Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 403 of 677
EFTA01570853.pdf
Financial
GHISLAINE MAXWELL
EFTA01570853
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL
(Reviewed)
For the Period 9/1/12 to 9/30/12
Asset Account
J.P. Morgan Team
Paul Morris
Jason Bell
Janet Young
Gina Magliocco
Banker
Investment Specialist
Client Service Team
Client Service Team
212/464-0701
212/464-2084...
EFTA00158636.PDF
FBI Report
...friend
introduced her to GHISLAINE MAXWELL.
visited MAXWELL at her place in
. MAXWELL treated
they were sisters, "like naughty schoolgirls". MAXWELL was nice to
and seemed interested in her. MAXWELL talked about her boyfriend JEFFREY
EPSTEIN. MAXWELL told
, "I know how much he's going to like you".
EPSTEIN visited...
EFTA01582917.pdf
Legal
...9 at the behest of -- Ghislaine Maxwell, Manhattan socialite about town, daughter of the deceased British media
baron Robert Maxwell, and occasional dinner companion of former President Bill Clinton.
In recent weeks, Ms. Maxwell apparently noticed that some of her belongings were vanishing from her East 65th Street
townhouse. "She...
EFTA01576591.pdf
Financial
...For the Period 4/1/10 to 4/30/10
00000460 DPI 802 215 12110 - NNNNN P 1 000000000 D1 0000
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
J.P. Morgan Team
Janet Young
William J Doherty
For assistance after business hours, 7 days a...
EFTA01734801.pdf
Legal
...150 East 10i° Avenue
Denver, CO 80203
303.831.7364
EFTA_R1_00013286
EFTA01734801
Case 1:15-cv-07433-RWS Document 422 Filed 09/06/16 Page 2 of 8
Defendant Ghislaine Maxwell ("Ms. Maxwell"), pursuant to Fed. R. Civ. P. 37(aX3),
files this Renewed Motion to Compel Settlement...
DOJ-OGR-00010721.jpg
Case 1:20-cr-00330-PAE Document675-3 Filed 06/25/22 Page2of5
Shortly after my first meeting with Epstein and Maxwell, I was offered a full-time position at
Henri Bendel. It was a newly created position at the store, and it would have required me to leave FIT...
Giuffre_Maxwell_Batch3_p00064.png
Deposition
...at Composite Exhibit 7, Excerpts from July 22, 2016, Deposition of Ghislaine
Maxwell at pg.78:17-79: 14.
MR. BOIES: So how did it happen, Ms. Maxwell, that Joanna, who had been hired to
answer the phones, ended up giving massages to you and Mr. Epstein.
MR. PAGLIUCA: I...
EFTA01182940.PDF
Court Filing
...GHISLAINE MAXWELL
Defendant.
X
15-cv-07433-RWS
Objection to Motion to Appear Pro Hac Vice of Bradley James aim, ards or,
Alternatively, to Modify the Protection Order to Restrict
Mr. Edwards's Access to Information Designated Confidential
Laura A. Menninger
Jeffrey S. Pagliuca
HADDON, MORGAN, AND FOREMAN, P.C...
EFTA01660493.pdf
Email
...Ghislaine Maxwell trial. Also attached is a Touhy letter which was emailed yesterday. While the
date on the subpoena was changed to 12/16/2021, the server stated this is not the testimony date and the agent will be
notified of the actual date by the defense. Copies of both...
DOJ-OGR-00002578.jpg
Legal
Case 1:20-cr-00330-AJN Document 142 Filed 02/04/21 Page 6 of 38
PRELIMINARY STATEMENT
Ghislaine Maxwell respectfully submits this Memorandum in Support of her Motion to
Dismiss the Superseding Indictment for Breach of the Non-Prosecution Agreement (“Motion”).
One does not need to engage in complex...
EFTA01573342.pdf
Financial
GHISLAINE MAXWELL
EFTA01573342
EFTA01573343
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL-HY
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 11/1/11 to 11/30/11
Investment Management Account
J.P. Morgan Team
Paul Morris
Ian Hirschfield
Janet Young
Gina Magliocco
Online access
Banker
Investment...
EFTA00040548.pdf
Email
...Maxwell discovery review
and =,
Thank you both so much for your assistance facilitating Ghislaine Maxwell's review of sensitive discovery materials. The
whole team is very grateful to you for your help.
I've informed
who is
at the MDC, that you two will be bringing the secure laptop to...
Giuffre_Maxwell_Batch4_p00288.png
Court Filing
...Instruct the witness not Ghislaine Maxwell provides underage girls to
to answer based on the Fifth Amendment Mr. Epstein for sex? :
privilege. MR. RHEINHART: Objection to the form. It |}
THE WITNESS: On the instruction of my assumes she knows anything at all about |
lawyer, I invoke my Fifth Amendment privilege...
DOJ-OGR-00000215.jpg
...24-1073
we ee ee ee ene X
GHISLAINE MAXWELL,
Petitioner,
v.
UNITED STATES,
Respondent.
panne ee eee ee eee x
STATE OF NEW YORK )
COUNTY OF NEW YORK _)
I, Rina Danielson, being duly sworn according to law and being over the age of
18, upon my oath depose and...
DOJ-OGR-00003935.jpg
Court Filing
...Ghislaine Maxwell
Case No. 20 Cr. 330 (AJN)
Dear Judge Nathan,
Filed 04/22/21 Page1of1
SIGRID MCCAWLEY
Email:[email protected]
Telephone: (954) 356-0011
Minor Victim-2 respectfully request that this Court will allow attorneys, Sigrid McCawley
and David Boies to bring to the Courthouse, a Personal Electronic...
DOJ-OGR-00006197.jpg
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter in response to the Court’s Order dated
November 2, 2021, attaching the Court’s draft preliminary remarks to be recorded and played
before each voir dire session and directing the parties to suggest any...
DOJ-OGR-00009614.jpg
Court Filing
...Ghislaine Maxwell
Case No.: 20-CR-330 (AJN)
Southern District of New York
Dear Judge Nathan:
Please be advised that | represent Juror 50. | am writing in response to Your
Honor’s February 24, 2022 Order (ECF No.: 610) directing Juror 50 to appear fora
hearing on March 8, 2022.
| write...
DOJ-OGR-00020856.jpg
Court Filing
...4
GHISLAINE MAXWELL,
i)
Defendant.
6 |) corr rrr ccc rrr rrr crc rrr ccc cco xX
7
8
Before:
9 HON. ALISON J. NATHAN,
10
11 APPEARANCES
12 DAMTAN WILLIAMS
United States Attorney for the
13 Southern District of New York
BY: MAURENE COMEY
14 ALISON MOE
LARA POMERANTZ
15...
EFTA00579082.pdf
Email
From: "Doug Band" alEMII>
To: "Ghislaine Maxwell"
Subject: Re:
Date: Wed, 07 Apr 2004 02:04:07 +0000
Importance: Normal
What up g
Yes, I'm here for most of the month
Hope everything is ok down there
Mary is fixing up seeing richard next week so we can...
EFTA01519810.pdf
Financial
J.PMorgan
GHISLAINE MAXWELL
For the Period
to
Portfolio Activity Summary - U S Dollar
Cost Adjustments
Current
Year-To-Date
Period Value
Value'
Amortization
(27.89)
(56.86)
Total Cost Adjustments
($27.89)
($56.86)
Year to date information is calculated on a calendar year basis.
Portfolio Activity Detail - U...
EFTA01520249.pdf
Financial
J.PMorgan
INFLOWS 84 OUTFLOWS
GHISLAINE MAXWELL
ACCT. Q52167006
For the Period 3/1/10 to 3/31/10
Settlement
Date
Type
Description
Quantity
Per Unit
PRINCIPAL
INCOME
Amount USD
Amount USD
Amount USD
Currency
Local Value
Local Value
Local Value
Gain/Loss USD
3;31
3/31
Foreign Interest...
EFTA01521131.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 3/1/12 to 3/31/12
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...
EFTA01523942.pdf
Financial
...Morgan Team
00025642 DPB 802 165 27409 • 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.MorganOnline.com
JPMorgan Money Market Deposit Account
Savings...
EFTA01524046.pdf
Financial
...Morgan Team
00041758 DPB 802 215 03212 NNNNNNNNNNN 1 000000000 Di 0000
Janet Young
(800) 634-1318
GHISLAINE MAXWELL
Gina M Swetra
For assistance after business hours, 7 days a week.
(800) 576-6209
Hearing Impaired
(800) 242-7383
Online access: www.morganonllne.com
Private Client Savings Plus
Savings Account...
EFTA01524394.pdf
Financial
JPMorgan
Private Bank
GHISLAINE MAXWELL
Transaction Detail CONTINUED
Primary Account:
For the Period 111108 to 1/31/08
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
01/14
Check
# 1101
(65.000.00)
203.968.80
01/15
Check
# 1100
(70,000.00)
133,968.80
01/15
Funds Transferred From...
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