Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 197 of 677
EFTA01518176.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 2/1/13 to 2/28/13
Account Summary
CONTINUED
Cost Summary
coot
Equity
693,954.39
Cash & Fixed Income
3,429,353.27
Other
90,364.18
Total
$4,213,871.84
J.P. Morgan
Account
Page 4 of 29
Consolidated Statement Page...
EFTA01518577.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
Account
Page 4 of 30
Consolidated Statement Page...
EFTA01518897.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 9/1/13 to 9/30/13
Account Summary
CONTINUED
Cost Summary
coat
Equity
944,382.24
Cash & Fixed Income
3,967,055.93
Other
92,027.29
Total
$8,003,448.48
J.P. Morgan
Account
Page 4 of 34
Consolidated Statement Page...
EFTA01519413.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 2/1/14 to 2/28/14
Account Summary
CONTINUED
Cost Summary
coot
Equity
1,034,882.24
Cash & Fixed Income
3,893,728.70
Other
92,027.29
Total
$8,020,43823
J.P. Morgan
Account
Page 4 of 28
Consolidated Statement Page...
EFTA01523256.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 3/1/14 to 3/31/14
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...
EFTA01523455.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 211/10 to 2/28/10
Account Summary
CONTINUED
Tax Summar)
Current
Year-to-Date
Period Value
Value
Interest income
ale
0.37
Taxable Income
$0.16
$0.37
To-Date Value
Unrealized GairVLoss
$8,632.60
Page 3 of...
EFTA01524862.pdf
Financial
Private Client Checking Plus
GHISLAINE MAXWELL
001290371866 JAN 23 #0000002163 523.00
Primary Account
For the Peri
001290371866 JAN 23 #0000002163 $23.00
Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com.
JP Morgan
Confidential Treatment Requested...
EFTA01654069.pdf
Email
...Normal
OGA
Sean,
I have received the Chase production regarding
Additionally, I have served a subpoena to UBS
Bank USA regarding Ghislaine Maxwell.
Best
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:
EFTA01654069
DOJ-OGR-00009623.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
cc: Counsel of record (via Email)
DOJ-OGR-00009623
Giuffre_Maxwell_Batch2_p00276.png
Deposition
...GHISLAINE MAXWELL,
Defendant.
VIDEOTAPED DEPOSITION OF TONY FIGUEROA
Volume 1 of 2
Pages 1 - 157
Taken at the Instance of the Defendant
DATE: Friday, June 24, 2016
TIME: Commenced: 8:59 a.m.
Concluded: 1:22 p.m.
PLACE: Southern Reporting Company
B. Paul Katz Professional Center
(SunTrust Building)
One...
Giuffre_Maxwell_Batch8_p01249.png
...Did Ghislaine Maxwell say
anything to you with regards to FIT?
MAGNA®
LEGAL SERVICES
EFTA02332448.pdf
Email
...Ghislaine Maxwell
From:
Dr. Maxwell
Sent:
Fri 12/27/2002 10:15:11 PM
Subject:
http://www.gibbleguts.com/harmonics/Farting dogs. card
Dearest naughty girl!
As hard as I tried, I could not open the farting website! may be you could send
me a direct special humorous card but...
EFTA02334285.pdf
Email
Isabel Maxwell
mail)
From:
Isabel Maxwell
Sent:
Sun 11/4/2001 11:28:26 PM
Subject: RE: confirmation details for the call -in tomorrow 8.30am CA Time, 4.30 UK time, 5.30pm
French time
HI GUYS,
as of this afternoon, sunday ca time
those who i know are...
EFTA01522052.pdf
Financial
...Quantity
Per Unk
PFUNCIPAL
INCOME
Cost
Amount
Amotmt
Amount
5/1
Misc Disbursement
TRANSFERRED BY WIRE TO UBS FINANCIAL SERVICES
(1,232.79)
INC FAO GHISLAINE MAXWELL AS REQUESTED
J.P.Morgan
Page 5 of 5
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00049520
SDNY_GM_00318718
EFTA01522052
EFTA01524257.pdf
Financial
April
01, 2005 -
I GhMaine Maxwell
April
29, 2005
Primary Account Number
Page 3 of 4
Premier Checkin
Account Number
Ghislaine Maxwell
Activity
°JPMorgan Private Bank
(Cont )
Date
Description
Debit
Credits
Balance
Apr 29
Book Transfer Debut
$2,886 .60
$2.913.649 22
NC. FX USD INCOMING/FED/CHIPS...
DOJ-OGR-00001782.jpg
Legal
...CRIMINAL RULE 16.1
GHISLAINE MAXWELL, ; 20 Cr. 330 (AJN)
Defendant.
ek tee Kee eee ee ee ee eee p.¢
STATE OF NEW YORK )
COUNTY OF NEW YORK : SS.!
SOUTHERN DISTRICT OF NEW YORK.)
MAURENE COMEY, pursuant to Title 28, United States Code, Section 1746, hereby
affirms under penalty of...
EFTA01524716.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL
Checks Paid
Primary Account:
For the Period 12/1110 to 12131/10
Check
Date
Number
Paid
2067 ^
12/28
2068 "
12/28
Amount
11,936 68
9,087.50
Total Checks Paid
(521,024.18)
A An hinge of this check is available at A...
EFTA01589089.pdf
Financial
...GHISLAINE MAXWELL
aebit Account Type
Cusotody Principal
Custody Income
DDA
LJ
MML1, - J
Advisory Principal
Advisory Income
JP.M. Funds J
Asset Allocation(PAAS)
Offshore. Fund
Trust Principal
Trust Income
Payment Ittformation (Sel
.1) Internal Transf (Related. n-Relai
Credit Account Number:,
**fleck Sweep Deadline
Account Title:
MAXWELL
ZaMonev Trani...
DOJ-OGR-00001609.jpg
Legal
Case 1:20-cr-00330-AJN Document 21 Filed 07/10/20 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
a eee ee eee nee x
UNITED STATES OF AMERICA
WAIVER OF RIGHT TO BE PRESENT AT
~ CRIMINAL PROCEEDING
GHISLAINE MAXWELL ' 20-cr-330 (AJN...
EFTA02174923.pdf
Email
...I have known Jeffrey completely independently of any connection to Ghislaine Maxwell,
and we never ever have even discussed her. Nor have I ever been in his company
when she was around. Ghislaine Maxwell is not a topic of interest to me. Also,
neither Jeffrey Epstein or his Foundation have...
EFTA00617284.pdf
Legal
...Ghislaine Maxwell
09/24/2009
MSC
Cohen & Grasser LLP
100 Park Avenue
New York, New York 10017
Telephone
Fax
Tax #16-1645666
Fees
telepilorie conference with G. Maxwell;
donferenceS,with B. Jaffe; e-Mails re case.
10/05/2009
BDJ
Conference with M. Cohen; conference with G.
Maxwell; review documents...
DOJ-OGR-00009617.jpg
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Maxwell Request for adjournment of hearing on Motion for New Trial
Dear Judge Nathan,
Ms. Maxwell respectfully requests that the Court continue the hearing scheduled to occur
on March 8, 2021. Unfortunately, Ms. Maxwell’s Colorado based counsel are unavailable.
Mr. Pagliuca will be...
DOJ-OGR-00005389.jpg
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
Attached is Ms. Maxwell’s motion under Federal Rule of Evidence 412. Subsection
(2)(c) of the Rule requires this motion to be sealed unless this Court orders otherwise.
Accordingly, unless instructed by the Court, Ms. Maxwell will not file this...
EFTA00023127.pdf
Email
...CURED DEFECTIVE DOCUMENT: [53], SUPPLEMENTARY PAPERS TO MOTION, [54], on behalf of
Appellant Ghislaine Maxwell, FILED.[2937096] [20-3061]
Notice will be electronically mailed to:
Notice will be stored in the notice cart for:
Gerard Whidbee, Deputy Clerk
Quality Control 1
EFTA00023127
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