Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 386 of 677
Giuffre_Maxwell_Batch3_p00400.png
...And Ghislaine was not topless in a photo
with the Pope, just so I'm clear?
A. Correct.
Q. I just want to make sure we get that
record really clear.
So you recall there being photos
everywhere; you just remember a couple sticking out
in your brain as being...
Giuffre_Maxwell_Batch8_p01176.png
...But
Ghislaine was there, and I wasn't
doing it properly and she showed me
how to massage him and how he liked
it.
MAGNA®
LEGAL SERVICES
EFTA00153869.pdf
Email
...Ghislaine Maxwell (External Case No.
2018R01618)
Date: Sat, 01 Feb 2020 00:21:37 +0000
Importance: Normal
Attachments:
Attached please find Amazon's response to the above-referenced request. For privacy and other legal reasons, we
have redacted the titles of expressive materials. Amazon reserves any and all objections that...
EFTA00269739.pdf
Email
...JEFFREY EPSTEIN;
GHISLAINE N. MAXWELL
WSTA - CHILD PROSTITUTION
Synopsis: To request funds for expenses associated to the
above captioned case.
Enclosure(s):
Enclosed for the Miami Third Party Draft is an
original bill from American Express dated October 10, 2007 and
the associated FD-794.
Details: SA Kuyrkendall requests Third...
EFTA02333810.pdf
Email
...from (80.40.60.9) (helo-oemcomputer)
by mk-smarthost-3.mail.uk.tiscali.com with smtp (Exim 4.10)
id 193XSB-0009N -00
for
; Thu, 10 Apr 2003 09:30:39 +0100
Message-ID: <000d01c2ff3b$91clla20$093c2850@oemcomputer>
From: "Vaughan-Edwards" <
To: "Ghislaine Maxwell"
Subject: Lowndes Square
Date: Thu...
EFTA01257664.PDF
FBI Report
...CHANGED JEFFREY EPSTEIN;
; GHISLAINE N.
MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To request assignment of
co-case agent and submit documents to case file. Previous Title: Title
marked "Changed" to reflect additional subjects and the removal of
from case title. Title previously carried as "JEFFREY
EPSTEIN;
; WSTA - CHILD PROSTITUTION."
Details: It...
EFTA01520361.pdf
Financial
J.PMorgan
GHISLAINE MAXWELL
For the Period 7/1/10 to 7/31/10
Equity Summary
Asset Categories
Beginning
Market Value
Ending
Market Value
Change
In Value
Current
Allocation
US Large Cap
216,767.00
226,455.00
9,688.00
16%
US Mid Cap/Small Cap
12.40
13...
EFTA01520906.pdf
Financial
GHISLAINE MAXWELL ACCT.
Per the Period 11/1/11 to 11/30/11
Portfolio Activity Summary - Pound Sterling
PRINCIPAL
US Dollar Value
Local Value
Transactions
Current
Period Value
year-To-Date
Value'
Current
Period Value
Year-To-Date
Value'
Beginning Cash Balance
INFLOWS
Income
Contributions
87.74
1,555.82...
EFTA01521005.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 1/1/12 to 1/31/12
Account Summary
CONTINUED
Tax Summary
Current
Period Value
Year-to-Date
Value
Domestic Dividendstrstributions
323.22
323.22
Foreign Dividends
1,475.44
1,475.44
Currency Gain/Loss
(42.54)
(42.54)
Interest Income
6,258...
EFTA01521186.pdf
Financial
GHISLAINE MAXWELL
ACCT.
For the Period 3/1/12 to ♦/30/12
Portfolio Activity Summary - Euro
PRINCIPAL
US Dollar Value
Local Value
Transactions
Current
Penod Value
Year-To-Date
Value'
Current
Period Value
Year-To-Date
Value'
Beginning Cash Balance
INFLOWS
Income
118.42
0.00
92.40
Total Inflows...
EFTA01521277.pdf
Financial
GHISLAINE MAXWELL
ACCT.
For the Period 6/1/12 to 6/30/12
Portfolio Activity Summary - Norwegian Krone
PRINCIPAL
US Dollar Value
Local Value
Transactions
Current
Penod Value
Year-To-Date
Value'
Current
Period Value
Year-To-Date
Value'
Beginning Cash Balance
INFLOWS
Income
166 87
0.00
964.34...
EFTA01521417.pdf
Financial
GHISLAINE MAXWELL ACCT. El=
For the Period 10/1/12 to 10/31/12
Portfolio Activity Summary - U S Dollar
TranSaCtiOnS
Beginning Cash Balance
INFLOWS
Income
Contributions
Foreign Exchange - Inflows
Total Inflows
OUTFLOWS
Wthdrawals
Foreign Exchange - Outflows
Total Outflows
TRADE ACTIVITY
Settled Sales/Maturities/Redemptions
Settled Securities Purchased
Total Trade...
EFTA01521858.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 10/1/13 to 10/31/13
Portfolio Activity Summary - Pound Sterling
• Year to date information is calculated on a calendar year basis.
•• Your account's standing instructions use a HIGH COST method for relieving assets
from your position
Portfolio Activity Detail - Pound Sterling...
EFTA01522685.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT
For the Period 12/1/11 to 12/31/11
Portfolio Activity Summary
Transactions
Current
Pervel Value
Year-To-Date
Value'
Cost Adjustments
Current
Period Value
Year-To-Date
Value'
Beginning Cash Balance
32,939.88
Cost Adjustments
776.25
10581 51
INFLOWS
Total Cost Adjustments...
EFTA01523409.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 10/1/09 to toatto9
Account Summary
Asset Allocation
Beginning
Market Value
Ending
Market Value
Change
In Value
Estimated
Annual Income
Current
Allocation
Equity
39,922.50
42,465.00
2,542.50
2,520.00
93%
Cash & Short Term...
EFTA01523555.pdf
Financial
at A ids(
GHISLAINE MAXWELL IRA ACCT.
For the Period 1/1/I I to 1/31/11
Cash & Short Term Summary
Asset Categories
Beginning
Ending
Change
Current
Market Value
Market Value
In Value
Allocation
Cash
55,719 54
55,720 96
Market Value/Cost
Current
Penod Value
Market Value...
EFTA01524142.pdf
Financial
GHISLAINE MAXWELL
Transaction Detail
Primary Account:
For the Period 1/1/14 to 1/31114
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
01/01
Beginning Balance
3,122,488.82
01/03
01/03 Internal Transfer of Funds
50,000 00
3,072,468.82
01/06
Cash Sweep To...
EFTA01524542.pdf
Financial
...DE 197146076
I
00001226 DPI 802 245 33509 - NNNNN P I 000800000 DI 0000
GHISLAINE MAXWELL
MIAMI BEACH FL 33139-1331
JPMorgan Private Checking
Checking Account Summary
Amount
Beginning Balance
26,156.43
Annual Percentage Yield Earned This Period*
0.05%
Deposits & Credits
63,067.33
Interest Paid This Penod...
EFTA01524608.pdf
Financial
...DE 197146076
I
00000486 DPI 802 215 09110 - NNNNN P I 000000000 DI 0000
GHISLAINE MAXWELL
JPMorgan Private Checking
Checking Account Summary
Amount
Beginning Balance
17,606.19
Annual Percentage Yield Earned This Period*
0.05%
Deposits & Credits
200,001.45
Interest Paid This Period
$1.45
Checks Paid
(6...
EFTA01524721.pdf
Financial
JPMorgan
Primary Account
For the Period 12/1110 to 12/31/10
JPMor an Private Checking
GHISLAINE MAXWELL
6141414 NAM=
•••. 441 ••••
2067
111020314
—
• Own
108•48144
OS 17 WNW
- 44834746.44
400 Mile al 210000 ZaC
008680237333 DEC 28 /0000002067 S11.936.68
014•LAM MAJIVV0.4
tetle•illi
NON...
EFTA01524927.pdf
Financial
...N A
PO Box 6076
Newark, DE 19714 -6076
I
GHISLAINE MAXWELL
Private Client Checking Plus
Checking Account Summary
Amount
Beginning Balance
30,744.57
Annual Percentage Yield Earned This Period'
0.01%
Deposits & Credits
50,000.23
Interest Paid This Period
$0.23
ATM & Debit Card Transactions
(151.24...
EFTA01651720.pdf
Email
...Epstein/Maxwell Discovery Request
Greetings everyone. I hope this message finds you well.
(NY) (FBI)
>;
. (TP) (FBI)
>;
>;
. (VSD) (FBI)
The New York investigation of Jeffrey Epstein/Ghislaine Maxwell (50D-NY-3027571) is scheduled for trial on
November 29, 2021. For criminal discovery purposes, all communications with any victim/witness/victim...
EFTA01571066.pdf
Financial
GHISLAINE MAXWELL
EFTA01571066
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL
(Reviewed)
For the Period 12/1/12 to 12/31/12
Asset Account
J.P. Morgan Team
Kirsten Sichler
Jason Bell
Janet Young
Gina Magliocco
Banker
Investment Specialist
Client Service Team
e Team
Table of Contents
Account Summary
Holdings
■
Equity...
EFTA01576529.pdf
Financial
...Morgan Team
Janet Young
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
William J Doherty
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.MorganOnline.com
(800) 243-6727
(800) 242-7383
(800) 634-1318
JPMorgan Private Checking
Checking Account Summary...
EFTA01575976.pdf
Flight Log
January 01, 2004 -
January 30, 2004
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 0
Page 1 of 3
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:
CAMILLO D'ORAZIO
ETHAN...
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