Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 389 of 677
DOJ-OGR-00016484.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...
DOJ-OGR-00017610.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-00018863.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-00021877.jpg
Court Filing
...Ghislaine Maxwell, AKA Sealed Defendant 1,
Defendant - Appellant.
The appeal in the above captioned case from a judgment of the United States District
Court for the Southern District of New York was argued on the district court’s record and the
parties’ briefs. Upon consideration thereof,
IT IS HEREBY ORDERED...
Giuffre_Maxwell_Batch1_p00238.png
...Was Ghislaine present during that massage?
A. No.
Q. Did anything unusual occur during that
massage?
A. After.
Q. What happened? After the massage?
A. He asked me how well do I orgasm. And I
said, I don't, I'm a virgin. And he was quite
MAGNA®
LEGAL SERVICES
Giuffre_Maxwell_Batch1_p00230.png
...And you said you remember at the end of
that day being paid by Ghislaine?
A. Yes.
Q. And you were paid for doing the errands
and answering phones and whatever else you did?
A. Yes.
MAGNA®
LEGAL SERVICES
EFTA01369269.pdf
Photo
...MARK LAWRENCE EPSTEIN, if he is then
living or if not to his issue then living, or if there are no such issue to
GHISLAINE MAXWELL.
(7)
The foregoing notwithstanding, the Trustees shall
have the right, during the lifetime of the Grantor, to delete or add
beneficiaries under this subarticle...
EFTA01391591.pdf
Photo
...MARK LAWRENCE EPSTEIN, if he is then
living or if not to his issue then living, or if there are no such issue to
GHISLAINE MAXWELL.
(7)
The foregoing notwithstanding, the Trustees shall
have the right, during the lifetime of the Grantor, to delete or add
beneficiaries under this subarticle...
EFTA01474676.pdf
Email
...Ghislaine Maxwell ‹
>
Classification: For internal use only
Hi there, if you're in London this is a nice event, preview day need to
register through link in invitation below/attachment, we are Global Sponsor
and top art lender fyi
Let me know
Paul Morris
Managing Director
Deutsche Bank Private Bank...
EFTA01520332.pdf
Financial
GHISLAINE MAXWELL
ACCT.
For the Period 6/1/10 to 6/30/10
Cash & Short Term Summary
Asset Categories
Beginning
Market Value
Ending
Market Value
Change
In Value
Current
Asset Categories
Allocation
•
H -1
snort MM.
III
b.
Cash 8
Cash
208831.67
331,388.43
122,438.76
26...
EFTA01520394.pdf
Financial
J.PMorgan
GHISLAINE MAXWELL
ACCT.
For the Period 8/1/10 to 8/31/10
Estimated
Tax Cost
Annual Income
Market
Adjusted
Unrealized
Accrued
Quantity
Price
Value
Original
Gain,Loss
Dividends
Yield
Non US Equity
GLAXOSMITHKLINE PLC
1.000
18.77
18.77
26.60
(1.83)
HELD BY JPMORGAN...
EFTA01521109.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 3/1/12 to 3/31/12
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 06/04...
EFTA01521771.pdf
Financial
GHISLAINE MAXWELL
ACCT.
For the Period 8/1/13 to 8/31/13
Portfolio Activity Summary - U S Dollar
PRINCIPAL
INCOME
Transactions
Current
Period Value
Year-To-Date
Value'
Current
Period Value
Year-To-Date
Value'
Beginning Cash Balance
INFLOWS
2,830,563.08
0.00
Income
4,437.15...
EFTA01521921.pdf
Financial
GHISLAINE MAXWELL
ACCT
For the Period 17/1/13 to 12/31/13
SECURITIES TRANSFERRED IN/OUT
Notes:
' Transaction Market Value is representative of the prior trading days market value. This is for informational purposes only and is not to be used for any financial or tax
purposes. The Transaction...
EFTA01522277.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT
For the Period 10/1/12 to 10/31/12
Equity Summary
Asset Categories
US Large Cap Equity
176.450.47
176 822 04
371.57
99%
Market Value/Cost
Current
Penod Value
Market Value
176,622.04
Tax Cost
155,043.97
Unrealized Gain...
EFTA01523360.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 5/1/09 to 5/31/09
Account Summary
Asset Allocation
Beginning
Market Value
Ending
Market Value
Change
In Value
Estimated
Annual Income
Current
Allocation
Asset Allocation
Equity
31,845.00
37,125.00
5280.00
2,520.00
95...
EFTA01523379.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 7/1/09 to 7/31/09
Account Summary
Asset Allocation
Beginning
Market Value
Ending
Market Value
Change
In Value
Estimated
Annual Income
Current
Allocation
Equity
35.760.00
37,530.00
1,77000
2,520.00
94%
Cash 3...
EFTA01523399.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT. 018583009
For the Period 9/1/09 to 9/30/09
Account Summary
Asset Allocation
Beginning
Market Value
Ending
Market Value
Change
In Value
Estimated
Annual Income
Current
Allocation
Equity
38,587.50
39,922.50
1,335.00
2,520.00
93...
EFTA01524481.pdf
Financial
J.P.Morgan
JPMorgan Chase Bank, N A
P O Box 6076
Newark, DE 19714-6076
00001026 DPI 802 245 15209 - NNNNN P I 000000000 CII 0000
GHISLAINE MAXWELL
JPMorgan Private Checking
Checking Account Summary
Amount
Beginning Balance
277,080.38
Annual Percentage Yield Earned This Period'
0.07%
Deposits...
EFTA01524494.pdf
Financial
...Morgan
GHISLAINE MAXWELL
Checks Paid
Primary Account:
For the Period 711109 to 7/31/09
Check
Date
Number
Paid
Amount
07/07
1,679.35
Total Checks Paid
($1,679.35)
An image of this check is available at MorganOnlinecom To enroll in Morgan Online, please contact your J.P...
EFTA01524596.pdf
Financial
...Morgan Team
GHISLAINE MAXWELL
Janet Young
William J Doherty
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: imwr.MorganOnline.com
JPMorgan Private Checking
Checking Account Summary
Amount
Beginning Balance
77,624.84
Annual Percentage Yield Earned This Period*
0.05%
Deposits & Credits
950,099.35...
EFTA01524623.pdf
Financial
...For the Period 5/1110 to 5128/10
JPMo
~
JPMor an Private Checking
GHISLAINE MAXWELL
4,1411IA104. MAXIMS
fig• - duciadmi•C aid a'Arik.
2044
3700/10
Sour_
005980105599 MAY 14+0000002044 65.000.00
Ina
CH Grata i4
444ya. 12Ce W.
*van
41.
broom
et0:0.1:COCII/
003180467072...
EFTA01524697.pdf
Financial
...DE 197146076
GHISLAINE MAXWELL
JPMorgan Private Checking
Checking Account Summary
Amount
Beginning Balance
28,984.30
Annual Percentage Yield Earned This Period'
0 05%
Deposits & Credits
2,100,007.07
Interest Paid This Period
$6.26
Checks Paid
(75,523.00)
Interest Paid Year-to-Date
$25.21
ATM & Debit...
EFTA02146955.pdf
Email
...Please forward to Ghislaine Maxwell - Thank you
Ghislainc,
Can you join us for dinner tonight at 8PM at:
Michael's on Naples
5620 E. 2nd Street
Lon Beach, CA 90803
So we can get a headcount for the restaurant please let us know whether you can come by
emailing
as...
Giuffre_Maxwell_Batch8_p00969.png
Flight Log
...And isn't the reason that Ghislaine Maxwell
is found, I believe, invariably or certainly almost
invariably on these flights -- I guess I should say
almost invariably on these flights, is that she was
your girlfriend at the time?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth.
BY...
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