Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 398 of 677
DocumentCloud_Epstein_Docs_p01263.png
...1528, you fly into
Teterboro, Jeffrey Epstein, Emmy Tayler, Ghislaine
Maxwell and Virginia Roberts. Do you see that?
A. Yes.
Q. Then the next flight I have listed is
Do you know where 1529 is?
A. No, other than I'm gone for some reason.
I wasn't on that...
Giuffre_Maxwell_Batch8_p01327.png
...You heard -- as soon as you
were done with Jeffrey, you heard
Ghislaine go up to another girl and
say, it's your turn with Jeffrey?
A. So every single day, I
mean -- so I don't know how quickly
Jeffrey's sperm bank fills up. I
mean, I know...
Giuffre_Maxwell_Batch8_p01411.png
...I carried on losing weight
to try and get to the goal that
Jeffrey and Ghislaine had set for me,
which is 52 kilograms.
Q. How does that relate to
MAGNA®
LEGAL SERVICES
EFTA00577389.pdf
Email
...Ghislaine Maxwell, Eric Gany
From:
Jeffrey Epstein
Date:
7/6/2004
Re:
Weekly Report
=M,
Michelle
In order to improve the weekly status reporting to me, the following personnel are
responsible and accountable for timely and accurate reporting in their areas:
•
Rich Barnett -
71st Street
•
Miles Alexander -
LSJ
•
Zorro
•
Lucien...
EFTA01519082.pdf
Financial
GHISLAINE MAXWELL-OAP HID
ACCT.
For the Period 11/1/13 to 11/30/13
Portfolio Activity Summary
Transactions
Current
Period Value
Year-To-Date
Current
Year-To-Date
Value'
Cost Adjustments
Period Value
Value'
Beginning Cash Balance
INFLOWS
33,298.88
Cost Adjustments
2.151 19
Total Cost Adjustments...
EFTA01519284.pdf
Financial
...270 Park Avenue, New York, NY 10017-2014
GHISLAINE MAXWELL-OAP HID
ACCT.
For the Period 1/1/14 to 1/31/14
Investment Management Account
J.P. Morgan Team
Table of Contents
Page
James Bucldey
Banker
212/464-1536
Account Summary
2
Jason Bell
Investment Specialist
212/464-2084...
EFTA01520803.pdf
Financial
GHISLAINE MAXWELL
ACCT.
For the Period 9/1/II to 930/11
INFLOWS & OUTFLOWS
Type
Settle Date Selection Method
Description
Per Unit
PRINCIPAL
INCOME
Amount USD
Amount USD
Amount USD
Currency
Quantity
Local Value
Local Value
Local Value
GainiLoss USD
9/29
Receipt of Assets
JP MORGAN CHASE BANK • CAD...
EFTA01520997.pdf
Financial
GHISLAINE MAXWELL
ACCT.
For the Period 12/1/11 to 12/31/11
Portfolio Activity Summary - Turkish Lira New
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
Foreign Exchange - inflows
19,500...
EFTA01521169.pdf
Financial
W
a r
GHISLAINE MAXWELL
ACCT
For the Period 3/1/12 to 4/30/12
Price
Quantity
Value
Adjusted Tax Coat
Unrealized
Gain/Loss
Est. Annual Income
Yield
Original Cost
Acaued Interest
Non-US Fixed Income
INTER AMERICAN DEVEL EIK -IDR
MEDIUM TERM NOTE 6.50% JUN 04 2014...
EFTA01521599.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 3/1/13 to 3/31/13
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
1,889,76247
0.00
Income
4.319 56
16...
EFTA01521600.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 3/1/13 to 3/31/13
Portfolio Activity Detail - U S Dollar
INFLOWS & OUTFLOWS
Settle Date
Type
Description
Quantity
Per Unit
Amount
PRINCIPAL
INCOME
Amount
Amount
Selection Method
Cos(
3/1
Interest Income
DEPOSIT SWEEP INTEREST FOR 02101/13 - 02/28/13
at...
EFTA01521632.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 4/1/13 to 413W13
Portfolio Activity Summary - U S Dollar
Transactions
PRINCIPAL
INCOME
Current
Year-To-Date
Current
Year-To-Date
Period Value
Value'
Period Value
Value'
Beginning Cash Balance
1,894,082.03
INFLOWS
Income
14.644 88
30,727.28
Total...
EFTA01521666.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 91/13 to 5/31/13
Portfolio Activity Summary - U S Dollar
Transactions
PRINCIPAL
INCOME
Current
Year-To-Date
Current
Year-To-Date
Period Value
Value'
Period Value
Value'
Beginning Cash Balance
1,908,726.91
INFLOWS
Income
6 265 05
36,992.33...
EFTA01521705.pdf
Financial
GHISLAINE MAXWELL
ACCT.
For the Period 6/1/13 to 6/30/13
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 Market Value shown is...
EFTA01521895.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 11/1/13 to 11/30/13
Notes:
• Transaction Market Value is representative of the poor trading day's 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...
EFTA01521966.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 1/1/14 to 1/31/14
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...
EFTA01522283.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 10/1/12 to ma I/12
Portfolio Activity Detail
INFLOWS & OUTFLOWS
Type
Settle Date Selection Method
Description
QumMy
Per Unit
Amount
Amount
Income
10/1
Div Domest
BAXTER INTERNATIONAL INC @ 0.45 PER SHARE
(ID: 071813-10-9)
149.000
0...
EFTA01522350.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT
For the Period 2/1/13 to 2/28/13
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Inc.
Yield
Onginal Cost
Accrued Div.
US Large Cap Equity
STAPLES INC
13.17
4,584.000
60,371.28
59,528.50
842...
EFTA01522422.pdf
Financial
GHISLAINE MAXWELL- OAP FDG
ACCT.
For the Period 7/1/13 to 7/31/13
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Inc.
Yield
Onginal Cost
Accrued Div.
US Large Cap Equity
STAPLES INC
17.02
6,132.000
104,366.64
79,136.47
25...
EFTA01523175.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 7/1/13 to 7/31/13
Portfolio Activity Summary
Transactions
Current
Pervel Value
Year-To-Date
Current
Year-To-Date
Value'
Cost Adjustments
Period Value
Value'
Beginning Cash Balance
INFLOWS
Income
73,737.48
18,214.08
Cost Adjustments
2.120 00...
EFTA01523225.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 11/1/13 to 11/30/13
Account Summary
Asset Allocation
Beginning
Ending
Change
Market Value
Market Value
In Value
Estimated
Current
Annual Income Allocation
Cash & Fixed Income
Market Value
3.00
$3.00
3.00
0.00
100%
$3.00
$0.00...
EFTA01523254.pdf
Financial
...270 Park Avenue, New York, NY 10017-2014
GHISLAINE MAXWELL-HY
ACCT
For the Period 3/1/14 to 3/31/14
Investment Management Account
J.P. Morgan Team
James Bucldey
Jason Bell
Janet Young
Gina Magliocco
Jason Grosse
Online access
Banker
Investment Specialist
Client Service Team
Client Service Team...
EFTA01523693.pdf
Financial
GHISLAINE MAXWELL IRA
ACCT.
For the Period 3/1/12 to 3131/12
Portfolio Activity Summary
Transactions
Current
Year-To-Date
Period Value
Value'
Beginning Cash Balance
733.30
INFLOWS
Income
60.47
201.30
Total Inflows
TRADE ACTIVITY
Salted Securities Purchased
Total Trade Activity
$0047
$201.30
030.419...
EFTA01523975.pdf
Financial
...GHISLAINE MAXWELL
JPMorgan Money Market Deposit Account
Savings Account Summary
Amount
Beginning Balance
3,670,572.74
Annual Percentage Yield Earned This Period'
0.35%
Deposits & Credits
101,187 42
Interest Paid This Period
$1,187.42
Payments & Transfers
(50,000.00)
Interest Paid Year-to-Date
$8,154.71...
EFTA01524098.pdf
Financial
...NA
P 0 Box 6076
Newark, DE 19714 -6076
111111.111..1111.11111 I
1111,...1..1..11.11
11.11111
0004,37520PB 802 211 06013 NNNNNNNNNNN 1 00000000001 0030
GHISLAINE MAXWELL
Private Client Savings Plus
Primary Account:
For the Period 2/1/13 to 2/28/13
J.P...
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