Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 191 of 677
DOJ-OGR-00010504.jpg
Court Filing
...Maxwell
15 Half Moon Street
London W1) 7DZ
United Kingdom
May 3 2022
The Honorable Alison J Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square, New York
NY 10007
Dear Judge Nathan
| write this letter in support of my sister Ghislaine, in...
EFTA01575914.pdf
Financial
March 08, 2003 -
March 31, 2003
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 0
Page 1 of 3
967 000 PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
ATTN ERIC GANY
457 MADISON AVENUE-4TH FLOOR
NEW YORK NY 10022
Your JPMorgan Private Bank Team:
MARIA HORNAK
CAMILLO D...
DOJ-OGR-00014495.jpg
...Menninger
But in terms of Ghislaine Maxwell's lifestyle, do you
was before she met Jeffrey Epstein? No, because
the government didn't tell you about that. Do you know what it
left Jeffrey Epstein? No, because the government
was al
didn't tell you about
situation?
You saw photos...
DOJ-OGR-00017116.jpg
...Menninger
But in terms of Ghislaine Maxwell's lifestyle, do you
was before she met Jeffrey Epstein? No, because
the government didn't tell you about that. Do you know what it
left Jeffrey Epstein? No, because the government
was al
didn't tell you about
situation?
You saw photos...
DOJ-OGR-00010664.jpg
Court Filing
...Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
Dear Judge Nathan:
I am counsel for Annie Farmer, and I am providing the following victim impact statement
for the Court’s consideration with respect to Maxwell’s sentencing.
Pursuant to the Crimes Victims’ Rights Act, 18 U.S.C. Sec. 3771, Ms...
EFTA00018235.pdf
Court Filing
...CURED DEFECTIVE MOTION FOR BAIL[39], on behalf of Appellant Ghislaine Maxwell in 21-58, 21-770,
FILED.[3070280] [21-58, 21-770]
Notice will be electronically mailed to:
Notice will be stored in tile notice cart for:
Quality Control I
EFTA00018235
DOJ-OGR-00002130.jpg
Court Filing
...The international ties of Ms Ghislaine Maxwell and her French nationality appear as one
of the grounds for which bail was denied by the Court, which found that:
“Ms Maxwell’s history and characteristics support the position of her posing a risk of
flight. Ms Maxwell has substantial international ties...
DOJ-OGR-00015695.jpg
Financial
J 01, 2007 Ghislaine Maxwell .
June 29,2007 0, PMorgan Private Bank
Page Sof 8 Primary Account Number: [gjO312
Premier Checking MS 312
CHECK NO. 1070 $27,409.53 PAID 06/22
American Eapecss
PO Box 2855
New York, NY 10116-2495
3715-459404-47009
001070" i 32°
Confidential Treatment...
EFTA00087146.pdf
Email
...V GHISLAINE, MAXWELL
Date: Mon, 22 Nov 2021 15:52:52 +0000
Hi, the FPTC for the above case is scheduled to take place tomorrow for 4 hours beginning at 9:30. Please let me
know if you're interested in ordering the transcript so we can assign reporters accordingly...
EFTA00089384.pdf
...GHISLAINE MAXWELL Removal Hearing 2Omj132-01
Start Date: 2020-07-02 19:30:00 +0000
End Date: 2020-07-02 20:30:00 +0000
Class: X-PERSONAL
Comment:
Date Created: 2020-07-02 22:52:07 +0000
Date Modified: 2020-07-02 22:52:07 +0000
Priority: 5
DTSTAMP: 2020...
EFTA00578619.pdf
Email
...Ghislaine Maxwell •<
IM>
Subject: Miami
Date: Fri, 19 Apr 2002 21:18:07 +0000
I know we talked about me hooking up with your friend, next Sunday, but now I won't
be there... Visiting Mom & Dad...
Have fun at the wedding... M
PS Your Rothko is on the cover...
EFTA00578980.pdf
Email
From: "Doug Band"
To: "Ghislaine Maxwell"
Subject:
Date: Sun, 21 Mar 2004 06:02:19 +0000
Importance: Normal
Wonder how long it will take alejandro to call and want to come visit with you/us again He
may be in for a rough ride
Back in ny sun...
EFTA02333286.pdf
Email
...Wed, 13 Oct 2004 16:38:42
To:"Ghislaine Maxwell"
EFTA_R1_01279811
EFTA02333286
EFTA01523250.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 2/1/14 to 2/28/14
Portfolio Activity Summary
Transactions
Current
Year-To-Date
Ramie] 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...
EFTA01523257.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT
For the Period 3/1/14 to 3/31/14
Portfolio Activity Summary
Transactions
Current
Year-To-Date
Ramie] 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...
EFTA01589130.pdf
Photo
FINANCIAL SPONSORS 3 Fax:8002002183
Jun 24 2009
14:18 P.01
GHISLAINE MAXWELL
'JP :Morgan....
June 24,'2009
ACcount 'na
•
• laine
Account 0
Please triode]: Fifty Thousan.d Dollars ($50,000) from the
above account to:
4.ccOnnt name:
Acount 4
EFTA01589130
ID: 036906241549712 DATE: 06/24/2009 06...
EFTA02332670.pdf
Email
...Ghislaine Maxwell
IMPIIMEM
From:
Scott Geffert
Sent:
Wed 3/17/2004 11:02:58 PM
Subject:
Peter Basch etc.
Hi Ghislaine,
For some odd reason I did not feel comfortable going to the wake.
Instead, I am going to write a letter to Peter's wife explaining how...
DOJ-OGR-00001501.jpg
Legal
...Alison Moe, 212-637-2225
UNITED STATES DISTRICT COURT
for the
Southern District of New York
Uhinel Staes of America 20 CR 330
v. )
) Case No.
)
)
Ghislaine Maxwell
Defendant
ARREST WARRANT
To: Any authorized law enforcement officer
YOU ARE COMMANDED to arrest and bring before a United States magistrate judge...
EFTA01579835.pdf
Financial
...GHISLAINE MAXWELL
Debit Account voe
Cusotody Principal
N
Custody Income
DDA
K
Trust Principal
Trust income
MbliA •
K
'
Advisory Principal
0
Advisory JACCMC
IPM Funds
K
Asset Alloca600(PAAS)
0
Offshore Fund
Payment tworrearree
.1.1 Internal T
Credit Account Number:
/A EST
N/A PST
JPMorgan
Account Title:
n...
EFTA02329926.pdf
...Ghislaine Maxwell
Subject:
Fwd: Photos 3
sorry =o bug you again about these.. I sent the majority of these to an =uction house awhile back, who valued 18 of
them for =2000-3000.
I recently found 2 others in the house which go =ith the set. JE is now telling...
DOJ-OGR-00010307.jpg
Court Filing
...Ghislaine Maxwell, S82 20 Cr. 330 (AJN)
Dear Judge Nathan:
We respectfully submit this letter following the hearing on March 8, 2022 (the
“Hearing”) in further support of Ghislaine Maxwell’s Motion for a New Trial (“Motion”).
The Court has now heard from Juror 50 in his own words. If...
EFTA01734181.pdf
Deposition
...Ghislaine Maxwell. She also advised me that she is unaware of any law
EFTA_R1_00011971
EFTA01734181
Case 1:15-cv-07433-RWS Document 94 Filed 04/11/16 Page 2 of 2
enforcement agency who is conducting an active criminal investigation of Ghislaine
Maxwell.
4. Attached as Exhibit D...
Giuffre_Maxwell_Batch8_p00895.png
Deposition
...Epstein, you could give us lots of
evidence that Sarah Kellen reported to Maxwell, true?
MR. PAGLIUCA: Object to form.
Foundation. Argumentative.
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. Sarah Kellen and Ghislaine Maxwell both
assisted you in the solicitation of S.G., true?
MR. PAGLIUCA: Object to form and...
EFTA01576256.pdf
Financial
May 01, 2007 -
May 31, 2007
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 3
Page 1 of 5
6001000005258
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:
FRANCISCO VILLACIS
MELISSA DALTON
(888) 207...
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