Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 134 of 620
EFTA00089821.pdf
Legal
...U.S._v._Ghislaine Maxwell Indictment.pdf
Inline-Images: image001.png; image002jpg
United States Attorney
Southern District of New York
There will be a press conference today at 12:00 p.m. to announce charges against
Ghislaine Maxwell for her role in the sexual exploitation and abuse of multiple minor...
EFTA01519307.pdf
Financial
For the Period 1/1114 to 1/31/14
Consolidated Summary
CONTINUED
INVESTMENT ACCOUNT(S) YEAR-TO-DATE
Portiblio Activity
Account
Beginning
Number
Market Value
Net Contributions/
ViAthdrawals
Income 8
Change in
Ending Market Value
DistrIbuhons
Investment Value
with Accruals
GHISLAINE MAXWELL
5,251,123.87
9,108.89
(24...
EFTA01579895.pdf
Financial
...2009
Debit Account Number:
=MI
Debit Account Type
Time
4:21 PM
Execution Date
2/23/2009
AinCarif $12,860.00
Debit Account Tide:
GHISLAINE MAXWELL
DDA
WAD%
)PM Funds
Cue:AndyPrincipal
Trust Principal
AchAsory Principal
Asset Allocatton(RAAS)
Custody Income
Trust Income
Advisory Income
Offshore Flied
Credit Account Number...
EFTA01588269.pdf
Email
08/18/2008 14:31 FAX
MVSG LLC 4001/003
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: Ghislaine Maxwell
Date: August 4, 2008
Re: Jeffrey Epstein
Account #
Tel (212)
Fax (212)
***********************************************************************
Please wire Thirty Thousand Dollars ($30,000) from the above
account to:
For credit to: FirstBank, Puerto...
EFTA01582845.pdf
Financial
...Ghislaine Maxv,etl is the daughter of the late Robert Maxwell v..ho
was a British media proprietor
and former Member of Parttamenl Ghislaine Maxwell was
educated al Marborough College and
Bathed College. Orford. Ghislaine Maxwell is an
enkeprouneribusmess owner.
Robed Maxwell - DOD: November 5. 1991
Which country(Ies)Istarel...
EFTA00097006.pdf
Legal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
X
SEALED
INDICTMENT
20 Cr.
20 Cr. 330
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
OVERVIEW
1.
The charges set forth herein...
EFTA00098762.pdf
Legal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
X
SEALED
INDICTMENT
20 Cr.
20 Cr. 330
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
OVERVIEW
1.
The charges set forth herein...
EFTA00024594.pdf
Legal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
X
SEALED
INDICTMENT
20 Cr.
20 Cr. 330
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
OVERVIEW
1.
The charges set forth herein...
EFTA00149945.pdf
Legal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
X
SEALED
INDICTMENT
20 Cr.
20 Cr. 330
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
OVERVIEW
1.
The charges set forth herein...
EFTA00080532.pdf
Legal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
X
SEALED
INDICTMENT
20 Cr.
20 Cr. 330
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
OVERVIEW
1.
The charges set forth herein...
EFTA00084286.pdf
Legal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
X
SEALED
INDICTMENT
20 Cr.
20 Cr. 330
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
OVERVIEW
1.
The charges set forth herein...
EFTA00084314.pdf
Legal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
X
SEALED
INDICTMENT
20 Cr.
20 Cr. 330
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
OVERVIEW
1.
The charges set forth herein...
EFTA00089823.pdf
Legal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
X
SEALED
INDICTMENT
20 Cr.
20 Cr. 330
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
OVERVIEW
1.
The charges set forth herein...
EFTA00149317.pdf
Legal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
X
SEALED
INDICTMENT
20 Cr.
20 Cr. 330
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
OVERVIEW
1.
The charges set forth herein...
EFTA00010993.pdf
Legal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
X
SEALED
INDICTMENT
20 Cr.
20 Cr. 330
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
OVERVIEW
1.
The charges set forth herein...
EFTA00419901.pdf
Email
...I have known Jeffrey completely independently of any connection to Ghislaine Maxwell, and we never ever
have even discussed her. Nor have I ever been in his company when she was around. Ghislaine Maxwell is not
a topic of interest to me. Also, neither Jeffrey Epstein or his Foundation have...
EFTA00929429.PDF
Email
...I have known Jeffrey completely independently of any connection to Ghislaine Maxwell, and we never ever
have even discussed her. Nor have I ever been in his company when she was around. Ghislaine Maxwell is not
a topic of interest to me. Also, neither Jeffrey Epstein or his Foundation have...
EFTA01582813.pdf
Financial
...Jes Staley met with Ghislaine Maxwell: online research: referrals from intermediaries. James Buckley is the latest banker to have met
Ghislaine Maxwell in person
Has the banker or other appropriate officer of JPMorgan met the client in person?
Yes
PEP
Is the client a current or former Senior United States...
EFTA00606494.PDF
Legal
...3
EFTA00606498
Jeffrey Epstein
EXHIBIT A
9.
"Ghislaine Maxwell" includes Ghislaine Maxwell and any entities owned or
controlled by Ghislaine Maxwell, any employee, agent, attorney, consultant, or representative of
Ghislaine Maxwell.
10.
"Person(s)" includes natural persons, proprietorships, governmental agencies,
corporations, partnerships, trusts, joint ventures, groups, associations, organizations or any...
DOJ-OGR-00002090.jpg
Legal
...20-CR-330 (AJN)
- against -
GHISLAINE MAXWELL, AFFIDAVIT AND WAIVER OF
EXTRADITION
Defendant.
Ghislaine Maxwell, being duly sworn, deposes and says:
1. I am the named defendant in the above-captioned case. I am a citizen of the
United States, the United Kingdom, and France. I have resided in the...
DOJ-OGR-00002117.jpg
Legal
...20-CR-330 (AJN)
- against -
GHISLAINE MAXWELL, AFFIDAVIT AND WAIVER OF
EXTRADITION
Defendant.
Ghislaine Maxwell, being duly sworn, deposes and says:
1. I am the named defendant in the above-captioned case. I am a citizen of the
United States, the United Kingdom, and France. I have resided in the...
EFTA00156209.pdf
Court Filing
...We write to make the Court aware of new information concerning Juror 50 that may impact
Ghislaine Maxwell's pending motion for a new trial. Paramount Plus will be airing an additional
interview with Juror 50 in an original series titled "Ghislaine — Partner in Crime." The trailer announces
a "bombshell...
EFTA01576195.pdf
Financial
September 30, 2006 -
October 31, 2006
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 0
Page 1 of 4
6001000005543
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...
EFTA02038920.pdf
Email
...I have known Jeffrey completely independently of any connection to Ghislaine Maxwell,
and we never ever have even discussed her. Nor have I ever been in his company
when she was around. Ghislaine Maxwell is not a topic of interest to me. Also,
EFTA_R1_00553206
EFTA02038920
neither Jeffrey Epstein...
EFTA01568512.pdf
Financial
...For the Period 12/1/09 to 12/31/09
0000000019.00.0.20.00003.MAXWE00.20100128
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
Asset Account
J.P. Morgan Private Bank Team
Mary Casey
Jeffrey Matusow
Janet Young
William Doherty III
Banker
Investment Specialist
Client...
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