Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 432 of 677
EFTA01567888.pdf
Financial
...GHISLAINE MAXWELL
345 Park Avenue, New York, NY 10154-1002
Confidential
Page 1 of 5
Asset Account Portfolio
February 1 - February 28, 2006
Table of Contents
Portfolio Summary
Cash and Short Term
Account Transactions
Account Officers
MARIA HORNAK
FRANCISCO VILLACIS
AMY WEBB
Page
2
3
4
1-888-207-5225...
DOJ-OGR-00020944.jpg
Court Filing
...DATE FILED:4/1/22
United States of America,
20-CR-330 (AJN)
—-Vvy—
OPINION & ORDER
Ghislaine Maxwell,
Defendant.
ALISON J. NATHAN, Circuit Judge, sitting by designation:
Central to our system of justice is a defendant’s right to have guilt adjudged by a lay jury
of one’s peers...
DOJ-OGR-00021619.jpg
...2 Ghislaine was electrifying. We hit it off immediately. In
3 this first meeting we spoke of our mutual love of fashion, of
4 difficult fathers and formal upbringing, of boyfriends and of
5 how we both saw New York as a chance to start over. She told
6 me...
EFTA00165359.pdf
Email
...There is a lot more to the Jeffrey Epstein and Ghislaine Maxwell story, with a great deal of the assets and an operational-
base being here in the UK.
The five-slides indicate that one or two US sites, in proximity to Teterboro Airport, which along with their proprietor(s...
EFTA00582897.PDF
...Clinton's Secret Service detail allowed Ghislaine Maxwell, then a
novice helicopter pilot, to fly the former President to Epstein's private island on a large
black helicopter —an obvious lie. She then purports to "describe" specific seating
locations at a fictional dinner party that included her, Mr. Clinton, Jeffrey...
EFTA00037645.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
EFTA00037647
•
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...
EFTA01575772.pdf
Financial
...Morgan Team
Janet Young
GHISLAINE MAXWELL
Gina M Swetra
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.morganonline.com
JPMorgan Money Market Deposit Account
Savings Account Summary
Beginning Balance
Deposits & Credits
Payments & Transfers
Ending Balance
Amount
1,907,820.04
11,901,261.09...
HOUSE_OVERSIGHT_030585.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...
DOJ-OGR-00011968.jpg
Deposition
...the jury how old you were when you moved away
Can
Fied that Maxwell assisted with your
15, and
to the jury how Maxwell assisted with
hey,
tickets and the times and
you
from
for the jury what you looked like when you
DOJ-OGR-00011968
DOJ-OGR-00017558.jpg
Deposition
...the jury how old you were when you moved away
Can
Fied that Maxwell assisted with your
15, and
to the jury how Maxwell assisted with
hey,
tickets and the times and
you
from
for the jury what you looked like when you
DOJ-OGR-00017558
EFTA00029458.pdf
...International Sex Trafficking by Jeffrey Epstein and Ghislaine Maxwell
Ref: AC/SCO/82/201582/2015
Dear Commissioner=
I write on behalf of my client —
I sent you a letter on May 4,
2015 (and an amended letter a few days later). I received your response on May 11,
2015, indicating...
DOJ-OGR-00005387.jpg
Court Filing
...10/27/21 |
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
The Court is receipt of the parties’ letters regarding the jury questionnaire and voir dire.
See Dkt. Nos. 372, 373, 375.
The Court will provide counsel the corresponding list...
DOJ-OGR-00008972.jpg
Court Filing
...United States of America,
—V—
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
The Court is in receipt of the parties’ proposed redactions to the Defendant’s motion for a
new trial, the Government’s response in opposition, and the Defendant’s reply in support...
DOJ-OGR-00022858.tif
...GHISLAINE MAXWELL: Okay. Thank you.
just want to be clear that I'm not trying to be cute
or anything.
But -- and I did look for masseuses,
did. I went to spas and if I met somebody who said
she was a masseuse, I did not check their
credentials. And...
Giuffre_Maxwell_Batch8_p00628.png
Deposition
...I'm not too sure about
Ghislaine and Emmy, they could have been. Definitely
house staff.
Q. Who?
A. Joe Joe and there was another Philippine
lady, I'm not too sure.
Q. How often were you sexual trafficked in
Jeffrey Epstein's private bedroom?
MS. MCCAWLEY: Objection. Which bedroom...
EFTA00083710.pdf
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
Pursuant to the Court's December 7, 2020 Order (Dkt. 89), the Government respectfully
submits under seal an unredacted version of its memorandum of law and two accompanying
exhibits in opposition to the defendant's renewed motion for bail. Additionally, the...
EFTA00025123.pdf
Email
...Ghisl
aka Ghislaine Borgerson
DOB:
SSN:
Scott Bo erson
DOB:
SSN:
USAA Account number
Thanks!
Ori inal Messa e
From:
•
Sent:
on a
arc
To:
Cc
Subject: RE: Keep Open Letter - USAA
I think you mentioned on the phone earlier that they need the names and SSNs of the people...
EFTA01519253.pdf
Financial
GHISLAINE MAXWELL-TAP DVS
ACCT.
For the Period 12/1/13 to 12/31/13
Equity Detail
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
GainiLoss
Est. Annual Inc.
Yield
Original Cost
Mated Dee.
US Large Cap Equity
CLEARBRIDGE EQUITY INC FD4
18.65
1,179.249
21,992.99
19...
EFTA01520719.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 6/1/11 to 6/3W1 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
396 09
0.00
1.664...
EFTA01520772.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 8/1/II to 8/31/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
321 57
0.00
2,299...
EFTA01520912.pdf
Financial
GHISLAINE MAXWELL
For the Period I I/VI I to I I/3011 I
TRADE ACTIVITY - Pound Sterling
Trade Date
Type
Quantity
Per Unk
Amount USD
Proceeds USD
Tax Cost USD
Realized
Gain/Loss USD
Est Settle Date Selection Method
Descnption
Local Value
Local Value
Local Value
Pending Sales, Maturities...
EFTA01521164.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 3/1/12 to 4/30/12
Cash & Fixed Income Summary
Asset Categories
Beginning
Market Value
Ending
Market Value
Change
In Value
Current
Allocation
Cash
4,882,728.78
5,519,035.84
636,307.06
66%
4%
Non-USD Cash
907,283.08...
EFTA01523875.pdf
Financial
GHISLAINE MAXWELL IRA
ACCT.
For the Period 8/1/13 to 8/31/13
Cash & Fixed Income Summary
Asset Categories
Cash
733.39
733.39
0.00
1%
US Fixed Income
55,875.11
55,813.57
(61.54)
99%
Total Value
$56,608.50
$56,546.96
($61.54...
EFTA00029294.pdf
Email
...Ghislaine Maxwell 02879-509
Date: Thu, 14 Oct 2021 13:49:32 +0000
Wine-Images: Screen_Shot_2021-10-13_at_6.31.26_PM.png: Screen_Shot_2021-10-13_at_6.26.05_PM.png
Good morning-
I am on the VTC with Ms. Maxwell who has confirmed...
EFTA01567852.pdf
Financial
...GHISLAINE MAXWELL
345 Park Avenue, New York, NY 10154-1002
Confidential
Page 1 of 6
Asset Account Portfolio
October 1 - October 31, 2005
Alert!
If you plan to make gifts of securities this year, please
notify us before December 1, 2005. This will enable us to
process your request prior...
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