Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 185 of 677
EFTA00016537.pdf
Court Filing
...Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Your Honor
November 23rd 2020
This statement is in support of Ghislaine Maxwell's request for bail and her
character.
M name is
I write this letter in
rt o...
Giuffre_Maxwell_Batch5_p00195.png
[email protected]
[email protected]
Counsel for Ghislaine Maxwell
Jack Alan Goldberger
Atterbury, Goldberger & Weiss, P.A.
250 Australian Avenue South, #1400
West Palm Beach, FL 33401
(561)-659-8305
(561)-835-8691 (fax)
[email protected]
Counsel for Jeffrey Epstein
Sigrid S. McCgwley
EFTA00025000.pdf
Email
...Mon, 11 Jan 2021 14:48:18 +0000
It will be myself DIM
Best,
>>>
PM >»
Good afternoon,
1812021 2:20
The FBI has very kindly agreed to deliver two new drives from my office
to the MDC for Ghislaine Maxwell on Monday, January 11th. I've cc'd
who will...
EFTA01524167.pdf
Financial
May
31,2003 -
Jute
30, 2003
Total endow= 0
Pape I of 4
Ohislalne Maxwell
Nina* Account Nana
B4
967
000
PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
ATTN ERIC GANY
457 MADISON AVENUE-4TH FLOOR
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
Dant loi
oiber...
EFTA01626103.pdf
Photo
A
8
C
1 isap_event_date
2022.06.2914:18:37
2022.06.2914:18:39
2022.06.2914:18:41
from_fultname_isap
from_userutisap
bodytext
GHislaine
Maxwell
maxwell
communicationtype
Conference
Conference
Conference
Conference
Conference
Conference
Conference
2
3
4
5 2022.06.2914:18:46
2022.06...
DOJ-OGR-00005449.jpg
Legal
...Ghislaine Maxwell, 82 20 Cr. 330 (AJN)
Dear Assistant Attorney General Polite:
We represent the defendant, Ghislaine Maxwell, in the above-referenced matter. This
letter constitutes a request made pursuant to United States ex. Rel. Touhy v. Regan, 340 U.S. 462
(1951), for the testimony of (1) FBI Special...
EFTA00075806.pdf
Flight Log
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Subpoena to Lockheed Martin - Returnable 11/29/21
Dear Andrew:
Attached please find Lockheed Martin's response to the subpoena issued in this matter. Due to the age of the
files, many of which pre-date Lockheed Martin's acquisition of Sikorsky Aircraft Corporation...
EFTA01576246.pdf
Financial
March 31, 2007 -
April 30, 2007
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 7
Page 1 of 6
6001000005326
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...
DOJ-OGR-00001486.jpg
Court Filing
...GHISLAINE MAXWELL,
Defendant.
—
ORDER
20 Cr. 330 ( )
(18 U.S.C. §§ 2422, 2423(a), 1623, 371, & 2.)
AUDREY STRAUSS
Acting United States Attorney.
DOJ-OGR-00001486
DOJ-OGR-00019712.jpg
...Certified Indexed record on Appeal
Electronic Files as to Ghislaine Maxwell re: 113 Notice of Appeal were transmitted to
the U.S. Court of Appeals. (nd) (Entered: 01/12/2021)
DOJ-OGR-00019712
DOJ-OGR-00019735.jpg
...Certified Indexed record on Appeal
Electronic Files as to Ghislaine Maxwell re: 113 Notice of Appeal were transmitted to
the U.S. Court of Appeals. (nd) (Entered: 01/12/2021)
DOJ-OGR-00019735
EFTA00236281.pdf
Email
...Scheduled Meeting with Ghislaine Maxwell
Location:
UBS: 299 Park Ave, FL 25
Start:
9/12/2014 6:30:00 PM
End:
9/12/2014 7:30:00 PM
Show Time As Busy
Recurrence:
(none)
CONFI DENTIAL
UBSTERRAMAR00000579
EFTA00236281
EFTA00576920.pdf
Email
...Sat, 01 Jan 4501 05:00:00 +0000
Hey Nick, it's-,
Ghislaine Maxwell's friend. We had dinner on Halloween.... I know, you
is
probably never knew my surname. Hope al '
11 and you are having many exciting
adventures. Hope to see you again soon,
EFTA00576920
EFTA02332368.pdf
Email
...Ghislaine MAXWEL
From:
Valdson COTRIN
Sent:
Thur 4/6/2000 3:05:19 PM
Subject: Emailing: IMG_0309, IMG_0306, IMG_0307, IMG_0308
Your files are attached and ready to send with this message.
[-- Detached Attachment: "IMCi_0309.JPCi" --
[-- Detached Attachment: "IMG0306.JPG" --]
[-- Detached Attachment: "IMG_0307.JPG" --]
[-- Detached...
EFTA02333678.pdf
Email
...ghislaine maxwell[
From:
Jeff davis
Sent:
Sun 12/22/2002 10:19:32 AM
Subject: Re;
where are my clues about the mystery woman(en)? are you away in some secluded
holiday retreat with a scecret lover? are you pinned under a heavy piece of
furniture? i miss my daily...
EFTA00020970.pdf
Email
...Fri, 06 Dec 2019 00:05:56 +0000
Hey all,
Could we get some subpoenas for the below agencies for Ghislaine Maxwell, DOB 12/25/1961
Uber
Uber Technologies, Inc.
1455 Market Street, 4th Floor
San Francisco, CA 94103
Lyft
185 Berry Street Suite 5000
San Francisco, CA 94107
Thanks...
EFTA01519808.pdf
Financial
J.PMorgan
GHISLAINE MAXWELL
ACCT
For the Period 6/1/09 to 6/30/09
Estimated
Quantity
Price
Value
Cost
Estimated
Gain/Loss
Other
SPDR GOLD TRUST
400.000
91.18
38,472.00
33,482.00
2,990.00
Page 17 of 32
Confidential Treatment Requested by JPMorgan
Chase...
EFTA01521404.pdf
Financial
GHISLAINE MAXWELL
For the Period 1011/12 to 10/31/12
Account Summary
CONTINUED
Cost Summary
Cost
Equity
764,967 39
Cash 8 Fixed Income
7.391.756.64
Other
90,364 18
Total
$8.247.088.21
JP Morgan
Page 4 of 35
Confidential Treatment Requested by JPMorgan
Chase...
EFTA01521483.pdf
Financial
GHISLAINE MAXWELL
For the Period 12/1/12 to 12/31/12
Account Summary
CONTINUED
Cost Summary
Cost
Equity
764,967.39
Cash 8 Fixed Income
7399.795.71
Other
90,364 18
Total
$8.265.127.28
JP Morgan
Page 4 of 31
Confidential Treatment Requested by JPMorgan
Chase...
EFTA01521586.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 3/1/13 to 3/31/13
Account Summary
CONTINUED
Cost Summary
Cost
Equity
693.95439
Cash & Fixed Income
3,434,512.79
Other
90.364 18
Total
$4.218.831.36
JP Morgan
Page 4 of 30
Confidential Treatment Requested by JPMorgan
Chase...
EFTA01521653.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 5/1/13 to 5131/13
Account Summary
CONTINUED
Cost Summary
Cost
Equity
693.95439
Cash 8 Fixed Income
3,455,702.49
Other
92.027 29
Total
$4.241.684.17
JP Morgan
Page 4 of 28
Confidential Treatment Requested by JPMorgan
Chase...
EFTA01523327.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL IRA
For the Period 1/1/09 to 1/31/09
Account Summary
CONTINUED
Tax Summary
Current
Year-to-Date
Period Value
Value
Interest Income
11.88
11 88
Taxable Income
$11.88
$11.88
Page 3 of 8
Confidential Treatment Requested by JPMorgan
Chase...
EFTA01524110.pdf
Financial
GHISLAINE MAXWELL
Primary Account:
For the Period 511113 to 5/31113
You earned a higher iniertsi rate on your Prange Client Smings Plus accoloa (hiring this statement period because you hada (malting hinge Client Checking Plus account
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 2 of...
EFTA01524810.pdf
Financial
Primary Account
For the Period 3/31112 to 4/30/12
Checking Plus
GHISLAINE MAXWELL
Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com.
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 4 of...
EFTA01524883.pdf
Financial
&Min
Checking Plus
GHISLAINE MAXWELL
Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com.
IPMorgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Primary Account:
For the Period 5/1/13 to 5/31/13
Page 4 of...
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