Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 422 of 677
EFTA01524121.pdf
Financial
...P O Box 6076
Newark, DE 19714 -6076
1..11...11,...11.,11.1 I
1111,...1..1..11.11
11.11111
00054714 0PE3 802 211 24313 NNNNNNNNNNN 1 no:cocoon 01 0000
GHISLAINE MAXWELL
Private Client Savings Plus
Savings Account Summary
Amount
Beginning Balance
3,383,427.06
Annual...
EFTA01524455.pdf
Financial
...DE 197146076
111.11111.111 lllll IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
00000416 DPI 802 245 00209 NNNNN P 1 000000000 DI 0000
GHISLAINE MAXWELL
CIO NEW YORK STRATEGY GROUP
457 MADISON AVE
4TH FL
NEW YORK NY 10022-6843
JPMorgan Private Checking
Checking Account Summary
Amount
Beginning Balance
Deposits & Credits
Checks Paid
Ending Balance...
EFTA01524461.pdf
Financial
JPMorgan
Private Bank
GHISLAINE MAXWELL
Transaction Detail CONTINUED
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
01/14
Check
#2012
1,069.00
1,139,149.84
01/15
Funds Transferred From DDA Ac#
To Asset Adt
Transfer
900,000.00
239,149.84
And Investment Into Jpm Funds
01/16...
EFTA01524490.pdf
Financial
...000000739116312
For the Period 5/30/09 to 6/30/09
JPMorgan Private Checking
000000739116312
GHISLAINE MAXWELL
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EFTA01524886.pdf
Financial
...Morgan Team
Janet Young
(800) 634-1318
00002136 DPI 802 161 18013 NNNNNNNNNNN
1 000000300 91
Gina Magliocco
GHISLAINE MAXWELL
For assistance after business hours, 7 days a week.
(800) 576-6209
Deaf and Hard of Hearing
(800) 242-7383
Online access: www.morganonline.com
Private Client Checking Plus
Checking...
DOJ-OGR-00019440.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...
Giuffre_Maxwell_Batch6_p00324.png
...Any photographs containing any image of Virginia Roberts, Ghislaine Maxwell, Jeffrey Epstein,
Natalya Malyshov, Sarah Kellen, or Nadia Marcincova.
RESPONSE:
In addition to the Preliminary Statement and General Objections, Ransome objects to this
request in that she is a non-party and this requests seeks an unlimited number of unspecified...
Giuffre_Maxwell_Batch7_p00163.png
...Any photographs containing any image of Virginia Roberts, Ghislaine Maxwell, Jeffrey Epstein,
Natalya Malyshov, Sarah Kellen, or Nadia Marcincova.
RESPONSE:
In addition to the Preliminary Statement and General Objections, Ransome objects to this
request in that she is a non-party and this requests seeks an unlimited number of unspecified...
EFTA01651686.pdf
Email
...High
EFTA01651686
Good afternoon Team,
Please provide details of any direct services provided on the two below cases:
•
• Jeffrey Epstein; Ghislaine Maxwell (50D-NV-3027571): Sexual abuse
Request updates today as the AD has a 7:00 a.m. meeting in the morning with the DD.
Thank you.
Management and...
EFTA00029020.pdf
Court Filing
...A summary of the
incident is below for your reference.
• On April 13th,
uploaded 5.5 GB of data to
• Analysts determined the content of these files were discovery for the Jeffrey Epstein case against Ghislaine
Maxwell. It contained the under-age victim names among other PII.
• The CISO notification...
EFTA01571396.pdf
Financial
GHISLAINE MAXWELL
EFTA01571396
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 5/1/13 to 5/31/13
Asset Account
J.P. Morgan Team
James Buckley
Jason Bell
Janet Young
Gina Magliocco
Jason Grosse
Online access
Banker
Investment Specialist...
EFTA01576800.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
Private Client Checking Plus
Checking Account Summary
Amount
Beginning Balance
Deposits & Credits
Checks Paid
ATM...
DOJ-OGR-00015146.jpg
Legal
...of,
subject to redactions, all testimony and exhibits before the two grand juries that indicted
Ghislaine Maxwell. The Government’s motion to unseal does not contend otherwise. It does not
argue that these materials would aid federal, state, military, tribal, or foreign law enforcement; or
would be relevant to national...
EFTA00092005.pdf
Legal
...2019-07-07, JE,_individual_subpoena,_Ghislaine Maxwell.pdf
Inline-Images: image001.jpg
Jeff,
Thanks for speaking with me this afternoon. I've copied my colleagues,
and S
so that you
have everyone's contact information.
In terms of scheduling a call tomorrow, we are going to be tied up...
EFTA00090961.pdf
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter in response to the Court's April 22, 2021
Order (Dkt. 232) regarding whether the parties seek redactions to Exhibit L of Reply Brief 3. The
Government does not seek redactions to Exhibit L and...
EFTA00102660.pdf
...US Attorney's Office
Southern District of New York,
New York, NY 10007
Records Requested From
Request Type
Payment Terms
USAA - Criminal Banking
External
NET 30
Claim #
Claimant Name
Reference #
Date of Loss
40897182
Ghislaine Maxwell
Quantity
Item Number and Desc iption
Unit
Price
Ext.
Price
87
8
000074.000174...
EFTA00238227.pdf
Email
...Meeting
Hi =,
Per Scott's meeting with Ghislaine this week, he asked that I reach out for some available times when her and her
advisors can speak. Please let me know what could work, and I will coordinate on our end!
Thank you,
Molly
CONFIDENTIAL
UBSTERRAMAR00002677
EFTA00238227
Molly Ladd
Client...
EFTA01518470.pdf
Financial
GHISLAINE MAXWELL - OAP 1HD
ACCT.
For the Period 5/1/13 to 5/31/13
Type
Settle Date Selection Method
Description
Quantity
Per Unit
Cost
Amount
Amount
Income
5/28
Foreign Dividend
UNITED OVERSEAS BANK LTD SPONS ADR (0 0.159046
PER SHARE (ID: 911271-30-2)
1,340.000...
EFTA01518652.pdf
Financial
GHISLAINE MAXWELL - OAP ifin
ACCT.
For the Period 7/1/13 to 7/31/13
Account Summary
Asset Allocation
Beginning
Market Value
Ending
Market Value
Change
In Value
Estimated
Annual Income
Current
Allocation
Equity
1,474647.52
1,779,75670
305 111 18
60,660 21
100%
Market Value
Accruals...
EFTA01518664.pdf
Financial
GHISLAINE MAXWELL-OAP HID
ACCT.
For the Period 7/1/13 to 7/31/13
Settle Date
Type
Quantity
Description
Amount
Selection Method
Tax Payments
7/3
FGN Tax Withheld
TELEKOMUNIKASI IND SPONS ADR TAX WITHHELD
INDONESIA 20.00% (ID: 715684-104)
(41.60)
7/5
FGN Tax Withheld
ISRAEL...
EFTA01518978.pdf
Financial
GHISLAINE MAXWELL-OAP HID
ACCT
For the Period 10/1/13 to 10/31/13
Account Summary
Asset Allocation
Beginning
Market Value
Ending
Market Value
Change
In Value
Estimated
Annual Income
Current
Allocation
Equity
1,846,903.12
1,914,506.98
67,603.86
67,450.27
100%
Market...
EFTA01520000.pdf
Financial
J.PMorgan
GHISLAINE MAXWELL
ACCT.
For the Period 9/1/09 to 9/30/09
TRADE ACTIVITY
Note:
L indicates Long Term Realized Gain/Loss
• Settled transaction was Initiated in pnor statement period and settled in current statement penod
Trade
Settlement
Date
Date
Type
Description
Per Unit
Realized
Quantity
Amount...
EFTA01520855.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 11/1/11 to 11/30/11
Equity Summary
Asset Categories
Beginning
Market Value
Ending
Market Value
Change
In Value
Current
Allocation
US Large Cap Equity
58,286.00
283,435.07
225,149.07
6%
US Small/Mkt Cap Equity
7,050.00...
EFTA01520982.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 12/1/11 to 12/31/11
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
Contributions
1.269 65
886.35...
EFTA01521066.pdf
Financial
GHISLAINE MAXWELL
For the Period 2/1/12 to 2/29/12
Pr ce
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Inc.
Yield
Onginal Cost
Accrued Div.
Preferred Stocks
JPM CHASE CAPITAL XXIX
25 94
2,500.000
84,850.00
82,500.00
2,350.00...
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