Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 142 of 620
EFTA00154371.pdf
Court Filing
...This statement is in support of Ghislaine Maxwell's character and her request for bail.
My name is Helene Atkin Zimmerman. I am GhislaineMaxwell's first cousin on her fathers side of
the family. My late mcthet Brana Atkin a Hobcaust survivor (Buchenwald & Mathausen and
naturalized American citizen) was the...
EFTA00023367.pdf
Court Filing
From: '
To: '
Cc: '
Subject:
Date:
Attachments:
Inline-Images:
Fwd: SDNY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWELL, TUESDAY,
NOVEMBER 23, 2021
The, 23 Nov 2021 14:34:13 +0000
2021.11.0 l_Pseudonym_ruling_from_Transcript.pdf;
2021.11.10_Pseudonym_logistics_order.pdf; 2021.11.18_Maxwet...
EFTA00031501.pdf
Legal
...GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO
SEXUALLY ABUSE MINORS
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Maxwell is Alleged to Have Facilita- ted, Participated...
EFTA01576660.pdf
Financial
...For the Period 9/1/10 to 9/30/10
00000469 DPI 802 215 27410 - NNNNN P 1 000000000 D1 0000
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
J.P. Morgan Team
Janet Young
William J Doherty
For assistance after business hours, 7 days a...
EFTA01576141.pdf
Flight Log
February 01, 2006 -
February 28, 2006
Ghislaine Maxwell
Primary Account Number-
Total enclosures: 0
Page 1 of 4
967 000 PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
ATTN ERIC GANY
457 MADISON AVENUE-4TH FLOOR
NEW YORK NY 10022
Your JPMorgan Private Bank Team:
MARIA HORNAK
FRANCISCO VILLACIS...
Giuffre_Maxwell_Batch7_p00127.png
Court Filing
...Page 1 of 29
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
REPLY IN SUPPORT OF NON-PARTY’S MOTION FOR PROTECTIVE ORDER AND
OPPOSITION TO DEFENDANT’S COMBINED MOTION TO COMPEL NON-PARTY
WITNESS...
EFTA00066498.pdf
Email
...Mon, 01 Mar 2021 18:10:40 +0000
Hi Sigrid,
We wanted to let you know that Ghislaine Maxwell has submitted a third motion for bail. We currently anticipate that
this motion will be resolved on the papers, but we will let you know if a hearing is scheduled.
Best...
EFTA00238193.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:
5/31/2016 5:00:00 PM
End:
5/31/2016 6:00:00 PM
Show Time As: Tentative
Recurrence:
(none)
CONFI DENTIAL
UBSTERRAMAR00002643...
EFTA00579866.pdf
Email
From:jeffdavis
>
To: ghislaine maxwell
Subject: Re:
Date: Tue, 17 Dec 2002 10:51:05 +0000
dark hair? that's a detail? "dark hair" doesn't qualify as a detail.
shaquille o'neal has dark hair. a german shepherd has dark hair. we're going to have to
move a...
EFTA02332926.pdf
Email
To:
From:
Sent
Subject Grmaxhiftg
Tue 4/27/2004 4:00:29 PM
From: Sarah Taken by: GHISLAINE MAXWELL on 04/27/2004
Phone#
The napkins Jen ordered with the 727 tail # are going to be shipped out tomorrow.
Right now they are going to ship them ground arriving to...
EFTA00031869.pdf
Event: Accepted: FW: GHISLAINE MAXWELL Removal Hearing 2Omj132-01
Start Date: 2020-07-02 19:30:00 +0000
End Date: 2020-07-02 20:30:00 +0000
Location: https://nhd-uscourts.zoomgov.com/j/1601462933?
pwd=Rlc5c3BFOFpoQzQ3M250azh5WWNrUT09
Class: X-PERSONAL
Comment:
Date Created: 2020-07-02 20:33:54 +0000...
EFTA01518410.pdf
Financial
GHISLAINE MAXWELL
ACCT.
For the Period 4/1/13 to 4/30/13
Cash & Fixed Income Detail
Quantity
Adjusted Tax Cost
Unrealized
Est. Annual Income
Price
Account
Value
Original Cost
Gain/Loss
Accrued Interest
Yield
Cash
US DOLLAR
1.00
430.00
430.00
430.00
Margin
JP Morgan
Account...
EFTA01519134.pdf
Financial
GHISLAINE MAXWELL
ACCT.
For the Period 11/1/13 to 11/30/13
Cash & Fixed Income Detail
Quantity
Adjusted Tax Cost
Unrealized
Eat. Annual Income
Price
Account
Value
Original Cost
Gain/Loss
Accrued Interest
Yield
Cash
US DOLLAR
J.P.Morgan
1 00
430.00
430.00
430.00
Margin...
EFTA01519231.pdf
Financial
GHISLAINE MAXWELL
ACCT.
For the Period 17/1/13 to 12/31/13
Cash & Fixed Income Detail
Quantity
Adjusted Tax Cost
Unrealized
Eat. Annual Income
Price
Account
Value
Original Cost
Gain/Loss
Accrued Interest
Yield
Cash
US DOLLAR
J.P.Morgan
1 00
430.00
430.00
430.00
Margin...
EFTA01523380.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 7/1/09 to 7/31/09
Account Summary
CONTINUED
Tax Suaimar
Current
Year-to-Date
Period Value
Value
Foreign Dividends
1260.00
Interest Income
0.16
16.02
Taxable Income
$0.16
$1,276.02
To•Date Value
Unrealized...
EFTA01523421.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 11/1/09 to 11/30/09
Account Summary
CONTINUED
Tax Suaimars
Current
Year-to-Date
Period Value
Value
Foreign Dividends
1,860.00
Interest Income
0.18
18.87
Taxable Income
$0.18
$1,908.87
To-Date Value...
EFTA01523466.pdf
Financial
J.P.Morgan
Account Summary
CONTINUED
Tax Suaimar
Current
Period Value
Year-to-Date
Value
Foreign Dividends
630.00
630.00
Interest Income
0.14
0.51
Taxable Income
$650.14
$630.61
GHISLAINE MAXWELL IRA ACCT.
For the Period 3/1110 to 3/31/10
To-Date Value
Unrealized...
EFTA01579858.pdf
Financial
FINANCIAL SPONSORS 3
Fax:8002002183
Jun 24 2009 14:18
P.01
GinSLAINE MAXWELL
Janet,
Morgan. ..
i JP
;' kat 24,2009
Account name:
Ghislaine Maxwell
. Account*:
Flease nosier Fifty Ttousand Dollgs ($50,000) from the above account
AccOOnt name: 116E 65th Street LLC
menu= to
ID: 036906241549712 DATE 0612412009 06...
EFTA01589092.pdf
Photo
...2010
Account name: Obislaine Maxwell
Account-0 :
Feb 19 2010
GERMAINE MAXWELL
please transfer Thirty Thousand Dollars ($30,000) from the above
Account name: 116E 65th Street LLC
Account t ...
Ghislaine Maxwell.
EFTA01589092
'ID: 036002195432397 DATE: 02/19/2010 08:04:00 PM DID:
CS1D:
Pa '-1 of 1
EFTA01589093
EFTA01683684.pdf
Photo
...JEFFREY EPSTEIN;
GHISLAINE MAXWELL:
WSTA - CHILD PROSTITUTION
Update: Case agents traveled to Sydney. Australia and interviewe
rovided an
extensive interview and provided case agents with numerous additional leads to follow u on. Information provided
b
ras already been independently verified since the agents return
'rovided information
regarding several underage girls...
DOJ-OGR-00003965.jpg
Court Filing
...SOUTHERN DISTRICT OF NEW YORK DATE FILED:_423.21__|
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
On April 22, 2021, Defendant Ghislaine Maxwell filed her response to the Court’s April
21, 2021 Order, Dkt. No. 221, under temporary...
DOJ-OGR-00012905.jpg
Deposition
...On June 15th, there was a wire received in this
16 account, Ghislaine Maxwell, ending in account numbers 6312. A
17 wire received from Mellon Bank from beneficial owner, Jeffrey
18 Epstein, in St. Thomas Virgin Islands, and then it has
19 reference for Ghislaine Maxwell.
20 Q. I believe...
DOJ-OGR-00018491.jpg
Deposition
...On June 15th, there was a wire received in this
16 account, Ghislaine Maxwell, ending in account numbers 6312. A
17 wire received from Mellon Bank from beneficial owner, Jeffrey
18 Epstein, in St. Thomas Virgin Islands, and then it has
19 reference for Ghislaine Maxwell.
20 Q. I believe...
HOUSE_OVERSIGHT_021973.jpg
...My friend never got the =
Ghislaine Maxwell: 1991
ell people he always flewonthe 9
h, Les Wexner would have been
obert Meister was not the only friend who helped Jeffrey
vife, Wendy, had her suspicions Epstein, the hay ftom Coney istand, on bd
’ 1s way up the
e presented himself...
EFTA00072359.pdf
Email
...Berman,
As you might know, I was acquainted with Jeffrey Epstein and Ghislaine Maxwell for more than two decades. I also published
the first media series in the Daily Beast between 2010-2015 and then the first book, TrafficKING, (April 2016) on this child sex
trafficking case.
I mistakenly spoke...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith