Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 392 of 677
EFTA01523370.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT. O
For the Period 6/1/09 to 6/30/09
Account Summary
Asset Allocation
Beginning
Market Value
Ending
Market Value
Change
In Value
Estimated
Annual Income
Current
Allocation
Equity
37,125.00
35,760.00
(1,365.00)
2,520.00
94...
EFTA01523957.pdf
Financial
...NNNYN 1 000000000 DI 0000
GHISLAINE MAXWELL
JPMorgan Money Market Deposit Account
Savings Account Summary
Amount
Beginning Balance
3,840,987.45
Annual Percentage Yield Earned This Period*
041%
Deposits & Credits
173,871 36
Interest Paid This Period
51 253 36
Ending Balance
$4,014,858.81
Interest Paid Year...
EFTA01523982.pdf
Financial
...DE 19714-6076
Irrilwrilm111 wild I
Iirdirwilrwrillw.1111.11.1.11
00036620 DP0 802 215 24410- NNNNN
I C.../iDDDCCC
nee,
GHISLAINE MAXWELL
JPMorgan Money Market Deposit Account
Savings Account Summary
Amount
Beginning Balance
3,722,829.94
Annual Percentage Yield Earned This Period'
0.35%
Deposits & Credits
26,142...
EFTA01524008.pdf
Financial
...For the Period 3/1111 to 3/31/11
I
00039364 DP/3 802 215 09111 NNNNNNNNNNN I 000000000 DI 0000
GHISLAINE MAXWELL
JPMorgan Money Market Deposit Account
Savings Account Summary
Amount
Beginning Balance
4,986,399.18
Annual Percentage Yield Earned This Period'
0.30%
Deposits & Credits
1,113...
EFTA01524501.pdf
Financial
...DE 19714-6076
1..1i...11J...11..11.1 I
GHISLAINE MAXWELL
JPMorgan Private Checking
Checking Account Summary
Amount
Annual Percentage Yield Earned This Period'
0.05%
Beginning Balance
108,229.38
Deposits & Credits
912,464 41
Interest Paid This Period
52 87
Checks Paid
(384.65)
Interest Paid Year...
EFTA01583764.pdf
Financial
Jet-27-2010 OA 19 PM JPMorgan dine 302 .631- 5953
GH1SLAINE MAXWELL
.To: late; JP WNW
•
Pfall: ;lam Beller
Date: July 27.20111
Account name:
Account s+:
Ghislaine Musser.
Please transfer Ave Hundred Dollars ($500.00) from the above Sane to:
CITIBANK FSB, BR tl 36
2198 Chesmut Street...
EFTA01654115.pdf
Email
...GHISLAINE MAXWELL
Thank you,
Jarboe-
Fraud Investigator, J.D., CFCS
Western Union
Global Compliance — DTC 3
7001 E. Belleview Ave., Suite 680
Denver. CO 80237
The information transmitted, including any content in this communication is confidential, is intended only for the
use of the intended recipient and is the property...
EFTA01660888.pdf
Email
...However, the letter does reference Ghislaine Maxwell and Jeffrey Epstein. Should we forward the letter to C20?
Delise
From:
Sent: Wednesday, June 9, 2021 10:46 AM
To:
(NY) (FBI) <
>
Subject: [EXTERNAL EMAIL] - NXIVM documents
Good morning,
I was given you name as a contact for the NXIVM case. Our...
EFTA01683866.pdf
FBI Report
...11/09/2020
squad
ere selected
to assist squad C-20 in the review of digital evidence from four
devices that are directly involved with Jeffery Epstein and
Ghislaine Maxwell child sex trafficking case. The scope of the
case fell outside of the normal parameters of the
workload,
but due...
EFTA01576521.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...
DOJ-OGR-00005005.jpg
Legal
...Ghislaine Maxwell, $2 20 Cr. 330 (AJN)
Dear Judge Nathan:
Pursuant to the Court’s order, dated August 13, 2021, we respectfully submit this letter to
inform the Court that Ms. Maxwell does not seek any redactions to the Court’s sealed Opinion and
Order, dated August 13, 2021, or...
Giuffre_Maxwell_Batch5_p00165.png
Deposition
...Who else would you consider,
Ghislaine Maxwell?
A. Yes.
Banasiak Deposition at 56:13-17; 57:2-14; 58:1-7; 60:21-61:7 (February 16, 2010) (Emphasis
added) (McCawley Decl. at Sealed Composite Exhibit 2).
As Defendant was a member of Epstein’s household, and claims to have...
Giuffre_Maxwell_Batch7_p00008.png
Deposition
...Who else would you consider,
Ghislaine Maxwell?
A. Yes.
Banasiak Deposition at 56:13-17; 57:2-14; 58:1-7; 60:21-61:7 (February 16, 2010) (Emphasis
added) (McCawley Decl. at Sealed Composite Exhibit 2).
As Defendant was a member of Epstein’s household, and claims to have...
DOJ-OGR-00020849.jpg
Court Filing
...Ghislaine Maxwell, 82 20 Cr. 330 (AJN)
Dear Judge Nathan:
We respectfully submit this letter to request that the Court give the jury additional
instructions to correct apparent errors in the jury’s understanding of Counts Two and Four, and the
law applicable to those counts, that were highlighted by...
Giuffre_Maxwell_Batch6_p00275.png
Deposition
...at some point in time, so this had been sent to him
originally by Ms. Maxwell, and because he was
unavailable, she forwarded it to me for immediate action.
I therefore respond, "Okay, Ghislaine, I'll go with
this."
It is my understanding that this is
the agreed statement because...
EFTA00101103.pdf
Legal
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear
..,-:,w.cohengessercom
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...
EFTA00156502.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...
DOJ-OGR-00010654.jpg
Court Filing
...I have been retained on behalf of Professor Alan Dershowitz to provide my opinions as a
legal ethics expert regarding prosecutors’ candor obligations relating to Virginia Giuffre’s
submissions at Ghislaine Maxwell’s upcoming sentencing.
The relevant facts, provided for my consideration, are, in brief, as follows. Although Ms.
Giuffre...
EFTA00031685.pdf
Court Filing
Case 1:20-cr-00330-AJN Document 265 Filed 05/03/21 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED:
5/3/2I
20-CR-330 (MN)
ORDER...
EFTA00011418.pdf
Legal
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear
800 Third Pianos
New York, NY 10022
♦1 212 957 7600 phono
www colsmipossoo corn
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...
EFTA01573776.pdf
Financial
GHISLAINE MAXWELL
EFTA01573776
EFTA01573777
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL-HY
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 8/1/12 to 8/31/12
Investment Management Account
J.P. Morgan Team
Paul Morris
Jason Bell
Janet Young
Gina Magliocco
Online access
Banker
Investment...
HOUSE_OVERSIGHT_030471.jpg
...She’s never forgotten that—and never will.”
In many ways, the socially awkward Epstein with his big house, plane, island and ranch was the perfect
replacement for her father, the late Robert Maxwell, newspaper tycoon and criminal. Sure, Jeffrey had his
sexual pecadillos, but then Ghislaine’s father was...
DOJ-OGR-00001730.jpg
Court Filing
Case 1:20-cr-00330-AJN Document 44 Filed 08/18/20 Page 1of1__
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #;
UNITED STATES DISTRICT COURT DATE FILED:_ 8/18/20
SOUTHERN DISTRICT OF NEW YORK
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN...
DOJ-OGR-00005015.jpg
Legal
...Ghislaine Maxwell, $2 20 Cr. 330 (AJN)
Dear Judge Nathan:
Pursuant to the Court’s Order, dated August 23, 2021 (Dkt. 325), we write to advise the
Court that defense counsel provided copies of the Court’s August 23” Order and its August 13"
temporarily sealed Opinion and Order to...
DOJ-OGR-00010416.jpg
Court Filing
...Ghislaine Maxwell, 82 20 Cr. 330 (AJN)
Dear Judge Nathan: SO ORDERED.
‘sentencing. Although the Government currently intends to move to dismiss these counts at
sentencing, as it has previously stated (see Dkt. No. 574), the Government seeks this exclusion of
time in an abundance of caution, so the Act...
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