Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 193 of 677
EFTA00238229.pdf
Email
...Ladd, Molly
Sent: Thursday, June 23, 2016 8:29 AM
To:
Cc: Shkreli, Juliana; Ladd, Molly
Subject: MAXWELL: Debit in 116 Account
Good Morning
There is a $119.26 debit in Ghislaine's 116 LLC account from some ACH withdrawals for ADP Payroll Fees, ADP Tax and
ADP EEPAY. We...
EFTA00238781.pdf
Email
...ICI
Sent:
12/9/2017 8:06:28 PM
To:
CC:
Subject:
Re: MAXWELL: Recurring Transfer
Thank you
From: "
" <
Date: Friday, December 1, 2017 at 3:03 PM
To: GMAX <
Cc: "
" <
Subject: MAXWELL: Recurring Transfer
Hi Ghislaine,
As discussed, we have transferred $20,000 from your main UBS account to...
EFTA02332556.pdf
Email
...Ghislaine Maxwell[all
From:
Christine Maxwell
Sent:
Thur 4/10/2003 9:27:30 PM
Subject:
following up on my dictionary lead question....
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...
EFTA01519235.pdf
Financial
...GHISLAINE MAXWELL. SCHAFER CULLEN CAPITAL MANAGEMENT
J.P.Morgan
Accour
Page 3 el 14
Consolidated Statement Page 41
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00046516
SDNY_GM_00315714
EFTA01519235
EFTA00023113.pdf
Email
...Ghislaine Maxwell 02879-509
Date: Wed, 30 Dec 2020 18:35:26 +0000
Yes, I'll call you in a minute.
illIMENIE
>
Ori inal Messa e
From:
Sent: Wednesday, December 30, 2020 1:35 PM
To:
Cc:
Subject: Re: FW: Ghislaine Maxwell 02879-509
Available right now for a quick...
EFTA00078892.pdf
Legal
...Pretrial Services
>»
>>>> On Jul 6, 2020, at 1:30 PM,
wrote:
>>»
>>>> Good afternoon,
>>»
>>>> Below please find the completed form for defendant Ghislaine Maxwell (DOB 12/25/1961; USMS No.
02879-509). We expect Maxwell will be arraigned and have a bail hearing before Judge Nathan this Friday 7/10.
Attached...
EFTA00129199.pdf
FBI Report
...submits a copy of what appears to be a US District Court
Southern District of New York ruling Case 1:20-cv-06928-LLS Civil
Judgement against Ghislaine Maxwell and Jeffrey Epstein. The ruling dated
11/19/2020 appears to have dismissed the
allegations of
being raped by Maxwell in...
DOJ-OGR-00001770.jpg
...303.832.2628
[email protected]
[email protected]
Attorneys for Ghislaine Maxwell
DOJ-OGR-00001770
EFTA00238195.pdf
Email
...Scheduled Meeting with Scott Stackman and Ghislaine Maxwell
Location:
UBS Offices, 299 Park Avenue, 25th Floor, New York, NY 10171 (between 48th and 49th Streets)
Start:
5/31/2016 5:00:00 PM
End:
5/31/2016 6:00:00 PM
Show Time As
Recurrence:
Busy
(none)
CONFIDENTIAL
UBSTERFtAMAR00002645
EFTA00238195
EFTA00579209.pdf
Email
From: '•"
aa
To: "Maxwell, Ghislaine"
Subject: Re:
Date: Tue, 12 Oct 2004 01:36:26 +0000 GMT
Importance: Normal
I'm sorry, you must have the wrong email address...nothing but the smell of roses here.
Aaahhhhh
Original Message
FROM: "Gmax"
Date: Mon, 11 Oct 2004 21:31:30...
EFTA00580574.pdf
Email
From: "DavidSlade" a>
To: "Ghislaine Maxwell (E-mail)"
Cc: "Dou Band"
, "LauraGraham" , "Joseph Cashion"
, "Eric Nonacs" a,
"Jim Kennedy"
Subject: Updated Plane Manifest (Africa)
Date: Fri, 13 Sep 2002 00:27:13 +0000
FYI, President Clinton is no longer traveling to Kumasi, Ghana as part of his...
EFTA02332214.pdf
Email
To:
&guot[©1; Ghislaine Maxwell"[©]; 8dt[@]:
From:
"Doug Band" &It
>
Sent
Sat 10/16/2004 5:41:23 PM
Subject Re:
Naked?
Philip in town early week u know
Original Message
FROM: "Gmax" <:
-
igt;
Date: Sat, 16 Oct 2004 17:41:14
To...
EFTA02332369.pdf
Email
...Ghislaine MAXWELL
From:
Valdson COTRIN
Sent
Fri 4/14/2000 1:50:22 PM
Subject: Emailing: IMG_0313. IMG_0312
Madame bonjour
voici la photo de l' abajoue pour la lampe de monsieur.
respectueusement.
Valdson
Your files arc attached and ready to send with this message.
[-- Detached Attachment: "IMG_03...
EFTA00270201.PDF
Email
...JEFFREY EPSTEIN;
•
GHISLAINE N. MAXWELL;
WSTA - CHILD PROSTITUTION
Synopsis: To request assignment of co-case agent.
Details: It is requested that
be assigned
as co-case agent to above captioned case.
EFTA00270201
EFTA00022517.pdf
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (MN)
Date: Mon, 03 May 2021 22:45:47 +0000
Attachments: 2021-05-03 Order Re Trial Date.pdf
Jack,
Please see the attached order regarding the trial date in this case. We'll update you when we have more information.
Thanks,
Southern District of...
EFTA00031683.pdf
Email
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Mon, 03 May 2021 14:24:23 +0000
Attachments: 2021-05-03_Order_Re_Third_Party_Letter.pdf
Mr. Manley,
The Court has directed us to forward you a copy of the attached Order.
Sincerely,
Assistant United States Attorney
Southern District of New...
EFTA01522449.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 9/1/13 to 9
10 11M
Price
Quantity
Value
Adjusted Tax Cost
Onginal Cost
Unrealized
Est. Annual Inc.
Gain/Loss
Accrued Div.
Yield
US Large Cap Equity
Total US Large Cap Equity
JP Morgan
Page 6 of 17
Confidential Treatment Requested...
EFTA01683704.pdf
Photo
...SQUAD FoA-1
(U//FOUO) Ghislaine Maxwell's bail request was denied by a federal judge (Epstein, 50O-NY-3027571).
UNCLASSIFIED//FOUO
EFTA01683704
UNCLASSIFIED//FOUO
Monday. January 4, 2021
UNCLASSIFIED//FOUO
EFTA01683705
UNCLASSIFIED//FOUO
Monday. January 4, 2021
UNCLASSIFIED//FOUO
EFTA01683706
UNCLASSIFIED//FOU0
Monday, January 4, 2021
UNCLASSIFIED//FOU0
EFTA01683707
DOJ-OGR-00013420.jpg
Deposition
...Jeffrey Epstein and Ghislaine Maxwell.
Q. I'd like to go now, please, to page 48. I'll direct you to
flight 976 up close to the top.
A. Okay.
Q. What is the date of this flight?
A. This is May 5th, 1997.
Q. Where were you flying from...
DOJ-OGR-00019004.jpg
Deposition
...Jeffrey Epstein and Ghislaine Maxwell.
Q. I'd like to go now, please, to page 48. I'll direct you to
flight 976 up close to the top.
A. Okay.
Q. What is the date of this flight?
A. This is May 5th, 1997.
Q. Where were you flying from...
DOJ-OGR-00019204.jpg
Legal
...Alison Moe, 212-637-2225
UNITED STATES DISTRICT COURT
for the
Southern District of New York
United States 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...
EFTA00155102.PDF
Email
...NXIVM documents
Hey
As per our conversation, attached is a copy of the letter I received from Investigator -referencing
Ghislaine
Maxwell and Jeffrey Epstein. His contact information is provided below if you plan to reach out for further details. Thank
you!
From:
Sent: Wednesday, June 9, 2021 3:13 PM...
EFTA01524243.pdf
Flight Log
December 01,2004 -
December 31,2004
Page 2 of 3
Premier Checkin
Account Number
Ghislaine Maxwell
Summary
Ghlslalne Maxwell
Primary Account Number
Opening Balance
Deposits and Credits
Checks, Withdrawals and Debits
Ending Balance
Activity
S3.457.116.69
53,768.78
541,654.88
$3,419,230.59
Date
Description...
EFTA01589270.pdf
Financial
...GHISLAINE MAXWELL
Debit Account Tvoe
9/14/2009
Debit Account Title:
Cusotody Principal
Custody Income
DDA
J Trust
Principal
Trust. Income
Advisory Principal
Allozatic.m(PAAS)
Offshore. Fund
MMIA
.TP1VI Funds
PayMent infonnatim (SeleetZ ne)
Credit Account Number.:
Sweep Deadline
Advisory Income
j Asset
NQn-Ftejated'l
Principal**
**Check
Account...
EFTA00010187.pdf
Email
...URGENT REQUEST-GHISLAINE MAXWELL 02879-509
Date: Fri, 20 Nov 2020 19:36:44 +0000
My client -Ghislaine Maxwell 02879-509- has been placed in quarantine
due to contact with a corrections officer who became infected with COVID.
I have not received notification that my scheduled legal visits-
for tomorrow...
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