Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 419 of 677
EFTA01521764.pdf
Financial
GHISLAINE MAXWELL
ACCT.
For the Period 8/1/13 to 8/31/13
Cash & Fixed Income Summary
NET FX CONTRACTS EXPOSURE SUMMARY
Value
In Currency
INDIAN RUPEE
US DOLLAR
(6,505,608.22)
96,727.31
Note:
P indicates position adjusted for Pending Trade Activity.
A • Bonds purchased at a...
EFTA01522219.pdf
Financial
GHISLAINE MAXWELL- OAP FDC
ACCT.
For the Period 6/1/12 to 6/30/12
Equity Summary
Asset Categories
Beginning
Ending
Change
Current
Market Value
Market Value
In Value
Allocation
US Large Cap Equity
160534.72
165.884 83
5.350 11
97%
Market Value/Cost
Current
Period Value
Market...
EFTA01523085.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT
For the Period 4/1/13 to 4/30/13
Account Summary
Asset Allocation
Beginning
Ending
Change
Market Value
Market Value
In Value
Estimated
Current
Annual Income Allocation
Cash 8 Fixed Income
1,109,173.80
1,122,905.08
13,731.28
70,961 65...
EFTA01523993.pdf
Financial
...P O Box 6076
Newark, DE 19714-6076
II I
I IIIIIIIIII II IIII
I
IIIII II III IIIIIIIIII IIIIIIIIIII
00038165 DPB 802 215 33510 • NNNNNNNNNNN 1000000000 DI 0000
GHISLAINE MAXWELL
JPMorgan Money Market Deposit Account
Savings Account Summary
Amount
Beginning Balance
Deposits & Credits
Payments & Transfers
Ending Balance
$5,288...
EFTA01524074.pdf
Financial
...Morgan Team
111111.111..1111.11111 I
1111,...1..1..11.11
11.11111
Janet Young
(800) 634-1318
00045169 DF11 802 211 24512 NNNNNNNNNNN 1 00)300000 131 0000
Gina M Swetra
GHISLAINE MAXWELL
For assistance after business hours, 7 days a week.
(800) 576-6209
Deaf and Hard...
EFTA01596221.pdf
Financial
...11) Fly ***"*" .*Six lionnil Sever thindritEliliffA22/i00.Dallars"*
' • (5)
'lin to THE
Ghislaine Maxwell
4
LO ORDER OF
JPMORGAN CUSP BANK. NA
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: 'X/ NOT PrX9SX7 ON tit REVDXSE s1b2 OF THIS DOCUTLENT - POLO AT &Et% ...v
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0 365925...
DOJ-OGR-00002779.jpg
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
In accordance with the Court’s March 18, 2021 order (the “Order’’), the parties have met and
conferred regarding proposed redactions to Exhibit 11 and the defendant’s cover letter dated March
9, 2021. The parties have reached agreement regarding redactions...
Giuffre_Maxwell_Batch8_p00870.png
Court Filing
...Release of such
confidential information outside of the litigation could expose the parties to ‘annoyance,
embarrassment, [and] oppression and result in significant injury to one or more of the parties’
business or privacy interests.”
- Defendant, Ghislaine Maxwell, March 2, 2016!
Less than six months after representing to this Court that...
EFTA01574888.pdf
Financial
...GHISLAINE MAXWELL IRA
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 7/1/10 to 7/31/10
GHISLAINE MAXWELL
Asset Account
J.P. Morgan Team
Paul Morris
Ian Hirschfield
Janet Young
William Doherty III
Online access
Banker
Investment Specialist
Client Service Team
Client Service Team...
EFTA01570284.pdf
Financial
GHISLAINE MAXWELL
EFTA01570284
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL
ACCT.
For the Period 2/1/12 to 2/29/12
Asset Account
J.P. Morgan Team
Paul Morris
Jason Bell
Janet Young
Gina Magliocco
Banker
Investment Specialist
Client Service Team
Client Service Team
Table of Contents
Account Summary
Holdings...
HOUSE_OVERSIGHT_022131.jpg
...4 1 better,” said Ballet Palm Beac
Isabel is Ghislaine Maxwell's sister and the daughter of Rob- ~ | _ Butin 2012, Epstein held
Jeff's Once again, three Nobe
Stephen Hawking was also th
MWenty-one physicists—from
ert Maxwell.
HOUSE_OVERSIGHT_022131
DocumentCloud_Epstein_Docs_p00136.png
...But it is Andrew's friendship with Epstein, whom H
he has known since at least 2000, and with While on the streets, |
Epstein’s confidante Ghislaine Maxwell, daughter H
of the late disgraced newspaper baron Robert slept with men for
Maxwell, that gives most concern. mon ey. | was a...
EFTA01111883.PDF
Flight Log
...Ghislaine Maxwell,
Defendant.
X
15-cv-07433-RWS
DEFENDANT GHISLAINE MAXWELL'S RESPONSES AND OBJECTIONS TO
PLAINTIFF'S FIRST REQUEST FOR PRODUCTION OF DOCUMENTS
Defendant, Ghislaine Maxwell, by and through her undersigned counsel, hereby responds
to Plaintiff's First Request for Production of Documents (the "Requests").
PRELIMINARY STATEMENT AND GENERAL...
EFTA01566836.pdf
Financial
...GHISLAINE MAXWELL - OAP IHD
270 P
New York, NY 10017-2014
ACCT.
For the Period 11/1/13 to 11/30/13
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...
EFTA00065775.pdf
Court Filing
...This statement is provided in support or Ghslaine Maxwell's renewed application for bail and by
way of character reference.
I have clear memories of Ghislaine since I was 6 years old. I cared for her very much and she
always
ed rne so m_uc71jove. kindness and compassion.
remember...
EFTA00154506.pdf
Court Filing
...This statement is provided in support or Ghslaine Maxwell's renewed application for bail and by
way of character reference.
I have clear memories of Ghislaine since I was 6 years old. I cared for her very much and she
always
ed rne so m_uc71jove. kindness and compassion.
remember...
DOJ-OGR-00008383.jpg
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully seeks redactions to the defendant’s letter motion seeking
testimony of Jack Scarola, Brad Edwards, and Robert Glassman, and the sealing of Exhibit 1 to
that letter (Dkt. No. 544). The Government’s proposed redactions are consistent with...
EFTA00730325.pdf
Flight Log
...All original flight logs from January, 1998 through present for any and all
aircraft/airplanes/jets which you piloted or co-piloted that were owned or
controlled by Jeffrey Epstein or Ghislaine Maxwell.
If you fail to appear, you may be in contempt of court. You are subpoenaed
to appear...
EFTA00774015.PDF
Flight Log
...All original flight logs from January, 1998 through present for any and all
aircraft/airplanes/jets which you piloted or co-piloted that were owned or
controlled by Jeffrey Epstein or Ghislaine Maxwell.
If you fail to appear, you may be in contempt of court. You are subpoenaed
to appear...
EFTA01519182.pdf
Financial
GHISLAINE MAXWELL-OAP HID
ACCT.
For the Period 12/1/13 to 12/31/13
Account Summary
Asset Allocation
Beginning
Ending
Change
Market Value
Market Value
In Value
Estimated
Current
Annual Income Allocation
Equity
1916,873.36
1,964,165.75
47,292.39
63,196.52
100%
Market Value...
EFTA01519901.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL ACCT.
For the Period 8/1/09 to 8/31/09
Trade
Settlement
Date
Date
Type
Description
Per Unit
Realized
Quantity
Amount
Proceeds
Tax Cost
Gain/Loss
Settled Sales/Maturities/Redemptions
8(13
8(13
Sale
JPMORGAN NEW YORK MUNICIPAL MONEY
(5,228,895.810...
EFTA01519932.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL ACCT.
For the Period 8/1/09 to 8/31/09
Trade
Settlement
Date
Date
Type
Description
Per Unit
Realized
Quantity
Amount
Proceeds
Tax Cost
Gain/Loss
Settled Sales/Maturities/Redemptions
8(13
8(13
Sale
JPMORGAN NEW YORK MUNICIPAL MONEY
(5,228,895.810...
EFTA01520699.pdf
Financial
GHISLAINE MAXWELL
For the Period 6/1/11 to 6/3W1I
Asset Account
J.P. Morgan Team
Table of Contents
Page
Paul Morris
Banker
212/464-0701
Account Summary
2
Ian Hirschfield
Investment Specialist
212/622-2654
Holdings
Janet Young
Client Service Team
8001634-1318
Equity
4
Gina Svietra
Client...
EFTA01520894.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 11/1/11 to 11/30/11
Portfolio Activity Summary - Indonesian Rupia
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
3 161 28
0.00
13...
EFTA01521118.pdf
Financial
GHISLAINE MAXWELL
ACCT.
For the Period 3/1/12 to 3/31/12
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
55 it
0.00
174.03...
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