Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 187 of 677
EFTA01520891.pdf
Financial
...EUR RECEIVED FROM GHISLAINE MAXWELL EURO
PRINCIPAL CURRENCY (ID: OEURPR-AA-9)
190.790
258.14
190.79
11/17
REP: EUR RECEIVED FROM GHISLAINE MAXWELL EURO
PRINCIPAL CURRENCY (ID: OEURPR-M-9)
31,000.000
41,943.00
31,000.00
11/22
Foreign Dividend
PERNOD-RICARD SA ISIN...
DOJ-OGR-00022419.tif
...were you -- were you
paid by him along the way --
GHISLAINE MAXW! 2 SO
TODD BLANCHE: during this time?
GHISLAINE MAXW! : I became -- I became
salaried at some point
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: I I -- my memory is
that I got paid $25,000 a year to begin with...
DOJ-OGR-00011216.jpg
Case 1:20-cr-00330-PAE Document 703-1 Filed 07/12/22 Page4of9
barn is ’
- 6.82
— | 4 tier iy a me ,
and
GHISLAINE MAXWELL
AGREEMENT FOR SALE
-of -
44 Kinnerton Street London SWI
FARRER & CO.
66 Lincoln's Inn Fields
London WC2A 3LH
GRE6I240 658
RULE 16_ 007...
DOJ-OGR-00019398.jpg
...150 East 10th Avenue
Denver, CO 80203
Tel 303.831.7364
Fax 303.832.2628
[email protected]
[email protected]
Counsel for Defendant-Appellant Ghislaine
Maxwell
DOJ-OGR- 00019398
DOJ-OGR-00019589.jpg
...150 East 10th Avenue
Denver, CO 80203
Tel 303.831.7364
Fax 303.832.2628
[email protected]
[email protected]
Counsel for Defendant-Appellant Ghislaine
Maxwell
DOJ-OGR-00019589
DOJ-OGR-00019673.jpg
...150 East 10th Avenue
Denver, CO 80203
Tel 303.831.7364
Fax 303.832.2628
[email protected]
[email protected]
Counsel for Defendant-Appellant Ghislaine
Maxwell
DOJ-OGR-00019673
EFTA00149883.pdf
Email
...DRAFT OPLAN for arrest of MAXWELL
Date: Tue, 30 Jun 2020 19:02:37 +0000
Importance: High
Attachments: 6-30-20-_GHISLAINE_MAXELL_Arrest_Oplan.docx
(NY) (FBI)"
Can you review the attached OPLAN; if approved can you forward to ASAC Creasey for final approval.
v/r
EFTA00149883
EFTA02334387.pdf
Ghislaine Maxwell E-mail
Cc:
; LauraGraham
]: Joseph
Cashion
I; Eric Nonacs
; Jim Kenned
From:
Sent:
Subject
DavidSlade
Fri 9/13/2002 12:27:13 AM
Updated Plane Manifest (Africa)
FYI, President Clinton is no longer traveling to Kumasi, Ghana as part of his
upcoming Africa trip. Here is the revised...
EFTA01429790.pdf
Email
...Portfolio Alert_ Ghislaine Maxwell [I]
From: PWM BIS-Research <
>
Date: Tue, 19 Mar 2019 16:08:48 -0400
To: Stewart Oldfield c-'
>
Cc: PWMUS AMLKYC l''''''ffillimilmm>,
PWM BIS-Research
Classification: For internal use only
Hello
Attached is look back alert for the party mentioned above.
Thanks and Regards...
EFTA01521720.pdf
Financial
GHISLAINE MAXWELL ACCT
For the Period 711/13 to 7/3I/13
Account Summary
CONTINUED
Cost Summary
Cost
Equal/
944.382.24
Cash 8 Fixed Income
4,050,285.87
Other
92,027.29
Total
$6,088,876.40
JP Morgan
Page 4 of 33
Confidential Treatment Requested by JPMorgan...
EFTA01521757.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 8/1/13 to 8/31/13
Account Summary
CONTINUED
Cost Summary
Cost
Equity
944.382.24
Cash 8 FNed Income
3,984,388.37
Other
92927 29
Total
$5.000.777.90
JP Morgan
Page 4 of 36
Confidential Treatment Requested by JPMorgan...
EFTA01521832.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 10/1/13 to 10/31/13
Account Summary
CONTINUED
Cost Summary
Cost
Equal/
944,362.24
Cash & FNed Income
3,984,388.10
Other
92.027 29
Total
36.020.777.63
JP Morgan
Page 4 of 31
Confidential Treatment Requested by JPMorgan...
EFTA01521867.pdf
Financial
GHISLAINE MAXWELL ACCT
For the Period 1111/13 to 11/30/13
Account Summary
CONTINUED
Cost Summary
Cost
Equity
1.034,682.24
Cash 8 Fixed Income
3,878,284.12
Other
92627 29
Total
$5.004.973.66
JP Morgan
Page 4 of 37
Confidential Treatment Requested by JPMorgan...
EFTA01523289.pdf
Financial
JPMorgan 0
Private Bank
GHISLAINE MAXWELL IRA
ACCT
For the Period 6H/08 to 8/31/08
Account Summary
CONTINUED
Tax Summary
Current
Year-to-Date
Period Value
Value
Interest Income
36.22
89 90
Taxable Income
$36.22
S89.90
Page 3 of 7
Confidential Treatment Requested by JPMorgan...
EFTA01524924.pdf
Financial
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
Primary Account
For the Period 1/1/14 to 1/31(14
Page 3...
EFTA01653789.pdf
Email
...Post Pics
https://nypost.com/2021/12/08/photos-show-ghislaine-maxwell-rubbingjeffrey-epsteins-feet/
IA
FBI New York — ID13/C20
Violent Crimes Against Children/Human Trafficking
Desk:
Cell:
EFTA01653789
EFTA01655175.pdf
Email
...Conviction of Ghislaine Maxwell
If you have any questions, please contact me.
EFTA01655175
Best
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office
EFTA01655176
DOJ-OGR-00011413.jpg
Legal
...08/09) Subpoena to Testify at a Hearing or Trial in a Criminal Case
UNITED STATES DISTRICT COURT
q
for the
SouthernyPigtticsof New York
United States of America )
Vv. )
Ghislaine Maxwell Case No. $2 20 Cr. 330 (AJN)
Defendant ; )
SUBPOENA TO TESTIFY AT A HEARING OR TRIAL IN A CRIMINAL...
DOJ-OGR-00020387.jpg
Court Filing
...United States of Americe , ct, se
———OO a " ar
Ghislaine Maxwell Docket No, $2 20 Cr. 330 2. aa
OS - Alison J. Nathan(SBD) _¢,
(District Court Judge) | ee
a
Notice is hereby given that Ghislaine Maxwell appeals fo the United States Court of
Appeals for the Second Circuit from the...
EFTA01245061.PDF
FBI Report
...Ghislaine Maxwell brought us here for GATE Don't know why They did some weird rituals. Remember these
people.
Violation: Other
Violation Questions
What was the exact crime that occurred?: Ghislaine Maxwell introduced me to Scott Wright, Derinda
Chambers, Jack Thomas of WIU
When did the crime/incident occur? (Please...
DOJ-OGR-00001412.jpg
...The above picture shows how Ghislaine Maxwell looked before her
arrest in July 2020 (left) and how she looks now after 10 debilitating
months of tortuous conditions at MDC Brooklyn where, just as an
example, she is not permitted to sleep. Ex. C, Doc. 256.
DOJ-OGR-00001412
DOJ-OGR-00002017.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
oo
DOJ-OGR-00002017
DOJ-OGR-00002435.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
21
DOJ-OGR-00002435
DOJ-OGR-00020330.jpg
...The above picture shows how Ghislaine Maxwell looked before her
arrest in July 2020 (left) and how she looks now after 10 debilitating
months of tortuous conditions at MDC Brooklyn where, just as an
example, she is not permitted to sleep. Ex. C, Doc. 256.
DOJ-OGR- 00020330
Giuffre_Maxwell_Batch4_p00224.png
Deposition
...GHISLAINE MAXWELL,
Defendant.
VIDEOTAPED DEPOSITION OF TONY FIGUEROA
Volume 1 of 2
Pages 1 - 157
Taken at the Instance of the Defendant
DATE: Friday, June 24, 2016
TIME: Commenced: 8:59 a.m.
Concluded: 1:22 p.m.
PLACE:
Gl
Southern Reporting Company
B. Paul Katz Professional Center
(SunTrust Building...
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