Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 199 of 677
EFTA01523657.pdf
Financial
GHISLAINE MAXWELL IRA
For the Period 12/1/11 to 12f31/11
Portfolio Activity Summary
• Year to date information is calculated on a calendar year basis.
Your accounts standing instructions use a HIGH COST method for relieving assets from your position
Portfolio Activity Detail
INFLOWS & OUTFLOWS
JP Morgan
Page 6...
EFTA01523931.pdf
Financial
GHISLAINE MAXWELL IRA ACCT.
For the Period 2/1/14 to 2/28/14
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
733.39
733.39
733.39
JP Morgan
Page 3...
EFTA01524273.pdf
Financial
...2005 -
September 30.2005
I Ghlslalne Maxwell
JPMorgan 0
Primary Account Number
Private Bank
Page 3 of 4
Premier Checki
Account Number
Ghislaine Ma JI
M
About Your Relationship
We value your relationship with JPMorgan Private Bank. You were not charged for
services this statement period. Thank You.
(corn
Confidential...
DOJ-OGR-00001822.jpg
Court Filing
...CRIMINAL RULE 16.1
GHISLAINE MAXWELL, : 20 Cr. 330 (AJN)
Defendant.
=r 2 ft ts 1 ke ha eT Es eT hE a 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...
EFTA01655076.pdf
Email
...I also came across two documents requesting removal for Ghislaine Maxwell from the Hyperion Air, Jeffery Epstein and
JEGE accounts, I have already provided those accounts documents. I also came across a memo requesting removal of
Ghislaine Maxwell from NES LLC Account if
. I was unable to come across documents...
EFTA00089800.pdf
Court Filing
...Ghislaine Maxwell 15-cv-7433 (LAP) This case did not involve the SDNY.
2) United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN).
For the below events, I am requesting audio, video, photographic, and/or
other still image records including but not limited to diagrams and drawings,
as well as...
Giuffre_Maxwell_Batch8_p01182.png
...Yeah, I have, but, you know,
Jeffrey Epstein, he acquired the
elite, didn't he, you know, him and
Ghislaine. So they were pretty much
the créme de la créme of the crop, I
would say, the girls that were around
him.
Q. On this first occasion when
you met...
DOJ-OGR-00001855.jpg
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
On behalf of our client, Ghislaine Maxwell, we respectfully submit this letter in response
to the Court’s order, dated November 25, 2020, directing Ms. Maxwell to justify why her letter
of the same date requesting an in camera conference to...
DOJ-OGR-00005744.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00005744
DOJ-OGR-00006681.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00006681
EFTA00239709.pdf
Financial
...MAXWELL- UBS USD Fed Wire Instructions.pdf
Hi Ghislaine,
Please see the attached UBS wire instructions for your main UBS account. Please note, the funds must be sent in USD.
Due to compliance regulations, we have sent the attachment securely, and the PIN to access the attachment was sent to...
DOJ-OGR-00001631.jpg
Legal
...7/14/2020
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
$action roreinrninerwenssetemnsenseuieniiuinanmenasul’(
UNITED STATES OF AMERICA
WAIVER OF RIGHT TO BE PRESENT AT
“ CRIMINAL PROCEEDING
GHISLAINE MAXWELL ' 20-cr-330 (AJN)
Defendant.
ann nrc anna nnn nena anne =--X
Check Proceeding that Applies
2» Arraignment
| have been given...
EFTA01568017.pdf
Financial
...GHISLAINE MAXWELL
345 Park Avenue, New York, NY 10154-1002
ACCT.
For the Period 6/1/09 to 6/30/09
0000021504.00.0.20.00003.MAXWE00.20090702
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
Asset Account
J.P. Morgan Private Bank Team
Mary Casey...
EFTA01124092.PDF
...Lawyers for both "madam" Ghislaine Maxwell and
32, were in Manhattan fed court Thursday
arguing over statements Maxwell made that referred to
allegations as "untrue" and "obvious lies."
— who now goes by her married last name_— sued Maxwell in September, saying her
public denial counts as defamation.
"The statement that...
DOJ-OGR-00010289.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
19
DOJ-OGR-00010289
Giuffre_Maxwell_Batch1_p00321.png
...Do you have any knowledge about whether
Virginia Roberts is telling the truth about whether
Ghislaine Maxwell directed her to have sex with
Prince Andrew?
S. McCAWLEY: Objection.
THE WITNESS: No. Only based on what I've
read in the media.
BY MS. MENNINGER:
Q. And Alan Dershowitz?
S. McCAWLEY...
Giuffre_Maxwell_Batch1_p00447.png
Case 1:15-cv-07433-LAP Document 1320-17 Filed 01/03/24 Page 25 of 25
CERTIFICATE OF SERVICE
I certify that on May 16, 2016, I served the attached document DEFENDANT
GHISLAINE MAXWELL’S RESPONSES AND OBJECTIONS TO PLAINTIFF’S SECOND
REQUEST FOR PRODUCTION OF DOCUMENTS via email...
Giuffre_Maxwell_Batch4_p00032.png
Deposition
...15-cv-07433-RWS
cf,
GHISLAINE MAXWELL,
Defendant.
VIDEOTAPED DEPOSITION OF TONY FIGUEROA
Taken
DATE:
TIME:
PLACE:
wd
EPORTED BY:
Volume 1 of 2
Pages 1 - 157
at the Instance of the Defendant
Friday, June 24, 2016
Commenced: 8:59 a.m.
Concluded: 1:22 p.m.
Southern Reporting Company...
Giuffre_Maxwell_Batch4_p00583.png
Deposition
...15-cv-07433-RWS
cf,
GHISLAINE MAXWELL,
Defendant.
VIDEOTAPED DEPOSITION OF TONY FIGUEROA
Taken
DATE:
TIME:
PLACE:
wd
EPORTED BY:
Volume 1 of 2
Pages 1 - 157
at the Instance of the Defendant
Friday, June 24, 2016
Commenced: 8:59 a.m.
Concluded: 1:22 p.m.
Southern Reporting Company...
EFTA00015209.pdf
Court Filing
...ImageNide° file review for Maxwell case
Date: Fri, 16 Oct 2020 17:45:05 +0000
Hi
My supervisors gave me your name as the point of contact at the FBI to help coordinate the review of images and videos
from Jeffrey Epstein's devices for discovery in the Ghislaine Maxwell...
EFTA00023479.pdf
Email
...Discovery - Witness Checks (from
Hi team — I just picked up a disc from
containing Accurint witness checks on
Ghislaine Maxwell, Jeffrey Epstein, and
Would you like this added to the next
pending production folder? Thanks!
Paralegal Specialist
U.S. Attorney's Office SDNY
1 St.
Plaza
New York, NY 10007...
EFTA01519604.pdf
Financial
...INCOME
Settle Date Selection Method
Description
Cost
ArnouM
Amotmt
Amount
511
Misc Disbursement
TRANSFERRED BY WIRE TO UBS FINANCIAL SERVICES
(1232.79)
INC FAO GHISLAINE MAXWELL AS REQUESTED
J.P.Morgan
Account
5 of 5
Consolidated Statement Page 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00046904
SDNY...
EFTA01524266.pdf
Financial
...July
29,2005
P
Ghattains Maxwell
rimary AcAccount
r.
July
01,2005-
Page 3 of 4
Premier Checkin
Account Number
Ghislaine Maxwell
Activity
°JPMorgan Private Bank
(cont )
Date
Description
Debk
Credits
Maws
Jul 29
Book Transfer Debit
$2,641.65
$2,782,707.69
NC: FX USD INCOMING/FED/CHIPS...
EFTA01596209.pdf
Photo
...Box 780
New Albany, Ohio 43054-0780
PAY TO THE
ORDER OF
Ghislaine Maxwell
FOUR HUNDRED NINETEEN AND 00/100
Ghlslaine Maxwell
clo Dana Bums
FOR Refund of Credit Balance
Fifth Third Bank
(CENTRAL 0190)
cotARA9US.OHIO
25-216(440
066217?(
Reference
22435
Cheek Date
02/12/2014
";;Letlf..3...
EFTA01653406.pdf
Photo
...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
rom 1/1/2017 to 6/29/2020 identified the following
I have attached two travel records showing international travel with both a...
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