Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 387 of 677
DocumentCloud_Epstein_Docs_p00034.png
Legal
...It is well known that certain
newspapers live by the adage, “why let the truth get in the way of a good story.”
However, the allegations made against me are abhorrent and entirely untrue and
I ask that they stop,” said Ghislaine Maxwell.
“A number of newspapers have shown a...
EFTA00067085.pdf
FBI Report
...accountant named Drew Bernstein who she
believes was an accountant for Jeffrey Epstein and Ghislaine Maxwell. She
was around this man between
, but has not been in contact
She believes he was their accountant because Epstein
was mentioned as a good friend and she met Maxwell once while she was...
DOJ-OGR-00007359.jpg
Legal
Case 1:20-cr-00330-PAE Document 480 Filed 11/21/21 Page2of9
Defendant Ghislaine Maxwell requests that the Court enter an Order authorizing her
counsel to issue a subpoena under Federal Rule of Criminal Procedure 17(c) to Jordana H.
Feldman, Administrator, Epstein Victim’s Compensation Program, for certain...
EFTA00015186.pdf
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
Today we are producing the materials listed in the below index. These discovery materials
are stamped with control numbers SDNY_GM_02762507 through SDNY_GM_02763017.
Please note that both this letter and the enclosed materials are governed by the July 31...
EFTA01569693.pdf
Financial
GHISLAINE MAXWELL
EFTA01569693
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL
For the Period 8/1/11 to 8/31/11
Asset Account
J.P. Morgan Team
Paul Morris
Ian Hirschfield
Janet Young
Gina Swetra
Online access
Banker
Investment Specialist
Client Service Team
Client Service Team
www.MorganOnline.com
For important...
EFTA01573034.pdf
Financial
GHISLAINE MAXWELL
EFTA01573034
EFTA01573035
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL- OAP FDG
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 11/1/13 to 11/30/13
Investment Management Account
J.P. Morgan Team
James Buckley
Jason Bell
Janet Young
Gina Magliocco
Jason Grosse
Online...
DOJ-OGR-00015065.jpg
Legal
...While the Government acknowledges the extraordinary
? See, e.g., Press Release, Chairman Comer Subpoenas Ghislaine Maxwell for Deposition at
Federal Prison - United States House Committee on Oversight and Accountability (“The facts and
circumstances surrounding both [Ms. Maxwell] and Mr. Epstein’s cases have received immense
public interest and scrutiny. At...
DOJ-OGR-00019264.jpg
Court Filing
...Certified Indexed record on Appeal Electronic
Files as to Ghislaine Maxwell re: [55] Notice of Appeal were transmitted to the U.S. Court of
Appeals. (tp)
1:20-cr-00330-AJN-1 Notice has been electronically mailed to:
Jeffrey S. Pagliuca [email protected], [email protected]
Laura A. Menninger...
Giuffre_Maxwell_Batch3_p00250.png
Deposition
...It says, Dear Ghislaine, as you know I have been working behind the scenes and
this article comes from that. It helps but doesn't answer the VR claims. I will get the
criminal allegations out. This shows the MOS will print truth, not just a VR voice
piece. We...
DOJ-OGR-00007349.jpg
Court Filing
...DATE FILED:11/19/21
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
The Court is in receipt of the Government’s letter motion dated November 18, 2021.
That motion has been filed temporarily under seal to allow the parties...
DOJ-OGR-00010663.jpg
Court Filing
...Ghislaine Maxwell, 82 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter in response to the Court’s June 24, 2022
Order directing the Government to promptly docket the written victim impact statements it has
received. Enclosed please find victim impact statements from Annie Farmer, Kate...
DOJ-OGR-00011168.jpg
...District Court ~
New York Southern - Manhattan
BOBBI C, STERNHEIM FBO GHISLAINE MAXWELL
Rept. No: 2280 Trans. Date: Jul 7, 2022 11:56AM
cD Purpose Case/Party/Defendant Qty
203 Notice of Appeal/Docketing Fee 1
cD Tender
DOR e oe ee ene Comoe eEEeeg CUSED ESOS SORT a ROTO ESE...
DOJ-OGR-00014107.jpg
Court Filing
...20 CR 330 (AJN)
GHISLAINE MAXWELL,
Defendant. Jury Trial
x
New York, N.Y.
December 17, 2021
8:56 a.m.
Before:
HON. ALISON J. NATHAN,
District Judge
APPEARANCES
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
BY: MAURENE COMEY
ALISON MOE
LARA POMERANTZ
ANDREW ROHRBACH...
DocumentCloud_Epstein_Docs_p00580.png
Legal
...The particular air -- these
particular logs were produced in a-- as a
consequence of a subpoena issued in the case of
Virginia Roberts Giuffre versus Ghislaine Maxwell.
A. Uh-huh.
Q. Is that your understanding?
A. Yes.
Q. And the period of time that we were
produced -- I understand you...
EFTA02333210.pdf
Email
...Shop Palm's New Software Connection!
To: "Ghislaine Maxwell"
MIME-Version: 1.0
Content-Type: text/html; charset=us-ascii
EFTA_R1_01279694
EFTA02333210
EFTA01519514.pdf
Financial
GHISLAINE MAXWELL
ACCT.
For the Period 3/1/14 to 3/31/14
Portfolio Activity Summary - U S Dollar
PRINCIPAL
INCOME
Transact ions
Current
Period Value
Year-To-Date
Value'
Current
Period Value
Year-To-Date
Value'
Beginning Cash Balance
INFLOWS
2.803.562.05
0.00
Income
464.85...
EFTA01519618.pdf
Financial
...calculated on a calendar year basis.
• Your account's standing instructions use a HIGH COST method for relieving assets
from your position
JP Morgan
GHISLAINE MAXWELL - OAP BID
ACCT.
For the Period 6/1/14 to 6/30/14
Current
Year-To-Date
Securities Transferred In/Out
Period Value
Value...
EFTA01519735.pdf
Financial
...2006
345 Park Avenue, New York, NY 10154-1002
Account Number
GHISLAINE MAXWELL
July 01, 2006 - July 31, 2006
JPMorgan 0
Private Bank
Asset Account Portfolio
Page 3 of 7
Trade Activity
Realized Gain/Loss Summary
Short Term Gain/Loss
Long Term Gain/Loss
Note: S incicates Short Term Realized...
EFTA01520591.pdf
Financial
GHISLAINE MAXWELL ACCT
For the Period 2/1/I I to 2/28/11
Quantity
Price
Market
Value
Tax Cost
Adjusted
Unrealized
Gain/Loss
Estimated
Annual Income
Yield
Original
Accrued Interest
Short Term
JP MORGAN CHASE BANK - NOK
624.064 66
17.86
111,435.14
102.169.77
9...
EFTA01520652.pdf
Financial
GHISLAINE MAXWELL
ACCT.
For the Period 4/1/II to
0/11
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Income
Yield
Original Cost
Acaued Interest
Non-US Fixed Income
INTER AMERICAN DEVEL BK -10R
MEDIUM TERM NOTE 6.50% JUN 04 2014
DTD 06/04t2010
HELD...
EFTA01520709.pdf
Financial
GHISLAINE MAXWELL
ACCT.
For the Period 6/I/I I to 6130/I I
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Income
Yield
Original Cost
Acaued Interest
Non-US Fixed Income
INTER AMERICAN DEVEL BK - IDR
MEDIUM TERM NOTE 6.50% JUN 04 2014
DTD 06...
EFTA01521075.pdf
Financial
GHISLAINE MAXWELL
ACCT.
For the Period 2/1/12 tolli
a
Portfolio Activity Summary - U S Dollar•
PRINCIPAL
INCOME
Transactions
Current
Period Value
Year-To-Date
Value'
Current
Pelted Value
Year-To-Date
Value'
Beginning Cash Balance
INFLOWS
Income
Contributions
Foreign Exchange - Inflows
4,858,142.33
4,992.41...
EFTA01521087.pdf
Financial
GHISLAINE MAXWELL
ACCT.
For the Period 2/1/12 to 2/29/12
Portfolio Activity Summary - Pound Sterling
PRINCIPAL
US Dollar Value
Local Value
Transactions
Current
Pened Value
Year-To-Date
Value'
Current
Period Value
Year-To-Date
Value'
Beginning Cash Balance
INFLOWS
Income
2 615 93
349,139.99...
EFTA01521122.pdf
Financial
GHISLAINE MAXWELL
For the Period 3/1/12 to 3/31/12
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...
EFTA01521158.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 3/1/12 to 413W12
Account Summary
CONTINUED
Tax Summary
Current
Period Value
Year-to-Date
Value
Domestic Dividends,Drstributions
6,729.27
7.558.78
Foreign Dividends
2,018.11
6,162.58
Currency Gain/Loss
(10.136.45)
(10.178.99)
Interest...
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