Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 190 of 677
DOJ-OGR-00004925.jpg
Legal
...Giuffre commenced a civil suit against Ghislaine
Maxwell, alleging that Maxwell had defamed Giuffre by stating that Giuffre was not the victim
of sex crimes perpetrated by, among others, Maxwell and J effrey Epstein (“Epstein”). (15-cv-
7433, Dkt. No. 1.) Boies Schiller represented the plaintiff in the litigation, and...
DOJ-OGR-00020884.jpg
...Mantel for Daily Mail.com EN
https:/Avww.dailymail.co.uk/news/article-10370193/Ghislaine-Maxwell-juror-says-evidence-convinced-panel-predator.html 11/16
DOJ-OGR-00020884
EFTA00030505.pdf
Email
...Ghislaine_Maxwell_Press_Remarks.ebd.docx
Rough draft attached. I am assuming Audrey will be more conservative when it comes to anything beyond the Indictment,
so I tried to keep it kept it pretty tightly tethered to the language in the current draft...
EFTA00030505
EFTA00031828.pdf
Email
...Ghislaine Maxwell defense motion (Out Of Office)
Date: Thu, 13 Aug 2020 15:42:50 +0000
I will be out of the office, with limited access to email.
If this is an urgent matter, please call the institution at
and ask for the relevant department.
You may also email
Thank...
EFTA01518378.pdf
Financial
Account Summary
CONTINUED
Cost Summary
Cost
Equity
693.954.39
Cash & FNed Income
3.449,525.03
Other
92027 29
Total
$4.235.606.71
JP Morgan
GHISLAINE MAXWELL acct.
the Period 4/1/13 to 4/3W13
Accot
Page 4 of 32
Consolidated Statement Page 7
Confidential Treatment Requested...
EFTA01521686.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 6/1/13 to 6/30/13
Account Summary
CONTINUED
Cost Summary
coot
Equity
693,954.39
Cash & Fixed Income
3,465,819.96
Other
92,027.29
PAM
$4,261,801.64
J.P. Morgan
Page 4 of 30
Confidential Treatment Requested by...
EFTA01521942.pdf
Financial
GHISLAINE MAXWELL ACCT
For the Period 1/1/14 to 1/31/14
Account Summary
CONTINUED
Cost Summary
Cost
Equity
1.034,682.24
Cash 8 Fixed Income
3,888,990.50
Other
92.027 29
Total
$5.016.700.03
JP Morgan
Page 4 of 30
Confidential Treatment Requested...
EFTA01523190.pdf
Financial
-JA1
f
IlM
a r
GHISLAINE MAXWELL-HY
ACCT.
For the Period 7/1/13 to 7/31/13
Trade Date
Type
Settle Date
Selection Method
Description
Per Unit
Quantity
Amount
Proceeds
Tax Cost
Realized
Gain/Loss
Settled Sales/Maturities/Redemptions
JP Morgan
Page 20 of 26
Confidential Treatment Requested...
EFTA01523242.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 1/1/14 to IGI/14
Portfolio Activity Summary
Transactions
Current
Year-To-Date
Rancid Value
Value
Beginning Cash Balance
3.00
Ending Cash Balance
$3.00
Portfolio Activity Detail
No Activity This Period
JP Morgan
Page 4 of 4
Confidential Treatment Requested...
EFTA01524263.pdf
Financial
Jane
01, 2005 -
Jtme
30, 2005
Page 3 of 4
Premier Checki
Account Numbers
Ghislaine Maxwe
About Your Relationship
Ghlslalne Maxwell
Primary Account Number
°JPMorgan Private Bank
We value your relationship with JPMorgan Private Bank. You were not charged for
services this statement period. Thank You.
(Cont )
Confidential Treatment Requested...
EFTA01524805.pdf
Financial
...For the Period 3/1/12 to 3/30/12
~
heckingPlus
GHISLAINE MAXWELL
Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com.
JP Morgan
Page 5 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY...
EFTA01654547.pdf
Email
...dated August 16, 2019;
Ghislaine Maxwell
Date: Wed, 06 Nov 2019 17:00:06 +0000
Importance: Normal
I am out of the office with limited access to email until Tuesday, November 12. If you need immediate assistance, contact SSA
at
Thank you,
EFTA01654547
EFTA01568115.pdf
Financial
...GHISLAINE MAXWELL
345 Park Avenue, New York, NY 10154-1002
ACCT.
For the Period 7/1/09 to 7/31/09
0000000044.00.0.01.RRRRR.MAXWE00.20091103
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
Asset Account
J.P. Morgan Private Bank Team
Mary Casey...
EFTA00239686.pdf
Financial
...Hi Ghislaine,
Rivas, Elyanna
7/17/2019 3:15:26 PM
'6 Max'
Shkreli, Juliana
Ramdeen, Vija
I; Stackman, Scott [
Secure Document Pick Up: MAXWELL/TERRAMAR: UBS Wire Instructions
TERRAMAR PROJECT INC-UBS Fed Wire Instructions.pdf
~nl;
Traskus, Michelle
; Casriel, Lyle [-
Please see the attached UBS wire instructions for...
Giuffre_Maxwell_Batch1_p00446.png
Court Filing
...303.832.2628
[email protected]
Attorneys for Ghislaine Maxwell
23
Giuffre_Maxwell_Batch8_p00882.png
Deposition
...GIUFFRE,
Plaintiff,
-against-—
GHISLAINE MAXWELL,
Defendant.
250 N. Australian Avenue,
Suite 1400
West Palm Beach, Florida 33401
Friday, September 9, 2016
8:35 a.m. - 2:08 p.m.
CONFIDENTIAL
VIDEOTAPED DEPOSITION OF JEFFREY EPSTEIN
Taken before Darline M. West,
Registered Professional Reporter, Notary Public
in and for the State...
EFTA00030343.pdf
Email
...Travel review for Ghislaine Maxwell, DOB:
information:
•
Traveled 15 times with 7 OUTBOUND flights
o United Kingdom: 5 times
o Japan: 1 time
o Qatar: 1 time
from 1/1/2017 to 6/29/2020 identified the following
I have attached two travel records showing international travel with both a...
EFTA01519268.pdf
Financial
...GHISLAINE MAXWELL
J.P.Morgan
Account
Page 3 of 11
Consolidated Statement Page 74
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00046550
SDNY_GM_00315748
EFTA01519268
EFTA01524258.pdf
Financial
April
30,2005 -
I Ghlslain° Maxwell
NW
31, 2005
Primary Account Number.
Total enclostres 0
Page I of 4
967 000
PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
ATTN ERIC GAMY
457 MADISON AVENUE-4TH FLOOR
NEW YORK NY 10022
Morgan Premier Banking Summary
Deposit Accounts
Description
Premier...
EFTA00072830.pdf
Legal
...GHISLAINE MAXWELL,
Defendant.
x
GHISLAINE MAXWELL'S MOTION TO PRECLUDE INTRODUCTION OF
GOVERNMENT EXHIBITS 251, 288, 294, 313 AND 606
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON MOR AN & FOREMAN P.C.
Denver.",
Phone:
Christian R. Everdell
COHEN & GRESSER LLP
New York NY 10022
Phone:
Bobbi C. Sternheim
Law Offices...
DOJ-OGR-00013680.jpg
Deposition
...And regardless, Ghislaine Maxwell was not present in
Mr. Epstein's home while you were there; right?
A. Correct.
Q. You just talked about later going to the movie theater with
Epstein and your sister during the same trip in New York in
early 1996?
A. Yes.
Q. And Ghislaine...
DOJ-OGR-00015166.jpg
Court Filing
...a
GHISLAINE MAXWELL, S2 20 CR 330 (AJN)
Defendant.
eo ee ee eo ee X
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 Pomerantz, and...
DOJ-OGR-00016305.jpg
Deposition
...And regardless, Ghislaine Maxwell was not present in
Mr. Epstein's home while you were there; right?
A. Correct.
Q. You just talked about later going to the movie theater with
Epstein and your sister during the same trip in New York in
early 1996?
A. Yes.
Q. And Ghislaine...
EFTA01579845.pdf
Financial
...ebi
Dcbit
Ghislaine Maxwell - JPM New York Muni MM Fund # 24
Debit Acecamayne
Cusotody Principal
DDA
0
Trust Principal
bligrA •
n
Advisory Principal
PM Funds
Asset Anocation(PAAS)
Custody lacotre
Dust Income
Advisory bscorne
OfFshote Fund
a
0
Poynter., Worm:ion IS
I.) Internal Dens
Credit Account Numbers
Account Tule...
DOJ-OGR-00002690.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
11
DOJ-OGR-00002690
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