Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 409 of 677
EFTA00016259.pdf
Email
...Ghislaine Maxwell 02879-509
Date: Fri, 29 Oct 2021 15:50:59 +0000
Inline-Images: Screen_Shot_2021-10-29_at_10.01.52_AM.png; Screen_Shot_2021-10-
29_at_10.01.38_AM.png
Further my earlier email today, as of 10:30 a.m., USPO tracking...
DocumentCloud_Epstein_Docs_p00835.png
Deposition
...And I said what,
and she says Sarah took her passport and her phone and gave it to Ghislaine Maxwell, and at
that point she said that she was threatened. And I said threatened, she says yes, I was
threatened by Ghislaine not to discuss this. And I’m just...
Giuffre_Maxwell_Batch4_p00631.png
Deposition
...Is it's your understanding that Ghislaine
Maxwell knew Prince Andrew and introduced --
A. Yes.
Q. Is it also your understanding that at
some point in time Ghislaine dated or had a
Page 201
romantic relationship with Prince Andrew?
MR. CRITTON: Form.
THE WITNESS: I don't know that.
BY...
EFTA02019287.pdf
Email
...Much of Epstein's entree into New York society can be credited to Ghislaine Maxwell, the
superbly well-connected daughter of the late press magnate Robert Maxwell. Epstein started
dating her in the 1990s. The romantic relationship ended after a few years, but they have
remained close ever since. Last...
DOJ-OGR-00005750.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 393 Filed 10/29/21 Page4of10
Ghislaine Maxwell moves under Federal Rules of Evidence 701, 702, and 704, and
Federal Rule of Criminal Procedure 16, to preclude any expert opinion testimony from law
enforcement witnesses.
INTRODUCTION
Beginning in the 1980s, “a new type...
DOJ-OGR-00006687.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 448 Filed 11/12/21 Page4of10
Ghislaine Maxwell moves under Federal Rules of Evidence 701, 702, and 704, and
Federal Rule of Criminal Procedure 16, to preclude any expert opinion testimony from law
enforcement witnesses.
INTRODUCTION
Beginning in the 1980s, “a new type...
DOJ-OGR-00010577.jpg
Case 1:20-cr-00330-PAE Document670 - Filed 06/22/22 Page 42 of 55
explained: “This toxic combination of being sexually exposed and exploited, feeling confused and
naive, blaming myself all resulted in significant shame.”
Kate has explained that “the consequences of what Ghislaine Maxwell did have been far...
EFTA00156571.pdf
Email
...Good afternoon,
About the Ghislaine Maxwell trial, I have been far too accommodating. My investigation into the FBI's role in the
criminal acts of Maxwell and Epstein is at Los Angles School Police. It appears as though the same agents of greed and
the destruction of pride of those...
DOJ-OGR-00008996.jpg
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter in response to the Court’s February 24,
2022 Order (Dkt. No. 610), which directed the parties to inform the Court whether either seeks
limited redactions to the Court’s February 24, 2022 Opinion and...
EFTA00581658.pdf
Email
...From Ghislaine Maxwell because her e-mail temporarily crashed
Date: Sat, 01 Jan 4501 05:00:00 +0000
I have other pictures - me receiving my flight briefing, me kissing my co pilot when my feet
touched the ground again, me with the President of Colombia who invited me and...
EFTA00018624.pdf
Court Filing
...Ghislaine Maxwell, which is scheduled to go to trial on July 12, 2020 in the Southern District
of New York. We are reaching out because we would be interested in speaking with Dr. Cooper about
potentially testifying at trial. Would it be possible to schedule a call with Dr. Cooper...
EFTA00025263.pdf
Email
...Best,
>» "
(USANYS)" <
> 9/24/2020 5:19 PM >»
— was today your last day or is it tomorrow? Do you know who I can be following up with re Ghislaine Maxwell?
I wish you the best in your next endeavor, and thank you for all of your service!
Counsel to the...
EFTA00027649.pdf
Court Filing
Case 1:20-cr-00330-AJN Document 421 Filed 11/08/21 Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC
DATE FILED: 11 /8/21
20-CR-330 (AJN)
ORDER
ALISON...
EFTA00027654.pdf
Court Filing
Case 1:20-cr-00330-AJN Document 421 Filed 11/08/21 Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC
DATE FILED: 11 /8/21
20-CR-330 (AJN)
ORDER
ALISON...
EFTA01518398.pdf
Financial
GHISLAINE MAXWELL
ACCT.
For the Period 4/1/13 to ♦/30/13
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...
EFTA01519152.pdf
Financial
GHISLAINE MAXWELL - TAP DYS
ACCT
For the Period 11/1/13 to I I/30/13
Equity Detail
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
GainiLoss
Est. Annual Inc.
Yield
Original Cost
Accrued Dry.
US Large Cap Equity
CLEARBRIDGE EQUITY INC FD-I
18.38
1,179.249
21,674...
EFTA01520302.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL
For the Period
to
Fixed Income Summary
Asset Categories
Beginning
Market Value
Ending
Market Value
Change
In Value
Current
Asset Categories
Allocation
Faxed
; 00
InCome
US Fixed Income - Taxable
354,556.00
O00
(354,556.00)
7%
Non-US Fixed Income
50,879.13
94...
EFTA01521712.pdf
Financial
1
ar Aaait
GHISLAINE MAXWELL.
ACCT
For the Period 6/1/13 to 6/31/13
Portfolio Activity Summary - Pound Sterling
• Year to date information is calculated on a calendar year basis.
• Your account's standing instructions use a HIGH COST method for relieving assets
from your position
Portfolio Activity...
EFTA01522404.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 6/1/13 to 6/30/13
Equity Summary
Asset Categories
US Large Cap Equity
Beginning
Ending
Change
Current
Market Value
Market Value
In Value
Allocation
1 790 592 20
1,780,407.88
Market Value/Cost
Current
Penod Value
Market Value...
EFTA01522482.pdf
Financial
...270 Park Avenue, New York, NY 10017-2014
GHISLAINE MAXWELL- OAP FDG
ACCT.
For the Period 11/1/13 to 11/30/13
Investment Management Account
J.P. Morgan Team
Table of Contents
Page
James Bucldey
Banker
Account Summary
2
Jason Bell
Investment Specialist
Holdings
Janet Young
Client Service Team...
EFTA01523031.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT
For the Period 2/1/13 to 2/28/13
Account Summary
Asset Allocation
Beginning
Market Value
Ending
Market Value
Change
In Value
Estimated
Annual Income
Current
Allocation
Cash & Fixed Income
1,102,906.62
1,101,627.52
(1,279.10)
70.580.25
100...
EFTA01523494.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 5/1110 to 5/31/10
Account Summary
Asset Allocation
Beginning
Market Value
Ending
Market Value
Change
In Woo
Estimated
Annual Income
Current
Allocation
Equity
88,047.50
70,887.50
(15.180.00)
5,544.00
99%
Cash & Short...
EFTA01524117.pdf
Financial
...PO Box 6076
Newark, DE 19714 -6076
1..11...11,...11.,11.1 I
1111,...1..1..11.11
11.11111
00052970 0 Ph 802 211 21313 NNNNNNNNNNN 1 00)300000 D1 0030
GHISLAINE MAXWELL
MIAMI FL 33139-1043
Private Client Savings Plus
Savings Account Summary
Amount
Beginning Balance
3...
EFTA01524137.pdf
Financial
...Morgan Team
111111.111..1111.11111 I
1111,...1..1..11.11
11.11111
Janet Young
(800) 634-1318
00055085 0P6 802 211 00114 NNNNNNNNNNN 1 000000000 D1 0000
Gina Magliocco
GHISLAINE MAXWELL
For assistance after business hours, 7 days a week
(800) 576-6209
Online access: bwv.morganonline.com...
EFTA01524604.pdf
Financial
...P O Box 6076
Newark, DE 19714-6076
Iiill,,ill..,111.11111 I
00016398 DPI 802 215 09110 - NNNNN P 1 000000000 O1 0000
GHISLAINE MAXWELL
JPMorgan Private Checking
Checking Account Summary
Amount
Beginning Balance
17,606.19
Annual Percentage Yield Earned This Period'
0.05%
Deposits & Credits
200,001...
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