Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 428 of 677
EFTA00030484.pdf
Court Filing
...Those conversations were
largely at mooted at the time by Epstein's death, but as I'm sure you know, we've recently charged Ghislaine Maxwell and,
anticipating potentially similar issues, we were hoping to revisit those conversations. Do you have time later this week
for a quick call? If...
EFTA00028097.pdf
Email
...MMI
>, Christian Everdell
Subject: [EXTERNAL] Ghislaine Maxwell 02879-509 Legal Mail
Date: Fri, 29 Oct 2021 08:48:57 +0000
Inline-Images: now_4_packages_H_ALL_SAY_AVAILABLE_FOR_PICK_UP_H_l_new_arrived_TODA
Y.png
Good morning-
According to USPS tracking, the following...
EFTA01576559.pdf
Financial
...For the Period 1/30/10 to 2/26/10
00000023 DPI 802 085 06010 - NNNNN P 1 000000000 D1
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
J.P. Morgan Team
Janet Young
William J Doherty
For assistance after business hours, 7 days a week...
EFTA00150915.pdf
Flight Log
...Ghislaine Noelle Maxwell
•
Certificate: Private Pilot
•
Date of Issue: 10/2/2007
•
Helicopter: Rotorcraft
o Sikorsky S-76C; nicknamed Air Ghislaine 2
•
Likely Serial Number: 760750
o States certificate was issued on 7/17/2019
•
Helicopter Info:
•
Tail Number: N722JE
•
Type: 2008 Keystone Helicopter S-76C
•
Prior Registration: Freedom Air...
EFTA00155662.pdf
Court Filing
...No document attached
NOTICE OF CASE REASSIGNMENT as to Ghislaine Maxwell, to Judge Vernon S. Broderick.
Judge Alison J. Nathan no longer assigned to the case. (bw)
1:20-cr-00330-VSB-1 Notice has been electronically mailed to:
David Boles, II
[email protected] NYC Managing [email protected]...
EFTA01250073.PDF
FBI Report
...recalls MAXWELL called
a lot and invited her to parties and dinners.
remembers
had property in
remembers these calls.
thinks these dates were
prior to
getting sober.
and
were inseparable at the time so
remembers her getting a lot of phone calls from MAXWELL.
never met MAXWELL or EPSTEIN or...
HOUSE_OVERSIGHT_022933.jpg
...And I’m
> always available to talk to you if you wish to communicate
> with us.
> She says in summer of 1999 when she was
> 15 - Ghislaine Maxwell approached and asked her if she was
> interested in a job as a masseuse:
> She says she was later (that same day...
EFTA00072569.pdf
Court Filing
...We are also actively investigating Epstein's former girlfriend,
Ghislaine Maxwell, who has been publicly accused of recruiting and grooming
victims. We have recently spoken to several victims who engaged with Maxwell
in the 1990's. In particular, one victim was recruited and groomed by Maxwell
in the 1990's...
EFTA01574185.pdf
Financial
...GHISLAINE MAXWELL-HY
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 4/1/13 to 4/30/13
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 Team...
DOJ-OGR-00022765.tif
...GHISLAINE MAXWELL: I'm not going to say
that for everything, because maybe there wer
accounts that money was sent to me. But
that I know -- like the helicopter, I can
definitively say. I'd have to look at all of them to
be accurate for you.
But to explain...
DocumentCloud_Epstein_Docs_p00674.png
...Jeffrey Epstein, Ghislaine Maxwell.
Q. Anyone else?
A There was a whole bunch of people in the
room so of course.
Was this an orgy?
No.
Who else was in the room?
I can't name them all, there was a lot.
Name as many as you can name?
> OD...
Giuffre_Maxwell_Batch1_p00658.png
...A I was paid for the picture with Prince
Andrew with his arm around me, Ghislaine in the
background. And I was paid for the, I guess, the
print of the stories.
Q (BY MS. MENNINGER) Anything else?
A No.
Q You were not paid for those pieces of
paper...
EFTA00155438.pdf
Legal
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
and not to depart the Court without leave thereof, or of the United States Attorney, and that you bring
with you and produce at the above time and place the following:
Subscriber records for the following phone number, between 2000-2005:
•
Failure to attend...
EFTA00269876.pdf
Email
...04/07/2011
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...
EFTA00582413.pdf
Email
...Max"
To: "Isabel Maxwell" ..c
>
Subject: re: spanish telcos can you have any contcts?
Date: Mon, 05 Apr 2004 12:19:13 +0000
Why - what do you need them for
Cr
At 05:02 AM 4/5/2004 -0700, you wrote:
Cr
At 05:02 AM 4/5/2004 -0700, you wrote:
EFTA00730311.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...
EFTA01518348.pdf
Financial
GHISLAINE MAXWELL-OAP HID
ACCT
For the Period 4/1/13 to 4/30/13
Account Summary
Asset Allocation
Beginning
Ending
Change
Market Value
Market Value
In Value
Estimated
Current
Annual Income Allocation
Equity
1,000,915.40
1,552,500.50
551 585 10
52,134.82
100%
Market...
EFTA01519360.pdf
Financial
GHISLAINE MAXWELL-TAP DYS
ACCT.
For the Period 1/1/14 to 1/31/14
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
18.06
2,339.801
42,256.81...
EFTA01519899.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL ACCT.
For the Period 8/1/09 to 8/31/09
Portfolio Activity Summary - U S Dollar
Cost Adjustments
Current
Year-To-Date
Period Value
Value'
Amortization
(56 86)
Total Cost Adjustments
' Year to date information is calculated on a calendar year basis
$0.00...
EFTA01520657.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 4/1/II to 4/3WI I
Portfolio Activity Summary - Norwegian Krone
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
274 04
0.00
999.01...
EFTA01520689.pdf
Financial
GHISLAINE MAXWELL
ACCT.
For the Period 51111 I to Sal/II
Portfolio Activity Summary - Norwegian Krone
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
269 80
0.00
1,286.61
1...
EFTA01520934.pdf
Financial
GHISLAINE MAXWELL
ACCT.
For the Period 12/1/11 to NIP
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Inc.
Yield
Onginal Cost
Accrued Div.
Concentrated & Other Equity
JPMORGAN CHASE & CO
7.9% PFD STK APR 30 2049
DTD 04/23/2008
46625H-HA-1 BBB /BAA...
EFTA01521052.pdf
Financial
GHISLAINE MAXWELL ACCT.
Settled Foreign Exchange Contracts
For the Period 1/1/12 to 1/31/12
Trade Date
Currency
Amount
Contract Rate
Revaluation Rate
Contracted Base
Amount USD
Revalued
Amount USD
Currency G/L
Settle Date Counter Currency
Counter Amount
Trade Related
AUSTRALIA DOLLAR
Jan. 13 12
AUD
(208...
EFTA01521835.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 10/1/13 to 10/31/13
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 IBAI
27 50
10,000...
EFTA01523473.pdf
Financial
J.P.Morgan
INFLOWS & OUTFLOWS
GHISLAINE MAXWELL IRA ACCT.
For the Period 3/1110 to 3/31/10
Settlement
Date
Type
Description
Per Unit
Quantity
Amount
Amount
3 26
IRA Non Cash Transfer
FIDELITY ADVISOR SER VNI
3,108.040
VALUE LDR CL T
TRUSTEE TO TRUSTEE TRANSFER
TRADE DATE...
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