Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 406 of 677
EFTA00269708.pdf
Legal
...She was interviewed by JEFFREY EPSTEIN,
GHISLAINE MAXWELL and KIMBERLY FOLEY for the position. Her current job
responsibilities include scheduling EPSTEIN's personal and business
appointments, answering e-mails and organizing/planning EPSTEIN's day.
EPSTEIN's office is located at
telephone
. GROFF described EPSTEIN as a good boss.
GROFF...
EFTA00578178.pdf
...Sincerely,
Ghislaine Maxwell
President
EFTA00578178
EFTA00578179
EFTA00027706.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...
EFTA01518923.pdf
Financial
GHISLAINE MAXWELL
ACCT.
For the Period 9/1113 to 9/30/13
Notes:
' Transaction Market Value is representative of the prior 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...
EFTA01518957.pdf
Financial
GHISLAINE MAXWELL -TAP DYS
ACCT
For the Period 9/1/I3 to 9/30113
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/1.05s
Est. Annual Income
Yield
Original Cost
Accrued Interest
US Fixed Income
RIDGEWORTH SEIX FLOATING4
899
8,502.613
58,458.87
58,784.00
(325.13...
EFTA01520330.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 6/1/10 to 6/30/10
Equity Detail
Quantity
Price
Market
Value
Tax Cost
Adjusted
Unrealized
Gain:Loss
Estimated
Annual Income
Yield
Accrued
Dividends
Original
US Large Cap
AT&T INC
1,000.000
24.19
24,190.00
26,290.00
(2...
EFTA01520644.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 4/I/II to 4/30/11
Equity Summary
Asset Categories
Beginning
Market Value
Ending
Market Value
Change
In Value
Current
Allocation
US Large Cap Equity
92.187.00
111,559.00
19,372.00
5%
US SmalliMkI Cap Equity
15,150.00
14...
EFTA01521022.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 1/1/12 to 1/31/12
Portfolio Activity Summary - U S Dollar•
PRINCIPAL
INCOME
Traniiacti0nii
Current
Period Value
Year-To-Date
Value'
Current
Period Value
Year-To-Date
Value'
Beginning Cash Balance
INFLOWS
Income
Contributions
Foreign Exchange - Inflows
1,165,212.57
7...
EFTA01521111.pdf
Financial
GHISLAINE MAXWELL
ACCT.
For the Period 3/1/12 to 3/31/12
Portfolio Activity Summary - U S Dollar
PRINCIPAL
INCOME
Transactions
Current
Period Value
Year-To-Date
Value'
Current
Petted Value
Year-To-Date
Value'
Beginning Cash Balance
INFLOWS
Income
Contributions
Foreign Exchange - Inflows
4,882,727.78
290443...
EFTA01522329.pdf
Financial
...270 Park Avenue, New York, NY 10017-2014
(Res iewed)
GHISLAINE MAXWELL- OAP FDG
ACCT
For the Period 1/1/13 to 1/31/13
Investment Management Account
J.P. Morgan Team
Table of Contents
Page
Kasten Sichler
Banker
212/464-0510
Account Summary
2
Jason Bell
Investment Specialist
212...
EFTA01522487.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 11/1/13 to 11/30/13
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Inc.
Yield
Onginal Cost
Accrued Div.
US Large Cap Equity
TARGET CORP
87812E-10.6 TGT
63.93
1,368.000
87,456.24...
EFTA01523101.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 4/1/13 to ♦/30/13
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Income
Yield
Original Cost
Acaued Interest
US Fixed Income
FORD MOTOR COMPANY
133.39
10.000.00
13339.20
11,475.00
1,864.20
745...
EFTA01523954.pdf
Financial
...P O Box 6076
Newark, DE 19714.6076
In Um
00026726 DPB 802 165 00110 NNNNN T 1 008000000 01 0000
GHISLAINE MAXWELL
16 ISLAND AVE APT 70
MIAMI BEACH FL 33139.1331
JPMorgan Money Market Deposit Account
Savings Account Summary
Amount
Beginning Balance
4,070,278.16
Annual Percentage...
EFTA01524012.pdf
Financial
...P O Box 6076
Newark, DE 19714-6076
Ill I I
II IIII
I
111r1111r111IIIIlIllrlrlrllIIIIII
0003M26 DP6 802 215 12011 • NNNNNNNNNNN I 000000000 DI 0000
GHISLAINE MAXWELL
JPMorgan Money Market Deposit Account
Savings Account Summary
Amount
Beginning Balance
1,987,512.42
Annual Percentage Yield Earned This Period*
0.30...
EFTA01524062.pdf
Financial
...000002916490721
For the Period 511/12 to 5/31/12
I
11..11...11.,..111...1$1..1..1.11
00042099 OPE1 802 211 15312 NNNNNNNNNNN 1 00)300000 D1 0000
GHISLAINE MAXWELL
Private Client Savings Plus
Savings Account Summary
Amount
Beginning Balance
5,289,300.89
Annual Percentage Yield...
EFTA01524070.pdf
Financial
...PO Box 6076
Newark, DE 19714 -6076
1..11...11,...11.,11.1 I
1111,...1..1..11.11
11.11111
00044172 0 PE1 802 211 21412 NNNNNNNNNNN 1 00)300000 D1 0000
GHISLAINE MAXWELL
Private Client Savings Plus
Savings Account Summary
Amount
Beginning Balance
5,105,853.45
Annual...
EFTA01524125.pdf
Financial
...P 0 Box 6076
Newark, DE 19714 -6076
111111.111..1111.11111 I
1111,...1..1..11.11
11.11111
00054993 OP6 802 211 27413 NNNNNNNNNNN 1 003300000 01 0000
GHISLAINE MAXWELL
Private Client Savings Plus
Primary Account:
For the Period 8/31/13 to 9/30/13
J.P...
EFTA01524676.pdf
Financial
JPMorgan
Primary Account
For the Period 9/1/10 to 9/30/10
JPMo
~
JPMor an Private Checking
GHISLAINE MAXWELL
4mtiallk• rawer
OAT
a
Mak a..
2049
denitedw44197
It
njae Chre
_ . .aost_
>0.0 Auserinbeftr,44
owe Ardps.....4
C:070.1• 40i 10000/IC
002680635446 SEP 03 40000002049 4260...
EFTA01524740.pdf
Financial
...For the Period 2/1/11 to 7./28111
Ill I I
II IIII I
Illrllllrllrlrllllllrlhllrlhrllll
00016992 DP1602 215 06011- NNNNNNNNNNN PI 000000000 01 0000
GHISLAINE MAXWELL
JPMorgan Private Checking
Checking Account Summary
Amount
Beginning Balance
86,991.77
Annual Percentage Yield Earned This Period*
0.05%
Deposits & Credits
330...
EFTA01524779.pdf
Financial
...Morgan Team
00016345 DPB 802 165 30511 NNNNNNNNNNN T 1 000000000 01
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.jpmorganonline.com
Private Client Checking Plus
Checking Account...
DOJ-OGR-00002877.jpg
Legal
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Rule 17 Subpoena to Boies Schiller Flexner LLP
Dear Judge Nathan:
I write on behalf of Boies Schiller Flexner LLP (“BSF”) with respect to Defendant
Ghislaine Maxwell’s motion for an order authorizing a subpoena on BSF pursuant to Rule 17(c)(3)
of...
EFTA01574449.pdf
Financial
GHISLAINE MAXWELL
EFTA01574449
EFTA01574450
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL-HY
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 9/1/13 to 9/30/13
Investment Management Account
J.P. Morgan Team
James Buckley
Jason Bell
Janet Young
Gina Magliocco
Jason Grosse
Online access...
EFTA01573924.pdf
Financial
GHISLAINE MAXWELL
EFTA01573924
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL-HY
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 11/1/12 to 11/30/12
Investment Management Account
J.P. Morgan Team
Kirsten Sichler
Jason Bell
Janet Young
Gina Magliocco
Online access
Banker
Investment Specialist...
EFTA01571200.pdf
Financial
GHISLAINE MAXWELL
EFTA01571200
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL
270 Park Avenue, New York, NY 10017-2014 (Reviewed)
ACCT.
For the Period 2/1/13 to 2/28/13
Asset Account
J.P. Morgan Team
Kirsten Sichler
Jason Bell
Janet Young
Gina Magliocco
Banker
Investment Specialist
Client Service Team...
EFTA01569813.pdf
Financial
GHISLAINE MAXWELL
EFTA01569813
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL
For the Period 10/1/11 to 10/31/11
Asset Account
J.P. Morgan Team
Paul Morris
Ian Hirschfield
Janet Young
Gina Magliocco
Online access
Banker
Investment Specialist
Client Service Team
Client Service Team
www.MorganOnline.com
For important...
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