Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 203 of 677
HOUSE_OVERSIGHT_013347.jpg
Deposition
...102’s complaint alleged that Jane Doe
102 was initially approached at Trump’s Maralago by Ghislaine Maxwell and recruited to be
Maxwell and Epstem’s underage sex slave; (e) Mark Epstein (Jeffrrey Epstein’s brother) testified
that Trump flew on Jeffrey Epstein’s plane with him (the same plane...
EFTA00095330.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:
T
ee
Laura Mennin er,
Adam Mueller, -:
Notice will be stored in the notice cart for:
Deputy Clerk
Quality Control 1
EFTA00095330
Giuffre_Maxwell_Batch8_p01179.png
...Was anyone else present when
you were having these discussions with
Ghislaine?
A. Yes, everyone. Everyon
that was -- Sarah Kellen, Jeffrey,
Natalya.
Q. Was there anyone different
on this trip?
Nadia as well. Nadia was
Anyone else on this trip?
I can't remember.
Was Jean Luc Brunel there?
Not...
Giuffre_Maxwell_Batch8_p01254.png
...Who in your family told that
they had spoken to Ghislaine?
A. I can't remember whether
was my stepmother or my father. I
cannot remember which one it was.
Q. What did your stepmother
father tell you they had discussed
with Ghislaine?
A. That she had reassured them
that...
EFTA00580222.pdf
Email
...ghislaine maxwell
Message-ID:
In-Reply-To:
Mime-version: 1.0
Content-type: text/plain; charset="US-ASCII"
Content-transfer-encoding: 7bit
(Earthlink Mail Service) with ESMTP id
EFTA00580222
DOJ-OGR-00014536.jpg
...Ghislaine Maxwell
f massage oils was created.
that wasn't on Ghislaine
No one's explained where that
There's an email
between Ghislaine Maxwell and another woman talking about the
household manual and also about wha
was doing.
That's
drives you saw and
brought you
Alessi'ts job...
DOJ-OGR-00017157.jpg
...Ghislaine Maxwell
f massage oils was created.
that wasn't on Ghislaine
No one's explained where that
There's an email
between Ghislaine Maxwell and another woman talking about the
household manual and also about wha
was doing.
That's
drives you saw and
brought you
Alessi'ts job...
EFTA01567976.pdf
Financial
...GHISLAINE MAXWELL
345 Park Avenue, New York, NY 10154-1002
ACCT.
For the Period 5/1/09 to 5/31/09
0000000148.00.0.20.00003.MAXWE00.20090610
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
Asset Account
J.P. Morgan Private Bank Team
Mary Casey...
DOJ-OGR-00001484.jpg
Legal
...9-25-58)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
YW
GHISLAINE MAXWELL,
Defendant.
INDICTMENT
(18 U.S.C. 88 371, 1623, 2422, 2423 (a),
and 2)
AUDREY STRAUSS
Acting United States Attorney
(Sf pif
/ Foreperson
18
DOJ-OGR-00001484
EFTA00151231.pdf
Email
...Ghislaine Maxwell Subpoena
Date: Tue, 08 Oct 2019 13:16:13 +0000
Importance: Normal
Eric,
I received the financial production. Please provide me the password for the CD.
Thank you for your assistance in this matter.
Best
Mark
Mark Lubin
Forensic Accountant
FBI New York Field Office
26 Federal Plaza...
EFTA00238352.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:
9/20/2016 4:00:00 PM
End:
9/20/2016 5:00:00 PM
Show Time As Busy
Recurrence:
(none)
CONFIDENTIAL
UBSTERRAMAR00002961
EFTA00238352
EFTA00269857.pdf
Email
...JEFFREY EPSTEIN;
;
;
GHISLAINE MAXWELL;
WSTA - CHILD PROSTITUTION
Synopsis: To request transfer of above captioned case due to
agent's transfer to another squad.
Details: Due to SA
transfer to Squad PB-1,
please reassign the above captioned case.
EFTA00269857
EFTA00579536.pdf
Email
...Wed, 13 Oct 2004 03:11:56
To:"Ghislaine Maxwell" <
Subject: Re:
EFTA00579536
EFTA02333347.pdf
Email
...Wed, 13 Oct 2004 02:27:26
To:"Ghislaine Maxwell"
Subject: Re:
EFTA_R1_01279917
EFTA02333347
EFTA00021833.pdf
Email
...Ghislaine Maxwell (USMS No. 02879-509) (Out Of Office)
Date: Mon, 06 Jul 2020 23:48:44 +0000
I will be out of the office until Tuesday, July 7, 2020, with limited access to email.
If this is an urgent matter, please call the institution at MM.
and ask for...
EFTA01522524.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 2/1/14 to 2/28/14
Quantity
Adjusted Tax Cost
Unrealized
Est. Annual Inc.
Value
Onginal Cost
Gain/Loss
Accrued Div.
Yield
Concentrated & Other Equ it)
CONOCOPHILLIPS
20825C-10-4 COP
68.50
JP Morgan
0.00
4.15%
1.021...
EFTA01523335.pdf
Financial
J.PMorgan
GHISLAINE MAXWELL IRA
ACCT.
For the Period 2/1/09 to 128/09
Account Summary
CONTINUED
)-a\ Si t 1111111 a r‘ .
Current
Year-to-Date
Period Value
Value
Interest Income
311
14 99
Taxable Income
$3.11
$14.99
To-Date Value
Unrealized Gain/Loss
($2,505...
EFTA01523354.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 4/1/09 to 4/30/09
Account Summary
CONTINUED
Tax Suaimar
Current
Year-to
-Date
Period Value
Value
Foreign Dividends
630.00
Interest Income
0.14
15.56
Taxable Income
$0.14
$IMMS
To•Date Value
Unrealized OrItilLoss
$570...
EFTA01523405.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 9/1/09 to 9/30/09
INFLOWS & OUTFLOWS
Settlement
Date
Type
Per Unit
Description
Quantity
Amount
Amount
Foreign Dividend
BP PLC
SPONSORED A4/R
0 84 PER SHARE
750.000
0.84
630.O0
Total Inflows 8 Outflows
$630...
EFTA01523554.pdf
Financial
GHISLAINE MAXWELL IRA ACCT.
For the Period I/1/II to 1/31/11
Account Summary
CONTINUED
Tax Summar)
Current
Year-to-Date
Period Value
Value
Interest Income
1A2
1.12
Taxable Income
$1.42
11.42
Cost Summary
cost
Cash 8 Short Term
55.72016
Total
155,72018
JP...
EFTA01523896.pdf
Financial
GHISLAINE MAXWELL
For the Period
Note:
' This is the Annual Percentage Yield (API() which is the rate earned if balances remain on deposit for a full year with compounding, there is no change in the interest rate and all interest
is left in the account.
Cash & Fixed Income Detail
JP...
EFTA01579402.pdf
Financial
...Ghislaine Maxwell
Date:
August 18, 2008
Re:
Jeffrey Epstein
Account # 739-110438
Tel (212) 750-1176
Fax (212) 750-2408
*********************************
******
* *******
*************************
Please transfer One Hun
sand Dollars (S100,000) from the above account to
NES, LLC account
O002/003
MUNIMMUM10111216PMICentaIDAMfimelDMS1958700440021279208WARBSEOFUMMPg2d3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058566
EFTA01579402
EFTA01655121.pdf
Email
...JEJE_Account_Docs.pdf; Jeffery_Epstein_Account_Docs.pdf; Hyperion_Account_Docs.pdf
As a follow up to our conversation regarding Epstein accounts where Ghislaine Maxwell was a signer on the account, I
have compiled the attached documents for your review.
If you have any question, please contact me.
Best...
EFTA01657975.pdf
Email
...Ghislaine Maxwell writing tell-all in jail to combat 'misinformation' about ties to Jeffrey Epstein (nypost.com)
The internet's CSAM problem keeps getting worse. Here's why. - The Washington Post
Respectfully,
FBI-NY
Staff Operations Specialist
EFTA01657975
Giuffre_Maxwell_Batch5_p00290.png
Email
...The Times - Ghislaine Maxwell
Agreed
We agreed to release a statement
We should support our friends and deny the allegations as Dershowitz urges and Prince Andrew has.
We run the real risk of guilt by silence and that is likely to feed false claims and false suits as we saw...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith