Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 399 of 677
EFTA01524825.pdf
Financial
...P O Box 6076
Newark, DE 19714 -6076
I
11..11...11.,..111...1$1..1..1.11
00024794 DE'S 802 161 21412 NNNNNNNNNNN r 1 000000000 DI
GHISLAINE MAXWELL
Private Client Checking Plus
Checking Account Summary
Amount
Beginning Balance
49,935.45
Annual Percentage Yield Earned This Period...
EFTA00093001.pdf
Legal
...Ghislaine Maxwell
Date: Fri, 09 Apr 2021 00:26:04 +0000
(USANYS)"
, "Chris R. Rodgers"
Understood and agreed.
On Apr 8, 2021, at 5:17 PM,
> wrote:
Thanks very much. To be clear, if
has any questions or wants to speak with us, it's best if she communicates those...
EFTA00086357.pdf
Court Filing
...Document filed by USA as to Ghislaine Maxwell.
1:20-cr-00330-AJN-1 Notice has been electronically mailed to:
CaseView.ECF@usdoj,gov, [email protected]
CaseView.ECF@usdoj,gca,/ [email protected]
[email protected] [email protected]
Bobbi C Sternheim
Christian R. Everdell...
EFTA00068479.pdf
Email
...They claim to have information and documents to share
regarding Jeffrey Epstein and Ghislaine Maxwell about what, I do not know). If you wish
to put an agent in touch with them, here is
contact info: mobile #
or
email
. He can provide or gather whatever information you need to
follow...
DOJ-OGR-00004152.jpg
...At the very least, this Court should hold an evidentiary hearing to find the truth.
'© Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and
Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020),
https:/Awww.nydailynews.com/new-york/ny-jeffrey-epstein-maxwell-case...
DOJ-OGR-00019585.jpg
Court Filing
...Ghislaine Maxwell opposinc party: United States of America
Plaintiff Defendant
[v ] Appellant/ Petitioner || Appellee/Respondent
MovinG aTTorney: Adam Mueller opPosING ATToRNEY; Maurene Comey
{name of attorney, with firm, address, phone number and e-mail]
Haddon, Morgan & Foreman, P.C. Assistant U.S. Attorney, SDNY
150 E. 10th Ave., Denver, CO...
DOJ-OGR-00016739.jpg
...from the
for the whole time
He always
And he met Ghislaine Maxwell when she took
owners to be
and then he knew Ghislaine to be living there
when she bought the property. And he goes
owned the pub, he had a flat above the pub
to the Kinnerton Street...
EFTA01653736.pdf
Email
...EFTA01653736
Thanks,
Sunny
19
7/6/2020
433
Si
8/10/2020
497
Anonymous
'Water user
Twitter username indicating
a Tweet from American investor and activist
indicating possible knowledge of Ghislaine Maxwell being involved with providing underage female for
purposes of sex to celebrities. Twitter post: n@rwdadchat @FBI @ekp...
EFTA01571738.pdf
Financial
GHISLAINE MAXWELL
EFTA01571738
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 10/1/13 to 10/31/13
Asset Account
J.P. Morgan Team
James Buckley
Jason Bell
Janet Young
Gina Magliocco
Jason Grosse
Online access
Banker
Investment Specialist...
EFTA00238717.pdf
Email
Message
From:
G Max ICI
Sent:
10/16/2017 2:45:16 PM
To:
CC:
Subject:
Re: MAXWELL: Recurring Transfer
Thank you
On Oct 16, 2017, at 10:44 AM,
Hi Ghislaine,
> wrote:
Confirming the $2,250.00 ACH transfer for Brian Yurasits is complete. Please note, it may take...
DOJ-OGR-00021605.jpg
...For a long time I wanted
to erase from my mind the crimes that Ghislaine Maxwell and
Jeffrey Epstein committed against me and pretend they hadn't
happened. It was the type of dark memory that feels safest to
keep locked away. But I've had to acknowledge the long...
Giuffre_Maxwell_Batch3_p00249.png
...e Ghislaine (the defendant)
e Maxwell (the defendant)
e Jeffrey (Jeffrey Epstein)
e Epstein (Jeffrey Epstein)
e Sky Roberts (the name Ms. Giuffre’s father and brother)
e Lynn, Roberts (the name of Ms. Giuffre’s mother)
Indeed, to date Ms. Giuffre has produced 8,321 pages of documents in...
DOJ-OGR-00010530.jpg
Court Filing
...Ghislaine Maxwell
S2 20 Cr. 330 (AJN)
Dear Judge Nathan:
Counsel for Ms. Maxwell write to inform the Court that we do not request sealing or
redaction of the letter submitted by Robert Y. Lewis, Esq., counsel to Sarah Ransome and
Elizabeth Stein. However, Mr. Lewis’s letter raises an...
DOJ-OGR-00014116.jpg
...from the
for the whole time
He always
And he met Ghislaine Maxwell when she took
owners to be
and then he knew Ghislaine to be living there
when she bought the property. And he goes
owned the pub, he had a flat above the pub
to the Kinnerton Street...
DOJ-OGR-00006703.jpg
Court Filing
...United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
The Court is in receipt of the parties’ proposed redactions in accordance with Dkt. No.
401. The Court concludes that the proposed redactions and requests to seal certain exhibits are
consistent with...
DocumentCloud_Epstein_Docs_p01279.png
...Did he stay at the same place as Jeffrey
Epstein, Ghislaine Maxwell and Sarah Kellen?
MR. PAGLIUCA: Foundation.
THE WITNESS: I don't know.
BY MR. EDWARDS:
Q. All right. Were meals served on the
plane?
A. Something was served, but I don't know if
you would call it...
EFTA00090599.pdf
FBI Report
...On or about September 2006,
stated she was sexually trafficked.
(known to law enforcement as
was abused on JEFFREY
EPSTEIN's island with
advised that
LESLEY
GROFF,
, and GHISLAINE MAXWELL all ruined
life.
but
and her attorney were not available to meet for a full interview,
is willing to sit...
EFTA00162441.pdf
FBI Report
...22-cv-1077 (Jeffrey Epstein)
Hi -
The case agent said that based on her conversation with SDNY, Ghislaine Maxwell currently has an appeal
pending for her conviction.
Let me know if you all need anything else.
From:
Sent: Tuesday, February 14, 2023 9:36 AM
To:
Cc:
Subject: 22-cv...
EFTA00026480.pdf
Email
...Request for Comment
Hello,
I am a reporter from The Hill, and I wanted to seek any comment you may have on Ghislaine Maxwell seeking private
screenings of potential jurors.
If you have any statement on this, please feel free to reach out.
I apologize for reaching out to you...
EFTA01518986.pdf
Financial
GHISLAINE MAXWELL-OAP RID
ACCT.
For the Period 10/1/13 to 10/31/13
Portfolio Activity Summary
Transactions
Current
Repaid Value
Year-To-Date
Current
Year-To-Date
Value'
Cost Adjustments
Period Value
Value'
Beginning Cash Balance
INFLOWS
47,640.12
Cost Adjustments
2.151 19
Total Cost Adjustments...
EFTA01520778.pdf
Financial
GHISLAINE MAXWELL
ACCT.
For the Period 8/I/I I to 8/3I/I I
Portfolio Activity Summary - Pound Sterling
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
Contributions
97.73
432,237...
EFTA01521195.pdf
Financial
GHISLAINE MAXWELL ACCT. NW
For the Period 3/1/12 to
Portfolio Activity Summary - Japanese Yen
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
Contributions
784,035.00
612.74
47,055.00...
EFTA01521414.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 10/1/12 to 10/31/12
Pnce
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Income
Yield
Original Cost
Acaued Interest
Non-US Fixed Income
R INTER AMERICAN DEVELOPMENT BANK- INR
MEDIUM TERM NOTE 3% MAR 25 2014
DTD 03/25...
EFTA01522332.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 1/1/13 to 1/31/13
Equity Summary
Asset Categories
US Large Cap Equity
178,317 18
1,159,344.46
981.027.28
97%
Market Value/Cost
Current
Penod Value
Market Value
1,159,344.46
Tax Cost
1,123...
EFTA01522397.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 5/1/13 to 5/31/13
Portfolio Activity Detail
INFLOWS & OUTFLOWS
Type
Settle Date Selection Method
Description
Quantity
Per Unit
Amount
Amount
Income
5/1
Div Domest
GENERAL MILLS INC @ 0.33 PER SHARE
(ID: 370334-10-4)
1,197.000...
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