Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 100 of 620
EFTA01582943.pdf
Financial
Tidietit
Client Name
ECI
LOB
Accounts
GlgISLAINE
Account Title
MAXWELL
PB
Account Type
Initiated Dale
01/3012013 12:44
PM
Initiator
MARIA A COUTO
Initiating Team
PB FRONT OFFICE
Verity & Confirm for Ghislaine Maxwell
Final Risk Rating
Standard
Initial Risk Rating
Standard
GCS Report Requested
Full
Presence of Potential High...
DOJ-OGR-00022848.tif
...Did you give him massages
by the way? I mean, there's a photo of you rubbing
his feet, and I think, but
GHISLAINE MAXWELL: I never -- I certainly
have been in the massage room with him, and I have
certainly rubbed his feet when he was -- we're
talking...
EFTA01582825.pdf
Financial
...Full research was conducted on Ghislaine Maxwell in FL only.
Full research was conducted on Pot and Kettle in FL only.
Throughout this search, the following records were researched:
Company and corporate records, RDC (Regulatory Data Corp), MIS (McDonald Information
Services), Factiva (Public Figures & Associates Database), CSSS/FPS internal database...
EFTA01582862.pdf
Financial
...03/14/2005
Banker Approval Information
Based on my due diligence and the information provided , I approve the acceptance of Ghislaine Maxwell As as a Client.
Mary Rieth
04/11/2005 04:05:19 PM
Senior Manager Approval Information
Based on the information provided and the approval granted by Mary...
DOJ-OGR-00001434.jpg
Court Filing
Case 21-770, Document 70-2, 05/17/2021, 3102450, Page14 of 20
Exhibit D
Doc. 270
Government’s Response to Ghislaine Maxwell’s conditions
at Metropolitan Detention Center
May 5, 2021
DOJ-OGR-00001434
DOJ-OGR-00020352.jpg
Court Filing
Case 21-58, Document 89-2, 05/17/2021, 3102450, Page14 of 20
Exhibit D
Doc. 270
Government’s Response to Ghislaine Maxwell’s conditions
at Metropolitan Detention Center
May 5, 2021
DOJ-OGR- 00020352
EFTA01480388.pdf
Financial
KYC Profile
Customer Details
Customer Legal Name
Ghislaine Maxwell
ECI
AML Customer Type
Unconventional only
Confidential, Internal Use Only
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
Page 1 of 3
JPM-SDNY-00002539
SDNY_GM_00271737
EFTA01480388
EFTA01480405.pdf
Financial
KYC Profile
Customer Details
Customer Legal Name
Ghislaine Maxwell
ECI
AML Customer Type
Unconventional only
Confidential, Internal Use Only
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
Page 1 of 3
JPM-SDNY-00002560
SDNY_GM_00271758
EFTA01480405
EFTA01480408.pdf
Financial
KYC Profile
Customer Details
Customer Legal Name
Ghislaine Maxwell
ECI
AML Customer Type
Unconventional only
Confidential, Internal Use Only
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
Page 1 of 8
JPM-SDNY-00002563
SDNY_GM_00271761
EFTA01480408
EFTA01523849.pdf
Financial
GHISLAINE MAXWELL IRA ACC-
For the Period 5/1/13 to 5/31/13
Portfolio Activity Summary
JP Morgan
Page 6 of 7
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00051583
SDNY_GM_00320781
EFTA01523849
EFTA01659393.pdf
Email
From: Stephen Hessinger cal
>
To: Stephen Hessinger cza
Subject: Indictment
Date: Tue, 07 Jul 2020 14:46:08 +0000
Importance: Normal
Attachments: Indictment_Unsealed_Ghislaine Maxwell.pdf; Motion to Detain.pdf
Indictment and Motion to Detain
EFTA01659393
EFTA01990521.pdf
Email
From:
Jeffrey Epstein To: Paul Tweed Sent: Wed May 04 12:22:30
2011Subject: Fwd: Ghislaine Maxwell Story
put them on notice.
„ we have not gotten any traction. it seems
EFTA_R1_00483159
EFTA01990521
DOJ-OGR-00009632.jpg
Court Filing
...330 (AJN)
Ghislaine Maxwell :
wee eee ee eee eee eee eee eee ee ee eee xX
Upon the annexed application of DAMIAN WILLIAMS, United States Attorney
for the Southern District of New York, for an order pursuant to Title 18, United States Code,
Sections 6002 and 6003, compelling J to...
EFTA00237293.pdf
Email
...Scheduled Meeting with Scott Stackman, Lyle Casriel and Ghislaine Maxwell
We know of them and get inquiries quite often. Our fund of funds group have money with them but we don't have
access to them through the Wealth management platform. From what I am told they close quite often...
EFTA01360741.pdf
Financial
...16/2014
Alert Date:
Portfolio Alert
01/09/2015
Person Name: Ghislaine Maxwell
Address:
Crusty United States
Tracking ID:
Date of Birth:
Reporting ID:
Alert Si: 1
Alert ID:
Entity Information
Entity ID:
Riskid:
Entity Name: Ghislaine Maxwell
Address: Florida, UNITED STATES
Recent Event(s): • IPR - Illegal Prostitution, Promoting Illegal...
EFTA00098783.pdf
Email
...She will be unable to have in person legal
visits to protect visitors from potential exposure.
> » BOBBI C STERNHEIM
> 11/19/2020 10:25 AM > »
Good morning-
I am counsel for Ghislaine Maxwell 02879-509.
I have a confirmed legal call scheduled for today (Thursday)
and a confirmed in-person...
EFTA00089951.pdf
Court Filing
...If convicted, Ghislaine Maxwell faces the following statutory maximum penalties; however, her
sentence would ultimately be at the sole discretion of the judge:
■ Count One: conspiracy to entice a minor to travel to engage in illegal sex acts,
which carries a maximum sentence of five years in prison;
■ Count Two...
EFTA01582903.pdf
Financial
...which stated that Ghislaine Maxwell's source of wealth is
being classified as something of a mystery.
Newspaper article dated 08/09/1996 detailing the arrest of Ghislaine Maxwell on DWI charges.
Numerous newspaper articles detailing the criminal fraud charges brought against Kevin and lar
Maxwell (sons of Robert Maxwell...
DOJ-OGR-00020523.jpg
...04/30/2021)
04/30/2021 | 260 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated April 30, 2021 re: Hard Drives (Everdell, Christian) (Entered:
04/30/2021)
05/03/2021 | 261 | TRANSCRIPT of Proceedings as to Ghislaine Maxwell re: Conference held on
4...
Giuffre_Maxwell_Batch1_p00851.png
...23 politically connected and financially powerful people | 23 QI want you to tell me a single time that
24 that Ghislaine Maxwell told you to go have sex with? |24 you recall Ghislaine Maxwell using words to you and
25 A __ Again, I'm going to tell you "they" 25...
DOJ-OGR-00000029.tif
Court Filing
...244709
In the
Supreme Court of the Gnited States
GHISLAINE MAXWELL,
Petitioner,
Vv.
UNITED STATES OF AMERICA,
Respondent.
PETITIONER’S AMENDED APPLICATION TO EXTEND TIME
TO FILE PETITION FOR A WRIT OF CERTIORARI
To the Honorable Sonia Sotomayor, as Circuit Justice for the United States Court of
Appeals for the...
DOJ-OGR-00020583.jpg
Legal
Case 22-1426, Document 14, 07/15/2022, 3348523, Page2 of 7
UNITED STATES COURT OF APPEALS
FOR THE SECOND CIRCUIT
5 ki i iit ti ki it xX
UNITED STATES OF AMERICA,
-V.- DECLARATION
22-1426
GHISLAINE MAXWELL,
Defendant-Appellant.
a eee eee eee ee eee xX
BOBBI C...
DOJ-OGR-00022446.tif
...I can."
What did you learn about his wealth and
how he was -- and how he accumulated his money?
GHISLAINE MAXWELL: I can tell you what he
TODD BLANCHI!
GHISLAINE MAXWELL: so I I know that he
was hired from working at a private school whose name
eludes me at...
DOJ-OGR-00022558.tif
...kind of the origin of
narrative.
GHISLAINE MAXWELL: Right. I just want
reiterate again, there is no list that I am aware of.
I've never, at any time, at least during the period
of time when I was --
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: -- present.
The origin of this story...
DOJ-OGR-00022835.tif
...Well, I believe you're
talking about Jane, a
TODD
GHISLAINE MAXWELL: -- very happy to
address that. IT actually don't think that the
testimony is correct. I don't believe --
TODD BLANCHE: Yeah, look,
GHISLAINE MAXWELL: No. No,
MAGNA®©
LEGAL SERVICES
DOJ-OGR-00022835
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