Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 388 of 677
EFTA01521342.pdf
Financial
GHISLAINE MAXWELL
For the Period 8/1/12 to 8/31/12
Price
Quantity
Value
Adjusted Tax Coat
Unreakzed
Gain/Loss
Est. Annual Income
Yield
Original Cost
Acaued Interest
Non-US Fixed Income
INTER AMERICAN DEVEL EIK -IDR
MEDIUM TERM NOTE 6.50% JUN 04 2014
DTD 06/04/2010...
EFTA01521502.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 12/1/12 to 12/31/12
Notes:
• Transaction Market Value is representative of the poor trading days market value This is for informational purposes only and is not to be used for any finandal or tax
purposes. The Transaction Market Value shown is...
EFTA01522506.pdf
Financial
...270 Park Avenue, New York, NY 10017-2014
GHISLAINE MAXWELL- OAP FDG
ACCT.
For the Period 1/1/14 to 1/31/14
Investment Management Account
J.P. Morgan Team
Table of Contents
Page
James Bucldey
Banker
Account Summary
2
Jason Bell
Investment Specialist
Holdings
Janet Young
Client Service Team...
EFTA01523344.pdf
Financial
J.PMorgan
GHISLAINE MAXWELL IRA
For the Period 3/1/09 to 3/31/09
Account Summary
Asset Allocation
Beginning
Ending
Change
Estimated
Current
Asset Allocation
Market Value
Market Value
In Value
Annual Income Allocation
Equity
28,770.00
30,075.00
1.305 00
2.498.25
94%
Can...
EFTA01523389.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 8/1/09 to 8/31/09
Account Summary
Asset Allocation
Beginning
Market Value
Ending
Market Value
Change
In Value
Estimated
Annual Income
Current
Allocation
Equity
37,530.00
38,59750
1,057.50
2,520.00
94%
Cash & Short...
EFTA01523454.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 2/1/10 to 2/28/10
Account Summary
Asset Allocation
Beginning
Market Value
Ending
Market Value
Change
In Value
Estimated
Annual Income
Current
Allocation
Equity
42,000.00
39,907.50
(2,182.50)
2,520.00
91%
Cash...
EFTA01524578.pdf
Financial
...P O Box 6076
Newark, DE 19714-6076
00000022 DPI 802 085 03210 - NNNYN P 1 00=0000 DI
GHISLAINE MAXWELL
JPMorgan Private Checking
DUPLICATE
Primary Account
For the Period 1/1/10 to 1/29/10
Checking Account Summary
Amount
Beginning Balance
88,018.84
Deposits 8 Credits
23...
EFTA01524765.pdf
Financial
...PO Box 6076
Newark, DE 19714 -6076
11111•11.1
GHISLAINE MAXWELL
JPNlorgan Private Checking
Checking Account Summary
Amount
Beginning Balance
37,675.47
Annual Percentage Yield Earned This Period'
0.01%
Deposits & Credits
2,557,510.64
Interest Paid This Period
$6.53
ATM & Debit Card Transactions
(90.50...
EFTA01524826.pdf
Financial
GHISLAINE MAXWELL
Transaction Detail
Primary Account:
For the Period 6/30112 to 7/31/12
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
06/30
Beginning Balance
49,935.45
07/09
American Express ACH Pmt A4050
Web ID
1,900 86
4&034.59
07/12
07/12 Book Transfer...
EFTA00078220.pdf
Court Filing
...Document filed by USA as to Ghislaine Maxwell.
1:20-cr-00330-AJN-1 Notice has been electronically mailed to:
CaseView.ECF@usdoj,gas, [email protected]
CaseView.ECF@usdoj,gca,/ [email protected]
[email protected] [email protected]
Bobbi C Sternheim
EFTA00078220
Christian R...
EFTA00095654.pdf
Legal
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
www.00hengeSSer.COM
Dear Judge Nathan:
On behalf of our client, Ghislaine Maxwell, we will be filing the following pretrial
motions with accompanying exhibits:
I. Motion to Dismiss the Superseding Indictment for Breach of the Non-Prosecution
Agreement
2. Motion to Dismiss Counts One...
EFTA00022514.pdf
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Judge Nathan:
SOO Thad Avenue
New Yolk. NY 10022
♦1 212 957 7600 phono
www cohongartav corn
Counsel for the MDC may
submit any objection to
the Defendant's request by
May 4, 2021.
SO ORDERED.
We write to respectfully request the Court...
EFTA01654875.pdf
Photo
...Page 1 of 2
on.
!experian_
TIM MS 8999837*** MAXWELL GHISLAIN
PAGE 1
DATE 8-27-2019 TIME 16:43:08 V301 THAI
GHISLAINE MAXWELL
SS:
DOB:
E: J EPOTEINA CO
RPTD: 1-96 I
RPTD: 5-18 TO 6-18 U 2X
E: J EPSTEIN AND COMPNY
LAST SUB...
EFTA00066066.pdf
Legal
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear
We write on behalf of our client, Ghislaine Maxwell, to set forth requests for discovery and
Brady material. Based on our review of the government's productions of August 5, 2019, August
13, 2019, and August 21, 2020, we make the following requests...
DOJ-OGR-00015115.jpg
Legal
...As a victim of Jeffrey Epstein and Ghislaine Maxwell and the
co-conspirators who were never indicted, you can try to imagine the bewilderment I feel from the
the latest happenings. Also, the news that came out today in regards to potentially releasing audio
of the interview between Maxwell and...
EFTA01567833.pdf
Financial
...GHISLAINE MAXWELL
345 Park Avenue, New York, NY 10154-1002
Confidential
Page 1 of 7
Asset Account Portfolio
August 1 - August 31, 2005
Table of Contents
Portfolio Summary
Cash and Short Term
Account Transactions
Account Officers
HORNAK/VILLACIS/WEBB
Page
2
3
4
000000.0000.00.0000.000.000000000.000000...
EFTA00156450.pdf
Legal
...The team members are recognized for their extraordinary work in the multi-year investigation and prosecution of
Ghislaine Maxwell and Jeffrey Epstein, the perpetrators of expansive schemes to commit sex trafficking, enticement,
and transportation offenses against more than one hundred minor girls. Epstein and Maxwell committed these crimes
over many...
EFTA00074388.pdf
Email
...Subpoena requests for flights/travel
Hi all,
Can we get subpoenas for the below airlines for any and all domestic flights?
Identifiers:
•
Ghislaine Maxwell and/or Ghislaine Borgerson
o DOB
o 1994-1998 and at least since July 2019 -present
EMAIL:
Airline Reporting Corporation
Online Service: Airline Reporting Corporation
Online...
Giuffre_Maxwell_Batch1_p00797.png
...All phone records, including text messages, emails, social media
Communications, letters or any other form of Communication, from or to You or
associated with You in any way from 1998 to the present, which concern, relate to,
identify, mention or reflect Ghislaine Maxwell, Jeffrey Epstein, Alan Dershowitz, Prince
Andrew, Bill...
Giuffre_Maxwell_Batch6_p00053.png
...All phone records, including text messages, emails, social media
Communications, letters or any other form of Communication, from or to You or
associated with You in any way from 1998 to the present, which concern, relate to,
identify, mention or reflect Ghislaine Maxwell, Jeffrey Epstein, Alan Dershowitz, Prince
Andrew, Bill...
EFTA00097194.pdf
Email
...Letter
Please see the attached letter regarding Ghislaine Maxwell. Thank you in advance for your attention to these matters.
Regards,
Chris
Christian Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York NY 1002,
worw.cohengresser.com
New York I Seoul I Paris I Washington DC I London
CONFIDENTIALITY NOTICE: The...
EFTA01246437.PDF
FBI Report
...Not
until after the arrest of Maxwell, when
began getting messages about
same on the same day from associates
and seeing photos in the press reporting, did she realize that she had been
dealing with Ghislaine Maxwell the entire time.
UNCLASSIFIED//FOUO
CONFIDENTIAL
3501.121-001
Page 5 of 5...
DOJ-OGR-00012021.jpg
Court Filing
...20 CR 330 (AJN)
GHISLAINE MAXWELL,
Defendant. Jury Trial
x
New York, N.Y.
December 1, 2021
S¢50 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 POMERANT
ANDREW ROHRBACH...
DOJ-OGR-00013279.jpg
Court Filing
...20 CR 330
GHISLAINE MAXWELL,
Defendant. Jury Trial
x
December 8,
S8¢52, att.
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
Assistant United States Attorneys
HADDON MORGAN AND...
DOJ-OGR-00013860.jpg
Court Filing
...20 CR 330 (AJN)
GHISLAINE MAXWELL,
Defendant. Jury Trial
x
New York, N.Y.
December 16, 2021
S¢50 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...
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