Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 431 of 677
EFTA01567896.pdf
Financial
...GHISLAINE MAXWELL
345 Park Avenue, New York, NY 10154-1002
Confidential
Page 1 of 5
Asset Account Portfolio
March 1 - March 31, 2006
We're pleased to inform you that effective April 3 your
account is no longer subject to a monthly maintenance
fee if your balance falls below $500...
EFTA01565879.pdf
Financial
...GHISLAINE MAXWELL - OAP IHD
ACCT.
For the Period 6/1/13 to 6/30/13
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
Client Service Team
www.jpmorganonline.com
Please...
HOUSE_OVERSIGHT_030468.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...
EFTA01573564.pdf
Financial
GHISLAINE MAXWELL
EFTA01573564
EFTA01573565
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL-HY
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 4/1/12 to 4/30/12
Investment Management Account
J.P. Morgan Team
Paul Morris
Jason Bell
Janet Young
Gina Magliocco
Online access
Banker
Investment...
EFTA01573664.pdf
Financial
GHISLAINE MAXWELL
EFTA01573664
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL-HY
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 6/1/12 to 6/30/12
Investment Management Account
J.P. Morgan Team
Paul Morris
Jason Bell
Janet Young
Gina Magliocco
Online access
Banker
Investment Specialist...
EFTA00152347.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...
Giuffre_Maxwell_Batch1_p00492.png
...I don't remember Ghislaine picking me up from
Mar-a-Lago. I didn't have my own car. So the only
way I could have really gotten there would have been
my dad picking me up -- I mean, sorry, dropping me
off.
Q Do you have a distinct recollection...
HOUSE_OVERSIGHT_022204.jpg
...International
Moneyman of Mystery
He's pals with a passel of Nobel Prize—
winning scientists, CEOs like Leslie
Wexner of the Limited, socialite
Ghislaine Maxwell, even Donald Trump.
nymag.com/nymetro/news/people/n_ 791
2/ - Cached - Similar
4. Jeffrey Epstein | Profiles in
Science
Jeffrey Epstein presents some of the...
EFTA00090115.pdf
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Fri, 07 May 2021 03:57:42 +0000
Good evening-
Our 4/22 letter detailed our position. Please let us know your availability for 11/8.
Thank you-
Bobbi
BOBBI C. STERNHEIM, ESQ.
Law Offices of Bobbi C. Sternheim
This message and any...
EFTA00774009.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...
EFTA00018628.pdf
Court Filing
...Ghislaine
Maxwell, which is scheduled to go to trial on July 12, 2020 in the Southern District of New York. We would be
interested in speaking with you about your availability to testify at trial. Are you available for a call this week to
discuss?
Thanks very much,
Assistant United...
EFTA00019872.pdf
Legal
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Appearance Time: 9:00 a.m.
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:
PERSONAL APPEARANCE IS REQUIRED
Failure to attend...
EFTA00027267.pdf
Legal
Case 1:20-cr-00330-AJN Document 198 Filed 04/08/21 Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC //:
DATE FILED: 4/8/21
20-CR-330 (MN)
ORDER
ALISON...
EFTA01482359.pdf
Financial
...GHISLAINE MAXWELL
IMAD: 0227810GCO7C0032132
$325,000.00
$803,488.29
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003498
SDNY_GM_00272696
EFTA01482359
EFTA01519828.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL
ACCT. O52167006
For the Period 7/1/09 to 7/31/09
Equity Detail
Market
Quantity
Price
Value
Tax Cost
Estimated
Annual Income
Unrealized
Accrued
GaiNLoss
Dividends
Yield
US Large Cap
GOOGLE INC
CL A
38259P-50-8 GOOG
PROSHARES ULTRASHORT S&P 500
74347R...
EFTA01521077.pdf
Financial
INFLOWS & OUTFLOWS
GHISLAINE MAXWELL
ACCT.
For the Period 211/12 to 2/29/12
Settle Date
Type
Description
Quantity
Per Unit
Amount
PRINCIPAL
INCOME
Amount
Amount
Selection Method
Cost
2/6
Misc Receipt
TRANSFER FROM SANFORD BERNSTEIN
17.02
2/13
Corporate Interest
GENERAL ELEC CAP CORP MEDIUM TERM FLOATING...
EFTA01522428.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 7/1/13 to 7131/13
Trade Date
Description
Quantity
Per Unit
Amount
Market Cost
Settle Date
Type
Settled Securities Purchased
6/26
Purchase
7/1
CATERPILLAR INC © 82.2394 5,674.52 BROKERAGE
1.38 CREDIT SUISSE FIRST BOSTON LLC
(ID...
EFTA01522467.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 10/1/13 to 10/31/13
Equity Summary
Asset Categories
US Large Cap Equity
Beginning
Ending
Change
Current
Market Value
Market Value
In Value
Allocation
1,834.806 61
1,928469.05
93.66244
97%
Market Value/Cost
Current
Penod Value...
EFTA01522766.pdf
Financial
...270 Park Avenue, New York, NY 10017-2014
GHISLAINE MAXWELL-HY
ACCT.
For the Period 4/1/12 to 4/30/12
Investment Management Account
.I.P. Morgan Team
Table of Contents
Page
Paul Morris
Banker
Account Summary
2
Jason Bell
Investment Specialist
Holdings
Janet Young
Client Service Team
Cash...
EFTA01523080.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 3/1/13 to 3/31/13
Trade Date
Per Unit
Sett 'e Date
Type
Description
Quantity
Amount
Market Cost
Settled Securities Purchased
2/27
Purchase
STARZ LLC/STARZ FIN CORP 5.000% 09/15/2019 DID
2,000.000
102.50
(2...
EFTA01524036.pdf
Financial
GHISLAINE MAXWELL
IMPORTANT INFORMATION
FUNDS AVAILABILITY POLICY STATEMENT
Effective July 17, 2011, the "Longer Delays May Apply" section was replaced
with the following:
Longer Delays May Apply: In some cases, we may not make all of the funds that you
deposited by check available by the first business day after...
EFTA01524094.pdf
Financial
...P 0 Box 6076
Newark, DE 19714 -6076
111111.111..1.11..1111 I
1111,...1..1..11.11
11.11111
00016669 DPElao2 211 03213 NNNNNNNNNNN 1 occormoo 01 0000
GHISLAINE MAXWELL
1000 VENETIAN WAY APT 801
MIAMI FL 33139-1043
Private Client Savings Plus
Savings Account Summary
Amount
Beginning...
EFTA01524451.pdf
Financial
JPMorgan 0
Private Bank
JPMorgan Chase Bank, N A
P 0 Box 6076
Newark, DE 19714-6076
11111111,10I1 ....I IIIIIIIIIIII
I
I
I
I
II
I
I
I
I
I II
000003800N 802 245 33608 - NNYNN P 1 000:00000 D10000
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP...
EFTA02526297.pdf
...financier by fraudster Robert
Maxwell's New York-based daughter Ghislai=e - is unlikely to accept.
Epstein was jailed for soliciting sex from=20 under-age girls. His release was marked by a fresh string of lawsuits
from =is alleged victims.
According to court papers, Ghislaine procur=d a 15...
EFTA00174902.pdf
Email
...Bledsoe said he did not see any criminal activity that he was aware of but there
were a number of girls on the plane all who appeared to be adults in their early 20s.
— Epstein's assistant was on the plane
Ghislaine Maxwell — Epstien's girlfriend was on the plane...
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