Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 423 of 677
EFTA01521318.pdf
Financial
GHISLAINE MAXWELL
ACCT
For the Period 7/1/12 to 7/31/12
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
1.296 87...
EFTA01522318.pdf
Financial
GHISLAINE MAXWELL- OAP FDG
ACCT.
For the Period 12/1/12 to 12/31/12
Equity Summary
Asset Categories
US Large Cap Equity
Beginning
Ending
Change
Current
Market Value
Market Value
In Value
Allocation
177,692 32
178 317 18
624.86
98%
Market Value/Cost
Current
Penod Value
Market...
EFTA01523002.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 1/1/13 to 1/31/13
Account Summary
Asset Allocation
Beginning
Ending
Change
Market Value
Market Value
In Value
Estimated
Current
Annual Income Allocation
Cash 8 Fixed Income
1,098,358.35
1,102,906.62
4,548.27
70,191.56...
EFTA01523894.pdf
Financial
GHISLAINE MAXWELL IRA
ACCT.
For the Period 10/1/13 to 10/31/13
Account Summary
Asset Allocation
Beginning
Ending
Change
Market Value
Market Value
In Value
Estimated
Current
Annual Income Allocation
Cash 8 Fixed Income
56,685 40
56,772.61
87.21
549.17
100%
Market Value
Accruals...
EFTA01523902.pdf
Financial
GHISLAINE MAXWELL IRA
For the Period 11/1/13 to 11/30/13
Account Summary
Asset Allocation
Beginning
Market Value
Ending
Market Value
Change
In Value
Estimated
Annual Income
Current
Allocation
Cash 8 Fixed Income
56,772 61
56,870 15
97.54
539.35
100%
Market Value
Accruals
$56...
EFTA01524086.pdf
Financial
...P 0 Box 6076
Newark, DE 19714 -6076
1..11...11,...11.,11.1 I
1111,...1..1..11.11
11.11111
00045261 OPB 802 211 33612 NNNNNNNNNNN 1 009300000 01 0000
GHISLAINE MAXWELL
Private Client Savings Plus
Savings Account Summary
Amount
Beginning Balance
5,025,784.49
Annual Percentage...
EFTA01524829.pdf
Financial
...DE 19710 -6076
I
11..11...11.,..111...1$1..1..1.11
00006609 DPI 802 161 24512 NNNNNNNNNNN P I 000000000 01
GHISLAINE MAXWELL
MIAMI BEACH FL 33139-1331
Private Client Checking Plus
Checking Account Summary
Amount
Beginning Balance
37,415.92
Annual Percentage Yield Earned This Period*
0...
EFTA01524922.pdf
Financial
...P O Box 6076
Newark, DE 19714 -6076
I
11..11...11.,..111...1$1..1..1.11
00004829 DPI 802 161 03214 NNNNNNNNNNN P 1 000000000 Dl
GHISLAINE MAXWELL
MIAMI BEACH FL 33139-1331
Private Client Checking Plus
Checking Account Summary
Amount
Beginning Balance
16,872.07
Annual Percentage...
EFTA01655084.pdf
Email
...Epstein Account Documents
As a follow up to our conversation regarding Epstein accounts where Ghislaine Maxwell was a signer on the account, I
have compiled the attached documents for your review.
If you have any question, please contact me.
EFTA01655084
Best
Forensic Accountant
FBI New York Field Office
26 Federal...
EFTA01655086.pdf
Email
...Epstein Account Documents
As a follow up to our conversation regarding Epstein accounts where Ghislaine Maxwell was a signer on the account, I
have compiled the attached documents for your review.
EFTA01655086
If you have any question, please contact me.
Best
Forensic Accountant
FBI New York Field Office
26 Federal...
EFTA01575730.pdf
Financial
...EFTA01575730
GHISLAINE MAXWELL
Primary Account:
For the Period 9/1/10 to 9/30/10
Transaction Detail
Date
09/01
09/24
Description
Beginning Balance
Fed Wire Credit Via: Wells Fargo Bank/121000248 B/0: Theodore W Waitt LA
Jolla CA
92038-2409 Ref: Chase Nyc/Ctr/Bnf=Ghislaine Maxwell...
EFTA01567795.pdf
Financial
...GHISLAINE MAXWELL
345 Park Avenue, New York, NY 10154-1002
Confidential
Page 1 of 6
Asset Account Portfolio
April 1 - April 30, 2005
Please find the enclosed Funds Availability Policy for your
account.
Table of Contents
Portfolio Summary
Cash and Short Term
Account Transactions
Account Officers
HORNAK/VILLACIS/
Page
2...
EFTA01573610.pdf
Financial
GHISLAINE MAXWELL
EFTA01573610
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL-HY
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 5/1/12 to 5/31/12
Investment Management Account
J.P. Morgan Team
Paul Morris
Jason Bell
Janet Young
Gina Magliocco
Online access
Banker
Investment Specialist...
EFTA01579763.pdf
Financial
...Susie,
As you know, Ghislaine Maxwell is being exited from the bank. A I assets have been moved per her aporoval, but it
appears 1.97GBP has posted to the account. Can we move these funds without getting her ve-bal? We have the wire
instructions on file and have...
HOUSE_OVERSIGHT_030479.jpg
...She’s never forgotten that—and never will.”
In many ways, the socially awkward Epstein with his big house, plane, island and ranch was the perfect
replacement for her father, the late Robert Maxwell, newspaper tycoon and criminal. Sure, Jeffrey had his
sexual pecadillos, but then Ghislaine’s father was...
Giuffre_Maxwell_Batch1_p00108.png
Deposition
...What about Ghislaine Maxwell?
2 MR. CRITTON: Form. 2 MR. CRITTON: Form.
3 THE WITNESS: Something like that. I was 3 THE WITNESS: You're talking about the
4 supposed to carry cash at all times. 4 boss. I don't know.
5 BY MR. EDWARDS: 5 BY MR. EDWARDS...
EFTA00152589.pdf
FBI Report
...Washington Road, Bradford, NH where Ghislaine Maxwell was arrested on Thursday July 2,
2020. I handled the title and settlement for the closing and was retained for additional services.
So that I do not breach my ethics obligations pursuant to the NH Bar, I presume you may proceed with issuing...
EFTA00102507.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.
Novernber 29.2021-January IS. 2022
The date(s) for which such authorization is provided is (are)
Attorney(s)
E-mail
Device(a)
Courtroom
WWI
Granted
HP...
DOJ-OGR-00014582.jpg
...Filed 08/10/22 Page 182 of 257 3016
Comey
There is no massive conspiracy here
to frame Ghislaine Maxwell.
Finally, if these
four wit
tnesses really believed that
lying and framing Maxwell would get them more money with the
compensation, there is no way they would have testified at...
DOJ-OGR-00017203.jpg
...Filed 08/10/22 Page 182 of 257 3016
Comey
There is no massive conspiracy here
to frame Ghislaine Maxwell.
Finally, if these
four wit
tnesses really believed that
lying and framing Maxwell would get them more money with the
compensation, there is no way they would have testified at...
EFTA00236186.pdf
Email
...Maxwell Proposal_7.9.14.pdf
Ghislaine,
Per your recent exchange with Scott we have made some updates to the proposal. Based on your feedback our
objectives here were to:
1.
Trim equities
2.
Remove Millennium from the portfolio
3.
Limited to no tax Impact
Our objectives for your portfolio...
EFTA00038921.pdf
Email
...Congratulations
>>>
>>> Just wanted to congratulate
and
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 a difference...
EFTA00065808.pdf
Court Filing
...She
learned early on the value of hard work
Around 1990, Ghislaine came to live in New York to continue
Maxwell Corporate Gifts, a successful company she had founded in the UK which was
subsequently absorbed
in 1991, Ghislaine had to rely on her personal
compass, inner resilience and sheer...
EFTA00154574.pdf
Court Filing
...She
learned early on the value of hard work
Around 1990, Ghislaine came to live in New York to continue
Maxwell Corporate Gifts, a successful company she had founded in the UK which was
subsequently absorbed
in 1991, Ghislaine had to rely on her personal
compass, inner resilience and sheer...
EFTA01567207.pdf
Financial
...GHISLAINE MAXWELL - OAP IHD
270 Park Avenue New York, NY 10017-2014
ACCT.
For the Period 1/1/14 to 1/31/14
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...
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