Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 126 of 620
DOJ-OGR-00019668.jpg
...150 East 10th Avenue
Denver, CO 80203
Tel 303.831.7364
Fax 303.832.2628
[email protected]
[email protected]
Counsel for Defendant-Appellant Ghislaine
Maxwell
19
DOJ-OGR- 00019668
EFTA02333672.pdf
Email
To:
ghislaine maxwell
From:
Jeff davis
Sent:
Tue 12/17/2002 4:49:54 AM
Subject:
Re:
well, you see now that's the kind of thing i enjoy hearing about as well.
girltalk behind my back? strange new girlfriends? details, ghislaine,
details... the more details i get, the sooner...
EFTA02332683.pdf
Email
To:
Ghislaine Maxwell
From:
Doug Band
Sent
Sun 3/21/2004 6:02:19 AM
Wonder how long it will take alejandro to call and want to come visit with you/us
again He may be in for a rough ride
Back in ny sun early am, you?
How was...
EFTA01521332.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 8/1/12 to 8/31/12
Account Summary
CONTINUED
Cost Summary
Cost
Equity
784,987.39
Cash 8 Fixed Income
7,371,428.80
Other
90.364 18
Total
$8.226.768.37
JP Morgan
Page 4 of 28
Confidential Treatment Requested by...
EFTA01521444.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 11/1/12 to 11/30/12
Account Summary
CONTINUED
Cost Summary
Cost
Equity
764,967 39
Cash 8 Fixed Income
7.398.136.65
Other
90,364 18
Total
$8.263.468.22
JP Morgan
Page 4 of 32
Confidential Treatment Requested by...
EFTA01521519.pdf
Financial
GHISLAINE MAXWELL ACCT
For the Period 1/1/13 to 1/31/13
Account Summary
CONTINUED
Cost Summary
Coat
Equity
764,987.39
Cash 8 Fixed Income
3,407,808.48
Other
90.364 18
Total
$4.263.140.06
JP Morgan
Page 4 of 31
Confidential Treatment Requested by...
EFTA01522436.pdf
Financial
PJAI
y
”
a r
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 8/1/13 to
Price
Quantity
Value
Adjusted Tax Cost
Onginal Cost
Unrealized
Est. Annual Inc.
Gain/Loss
Accrued Div.
Yield
US Lar e Ca. E I ui
JP Morgan
Page 5 of 11
Confidential Treatment Requested by...
EFTA01523249.pdf
Financial
GHISLAINE MAXWELL-HY IIRM
For the Period
to
I
Cash & Fixed Income Detail
Adjusted Tax Cost
Unrealized
Est. Annual Income
Price
Quantity
Value
Original Cost
Gain/Loss
Accrued Interest
Yield
Cash
US DOLLAR
1.00
300
3 00
3.00
JP Morgan
Page 3 of 4
Confidential Treatment Requested by...
EFTA01523274.pdf
Financial
JPMorgan 0
Private Bank
GHISLAINE MAXWELL IRA
ACCT.
For the Period 6/I/08 to 6/30/08
Account Summary
CONTINUED
Tax Summary
Current
Year-to-Date
Period Value
Value
Interest Income
18.66
18 66
Taxable Income
$18.66
$18.66
Page 3 of 7
Confidential Treatment Requested by...
EFTA01523282.pdf
Financial
JPMorgan 0
Private Bank
GHISLAINE MAXWELL IRA
ACCT
For the Period 7/I/08 to 7/3I/08
Account Summary
CONTINUED
Tax Summary
Current
Year-to-Date
Period Value
Value
Interest Income
35.02
53 68
Taxable Income
$35.02
$53.68
Page 3 of 7
Confidential Treatment Requested by...
EFTA01523504.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 6/1/10 to
Equity Summary
Asset Categories
Beginning
Ending
Change
Current
Market Value
Market Value
In Value
Allocation
Non US Equity
70,867 50
0.00
(70,867.50)
Page 4 of 10
Confidential Treatment Requested by JPMorgan
Chase...
DOJ-OGR-00014241.jpg
Deposition
...Did you ever meet Ghislaine Maxwell?
3 A. I did.
4 Q. And who was she?
5 A. She was my boss as well.
6 Q. Do you see her in the courtroom?
7 A. Ido.
8 Q. And where is she and what is she wearing?
9 A. She...
DOJ-OGR-00016864.jpg
Deposition
...Did you ever meet Ghislaine Maxwell?
3 A. I did.
4 Q. And who was she?
5 A. She was my boss as well.
6 Q. Do you see her in the courtroom?
7 A. Ido.
8 Q. And where is she and what is she wearing?
9 A. She...
HOUSE_OVERSIGHT_013365.jpg
Deposition
...In light of information I received suggesting that British socialite Ghislaine Maxwell,
former girlfriend and long-time friend of Epstein’s, was involved in managing Epstein’s
affairs and companies I had her served for deposition for August 17, 2009. (Deposition
Notice attached to Statement of Undisputed Facts as Exhibit...
HOUSE_OVERSIGHT_013470.jpg
Deposition
...In light of information I received suggesting that British socialite Ghislaine Maxwell,
former girlfriend and long-time friend of Epstein’s, was involved in managing Epstein’s
affairs and companies I had her served for deposition for August 17, 2009. (Deposition
Notice attached to Statement of Undisputed Facts as Exhibit...
Giuffre_Maxwell_Batch1_p00742.png
...9 Clinton and Ghislaine Maxwell as the pilot of the
10 Q_ What's your address? 10 helicopter?
11 A At that time? 11 A No.
12 Q Um-hum. 12 Q_ Were you ever on the helicopter with Bill
13 A fF 13 Clinton's Secret Service and Ghislaine...
EFTA01575931.pdf
Flight Log
May 31, 2003 -
June 30, 2003
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 0
Page 1 of 4
B4
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
ATTN ERIC GANY
457 MADISON AVENUE-4TH FLOOR
NEW YORK NY 10022
Your JPMorgan Private Bank Team:
DAVE RYEN
LAURA SCOTT
Private Bank...
EFTA00161517.pdf
Legal
...The child sex trafficking investigation continued to pursue co-
conspirators, including GHISLAINE MAXWELL (Maxwell).
Maxwell was first mentioned in the case file on 04/23/2019. Victim interviews revealed Maxwell groomed
minor victims by befriending them first, developed a rapport with victims, then attempted to normalize sexual
abuse. Maxwell was...
EFTA00031173.pdf
Court Filing
From: '
To:
Cc:
Subject: Re: [EXTERNAL] Re: SDNY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWELL, FRIDAY,
NOVEMBER 26, 2021
Date: Fri, 26 Nov 2021 18:59:29 +0000
Online tomorrow, print Sunday (UK). They'll focus primarily on the defense case.
Sent from my iPhone
On Nov 26, 2021...
Giuffre_Maxwell_Batch1_p00856.png
...9 Clinton and Ghislaine Maxwell as the pilot of the
10 Q_ What's your address? 10 helicopter?
11 A At that time? 11 A No.
12 Q Um-hum. 12 Q_ Were you ever on the helicopter with Bill
13 A a. 13 Clinton's Secret Service and Ghislaine...
EFTA01568391.pdf
Financial
...For the Period 10/1/09 to 10/31/09
0000000174.00.0.20.00003.MAXWE00.20091109
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-00020884.jpg
...Mantel for Daily Mail.com EN
https:/Avww.dailymail.co.uk/news/article-10370193/Ghislaine-Maxwell-juror-says-evidence-convinced-panel-predator.html 11/16
DOJ-OGR-00020884
EFTA00238246.pdf
Email
...Scheduled Call with Lyle Casriel and Ghislaine Maxwell
Location:
Dial-in Number:
Start:
7/1/2016 3:00:00 PM
End:
7/1/2016 3:30:00 PM
Show Time As: Tentative
Recurrence:
(none)
j; 'Ghislaine'
CONFIDENTIAL
UBSTERFtAMAR00002701
EFTA00238246
EFTA00030505.pdf
Email
From:
(USANYS)"
To:
(USANYS)"
Subject: Press remarks
Date: Fri, 26 Jun 2020 15:17:43 +0000
Attachments: Ghislaine_Maxwell_Press_Remarks.ebd.docx
Rough draft attached. I am assuming Audrey will be more conservative when it comes to anything beyond the Indictment,
so I tried to keep it kept it...
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