Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 127 of 620
EFTA00031828.pdf
Email
From:
To:
Subject: RE: Ghislaine Maxwell defense motion (Out Of Office)
Date: Thu, 13 Aug 2020 15:42:50 +0000
I will be out of the office, with limited access to email.
If this is an urgent matter, please call the institution at
and ask for the relevant department.
You...
EFTA01518378.pdf
Financial
Account Summary
CONTINUED
Cost Summary
Cost
Equity
693.954.39
Cash & FNed Income
3.449,525.03
Other
92027 29
Total
$4.235.606.71
JP Morgan
GHISLAINE MAXWELL acct.
the Period 4/1/13 to 4/3W13
Accot
Page 4 of 32
Consolidated Statement Page 7
Confidential Treatment Requested...
EFTA01521686.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 6/1/13 to 6/30/13
Account Summary
CONTINUED
Cost Summary
coot
Equity
693,954.39
Cash & Fixed Income
3,465,819.96
Other
92,027.29
PAM
$4,261,801.64
J.P. Morgan
Page 4 of 30
Confidential Treatment Requested by...
EFTA01521942.pdf
Financial
GHISLAINE MAXWELL ACCT
For the Period 1/1/14 to 1/31/14
Account Summary
CONTINUED
Cost Summary
Cost
Equity
1.034,682.24
Cash 8 Fixed Income
3,888,990.50
Other
92.027 29
Total
$5.016.700.03
JP Morgan
Page 4 of 30
Confidential Treatment Requested...
EFTA01523190.pdf
Financial
-JA1
f
IlM
a r
GHISLAINE MAXWELL-HY
ACCT.
For the Period 7/1/13 to 7/31/13
Trade Date
Type
Settle Date
Selection Method
Description
Per Unit
Quantity
Amount
Proceeds
Tax Cost
Realized
Gain/Loss
Settled Sales/Maturities/Redemptions
JP Morgan
Page 20 of 26
Confidential Treatment Requested...
EFTA01523242.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 1/1/14 to IGI/14
Portfolio Activity Summary
Transactions
Current
Year-To-Date
Rancid Value
Value
Beginning Cash Balance
3.00
Ending Cash Balance
$3.00
Portfolio Activity Detail
No Activity This Period
JP Morgan
Page 4 of 4
Confidential Treatment Requested...
EFTA01524234.pdf
Financial
October 01.2004 -
October 29.2004
Page 3 of 4
Ghlslalne Maxwell
Primary Account Number
°JPMorgan Private Bank
Premier Checkin
Account Number
Ghislaine Maxwell
About Your Relationship
We value your relationship with JPMorgan Private Bank. You were not charged for
services this statement period. Thank You.
(Cont )
Confidential Treatment Requested...
EFTA01524239.pdf
Financial
...2004
Page 4 of 6
Ghlslalne Maxwell
Primary ACCOIMI NIIIIther
°JPMorgan Private Bank
Premier Checki
Account Number
Ghislaine Maxwell
About Your Relationship
We value your relationship with JPMorgan Private Bank. You were not charged for
services this statement period. Thank You.
(Cont )
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM...
EFTA01524301.pdf
Financial
2ryil
29,2006
31, 2006
Page 3 of 4
Premier Cheeki
Account Numbe
Ghislaine Maxwell
About Your Relationship
Ghislalne Maxwell
Primes), Account Number
JPMorgan 0
Private Bank
We value your relationship with JPMorgan Private Bank. You were not charged for
services this statement period. Thank You.
(corn )
Confidential Treatment Requested...
EFTA01524805.pdf
Financial
...For the Period 3/1/12 to 3/30/12
~
heckingPlus
GHISLAINE MAXWELL
Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com.
JP Morgan
Page 5 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY...
EFTA01654547.pdf
Email
...dated August 16, 2019;
Ghislaine Maxwell
Date: Wed, 06 Nov 2019 17:00:06 +0000
Importance: Normal
I am out of the office with limited access to email until Tuesday, November 12. If you need immediate assistance, contact SSA
at
Thank you,
EFTA01654547
EFTA01568115.pdf
Financial
...For the Period 7/1/09 to 7/31/09
0000000044.00.0.01.RRRRR.MAXWE00.20091103
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-00004052.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 255 Filed 04/29/21 Pagelof2
Uspc SDNY
DOCUMENT
UNITED STATES DISTRICT COURT Pe eee ee
DOC #;
United States of America,
—V—
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
On April 26, 2021, defense counsel advised the...
EFTA01524259.pdf
Financial
April
r
30, 2005 -
y
31,2005
Page 2 of 4
Premier Checkin
Account Number
Ghislaine Maxwell
Summary
Ghlslalne Maxwell
Primary Account Numbo-
Opening Balance
Deposits and Credits
Checks, Withdrawals and Debits
Ending Balance
Activity
S2.913.649.22
5292,527.55
S539,090 00
92,667,086.77
Doe...
DOJ-OGR-00001513.jpg
Legal
...From at least in or about 1994, up to and
including in or about 1997, in the Southern District of New York
and elsewhere, GHISLAINE MAXWELL, the defendant, knowingly did
persuade, induce, entice, and coerce an individual to travel in
interstate and foreign commerce to engage in sexual activity for...
DOJ-OGR-00013680.jpg
Deposition
...And regardless, Ghislaine Maxwell was not present in
Mr. Epstein's home while you were there; right?
A. Correct.
Q. You just talked about later going to the movie theater with
Epstein and your sister during the same trip in New York in
early 1996?
A. Yes.
Q. And Ghislaine...
DOJ-OGR-00015166.jpg
Court Filing
...a
GHISLAINE MAXWELL, S2 20 CR 330 (AJN)
Defendant.
eo ee ee eo ee X
IT IS HEREBY STIPULATED AND AGREED by and among the United States of
America, by Damian Williams, United States Attorney for the Southern District of New York,and
Maurene Comey, Alison Moe, Lara Pomerantz, and...
DOJ-OGR-00016305.jpg
Deposition
...And regardless, Ghislaine Maxwell was not present in
Mr. Epstein's home while you were there; right?
A. Correct.
Q. You just talked about later going to the movie theater with
Epstein and your sister during the same trip in New York in
early 1996?
A. Yes.
Q. And Ghislaine...
EFTA01524406.pdf
Financial
JPMorgan
Private Bank
GHISLAINE MAXWELL
Transaction Detail CONTINUED
Primary Account:
For the Period 311108 to 3/31/08
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
03/18
Check
# 1117
(86.50)
38,567.21
03/18
Check
# 1118
(86.50)
38,480.71
03/19
Fed Wire Credit Via: Mellon...
EFTA01579845.pdf
Financial
...ebi
Dcbit
Ghislaine Maxwell - JPM New York Muni MM Fund # 24
Debit Acecamayne
Cusotody Principal
DDA
0
Trust Principal
bligrA •
n
Advisory Principal
PM Funds
Asset Anocation(PAAS)
Custody lacotre
Dust Income
Advisory bscorne
OfFshote Fund
a
0
Poynter., Worm:ion IS
I.) Internal Dens
Credit Account Numbers
Account Tule...
Giuffre_Maxwell_Batch4_p00341.png
Court Filing
...Identify any facts upon which You base Your contention that You have
suffered as a result of the Alleged Defamation by Ghislaine Maxwell “past and
future lost wages and past and future loss of earning capacity and actual earnings
— precise amounts yet to be computed, but not less than $5...
DOJ-OGR-00015695.jpg
Financial
J 01, 2007 Ghislaine Maxwell .
June 29,2007 0, PMorgan Private Bank
Page Sof 8 Primary Account Number: [gjO312
Premier Checking MS 312
CHECK NO. 1070 $27,409.53 PAID 06/22
American Eapecss
PO Box 2855
New York, NY 10116-2495
3715-459404-47009
001070" i 32°
Confidential Treatment...
EFTA00087146.pdf
Email
...V GHISLAINE, MAXWELL
Date: Mon, 22 Nov 2021 15:52:52 +0000
Hi, the FPTC for the above case is scheduled to take place tomorrow for 4 hours beginning at 9:30. Please let me
know if you're interested in ordering the transcript so we can assign reporters accordingly...
EFTA00089384.pdf
Event: Accepted: GHISLAINE MAXWELL Removal Hearing 2Omj132-01
Start Date: 2020-07-02 19:30:00 +0000
End Date: 2020-07-02 20:30:00 +0000
Class: X-PERSONAL
Comment:
Date Created: 2020-07-02 22:52:07 +0000
Date Modified: 2020-07-02 22:52:07 +0000
Priority: 5...
EFTA00578619.pdf
Email
From: Michael Davis
To: Ghislaine Maxwell •<
IM>
Subject: Miami
Date: Fri, 19 Apr 2002 21:18:07 +0000
I know we talked about me hooking up with your friend, next Sunday, but now I won't
be there... Visiting Mom & Dad...
Have fun at the wedding... M
PS Your Rothko...
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