Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 128 of 620
EFTA00578980.pdf
Email
From: "Doug Band"
To: "Ghislaine Maxwell"
Subject:
Date: Sun, 21 Mar 2004 06:02:19 +0000
Importance: Normal
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...
EFTA00605859.pdf
...Please find enclosed Plaintiff's First Request for Production of Documents to Defendant
Ghislaine Maxwell, regarding the above-referenced matter.
Thank you.
Sincerely,
Sigrid S. McCawley, Esq.
SSM/ep
Enclosure
EFTA00605859
EFTA02333286.pdf
Email
...Wed, 13 Oct 2004 16:38:42
To:"Ghislaine Maxwell"
EFTA_R1_01279811
EFTA02333286
EFTA01523250.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 2/1/14 to 2/28/14
Portfolio Activity Summary
Transactions
Current
Year-To-Date
Ramie] 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...
EFTA01523257.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT
For the Period 3/1/14 to 3/31/14
Portfolio Activity Summary
Transactions
Current
Year-To-Date
Ramie] 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...
EFTA01524195.pdf
Financial
November 29, 2003 -
I Ghlslalne Maxwell
December 31, 2003
Page 3 of 4
Premier Chcc
Account Numb
Ghislaine Maxwell
About Your Relationship
Primary Accouni Numb
°JPMorgan Private Bank
We value your relationship with JPMorgan Private Bank. You were not charged for
services this statement period. Thank You.
(Cont )
Confidential Treatment...
EFTA01524295.pdf
Financial
March 01,2006-
March 31,2006
Page 3 of 4
Premier Checkin
Account Number
Ghislaine Maxwell
About Your Relationship
Ghlslalne Maxwell
Primary 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.
(coot )
Confidential Treatment...
EFTA01524323.pdf
Financial
November 01, 2006 -
November 30, 2006
Page 4 of 6
Premier Cheekin
Account Number
Ghislaine Maxwell
About Your Relationship
Ghlalalne 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.
(cora )
Confidential Treatment...
EFTA01589130.pdf
Photo
FINANCIAL SPONSORS 3 Fax:8002002183
Jun 24 2009
14:18 P.01
GHISLAINE MAXWELL
'JP :Morgan....
June 24,'2009
ACcount 'na
•
• laine
Account 0
Please triode]: Fifty Thousan.d Dollars ($50,000) from the
above account to:
4.ccOnnt name:
Acount 4
EFTA01589130
ID: 036906241549712 DATE: 06/24/2009 06...
EFTA01653457.pdf
Photo
...Maxwell travel from 1.1.19902o_1.1.2000.pdf
Hello-
Attached is the travel for Ghislaine Maxwell from 1/1/1990 to 1/1/2000.
Let me know if you need anything else!
-Kimberly
EFTA01653457
DOJ-OGR-00001501.jpg
Legal
...Alison Moe, 212-637-2225
UNITED STATES DISTRICT COURT
for the
Southern District of New York
Uhinel Staes of America 20 CR 330
v. )
) Case No.
)
)
Ghislaine Maxwell
Defendant
ARREST WARRANT
To: Any authorized law enforcement officer
YOU ARE COMMANDED to arrest and bring before a United States magistrate judge...
EFTA01579835.pdf
Financial
...2916490721
GHISLAINE MAXWELL
Principal**
**Cheek Sweep Deadline
Income
0
b) y_encv Transfer
Wire Ei
Payee Bank ABA:
Payee Bank Name:
For Account Number
For Account None:
.) Treasurers Cheek/FX Draft
Payee NAME
Payee Address:
For Account Of:
Janet Youn
Initiator's Name & Ext Stamp
Book O
Print Check In...
EFTA02329926.pdf
From:
Sent:
Wednesday, November 2, 2011 1:55 PM
To:
Ghislaine Maxwell
Subject:
Fwd: Photos 3
sorry =o bug you again about these.. I sent the majority of these to an =uction house awhile back, who valued 18 of
them for =2000-3000.
I recently found 2 others in the...
EFTA01576256.pdf
Financial
May 01, 2007 -
May 31, 2007
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 3
Page 1 of 5
6001000005258
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:
FRANCISCO VILLACIS
MELISSA DALTON
(888) 207...
EFTA00097479.PDF
Court Filing
...Fwd (TEL) Prosecutors in Ghislaine Maxwell Case Ask for Halt to Civil Proceed
This is the Telegraph story...
Prosecutors in Ghislaine Maxwell Case Ask for Halt to Civil Proceedings Against British Heiress
2020-09-11 18:16:21.827 GMT
By Josie Ensor
(Telegraph) -- Federal prosecutors pursuing child sex trafficking...
DOJ-OGR-00001664.jpg
Court Filing
...United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter with respect to the protective order to be
entered in the...
DOJ-OGR-00019515.jpg
Court Filing
...United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter with respect to the protective order to be
entered in the...
DOJ-OGR-00012904.jpg
Deposition
...So does this account statement reflect that this account
wired $5 million to Ghislaine Maxwell on September 18th, 2002?
MR. EVERDELL: Objection. Leading.
THE COURT: Sustained.
Q. I want to turn now and ask you about some records from
2007. Ms. Drescher, could you please publish what is now in...
DOJ-OGR-00013419.jpg
Deposition
...rey Epstein a passenger on this
flight?
Is Ghislaine Maxwell a passenger on this flight?
Are there multiple other passengers on this flight?
LC8Cmax5
A. No.
Q. Let's g
flight?
A. This is
Q. Where a
A. Palm Be
Q. Is Jeff
A. Yes.
Q.
A. Yes.
Q.
A...
DOJ-OGR-00018490.jpg
Deposition
...So does this account statement reflect that this account
wired $5 million to Ghislaine Maxwell on September 18th, 2002?
MR. EVERDELL: Objection. Leading.
THE COURT: Sustained.
Q. I want to turn now and ask you about some records from
2007. Ms. Drescher, could you please publish what is now in...
DOJ-OGR-00019003.jpg
Deposition
...rey Epstein a passenger on this
flight?
Is Ghislaine Maxwell a passenger on this flight?
Are there multiple other passengers on this flight?
LC8Cmax5
A. No.
Q. Let's g
flight?
A. This is
Q. Where a
A. Palm Be
Q. Is Jeff
A. Yes.
Q.
A. Yes.
Q.
A...
EFTA00016511.pdf
Court Filing
...https://www.justice.gov/usao-sdny/united-states-v-ghislaine-maxwell
From: Edward Friedland
Sent: Monday, November 29, 2021 12:01 PM
To:
Cc: Joseph Pecorino
; Matthew Rogers
Subject: FW: Maxwell Link
This info on your web page is outdated and is causing the public to try and access the...
EFTA01654914.pdf
Email
...We have the statements for Ghislaine Maxwell's account (
Hopefully, in the next UBS production, we will be provided all statements for the Montpelier Trust Account
From:
(USANYS) [mailto
Sent: Monday, July 13, 2020 1:15 PM
To:
(NY) (FBI) <
>
Cc:
(NY) (FBI) <
>;
(USANYS) <
Subject: RE: Analysis of Recent UBS...
EFTA00008708.pdf
Legal
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UNITED STATES GRAND JURY
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
-v-
GHISLAINE MAXWELL
(2018R01618)
APPEARANCE
S:
: November 19, 2019 Additional
-x
United...
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