Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 195 of 677
DOJ-OGR-00002320.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00002320
DOJ-OGR-00002572.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00002572
DOJ-OGR-00002648.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR- 00002648
DOJ-OGR-00002675.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00002675
DOJ-OGR-00002693.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00002693
Giuffre_Maxwell_Batch8_p00416.png
Court Filing
Case 1:15-cv-07433-LAP Document 1335-1 Filed 01/09/24 Page 415 of 465
GHISLAINE M
By Ms.
EXH
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£
Pp
Pp
9m
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11
12
13
AXWELL
McCawley
EXHIBITS
IBIT
olice report
mail
ranscript
hoto
hoto
light logs
hoto
hoto
essage...
EFTA00236045.pdf
Email
...From:
Garcia, Camille
Sent:
4/11/2014 9:26:56 PM
To:
CC:
Ramdeen, Vijai
I; Shkreli, Juliana
; Waldron, Chelsey Devon
Subject:
MAXWELL: Wire Received
Confirming Ghislaine received a wire for $1,183.17 from WMorgan into her personal savings account
Thanks,
Camille
Camille A. Garcia. CFI®
Sr. Weakh Strategy...
EFTA00238741.pdf
Email
...From:
Rivas, Elyanna
Sent:
11/6/2017 9:59:05 PM
To:
G Max [mil
CC:
Shkreli, Juliana le
Ramdeen, Vijai [
Subject:
MAXWELL: Account Update Confirmation
Hi Ghislaine,
; Merchant, Ruhi
As discussed, your accounts have been updated to reflect
as your primary phone number.
Thank you!
Ely
SUBS
Elyanna Rivas...
EFTA01519513.pdf
Financial
GHISLAINE MAXWELL
ACCT.
For the Period 3/1/1-1 to 3/31/14
Other Summary
Asset Categories
Estimated Value
Beginning
Ending
Change
Current
Estimated Value
In Value
Allocation
Balanced
J.P.Morgan
167376.76
0.00
(167.376.76)
Account
Page 12 of 24
Consolidated Statement Page 15
Confidential...
EFTA01522426.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 7/1/13 to
I/1
Portfolio Activity Detail
INFLOWS & OUTFLOWS
Type
Settle Date Selection Method
Description
Quantity
Per Unit
Amount
Amount
Income
Total Income
Quantity
Coat
Type
Settle Date Selection Method
Description
Amount
Fees & Commissions
JP Morgan
Page 10 of 12...
EFTA01524184.pdf
Financial
August 30,2003 -
Ghlalalne Maxwell
September 30,2003
I
Primary Account Number
°JPMorgan Private Bank
Page 3 of 4
Premier Checki
Account Number
Ghislaine Ma !vi a
About Your Relationship
We value your relationship with JPMorgan Private Bank. You were not charged for
services this statement period. Thank You.
(cont...
EFTA01654108.pdf
Photo
...Ghislaine Maxwell
g. Leslie Groff
h. Jean Luc Brunel
i.
j.
k.
Best
EFTA01654108
DOJ-OGR-00013695.jpg
Deposition
...Farmer — cross
1 again, there is no mention of Ghislaine Maxwell; correct?
2 A. That's right.
5 Q. And this, what we've been looking at, is only a portion of
4 your January 7th journal entry; right?
5 A. Right.
6 Q. But you have no reason to...
DOJ-OGR-00016320.jpg
Deposition
...Farmer — cross
1 again, there is no mention of Ghislaine Maxwell; correct?
2 A. That's right.
5 Q. And this, what we've been looking at, is only a portion of
4 your January 7th journal entry; right?
5 A. Right.
6 Q. But you have no reason to...
EFTA01524386.pdf
Financial
...P O Box 6076
Newark, DE 19714-6076
l“.flIkidl lllll klold.H.d.did.d.dl.ld.h.d.d.H
00000818 DLI 802 VP 00308 - NYN P 1 000000000 Di 0000
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
457 MADISON AVE
4TH FL
NEW YORK NY 10022...
EFTA01524436.pdf
Financial
JPMorgan
Private Bank
GHISLAINE MAXWELL
Checks Paid
Primary Account
For the Period 8/1/08 to 8/29/08
Check
Date
Number
Paid
1135 c
08/14
2,500.00
Amount
Total Checks Paid
c An image of this check is available at MorganOnlinecom To enroll in Morgan Online. please...
EFTA00027356.pdf
Email
...CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL [33], on behalf of Appellant
Ghislaine Maxwell in 21-58, 21-770, FILED.[3068192] [21-58, 21-770]
Notice will be electronically mailed to:
Notice will be stored in the notice cart for:
Quality Control 1
EFTA00027356
DOJ-OGR-00011959.jpg
Deposition
...Did there ever come a time when you traveled with Jeffrey
21 Epstein or Ghislaine Maxwell?
22 A. Yes.
23 Q. Approximately when did you begin traveling with them?
24 A. At 14 years old.
25 Q. About when did you last travel with them?
SOUTHERN DISTRICT REPORTERS,
(212) 805...
DOJ-OGR-00017549.jpg
Deposition
...Did there ever come a time when you traveled with Jeffrey
21 Epstein or Ghislaine Maxwell?
22 A. Yes.
23 Q. Approximately when did you begin traveling with them?
24 A. At 14 years old.
25 Q. About when did you last travel with them?
SOUTHERN DISTRICT REPORTERS,
(212) 805...
DOJ-OGR-00000921.jpg
...The arrest and bail applications
Ghislaine Maxwell was arrested on July 2, 2020 and since that
date has been detained in jaw-droppingly appalling conditions. The
government claims that Ms. Maxwell was Jeffrey Epstein’s “associate”
and helped him “groom” minors for sex back in the 1990s and early
2000s...
DOJ-OGR-00019839.jpg
...The arrest and bail applications
Ghislaine Maxwell was arrested on July 2, 2020 and since that
date has been detained in jaw-droppingly appalling conditions. The
government claims that Ms. Maxwell was Jeffrey Epstein’s “associate”
and helped him “groom” minors for sex back in the 1990s and early
2000s...
EFTA00029238.pdf
Email
...040721 -- SDNY -- US v Maxwell -- Maxwell letter -- request from Reuters
Hi from New York. Ghislaine Maxwell's lawyers have now responded in considerable color to the
government's letter regarding the conditions at MDC. As you probably know, the DOJ's discussion about
conditions in Maxwell's cell attracted much...
EFTA01576105.pdf
Flight Log
September 01, 2005 -
September 30, 2005
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 0
Page 1 of 4
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
FRANCISCO VILLACIS...
DOJ-OGR-00001567.jpg
...Between approximately 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 ar obineel and/or abused at...
DOJ-OGR-00003600.jpg
Legal
...UFFRE,
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
SLAINE MAXWELL,
Defendant.
* xX CONE ENTIAL**
Continued Videotaped Deposition of
GHISLAINE MAXWELL, the Defendant herein,
taken pursuant to subpoena, was held at
the law offices of Boies, Schiller &
Flexner, LLP, 575 Lexington Avenue, New
York, New York, commencing July 22,
2016...
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