Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 189 of 677
EFTA01522436.pdf
Financial
PJAI
y
”
a r
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 8/1/13 to
Price
Quantity
Value
Adjusted Tax Cost
Onginal Cost
Unrealized
Est. Annual Inc.
Gain/Loss
Accrued Div.
Yield
US Lar e Ca. E I ui
JP Morgan
Page 5 of 11
Confidential Treatment Requested by...
EFTA01523249.pdf
Financial
GHISLAINE MAXWELL-HY IIRM
For the Period
to
I
Cash & Fixed Income Detail
Adjusted Tax Cost
Unrealized
Est. Annual Income
Price
Quantity
Value
Original Cost
Gain/Loss
Accrued Interest
Yield
Cash
US DOLLAR
1.00
300
3 00
3.00
JP Morgan
Page 3 of 4
Confidential Treatment Requested by...
EFTA01523274.pdf
Financial
JPMorgan 0
Private Bank
GHISLAINE MAXWELL IRA
ACCT.
For the Period 6/I/08 to 6/30/08
Account Summary
CONTINUED
Tax Summary
Current
Year-to-Date
Period Value
Value
Interest Income
18.66
18 66
Taxable Income
$18.66
$18.66
Page 3 of 7
Confidential Treatment Requested by...
EFTA01523282.pdf
Financial
JPMorgan 0
Private Bank
GHISLAINE MAXWELL IRA
ACCT
For the Period 7/I/08 to 7/3I/08
Account Summary
CONTINUED
Tax Summary
Current
Year-to-Date
Period Value
Value
Interest Income
35.02
53 68
Taxable Income
$35.02
$53.68
Page 3 of 7
Confidential Treatment Requested by...
EFTA01523504.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 6/1/10 to
Equity Summary
Asset Categories
Beginning
Ending
Change
Current
Market Value
Market Value
In Value
Allocation
Non US Equity
70,867 50
0.00
(70,867.50)
Page 4 of 10
Confidential Treatment Requested by JPMorgan
Chase...
EFTA01579574.pdf
Financial
...PS-Service1318; NY-Ghislaine
Subject: Trans request
Good afternoon,
Please see attached a transfer request from Ms. Maxwell.
Many thanks,
ID: 036306127794212 DATE' 06/12201319:03:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058748
EFTA01579574
EFTA01653422.pdf
Flight Log
...Ghislaine Noelle Maxwell
•
Certificate: Private Pilot
•
Date of Issue: 10/2/2007
•
Helicopter: Rotorcraft
o Sikorsky S-76C; nicknamed Air Ghislaine 2
•
Likely Serial Number: 760750
o States certificate was issued on 7/17/2019
•
Helicopter Info:
•
Tail Number: N722JE
•
Type: 2008 Keystone Helicopter S-76C
•
Prior Registration: Freedom Air...
EFTA01245005.PDF
FBI Report
...She was calling to first say thank you to the FBI for finally locating Ghislaine Maxwell. She probably doesn't have any
more information to give then the FBI already has, but there may be some things which may be helpful to us or a
prosecutor.
She and Maxwell were...
DocumentCloud_Epstein_Docs_p01457.png
Court Filing
...GHISLAINE MAXWELL, Defendant.
CASE NO. 1:15-cv-07433
Daily Mirror https://en.wikipedia.org/wiki/Daily_Mirror
GIUFFRE001120
GM_00068 (Gow E-Mail)
http://digitalmeasurement.nielsen.com/files/metrics-guidelines.pdf
http://www.ebizmba.com/articles/news-websites
http://www.mirror.co.uk/news/uk-news/prince-andrews-pal...
Giuffre_Maxwell_Batch8_p00886.png
Legal
...You understand that the case caption on the
subpoena you received is Virginia Giuffre versus
Ghislaine Maxwell?
A. Fifth.
Q. You know the Defendant in this case,
Ghislaine Maxwell, true?
A. Fifth.
Q. You first met Maxwell in the early 1990s;
isn't that true?
MR. PAGLIUCA: Object to form...
DOJ-OGR-00011421.jpg
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
I am writing on behalf of witness Jane in regard to Ms. Maxwell's recent filing regarding
her attorney Robert Glassman who represented her in her civil case against the Epstein Estate
and Ms. Maxwell that settled over a year ago...
EFTA00029354.pdf
Court Filing
Case 1:20-cr-00330-AJN Document 282 Filed 05/14/21 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 5/14/21
20-CR-330 (MN)
ORDER...
DocumentCloud_Epstein_Docs_p00982.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page15 of 883
Page 53
JOHN ALESSI
that Jeffrey Epstein had just received or Ghislaine
Maxwell had just received?
MR. PAGLIUSCA: Object to form and
foundation.
THE WITNESS: It was probably two to three
times, I would say. It was not...
EFTA01465983.pdf
Email
...Ghislaine Maxwell
Classification: External Communication
Yes all is really good. I'll check out the link. best regards,
From: G Maxwell [-
Sent: 12/20/2013 05:43 PM GMT
To: Paul Morris
Subject: Re: Merry Christmas
And to you Paul
Hi there — trust all is well.
MY TED talk just...
EFTA00078805.pdf
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Discovery request pertaining to FOIA productions
Dear Counsel:
I write to request certain discovery pursuant to Fed. R. Cr. P. 16.
Haddon, Morgan and Foreman, r c
Laura A. Menninger
N
Under Rule 16(a)(1)(E), I ask that you provide to us...
DOJ-OGR-00019209.jpg
...Between Jebecmel relies in or about 1994 and in or
about 1997, GHISLAINE MAXWELL, the defendant, facilitated
Jeffrey Epstein’s access to minor victims by, among other
things, inducing and enticing, and aiding and abetting the
inducement and enticement of, multiple minor victims. Victims
were groomed and/or abused at...
Giuffre_Maxwell_Batch1_p00634.png
Deposition
...GHISLAINE MAXWELL,
Defendant.
APPEARANCES:
FAMER, JAFFE, WEISSING, EDWARDS, FISTOS &
LEHRMAN, P.L.
By Brad Edwards, Esq.
425 N. Andrews Avenue
Suite 2
Fort Lauderdale, FL 33301
Phone: 954.524.2820
[email protected]
Appearing on behalf of the
Plaintiff
BOIES, SCHILLER & FLEXNER LLP
By Sigrid S. McCawley, Esq. (For Portion...
EFTA00578872.pdf
Email
...Christine Maxwell
To: Ghislaine Maxwell
Subject: following up on my dictionary lead question....
Date: Thu, 10 Apr 2003 21:27:30 +0000
hi there,
my problem is that I do not have good personal credit. so
if I am judged only on that basis, I could not...
EFTA01519792.pdf
Financial
...GHISLA1NE MAXWELL
ACCT
345 Park Avenue, New York, NY 10154-1002
For the Period 6/1/09 to 6/30/09
al:memo-1 oo o 20 mow 414xwEoo 20000702
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
Asset Account
.1.P. Morgan Prig ate Bank...
EFTA01524193.pdf
Financial
November 29, 2003 -
I Ghtstalne Maxwell
December 31,2003
Primary Account Number.
Total enclosures: 0
Page 1 of 4
967 000
PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
ATTN ERIC GANT
457 MADISON AVENUE-4TH FLOOR
NEW YORK NY 10022
Morgan Premier Banking Summary
Deposit Accounts
Description
Premier...
EFTA01596189.pdf
Photo
...82424
-
63400630
17319
6/15/2014
PAY TO THE Ghislaine Maxwell
S*72.00
ORDER OF
Seventy-Two and 00/100frandninientrnellennellarilimirontehl•••••••••Wirefell.**Menlettirfribanan********Sm*********••••••
DOLLARS
F
2
4e.
MEMO
Ghisfaine Maxwell
May14
nO 143 i90• I: 0 6 pip,
L
rr421:—.4
2915Pa3/921-4:10 45s
dan&
C
97la...
EFTA00154615.pdf
Email
...April 12, 2021 To Whom It May Concern, I have information concerning a current investigation surrounding
Ghislaine Maxwell. I would like to talk with someone concerning this matter. In addition, I would like to talk
with another a ent about a revious case concerning myself that occurred some time ago...
EFTA01568391.pdf
Financial
...GHISLAINE MAXWELL
345 Park Avenue, New York, NY 10154-1002 (Reviewed)
ACCT.
For the Period 10/1/09 to 10/31/09
0000000174.00.0.20.00003.MAXWE00.20091109
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
Asset Account
J.P. Morgan Private Bank Team
Mary...
EFTA00099216.pdf
Court Filing
Case 1:20-cr-00330-AJN Document 282 Filed 05/14/21 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC
DATE FILED: 5/14/21
20-CR-330 (MN)
ORDER
ALISON...
HOUSE_OVERSIGHT_010744.jpg
...Clinton and his secret service detail somehow allowed Ghislaine
Maxwell, then a novice helicopter pilot, to fly all of them to Jeffrey’s Epstein’s private island on
Epstein’s black helicopter, as well as details about the specific place at the dinner table at which
she and Mr. Clinton...
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