Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 10 of 620
HOUSE_OVERSIGHT_023056.jpg
Email
...The Mail on Sunday newspaper is running a story on Ghislaine
Maxwell, Jeffrey Epstein, Prince Andrew and others this weekend.
We urgently require responses from Ms Maxwell to the following guestions. Our deadline is noon
HOUSE_OVERSIGHT_023056
EFTA00099933.pdf
Email
...RE:_Ghislaine_Maxwell_02879-509.msg
Sender:
Subject: RE: Ghislaine Maxwell 02879-509
Message-Id:
Cc:
EFTA00099933
EFTA01579549.pdf
Financial
JPM FINANCIAL SPONSORS
Jan 26 2010 12:42
P.01
'
-
Janet,
JP Margret
GHISLAINE MAXWELL
January 26, 2019
Account name:
Ghislaine Maxwell
Account # :
Please transfer Twenty Thousand Dollars (S20,000) from the above account to:
Account name: 116E 65* Street LLC
Account #
Ghislaine Maxwell
—tH380012849893tDATE.MaTitt35:00-Ptatai88731613PCSID: Page t...
DOJ-OGR-00022925.tif
...Epstein?
GHISLAINE MAXWELL: No.
TODD BLANCHE: And what was the purpose of
that trip?
GHISLAINE MAXWELL: Well, the President
had -- I don't know. I mean, I -- the President met
with -- I can't even remember every -- all the, I
know, presidents and we were in --
TODD BLANCHE: Was this...
EFTA01655071.pdf
Flight Log
...Account Documents
(account
2470
2486
Ghislaine Maxwell listed as authorized
account signer - bates ff - 2470, 2474,
2478
Ghislaine Maxwell Account
Document (account
2545
2556
The following is derived from the JPMC Ghislaine Maxwell production. (copy attached of referenced items)
Description
Comment
Ghislaine Maxwell (account
Ghislaine Maxwell listed on
signature card...
EFTA01579628.pdf
Financial
Tel:
Fax:
Memorandum
From: Ms. Ghislaine Maxwell
Date: December 3, 2012
Re: Ghislaine Maxwell
Account #
Please transfer five thousand dollars (USD $5,000.00) from the above
account to:
Samantha Harris
Chase Bank
Routing:
Account:
Ghislaine Maxwell
ID: 036212037670267 DATE: 12/03/201217 3REPagN 2 of 2 DIDW011intgliThiNDEX1: INDEX2
PAGE...
EFTA01579697.pdf
Financial
...116 East 651h Street LLC
Routing #
Account #
Ghislaine Maxwell
ID: 036300175097200 DATE 04/17201320:08:00 Page 201 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058894
EFTA01579697
DOJ-OGR-00002064.jpg
Court Filing
...In accordance with our engagement of 10 August 2020, we have prepared a summary
of the financial condition of Ghislaine Maxwell based on the following information
(i) Copies of her US tax returns filed in the years 2015 to 2020'
(ii) | Documentation provided by Ghislaine Maxwell’s office and her...
Giuffre_Maxwell_Batch5_p00064.png
Case 1:15-cv-07433-LAP Document 1330-3 Filed 01/05/24 Page 10 of 26
Former house staff and may have knowledge of Ghislaine Maxwell and Jeffrey
Epstein’s sexual trafficking conduct and interaction with minors.
42. Ross Gow
Acuity Representation
23 Berkeley Square
London W1J 6HE
Defendant...
Giuffre_Maxwell_Batch5_p00065.png
Case 1:15-cv-07433-LAP Document 1330-3 Filed 01/05/24 Page 11 of 26
Has information about Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and abuse and interaction with underage minors.
48. Claire Hazel
Address unknown at this time
Telephone number unknown at this time...
EFTA00065551.pdf
Court Filing
Exhibit 0
EFTA00065551
GHISLAINE MAXWELL
FINANCIAL CONDITION REPORT: 2015 - 2020
INDEPENDENT REPORT & COMMENTARY
PREPARED BY MACALVINS LIMITED
CHARTERED ACCOUNTANTS
FOR
COHEN & GRESSER LLP
Wage
EFTA00065552
GHISLAINE MAXWELL
FINANCIAL CONDITION REPORT
2015 - 2020
Table of Contents
Independent Accountants' Commentary
Statement of Financial Condition
Appendices
3
9
2IPage
EFTA00065553
Independent Accountants' Commentary...
EFTA00105525.pdf
Court Filing
Exhibit 0
EFTA00105525
GHISLAINE MAXWELL
FINANCIAL CONDITION REPORT: 2015 - 2020
INDEPENDENT REPORT & COMMENTARY
PREPARED BY MACALVINS LIMITED
CHARTERED ACCOUNTANTS
FOR
COHEN & GRESSER LLP
Wage
EFTA00105526
GHISLAINE MAXWELL
FINANCIAL CONDITION REPORT
2015 - 2020
Table of Contents
Independent Accountants' Commentary
Statement of Financial Condition
Appendices
3
9
2IPage
EFTA00105527
Independent Accountants' Commentary...
EFTA01733898.pdf
Legal
...PTBICLICA4218704
The Sunday Times
5 March 2011
Dear Daniel
Ghislaine Maxwell
I have received an email from you to Brett Jaffe.
I represent Ghislaine Maxwell.
The allegations to which you refer are all entirely untrue and without any factual basis.
Ghislaine Maxwell was not required to answer the subpoena served...
EFTA01579632.pdf
Financial
...Account
Ghislaine Maxwell
ID: 036211167209429 DATE 11116/2012 22:27:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058814
EFTA01579632
EFTA01579650.pdf
Financial
Tel:
Fax:
Memorandum
From: Ms. Ghislaine Maxwell
Date: August 29, 2012
Re: Ghislaine Maxwell
Account
Please transfer five thousand dollars (USD
$5,000.00) from the above account to:
Samantha Harris
Chase Bank
Routing:
Account:
Ghislaine Maxwell
ID: 036208294430473 DATE: 0829/2012 12 55:00 Page 2 of 2 DID...
EFTA01653675.pdf
Email
...Checks for Ghislaine Maxwell (in
every state) were negative.
From
Sent: Wednesday, July 01, 2020 3:29 PM
To
Cc
Subject: RE: Ghislaine Maxwell Siblings
Thanks very much! Somewhat related, are you able to determine whether Maxwell is married? And in particular whether
she is married to Scott Borgerson?
thanks...
EFTA01579591.pdf
Financial
...856806054
Ghislaine Maxwell
ID. 036303294182639 DATE 03/29/2013 13 42'00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058768
EFTA01579591
EFTA01579724.pdf
Financial
...116 East 65th Street 11C
Routing #
Account
Ghislaine Maxwell
ID: 036212178225011 DATE: 12/17/2012 17 sfiEpagN 2 of 2 opearippaspsomiNoExi• INDEX2
PAGE
2 OF
2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058928
EFTA01579724
EFTA01579738.pdf
Financial
...116 East 65th Street LLC
Ghislaine Maxwell
ID 036210035759467 DATE 10/03/2912 15 2REPagN 3 of 3 DID5,539249
0RD1NDEX1 INDEX2
PAGE
3 OF
3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058947
EFTA01579738
Giuffre_Maxwell_Batch5_p00073.png
Case 1:15-cv-07433-LAP Document 1330-3 Filed 01/05/24 Page 19 of 26
Has information about Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and interaction with underage minors.
91. Doug Wilson
Family member who may have knowledge of Ghislaine Maxwell and Jeffrey
Epstein’s...
EFTA01579659.pdf
Financial
...JP Morgan Chase Bank
Account Number
''1/4
Ghislaine Maxwell
ID. 036312067064521 DATE 12/062013 18 36'00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058848
EFTA01579659
EFTA01579733.pdf
Financial
...Ghislaine Nita-Awe!!
Ghislaine Maxwell
ID: 036112065068637 DATE: 12)06/2011 19:21:00 Page 2 of 2 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058940
EFTA01579733
EFTA01589222.pdf
Photo
00/22/2008 14:08 FAX
NYS13 LLC Z001/001
GHISLAINE MAXWELL
Francisco
JP Morgan
August 22, 2008
Account name: Ghislaine Maxwell
Account #
Please transfer Fifty Thousand Dollars ($50,000) from the above
account to:
Account name: Air Ohislaine
Account it
Harr/ Beller
cc: Ghislaine Maxwell
EFTA01589222
10:03448AEBBEC417D 812212008...
Giuffre_Maxwell_Batch7_p00125.png
Case 1:15-cv-07433-LAP Document 1332-6 Filed 01/08/24 Page 7 of 8
cn 2015.01.11 - | E-Mails 1059- | Jefirey Epstein Ghislaine Maxwell ‘Common Interest Communication _] Common Interest Privilege
2015.01.17 1083 re: legal advice
15. 2015.01.13 | E-Mail 1067- | Ghislaine Maxwell...
DOJ-OGR-00032604.jpg
...Thomas
New York Florida
Page 2291
David Mullen
Jeffrey Epstein
Sarah Kellen
Nadia Marcinkova
Ghislaine Maxwell
Jeffrey Epstein
Sarah Kellen
Nadia
Andrea
Jeffrey Epstein
Ghislaine Maxwell
Dana Burns
Jeffrey Epstein
Andrea Musinska
Female
Dana Burns
Female
Jeffrey Epstein
Ghislaine Maxwell
Dana Burns
Ghislaine Maxwell
Jeffrey Epstein
David Mullen
Andreana Mucinska...
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