Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 115 of 620
EFTA01568068.pdf
Financial
...For the Period 7/1/09 to 7/31/09
0000010290.00.0.20.00003.MAXWE00.20090804
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
Asset Account
J.P. Morgan Private Bank Team
Mary Casey
Janet Young
William Doherty III
Banker
Client Service Team
Client Service...
DOJ-OGR-00004265.jpg
Case 1:20-cr-00330-PAE Document 292 Filed 05/25/21 Page2of2
Denver, Colorado 80203
Phone: 303-831-7364
Bobbi C. Sternheim
Law Offices of Bobbi C. Sternheim
33 West 19th Street - 4th Floor
New York, NY 10011
Phone: 212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00004265
DOJ-OGR-00005309.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 365 _ Filed 10/22/21 Page 33 of 40
DRAFT - October 20, 2021
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
- Vv. -
S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
[DRAFT] EXAMINATION OF PROSPECTIVE JURORS
DOJ-OGR-00005309
EFTA00078754.pdf
Email
...Arrest_of GHISLAINE_MAXWELL_1.pdf; usm78-rnaxwelli .pdf
Attached is the drafted arrest 302. It is not finalized.
Let me know if you have questions.
FBI New York Field Office
Child Exploitation/Human Trafficking
EFTA00078754
EFTA00236280.pdf
Email
...Scheduled Meeting with Ghislaine Maxwell
Location:
UBS: 299 Park Ave, FL 25
Start:
9/12/2014 6:30:00 PM
End:
9/12/2014 7:30:00 PM
Show Time As: Busy
Recurrence:
(none)
CONFIDENTIAL
UBSTERFtAMAR00000578
EFTA00236280
EFTA00579534.pdf
Email
...Wed, 13 Oct 2004 03:07:39
To:"Ghislaine Maxwell" •,;
>
Subject: Re:
EFTA00579534
EFTA00579646.pdf
Email
From: "Amy Sacco"
To: "Ghislaine Maxwell 1(E-maill)"
Subject:
Date: Fri, 01 Mar 2002 11:13:39 +0000
Importance: Normal
A guy is walking along the strip in Las Vegas and a knockout hooker catches his eye. He
strikes up a conversation and eventually asks the hooker "How...
EFTA02332543.pdf
Email
To:
Ghislaine Maxwell 1(E-maih)([email protected]]
From:
Craig Tafoya
Sent:
Tue 4/8/2003 8:09:08 PM
Subject: Michael Moore
Dear Ghislaine,
Michael Moore just stopped by and told me to pass on his regards to Jeffrey.
Kindest regards,
r#,a
Frascr Yachts WarIchsidc
EFTA_R1...
EFTA02332962.pdf
Email
To:
From:
Sent
Mon 8/23/2004 5:33:23 PM
Subject: Gmax Msg
From: Michelle Taken by: GHISLAINE MAXWELL on 08/23/2004
Phone,
You are confirmed in the Presidential Suite in Oro Verde Hotel 6 there is one
king bed in the suite.
** End of Messag
EFTA_R1...
EFTA02333348.pdf
Email
...wed, 13 Oct 2004 02:59:42
To:"Ghislaine Maxwell" <
Subject: Re:
says is it really that big
EFTA_R1_01279918
EFTA02333348
EFTA00018298.pdf
Email
...Tue, 23 Nov 2021 01:08:40 +0000
https://www.dailymail.co.ukJnews/article-10224407/Ghislaine-Maxwells-accuser-paid-set-Tom-Parker-Bowles-
1999-cocaine-sting.html
Sent from my iPhone
EFTA00018298
EFTA00029862.pdf
Email
...Thu, 02 Jul 2020 13:20:20 +0000
Tom Winter per usual — he has some great source at FBI
https://www.nbcnewyork.com/news/local/crime-and-courts/ghislaine-maxwell-arrested-jeffrey-epstein-aide/2495762/
Assistant U.S. Attorney
Southern District of New York
EFTA00029862
EFTA00030984.pdf
Email
From: it
)"
To:
Subject: Automatic reply: Fwd: Ghislaine Maxwell 02879-509
Date: Thu, 02 Sep 2021 19:26:20 +0000
I am out of the office through September 3, 2021. Durin that
"
limited access to email and voicemail. For urgent mailers, please
contact another AUSA on the matter or AUS...
EFTA01519866.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL
For the Period MAW
Qua ntrty
Pn co
Estimated
Value
Cost
Estimated
GaiivLoss
Other
PROSHARES ULTRSHORT QQQ
250 000
26 84
6,710.00
7,940.00
(1230.00)
Page 15 of 31
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00047172
SDNY_GM...
EFTA01523160.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 6/1/13 to 6/30/13
Portfolio Activity Detail
INFLOWS & OUTFLOWS
Type
Settle Date Selection Method
Description
Quantity
Per Unit
Cost
Amount
Amount
Income
JP Morgan
Page 21 of 30
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00050768
SDNY_GM...
EFTA01523448.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL IRA
For the Period 1/1110 to 1/31/10
Portfolio Activity Summary
• Year to date information is calculated on a calendar year basis
Portfolio Activity Detail
INFLOWS & OUTFLOWS
Page 7 of 11
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00051086
SDNY_GM...
DOJ-OGR-00013431.jpg
Deposition
...Is Ghislaine Maxwell a passenger on this flight?
A. Yes.
Q. Is Virginia Roberts a passenger on this flight?
A. Yes.
Q. And are there other multiple passengers on this flight?
A. Yes.
Q Let's go to the very next entry, please. Would you tell us
the date?
A...
DOJ-OGR-00019015.jpg
Deposition
...Is Ghislaine Maxwell a passenger on this flight?
A. Yes.
Q. Is Virginia Roberts a passenger on this flight?
A. Yes.
Q. And are there other multiple passengers on this flight?
A. Yes.
Q Let's go to the very next entry, please. Would you tell us
the date?
A...
DOJ-OGR-00022832.tif
...I agree, there's
a broad range of what that can -- how that can be
defined, but defining it in the broadest of terms.
GHISLAINE MAXWELL: So him being physical
with women? I did see that, but nothing that was not
consensual. And to address the issue of the large...
DOJ-OGR-00032599.jpg
...Jeffrey Epstein
Ms Ghislaine Maxwell
Staff
Office
Brice & Karen Gordon Home
Brice
Karen
Floyd & Deire Home
Manolito
Little St. James
C/0 Financial Trust Company
6100, Red Hook Quarters, Suite B3,
St. Thomas, USV1 00802.
Mr. Jeffrey Epstein
Ms. Ghislaine Maxwell
Staff
Miles & Cathy Alexander
Miles
Cathy
Paris
22 Avenue...
EFTA00068414.pdf
Email
Event: FW: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Start Date: 2021-11-22 23:00:00 +0000
End Date: 2021-11-23 00:00:00 +0000
Organizer: Stoddart, Allison
Location: Zoom Meeting - Meeting ID Below
Class: X-PERSONAL
Date Created: 2021-11-20 16:39:10 +0000...
EFTA00073434.pdf
Legal
...20cr330
Ghislaine Maxwell
Defendant
ARREST WARRANT
To:
Any authorized law enforcement officer
YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay
(name of person to be arrested)
Ghislaine Maxwell
who is accused of an offense or violation based on the following document filed...
EFTA00080517.pdf
Legal
...20cr330
Ghislaine Maxwell
Defendant
ARREST WARRANT
To:
Any authorized law enforcement officer
YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay
(name of person to be arrested)
Ghislaine Maxwell
who is accused of an offense or violation based on the following document filed...
EFTA00016391.pdf
Legal
...Any authorized law enforcement officer
YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay
(name of person to be arrested)
Ghislaine Maxwell
who is accused of an offense or violation based on the following document filed with the court:
W Indictment
O Superseding...
EFTA00016393.pdf
Legal
...Any authorized law enforcement officer
YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay
(name of person to be arrested)
Ghislaine Maxwell
who is accused of an offense or violation based on the following document filed with the court:
W Indictment
O Superseding...
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