Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 430 of 677
EFTA00100600.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-00008170.jpg
Legal
...11/27/21
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
The Court is in receipt of the second production of the Epstein Victims’ Compensation
Program pursuant to the Rule 17(c) subpoena. See Dkt. Nos. 496, 503. The Administrator...
DOJ-OGR-00010366.jpg
Court Filing
...4/26/22
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, Circuit Judge, sitting by designation:
The Court is in receipt of the Government’s letter regarding the deadline for the
disclosure of the Presentence Investigation Report. Dkt. No. 655. After conferring...
DOJ-OGR-00013576.jpg
...Kellen is not Ghislaine Maxwell,
15 right?
16 A. No.
17 Q. Okay. Now, you were shown this transaction by the
18 government, right?
19 A. Correct.
20 Q. I want to point you to a different transaction in the same
2] invoice.
22 MR. EVERDELL: If we can go...
DOJ-OGR-00019159.jpg
...Kellen is not Ghislaine Maxwell,
15 right?
16 A. No.
17 Q. Okay. Now, you were shown this transaction by the
18 government, right?
19 A. Correct.
20 Q. I want to point you to a different transaction in the same
2] invoice.
22 MR. EVERDELL: If we can go...
DOJ-OGR-00032285.jpg
IMI3 12/10/04
JEFFREY E EPSTEIN OR
DDA STATEMENT INQUIRY
GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE THIS STATEMENT
HOUSEHOLD ACCOUNT
BALANCE
LAST STATEMENT
DATE CK NBR
11/30
12/03
12/03
12/06
12/06
12/06
12/07
12/07
12/07.
12/08
12/08
5825...
DocumentCloud_Epstein_Docs_p01058.png
Flight Log
...Q What other locations did you participate
in sexual contact with Ghislaine Maxwell, other than
the island?
A Everywhere. New York, Palm Beach.
Q Where in New York?
A The mansion, Jeffrey's mansion.
Q Okay. Anywhere else in New York?
VIRGINIA GIUFFRE 5/3/2016 155
DocumentCloud_Epstein_Docs_p01913.png
...I flew to the Caribbean
with Jeffrey and then Ghislaine Maxwell went to pick
up Bill in a huge black helicopter that Jeffrey had
bought her."
Q Okay. And what else did you put a check
VIRGINIA GIUFFRE VOLUME II 11/14/2016 438
EFTA00086534.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:
Records, includin but not limited to registration paperwork and student files, reflecting the...
EFTA00730316.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...
EFTA01519988.pdf
Financial
J.PMorgan
GHISLAINE MAXWELL
ACCT. Q52167006
For the Period 9/1/09 to 9/30/09
Equity Detail
Estimated
Annual Income
Market
Quantity
Price
Value
Tax Coat
Unrealized
Accrued
Gainiloss
Dividends
Yield
US Large Cap
GOOGLE INC
CL A
38259P.50.8 GOOG
600.000
495.85
297,510 00...
EFTA01520838.pdf
Financial
GHISLAINE MAXWELL
ACCT.
For the Period 10/1/11 to ma In 1
Portfolio Activity Summary - Norwegian Krone
PRINCIPAL
US Dollar Value
Local Value
Transactions
Current
Period Value
vear.To-Date
Value'
Current
Period Value
Year-To-Date
Value'
Beginning Cash Balance
INFLOWS
Income
248 61
0.00
2,833...
EFTA01521037.pdf
Financial
GHISLAINE MAXWELL
ACCT.
For the Period 1/1/12 to 1/31/12
Portfolio Activity Summary - Hong Kong Dollar
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
309 23
0.00
309...
EFTA01521524.pdf
Financial
GHISLAINE MAXWELL
ACCT
For the Period 1/1/13 to 1131/13
Cash & Fixed Income Summary
Asset Categories
Beginning
Market Value
Ending
Market Value
Change
In Value
Current
Allocation
Asset Categories
Cash
5,860,810.03
1.868,108.85
(3,992,701.18)
41%
Non-USD Cash
359.195...
EFTA01522334.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT
For the Period 1/1/13 to 1/31/13
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Inc.
Yield
Onginal Cost
Accrued Div.
US Large Cap Equity
PROCTER 6 GAMBLE CO
742718.10-9 PG
75.18
740.000
55,818...
EFTA01522737.pdf
Financial
...270 Park Avenue, New York, NY 10017-2014
GHISLAINE MAXWELL-HY
ACCT.
For the Period 3/1/12 to 3/31/12
Investment Management Account
.I.P. Morgan Team
Table of Contents
Page
Client News
Effective in the second quarter, we will be implementing a
Paul Morris
Banker
Account Summary...
EFTA01524507.pdf
Financial
...DUPLICATE
Primary Account
P O Box 6076
Newark, DE 19714-6076
For the Period 9/1/09 to 9/30/09
I,III,,III..,,II,,II,I I
IIrhllrrrIII11111111 lhlrrlIIIIII
00016349 0P1802 245 27409 • NNYNN P 1 00:000000 01
GHISLAINE MAXWELL
16 ISLAND AVE APT 70
MIAMI BEACH FL...
EFTA01524674.pdf
Financial
...Morgan Team
00016329 DPI 802 215 27410 NNNNN P 1 00000:000 DI 0000
Janet Young
(800) 634-1318
GHISLAINE MAXWELL
William J Doherty
For assistance after business hours, 7 days a week.
(800) 576-6209
Hearing Impaired
(800) 242-7383
Online access: www.MorganOnline.com
JPMorgan Private Checking
Checking...
EFTA01524783.pdf
Financial
...P O Box 6076
Newark, DE 19714 -6076
I
00002675 DPI 802 165 33511 NNNNNNNNNNN P 1 000000000 D1
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
Private Client Checking Plus
Checking Account Summary
Amount
Beginning Balance
1,646,480.49
Annual Percentage Yield Earned This...
EFTA01524813.pdf
Financial
...Morgan Team
Janet Young
(800) 634-1318
00005624 DPI 802 151 15312 NNNNNNNNNNN P 1 000=1030 01
Gina M Swetra
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...
EFTA01576916.pdf
Financial
...Morgan Team
Janet Young
00002136 DPI 802 161 18013 NNNNNNNNNNN P 1 000000000 D1
Gina Magliocco
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) 576-6209...
EFTA00026494.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...
EFTA00082138.pdf
Court Filing
Case 1:20-cr-00330-AJN Document 92 Filed 12/08/20 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
L'SDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 12/8/20
20-CR-330 (MN...
EFTA00101184.pdf
Court Filing
Case 1:20-cr-00330-AJN Document 92 Filed 12/08/20 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
L'SDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 12/8/20
20-CR-330 (MN...
HOUSE_OVERSIGHT_030421.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...
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