Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 427 of 677
EFTA00016349.pdf
FBI Report
...Target Cellphone-1 has also been in contact with a phone subscribed to in the
name of "Isabel Maxwell," which I know from my review of a law enforcement database is the
name of GHISLAINE MAXWELL's sister (the "Isabel Maxwell Phone"). The most recent
contact between Target Cellphone-1...
DOJ-OGR-00000909.jpg
Court Filing
...Nathan
NOTICE OF DEFECTIVE FILING
On April 01, 2021 the motion for bail, on behalf of the Appellant Ghislaine Maxwell, was
submitted in the above referenced case. The document does not comply with the FRAP or the
Court's Local Rules for the following reason:
____ Failure to submit acknowledgment and...
DOJ-OGR-00019827.jpg
Court Filing
...Nathan
NOTICE OF DEFECTIVE FILING
On April 01, 2021 the motion for bail, on behalf of the Appellant Ghislaine Maxwell, was
submitted in the above referenced case. The document does not comply with the FRAP or the
Court's Local Rules for the following reason:
____ Failure to submit acknowledgment and...
DOJ-OGR-00020582.jpg
Court Filing
...Ghislaine Maxwell
| |Plaintift [V [Defendant
|v |Appellant/Petitioner | |Appellee/Respondent
opposinc party: United States
AUSA Maurene Comey, AUSA Andrew Rohrbach
aa Veen’ sss OPPOSING ATTORNEY:
[name of attorney, with firm, address, phone number and e-mail]
Law Offices of Bobbi C. Sternheim U.S. Attorney for the Southern District of...
EFTA00583613.pdf
...Ghislaine Maxwell, an associate of Epstein, branded claims against her as "untrue" and
"obvious lies" after she was reportedly named in the US court papers by the woman.
Miss Maxwell, the daughter of the late newspaper tycoon Robert Maxwell, has
previously denied any wrongdoing and said in 2011 she would...
DOJ-OGR-00008539.jpg
Court Filing
Case 1:20-cr-00330-PAE Document563_ Filed 12/18/21 Page1 of 167
UNITED STATES DISTRICT COURT whiopupaaii cel
DOCUMENT
ELECTRONICALLY FILED ||
SOUTHERN DISTRICT OF NEW YORK
DOC #;
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
The charging conference...
DOJ-OGR-00008811.jpg
Court Filing
...Ghislaine Maxwell, 82 20 Cr. 330 (AJN)
Dear Judge Nathan:
The parties respectfully submit this joint letter proposing a schedule for sentencing and
resolution of the severed perjury counts, as directed by the Court. (Dkt. No. 567). This schedule
is in addition to the Court’s schedule for post-trial...
DOJ-OGR-00010750.jpg
Court Filing
...6/25/22
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, Circuit Judge, sitting by designation:
Immediately upon receipt of the Defendant’s letter, Dkt. No. 677, the Court directly
contacted the Warden for MDC. He informed the Court that after meeting...
DocumentCloud_Epstein_Docs_p01269.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page302 of 883
Confidential
Page 148
DAVID RODGERS
understanding of what was the relationship between
Jeffrey Epstein and Bill Clinton or Ghislaine
Maxwell and Bill Clinton?
A. No, I didn't have any idea.
Q. Had you seen any pictures, prior...
DocumentCloud_Epstein_Docs_p01829.png
Court Filing
...The allegations made by Victoria Roberts against Ghislaine Maxwell are untrue.
The original allegations are not new and have been fully responded to and shown to
be untrue
Each time the story is re told it changes with new salacious details about public
figures and world leaders and now it...
EFTA01246148.PDF
FBI Report
...JEFFREY EPSTEIN;
GHISLAINE N. MAXWELL WSTA-CHILD PROSTITUTION Synopsis: To report
results of covered lead. Enclosure(s): Enclosed are the original and
one copy of FD-302 interview of Brice Gordon and agent's original
notes. Details: An interview of Brice M. Gordon was conducted on 02/08
/2007 at...
EFTA01519048.pdf
Financial
GHISLAINE MAXWELL-TAP DYS
ACCT
For the Period 1011/13 to 10/31/13
Equity Detail
Price
Queenly
Value
Adjusted Tax Cost
Unrealized
GainiLoss
Est. Annual Inc.
Yield
Original Cost
Accrued Dry.
US Large Cap Equity
CLEARBRIDGE EQUITY INC FD4
17.99
1,179249
21,214.69
19,776.00...
EFTA01519202.pdf
Financial
GHISLAINE MAXWELL
ACCT
For the Period 12/1/13 to 12/31/13
Equity Summary
Asset Categories
Beginning
Market Value
Ending
Market Value
Change
In Value
Current
Allocation
US Large Cap Equity
459,31745
511,226.25
51,908.80
10%
US Small/Mid Cap Equity
18110.00
14,220...
EFTA01520680.pdf
Financial
GHISLAINE MAXWELL
ACCT.
For the Period 5/1/1I to 5/31111
Cash & Fixed Income Summary
Asset Categories
Beginning
Market Value
Ending
Market Value
Change
In Value
Current
Allocation
Cash
60,958.85
35.290 51
(25,668.34)
2%
Non-USD Cash
298,95230
291,130.09
(7,822...
EFTA01521027.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 1/1/12 to 1/31/12
Trade Date
Type
Quantity
Per Unit
Amount
Proceeds
Tax Cost
Realized
Gain/Loss
Est. Settle Date Selection Method
Description
Pending Sales, Maturities, Redemptions
1/27
Sale
COVIDIEN PLC NEW (ID: G2554F-11-3)
2/1
(236.000...
EFTA01521870.pdf
Financial
GHISLAINE MAXWELL ACCT
For the Period 1111/13 to 11130113
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Inc.
Yield
Onginal Cost
Accrued Div.
Preferred Stocks
CITIGROUP CAPITAL XIII
7 7,6% PFD
173080-20-1 C PN NA MA1
27.39
10000.000
273,900.00...
EFTA01522288.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT
For the Period 10/1/12 to 10/31/12
Trade Date
Type
Est. Settle Date Selection Method
Description
Per Unit
Rested
Quantity
Amount
Proceeds
Tax Cost
Gain/Loss
Pending Sales, Maturities, Redemptions
10/31
Sale
RAYTHEON CO (ID: 755111-50-7)
11/5
(2...
EFTA01522382.pdf
Financial
GHISLAINE MAXWELL- OAP FDG
ACCT
For the Period 4/1/13 to 4/30/13
Portfolio Activity Detail
INFLOWS & OUTFLOWS
Type
Descnption
Quantity
Per Unit
Amount
Amount
Settle Date Selection Method
Income
4/1
Div Domest
917.000
AUTOMATIC DATA PROCESSING INC @ 0 435 PER SHARE
(ID: 053015-10-3...
EFTA01522537.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 3/1/14 to 3131/14
Portfolio Activity Detail
INFLOWS & OUTFLOWS
Type
Description
Quantity
Per Unit
Amount
Amount
Settle Date Selection Method
Income
3/3
ON Domest
CONOCOPHILLIPS @ 0.89 PER SHARE
(ID: 20825C-10-4)
1.480.000
0.69
1...
EFTA01523960.pdf
Financial
...NNNNN 1 00 0000000 DI 0000
Janet Young
(800)634-1318
GHISLAINE MAXWELL
William J Doherty
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
For assistance after business hours, 7 days a week.
(800)243.8727
Hearing Impaired
(800) 242-7383
Online access: www.MorganOnline.com
JPMorgan Money...
EFTA01524141.pdf
Financial
...P 0 Box 6076
Newark, DE 19714 -6076
1..11...11,...11.,11.1 I
1111,...1..1..11.11
11.11111
000541360PB 802 211 03214 NNNNNNNNNNN 1 003300000 01 0000
GHISLAINE MAXWELL
Private Client Savings Plus
Savings Account Summary
Amount
Beginning Balance
3,122,468.82
Annual Percentage Yield...
EFTA01524435.pdf
Financial
...DE 197146076
IIIIIIIIIIIII
lllll IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
00000343 DPI 802 245 24608 NNNNN P I 000000000 DI 0000
GHISLAINE MAXWELL
CIO NEW YORK STRATEGY GROUP
457 MADISON AVE
4TH FL
NEW YORK NY 10022-6843
JPMorgan Private Access Checking
Checking Account Summary
Amount
Beginning Balance
150,766.51
Annual Percentage Yield Earned...
EFTA01524685.pdf
Financial
...DUPLICATE
Primary Account
P O Box 6076
Newark, DE 19714-6076
For the Period 10/1/10 to 10/29/10
II 1 I 11IIIIIIII 11 II III I
11..11...11....111...1.1..1..1.11
00017744 DPI 002 245 30310 • NNNNN P 1 00000O000 DI
GHISLAINE MAXWELL...
EFTA01524856.pdf
Financial
GHISLAINE MAXWELL
Transaction Detail CONTINUED
Primary Account
For the Period 12/1/12 to 12/31/12
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
12/10
American Express ACH Pmt A8660
Web ID:
1,029.12
37,308.76
12/11
Check
#2159
2,223.00
35,085.76
12...
DOJ-OGR-00022698.tif
Legal
...GHISLAINE MAXWELL: Right. I just want to
reiterate again, there is no list that I am aware of.
I've never, at any time, at least during the period
of time when I was --
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: -- present.
The origin of this story, I believe,
begins -- or it...
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