Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 416 of 677
EFTA00087795.pdf
Court Filing
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 10/20/21
20-CR-330 (AJN)
ORDER
ALISON J. NATHAN, District Judge:
At the telephone conference scheduled to take place on October 21...
EFTA00094723.pdf
Court Filing
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 10/20/21
20-CR-330 (AJN)
ORDER
ALISON J. NATHAN, District Judge:
At the telephone conference scheduled to take place on October 21...
EFTA00269839.pdf
Email
...JEFFREY EPSTEIN;
GHISLAINE MAXWELL;
WSTA - CHILD PROSTITUTION
Synopsis: Victim
provided with USAO letter.
Enclosure: Colombian Departamento Administrativo ( DAS) report 1-2007- 679603-11-DAS-DGOP-
UNAE dated 10/7/08.
Administrative: This EC clears lead set to
ota in
Serial 174.
Details: On 11/25/08, ALAT
spoke with
concerning...
EFTA00031684.pdf
Court Filing
Case 1:20-cr-00330-AJN Document 264 Filed 05/03/21 Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 5/3/21
20-CR-330 (AJN)
ORDER...
EFTA01520158.pdf
Financial
J.PMorgan
GHISLAINE MAXWELL
ACCT
For the Period 1/1/10 to 1131/10
Portfolio Activity Detail - U S Dollar
INFLOWS & OUTFLOWS
Settlement
Date
Type
Per UnN
PRINCIPAL
INCOME
Description
Quantity
Amount
Amount
Amount
1 4
Interest Income
DEPOSIT SWEEP INTEREST FOR DEC.
.07% RATE ON NET AVG COLLECTED
BALANCE...
EFTA01520349.pdf
Financial
GHISLAINE MAXWELL
For the Period 6/1/10 to 6/30/10
Portfolio Activity Summary - Norwegian Krone
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
94 38
0.00
94.38
812...
EFTA01520393.pdf
Financial
J.PMorgan
GHISLAINE MAXWELL
For the Period 8/1/10 to 8/31/10
Equity Detail
Estimated
Tax Cost
Annual Income
Market
Adjusted
Unrealized
Accrued
Quantity
Price
Value
Original
Gain/loss
Dividends
Yield
US Large Cap
SAM
GOGGLE INC
CL A
PFIZER INC
PROSHARES ULTRASHORT S&P 600
Total US...
EFTA01521134.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 3/1/12 to 3/31/12
Portfolio Activity Summary - Norwegian Krone
PRINCIPAL
US Dollar Value
Local Value
Transactions
Current
Penod Value
Year-To-Date
Value'
Current
Period Value
Year-To-Date
Value'
Beginning Cash Balance
INFLOWS
Income
216 27
0.00
467.69...
EFTA01521180.pdf
Financial
GHISLAINE MAXWELL
ACCT.
For the Period 3/1/12 to 4/30/12
Portfolio Activity Summary - Canadian Dollar
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
108 73
227.65
0.00...
EFTA01521198.pdf
Financial
GHISLAINE MAXWELL
ACCT.
For the Period 3/1/12 to 4/3W12
Portfolio Activity Summary - Norwegian Krone
PRINCIPAL
US Dollar Value
Local Value
Transactions
Current
Penod Value
Year-To-Date
Value'
Current
Period Value
Year-To-Date
Value'
Beginning Cash Balance
INFLOWS
Income
341 45
0.00
592.87
1...
EFTA01521488.pdf
Financial
GHISLAINE MAXWELL
ACCT.
For the Period 12/1/12 to 12/31/12
Cash & Fixed Income Summary
Asset Categories
BegMSng
Market Value
Ending
Market Value
Change
In Value
Current
Allocation
Cash
5,880,159.44
5,860,810.03
650.59
68%
Non-USD Cash
354,131.99
359,195...
EFTA01522976.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 12/1/12 to 12/31/12
Account Summary
Asset Allocation
Beginning
Ending
Change
Estimated
Current
Market Value
Market Value
In Value
Annual Income Allocation
Cash & Fixed Income
1 084 198.00
1 098 358.35
14,160 35
68 757.12
100...
EFTA01523114.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 5/1/13 to 5/31/13
Account Summary
Asset Allocation
Beginning
Market Value
Ending
Market Value
Change
In Value
Estimated
Annual Income
Current
Allocation
Cash 8 Fixed Income
1 122 905 08
1 115 924.74
6 980 34
70 284 86...
EFTA01524664.pdf
Financial
...DE 197146076
I
001300449 DPI 802 215 24410 NNNNN P I 000000000 DI 0000
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
JPMorgan Private Checking
Checking Account Summary
Amount
Beginning Balance
Deposits & Credits
Checks Paid
Payments & Transfers
Ending Balance
$42,785.44
45,022.77
24...
EFTA01524793.pdf
Financial
...P O Box 6076
Newark, DE 19714 -6076
I
00008105 DPI 802 165 03212 NNNNNNNNNNN P 1 00000000001
GHISLAINE MAXWELL
Private Client Checking Plus
Checking Account Summary
Amount
Beginning Balance
760,684.87
Annual Percentage Yield Earned This Period'
0.01%
Deposits & Credits
299.85
Interest Paid This Period
$2...
EFTA01524868.pdf
Financial
...P O Box 6076
Newark, DE 19714 -6076
I
11..11...11.,..111...1$1..1..1.11
00004054 DPI 802 161 08913 NNNNNNNNNNN P 1 000000000 Dl
GHISLAINE MAXWELL
Private Client Checking Plus
Checking Account Summary
Amount
Beginning Balance
22,503.95
Annual Percentage Yield Earned This Period*
0...
EFTA00155655.pdf
Court Filing
...Ghislaine Maxwell. Case reassigned to Judge Broderick due to an
administrative error. Case returned to Judge Nathan. (bw)
1:20-cr-00330-AIN-1 Notice has been electronically mailed to:
David Boles, II
[email protected] NYC Managing [email protected]
Patrick J. Smith
patrick.smith@smithvillazoccom suzanne.kowalski@smithvillazor...
EFTA00577519.pdf
Email
...Ghislaine Maxwell
Memorandum
71st Street
Check with Trade France when the trim is arriving for the sofa
Chase Northstar for wood sample
Install other shelf in shower
Confirm Lasiters from July 23rd-27th. I want two crews cleaning the house, top to toe. If
they cannot have two, one is...
EFTA00016605.pdf
Email
...Thursday, May 7, 202010:53 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 Branch...
EFTA01574295.pdf
Financial
GHISLAINE MAXWELL
EFTA01574295
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL-HY
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 access
Banker...
Giuffre_Maxwell_Batch8_p00861.png
Flight Log
...Is that a compan
MAGNA®
Page 389
G Maxwell - Confidential
. Do you know what that business did?
. Idon't.
. How about New York Strategy Group
Inc.?
A. I don't know.
Q. What about Ghislaine Maxwell
Company, are you familiar with that company?
A. Inever heard of that.
Q. Is...
HOUSE_OVERSIGHT_022106.jpg
...Ghislaine Maxwell called the 7
lies,” after which Roberts filed a 4
ll. In an answer filed in the suit, —
s’s “story of abuse at the hands of
for financial gain.
138
p
CHAPTER 35
Alicia: May 20, 1997
onald Trump's instincts regarding Jeffrey Epstein were
— But if...
EFTA00144208.pdf
Email
...Ghislaine Maxwell, and we'd like to
speak with you about something. Do you have a few minutes for a call?
Thanks,
Assistant United States Attorney
Southern District of New York
EFTA00144209
EFTA00144210.pdf
Email
...Ghislaine Maxwell, and we'd like to
speak with you about something. Do you have a few minutes for a call?
Thanks,
Assistant United States Attorney
Southern District of New York
(USANYS)
> wrote:
EFTA00144211
EFTA01574240.pdf
Financial
GHISLAINE MAXWELL
EFTA01574240
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL-HY
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 5/1/13 to 5/31/13
Investment Management Account
J.P. Morgan Team
James Buckley
Jason Bell
Janet Young
Gina Magliocco
Jason Grosse
Online access
Banker...
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