Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 393 of 677
DOJ-OGR-00013014.jpg
Court Filing
...20 CR 330
GHISLAINE MAXWELL,
Defendant. Jury Trial
x
December 7,
9:05 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
Assistant United States Attorneys
HADDON MORGAN...
DOJ-OGR-00014401.jpg
Court Filing
...20 CR 330
GHISLAINE MAXWELL,
Defendant. Jury Trial
x
December 20,
8:40 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
Assistant United States Attorneys
HADDON MORGAN...
DOJ-OGR-00017022.jpg
Court Filing
...20 CR 330
GHISLAINE MAXWELL,
Defendant. Jury Trial
x
December 20,
8:40 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
Assistant United States Attorneys
HADDON MORGAN...
DOJ-OGR-00018599.jpg
Court Filing
...20 CR 330
GHISLAINE MAXWELL,
Defendant. Jury Trial
x
December 7,
9:05 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
Assistant United States Attorneys
HADDON MORGAN...
Giuffre_Maxwell_Batch1_p00247.png
...I walked into the front door, and
Ghislaine stuck her head over the grand staircase
and asked me to come upstairs into the living room.
Q. And can you describe the living room?
A. Oh, it was very large and very formal.
And Jeffrey and her and Virginia and Prince...
Giuffre_Maxwell_Batch4_p00507.png
...And she said that before she got
there, she was threatened again by Jeffrey
and Ghislaine not to talk about what I had
mentioned earlier, about -- again, the word
she used was sex.
Q. And during this time that you're
saying she is rambling, is her demeanor
continues to...
EFTA00174978.pdf
Email
...UNCLASSIFIED
TRANSITORY RECORD
•
I wanted to touch base with you regarding our Jeffrey Epstein/Ghislaine Maxwell investigation. You had reached out a
little over a month ago regarding some public statements made by the US attorney's office regarding this case. On a
slightly separate issue, I wanted to touch...
EFTA01249500.PDF
FBI Report
...client also had
contact with Ghislaine Maxwell.
client residesIIIIIIIIIII
UNCLASS/F/ED
3501.304-001
Page I of I
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00 108781
EFTA01249500
EFTA01267631.pdf
Email
...GHISLAINE MAXWELL
Thank you,
Jarbot,
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...
EFTA01518565.pdf
Financial
GHISLAINE MAXWELL-OAP HID
ACCT.
For the Period 6/1/13 to 6/30/13
Portfolio Activity Summary
Transactions
Current
Period Value
Year-To-Date
Current
Year-To-Date
value'
Cost Adjustments
Period Value
Value'
Beginning Cash Balance
INFLOWS
43,618.12
Cost Adjustments
1.652.99
Total Cost Adjustments...
EFTA01519552.pdf
Financial
GHISLAINE MAXWELL - OAP IHD
ACCT.
For the Period 4/1/14 to ♦/31/14
Portfolio Activity Summary
Transactions
Current
Period Value
Year-To-Date
Value*
Securities Transferred In/Out
Current
Year-To-Date
Period Value
Value•
Beginning Cash Balance
0.00
—
Securities Transferred In
42,152.23
INFLOWS
Securities Transferred...
EFTA01519796.pdf
Financial
J.PMorgan
GHISLAINE MAXWELL
ACCT.
For the Period 6/1/09 to 6/30/09
Note:
C indicates Equity covered by JPMSI.
Equity Detail
Market
Quantity
Price
Value
Tax Cost
Estimated
Annual Income
Unrealized
Accrued
Gain/Loss
Dividends
Yield
US Large Cap
C 0000LE INC
CL A
38259P-50-8...
EFTA01520235.pdf
Financial
J.PMorgan
GHISLAINE MAXWELL
ACCT-
For the Period 3/1/10 to 3/31/10
TRADE ACTIVITY
Note:
S indicates Short Term Realized Gain/Loss
Trade
Settlement
Date
Date
Type
Description
Per Lind
Realized
Quantity
Amount
Proceeds
Tax Cost
GaINLoss
Settled Sales/Maturities/Redemptions
3/25
3/25
Expired Option...
EFTA01520742.pdf
Financial
GHISLAINE MAXWELL
ACCT
For the Period 7/I/I I to 7/31/11
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
Income
Contributions
Foreign Exchange - Inflows
226,803.49
0...
EFTA01520832.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 10/1/11 to 10/31/11
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
Income
Contributions
Foreign Exchange - Inflows
545.8130.97
50,660...
EFTA01521020.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 1/1/12 to 1/31/12
Price
Quantity
Value
Adjusted Tax Cost
Unreakzed
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...
EFTA01521190.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 3/1/12 to ♦/30/12
Portfolio Activity Summary - Hong Kong Dollar
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
122.44
0.00
031.67...
EFTA01521304.pdf
Financial
GHISLAINE MAXWELL
ACCT.
For the Period 711/12 to 7/31/12
Price
Quantity
Value
Adjusted Tax Coat
Unreakzed
Gain/Loss
Est. Annual Income
Yield
Original Cost
Acaued Interest
Non-US Fixed Income
INTER AMERICAN DEVEL BK - IDR
MEDIUM TERM NOTE 6.50% JUN 04 2014
DTD 06/04/2010...
EFTA01521431.pdf
Financial
GHISLAINE MAXWELL
For the Period 10/1/12 to 10/31/12
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 financial or tax
purposes. The Transaction Market Value shown is in...
EFTA01521573.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 2/1/13 to 2/28/13
Notes:
• Transaction Market Value is representative of the pnor trading days market value This is for informational purposes only and is not to be used for any financial or tax
purposes. The Transaction Market Value shown is...
EFTA01521605.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 3/1/13 to 3/31/13
Notes:
• Transaction Market Value is representative of the pnor trading days market value This is for informational purposes only and is not to be used for any financial or tax
purposes. The Transaction Market Value shown is...
EFTA01522296.pdf
Financial
GHISLAINE MAXWELL- OAP FDG
ACCT.
For the Period 11/1/12 to 11/30/12
Equity Summary
Asset Categories
US Large Cap Eguay
176,822 04
177 692 32
870.28
99%
Market Value/Cost
Current
Penod Value
Market Value
177,692.32
Tax Cost
156,175.69
Unrealized Gain...
EFTA01522338.pdf
Financial
GHISLAINE MAXWELL- OAP FOG
ACCT.
For the Period 1/1/13 to 1131/13
Portfolio Activity Detail
INFLOWS & OUTFLOWS
Type
Settle Date Selection Method
Description
Quantity
Per Unit
Amount
Amount
Income
112
ON Domed
PEPSICO INC (0 0.5375 PER SHARE (ID: 713448-10-8)
133.000
0.538
71...
EFTA01524602.pdf
Financial
...For the Period 2/27110 to 3/31/10
JPMo
~
JPMor an Private Checking
GHISLAINE MAXWELL
" 41..MAIIP`
nsitiirroM
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MISLIZ
Tessa Ms
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sea
•
003104. le
MAR 02 00000002042 51.961.33
2012
VOW
mews
Nei ‘Ic
"asses
.a liC
000 20 SSP
msrptre7
S s '
MGM
2055...
EFTA01524612.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL
Checks Paid
Primary Account
For the Period 4/1/10 to 4/30/10
Check
Date
Number
Paid
2043 A
04/29
2058 A
04/16
Amount
5,000 00
100.00
Total Checks Paid
($5,100.00)
A An Image of this check is...
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