Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 131 of 620
HOUSE_OVERSIGHT_029338.jpg
...January 20, 1953 (age 60), Brooklyn
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HOUSE_OVERSIGHT_029338
EFTA00164276.pdf
...Field Office Data Call for Strategic Lookback
Off the top of my head? Epstein/Ghislaine Maxwell? (C-20)
EFTA00164277
EFTA00164278
EFTA00164279
EFTA00164280
EFTA00236294.pdf
Email
...Scheduled Meeting with Ghislaine Maxwell
Location:
UBS: 299 Park Ave, FL 25
Start
9/12/2014 7:00:00 PM
End:
9/12/2014 8:00:00 PM
Show Time As: Busy
Recurrence:
(none)
CONFI DENTIAL
UBSTERRAMAR00000592
EFTA00236294
EFTA00238357.pdf
Email
...Scheduled Meeting with Scott Stackman and Ghislaine Maxwell
Location:
UBS Offices, 299 Park Avenue, 25th Floor, New York, NY 10171 (between 48th and 49th Streets)
Start:
9/20/2016 5:30:00 PM
End:
9/20/2016 6:00:00 PM
Show Time As Busy
Recurrence:
(none)
CONFIDENTIAL
UBSTERRAMAR00002966
EFTA00238357
EFTA00585889.pdf
Email
...a) Larry Visoski
b) Ghislaine Maxwell
c) Jojo Fontanilla
d) Joseph Rueda
e) Janus Banasiak
f) Igor Zinovia
Please verify their identification upon each visit.
Thank you
Jeffrey Epstein
CONFIDENTIAL
1
EFTA00585889
EFTA00031108.pdf
Email
...media has it
Tom Winter per usual — he has some great source at FBI
hups://www.nbcnewyork.cominews/local/crime-and-courts/ghislaine-maxwell-arrested-jeffrey-epstein-aide/2495762/
Assistant U.S. Attorney
Southern District of New York
EFTA00031108
EFTA01450657.pdf
Email
From:
Paul Morris
Sent:
12/19/2013 8:43:05 PM
To:
Ghislaine Maxwell
Subject:
Merry Christmas
Classification: External Communication
Hi Ghislaine, I hope you are well. My best for a safe and joyful holiday. Best
wishes for a great 2014 1 see you soon I hope.
CONFIDENTIAL — PURSUANT TO...
EFTA01518176.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 2/1/13 to 2/28/13
Account Summary
CONTINUED
Cost Summary
coot
Equity
693,954.39
Cash & Fixed Income
3,429,353.27
Other
90,364.18
Total
$4,213,871.84
J.P. Morgan
Account
Page 4 of 29
Consolidated Statement Page...
EFTA01518577.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
Account
Page 4 of 30
Consolidated Statement Page...
EFTA01518897.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 9/1/13 to 9/30/13
Account Summary
CONTINUED
Cost Summary
coat
Equity
944,382.24
Cash & Fixed Income
3,967,055.93
Other
92,027.29
Total
$8,003,448.48
J.P. Morgan
Account
Page 4 of 34
Consolidated Statement Page...
EFTA01519413.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 2/1/14 to 2/28/14
Account Summary
CONTINUED
Cost Summary
coot
Equity
1,034,882.24
Cash & Fixed Income
3,893,728.70
Other
92,027.29
Total
$8,020,43823
J.P. Morgan
Account
Page 4 of 28
Consolidated Statement Page...
EFTA01523256.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 3/1/14 to 3/31/14
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...
EFTA01523455.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 211/10 to 2/28/10
Account Summary
CONTINUED
Tax Summar)
Current
Year-to-Date
Period Value
Value
Interest income
ale
0.37
Taxable Income
$0.16
$0.37
To-Date Value
Unrealized GairVLoss
$8,632.60
Page 3 of...
EFTA01524862.pdf
Financial
Private Client Checking Plus
GHISLAINE MAXWELL
001290371866 JAN 23 #0000002163 523.00
Primary Account
For the Peri
001290371866 JAN 23 #0000002163 $23.00
Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com.
JP Morgan
Confidential Treatment Requested...
EFTA01654069.pdf
Email
...Normal
OGA
Sean,
I have received the Chase production regarding
Additionally, I have served a subpoena to UBS
Bank USA regarding Ghislaine Maxwell.
Best
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:
EFTA01654069
DOJ-OGR-00001782.jpg
Legal
...CRIMINAL RULE 16.1
GHISLAINE MAXWELL, ; 20 Cr. 330 (AJN)
Defendant.
ek tee Kee eee ee ee ee eee p.¢
STATE OF NEW YORK )
COUNTY OF NEW YORK : SS.!
SOUTHERN DISTRICT OF NEW YORK.)
MAURENE COMEY, pursuant to Title 28, United States Code, Section 1746, hereby
affirms under penalty of...
DOJ-OGR-00004734.jpg
Legal
...On behalf of our client, Ghislaine Maxwell, we will be filing our Omnibus Reply
Memorandum in Support of Ms. Maxwell’s Supplemental Pretrial Motions Relating to the S2
Superseding Indictment.
The reply memorandum contains Confidential Information produced in discovery that is
governed by paragraph 15 of the Protective Order (Dkt...
DOJ-OGR-00008861.jpg
Court Filing
...We write on behalf of our client, Ghislaine Maxwell, to respectfully request a one-week
extension of time until Friday, February 11, 2022 to file our post-trial motions. The motions are
currently due on Friday, February 4, 2022. We have conferred with the government, which has
consented to the...
DOJ-OGR-00020752.jpg
Legal
...From at least in or about 2001, up to and
including in or about 2004, in the Southern District of New York
and elsewhere, GHISLAINE MAXWELL, the defendant, Jeffrey
Epstein, and others known and unknown, willfully and knowingly
£
did combine, conspire, confederate, and agree together and with
each other to...
DocumentCloud_Epstein_Docs_p00201.png
Court Filing
...URGENT ~ Ghislaine Maxwell
Hi Ghislaine
James Ball, investigative reporter for The Guardian, who reports on US stories, has made contact, as per below.
Please advise how you wish to handle this. | am driving all day today, but can be contacted on +44 (0) 7778 755
251
Best
Ross
cececenee= Forwarded...
EFTA01357189.pdf
Financial
...For internal use only
Hello,
AML Compliance reviewed the alerts pertaining to Ghislaine Maxwell. She is a beneficiary of a trust wherein Jeffrey
Epstein is the grantor. According to the business, Ms. Maxwell is only a beneficiary and is not a client. She has no
authority on the trust account...
EFTA01524716.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL
Checks Paid
Primary Account:
For the Period 12/1110 to 12131/10
Check
Date
Number
Paid
2067 ^
12/28
2068 "
12/28
Amount
11,936 68
9,087.50
Total Checks Paid
(521,024.18)
A An hinge of this check is available at A...
DOJ-OGR-00001609.jpg
Legal
Case 1:20-cr-00330-AJN Document 21 Filed 07/10/20 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
a eee ee eee nee x
UNITED STATES OF AMERICA
WAIVER OF RIGHT TO BE PRESENT AT
~ CRIMINAL PROCEEDING
GHISLAINE MAXWELL ' 20-cr-330 (AJN...
HOUSE_OVERSIGHT_023036.jpg
...The Mail on Sunday newspaper is running a story on Ghislaine
Maxwell, Jeffrey Epstein, Prince Andrew and others this weekend.
We urgently require responses from Ms Maxwell to the following questions. Our deadline is noon
tomorrow. My telephone numbers are P|
Annette Witheridge
On behalf of the Mail on Sunday...
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