Log In

Search results for "Ghislaine Maxwell"

16,907 results for ""Ghislaine Maxwell""

Page 408 of 677
EFTA01520112.pdf Financial
OCR Confidence: 85%  •  52.7 KB
J.P.Morgan INFLOWS & OUTFLOWS GHISLAINE MAXWELL ACCT For the Period 12/1/09 to 12/31/09 Settlement Date Type Description Quantity Per Unit Amount PRINCIPAL Amount INCOME Amount 12;15 12/16 Spot Fti SPOT CURRENCY TRANSACTION -BUY BUY NOK SELL USD EXCHANGE RATE 5.750000000 DEAL 12...
EFTA01520346.pdf Financial
OCR Confidence: 85%  •  58.8 KB
GHISLAINE MAXWELL ACCT. For the Period 6/1/10 to 6/30/10 Portfolio Activity Summary - Brazilian Real PRINCIPAL US Dollar Value Local Value Transactions Current Paned Value Year-To-Date Value' Current Period Value Year-To-Date Value' Beginning Cash Balance INFLOWS Income 3,603.22 0.00 3...
EFTA01520506.pdf Financial
OCR Confidence: 85%  •  49.4 KB
J.P.Morgan GHISLAINE MAXWELL For the Period 11/1110 to 11/30/10 Trade Settlement Date Date Type Description Per Unit Quantity Amount Market Cost Settled Securities Purchased 10126 11/16 Purchase COUNTRYWIDE CAPITAL V 4.200.000 23.519 (98.778 96) • 7% PFD COUNTRYWIDE CAPITAL V 7...
EFTA01520676.pdf Financial
OCR Confidence: 85%  •  56.5 KB
GHISLAINE MAXWELL ACCT. For the Period 5/1/11 to 5/31/I I Equity Summary Asset Categories Beginning Market Value Ending Market Value Change In Value Current Allocation US Large Cap Equity 111559.00 149,122.00 37,563.00 7% US Small/Mkt Cap Equity 14,400.00...
EFTA01520715.pdf Financial
OCR Confidence: 85%  •  61.9 KB
GHISLAINE MAXWELL For the Period 6/1/11 to 6/30/11 Portfolio Activity Summary - Canadian 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 TRADE ACTIVITY 64,089.11 Settled Sales/Maturities/Redemptions...
EFTA01520854.pdf Financial
OCR Confidence: 85%  •  54.7 KB
...Cost Equity 780,736.45 Cash & Fixed Income 3,252,334.96 Total $4,033,071.41 JP Morgan PJA y 11M a r GHISLAINE MAXWELL ACCT. For the Period 11/1/11 to 11/30/11 Current Year-to-Date Period Value Value ST Realized Gain/Loss 19,728...
EFTA01521171.pdf Financial
OCR Confidence: 85%  •  61.3 KB
GHISLAINE MAXWELL ACCT. For the Period 3/1/12 to ♦/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 4,882,727.78 19.446...
EFTA01521214.pdf Financial
OCR Confidence: 85%  •  59.0 KB
GHISLAINE MAXWELL ACCT. For the Period 3/1/12 to 4/3W12 Portfolio Activity Detail - Swiss Franc 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/Lose USD 3/27 Spot FX...
EFTA01521939.pdf Financial
OCR Confidence: 85%  •  57.3 KB
...270 Park Avenue, New York, NY 10017-2014 GHISLAINE MAXWELL ACCT. For the Period 1/1/14 to 1/31/14 Asset Account J.P. Morgan Team Table of Contents Page James Buckley Banker 212/4641536 Account Summary 2 Jason Bell Investment Specialist 212/4642084 Holdings Janet Young Client Service...
EFTA01524054.pdf Financial
OCR Confidence: 85%  •  61.1 KB
...P O Box 6076 Newark, DE 19714 -6076 lull...II...WHIM I 1111....1.$1..11.11 11,11111 00043066 DPB 802 215 09112 NNNNNNNNNNN 1 000000000 DI 0000 GHISLAINE MAXWELL Private Client Savings Plus Savings Account Summary Amount Beginning Balance 5,395,277.01 Annual Percentage Yield Earned This...
EFTA01524107.pdf Financial
OCR Confidence: 85%  •  57.3 KB
GHISLAINE MAXWELL Transaction Detail Primary Account For the Period 3/30/13 to 4/30/13 Date Description Deposits & Credits Transfers & Withdrawals Balance 03/30 Beginning Balance 4,682,130.64 04/17 04/17 Internal Transfer of Funds As Requested 50.000 00 4.632.130 64 04/18...
EFTA01524109.pdf Financial
OCR Confidence: 85%  •  63.0 KB
...P 0 Box 6076 Newark, DE 19714 -6076 111111.111..1.11.11111 I 1111,...1..1..11.11 11.11111 000526900PB 802 211 15213 NNNNNNNNNNN 1 0080000000100X GHISLAINE MAXWELL Private Client Savings Plus Savings Account Summary Amount Beginning Balance 3,618,312.59 Annual Percentage Yield Earned This Period...
EFTA01524467.pdf Financial
OCR Confidence: 85%  •  62.2 KB
...DE 197146076 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII 00000393 DPI 802 245 06109 - NNNNN P I 000000000 DI 0000 GHISLAINE MAXWELL 116 E 65TH ST NEW YORK NY 10065-7007 JPMorgan Private Checking Checking Account Summary Amount Beginning Balance Deposits & Credits Checks Paid Ending Balance 236,543.27 11,253.04 (7,500.00) $240...
EFTA01524629.pdf Financial
OCR Confidence: 85%  •  62.1 KB
...DE 197146076 I 00000514 DPI 802 215 14910 - NNNNN P I 000800000 DI 0000 GHISLAINE MAXWELL MIAMI BEACH FL 33139-1331 JPMorgan Private Checking Checking Account Summary Amount Beginning Balance 27,377.07 Annual Percentage Yield Earned This Period* 0.05% Deposits & Credits 1,152,259.80 Interest Paid This...
EFTA01524804.pdf Financial
OCR Confidence: 85%  •  84.3 KB
...For the Period 3/1/12 to 3/30/12 Private Client Checking Plus GHISLAINE MAXWELL 1.111*••••••••••••• 'WO 2138 =X Moats dinar 4 .34. a •16.5Y5= . .1.,44404 OD. 343.,0 . •001434e 4021.0000/14 008170502725 MAR 07 *0000002136 S14.943.00 008170502725 MAR 07 00000002136514.943.00...
EFTA01524874.pdf Financial
OCR Confidence: 85%  •  62.3 KB
...P O Box 6076 Newark, DE 19714 -6076 I 11..11...11.,..111...1•1..1..1.11 00007505 DPI 802 161 12113 NNNNNNNNNNN P 1 000000000 Dl GHISLAINE MAXWELL Private Client Checking Plus Checking Account Summary Amount Beginning Balance 52,363.59 Annual Percentage Yield Earned This Period' 0...
EFTA01651773.pdf Email
OCR Confidence: 85%  •  100.7 KB
...Corporate fraud investigation • Jeffrey Epstein; Ghislaine Maxwell (50D-NV-3027571): Sexual abuse Request updates today as the AD has a 7:00 a.m. meeting in the morning with the DD. Thank you. r/ Salina Management and Program Analyst Executive Support Staff Victim Services Division Room 3329 >; EFTA01651774
EFTA01574136.pdf Financial
OCR Confidence: 85%  •  1552.5 KB
GHISLAINE MAXWELL EFTA01574136 EFTA01574137 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL-HY 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 3/1/13 to 3/31/13 Investment Management Account J.P. Morgan Team Kirsten Sichler Jason Bell Janet Young Gina Magliocco Jason Grosse Online access...
EFTA01079507.PDF Flight Log
OCR Confidence: 85%  •  952.5 KB
...9. "Ghislaine Maxwell" includes Ghislaine Maxwell and any entities owned or controlled by Ghislaine Maxwell, any employee, agent, attorney, consultant, or representative of Ghislaine Maxwell. 10. "Person(s)" includes natural persons, proprietorships, governmental agencies, corporations, partnerships, trusts, joint ventures, groups, associations, organizations or any other legal or business entity. II...
DOJ-OGR-00002872.jpg Legal
OCR Confidence: 93%  •  630.3 KB
...3/29/21 sf] 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 responding to its March 18, 2021 order regarding redactions to its omnibus memorandum of law in opposition to...
EFTA00579906.pdf Email
OCR Confidence: 85%  •  46.8 KB
...with short dark hair who flew a Black Hawk in Colombia and a friend of
> Jeffrey Epstein and
Sgt;
> Ghislaine Maxwell
Sgt;
> From ???@??? Sun Mar 23 23:05:46 2003 To: From: "G. Max" Subject: Cc: Bcc: X-Attachments: In...
EFTA00020508.pdf
OCR Confidence: 85%  •  56.5 KB
...They entered the property through the back yard and Villeneuve said she would go inside to speak with the hostess which believes was Ghislaine Maxwell. When Villeneuve took inside Villeneuve told to stay close and not go into any of the rooms. Villeneuve took to meet a man named Curt...
EFTA00156217.pdf Email
OCR Confidence: 85%  •  127.4 KB
...Epstein/Maxwell Discovery Request Greetings everyone. I hope this message finds you well. The New York investigation of Jeffrey Epstein/Ghislaine Maxwell (50D-NY-3027571) is scheduled for trial on November 29, 2021. For criminal discovery purposes, all communications with any victim/witness/victim's attorney involved in this investigation...
EFTA00095331.pdf Legal
OCR Confidence: 85%  •  327.4 KB
...Kahn, & Ghislaine Maxwell, 19-10475-LGS-DCF Dear Judge Freeman: Pursuant to Individual Rule I.D, Plaintiff hereby responds to Defendant Ghislaine Maxwell's request for a pre-motion conference in connection with her anticipated motion to stay discovery in this matter. The Court should deny Maxwell's motion for...
EFTA01573721.pdf Financial
OCR Confidence: 85%  •  1756.3 KB
GHISLAINE MAXWELL EFTA01573721 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL-HY 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 7/1/12 to 7/31/12 Investment Management Account J.P. Morgan Team Paul Morris Jason Bell Janet Young Gina Magliocco Online access Banker Investment Specialist...

Search Tips

AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive
By proceeding, you confirm: