Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 410 of 677
EFTA01524734.pdf
Financial
...DE 19714-6076
MIMI I I
II III II IIIII
00018429 DPI 802 245 06011 • NNNNNNNNNNN P 1 00:00000 DI
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
Interest Paid This Period...
EFTA01654657.pdf
Photo
...MAXWELL GHISLAINE NOELLE
SSN:
DOB
Age:
AKA:
MAXWELL, GHISLAINE
AKA:
MAXWELL, GHISLAINE N
Reported
05/13/2016
Phone:
05/13/2016
10/02/2015
11/01/2011
11/01/2011
02/25/2004
11/13/2000
06/01/1995
EFTA01654660
Company Report 1 116 EAST 65TH STREET LLC 05/26...
EFTA01572870.pdf
Financial
GHISLAINE MAXWELL
EFTA01572870
EFTA01572871
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL- OAP FDG
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 6/1/13 to 6/30/13
Investment Management Account
J.P. Morgan Team
James Buckley
Jason Bell
Janet Young
Gina Magliocco
Jason Grosse
Online...
EFTA01573302.pdf
Financial
GHISLAINE MAXWELL
EFTA01573302
EFTA01573303
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL-HY
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 10/1/11 to 10/31/11
Investment Management Account
J.P. Morgan Team
Paul Morris
Ian Hirschfield
Janet Young
Gina Magliocco
Online access
Banker
Investment...
EFTA00097133.pdf
Email
...flew
there in August '94, which is when we think he and Maxwell met
The production also includes a letter from Interlochen to Epstein dated February 9, 1994, which reads: "I have talked to
you and Ghislaine on several occasions to say thank you. But, I wanted to express in...
DOJ-OGR-00002793.jpg
...This memorandum was written pursuant to a request from Olivier Laude, a partner at
the French firm Laude Esquier Champey acting on behalf of Cohen & Gresser LLP as
counsel for Ms Ghislaine Maxwell. The request was made in the context of ongoing bail
proceedings involving Ms Maxwell in the United...
EFTA00085171.pdf
Court Filing
...Ghislaine Maxwell, S2 20 Cr. 330 (ATN) -- Supplemental Pretrial Motions,
Memorandum and Exhibits (to be Filed Under Seal)
Date: Sat, 08 May 2021 01:54:25 +0000
Attachments: 2021.05.07_Filing_Lzip
Inline-Images: image005.jpg; image006.jpg
Dear Judge Nathan —
As set forth in the attached cover letter...
EFTA00032014.pdf
Email
...Ghislaine Maxwell 02879-509
Date: Wed, 16 Jun 2021 17:46:52 +0000
Good afternoon-
Despite being subjected to the most unique, restrictive, and invasive conditions
of pretrial confinement, Ms. Maxwell has and continues to be a compliant detainee.
She obeys all orders and commands - often muffled by masks,
uttered...
EFTA01574082.pdf
Financial
GHISLAINE MAXWELL
EFTA01574082
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL-HY
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 2/1/13 to 2/28/13
Investment Management Account
J.P. Morgan Team
Kirsten Sichler
Jason Bell
Janet Young
Gina Magliocco
Online access
Banker
Investment Specialist...
EFTA01250077.PDF
FBI Report
...was born in IIII so she was about 16 or 17 years old when
met MAXWELL.
always looked young, about 12 years old.
said hello to MAXWELL at the time.
says "this is my mother;
this is Ghislaine".
ask
remembers.
says hello and then MAXWELL hurried off.
who is that...
EFTA01199171.PDF
Legal
...0
I
More g Print
Ghislaine Maxwell. the British brunette whose father once
owned the Daily News. has been slapped with a subpoena in
suits brought by 24 underage girls agathst her old friend.
bdionaire Jeffrey Epstein.
Maxwell — whose press-lord father. Robert Maxwell. died in
1991 after falling into...
EFTA00017823.pdf
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Judge Nathan:
800 Third Avenue
New Yolk, NY 10022
+1 212 957 7600 phone
whwtcohensresser cool
On behalf of our client, Ghislaine Maxwell, we plan to file a Renewed Motion for
Release on Bail (the "Motion") and respectfully request an in camera conference...
DOJ-OGR-00009628.jpg
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Attn: Lara Pomerantz
Dear Mr. Williams:
Pursuant to the authority vested in me by 18 U.S.C. § 6003(b) and 28 C.F.R. § 0.175(a), I hereby
approve your request for authority to apply to the United States District Court for...
DOJ-OGR-00009719.jpg
...Traveling around the word G) as much as I can
7Qv
590 likes
thisbeartraveis | can now tell everyone that | was
8 juror on the Ghislaine Maxwell trial. Been an
incredible, surreal experience and an
thisbeartravels @rutter. gram the state does
not offer therapy, unfortunately. But | see a
therapist regularly so...
Giuffre_Maxwell_Batch1_p00248.png
...A. No.
Q. She was already there when you got back
from sightseeing?
A. Yes.
Q. Tell me what happened with the caricature.
A. Ghislaine asked me to come to a closet.
She just said, Come with me. We went to a closet
and grabbed the puppet, the puppet of...
Giuffre_Maxwell_Batch8_p00557.png
...On the instruction of Epstein and
Ghislaine, yes.
Q. Where in the South of France were you?
A I don't know.
Q. Were you on a boat, were you in a house?
A We were at a like a cabana, not cabana,
like a resort, but it was a...
EFTA00071432.pdf
Court Filing
...Tue, 25 Aug 2020 12:59:49 +0000
Ell - We supervise the team in New York that is currently prosecuting Ghislaine Maxwell, and
suggested
we reach out to you. As discussed briefly with
we are hoping to locate the boxes of documents and other records
regarding the prior SDFL investigation...
EFTA01246147.PDF
FBI Report
...JEFFREY EPSTEIN;
GHISLAINE N. MAXWELL WSTA-CHILD PROSTITUTION Synopsis: To report
results of covered lead. Enclosure(s): Enclosed are the original and
one copy of FD-302 interview of Brice Gordon and agent's original
notes. Details: An interview of Brice M. Gordon was conducted on 02/08
/2007 at...
EFTA00026999.pdf
Email
...a civil settlement that held Novartis accountable for years of illicit
kickbacks and the arrest of Ghislaine Maxwell.
But so much your important work is happening outside the spotlight, and I wanted to take a moment to celebrate that as
well. So thank you to everyone who has taken on...
EFTA01519192.pdf
Financial
GHISLAINE MAXWELL-OAP HID
ACCT.
For the Period 12/1/13 to 12/31/13
Type
Settle Date Selection Method
Description
Quantity
Amount
Withdrawals
12/9
Expenses
SAE SYSTEMS P1.O SPONS ADR REPRESENTS fa .020
DEPOSITORY FEE (ID: 05523R-10-7)
(34.70)
12/12
Expenses
GDF SUEZ SPONS...
EFTA01521147.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 3/1/12 to 3/31/12
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...
EFTA01521234.pdf
Financial
GHISLAINE MAXWELL
ACCT
For the Period 5/1/12 to 5/31/12
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
6.619.034.84
0.00
Income
4.688.38...
EFTA01522155.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 2/1/12 to 7./29/12
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Inc.
Yield
Original Cost
Accrued Div.
US Large Cap Equity
RAYTHEON CO
50.52
163.000
8,234/6
8,815.36
1,419...
EFTA01523047.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 2/1/13 to 2/28/13
Pnoe
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Income
Yield
Original Cost
Acaued Interest
US Fixed Income
FORD MOTOR COMPANY
128.52
10,000.00
12,851 70
11,475.00
1,376...
EFTA01524388.pdf
Financial
JPMorgan
Private Bank
December 1, 2007 throw h December 31, 2007
Account Num
PMor an Private Access Checking
Ghislaine Maxwell
ar
Wel
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Jamorgion0
N.4- Xes- 7,414_
.:0 t 10000 1 II:
NiFne •••
t i t i e
KIC ICI I.
108...
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