Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 421 of 677
EFTA01248420.PDF
FBI Report
...further stated, she has a passion for dogs and during a
conversation with the woman ,
, was offered a job walking the dogs
for Twenty Dollars ($20.00).
,stated the woman in
question, GHISLAINE MAXWELL.
stated, to MAXWELL, she was only
visiting New York on vacation.
said she exchanged phone numbers...
EFTA00008631.pdf
FBI Report
...Are you referring to
Ghislaine Maxwell?
A.
Yes.
Q.
At the point that she was told that
Ghislaine Maxwell would be on this trip, had she ever met
Ghislaine Maxwell?
A.
No, she hadn't.
Q•
Had she heard her sister talk about
Ghislaine Maxwell?
A.
Yes.
Q.
How did...
EFTA00074468.pdf
Legal
...GHISLAINE MAXWELL,
Defendant.
:
20 Cr. 330 (MN)
x
GHISLAINE MAXWELL'S MOTION IN LIMINE TO EXCLUDE
GOVERNMENT EXHIBIT 52, AN UNAUTHENTICATED HEARSAY
DOCUMENT FROM SUSPECT SOURCES
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831-7364
Christian R...
EFTA01570791.pdf
Financial
GHISLAINE MAXWELL
EFTA01570791
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL
For the Period 8/1/12 to 8/31/12
Asset Account
J.P. Morgan Team
Paul Morris
Jason Bell
Janet Young
Gina Magliocco
Banker
Investment Specialist
Client Service Team
e Team
Table of Contents
Account Summary
Holdings
Equity
Alternative...
EFTA01574028.pdf
Financial
GHISLAINE MAXWELL
EFTA01574028
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL-HY
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 1/1/13 to 1/31/13
Investment Management Account
J.P. Morgan Team
Kirsten Sichler
Jason Bell
Janet Young
Gina Magliocco
Online access
Banker
Investment Specialist...
EFTA00277122.PDF
Email
...Ghislaine Maxwell
Date: Wed, 29 Jul 2020 16:21:44 +0000
Importance: Normal
Forwarded message
From: '
(USANYS)"
Date: Jul 29, 2020 12:20 PM
Subject: EXTERNAL EMAIL - Fwd: Ghislaine Maxwell
To:
(USANYS)"
Cc:
For you.
Sent from my iPhone
Begin forwarded message:
From:
Date: July 29. 2020 at 3:21...
DOJ-OGR-00002810.jpg
Court Filing
...ORDER FOR ADMISSION PRO HAC VICE
GHISLAINE MAXWELL,
Defendant.
The motion of Sigrid S. McCawley, for admission to practice Pro Hac Vice in the above
captioned action is granted.
Applicant has declared that she is a member in good standing of the bars of the State of
Florida and Washington...
DOJ-OGR-00013203.jpg
Deposition
...This paragraph does not contain the name Ghislaine Maxwell;
correct?
A. Correct.
MR.
206, your Honor.
PAGLIUCA:
Same objection,
I move
MS. COMEY:
THE COURT: Sustained.
Q. Paragraph 207, again,
Kellen; correct?
for the admission of paragraph
your Honor.
this paragraph deals with Sarah
A. I don't believe that...
DOJ-OGR-00018788.jpg
Deposition
...This paragraph does not contain the name Ghislaine Maxwell;
correct?
A. Correct.
MR.
206, your Honor.
PAGLIUCA:
Same objection,
I move
MS. COMEY:
THE COURT: Sustained.
Q. Paragraph 207, again,
Kellen; correct?
for the admission of paragraph
your Honor.
this paragraph deals with Sarah
A. I don't believe that...
DOJ-OGR-00022407.tif
...GHISLAINE MAXWELL: No. Well, he never
MAGNA®©
LEGAL SERVICES
DOJ-OGR-00022407
EFTA00078462.pdf
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully requests permission to file a reply brief in support of the
Government's motion to preclude the testimony of Dr. Ryan Hall. Among other issues, the
defendant's opposition brief raises new arguments about hearsay exceptions that the...
EFTA00095327.pdf
Email
...image001.png; image004.jpg
Please see the attached letter regarding Ghislaine Maxwell. Thank you in advance for your attention to these matters.
Regards,
Chris
Christian Everdell
COHEN & GRESSER LLP
www.cohengresser.com
New York I Seoul I Paris I Washington DC I London
CONFIDENTIALITY NOTICE: The information contained in this...
EFTA00155985.pdf
Email
...Congratulations
> Just wanted to congratulate SA
and Det
on a job well done with the guilty verdict of
Ghislaine Maxwell. Not many people saw the sacrifices made by you guys during the last few years regarding this case, but
it did not go unnoticed with me. You both truly made...
EFTA00017055.pdf
Email
...Subpoena to Interlochen Center for the Arts
Jeff,
As discussed, attached please find a subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein and
Ghislaine Maxwell. Per our conversation, we understand that Interlochen will keep this request confidential.
Please let me know if you have any questions or would like...
EFTA00028771.pdf
Legal
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Thu, 02 Jul 2020 14:25:39 +0000
Attachments: Maxwellindictment,_20_Cr._330_(AJN).pdf
Good morning,
The above-captioned case was wheeled out to Judge Nathan this morning. Attached please find the indictment.
The defendant was arrested at approximately 8:30am in...
EFTA01518241.pdf
Financial
GHISLAINE MAXWELL - TAP ARFI
ACCT.
For the Period 2/1/I3 to 2/28/13
Account Summary
Asset Allocation
Beginning
Ending
Change
Estimated
Current
Asset Allocation
Market Value
Market Value
In Value
Annual Income Allocation
Alternative Assets
347,005 48
347.242.10
236.62
6402.17
35%
Oath .8...
EFTA01518383.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 4/1/13 to ♦/30/13
Cash & Fixed Income Summary
Asset Categories
Cash
1,894,083.03
1,908,727.91
14,644.88
18%
Non-USD Cash
348,305.54
138,204.60
(210,100.94)
1%
Non-USD Short Term
227,307...
EFTA01518557.pdf
Financial
GHISLAINE MAXWELL-OAP HID
ACCT.
For the Period 6/1/13 to 6/30/13
Account Summary
Asset Allocation
Beginning
Ending
Change
Market Value
Market Value
In Value
Estimated
Current
Annual Income Allocation
Equity
1,521,610.49
1,474,647.52
(46,962.97)
52,39680
100%
Market Value...
EFTA01518764.pdf
Financial
GHISLAINE MAXWELL-OAP HID
ACCT
For the Period 8/1/13 to 8/31/13
Account Summary
Asset Allocation
Beginning
Ending
Change
Market Value
Market Value
In Value
Estimated
Current
Annual Income Allocation
Equity
1,779,758.70
1,730,444.30
(49,314.40)
60,175.87
100%
Market...
EFTA01519074.pdf
Financial
GHISLAINE MAXWELL-OAP HID
ACCT.
For the Period 11/1/13 to 11/30/13
Account Summary
Asset Allocation
Beginning
Ending
Change
Market Value
Market Value
In Value
Estimated
Current
Annual Income Allocation
Equity
1,914,506.98
1,916,873.36
2.366 38
66,942.12
100%
Market...
EFTA01519737.pdf
Financial
...52167-00-6
GHISLAINE MAXWELL
July 01, 2006 - July 31, 2006
JPMorgan 0
Private Bank
Asset Account Portfolio
Page 5 of 7
Account Transactions by Currency
U S Dollar Activity Summary
Amount this
Period USD
Amami Year
to Date USD'
Beginning Balance
119.60
Credits
Dividends
Taxable Interest
Sweep Account...
EFTA01519786.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL
ACCT
For the Period 5/1/09 to 5/31/09
Portfolio Activity Summary - U S Dollar
Cost Adjustments
Current
Year-To-Date
Period Value
Value'
Amortization
(2.8 97)
Total Cost Adjustments
$0.00
($28.97)
• Year to date information is calculated on a...
EFTA01519874.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL
ACCT. Q521670013
For the Period 7/1/09 to 7/31/09
INFLOWS & OUTFLOWS
Settlement
Date
Type
Description
Per Unit
PRINCIPAL
INCOME
Amount USD
Amount USD
Amount USD
Currency
Quantity
Local Value
Local Value
Local Value
Gain/Loss USD
7/29
Spot FX
SPOT CURRENCY...
EFTA01520317.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL
ACCT. O52187006
For the Period 5/1/10 to 5/31/10
Portfolio Activity Summary - Norwegian Krone
INCOME
US Dollar Value
Local Value
Transactions
Beginning Cash Balance
Current
Year-To-Date
Current
Year-To-Date
Period Value
Value'
Period Value
Value•
Ending Cash Balance
• Year...
EFTA01520623.pdf
Financial
GHISLAINE MAXWELL
For the Period 3/1/11 to 3131/11
INFLOWS & OUTFLOWS
Settlement
Type
Date
Selection Method
Description
Quantity
Per Unit
PRINCIPAL
INCOME
Cos(
Amount
Amount
Amount
329
329
Corporate Interest
MS 7YNCTY STEP-UP NOTE 09/13/17
INMAL RATE 2.75% CPN
WHERE MAX RATE IS 6...
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