Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 414 of 677
HOUSE_OVERSIGHT_015648.jpg
...Ghislaine Maxwell looks on as Andrew put his arm around Virginia. Robert Maxwell's daughter
invited her to work as Epstein's personal masseuse soon after her 15th birthday
We kissed on the cheek and Ghislaine placed me on his other knee.’ Johanna spoke to The Mail on
Sunday three...
EFTA01569583.pdf
Financial
GHISLAINE MAXWELL
EFTA01569583
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL
For the Period 6/1/11 to 6/30/11
Asset Account
J.P. Morgan Team
Paul Morris
Ian Hirschfield
Janet Young
Gina Swetra
Online access
Banker
Investment Specialist
Client Service Team
Client Service Team
www.MorganOnline.com
For important...
EFTA00105542.pdf
Legal
...GHISLAINE MAXWELL,
Defendant.
x
S2 20 Cr. 330 (AJN)
MS. MAXWELL'S MOTION FOR AN ORDER AUTHORIZING A SUBPOENA
PURSUANT TO FED. R. CRIM. P 17(c)(3)
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver CO 80203
Phone:
Christian R. Everdell...
EFTA01246373.PDF
FBI Report
...and then moved onto Oxford University between
meets GHISLAINE MAXWELL at Oxford.
worked as
video conference
, Detective
of the identity of
provided the
met MAXWELL at Oxford. They were friends and part of a larger
group of about 20 friends. Most of this group is still friends today. They
used...
DOJ-OGR-00020865.jpg
Court Filing
...2/24/22
United States of America,
a
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
On January 19, 2022, the Defendant filed a motion for a new trial pursuant to Federal
Rule of Criminal Procedure 33 on the basis that Juror 50 “falsely answered...
EFTA01579885.pdf
Financial
...GHISLAINE MAXWELL
oxcart
Of
20 Monenraftater
0
FX K
Interbank ABA:
interbank Name:
Wire ll
Book
Payee Bank ABA:
Payee Bank MUM!
For Account Neither.
For Amount None
IIRSIMMfat
rALEXDEldi
prim Cheek ft:
El NY
El IA
Payee Name:
Payee Address:
For Account Of:
Refelerce-Advicc Dstaticion1Commmts:
IC. . .-e 7...
DOJ-OGR-00010317.jpg
...real first name, announcing to the
world that he was on the Maxwell jury. (See Motion at 20, Juror 50’s Instagram Account) (“I
can now tell everyone that I was a juror on the Ghislaine Maxwell trial.”). Juror 50 was not
looking to avoid notice. He was looking to...
EFTA00068392.pdf
Court Filing
...LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs
dated May 14, 2021 re:
Proposed Redactions to Defendant's Letter re BSF Subpoena Document filed by USA.
1:20-cr-00330-AJN-1 Notice has been electronically mailed to:
[email protected], usanys...
EFTA00075617.pdf
Court Filing
...Those conversations were
largely at mooted at the time by Epstein's death, but as I'm sure you know, we've recently charged Ghislaine Maxwell and,
anticipating potentially similar issues, we were hoping to revisit those conversations. Do you have time later this week
for a quick call? If...
EFTA00086736.pdf
Legal
...GHISLAINE MAXWELL,
Defendant.
x
20 Cr. 330 (AJN)
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF MOTION TO STRIKE SURPLUSAGE
FROM SUPERSEDING INDICTMENT
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue New
York, NY 10022
Phone: 212-957-7600
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN...
DOJ-OGR-00022820.tif
...GHISLAINE MAXWELL:
(indiscernible) MIT too, yeah.
TODD BLANCHE: What -- from what you
observed, what's the reason behind him having --
developing those ties with Harvard, with MIT, and
MAGNA®©
LEGAL SERVICES
DOJ-OGR-00022820
EFTA00014663.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...
EFTA01520673.pdf
Financial
...270 Park Avenue, New York, NY 10017-2014
GHISLAINE MAXWELL
ACCT.
For the Period 5/1/11 to 5/31111
Asset Account
J.P. Morgan Team
Table of Contents
Pape
Paul Morris
Banker
Account Summary
2
Ian Hirschfield
Investment Specialist
Holdings
Janet Young
Client Service Team
Equity
4
Gina Svietra...
EFTA01521309.pdf
Financial
GHISLAINE MAXWELL
ACCT
For the Period 711/12 to 7/3I/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
56 55
0.00
392.20
57...
EFTA01521449.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 1111/12 to 11/30/12
Cash & Fixed Income Summary
Asset Categories
Cash
5,855,471.25
5,860,159.44
4,688.19
68%
Non-USD Cash
17,878.83
354,13199
336,253.16
4%
Non-USD Short Term
445,969.02...
EFTA01521558.pdf
Financial
GHISLAINE MAXWELL
ACCT
For the Period 2/1/13 to
Cash & Fixed Income Summary
Asset Categories
Beginning
Market Value
Ending
Market Value
Change
In Value
Current
Allocation
Cash
1,868,108.85
1,889,763.47
21,654.62
41%
Non-USD Cash
137,652.36
349,927.80
212...
EFTA01521782.pdf
Financial
GHISLAINE MAXWELL
ACCT. a
For the Period 8/1/13 to 8/31/13
Portfolio Activity Summary - Indonesian Rupia
• 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 Detail - Indonesian...
EFTA01521912.pdf
Financial
GHISLAINE MAXWELL
ACCT.
For the Period 12/1/13 to 12/31/13
Cash & Fixed Income Summary
Asset Categories
Beginning
Markel Value
Ending
Market Value
Change
In Value
Gwent
Allocation
Cash
2,789,302.30
2,789,951.38
649.08
51%
Non-USD Cash
0.00
919.76
919...
EFTA01521947.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 1/1/14 to 1/31/14
Cash & Fixed Income Summary
Asset Categories
Beginning
Market Value
Ending
Market Value
Change
In Value
Current
Allocation
Cash
2,789,951.38
2,798,694.16
8,742.78
52%
Non-USD Cash
919.76
1,605...
EFTA01522167.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACC
For the Period 3/1/12•1.
Equity Summary
Asset Categories
US Large Cap Eguky
Beginning
Ending
Change
Current
Market Value
Market Value
In Value
Allocation
163,689.55
167,788.39
4,098.84
96%
Market Value/Cost
Current
Penod Value
Market Value
167...
EFTA01522236.pdf
Financial
GHISLAINE MAXWELL- OAP FDC
ACCT
For the Period 7/1/12 to 7/31/12
Equity Summary
Asset Categories
Beginning
Ending
Change
Gwent
Markel Value
Market Value
In Value
Allocation
US Large Cap Equity
165.88483
170.728 40
4 843 57
97%
Market Value/Cost
Cunard
Period Value
Market...
EFTA01522494.pdf
Financial
GHISLAINE MAXWELL- OAP FDG
ACCT.
For the Period 12/1/13 to 12/31/13
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 representative...
EFTA01523141.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 6/1/13 to 6/30/13
Account Summary
Asset Allocation
Beginning
Market Value
Ending
Market Value
Change
In Value
Estimated
Annual Income
Current
Allocation
Cash & Fixed Income
I 115 924 74
1,087,738.84
(28,185.90)
67.888 12
100...
EFTA01523950.pdf
Financial
...P O Box 6076
Newark, DE 19714.6076
I
II.,Iliull.,..Ill..,I11,11,11.11
00025866 0113802 165 33509 NNNNN 1 1 000000000 Di 0000
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139.1331
JPMorgan Money Market Deposit Account
Savings Account Summary
Amount
Beginning Balance
4...
EFTA01524590.pdf
Financial
...P O8ox 6076
Newark, DE 19714-6076
For the Period 1/30/10 to 2/26/10
IIIIIIIIIIIIIIIIIIIIII
I
000O%21 DPI 802 085 06010 NNNNN P I 00000:000 DI
GHISLAINE MAXWELL
JPMorgan Private Checking
Checking Account Summary
Amount
Beginning Balance
77,62484
Annual Percentage Yield Earned This Period...
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