Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 433 of 677
EFTA01572996.pdf
Financial
GHISLAINE MAXWELL
EFTA01572996
EFTA01572997
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL- OAP FDG
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 10/1/13 to 10/31/13
Investment Management Account
J.P. Morgan Team
James Buckley
Jason Bell
Janet Young
Gina Magliocco
Jason Grosse
Online...
EFTA01572287.pdf
Financial
GHISLAINE MAXWELL
EFTA01572287
EFTA01572288
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL- OAP FDG
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 12/1/11 to 12/31/11
Investment Management Account
J.P. Morgan Team
Paul Morris
Ian Hirschfield
Janet Young
Gina Magliocco
Online access
Banker...
EFTA00086658.pdf
Legal
...GHISLAINE MAXWELL,
Defendant.
:
20 Cr. 330 (MN)
x
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER MOTION UNDER THE DUE PROCESS CLAUSE TO
SUPPRESS ALL EVIDENCE OBTAINED FROM THE GOVERNMENT'S SUBPOENA
TO BOIES SCHILLER AND TO DISMISS COUNTS FIVE AND SIX
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN...
DOJ-OGR-00002912.jpg
Legal
...4/8/21
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
The Defendant’s request to adjourn the arraignment on the S2 Superseding Indictment is
GRANTED. Dkt. No. 194. The arraignment is RE-SCHEDULED to occur on April 23, 2021...
DOJ-OGR-00008393.jpg
Court Filing
...Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government files this letter in advance of the expected testimony of law enforcement
agents. From conferring, the Government understands that the defense intends to ask questions of
at least one law enforcement witness beyond those questions that elicit prior...
EFTA00097918.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 numbers, between 2000-2005:
Failure to attend...
EFTA01518414.pdf
Financial
GHISLAINE MAXWELL-OAP HID
ACCT.
For die 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
1000,915.40
1,552,500.50
551 585 10
52,134.82
100%
Market Value...
EFTA01518662.pdf
Financial
GHISLAINE MAXWELL-OAP HID
ACCT.
For the Period 7/1/13 to 7/31/13
Type
Settle Date Selection Method
Description
Quantity
Per Unit
Cost
Amount
Amount
Income
7/26
Foreign Dividend
SIEMENS A G SPONS ADR SALE OF ASSETS - HOLDERS
RECEIVE $3.0560 GROSS RATE LESS ADR FEE OF...
EFTA01519180.pdf
Financial
GHISLAINE MAXWELL-OAP HID
ACCT.
For the Period 12/1/13 to 12/31/13
Account Profile
Date Opened: 01/25/2013
This account data is based on our most recent records of your account. It you disagree with any of the information stated here, please contact your account representative...
EFTA01519636.pdf
Financial
...2005
345 Park Avenue, New York, NY 10154-1002
Account Numbe
GHISLAINE MAXWELL
il3JPMorgan Private Bank
Asset Account Portfolio
Page 6 of 8
February 01, 2005- February 28, 2005
Account Transactions by Currency
U S Dollar Activity Summary
All1O4111 this
Period USD
Amount Year
it Date USD"
Beginning Balance
Credits...
EFTA01520648.pdf
Financial
GHISLAINE MAXWELL
ACCT.
For the Period 4/1/11 to 4/30/11
Cash & Fixed Income Summary
Asset Categories
Beginning
Market Value
Ending
Market Value
Change
In Value
Current
Allocation
Asset Categories
Cash
220.001.11
60.958.85
(159042.26)
3%
Non-USD Cash
178.98143
298,952.70...
EFTA01520956.pdf
Financial
GHISLAINE MAXWELL
For the Period 12/1/11 to 12/31/11
Portfolio Activity Summary - Australia Dollar
Cost Adjustments
Cost Adjustments
7,237.30
7,237.30
6,798.62
6 798 62
Total Cost Adjustments
57,237.30
57,237.30
6,798.62
6,798.62
US Dollar...
EFTA01521191.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 3/1/12 to ♦/30/12
Portfolio Activity Summary - Hong Kong Dollar
INCOME
Transactions
Beginning Cash Balance
US Dollar Value
Local Value
Current
Year-To-Date
Current
Year-To-Date
Period Value
Value'
Period Value
Value'
0.00
Ending Cash Balance
--
• Year to date...
EFTA01522420.pdf
Financial
GHISLAINE MAXWELL- OAP FDG
ACCT
For the Period 7/1/13 to 7/31/13
Equity Summary
Asset Categories
US Large Cap Equity
Beginning
Ending
Change
Current
Market Value
Market Value
In Value
Allocation
1,780 407 88
1.891,270.70
110.882.82
97%
Market Value/Cost
Current...
EFTA01522485.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT
For the Period 11/1/13 to 11/30/13
Equity Summary
Asset Categories
US Large Cap Eguay
Beginning
Ending
Change
Current
Market Value
Market Value
In Value
Allocation
1,928,469.05
1,951,922.93
23,453.88
97%
Market Value/Cost
Current...
EFTA01522509.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACC
For the Period I/1/14 to 1/31/I4
Equity Summary
Asset Categories
US Large Cap Equity
Beginning
Ending
Change
Current
Market Value
Market Value
In Value
Allocation
1,972 606 91
1.894,735.81
Market Value/Cost
Current
Penod Value
Market Value...
EFTA01522942.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 10/1/12 to 10/31/12
Type
Settle Date Selection Method
Description
Quantity
Per Unit
Cost
Amount
Amount
Income
10/31
Accrued Int Paid
DELPHI CORP 6.125% MAY 15 2021 DTD 05/07/20126
110.75 MLPFS INC/FIXED INCOME TRADE...
EFTA01523856.pdf
Financial
GHISLAINE MAXWELL IRA
ACCT.
For the Period 6/1/13 to
Cash & Fixed Income Summary
Asset Categories
Cash
733.39
733.39
0.00
1%
US Fixed Income
55,948.77
55,782.98
(183.81)
99%
Total Value
$56,880.16
$56,516.35
0163.81)
100%
Beginning
Ending...
EFTA01523865.pdf
Financial
GHISLAINE MAXWELL IRA
ACCT
For the Period 7/1/13 to
Cash & Fixed Income Summary
Asset Categories
Cash
733.39
733.39
0.00
1%
US Fixed Income
55,782,98
55,875.11
92.15
99%
Total Value
$56,516.35
$56,608.50
$92.15
100%
Beginning
Ending...
EFTA01524078.pdf
Financial
...Morgan Team
111111.111..1111.11111 I
1111,...1..1..11.11
11.11111
Janet Young
(800) 634-1318
00045043 0P6 802 211 27312 NNNNNNNNNNN 1 000000000 D1 COD0
Gina M Swetra
GHISLAINE MAXWELL
For assistance after business hours, 7 days a week.
(800) 576-6209
Deaf and Hard of...
EFTA01524090.pdf
Financial
...Morgan Team
1..11...11,...11.,11.1 I
1111,...1..1..11.11
11.11111
Janet Young
(800) 634-1318
00045574 OPE3 802 211 00113 NNNNNNNNNNN 1 00)30000001 0000
Gina Magliocco
GHISLAINE MAXWELL
For assistance after business hours, 7 days a week.
(800) 576-6209
Deaf and Hard...
EFTA01524478.pdf
Financial
...Morgan
GHISLAINE MAXWELL
Checks Paid
Primary Account-
For the Period 411109 to 4/30/09
Check
Number
Date
Paid
Amount
2020 ¢
04110
250.00
2021 ¢
04/10
1,500.00
Total Checks Paid
(91,750.00)
An image of this check is available at MorganOnline.com. To enroll in Morgan...
EFTA01579728.pdf
Financial
...PES-Servioe1318; G Maxwell
Subject: Trans request
Dear Gina,
Please see attached a transfer request from Ghislaine.
Many thanks,
Dana
This email is confidential and subject to important disclaimers and conditions including on offers
for the purchase or sale of securities, accuracy and completeness of information, viruses,
confidentiality, legal privilege...
EFTA00075843.pdf
Legal
...ORDER as to Ghislaine Maxwell: The Defendant's request to adjourn the arraignment on the S2
Superseding Indictment is GRANTED. Dkt. No. 194. The arraignment is RE-SCHEDULED to
occur on April 23, 2021 at 2:30 p.m. It will take place at the Daniel Patrick Moynihan
Courthouse, 500...
EFTA00083350.pdf
Court Filing
IMP
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 12/28/20
20-CR-330 (MN)
ORDER
ALISON J. NATHAN, District Judge:
On December 8, 2020, Defendant Ghislaine Maxwell filed a renewed...
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