Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 4 of 677
DOJ-OGR-00022668.tif
ODr~wAnA OAR WNHeRF OCW WAIN OO PWN PB
Page 46
GHISLAINE MAXWELL: I didn't -- I
didn’t -- I didn’t -- I'm not sure even what I
thought. I was like, that's weird.
TODD BLANCHE: -- so after he -- after you
find out about it, what happens with...
EFTA01279452.pdf
Financial
Ghislaine Maxwell
November 23, 2016
Scott Stackman and Lyle Casriel
UBS Private Wealth Management
1285 Avenue of the Americas, 38th Floor
New York, NY 10019
RE: Transfers to Angara Trust
Dear Scott and Lyle:
Please u
er as authorization to transfer $14,200 00
,
and cash) from
account
titled Ghislaine...
EFTA00078580.pdf
Email
...Account Title
UBS A/C
1PM Mkt
Value
a/o 12/31/13
Value
at UBS
Notes
Ghislaine Maxwell
16,872.07
27,047.74
Completed
Ghislaine Maxwell
3,122,468.82
In process
Max Foundation
3,517.72
3,517.75
Completed
Max Foundation
17,213.42
In process...
EFTA01653675.pdf
Email
...Ghislaine Maxwell Siblings
Good afternoon,
Below is information regarding Maxwell's siblings.
EFTA01653675
From
Sent: Wednesda Jul 01 2020 2:55 PM
To
Subject: Ghislaine Maxwell Siblings
1.
Christine Maxwell
•
•
2.
Isabel Maxwell
•
•
■
3.
Karine Maxwell
•
•
Deceased
4.
Ann (Anne) Maxwell (Anne Holve)
•
•
No identified residence in US
•
UK PP...
EFTA01252569.PDF
Financial
EFTA _00 I 38876
SDNY_GM_00028256
Ghislaine Maxwell
November 23, 2016
Scott Stackman and Lyle Casriel
UBS Private Wealth Management
1285 Avenue of the Americas, 38th Floor
New York, NY 10019
RE: Transfers to Angara Trust
Dear Scott and Lyle:
Please use this letter as authorization to transfer $14...
DOJ-OGR-00022674.tif
...GHISLAINE MAXWELL: Okay.
TODD BLANCHE: Yeah.
GHISLAINE MAXWELL: So I'm not --
TODD BLANCHE: So you've taken some notes
in anticipation --
GHISLAINE MAXWELL: I just made some names
in -- in advance for this --
TODD BLANCHE: Yeah. Okay. So go ahead.
So --
GHISLAINE MAXWELL: -- and you're happy to
look...
EFTA00073635.pdf
Email
...Account Title
UBS A/C
JPM Mkt
Value
a/o 12/31/13
Value
et USS
Notes
Ghislaine Maxwell
16,872.07
27,047.74
Completed
Ghislaine Maxwell
3,122,468.82
In process
Max Foundation
3,517.72
3,517.75
Completed
Max Foundation
17,213.42
In process...
EFTA00078335.pdf
Email
...BANKING ACCOUNTS
Account Tttle
UBS A/C
JPM Mkt
Value
a/o 12/31/13
Value
et UBS
Notes
Ghislaine Maxwell
16,872.07
27,047.74
Completed
Ghislaine Maxwell
3,122,468.82
In process
Max Foundation
3,517.72
3,517.75
Completed
Max Foundation
17,213.42...
EFTA01654387.pdf
Email
...Ghislaine Maxwell FINCEN Query
Date: Thu, 31 Jul 2025 22:37:48 +0000
Importance: Normal
Attachments: Ghislaine Maxwell BSARs_07312025.zip;
Ghislaine Maxwell BSAR Attachments 073 I 2025.zip;
Ghislaine Maxwell FBARs_07312025.zip
The attached FINCEN documents are based on a query of Ghislaine Maxwell's social security number...
EFTA01324810.pdf
Email
...BANKING ACCOU
Account Title
UBS A/C
1PM Mkt
Value
a/o 12/31/13
Value
et UBS
Notes
Ghislaine Maxwell
16,872.07
27,047.74
Completed
Ghislaine Maxwell
3,122,468.82
In process
Max Foundation
3,517.72
3,517.75
Completed
Max Foundation
17,213.42...
EFTA01582940.pdf
Financial
...Ghislaine Maxwell
DOB
SSN
Govt ID Flooda D L
No
No
JPMC Network
08/22/2011
This is another pad of an existing dent relationship with Ghislaine Maxwell. Ghislaine Maxwell is
the daughter of the late Robed Maxwell who was a British media proprietor and former Member of
Parlament Ghislaine...
Giuffre_Maxwell_Batch2_p00123.png
Case 1:15-cv-07433-LAP Document 1325-5 Filed 01/04/24 Page 15 of 24
Has knowledge of Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and interaction with underage minors.
77, David Rodgers
Has knowledge of Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and...
DOJ-OGR-00022781.tif
...SLAINE MAXWELL: Right. Christopher.
EA [AN: Christopher Cuomo.
TODD BLANCHE: Yeah. Chris.
GHISLAINE MAXWELL: Chris.
TODD BLANCHE: You mean the TV -- the
former TV anchor or the TV anchor, Chris Cuomo?
GHISLAINE MAXWELL: Yes.
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: So -- but I would say
t socially, not -- I'm not...
DOJ-OGR-00020507.jpg
...as to
Ghislaine Maxwell, assigned to 113 Notice of Appeal filed by Ghislaine Maxwell. (nd)
(Entered: 01/15/2021)
USCA Appeal Fees received $ 505.00, receipt number 465401271727 as to Ghislaine
Maxwell on 01/15/2021 re: 113 Notice of Appeal filed by Ghislaine Maxwell. (nd)
(Entered: 01/15/2021...
Giuffre_Maxwell_Batch5_p00060.png
Case 1:15-cv-07433-LAP Document 1330-3 Filed 01/05/24 Page 6 of 26
19, Maximilia Cordero
Address unknown at this time
Telephone number unknown at this time
May have information about Ghislaine Maxwell and Jeffrey Epstein’s sexual
trafficking conduct.
20. —-Valdson Cotrin
Address unknown at...
EFTA00074595.pdf
Email
...Ghislaine Maxwell's Asst
Notes are attached.
From:
(USANYS)
Sent: Wednesday, September 22, 2021 12:53 PM
To:
(NY) (FBI) •::
>;
(NYPD)
Subject: (EXTERNAL EMAIL) - RE: Ghislaine Maxwell's Asst
Great, thanks!
From
Sent: Wednesday, September 22, 2021 12:51 PM
To:
(USANYS)
Subject: RE: Ghislaine Maxwell's Asst
"
<
>;
Yes. I...
EFTA00236746.pdf
Email
...Edgarley Ilk certificate of formation - Ghislaine Maxwell
Thanks so much!
From: Juliana Shkreli
Date: Tuesday, August 18, 2015 at 2:25 PM
To:
Cc: Chelsey Waldron, '
Subject: RE: MAXWELL: Edgarley LLC certificate of formation - Ghislaine Maxwell
We are working on this.
", Juliana Shkreli
Thanks,
Juliana
From:
Sent: Tuesday, August 18...
EFTA00088743.pdf
Email
...Press Question (Ghislaine Maxwell Trial)
From
Sent: Friday, October 29, 2021 6:08 PM
To:
I <
MI>
Cc
[contractor] •
Subject: RE: Press Question (Ghislaine Maxwell Trial)
(USANYS)
From:
Sent: Friday, October 22, 2021 11:54 AM
To:
Cc:
[Contractor) •,:
;
(USANYS)
Subject: RE: Press Question (Ghislaine Maxwell Trial)
From
Sent: Friday...
EFTA00074668.pdf
Email
...Ghislaine Maxwell's Asst
Notes are attached.
From:
(USANYS)
Sent: Wednesday, September 22, 2021 12:53 PM
To:
(NY) (FBI)
(NYPD)
Subject: [EXTERNAL EMAIL] - RE: Ghislaine Maxwell's Asst
>;
>;
<
>;
Great, thanks!
EFTA00074668
From:
Sent: Wednesday, September 22, 2021 12:51 PM
To:
(USANYS)
Subject: RE: Ghislaine Maxwell's Asst
<
>;
Yes...
Giuffre_Maxwell_Batch5_p00061.png
...Ryan Dionne
Address unknown at this time
Telephone number unknown at this time
May have knowledge of Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct.
26. Eva Anderson Dubin
Telephone number unknown at this time
Was present on flights with Jeffrey Epstein, Ghislaine Maxwell and has
information about Ghislaine...
EFTA01654888.pdf
Photo
SUMMARY OF GHISLAINE MAXWELL'S RELATED ACCOUNTS AS OF 6/30/2020 - DRAFT
FINANCIAL INSTUTITION
ACCOUNT NAME
ACCOUNT HOLDERS'S
STATEMENT ADDRESS
ACCOUNT
NUMBER
6/30/2020
BALANCE (IN
USD) (A)
COMMENT
USAA FEDERAL SAVINGS BANK
SCOTT BORGERSON OR
GHISLAINE MAXWELL
301 SUMMER ST
MANCHESTER MA 01944-
1540
01407-2366...
DOJ-OGR-00020508.jpg
Court Filing
...01/25/2021)
MOTION for Separate Trial on Counts Ghislaine Maxwell (1) Count 5s—6s,5—6 .
Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 01/25/2021)
MEMORANDUM in Support by Ghislaine Maxwell re 119 MOTION for Separate
Trial on Counts Ghislaine Maxwell (1) Count 5s—6s,5—6...
DOJ-OGR-00020406.jpg
...as to
Ghislaine Maxwell, assigned to 113 Notice of Appeal filed by Ghislaine Maxwell. (nd)
(Entered: 01/15/2021)
USCA Appeal Fees received $ 505.00, receipt number 465401271727 as to Ghislaine
Maxwell on 01/15/2021 re: 113 Notice of Appeal filed by Ghislaine Maxwell. (nd)
(Entered: 01/15/2021...
EFTA00073426.pdf
Legal
MAXWELL CREDIT CARD STATEMENTS
ACCOUNT NAME
FINANCIAL
INSTUTITION
ACCOUNT NUMBER
BEGINNING
STATEMENT
ENDING/LAST
STATEMENT
COMMENT
GHISLAINE MAXWELL
UBS BANK
xxxM
APR 2014
MAR 2019
GHISLAINE MAXWELL
UBS BANK
MAR 2014
JUNE 2019
GHISLAINE MAXWELL
JPMC
FEB 2013
FEB 2015
GHISLAINE MAXWELL
JPMC
MAY 2013
MAR 2014
The March 2014...
EFTA00022364.pdf
Financial
Ghislaine Maxwell
P.O. Box 308
Teaneck, NJ 07666-0308
November 23, 2016
Scott Stackman and Lyle Casriel
UBS Private Wealth Management
1285 Avenue of the Americas, 38th Floor
New York, NY 10019
RE: Transfers to Angara Trust
Dear Scott and Lyle:
Please use this letter as authorization to transfer...
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