Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 397 of 677
EFTA01522500.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 12/1/13 to 12/31/13
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Inc.
Yield
Onginal Cost
Accrued Div.
US Large Cap Equity
TARGET CORP
83.27
1,388.000
88,553.38
87,318.05
(784...
EFTA01523502.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 6/1/10 to 6/30/10
Account Summary
Asset Allocation
Beginning
Market Value
Ending
Market Value
Change
In Value
Estimated
Annual Income
Current
Allocation
Equity
70,867.50
0.00
(70,867.50)
Cash & Snort Term
515.77
55...
EFTA01523705.pdf
Financial
GHISLAINE MAXWELL IRA
ACCT.
For the Period 4/1/12 to 4/30/12
Portfolio Activity Summary
Transactions
Current
Year-To-Date
Period Value
Value'
Beginning Cash Balance
733.31
INFLOWS
Income
65.58
Total Inflows
$65.58
TRADE ACTIVITY
Salted Securities Purchased
Total Trade Activity
266.88
$266.813...
EFTA01524459.pdf
Financial
...P 0 Box 6076
Newark, DE 19714-6076
00000441 OPI 802 24503303 • NNNNN P 1 000000000 01 0000
GHISLAINE MAXWELL
JPMorgan Private Checking
Checking Account Summary
Amount
Annual Percentage Yield Earned This Period'
0 09%
Beginning Balance
170,937.00
Deposits & Credits
982,446 72
Interest Paid This Period
820...
EFTA01524518.pdf
Financial
...Morgan Team
00030727 DPI3 802 245 30409 - NNYNN 1 000000000 I )1
Janet Young
(800) 634-1318
GHISLAINE MAXWELL
William J Doherty
For assistance after business hours, 7 days a week.
(800) 243-6727
Hearing Impaired
(800) 242-7383
Online access: www.MorganOnline.com
JPMorgan Private Checking
Checking Account Summary...
EFTA01579913.pdf
Financial
...Maxwell transfer
Hi Janet,
Ghislaine would like to transfer $200,000 (two hundred thousand dollars) from the "cash account" to her 116 E. 65th LLC
account.
How do I proceed with you on this transfer?
Kind Regards,
Dana
t'cL t Pt /c—e--•
An. .O (am- Afr ac o...
HOUSE_OVERSIGHT_017947.jpg
...Dershowitz made his statements to discredit Roberts in concert with Epstein and
others, including Ghislaine Maxwell, one of Epstein’s long-time procurers, as part of a
conspiracy to discredit and try to silence Roberts. Epstein was particularly interested in
discrediting and silencing Roberts because he feared a reopening of...
EFTA00079612.pdf
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Judge Nathan:
BOO Thad Avenue
New Yak, NY 10022
+1 212 957 7600 phone
oeww.cohengesser cool
On behalf of our client, Ghislaine Maxwell, we plan to file a Renewed Motion for
Release on Bail (the "Motion") and respectfully request an in camera...
EFTA00595633.pdf
Court Filing
...East 10th Avenue
Denver, CO 80203
EFTA00595633
Case 1:15-cv-07433-RWS Document 88 Filed 04/08/16 Page 2 of 7
INTRODUCTION
Defendant Ghislaine Maxwell, through her attorneys, objects to the Motion for
Admission Pro Hac Vice filed by Bradley Edwards (Doc#86). In the alternative Ms. Maxwell...
EFTA01574537.pdf
Financial
...For the Period 5/1/06 to 5/31/08
000000.0000.00.0000.000.000000000.000000 28,122.00.0.20.00001.MAXWE04.2008060.3
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK, NY 10022
Page 1 of 6
EFTA01574537
GHISLAINE MAXWELL...
EFTA00595640.pdf
Court Filing
...East 10th Avenue
Denver, CO 80203
EFTA00595640
Case 1:15-cv-07433-RWS Document 88 Filed 04/08/16 Page 2 of 7
INTRODUCTION
Defendant Ghislaine Maxwell, through her attorneys, objects to the Motion for
Admission Pro Hac Vice filed by Bradley Edwards (Doc#86). In the alternative Ms. Maxwell...
DOJ-OGR-00011715.jpg
...And
7 Ghislaine has been inserted in those stories as they reframed
8 their stories for a payday.
9 Now, they will come in here and they will point their
10 finger at Ghislaine Maxwell. There is nobody else to point the
11 finger at at this trial. And I...
DOJ-OGR-00016160.jpg
...And
7 Ghislaine has been inserted in those stories as they reframed
8 their stories for a payday.
9 Now, they will come in here and they will point their
10 finger at Ghislaine Maxwell. There is nobody else to point the
11 finger at at this trial. And I...
EFTA02438044.pdf
Email
...Dana,
Wanted to see if Ghislaine would like to respond to yet another
lawyer.
Spencer Kuvin, who represents another one of the women suing Jeffrey
Epstein, said in an interview:
"I definitely want to depose [Ghislaine Maxwell]. Mr. Epstein's former
houseman, Alfredo Rodriguez, said in a deposition that Mr...
DOJ-OGR-00005669.jpg
Legal
Case 1:20-cr-00330-PAE Document 387 Filed 10/29/21 Page5of21
Ghislaine Maxwell respectfully moves in limine to exclude evidence related to
Accuser-3! because it is not probative of the charged conspiracies and inadmissible under Rule
404(b) and Rule 403 of the Federal Rules of Evidence...
DOJ-OGR-00006631.jpg
Legal
Case 1:20-cr-00330-PAE Document 444 Filed 11/12/21 Page5of21
Ghislaine Maxwell respectfully moves in limine to exclude evidence related to
Accuser-3! because it is not probative of the charged conspiracies and inadmissible under Rule
404(b) and Rule 403 of the Federal Rules of Evidence...
EFTA00079608.pdf
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Judge Nathan:
BOO Thad Avenue
New Yak, NY 10022
+1 212 957 7600 phone
oeww.cohengesser cool
On behalf of our client, Ghislaine Maxwell, we plan to file a Renewed Motion for
Release on Bail (the "Motion") and respectfully request an in camera...
DOJ-OGR-00008993.jpg
Court Filing
...2/24/22 |
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
On January 19, 2022, the Defendant filed a motion for a new trial pursuant to Federal
Rule of Criminal Procedure 33 on the basis that Juror 50 “falsely answered...
DOJ-OGR-00013800.jpg
Deposition
...The two peopl
were Ghislaine Maxwell and Je
Q. Did Annie tell you it
A. No, there was no one else with her in New Mexico that
remember.
=
Q.
A. She told me that she had expec
her age and in similar situations
rey Epstein.
what you could describe as...
DOJ-OGR-00016425.jpg
Deposition
...The two peopl
were Ghislaine Maxwell and Je
Q. Did Annie tell you it
A. No, there was no one else with her in New Mexico that
remember.
=
Q.
A. She told me that she had expec
her age and in similar situations
rey Epstein.
what you could describe as...
EFTA01573268.pdf
Financial
GHISLAINE MAXWELL
EFTA01573268
EFTA01573269
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL-HY
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 9/1/11 to 9/30/11
Investment Management Account
J.P. Morgan Team
Paul Morris
Ian Hirschfield
Janet Young
Gina Swetra
Online access
Banker
Investment...
EFTA00020477.pdf
FBI Report
...Fitzgerald told
While Fitzgerald was talking to
Maxwell came over and stared at
that she would be on the front cover of a magazine.
, Jeffrey Epstein and Ghislaine
. Epstein and Maxwell did not say
anything to Fitzgerald and only looked at her.
did not accept
Fitzgerald's modeling offer.
Around...
Giuffre_Maxwell_Batch8_p00905.png
Deposition
...You relied on the Defendant in this case,
Ghislaine Maxwell, to keep Virginia available for to
you sexually abuse, true?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Are we finished with
this?
BY MR. CASSELL:
Q. Yes.
MR. CASSELL: Did we get an answer to
-- to that?
MR...
DOJ-OGR-00008361.jpg
Court Filing
...Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter regarding the question whether the
pending privilege issue could be resolved by a stipulation regarding the testimony of Robert
Glassman. After considering the issue and conferring with defense counsel, the Government
remains of the...
DOJ-OGR-00011229.jpg
...GHISLAINE MAXWELL
basic rules I want to discuss with you. Please
make all your responses verbally. The Court
Reporter can't take down a shake or nod of the
head. Like you are doing right now.
THE WITNESS: Of course.
MR. FALLEK: Please say yes or no.
THE WITNESS: Yes...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith