Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 420 of 677
EFTA01521658.pdf
Financial
GHISLAINE MAXWELL
ACCT.
For the Period 5/1/13 to 5/31/13
Cash & Fixed Income Summary
Asset Categories
Beginning
Market Value
Ending
Market Value
Change
In Value
Current
Allocation
Cash
1,908.727 91
1,914,992.96
6,265.05
42%
Non-USD Cash
138,204.60
22...
EFTA01521762.pdf
Financial
GHISLAINE MAXWELL
ACCT.
For the Period 8/1/13 to 8/31/13
Cash & Fixed Income Summary
Asset Categories
Beginning
Market Value
Ending
Market Value
Change
In Value
Current
Allocation
Cash
2,530,554.08
2,642,723.04
112,168.96
50%
Non-USD Cash
136,317.56
227...
EFTA01522088.pdf
Financial
GHISLAINE MAXWELL-OAP FDG
ACCT.
For the Period 10/1/11 to 10/31/11
Account Summary
Asset Allocation
Beginning
Ending
Change
Estimated
Current
Asset Allocation
Market Value
Market Value
In Value
Annual Income Allocation
Equity
145,237.97
156,591.73
11,353.76
5,389.64
98%
Cash...
EFTA01522261.pdf
Financial
GHISLAINE MAXWELL- OAP FDC
ACCT.
For the Period 9/1112 to 9/30112
Equity Summary
Asset Categories
Beginning
Ending
Change
Gwent
Market Value
Market Value
In Value
Allocation
US Large Cap Equity
171518.63
176.450.47
3 931 84
98%
Market Value/Cost
Current
Period Value
Market Value
176...
EFTA01522767.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 4/1/12 to 4130/12
Account Summary
Asset Allocation
Beginning
Ending
Change
Market Value
Market Value
In Value
Estimated
Current
Annual Income Allocation
Cash 8 Fixed Income
1,018,505.78
1,027,400.37
8,894.59
69,739.69
100...
EFTA01522923.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 10/1/12 to 10/31/12
Account Summary
Asset Allocation
Beginning
Market Value
Ending
Market Value
Change
In Value
Estimated
Annual Income
Current
Allocation
Cash 8 Fixed Income
1,072,402.83
1,078,734.83
6,332 00
70699 73
100...
DOJ-OGR-00001747.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...
DOJ-OGR-00019258.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...
DOJ-OGR-00019558.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...
EFTA01572658.pdf
Financial
...GHISLAINE MAXWELL- OAP FDG
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 11/1/12 to 11/30/12
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...
EFTA00153516.pdf
Email
...Please see below for additional identifiers for Ghislaine Maxwell and Ghislaine
Borgerson:
Phones:
Email:
Amazon transactions:
I know ou stated ou need the full credit card number. Right now I have the first four digits and the last four:
Please contact me with any additional questions/concerns.
Thank you,
Special...
EFTA01569641.pdf
Financial
GHISLAINE MAXWELL
EFTA01569641
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL
For the Period 7/1/11 to 7/31/11
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...
EFTA01079085.PDF
Deposition
...Plaintiff - information regarding Defendant, Ghislaine Maxwell's conduct that is
the subject of this action
2.
Ghislaine Maxwell
do Laura A. Menninger, Esq.
HADDON, MORGAN & FOREMAN, P.C.
150 East le Avenue
Denver
olorado 0203
Tel:
Email:
Defendant in this action.
1
EFTA01079085
3.
Juan Alessi
Address unknown at this...
EFTA00074871.pdf
Email
...image001.png; image003.jpg
(USANYS)"
We just received the below email from Ghislaine Maxwell's attorney. Do you know what DOJ representatives they are
referring to? Regardless, per counsel's instruction below, please ensure that no DOJ representatives speak with Maxwell
without her counsel present.
Also, would you please check...
EFTA00023118.pdf
Email
...Ghislaine Maxwell 02879-509
Date: Wed, 27 Oct 2021 12:21:33 +0000
Good morning Bobbi-
I apologize for the delay in response, however, I will inquire with the
appropriate staff regarding both of your concerns.
Best,
>>> BOBBI C STERNHEIM •t:
a>
10/26/2021 9:14 PM >»
Good evening...
Giuffre_Maxwell_Batch4_p00054.png
Court Filing
...Identify any “false statements” attributed to Ghislaine
Maxwell which were “published globally, including within the Southern District
of New York” as You contend in paragraph 9 of Count 1 of Your Complaint,
including:
a. the exact false statement;
b. the date of its publication;
c. the publishing entity and title...
EFTA00173832.pdf
...first massaged GHISLAINE MAXWELL, then massaged EPSTEIN, and
massaged younger women who looked like models.
was a previous massage therapist.
Sometimes, when EPSTEIN was not at the ranch,
went to the ranch and exchanged massages
with
Approximately two years into going to the ranch,
was given a non-disclosure agreement...
EFTA00165365.pdf
Email
...There is a lot more to the Jeffrey Epstein and Ghislaine Maxwell story, with a great deal of the assets and an operational-
base being here in the UK.
The five-slides indicate that one or two US sites, in proximity to Teterboro Airport, which along with their proprietor(s...
EFTA00605141.pdf
Legal
...I am a
member of the law firm Haddon, Morgan & Foreman, P.C., counsel of record for Defendant
Ghislaine Maxwell ("Maxwell") in this action. I respectfully submit this declaration in support of
Defendant's Response in Opposition to Extending Deadline to Complete Depositions and
Motion for Sanctions for Violations of...
EFTA01588996.pdf
Financial
Jul-Z7-2010 04H9 PM JPMorgan Chase 302-634-5955 116
GHISLAINE MAXWELL
To: Janet, . JP Morgan
Froth: 'Harry Beller
Date: July 27, 2010
EFTA01588996
• • •
Account
name:
Ghislaine Maxwell
Account
#:
739116312
Please transfer Five Hundred Dollars
($500.00) from the above account to:
CITIBANK FSB, BR # 36
2198 Chestnut Street...
HOUSE_OVERSIGHT_022041.jpg
...Isabel is Ghislaine Maxwell's sister and the daughter of Rob-@
ert Maxwell.
el
Jeff's. Once again, three Nobe
It was an odd thing, Epste:
PhD who, on closer inspec
But the Mindshift confer
in the Virgin Islands dic
Mann was there, along wit
coauthored books with St
expert...
EFTA01566656.pdf
Financial
...GHISLAINE MAXWELL - OAP IHD
270 P
, New York, NY 10017-2014
ACCT
For the Period 10/1/13 to 10/31/13
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...
DOJ-OGR-00014490.jpg
...11 She never met or talked to Ghislaine Maxwell. She has no idea.
12 The government also said that these relatives would
13 come tell you about all the phone calls these females got. Did
14 you see those phone calls? Did you hear from those relatives?
15 Did you...
DOJ-OGR-00017111.jpg
...11 She never met or talked to Ghislaine Maxwell. She has no idea.
12 The government also said that these relatives would
13 come tell you about all the phone calls these females got. Did
14 you see those phone calls? Did you hear from those relatives?
15 Did you...
DocumentCloud_Epstein_Docs_p00141.png
...Ghislaine Maxwell looks on as Andrew put his arm around Virginia. Robert Maxwell's daughter York
invited her to work as Epstein's personal masseuse soon after her 15th birthday
~ Katharine McPhee
We kissed on the cheek and Ghislaine placed me on his other knee.’ Johanna spoke to The Mail...
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