Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 418 of 677
EFTA00144227.pdf
Financial
...Normal
(NY) (FBI)"
czarla
(TFO)"
(CID) (FBI
(NY) (FBI)"
Carmen -
After consultation with the NY CDC office, the FBI objects to the release of information as it pertains to an
ongoing matter, specifically the appeal of the Ghislaine Maxwell conviction. Please relay this to FinCen.
Thanks
From:
(CID) (FBI) <
IM...
EFTA01574993.pdf
Financial
GHISLAINE MAXWELL
EFTA01574993
EFTA01574994
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL IRA
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 3/1/11 to 3/31/11
Asset Account
J.P. Morgan Team
Paul Morris
Ian Hirschfield
Janet Young
Pauline Esposito
Online access
Banker
Investment Specialist...
EFTA00087001.pdf
Legal
...Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
Deal-:
7 • •
L A
201i ("*" 1 2
A
co
DD.
October 14, 2021
KO Third AA MO
New York, NY 10022
4,1 212 957 7600 phone
wwwcotbarogeser.ccal
D IN
ITV ONLY
CTOR
F
LEGAL ADVISER
We represent the defendant, Ghislaine Maxwell...
Giuffre_Maxwell_Batch6_p00372.png
Legal
...Ghislaine Maxwell,
Defendant
JEFFREY EPSTEIN’S MOTION TO QUASH TRIAL SUBPOENA
Jeffrey Epstein, a non-party to the above captioned action, has been subpoenaed to testify at
the trial of this case, being commanded to appear on May 15, 2017.' He now moves to quash that
subpoena for the reasons...
EFTA00038124.pdf
Email
...You may have seen that Scott Bergerson (Ghislaine Maxwell's reputed husband) resigned from his tech startup. That leads
me to believe the Maxwell deposition is likely to be unsealed. It will be interesting to see what's in there--among other
things, perhaps more insight into the activities of...
EFTA00031254.pdf
Court Filing
...Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
ORDERED that for the device(s) checked below SDNY Courtroom WI-Fl access shall be provided.
November 29.2021-January IS. 2022
The date(s) for which such authorization is provided is (am)
Attomey(s)
E-mail
Device(a)
Courtroom
WIFI
Granted
HP...
EFTA01565151.pdf
Financial
...GHISLAINE MAXWELL - OAP IHD
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
Client Service Team
Client Service Team
www...
EFTA00237278.PDF
Financial
...G Maxwell
Sent:
11/23/201
.
.
To:
CC:
Chelsey Waldron
Shkreli
Subject:
Re: MAXWELL: Millennium Capacity
Thank you please proceed
Thank you.
From:
Sent:November 23, 2015 11:26 AM
Subject:MAXWELL: Millennium Capacity
Ghislaine,
Scott Stackman
; Juliana
j; Molly Ladd
Hope you had a good weekend. As you are...
DOJ-OGR-00008820.jpg
Court Filing
...Ghislaine Maxwell, 82 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government submits this letter to respectfully request that the Court exclude time
under the Speedy Trial Act with respect to Counts Seven and Eight, from today’s date until April
1, 2022. The exclusion of time will further the...
DOJ-OGR-00010727.jpg
Court Filing
...Ghislaine Maxwell, 82 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter in response to the Court’s June 25, 2022
Order directing the Government to respond to the application by Sarah Ransome and Elizabeth
Stein to speak at the defendant’s sentencing (Dkt. No. 675...
DocumentCloud_Epstein_Docs_p00211.png
Court Filing
...Ghislaine Maxwell,
Defendant.
/
PLAINTIFF’S SUPPLEMENTAL RESPONSES TO
DEFENDANT’S INTERROGATORIES 6, 12 and 13
Pursuant to Federal Rules of Civil Procedure 26, 33, 34, Plaintiff hereby serves her
supplemental responses to Defendant’s Interrogatories 6, 12 and 13.
OBJECTIONS
Plaintiff maintains and hereby incorporates by reference all applicable objections...
DocumentCloud_Epstein_Docs_p01914.png
...I flew to the Caribbean with Jeffrey and then
Ghislaine Maxwell went to pick up Bill in a huge
black helicopter that Jeffrey had bought her"?
A Because it makes it kind of sound like an
VIRGINIA GIUFFRE VOLUME II 11/14/2016
439
EFTA00040467.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...
EFTA00085086.pdf
Legal
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
and not to depart the Court without leave thereof, or of the United States Attorney, and that you bring
with you and produce at the above time and place the following:
•
•
Failure to attend and produce any items hereby demanded will constitute contempt of...
EFTA02332852.pdf
Email
...Ghislaine Maxwell
From:
Scott Geffert
Sent:
Fri 4/9/2004 11:20:49 PM
Subject:
Hello from Scott
Hi G.
I wanted to let you know that I Spoke with Peter Basch's wife
yesterday, and the family would love to continue the discussions we started with
Peter...
EFTA00014717.pdf
Email
...Voice Message Attached from
- WIRELESS CALLER
Hi
M, and
- attached is a voice message from an individual claiming they have information
about Ghislaine Maxwell and that they are a friend of George Soros.
- not sure if this is something you want to follow up on.
if not can you send...
EFTA00029457.pdf
...International Sex Trafficking by Jeffrey Epstein and Ghislaine Maxwell
Ref: AC/SCO/82/201582/2015
Dear CommissioneMM
I write on behalf of my client -
. I sent you a letter on May 4,
2015 (and an amended letter a few days later). I received your response on May 11,
2015, indicating...
EFTA01518356.pdf
Financial
GHISLAINE MAXWELL - OAP MD
ACCT.
For the Period 4/1/13 to ♦/30/13
Portfolio Activity Summary
Transactions
Current
Period Value
Year-To-Date
Value'
Cost Adjustments
Current
Period Value
Year-To-Date
Value'
Beginning Cash Balance
26,366.21
Cost Adjustments
1.652 99
1,652.99
INFLOWS
Total...
EFTA01518358.pdf
Financial
GHISLAINE MAXWELL-OAP HID
ACCT.
For the Period 4/1/13 to 4/30/13
Type
Description
Quantity
Amount
Settle Date Selection Method
Contributions
4/19
Misc Receipt
TRANSFER FROM MMIA NC TO INVESTMENT MANAGEMENT
NC.
500,000.00
Type
Description
Quantity
Amount
Settle Date Selection Method
Cost
Withdrawals
4...
EFTA01519099.pdf
Financial
GHISLAINE MAXWELL
ACCT
For the Period 11/1/13 to 11/30/13
Equity Summary
Asset Categories
Beginning
Market Value
Ending
Market Value
Change
In Value
Current
Allocation
US Large Cap Equity
363.80333
459,317.45
96514.12
9%
US Small/Mid Cap Equity
11.850.00
16110.00...
EFTA01519285.pdf
Financial
GHISLAINE MAXWELL-OAP HID
ACCT.
For the Period 1/1/14 to 1/31/14
Account Summary
Asset Allocation
Beginning
Ending
Change
Market Value
Market Value
In Value
Estimated
Current
Annual Income Allocation
Equity
1,964,165.75
1,847,938.92
(116,226.83)
62,900.42
100%
Market...
EFTA01520222.pdf
Financial
J.PMorgan
GHISLAINE MAXWELL
ACCT.
For the Period 3/1/10 to 3/31/10
Note
P indicates position adjusted for Pending Trade Activity
Equity Detail
Market
Quantity
Price
Value
Tax Cost
Estimated
Annual Income
Unrealized
Accrued
Gain/Loss
Dividends
Yield
US Large Cap
AT&T INC
1,000.000...
EFTA01520826.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 10/1/11 to 10/31/11
Cash & Fixed Income Summary
NET FX CONTRACTS EXPOSURE SUMMARY
Value
In Currency
INDONESIA RUPIAH
US DOLLAR
(447,739,875.00)
50,406.99
Note:
A • Bonds purchased at a premium show amortization.
This is the Annual Percentage...
EFTA01521282.pdf
Financial
GHISLAINE MAXWELL
For the Period 6/1/12 to 6/30/12
Portfolio Activity Summary - Pound Sterling
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
Foreign Exchange - Inflows
222 03
2,244...
EFTA01521409.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 10/1/12 to 10/31/12
Cash & Fixed Income Summary
Asset Categories
Beginning
Market Value
Ending
Market Value
Change
In Value
Current
Allocation
Cash
5,840,799.03
5,855,471.25
14,872.22
67%
Non-USD Cash
349,222.62
17...
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