Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 400 of 677
EFTA01522525.pdf
Financial
GHISLAINE MAXWELL- OAP FDG
For the Period 2/1/14 to 2/28/14
Cash & Fixed Income Summary
Asset Categories
Beginning
Ending
Change
Current
Market Value
Market Value
In Value
Allocation
Cash
43,078 87
18,279 37
(24,799.50)
100%
Market Value/Cost
Current
Penod Value
Market Value...
EFTA01522751.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT
For the Period 3/1/12 to 3/31/12
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Income
Yield
Original Cost
Acaued Interest
US Fixed Income
GMAC
8% NOV 01 2031
DID 12/31/2008
36186C-BY-8 B+ BI
110.25...
EFTA01523172.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 7/1/13 to 7/31/13
Account Summary
Asset Allocation
Beginning
Ending
Change
Market Value
Market Value
In Value
Estimated
Current
Annual Income Allocation
Cash & Fixed Income
1,087,738.84
0.00
(1,087,738.84)
Market Value
Accruals
$1.087...
EFTA01523670.pdf
Financial
GHISLAINE MAXWELL IRA ACCT
For the Period 1/1/12 to 1/31/12
Portfolio Activity Summary
Transactions
Current
Year-To-Date
Period Value
Value•
Beginning Cash Balance
INFLOWS
Income
75.40
Total Inflows
375.40
73327
75.40
475.40
TRADE ACTIVITY
Settled Securities Purchased
(75.38)
(75.38...
EFTA01523682.pdf
Financial
at' 'Let/
GHISLAINE MAXWELL IRA
For the Period 2/1/12 to 2/29/12
Portfolio Activity Summary
Transactions
Current
Period Value
Year-To-Date
Value'
Beginning Cash Balance
INFLOWS
Income
733.29
85.43
140.83
Total Inflows
TRADE ACTIVITY
985.43
$140.83
Settled Securities Purchased
(65.42...
EFTA01523967.pdf
Financial
...P O Box 6076
Newark, DE 19714-6076
IIIIIIIIIIIIIIIIIIIIII
I
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
00031319 DPS 802 215 121 IC• NNNNN 1 00 0000000 DI 0000
GHISLAINE MAXWELL
JPMorgan Money Market Deposit Account
Savings Account Summary
Amount
Beginning Balance
4,768,074.28
Annual Percentage Yield Earned This Period*
0.38%
Deposits & Credits...
EFTA01524039.pdf
Financial
...NA
P O Box 6076
Newark, DE 19714 -6076
1..11...11....11..11.1 I
1111...J.J.,11.11
11,11111
00041971 DP8 802 215 33511 NNNNNNNNNNN 1 000000000 Di 0000
GHISLAINE MAXWELL
JPNlorgan Money Market Deposit Account
Savings Account Summary
Amount
Beginning Balance
2,685,171.07...
EFTA01524572.pdf
Financial
...DE 19714-6076
For the Period 1/1/10 to 1/29/10
I I
IIIIIIIIII
II IIII
I
III IIIIIIIIIIIIIII
IIII
00017220 DPI 802 245 03210• NNNYN P1 000000000 DI
GHISLAINE MAXWELL
JPMorgan Private Checking
Checking Account Summary
Amount
Beginning Balance
88,018.84
Annual Percentage Yield Earned This...
EFTA01524611.pdf
Financial
...DE 19714-6076
I
00016921 DPI e02 215 12110 NNNNN P 1 000000000 01 0000
GHISLAINE MAXWELL
MIAMI BEACH FL 33139-1331
JPMorgan Private Checking
Checking Account Summary
Amount
Annual Percentage Yield Earned This Period'
0.05%
Beginning Balance
35,341.01
Deposits & Credits
50,001.39
Interest Paid This...
EFTA01524797.pdf
Financial
...P O Box 6076
Newark, DE 19714 -6076
I
00007810 DPI 802 165 06112 NNNNNNNNNNN P 1 00000000001
GHISLAINE MAXWELL
MIAMI BEACH FL 33139-1331
Private Client Checking Plus
Checking Account Summary
Amount
Beginning Balance
157,190.07
Annual Percentage Yield Earned This Period'
001%
Deposits & Credits
1.22
Interest...
EFTA01524801.pdf
Financial
...P O Box 6076
Newark, DE 19714 -6076
I
00011036 DPI 802 165 09112 NNNNNNNNNNN P 1 00000000001
GHISLAINE MAXWELL
Private Client Checking Plus
Checking Account Summary
Amount
Beginning Balance
156,059.78
Annual Percentage Yield Earned This Period'
0.01%
Deposits & Credits
1.11
Interest Paid This Period
$1...
EFTA01578400.pdf
Financial
...GHISLAINE N MAXWELL This Statement is a FaatittillW- Not an original
Statement Date:
09/03/14
0000001 8533339 0 7
000 N 2 03
1409-03
Page 2°12
011412
MA MA 30554
24610000370003055402
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057381
EFTA01578400
DOJ-OGR-00000045.tif
Legal
...One year later, after Epstein died in jail, Ghislaine
Maxwell was indicted in the Southern District of
New York for her alleged actions as a co-conspirator
of Epstein, on charges that were the same as had
been brought against Epstein. Initially, Maxwell was
charged with crimes in the 1994...
DOJ-OGR-00006165.jpg
Court Filing
...11/3/21
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 Government’s letter dated November 2, 2021. Dkt. No.
403. The Government is hereby ORDERED to confer further with MDC legal counsel...
EFTA00077385.pdf
Court Filing
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 1113/21
20-CR-330 (AJN)
ORDER
ALISON J. NATHAN, District Judge:
The Court is in receipt of the Government's letter dated November...
EFTA00085082.pdf
Court Filing
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 1113/21
20-CR-330 (AJN)
ORDER
ALISON J. NATHAN, District Judge:
The Court is in receipt of the Government's letter dated November...
EFTA00091902.pdf
Email
...Epstein project
K
>;
(USANYS)
has asked us to have video clips created from the deposition videos of Ghislaine Maxwell in connection with the
Epstein investigation. There are approximately 11 question and answer sequences he's interested in, and they're listed on
pages 19-28 of the attached word document...
EFTA00095704.pdf
Court Filing
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 1113/21
20-CR-330 (AJN)
ORDER
ALISON J. NATHAN, District Judge:
The Court is in receipt of the Government's letter dated November...
EFTA00095708.pdf
Court Filing
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 1113/21
20-CR-330 (AJN)
ORDER
ALISON J. NATHAN, District Judge:
The Court is in receipt of the Government's letter dated November...
EFTA00097351.pdf
Legal
...Ghislaine Maxwell,
Defendant.
X
15-cv-07433-RWS
Motion to Compel Plaintiff to Disclose Alleged
"On-going Criminal Investigations by Law Enforcement [sic!" or,
In the Alternative, to Stay Proceedings
Laura A. Menninger
Jeffrey S. Pagliuca
GAN, AND FOREMAN, P.C.
EFTA00097352
Cgsfist:i§:4-13-1UPSCRCieSt MAR T; 21Wp...
EFTA00020307.pdf
Legal
Case 1:20-cr-00330-AJN Document 266 Filed 05/03/21 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 5/3/21
20-CR-330 (MN)
ORDER...
EFTA00024992.pdf
Email
...Ghislaine Maxwell 02879-509
Date: Fri, 15 Jan 2021 18:27:26 +0000
ci
>
>,
I am on the VTC with Ms. Maxwell.
She has not received the time-sensitive legal mail referenced in my earlier email.
Please assist in getting this legal mail provided to her today.
Thank you-
Enjoy...
EFTA00152583.pdf
FBI Report
...She will follow
up with you directly about Ghislaine Maxwell.
Thank you again for reaching out and don't ever hesitate to be in touch,
Michael Livingood
Special Agent
Federal Bureau of Investigation — Boston
From: Jacqueline Hudkins
Sent: Friday, July 3, 2020 6
To: Livingood, Michael (BS) (FBI)
EFTA00436836.pdf
Court Filing
...She has previously described how she was brought into Epstein's creepy world by Ghislaine Maxwell,
the daughter of the disgraced late media baron Robert Maxwell.
said she was 17 when she was introduced to Andrew at Ghislaine Maxwell's London home.
There is no suggestion that the prince had...
EFTA01681858.pdf
Court Filing
...Also denied was our request to provide the transcript to your office so that you could
determine, on an informed basis, whether it would be appropriate or ethical for you to allow
o give a victim impact statement during the sentencing phase of the Ghislaine Maxwell
trial and therein vouch...
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