Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 413 of 677
DOJ-OGR-00019223.jpg
Court Filing
...20-mj-132-AJ-1
Ghislaine Maxwell
Public Access Findings
I. Background
This hearing is taking place during the public health
emergency caused by the COVID-19 outbreak. All parties to this
proceeding, including the court, are appearing remotely via
video. In light of the anticipated volume of public and...
DOJ-OGR-00022766.tif
...Why would -- why did money have to
go into your accounts or account that was controlled
by others, but in your name to, like, purchase a
helicopter?
EF MAXWELL: Oh, that's a very good
question. I T'm not sure I know the answer
to that.
TODD BLANCHE: So...
EFTA00040168.pdf
Legal
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
and not to depart the Court without leave thereof, or of the United States Attorney.
Failure to attend and produce any items hereby demanded will constitute contempt of court and will
subject you to civil sanctions and criminal penalties, in addition to other penalties...
EFTA00066371.pdf
Email
...Ghislaine Maxwell
Jeffrey Epstein
Victim Fake names — please fill in here
Anyone else?
I can send her the list once you fill in or feel free to just email her directly.
Thanks,
Deputy Chief, Criminal Division
U.S. Attorney's Office, Southern District of New York
New York, NY 10007...
EFTA01360563.pdf
Financial
...Trustees shall determine in their sole and absolute
discretion) to any one or more persons then living from a class consisting of
and GHISLAINE N.
MAXWELL in such amounts and proportions and to the exclusion of any
2
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048997...
EFTA01372284.pdf
Financial
...Trustees shall determine in their sole and absolute
discretion) to any one or more persons then living from a class consisting of
and GHISLAINE N.
MAXWELL in such amounts and proportions and to the exclusion of any
2
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0065952...
EFTA01380860.pdf
Financial
...Trustees shall determine in their sole and absolute
discretion) to any one or more persons then living from a class consisting of
and GHISLAINE N.
MAXWELL in such amounts and proportions and to the exclusion of any
2
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0079422...
EFTA01381161.pdf
Financial
...Trustees shall determine in their sole and absolute
discretion) to any one or more persons then living from a class consisting of
and GHISLAINE N.
MAXWELL in such amounts and proportions and to the exclusion of any
2
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0079948...
EFTA01388978.pdf
Financial
...Trustees shall determine in their sole and absolute
discretion) to any one or more persons then living from a class consisting of
and GHISLAINE N.
MAXWELL in such amounts and proportions and to the exclusion of any
2
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0093051...
EFTA01518255.pdf
Financial
GHISLAINE MAXWELL-OAP HID
ACCT.
For the Period 3/1/13 to 3/31/13
Account Summary
Asset Allocation
Beginning
Market Value
Ending
Market Value
Change
In Value
Estimated
Annual Income
Current
Allocation
Equity
978,369.85
1,000,915.40
22,545 55
34,169.97
100%
Market Value...
EFTA01519391.pdf
Financial
GHISLAINE MAXWELL-OAP HID ACCTIM0008
For the Period 2/1/14 to 2/28/14
Portfolio Activity Summary
Transactions
Current
Period Value
Year-To-Date
value•
Securities Transferred In/Out
Current
Period vale
Year-To-Date
Value•
Beginning Cash Balance
68,268.30
—
Securities Transferred In
42,152.23
42...
EFTA01519964.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL ACCT.
For the Period 9/1/09 to 9/30/09
Portfolio Activity Summary - U S Dollar
Cost Adjustments
Current
Year-To-Date
Period Value
Value'
Amortization
(56 86)
Total Cost Adjustments
' Year to date information is calculated on a calendar year basis
$0.00...
EFTA01521030.pdf
Financial
GHISLAINE MAXWELL
ACCT.
For the Period 111/12 to 1/31/12
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
INFLOWS
Income
64 20
0.00
65.26
64...
EFTA01521079.pdf
Financial
GHISLAINE MAXWELL
ACCT.
For the Period 2/1/12 to 2/29/12
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
INFLOWS
Income
54 72
0.00
118.92...
EFTA01521273.pdf
Financial
GHISLAINE MAXWELL
ACCT.
For the Period 6/1/12 to 6/30/12
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
INFLOWS
Income
58 94
0.00
33516
60...
EFTA01521624.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 4/1/13 to ♦/30/13
Cash & Fixed Income Summary
Asset Categories
Cash
1,894,083.03
1,908,727.91
14,644.88
18%
Non-USD Cash
348,305.54
138,204.80
(210,100.94)
1%
Non-USD Short Term
227,307...
EFTA01521872.pdf
Financial
GHISLAINE MAXWELL ACC
For the Period 11/1/13 to 11/30/13
Cash & Fixed Income Summary
Asset Categories
Beginning
Market Value
Ending
Market Value
Change
In Value
Current
Allocation
Cash
2,755,978.68
2,789,302.30
33,323.62
52%
6%
Non-USD Cash
135,516.25...
EFTA01522118.pdf
Financial
GHISLAINE MAXWELL- OAP FDG
ACCT. A45685004
For the Period 12/1/11 to 12/31/11
Account Profile
Date Opened: 07/22/2011
This account data IS based on our most recent records of your account. If you disagree with any of the information stated here, please contact your account...
EFTA01522181.pdf
Financial
GHISLAINE MAXWELL- OAP FDG
ACCT.
For the Period 4/1/12 to 4131V12
Account Summary
Asset Allocation
Beginning
Ending
Change
Estimated
Current
Asset Allocation
Market Value
Market Value
In Value
Annual Income Allocation
Equity
167,788.39
168.660.80
872.41
5,525.36
97%
Cash 3 Fixed Income...
EFTA01522294.pdf
Financial
GHISLAINE MAXWELL- OAP FDG
ACCT.
For the Period 11/1/12 to 11/30/12
Account Summary
Asset Allocation
Beginning
Ending
Change
Estimated
Current
Asset Allocation
Market Value
Market Value
In Value
Annual Income Allocation
Equity
176,822.04
177.692.32
870.28
5,783.57
99%
Cash 3...
EFTA01522316.pdf
Financial
GHISLAINE MAXWELL- OAP FDG
ACCT.
For the Period 12/1/12 to 12/31/12
Account Summary
Asset Allocation
Beginning
Ending
Change
Estimated
Current
Asset Allocation
Market Value
Market Value
In Value
Annual Income Allocation
Equity
177592.32
178,317.18
624.86
5,701.07
98%
Cash & Foxed Income...
EFTA01522717.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 2/1/12 to 2/29/12
Account Summary
Asset Allocation
Beginning
Ending
Change
Market Value
Market Value
In Value
Estimated
Current
Annual Income Allocation
Cash 8 Fixed Income
1907,450 07
1925,833.12
18.383 05
68,501.38
100%
Market...
EFTA01522948.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 11/1/12 to 11/30/12
Account Summary
Asset Allocation
Beginning
Market Value
Ending
Market Value
Change
In Value
Estimated
Annual Income
Current
Allocation
Cash & Fixed Income
1078,734.83
1,084,108.03
5.463 17
69,797.42
100%
Market...
EFTA01524854.pdf
Financial
...P O Box 6076
Newark, DE 19714 -6076
I
11..11...11.,..111...1$1..1..1.11
00006131 DPI 802 161 00113 NNNNNNNNNNN P 1 00000O300 D1
GHISLAINE MAXWELL
Private Client Checking Plus
Checking Account Summary
Amount
Beginning Balance
22,291.44
Annual Percentage Yield Earned This Period'
0...
EFTA00013446.pdf
Email
...Thursday, May 7, 2020 10:53 AM
To:
(USANYS)
Cc:
(CID) (FBI) <
Subject:
>;
(USANYS)
Thank you for the call and the update on the Epstein investigation with regard to charging Ghislaine Maxwell.
As I mentioned,
(copied) has been chosen as the permanent ASAC for the NYO's Violent Crime/Gang...
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