Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 426 of 677
EFTA00092513.pdf
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
Today we are producing certain materials relating to an expert the Government currently
intends to call as a witness at trial in the above-referenced case. Below please find an index
detailing the materials included in today's production. Please note that...
EFTA00269877.pdf
Email
...JEFFREY EPSTEIN;
•
GHISLAINE MAXWELL;
WSTA-CHILD PROSTITUTION
Synopsis: EC requesting reimbursement from case funds for
purchase of supplies
Enclosure(s): Original receipt, copy of receipt, and FD-759
Details: After the close of regular business hours on Friday,
March 11, 2011, it was discovered that the color UNET printer was...
EFTA00287084.pdf
...The election applies with respect to the termination by the then sole shareholder
of the Corporation, Ghislaine Maxwell (the "Shareholder"), of her interests in the
Corporation. The Shareholder's interests in the Corporation ended on July 21, 2011,
when the Shareholder sold all of her shares of stock in the...
EFTA00578720.pdf
Email
...ghislaine maxwell .
EFTA00579182.pdf
Financial
From: "Mary Morrison"
To: "Ghislaine Maxwell"
Subject: Re:
Date: Fri, 08 Oct 2004 23:13:03 +0000
No problem!!
Be safe in London!!
I received your fabulous invite in the mail
may I bring a friend? Or is it fancy and small
and chi chi - oh my what will...
EFTA01301482.pdf
Photo
...No Stand (exc auth veh)
Violation Section: 408
Sub Division: c4
Violation Location: F
Violation Post:
Person
Owner Last name: MAXWELL
Owner Middle Initial: N
Owner First Name: GHISLAINE
DOB
Street #:
Street Name:
Apt #:
City:
State:
Vehicle
Vehicle Plate Number
Vehicle Year: 2007
Vehicle Make: CADIL
Plate Category:
Alternate Plate...
EFTA01417632.pdf
Email
...G Maxwell a>
Date: Mon, 24 Nov 2014 13:57:29 -0500
To: Stewart Oldfield ‹
>
Thank you
Wishing you happy Thanksgiving
Best
G
THE TERRAMAR PROJECT
FACEBOOK
TWITTER
G+
PINTEREST
INSTAGRAM
PLEDGE
THE DAILY CATCH
From: Stewart Oldfield dt
>
Date: Friday, November 21, 2014 at 17:01 PM
To: gmax...
EFTA01518422.pdf
Financial
GHISLAINE MAXWELL - OAP MD
ACCT.
For the Period 4/1/13 to ♦/30/13
Portfolio Activity Summary
Transactions
Current
Period Value
Year-To-Date
Value'
Cost Adjustments
Current
Period Value
Year-To-Date
Value'
Beginning Cash Balance
26,366.21
Cost Adjustments
1.652 99
1,652.99
INFLOWS
Total...
EFTA01518951.pdf
Financial
GHISLAINE MAXWELL-TAP DYS
ACCT.
For the Period 9/1/I3 to 9/30/13
Equity Detail
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
GainiLoss
Est. Annual Inc.
Yield
Original Cost
Acaued Dee.
US Large Cap Equity
CLEARBRIDGE EQUITY INC FD-1
CAP 8 INCOME I
52469H-59-4 SOPY...
EFTA01520420.pdf
Financial
J.PMorgan
GHISLAINE MAXWELL
ACCT
For the Period 9/1/10 to 9/30/10
Equity Detail
Estimated
Tax Cost
Annual Income
Market
Adjusted
Unrealized
Accrued
Quantity
Price
Value
Original
Gairaoss
Dividends
Yield
US Large Cap
AT&T INC
1,000.000
28.80
28.60000
28,293.00
2...
EFTA01520734.pdf
Financial
GHISLAINE MAXWELL
For the Period 7/1/II to 7/31/11
Note
P indicates position adjusted for Pending Trade Activity.
Equity Detail
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Inc
Yield
Original Cost
Accrued Div.
US Large Cap Equity
AT&T INC
03206R-10-2...
EFTA01521104.pdf
Financial
GHISLAINE MAXWELL
For the Period 3/1/12 to 3/31/12
Cash & Fixed Income Summary
Asset Categories
Beginning
Market Value
Ending
Market Value
Change
In Value
Current
Allocation
Cash
4,882,728.78
5,352,493.82
468765.04
64%
Non-USD Cash
907.28108
330,502.14
(576...
EFTA01524129.pdf
Financial
...P O Box 6076
Newark, DE 19714 -6076
1..11...11,...11.,11.1 I
1111,...1..1..11.11
11.11111
00055311 DM 802 211 30513 NNNNNNNNNNN 1 00)300000 D1 0O30
GHISLAINE MAXWELL
MIAMI FL 33139-1043
Private Client Savings Plus
Savings Account Summary
Amount
Beginning Balance
3...
EFTA01524691.pdf
Financial
...P O Box 6076
Newark, DE 19714.6076
I II II .1,111.,II,I I
11.,11...11.,..111.01.1..11.1.11
00016659 DPI 802 215 30310 - NNNNN P 1 000000000 01 0000
GHISLAINE MAXWELL
JPMorgan Private Checking
Checking Account Summary
Amount
Beginning Balance
28,984.30...
EFTA01524787.pdf
Financial
...P O Box 6076
Newark, DE 19714 -6076
I.,II.,,IIIl,,IIl.tIlI
I
IlillliirlleeiillliirllleilleliII
00007753 DPI 802 165 36511 NNNNNNNNNNN P 1 00000000001
GHISLAINE MAXWELL
MIAMI BEACH FL 33139-1331
Private Client Checking Plus
Checking Account Summary
Amount
Beginning Balance
1,642,855.63
Annual Percentage Yield Earned This...
EFTA01524846.pdf
Financial
...P O Box 6076
Newark, DE 19714 -6076
I
11..11...11.,..111...1$1..1..1.11
00008785 DPI 802 161 33612 NNNNNNNNNNN P 1 000000000 Dl
GHISLAINE MAXWELL
MIAMI BEACH FL 33139-1331
Private Client Checking Plus
Checking Account Summary
Amount
Beginning Balance
15,632.14
Annual Percentage...
EFTA01524918.pdf
Financial
...Morgan Team
Janet Young
(800) 634-1318
00002408 OPI 802 161 C0114 NNNNNNNNNNN P 1 000000930 01
Gina Magliocco
GHISLAINE MAXWELL
For assistance after business hours, 7 days a week.
(800) 576-6209
16 ISLAND AVE APT 7D
Deaf and Hard of Hearing
(800) 242-7383
MIAMI BEACH FL 33139...
EFTA00029807.pdf
...And with their help,
I am announcing the indictment of Ghislaine Maxwell, for [enumerate charges and detail her
conduct] for her alleged connection to the sex crimes of Jeffrey Epstein.
This case has been attention-getting and polarizing for so many reasons, the least of which is
that the victims...
EFTA01896538.pdf
Email
...International Monevman of Mystery
rn•mag.com/nymetro/news/people/n 7912/
He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the
Limited, socialite Ghislaine Maxwell, even Donald Trump. But it wasn't ...
3. Billionaire Jeffrey Epstein: I'm a sex offender, not...
EFTA01565338.pdf
Financial
...GHISLAINE MAXWELL - OAP IHD
ACCT.
For the Period 3/1/13 to 3/31/13
Investment Management Account
J.P. Morgan Team
Kirsten Sichler
Jason Bell
Janet Young
Gina Magliocco
Jason Grosse
Online access
Banker
Investment Specialist
Client Service Team
Client Service Team
Client Service Team
www.jpmorganonline.com
Please...
EFTA01570596.pdf
Financial
GHISLAINE MAXWELL
EFTA01570596
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL
For the Period 5/1/12 to 5/31/12
Asset Account
J.P. Morgan Team
Paul Morris
Jason Bell
Janet Young
Gina Magliocco
Banker
Investment Specialist
Client Service Team
Client Service Team
Table of Contents
Account Summary
Holdings
Equity...
EFTA01564970.pdf
Financial
...GHISLAINE MAXWELL - OAP IHD
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
Client Service Team
Client Service Team
www.jpmorganonline.com
Please see disclosures located at the...
EFTA00016206.pdf
Flight Log
...GHISLAINE MAXWELL,
Defendant.
:
20 Cr. 330 (MN)
x
GHISLAINE MAXWELL'S MOTION TO EXCLUDE ANY EVIDENCE OFFERED BY
THE GOVERNMENT PURSUANT TO FED. R. EVID. 404(b) FOR FAILURE TO
COMPLY WITH THE RULE'S NOTICE REQUIREMENT
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON. MORGAN & FOREMAN P.C.
Deer
Phone...
EFTA01574949.pdf
Financial
GHISLAINE MAXWELL
EFTA01574949
EFTA01574950
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL IRA
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 12/1/10 to 12/31/10
Asset Account
J.P. Morgan Team
Paul Morris
Ian Hirschfield
Janet Young
William Doherty III
Online access
Banker
Investment...
EFTA01576818.pdf
Financial
...Morgan Team
Janet Young
00009241 DPI 802 165 12212 NNNNNNNNNNN P 1 000000000 D1
Gina M Swetra
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
For assistance after business hours, 7 days a week.
Deaf and Hard of Hearing
Online access: www.morganonline.com
(800) 576...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith