Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 417 of 677
EFTA01576756.pdf
Financial
...Morgan Team
Janet Young
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
Gina M Swetra
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.MorganOnline.com
(800) 576-6209
(800) 242-7383
(800) 634-1318
JPMorgan Private Checking
Checking Account Summary...
EFTA01576805.pdf
Financial
...Morgan Team
Janet Young
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
Gina M Swetra
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.morganonline.com
(800) 576-6209
(800) 242-7383
(800) 634-1318
Private Client Checking Plus
Checking Account...
EFTA01868687.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...
EFTA01565500.pdf
Financial
...GHISLAINE MAXWELL - OAP IHD
ACCT.
For the Period 4/1/13 to 4/30/13
Investment Management Account
J.P. Morgan Team
James Buckley
Jason Bell
Janet Young
Gina Magliocco
Jason Grosse
Online access
Banker
Investment Specialist
Client Service Team
Client Service Team
Client Service Team
www.jpmorganonline.com
Please...
DOJ-OGR-00005179.jpg
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“Styled Cause...
DOJ-OGR-00014850.jpg
Court Filing
...Ghislaine Maxwell, AKA Sealed Defendant 1,
Defendant - Appellant.
The appeal in the above captioned case from a judgment of the United States District
Court for the Southern District of New York was argued on the district court’s record and the
parties’ briefs. Upon consideration thereof,
IT IS HEREBY ORDERED...
HOUSE_OVERSIGHT_022208.jpg
...International
Moneyman of Mystery
He's pals with a passel of Nobel Prize—
winning scientists, CEOs like Leslie
Wexner of the Limited, socialite
Ghislaine Maxwell, even Donald Trump.
nymag.com/nymetro/news/people/n_ 791
2/ - Cached - Similar
4. Jeffrey Epstein | Profiles in
Science
Jeffrey Epstein presents some of the...
EFTA00074453.pdf
Legal
...In res onse to the above referenced subpoena, find attached records related to Ghislaine Maxwell,
and
's American Airlines travel. The records include copies of passenger reservation records, ticket copies and ticket
usage information.
NOTE: 21ci email to follow with passcode.
If you have other questions or need more information...
EFTA00154614.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...
EFTA00155595.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...
EFTA00270205.PDF
FBI Report
...JEFFREY EPSTEIN;
•
GHISLAINE MAXWELL;
WSTA - CHILD PROSTITUTION
Synopsis: To request Intelligence Analyst (IA)
travel to Palm Beach RA to assist with analysis for captioned
case.
Details: On 07/24/2006 the Federal Bureau of Investigation
(FBI), Palm Beach County Resident Agency (PBCRA), opened an
investigation involving billionaire Jeffrey Epstein and...
EFTA01518591.pdf
Financial
Vt
GHISLAINE MAXWELL
ACCT.
For the Period 6/1/13 to 6130/13
Portfolio Activity Detail - U S Dollar
INFLOWS & OUTFLOWS
Type
Description
Quantity
Per Unit
Amount
PRINCIPAL
INCOME
Amount
Amount
Settle Date Selection Method
Cost
6/3
Interest Income
DEPOSIT SWEEP INTEREST FOR 05/01/13 - 05/31113
16...
EFTA01518874.pdf
Financial
GHISLAINE MAXWELL-OAP HID
ACCT.
For the Period 9/1/13 to 9/30/13
Account Summary
Asset Allocation
Beginning
Ending
Change
Market Value
Market Value
In Value
Estimated
Current
Annual Income Allocation
Equity
1,730,444.30
1,846903.12
116,458.82
61598.39
100%
Market Value
Accruals...
EFTA01518917.pdf
Financial
GHISLAINE MAXWELL
ACCT.
For the Period 9/1/1310 9/30/13
Portfolio Activity Summary - Indian Rupee
• 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 - Indian Rupee
INFLOWS...
EFTA01520768.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 8/1/I I to 8/31/I I
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
Income
Contributions
Foreign Exchange - Inflows
471,095.75...
EFTA01520944.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 12/1/11 to 12/31/11
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
Income
Contributions
Foreign Exchange - Inflows
909,572.47
0.00...
EFTA01520962.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 12/1/11 to 12/31/11
Portfolio Activity Summary - Euro
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
Contributions
1.982.97
31,251.37...
EFTA01521725.pdf
Financial
GHISLAINE MAXWELL
ACCT
For the Period 7/1/13 to 7/31/13
Cash & Fixed Income Summary
Asset Categories
Beginning
Market Value
Ending
Market Value
Change
In Value
Current
Allocation
Cash
1,924,211.77
2,530,554.08
606,342.31
46%
Non-USD Cash
22844.67
136,317...
EFTA01522090.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 10/1/II to loaini
Equity Summary
Asset Categories
US Large Cap Equity
Beginning
Ending
Change
Current
Market Value
Market Value
In Value
Allocation
145,237 97
156 591 73
Market Value/Cost
Current
Penod Value
Market Value
156,591.73
Tax...
EFTA01522275.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 10/1/12 to 10/31/12
Account Summary
Asset Allocation
Beginning
Ending
Change
Estimated
Current
Asset Allocation
Market Value
Market Value
In Value
Annual Income Allocation
Equity
176,450.47
176,822.04
371.57
5,873.55
99%
Cash & Fixed...
EFTA01522491.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 11/1/13 to 11/30/13
Portfolio Activity Detail
INFLOWS & OUTFLOWS
Type
Description
Quantity
Per Una
Amount
Amount
Settle Date Selection Method
Income
1111
Div Domest
GENERAL MILLS INC @ 0.38 PER SHARE
(ID: 370334-10-4)
1,882.000
0...
EFTA01524047.pdf
Financial
000002916490721
GHISLAINE MAXWELL
Transaction Detail
Primary Account:
For the Period 12/31/11 to 1/31/12
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
12/31
Beginning Balance
3,431,839.32
01/04
Funds Transferred From
Pm A/C#
To Mmia NC#
1 .166.407 29
4,598,246...
EFTA01524668.pdf
Financial
...P O Box 6076
Newark, DE 19714-6076
For the Period 9/1/10 to 9/30/10
I
I
11.,11...11.,..111.01.1..11.1.11
00017374 DPI 802 245 27410- NNNNN P 1 000000000 D1
GHISLAINE MAXWELL
JPMorgan Private Checking
Checking Account Summary
Amount
Beginning Balance...
EFTA01524860.pdf
Financial
...P O Box 6076
Newark, DE 19714 -6076
I
11..11...11.,..111...1$1..1..1.11
00001979 DPI 802 161 03313 NNNNNNNNNNN P1 000000000 Dl
GHISLAINE MAXWELL
MIAMI BEACH FL 33139-1331
Private Client Checking Plus
Checking Account Summary
Amount
Beginning Balance
19,536.20
Annual Percentage Yield...
DOJ-OGR-00019328.jpg
Court Filing
...UNITED STATES DISTRICT COURT DATE FILED:__ 9/2/20
SOUTHERN DISTRICT OF NEW YORK
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
MEMORANDUM
Defendant. OPINION AND ORDER
ALISON J. NATHAN, District Judge:
On August 17, 2020, Defendant Ghislaine Maxwell filed a sealed letter motion seeking
an Order...
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