Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 182 of 677
EFTA00580530.pdf
Email
From: "DavidSlade"
I>
To: "Ghislaine Maxwell (E-mail)"
Cc: "Dou Ban
e
"Late>,
"Jose h Cashion"
, "Eric Nonacs"
, "Jim Kennedy"
Date: Sat, 01 Jan 4501 05:00:00 +0000
FYI, President Clinton is no longer traveling to Kumasi, Ghana as part =
of his upcoming Africa trip. Here is the revised...
EFTA00775070.PDF
Email
...To: "Ghislaine Maxwell"
Subject: Fw: SIN 610 Floorplan
Date: Mon, 18 May 2009 20:55:35 +0000
Importance: Normal
Attachments: Floorplan.pdf
>, "Je vacation"
Sent from my BlackBeny® wireless handheld
From: "Jay Duckson"
Date: Mon, 18 Ma 2009 15:52:20 -0500
To:
Subject: S/N 610...
EFTA01228144.PDF
•
From left, American real estate developer onald Trurr and his girlfriend (and future
wife), former model Melanie Knauss, financier (and future convicted sex offender)
Jeffrey Epstein, and British socialite Ghislaine Maxwell pose... More
February 12, 2000 License
can.nrric• nnnnIrl Tr, irrin - I IC Ornoirhant kActInnio Tr, imn fThiclninta kAnvuitall...
EFTA00016156.pdf
Email
...Ghislaine_Maxwell_Visual_DRAFT_v5.pdf
(USANYS)"
Formatted for printing. Attached.
Public Affairs
United States Department of Justice
U.S. Attorney's Office [Southern District of New York
'Mobile:
I Press Office:
EFTA00016156
EFTA01359234.pdf
Photo
...MAXWELL, GHISLAINE
NOELLEMAXWELL,
GHISLANE N
Address
SSN
Phone
DOB
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047269
CONFIDENTIAL
SDNY GM_00193453
EFTA01359234
EFTA01359429.pdf
Photo
...MAXWELL, GHISLAINE
NOELLEMAXWELL,
GHISLANE N
Address
SSN
Phone
DOB
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047508
CONFIDENTIAL
SDNY GM_00193892
EFTA01359429
EFTA01520369.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL
ACCT.
For the Period 7/1/10 to 7/31/10
Options Summary
Asset Categories
Beginning
Ending
Change
Gwent
Markel Value
Market Value
In Value
Allocation
Equity
(166.00)
0.00
168 00
Page 12 of 31
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM...
EFTA01521553.pdf
Financial
GHISLAINE MAXWELL ACCT
For the Period 2/1/13 to
Account Summary
CONTINUED
Cost Summary
Cost
Equal/
693.954.39
Cash & Fixed Income
3,429,353.27
Other
90,364 18
Total
54.213.671.84
JP Morgan
Page 4 of 29
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM...
EFTA01579577.pdf
Financial
...NY-Ghislaine
Subject; Trans request
Please see attached a transfer request from Ms. Maxwell.
Many thanks,
Dana
ID: 036305307217878 DATE: 05f30/201320:19:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058751
EFTA01579577
EFTA00155128.pdf
FBI Report
...Epstein's and Maxwell's information are as
follows:
Name: Jeffrey Epstein
DOB: 20 January 1953
Former US Passports:
• 112783574 (expired 3/3/2005)
• 110179569
Newer US Passports
• 469911707
• 547017616
• 566672615
Name: Ghislaine Maxwell
DOB: 25 December 1961
US Passport: 488831635
UK Passport: 801278379
Older Passports/documents:
• US Inspass Document...
DOJ-OGR-00011694.jpg
...Second,
different types of evidence that will
Maxwell is guilty beyond a reasonable doubt.
So what will the evidence show?
I'm going to talk about the
prove that Ghislaine
You're going to learn that the man and woman just
mentioned were Jeffrey Epstein and Ghislaine Maxwell. Maxwell
was...
DOJ-OGR-00015537.jpg
Court Filing
...STIPULATION
GHISLAINE MAXWELL, | $2.20 CR 330 (AJN)
Defendant. :
voce eee cece eee ee eee eee eeeeee ‘
IT IS HEREBY STIPULATED AND AGREED by and among the United States
of America, by Damian Williams, United States Attorney for the Southern District of New York,
and Maurene Comey, Alison Moe, Lara...
EFTA00017817.pdf
Email
...Ghislaine Maxwell- URGENT
Date: Fri, 20 Nov 2020 18:45:37 +0000
Bobbi,
I just tried you but got your voicemail. I am available on my cell a
again after 3:30pm.
Thanks,
Assistant United States Attorney
Southern District of New York
I St. Andrew's Plaza
New Ynrlc NY...
EFTA01519663.pdf
Financial
...2005
345 Park Avenue, New York, NY 10154-1002
Account Number
GHISLAINE MAXWELL
Please note that your banking statement reflects the fee
charged by Chase when using your JPMorgan Private
Bank banking card to make foreign currency point-of-sale
purchase transactions and ATM withdrawals. The 3.5%
fee remains...
EFTA01182903.PDF
Court Filing
...GHISLAINE MAXWELL,
Defendant.
X
15-cv-07433-RWS
Motion To Exceed Page Limits For Reply In Support Of
Defendant's Motion To Compel
Defendant Ghislaine Maxwell, through counsel, hereby requests that the Court permit the
filing of a reply memorandum in excess of the 10 pages permitted pursuant to this...
HOUSE_OVERSIGHT_017805.jpg
Flight Log
...There she said she met Ghislaine Maxwell, an Epstein friend and socialite daughter of the late British publishing magnate Robert Maxwell. She offered
Roberts an opportunity to become a massage therapist, working for Epstein.
In a sworn court affidavit and in a recent interview with the Herald, Roberts described how...
HOUSE_OVERSIGHT_017968.jpg
Flight Log
...There she said she met Ghislaine Maxwell, an Epstein friend and socialite daughter of the late British publishing magnate Robert Maxwell. She offered
Roberts an opportunity to become a massage therapist, working for Epstein.
In a sworn court affidavit and in a recent interview with the Herald, Roberts described how...
DOJ-OGR-00004785.jpg
Legal
Case 1:20-cr-00330-PAE Document 307 Filed 06/25/21 Page1of21
Uspc SDNY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT HOCH
SOUTHERN DISTRICT OF NEW YORK DATE FILED: _6/25/2021_|
United States of America,
_y_
20-cr-330 (AJN)
Ghislaine Maxwell,
OPINION & ORDER
Defendant.
ALISON J. NATHAN...
DOJ-OGR-00014420.jpg
...They knew Maxwell. Charming,
sophisticated, engaging, impressive. A woman who moved in a
social circle that was intimidating. These witnesses were
describing the same woman, Ghislaine Maxwell. They knew her.
The relationships that Maxwell cultivated with these
girls were essential to the scheme. Those relationships helped
Maxwell and Epstein maintain...
DOJ-OGR-00017041.jpg
...They knew Maxwell. Charming,
sophisticated, engaging, impressive. A woman who moved in a
social circle that was intimidating. These witnesses were
describing the same woman, Ghislaine Maxwell. They knew her.
The relationships that Maxwell cultivated with these
girls were essential to the scheme. Those relationships helped
Maxwell and Epstein maintain...
EFTA00239506.pdf
Email
...3:40:34 PM
To:
CC:
Subject:
[External] Re: MAXWELL: Recurring Transfer
Happy New Year
And yes, thank you
From: Eyanna Rivas <
Date: Wednesday, January 2, 2019 at 10:19 AM
To: GMAX
Cc: Vijai Ramdeen <
<
Subject: MAXWELL: Recurring Transfer
Ghislaine,
Confirming the $2,000.00 ACH transfer for Brian...
EFTA00235952.pdf
Financial
...TerraMar Project, Inc. - FED #
116 East 65th Street LLC - FED #
Ghislaine Maxwell - FED #
Thanks,
Juliana
From:
Sent: Wednesday, March 05, 2014 11:27 AM
To: '
Cc: Ramdeen, Vijai; Garcia, Camille; Waldron, Chelsey Devon; Shkreli, Juliana
Subject: RE: MAXWELL: Wire Transfers
As discussed, all three wire transfers were entered. We will...
DOJ-OGR-00005700.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
10
DOJ-OGR-00005700
DocumentCloud_Epstein_Docs_p01205.png
...And I said what,
and she says Sarah took her passport and her
phone and gave it to Ghislaine Maxwell, and
at that point she said that she was
threatened. And I said threatened, she says
yes, I was threatened by Ghislaine not to
MAGNA®
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