Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 402 of 677
EFTA00102351.pdf
Court Filing
Mase11220eci9033EGACON Clatameetti t44D11 FlikteldLULEZ221
lloth 22
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 11/18/21
[PROPOSED}- ORDER
S2 20 Cr. 330 (AJN)
x
ALISON J. NATHAN, United States District Judge:
WHEREAS...
EFTA00597939.pdf
Court Filing
...Counsel for Defendant, Ghislaine Maxwell
SM:akc
cc:
Jeff Pagliuca, Esq. (via e-mail)
Laura Menninger, Esq. (via e-mail)
BOIES SCHILLER FLEXNER
401 East Las OW Sou °yard Su tv 12CC. Fort Lowderclote FL 3333:1(0 954 356 CCII I (0 954 3b6 0C22I www bsflip co—
EFTA00597939
EFTA00812552.PDF
Court Filing
...Counsel for Defendant, Ghislaine Maxwell
SM:akc
cc:
Jeff Pagliuca, Esq. (via e-mail)
Laura Menninger, Esq. (via e-mail)
BOIES SCHILLER FLEXNER
401 East Las OW Sou °yard Su tv 12CC. Fort Lowderclote FL 3333:1(0 954 356 CCII I (0 954 3b6 0C22I www bsflip co—
EFTA00812552
EFTA01518403.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 4/1/13 to 413W13
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 in USD...
EFTA01518596.pdf
Financial
GHISLAINE MAXWELL
ACCT.
For the Period 6/1/13 to 630/13
Notes:
' Transaction Market Value is representative of the prior 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 is...
EFTA01519750.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL ACCT.
For the Period 4/1/09 to 4/30/09
Note:
' This is the Annual Percentage Yield (APY) which is the rate earned if balances remain on deposit for a full year with compounding, there is no change in the interest rate and all...
EFTA01520685.pdf
Financial
GHISLAINE MAXWELL
For the Period 5/1/11 to 5/31/11
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
Income
Contributions
Foreign Exchange - Inflows
66,278.34
0.00
7...
EFTA01520812.pdf
Financial
GHISLAINE MAXWELL
ACCT.
For the Period 9/1/11 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
Gain/Loss USD
9/29
Receipt of Assets
JP MORGAN CHASE BANK...
EFTA01521115.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 3/1/12 to 3/31/12
Portfolio Activity Summary - Australia Dollar
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
Income
Contributions
103 25
0.00
103...
EFTA01521267.pdf
Financial
GHISLAINE MAXWELL
For the Period 6/1/12 to 6/30/12
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
Income
Contributions
Foreign Exchange - Inflows
5,618,217.97
9,570...
EFTA01521432.pdf
Financial
GHISLAINE MAXWELL
ACCT.
For the Period 10/1/12 to 10/31/12
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
Income
Foreign Exchange - Inflows
3,346.09...
EFTA01521480.pdf
Financial
...270 Park Avenue, New York, NY 10017-2014
(Res iewed)
GHISLAINE MAXWELL
ACCT.
For the Period 12/1/12 to 12/31/12
Asset Account
Client News
J.P. Morgan Team
Table of Contents
Page
2012 Year End Tax 1099's
Kirsten Sichler
Banker
Account Summary
2
Jason Bell
Investment...
EFTA01521591.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 3/1/13 to 3/31/13
Cash & Fixed Income Summary
Asset Categories
Beginning
Market Value
Ending
Market Value
Change
In Value
Current
Allocation
Cash
1,889,763.47
1,894,083.03
4,319.56
42%
Non-USD Cash
349,927.80
348...
EFTA01521961.pdf
Financial
1111111
-Jal
f
W
a r
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...
EFTA01522364.pdf
Financial
GHISLAINE MAXWELL- OAP FDG
ACCT.
For the Period 3/1/13 to 3/31/13
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Inc.
Yield
Onginal Cost
Accrued Div.
US Large Cap Equity
STAPLES INC
13.42
4,983.000
66,871.88
84,588.43
2...
EFTA01522393.pdf
Financial
GHISLAINE MAXWELL-OAP FDG ACCT.
For the Period 511/13 to 5/31/13
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Inc.
Yield
Original Cost
Accrued Div.
US Large Cap Equity
STAPLES INC
15.01
8,901.000
103,549.51
89,333.56
14,215...
EFTA01522511.pdf
Financial
GHISLAINE MAXWELL-OAP FDG ACCT.
For the Period I/I/14 to 1131/14
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Inc.
Yield
Original Cost
Accrued Div.
US Large Cap Equity
TARGET CORP
87812E-10.6 TGT
56.64
1,600.000
90,624.00
101...
EFTA01522626.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 10/1/11 to wain
Account Summary
Asset Allocation
Beginning
Market Value
Ending
Market Value
Change
In Value
Estimated
Annual Income
Current
Allocation
Cash 8 Fixed Income
930,873.65
983,112.08
52,238.43
70,946.56
100%
Market Value
Accruals...
EFTA01522671.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 12/1/11 to 12/31/11
Account Summary
Asset Allocation
Beginning
Market Value
Ending
Market Value
Change
In Value
Estimated
Annual Income
Current
Allocation
Cash 8 Fixed Income
965,387.43
993,756.14
28.368 71
71,916 71
100%
Market...
EFTA01523738.pdf
Financial
GHISLAINE MAXWELL IRA
For the Period 7/1/12 to 7/31/12
Portfolio Activity Summary
Transactions
Current
Year-To-Date
Period Value
Value•
Beginning Cash Balance
INFLOWS
Income
Total Inflows
733.34
55.55
443.84
TRADE ACTIVITY
Settled Securities Purchased
Total Trade Activity
$65.68
$443.84
(55...
EFTA01523946.pdf
Financial
...Morgan Team
00026263 OPO 802 165 30409 • NNNNN 1 1 000000000 D10000
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.MorganOniine.com
JPMorgan Money Market Deposit Account
Savings...
EFTA01524477.pdf
Financial
...DE 197146076
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
00001075 DPI 802 245 12109 NNNNN P 1 000000000 DI 0000
GHISLAINE MAXWELL
116 E 65TH ST
NEW YORK NY 10065-7007
JPMorgan Private Checking
Checking Account Summary
Amount
Beginning Balance
166,736.15
Annual Percentage Yield Earned This Period*
0.06%
Deposits & Credits
117,O94.23...
EFTA01524807.pdf
Financial
...N A
P O Box 6076
Newark, DE 19714 -6076
GHISLAINE MAXWELL
Private Client Checking Plus
Checking Account Summary
Amount
Beginning Balance
130,783.32
Annual Percentage Yield Earned This Period'
001%
Deposits & Credits
6,174.69
Interest Paid This Period
51.05
Checks Paid
(8,426.87)
Interest Paid...
EFTA01578395.pdf
Financial
...GHISLAINE N MAXWELL This Statement is a FaatittlilW- Not an original
Statement Date:
0000001 RSIa339 0 7
000 N 2 03
14,07,133
Page 2 ol2
0e412
MA MA 30303
07203:14
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057373
EFTA01578395
EFTA01578403.pdf
Financial
...GHISLAINE N MAXWELL This Statement is a FaelltrillW- Not an original
Statement Date:
05/03/14
0000001 8533339 0 9
000 N 2 03
140503
Page 2 of 2
06412
MA MA 54261
12210000090035426102
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057385
EFTA01578403
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