Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 123 of 620
DOJ-OGR-00019010.jpg
Deposition
...Epstein a passenger on this flight?
Ghislaine Maxwell a passenger on this flight?
Virginia Roberts a passenger on this flight?
"s go to the very next
LC8Cmax5
Q. Let's turn
you to flight n
A. Ma
Q. Wh
A. Palm
Q Was Jeffrey
As YO@S8«
Q. Was
As...
DocumentCloud_Epstein_Docs_p00127.png
Court Filing
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
een ceeceenceeeene een eeeneneeneeneeneeneennes Xx
Declaration of Laura A. Menninger in Support of
Defendant’s Motion For Summary Judgment
I, Laura A. Menninger, declare as follows:
1. Iam an attorney at law duly licensed in the State of New York and admitted to...
EFTA00075351.pdf
Court Filing
...On behalf of our client, Ghislaine Maxwell, we respectfully submit this letter in response
to the Court's order from earlier today regarding the scheduling of the arraignment, initial
appearance, and bail hearing in this matter. We have been attempting to contact our client at the
Metropolitan Detention Center; we...
EFTA01519582.pdf
Financial
...CHASE
NYC/CTFUBNF=GHISLAINE MAXWELL - OAP IHD MIAMI
BEACH FL 33139-1043/AC-000000031499
RF8=00576920140417PW BBI=iTIME/12:09 IMAD:
0417B6B7IK1C002125 TRN: 2668009107F F
1,156.11
Total Inflows & Outflows
30.00
J.P Morgan
Accou
age 5 of 5
Consolidated Statement Page 23
Confidential Treatment Requested by JPMorgan...
EFTA01576246.pdf
Financial
March 31, 2007 -
April 30, 2007
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 7
Page 1 of 6
6001000005326
967 000 PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022
Your JPMorgan Private Bank Team:
MARIA HORNAK
FRANCISCO VILLACIS
(888) 207...
DOJ-OGR-00001486.jpg
Court Filing
...Document 2 Filed 07/02/20 Page 2 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
— — —
UNITED STATES OF AMERICA
Vv.
GHISLAINE MAXWELL,
Defendant.
—
ORDER
20 Cr. 330 ( )
(18 U.S.C. §§ 2422, 2423(a), 1623, 371, & 2.)
AUDREY STRAUSS
Acting United States Attorney.
DOJ-OGR-00001486
DOJ-OGR-00019712.jpg
...Certified Indexed record on Appeal
Electronic Files as to Ghislaine Maxwell re: 113 Notice of Appeal were transmitted to
the U.S. Court of Appeals. (nd) (Entered: 01/12/2021)
DOJ-OGR-00019712
DOJ-OGR-00019735.jpg
...Certified Indexed record on Appeal
Electronic Files as to Ghislaine Maxwell re: 113 Notice of Appeal were transmitted to
the U.S. Court of Appeals. (nd) (Entered: 01/12/2021)
DOJ-OGR-00019735
EFTA00236281.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)
CONFI DENTIAL
UBSTERRAMAR00000579
EFTA00236281
EFTA00576920.pdf
Email
...Sat, 01 Jan 4501 05:00:00 +0000
Hey Nick, it's-,
Ghislaine Maxwell's friend. We had dinner on Halloween.... I know, you
is
probably never knew my surname. Hope al '
11 and you are having many exciting
adventures. Hope to see you again soon,
EFTA00576920
EFTA02332368.pdf
Email
To:
Ghislaine MAXWEL
From:
Valdson COTRIN
Sent:
Thur 4/6/2000 3:05:19 PM
Subject: Emailing: IMG_0309, IMG_0306, IMG_0307, IMG_0308
Your files are attached and ready to send with this message.
[-- Detached Attachment: "IMCi_0309.JPCi" --
[-- Detached Attachment: "IMG0306.JPG" --]
[-- Detached Attachment: "IMG_0307.JPG...
EFTA02333678.pdf
Email
To:
ghislaine maxwell[
From:
Jeff davis
Sent:
Sun 12/22/2002 10:19:32 AM
Subject: Re;
where are my clues about the mystery woman(en)? are you away in some secluded
holiday retreat with a scecret lover? are you pinned under a heavy piece of
furniture? i miss my...
EFTA00020970.pdf
Email
...Fri, 06 Dec 2019 00:05:56 +0000
Hey all,
Could we get some subpoenas for the below agencies for Ghislaine Maxwell, DOB 12/25/1961
Uber
Uber Technologies, Inc.
1455 Market Street, 4th Floor
San Francisco, CA 94103
Lyft
185 Berry Street Suite 5000
San Francisco, CA 94107
Thanks...
EFTA01519808.pdf
Financial
J.PMorgan
GHISLAINE MAXWELL
ACCT
For the Period 6/1/09 to 6/30/09
Estimated
Quantity
Price
Value
Cost
Estimated
Gain/Loss
Other
SPDR GOLD TRUST
400.000
91.18
38,472.00
33,482.00
2,990.00
Page 17 of 32
Confidential Treatment Requested by JPMorgan
Chase...
EFTA01521404.pdf
Financial
GHISLAINE MAXWELL
For the Period 1011/12 to 10/31/12
Account Summary
CONTINUED
Cost Summary
Cost
Equity
764,967 39
Cash 8 Fixed Income
7.391.756.64
Other
90,364 18
Total
$8.247.088.21
JP Morgan
Page 4 of 35
Confidential Treatment Requested by JPMorgan
Chase...
EFTA01521483.pdf
Financial
GHISLAINE MAXWELL
For the Period 12/1/12 to 12/31/12
Account Summary
CONTINUED
Cost Summary
Cost
Equity
764,967.39
Cash 8 Fixed Income
7399.795.71
Other
90,364 18
Total
$8.265.127.28
JP Morgan
Page 4 of 31
Confidential Treatment Requested by JPMorgan
Chase...
EFTA01521586.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 3/1/13 to 3/31/13
Account Summary
CONTINUED
Cost Summary
Cost
Equity
693.95439
Cash & Fixed Income
3,434,512.79
Other
90.364 18
Total
$4.218.831.36
JP Morgan
Page 4 of 30
Confidential Treatment Requested by JPMorgan
Chase...
EFTA01521653.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 5/1/13 to 5131/13
Account Summary
CONTINUED
Cost Summary
Cost
Equity
693.95439
Cash 8 Fixed Income
3,455,702.49
Other
92.027 29
Total
$4.241.684.17
JP Morgan
Page 4 of 28
Confidential Treatment Requested by JPMorgan
Chase...
EFTA01523327.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL IRA
For the Period 1/1/09 to 1/31/09
Account Summary
CONTINUED
Tax Summary
Current
Year-to-Date
Period Value
Value
Interest Income
11.88
11 88
Taxable Income
$11.88
$11.88
Page 3 of 8
Confidential Treatment Requested by JPMorgan
Chase...
EFTA01524110.pdf
Financial
GHISLAINE MAXWELL
Primary Account:
For the Period 511113 to 5/31113
You earned a higher iniertsi rate on your Prange Client Smings Plus accoloa (hiring this statement period because you hada (malting hinge Client Checking Plus account
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 2 of...
EFTA01524810.pdf
Financial
Primary Account
For the Period 3/31112 to 4/30/12
Checking Plus
GHISLAINE MAXWELL
Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com.
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 4 of...
EFTA01524883.pdf
Financial
&Min
Checking Plus
GHISLAINE MAXWELL
Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com.
IPMorgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Primary Account:
For the Period 5/1/13 to 5/31/13
Page 4 of...
DOJ-OGR-00002853.jpg
Court Filing
...In or around 2016, in the context of a deposition
as part of civil litigation, GHISLAINE MAXWELL, the defendant,
repeatedly provided false and perjurious statements, under oath,
regarding, among other subjects, her role in facilitating the
abuse of minor victims by Jeffrey Epstein, including some of the
specific events and...
DOJ-OGR-00013032.jpg
Deposition
...It's a photo from a CD I
I'm sorry,
fF Ghislaine Maxwell and Je
reviewed
Go ahead.
from the Epstein and
was contained
could you pull the microphone a
fF with
the physical
Who do we see in this photograph?
Ghislaine Maxwell and Je
MS. COMEY:
Your Honor...
DOJ-OGR-00018617.jpg
Deposition
...It's a photo from a CD I
I'm sorry,
fF Ghislaine Maxwell and Je
reviewed
Go ahead.
from the Epstein and
was contained
could you pull the microphone a
fF with
the physical
Who do we see in this photograph?
Ghislaine Maxwell and Je
MS. COMEY:
Your Honor...
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