258 →e » Feds Say Maxwell Can't Use Criminal Discovery In Civil Suits Federal prosecutors urged a New York federal judge on Friday to deny a request by Ghislaine Maxwell to let her file certain criminal discovery materials under seal in unspecified civil suits against her, arguing that Maxwell is attempting to "blur
Page: EFTA00025258 →ork federal judge on Friday to deny a request by Ghislaine Maxwell to let her file certain criminal discover
Page: EFTA00025258 →communicating with an ex-client and lied to prosecutors. Franklin Soto LLP Fried Frank Gibson Dunn Glancy Prongay Haddon Morgan Hogan Lovells Jones Day K&L Gates King & Spalding Kirkland & Ellis Latham & Watkins Law Offices of Alan S. Futerfas Levi & Korsinsky Lewis Brisbois Lowenstein Sandle
Page: EFTA00025259 →Entities connected to both Ghislaine Maxwell and Jones Day

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Newark
LOCATION
Michael Cohen
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSONLeon Black
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSONDoug Band
PERSONFBI
ORGANIZATION
Denver
LOCATION