Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 424 of 677
EFTA00008920.pdf
FBI Report
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UNITED STATES GRAND JURY
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
GHISLAINE MAXWELL
(2018R01618)
APPEARANCE
S:
GRAND JURY
EXHIBIT
: November 19, 2019 Additional
-x
United States...
DOJ-OGR-00000681.jpg
...eting of her,
ars later, when
met Je
for a debilita
which manifests into violent vomiting attacks,
I was recruited by Ghislaine Maxwell.
[T wouldn't know I
[ would read it
rey Epstein through my
I hope is that money
A crime iS a crime anda
my next client is...
EFTA00155558.pdf
Email
...Epstein/Maxwell Discovery Request
Greetings everyone. I hope this message finds you well.
The New York investigation of Jeffrey Epstein/Ghislaine Maxwell (50D-NY-3027571) is scheduled for trial on
November 29, 2021. For criminal discovery purposes, all communications with any victim/witness/victim's
attorney involved in this investigation...
DOJ-OGR-00009183.jpg
...Miss Roberts, 38, one of the billionaire sex offender's
most high-profile victims, claims she was trafficked by
him and girlfriend Ghislaine Maxwell to have sex with
Andrew on three occasions when she was 17.
The 61-year-old prince vehemently denies the claims
and says he has no...
DOJ-OGR-00009862.jpg
...Miss Roberts, 38, one of the billionaire sex offender's
most high-profile victims, claims she was trafficked by
him and girlfriend Ghislaine Maxwell to have sex with
Andrew on three occasions when she was 17.
The 61-year-old prince vehemently denies the claims
and says he has no...
DocumentCloud_Epstein_Docs_p01262.png
Deposition
...And the passengers that got
off the plane would have been Jeffrey Epstein,
Ghislaine Maxwell, Emmy Tayler and Virginia Roberts?
A. Yes.
Q. And then on the 16th, those five days
later, those same passengers leave Santa Fe?
A. Right.
Q. And go back to Teterboro?
A. Correct.
Q. When...
Giuffre_Maxwell_Batch8_p00613.png
...Q. Where were you on the island when you met
him?
A. We had a dinner together.
Q. Who was at that dinner?
A. Ghislaine, Emmy Tailer, Jeffrey Epstein,
myself and two girls that I do not Know who they are.
Q. This is the meeting with Bill Clinton
that...
EFTA00153504.pdf
...I'm the case agent on an investigation involving subjects Jeffrey Epstein/Ghislaine Maxwell. We have a witness in Sweden
that I'd like to contact via phone to introduce myself and see her availability for an interview, which we would like to set up
as soon as possible. I...
EFTA00730309.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...
EFTA00774011.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...
EFTA00020248.pdf
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
Today we are producing the materials listed in the below index. These discovery materials
are stamped with control numbers SDNY_GM_02753399 through SDNY_GM_02753431.
Please note that both this letter and the enclosed materials are governed by the July 31...
EFTA00021872.pdf
...Hope this helps,
8/5/2020 4:34 PM > »
We have a hard drive with loaded discovery that we need to deliver to Ghislaine Maxwell,
at MDC. Could you
please let us know what the current protocol is for that? Also, it's our understanding that hard drives with discovery...
EFTA01401251.pdf
Email
...G Maxwell
Date: Mon, 01 Dec 2014 17:12:06 -0500
To: Paul Morris
Cc: Stewart Oldfield
Happy Thanksgiving
Hope you had a lovely one
Fun running into you
See you again soon
Best
G
THE TERRAMAR PROJECT
FACEBOOK
TWITTER
G+
PINTEREST
INSTAGRAM
PLEDGE
THE DAILY CATCH
From: Paul Morris...
EFTA01519003.pdf
Financial
GHISLAINE MAXWELL
ACCT.
For the Period 10/1/13 to 10/31/13
Cash & Fixed Income Summary
Asset Categories
Cash
2,740,074.68
2,755,978.68
15.904 00
51%
Non-USD Cash
132,277.29
135,516.25
3.238 96
3%
Non•USD Short Term
319...
EFTA01520705.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 6/1/1I to
Cash & Fixed Income Summary
Asset Categories
Beginning
Market Value
Ending
Market Value
Change
In Value
Current
Allocation
Cash
35,290.51
226.804.49
191,513.98
11%
Non-USD Cash
291,130.09
345,603.98
54,473.89...
EFTA01521394.pdf
Financial
GHISLAINE MAXWELL
For the Period 9/1/12 to 9/30/12
Portfolio Activity Detail - Pound Sterling
INFLOWS & OUTFLOWS
Type
Description
Quantity
Per Unit
Amount USD
PRINCIPAL
INCOME
Amount USD
Amount USD
Currency
Gain/Loss USD
Settle Date Selection Method
Local Value
Local Value
Local Value
9/12
Foreign Dividend...
EFTA01521497.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 12/1/12 to 12/31/12
Portfolio Activity Summary - U S Dollar
Cost Adjustments
Current
Year-To-Date
Period Value
Value'
Amortization
Cod Adjustments
(2,983.83)
9,237.41
Total Cost Adjustments
$0.00
58,273.58
' Year to date information is...
EFTA01521816.pdf
Financial
GHISLAINE MAXWELL.
ACCT.
For the Period 9/1/I3 to 9(30/13
Portfolio Activity Summary - Indian Rupee
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
-
1293 66
-
1,293 66
0...
EFTA01522120.pdf
Financial
GHISLAINE MAXWELL-OAP FDC
ACCT
For the Period 12/1/II to 12/31/11
Account Summary
Asset Allocation
Beginning
Ending
Change
Estimated
Current
Asset Allocation
Market Value
Market Value
In Value
Annual Income Allocation
Equity
155,221.36
160,064.44
4,843.06
5,386.03
97%
Cash...
EFTA01523921.pdf
Financial
GHISLAINE MAXWELL IRA ACCT. 018583009
For the Period 1/1/14 to 1/31/14
Account Summary
Asset Allocation
Beginning
Ending
Change
Market Value
Market Value
In Value
Estimated
Current
Annual Income Allocation
Cash 8 Fixed Income
56 749 45
56 924 46
175.01
540.86
100%
Market Value...
EFTA01524509.pdf
Financial
...For the Period 9/1/09 to 9130/09
JPMo
~
JPMor an Private Checking
GHISLAINE MAXWELL
4044Allit 41AXIALL
arnalian •••••••
2031
vs.• ••••--assaiima_
• .3111M--
114pitniel •la4r444. 44104104
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.-4•4.1021414/444/43ESW us
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•00401 V
/00000 144SCOd
SEP 09...
EFTA01524727.pdf
Financial
...For the Period 1/1/11 to 1/31!11
I,.IIII.II,,IIII.IIIuI I
11..11...11....111...1.1..1..1.11
00019232 DPI 802 245 03211 NNNNNNNNNNN PI 000000000 DI
GHISLAINE MAXWELL
JPMorgan Private Checking
Checking Account Summary
Amount
Beginning Balance
99,921.84
Annual Percentage...
EFTA01651688.pdf
Email
...Corporate fraud investigation
• 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.
r/
Management and Program Analyst
Executive Support Staff
Victim Services Division
Room 3329
EFTA01651688
EFTA00173201.pdf
FBI Report
...UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
EFTA00173201
MORAL BUREAU OF IMIESTIGA7XtM
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
(U//LES) Ghislaine Maxwell (Co-conspirator)
Ghislaine Maxwell
.. -_
000
Case Type
/ Initiated
Intelligence
Sources
Details
N/A
HUMINT
FISUR
Citizenship
POB
Location
Financials
OGA Liaison
Boston, MA
Access to
Weapons
(U//LES) I
(Co-conspirator)
Case Type...
EFTA01573823.pdf
Financial
GHISLAINE MAXWELL
EFTA01573823
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL-HY
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 9/1/12 to 9/30/12
Investment Management Account
J.P. Morgan Team
Paul Morris
Jason Bell
Janet Young
Gina Magliocco
Online access
Banker
Investment Specialist...
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