Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 434 of 677
EFTA01567904.pdf
Financial
...GHISLAINE MAXWELL
345 Park Avenue, New York, NY 10154-1002
Confidential
Page 1 of 5
Asset Account Portfolio
April 1 - April 30, 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...
EFTA01567912.pdf
Financial
...GHISLAINE MAXWELL
345 Park Avenue, New York, NY 10154-1002
Confidential
Page 1 of 5
Asset Account Portfolio
May 1 - May 31, 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...
Giuffre_Maxwell_Batch6_p00234.png
Court Filing
...relating to his representation of her, as well as all
documents drafted, edited, or considered by Philip Barden in relation to his representation of
Ghislaine Maxwell, which would include, but not be limited to, those privileged documents
Defendant listed on her privilege log and order Mr. Barden to sit for...
EFTA00010380.pdf
FBI Report
...The documents
unsealed in a civil case brought b
an Epstein victim, against Ghislaine Maxwell, his alleged madam. Please email or call me o
EFTA00010381
HOUSE_OVERSIGHT_022235.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...
EFTA00269912.pdf
FBI Report
...JEFFREY EPSTEIN;
GHISLAINE MAXWELL;
WSTA - CHILD PROSTITUTION
Synopsis: Update case file as to interview conducted
on March 9, 2011.
Details: On March 7 2011
by
concurred with two requests from
have
join her in a telephone
on March 7, 2011 and accompany=
an interview on March 9 2011 w1 h...
EFTA00078636.pdf
Court Filing
...ORDER as to Ghislaine Maxwell. The Court is in receipt of the Government's letter motion to
quash the Defendants Rule 17(c)(3) subpoena. That motion has been filed temporarily under
seal to allow the parties the opportunity to propose limited redactions. The parties are hereby
ORDERED to file...
DOJ-OGR-00009541.jpg
...Ghislaine Maxwell
S2 20 Cr. 330 (AJN)
Dear Judge Nathan:
In response to today’s Court Order (Dkt. 610), the defense proposes limited redactions to
the attached Opinion and Order, dated February 24, 2022, filed under temporary seal.
Very truly yours,
/s/
BOBBI C. STERNHEIM
Attachment (under temporary seal)
cc...
DocumentCloud_Epstein_Docs_p01272.png
Deposition
...Three Secret
Service, Jeffrey Epstein, Ghislaine Maxwell, Sarah
Kellen.
Q. And the next day -- or, sorry, two days
Do you know where those passengers stayed
in London?
A. I have to think about this one second.
No, in fact, I don't think they did. Because we
didn't spend...
EFTA00153866.pdf
Legal
...image001.png
Dear Special Agent
triaise
to the above referenced subpoena, find attached records related to Ghislaine Maxwell,
and
American Airlines travel. The records include copies of passenger reservation records, ticket copies and ticket
usage information.
NOTE: 21ci email to follow with passcode.
If you have other questions or need...
EFTA00578602.pdf
Email
From: "Katie Vaughan-Edwards"
To: "Ghislaine Maxwell"
Subject: Update
Date: Tue, 02 Oct 2001 19:26:29 +0000
Dear G - hope you have recovered from the strains of commercial flying! It was great to see you - Isabella and I managed to get home
eventually though she sadly wasn't...
EFTA00018082.pdf
Court Filing
...Ghislaine Maxwell, which is scheduled to go to trial on July 12, 2021 in the
Southern District of New York. We would be interested in speaking with you about your availability to
testify as an expert witness at trial. Are you available for a call tomorrow or next week to...
EFTA01515780.pdf
Financial
...MAX FOUNDATION
ATM GHISLAINE MAXWELL
J. P. Morgan
JPMOROAN CHASE BANK. N.A.
Northeast Market
PO Box 659754
San Antonio TX 78265-9754
Page 5 a 8
=§
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00042592
SDNY_GM_00311790
EFTA01515780
EFTA01519365.pdf
Financial
GHISLAINE MAXWELL-TAP DYS
ACCT.
For the Period 1/1/14 to 1131/14
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Income
Yield
Original Cost
Accrued Interest
US Fixed Income
METROPOLITAN WEST FDS
10.88
7,19234
78,814.23
77,030.00
(215.77)
2...
EFTA01520711.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 6/1/II to 6/30/11
Portfolio Activity Detail - U S Dollar
INFLOWS & OUTFLOWS
Type
Description
Quantity
Per Unit
Amount
PRINCIPAL
INCOME
Amount
Amount
Settle Date Selection Method
Cost
6/1
Div Domest
GENERAL MOTORS CO CV PFD B @ 0.59375 PER SHARE...
EFTA01522348.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 2/1/13 to 2/28/13
Equity Summary
Asset Categories
US Large Cap Eguey
Beginning
Ending
Change
Current
Market Value
Market Value
In Value
Allocation
1,159 344 46
1,183 004 22
23,669.76
97%
Market Value/Cost
Current...
EFTA01522376.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 4/1/13 to 4/30/13
Equity Summary
Asset Categories
US Large Cap Equity
Beginning
Ending
Change
Current
Market Value
Market Value
In Value
Allocation
1,251,732.04
1,762 422 42
510,690.38
97%
Market Value/Cost
Current...
EFTA01522498.pdf
Financial
GHISLAINE MAXWELL- OAP FDC
ACCT.
For the Period 12/1/13 to 12/31/13
Equity Summary
Asset Categories
US Large Cap Equity
Beginning
Ending
Change
Current
Market Value
Market Value
In Value
Allocation
1,951,922.93
1,972,606.91
20.68308
97%
Market Value/Cost
Current
Penod...
EFTA01523680.pdf
Photo
GHISLAINE MAXWELL IRA
ACCT.
For the Period 2/1/12 to 2/29/12
Cash & Fixed Income Summary
Asset Categories
Cash
733.29
733.30
0.01
1%
US Fixed Income
55,306.70
55,372.11
65.41
99%
Total Value
$58,039.99
$58,105.41
$85.42...
EFTA01523824.pdf
Financial
GHISLAINE MAXWELL IRA
ACCT.
For the Period 3/1/13 to 3131/13
Cash & Fixed Income Summary
Asset Categories
Cash
733.39
733.39
0.00
1%
US Fixed Income
56,013.48
56,059.39
45.91
99%
Total Value
156,746.87
$56,792.78
045.91
100...
EFTA01523910.pdf
Financial
GHISLAINE MAXWELL IRA
ACCT
For the Period 12/1/13 to 12/31/13
Account Summary
Asset Allocation
Beginning
Market Value
Ending
Market Value
Change
In Value
Estimated
Annual Income
Current
Allocation
Cash & rued Income
56.870 15
56,749.45
(120.70)
535.02
100%
Market Value
Accruals
$56...
EFTA01524729.pdf
Financial
...For the Period 1/1/11 to 1/31!11
JPMor an Private Checking
GHISLAINE MAXWELL
mews
MAXIMO.
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tarty.
IF Pre man...
EFTA01524821.pdf
Financial
GHISLAINE MAXWELL
Transaction Detail CONTINUED
Primary Account:
For the Period 6/1/12 to 6/29/12
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
06/15
06/15 Book Transfer NC:
5,199.45
65,040.01
06/15
Conexis
Web Pmts
Web ID:
932.96
64,107.05
06...
EFTA00015975.pdf
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN) -- Renewed Bail Motion Reply
Memorandum and Exhibits (to be Filed Under Seal)
Date: Wed, 23 Dec 2020 18:08:04 +0000
Attachments: Reply_Memorandum_re_Renewed_Bail_Application_Final.pdf;
Reply_Memorandum_re_Renewed_Bail_Application_Final_Redacted.pdf
Inline-Images: image001.jpg; image002...
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