Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 136 of 620
DOJ-OGR-00009181.jpg
...and that, with Maxwell's convi
He says that he believes she will spend the rest of her life in prison unless a deal is done
REUTERS °
https:/Awww.dailymail.co.uk/news/article-103701 93/Ghislaine-Maxwell-juror-says-evidence-convinced-panel-predator.html 7/16
DOJ-OGR-00009181
DOJ-OGR-00009860.jpg
...and that, with Maxwell's convi
He says that he believes she will spend the rest of her life in prison unless a deal is done
REUTERS °
https:/Awww.dailymail.co.uk/news/article-103701 93/Ghislaine-Maxwell-juror-says-evidence-convinced-panel-predator.html 7/16
DOJ-OGR-00009860
EFTA00078077.pdf
...Motions practice in sex trafficking case against Epstein
associate Ghislaine Maxwell may draw press if, for instance, defendant succeeds in efforts to
secure the identities of specific victims. Also working on potential resolution with another
Epstein co-conspirator.
EFTA00078077
EFTA00151231.pdf
Email
From: "Lubin, Mark M. (NY) (FBI)
To: "[email protected]"
Cc: "Young, Amanda N. (NY) (FBI)"
Subject: Ghislaine Maxwell Subpoena
Date: Tue, 08 Oct 2019 13:16:13 +0000
Importance: Normal
Eric,
I received the financial production. Please provide me the password for the CD.
Thank you for your...
EFTA00237292.pdf
Email
...Scheduled Meeting with Scott Stackman, Lyle Casriel and Ghislaine Maxwell
Location:
UBS Offices, 299 Park Avenue, 25th Floor (between 48th and 49th Streets)
Start:
12/17/2015 3:00:00 PM
End:
12/17/2015 4:00:00 PM
Show Time As: Tentative
Recurrence:
(none)
1;
CONFIDENTIAL
UBSTERFtAMAR00001651
EFTA00237292
EFTA00238352.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 4:00:00 PM
End:
9/20/2016 5:00:00 PM
Show Time As Busy
Recurrence:
(none)
CONFIDENTIAL
UBSTERRAMAR00002961
EFTA00238352
EFTA00269857.pdf
Email
...JEFFREY EPSTEIN;
;
;
GHISLAINE MAXWELL;
WSTA - CHILD PROSTITUTION
Synopsis: To request transfer of above captioned case due to
agent's transfer to another squad.
Details: Due to SA
transfer to Squad PB-1,
please reassign the above captioned case.
EFTA00269857
EFTA00579536.pdf
Email
...Wed, 13 Oct 2004 03:11:56
To:"Ghislaine Maxwell" <
Subject: Re:
EFTA00579536
EFTA02333347.pdf
Email
...Wed, 13 Oct 2004 02:27:26
To:"Ghislaine Maxwell"
Subject: Re:
EFTA_R1_01279917
EFTA02333347
EFTA00021833.pdf
Email
From:
To:
Subject: Re: Ghislaine Maxwell (USMS No. 02879-509) (Out Of Office)
Date: Mon, 06 Jul 2020 23:48:44 +0000
I will be out of the office until Tuesday, July 7, 2020, with limited access to email.
If this is an urgent matter, please call the institution at...
EFTA01522524.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 2/1/14 to 2/28/14
Quantity
Adjusted Tax Cost
Unrealized
Est. Annual Inc.
Value
Onginal Cost
Gain/Loss
Accrued Div.
Yield
Concentrated & Other Equ it)
CONOCOPHILLIPS
20825C-10-4 COP
68.50
JP Morgan
0.00
4.15%
1.021...
EFTA01523335.pdf
Financial
J.PMorgan
GHISLAINE MAXWELL IRA
ACCT.
For the Period 2/1/09 to 128/09
Account Summary
CONTINUED
)-a\ Si t 1111111 a r‘ .
Current
Year-to-Date
Period Value
Value
Interest Income
311
14 99
Taxable Income
$3.11
$14.99
To-Date Value
Unrealized Gain/Loss
($2,505...
EFTA01523354.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 4/1/09 to 4/30/09
Account Summary
CONTINUED
Tax Suaimar
Current
Year-to
-Date
Period Value
Value
Foreign Dividends
630.00
Interest Income
0.14
15.56
Taxable Income
$0.14
$IMMS
To•Date Value
Unrealized OrItilLoss
$570...
EFTA01523405.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 9/1/09 to 9/30/09
INFLOWS & OUTFLOWS
Settlement
Date
Type
Per Unit
Description
Quantity
Amount
Amount
Foreign Dividend
BP PLC
SPONSORED A4/R
0 84 PER SHARE
750.000
0.84
630.O0
Total Inflows 8 Outflows
$630...
EFTA01523554.pdf
Financial
GHISLAINE MAXWELL IRA ACCT.
For the Period I/1/II to 1/31/11
Account Summary
CONTINUED
Tax Summar)
Current
Year-to-Date
Period Value
Value
Interest Income
1A2
1.12
Taxable Income
$1.42
11.42
Cost Summary
cost
Cash 8 Short Term
55.72016
Total
155,72018
JP...
EFTA01523896.pdf
Financial
GHISLAINE MAXWELL
For the Period
Note:
' This is the Annual Percentage Yield (API() which is the rate earned if balances remain on deposit for a full year with compounding, there is no change in the interest rate and all interest
is left in the account.
Cash & Fixed Income Detail
JP...
EFTA01579402.pdf
Financial
08/18/2008 14:32 FAX 212 750 2408
NYSG LLC
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Ghislaine Maxwell
Date:
August 18, 2008
Re:
Jeffrey Epstein
Account # 739-110438
Tel (212) 750-1176
Fax (212) 750-2408
*********************************
******
* *******
*************************
Please transfer One Hun
sand Dollars (S100,000) from the...
EFTA01579832.pdf
Financial
...116 East 65th Street U.0
Ghislaine Maxwell
ID: 036112285684453 DATE: 12/28/2011 15 16'00 Page 2 of 2 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059052
EFTA01579832
EFTA01655121.pdf
Email
...JEJE_Account_Docs.pdf; Jeffery_Epstein_Account_Docs.pdf; Hyperion_Account_Docs.pdf
As a follow up to our conversation regarding Epstein accounts where Ghislaine Maxwell was a signer on the account, I
have compiled the attached documents for your review.
If you have any question, please contact me.
Best...
EFTA01657975.pdf
Email
...Date: Mon, 29 Jan 2024 17:42:49 +0000
I mportance: Normal
Hello,
Please see the CAC news articles for the last 24 hours.
Ghislaine Maxwell writing tell-all in jail to combat 'misinformation' about ties to Jeffrey Epstein (nypost.com)
The internet's CSAM problem keeps getting worse. Here...
DOJ-OGR-00013639.jpg
Deposition
...When arrived, I had met -- I mean, saw Epstein, and
then I met Ghislaine Maxwell.
QO. What did Maxwell look
A. She was trim,
like?
attractive woman,
well-dressed, dark hair.
QO. About how old did Maxwell seem?
A. I believe she was in her thirties,
an adult.
MS. POMERANTZ...
DOJ-OGR-00016264.jpg
Deposition
...When arrived, I had met -- I mean, saw Epstein, and
then I met Ghislaine Maxwell.
QO. What did Maxwell look
A. She was trim,
like?
attractive woman,
well-dressed, dark hair.
QO. About how old did Maxwell seem?
A. I believe she was in her thirties,
an adult.
MS. POMERANTZ...
EFTA01524321.pdf
Flight Log
November 01,2006-
November 30, 2006
Page 2 of 6
Premier Checki
Account Numbe
Ghlslaine Maxwell
Summary
Ghislaine Maxwell
Primary Account Number
Opening Balance
Deposits and Credits
Checks, Withdrawals and Debits
Ending Balance
Activity
Date
Description
NOv 09
Deposit
NOv 09
Electronic Funds Transfer
NES LLC Re: PAYROLL
Ret
NOY...
EFTA01579934.pdf
Financial
...GHISLAINE MAXWELL
Thbit Account Don
otiA - K
•
MCA
WM Funds
D
Ousatody Principal
O
frus; beans.'
O
Advisory .PrInelpal
O
Asia( enocadou(PAA.5)
K
Custody Income
Toot Income
Advisory Income
Offshore Fend
Refines,: bgbmwsion (Select One)
1..) Internal Transfer (Relared‘Non-Related)
Credit Account Nurnber:
Account Title:
GHISLAINE MAXWELL...
EFTA00235892.PDF
Financial
...Ghislaine Maxwell
Thank you Vijai.
My full contact details below. Happy to help in any way I can.
Best,
lames
James N. Buckley I JPMorgan I The Private Bank
270 PARK Av
anti
,
From:
(mailto:
Sent: Wednesday, February 19, 2014 5:02 PM
To: Buckley, lames N;
Subject: RE: Ghislaine...
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