Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 395 of 677
DocumentCloud_Epstein_Docs_p01285.png
...Who was on the flight with Bill Clinton?
Jeffrey Epstein, Ghislaine Maxwell, Sarah
Kellen, Prince Andrew, Cindy Lopez, President
Clinton, Doug Band, Mike, with Secret Service and 8
Secret Service people. So probably 9 Secret Service
people.
Q. So Mike is a person that is also -
A. He's Secret...
EFTA00092444.pdf
Legal
...Grand Jury Subpoena
Dear
Ir.ri
mse to the above referenced subpoena, find attached records related to Ghislaine Maxwell,
and
American Airlines travel. The records include copies of passenger reservation records, ticket copies and ticket
usage information.
NOTE: 2nd email to follow with passcode.
If you have other questions or...
EFTA01520653.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 4/1/11 to ♦/30/11
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
220,260.29
0.00
Income
2,927.37
16,177...
EFTA01520686.pdf
Financial
GHISLAINE MAXWELL
For the Period 5/1/I1 to S/31/II
Portfolio Activity Detail - ti S Dollar
INFLOWS & OUTFLOWS
Settle Date
Type
Description
Quantity
Per UnN
Amount
PRINCIPAL
INCOME
Amount
Amount
Selection Method
Cost
5/2
OH Domest
AT&T INC @ 0.43 PER SNARE (ID: 00208R-10-2...
EFTA01520710.pdf
Financial
GHISLAINE MAXWELL
For the Period 6/1/11 to 6/30/11
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
0.00
0.00
Income
894.75
24,263.55
Contributions...
EFTA01521177.pdf
Financial
GHISLAINE MAXWELL
ACCT.
For the Period 3/1/12 to 413W12
Portfolio Activity Summary - Australia Dollar
PRINCIPAL
US Dollar Value
Local Value
Transactions
Current
Period Value
Year-To-Date
Value'
Current
Period Value
Year-To-Date
Value'
Beginning Cash Balance
INFLOWS
Income
Contributions
103 25
-
0.00
103.25
100...
EFTA01521270.pdf
Financial
GHISLAINE MAXWELL
ACCT.
For the Period 6/1/12 to 6/30/12
Portfolio Activity Summary - Brazilian Real
PRINCIPAL
US Dollar Value
Local Value
Transactions
Current
Paned Value
Year-To-Date
Value'
Current
Period Value
Year-To-Date
Value'
Beginning Cash Balance
INFLOWS
Income
3,851.99
0.00
3...
EFTA01521539.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 1/1/13 to 1/31/13
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...
EFTA01521643.pdf
Financial
GHISLAINE MAXWELL ACCT
For the Period 4/1/13 to ♦/30/13
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 in...
EFTA01521778.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 8/1/13 to 8/31/13
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...
EFTA01522378.pdf
Financial
GHISLAINE MAXWELL- OAP FDG
ACCT.
For the Period 4/1/13 to 4/30/13
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Inc.
Yield
Onginal Cost
Accrued Div.
US Large Cap Equity
STAPLES INC
13.23
8,901.000
91,300.23
89,333.56
1...
EFTA01522437.pdf
Financial
GHISLAINE MAXWELL- OAP FDG
ACC:
For the Period 8/1/13 to 8/31/13
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Inc.
Yield
Onginal Cost
Accrued Div.
US Large Cap Equity
STAPLES INC
13.91
8,769.000
94,156.79
88,237.30
5...
EFTA01522469.pdf
Financial
GHISLAINE MAXWELL- OAP FDG
For the Period 10/1/13 to 10/31/13
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Inc.
Yield
Onginal Cost
Accrued Div.
US Large Cap Equity
TARGET CORP
87612E-10-6 TGT
64.79
1,368.000
88,632.72
87...
EFTA01522516.pdf
Financial
TRADE ACTIVITY
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 1/1/14 to 1/31/14
Trade Date
Description
Quantity
Per Unit
Amount
Market Cost
Settle Date
Type
Settled Securities Purchased
1/7
Purchase
1110
TARGET CORP @ 62.8747 12,388.32 BROKERAGE 2.96
MORGAN STANLEY & CO. LLC...
EFTA01523169.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 6/1/13 to 6/30/13
Trade Date
Type
Est. Settle Date Selection Method
Description
Per Unit
Realized
Quantity
Amount
Proceeds
Tax Cost
Gain/Loss
Pending Sales. Maturities, Redemptions
712
Redemption
CDW LLC/CDW FINANCE 8% DEC 15 2018 DTD
(2.000...
EFTA01524042.pdf
Financial
...P O Box 6076
Newark, DE 19714 -6076
Ittlltttllttttllrtllll I
Illlttttlttlt.II.II
Hold!
00041562 DPB 802 215 36511 NNNNNNNNNNN 1 000000000 D 10000
GHISLAINE MAXWELL
Private Client Savings Plus
Savings Account Summary
Amount
Beginning Balance
2,685,722.12
Annual Percentage Yield Earned This Period'
0.40%
Deposits & Credits...
EFTA01524050.pdf
Financial
...P O Box 6076
Newark, DE 19714 -6076
Irrllrrrllrhrrllhrllll I
Illlrrhhlrrlh.II.II
Hold!
00043347 DPB 002 215 06112 NNNNNNNNNNN 1 000000000 D1 0000
GHISLAINE MAXWELL
Private Client Savings Plus
Savings Account Summary
Amount
Beginning Balance
5,453,334.56
Annual Percentage Yield Earned This Period'
0.45%
Deposits & Credits...
EFTA01524493.pdf
Financial
...DE 197146076
I
00001117 DPI 802 245 21509 - NNNNN P I 000800000 DI 0000
GHISLAINE MAXWELL
JPMorgan Private Checking
Checking Account Summary
Amount
Beginning Balance
Deposits 8 Credits
Checks Paid
Ending Balance
76,078.35
18,837.00
(1,679.35)
$93,236.00
Primary Account
For the Period 7...
EFTA01524770.pdf
Financial
GHISLAINE MAXWELL
Checks Paid
Primary Account
For the Period 7/30/11 to 8/31111
Check
Date
Number
Paid
Amount
2128 A
08/12
2129 A
08/22
Total Checks Paid
A .4n image of :his check is available a tilorganonlintoom To enroll in .I !organ On/me. please cauacormrJ...
DOJ-OGR-00020711.jpg
Court Filing
...01/27/2022)
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated.
January 28, 2022 re: Redaction of Witness Name Document filed by USA. (Pomerantz,
Lara) (Entered: 01/28/2022)
LETTER by Ghislaine Maxwell...
EFTA01576928.pdf
Financial
...Morgan Team
Janet Young
00005643 DPI 802 161 24313 NNNNNNNNNNN P 1 000000000 D1
Gina Magliocco
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
For assistance after business hours, 7 days a week.
Deaf and Hard of Hearing
Online access: www.morganonline.com
Private Client Checking...
EFTA00078224.pdf
Court Filing
...Document filed by USA as to Ghislaine Maxwell
1:20-cr-00330-AJN-1 Notice has been electronically mailed to:
[email protected] [email protected]
CaseView.ECF@usdoj,gca,/ [email protected]
[email protected] [email protected]
Bobbi C Sternheim
Christian R. Everdell...
EFTA01576969.pdf
Financial
...Morgan Team
Janet Young
00029631 DPB 802 161 06014 NNNNNNNNNNN T 1 000000000 D1
Gina Magliocco
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
For assistance after business hours, 7 days a week.
Deaf and Hard of Hearing
Online access: www.morganonline.com
(800) 576-6209...
EFTA00066945.pdf
Email
...Ghislaine Maxwell 02879-509
Date: Mon, 11 Jan 2021 21:43:08 +0000
From:
Sent: Monday, January 11, 20214:42 PM
To:
2879-509
Good afternoon-
Until this weekend, Ms. Maxwell had never been admonished about what she
was allowed or not allowed to wear. She has worn the same...
EFTA00094568.pdf
Court Filing
...Ghislaine Maxwell Investigation, Jeffrey Epstein's
Assassination, Robert Maxwell and "J. Doe."
Dear U.S. Attorney Strauss,
By way of introduction, I was a Special Agent assigned to the
FBINYO's Foreign Counter-Intelligence Division and to the
Organized Criminal Division at separate time periods from 1978
to 1988.
Also...
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