Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 436 of 677
EFTA01520737.pdf
Financial
GHISLAINE MAXWELL
ACCT
For the Period 7ft/11 to 7/31/11
Cash & Fixed Income Summary
Asset Categories
Beginning
Market Value
Ending
Market Value
Change
In Value
Current
Allocation
Cash
226,804.49
472,581.63
245,777.14
18%
Non-USD Cash
345,603.98
132,125.58
(213...
EFTA01521372.pdf
Financial
GHISLAINE MAXWELL
ACCT
For the Period 9/1/12 to 9130/12
Cash & Fixed Income Summary
Asset Categories
Cash
5,687,667.31
5,840,799.03
153,131.72
69%
Non-USD Cash
345,742.22
349,222.62
3,480.40
4%
Non-USD Short Term
113,044...
EFTA01521654.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 5/1/13 to 5131/13
Equity Summary
Asset Categories
Beginning
Market Value
Ending
Market Value
Change
In Value
Current
Allocation
US Large Cap Equity
43,754.11
47,562.20
3,808.09
1%
US Smallhlkl Cap Equity
3510.00
3270.00
(240...
EFTA01522159.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 2/1/12 to 2/29/12
Portfolio Activity Detail
INFLOWS & OUTFLOWS
Type
Description
Quantity
Per Unit
Amount
Amount
Settle Date Selection Method
Income
2/1
Div Domest
GENERAL MILLS INC @ 0.305 PER SHARE
(ID: 370334-10-4)
196.000
0...
EFTA01523632.pdf
Financial
GHISLAINE MAXWELL IRA
ACCT.
For the Period 10/1/I I to 10/31/11
Cash & Fixed Income Summary
Asset Categories
Cash
732.08
733.23
1.15
1%
US Fixed Income
54,850.14
54,975.09
124.96
99%
Total Value
Beginning
Ending
Change
Current
Asset Categories
Market...
EFTA01523655.pdf
Financial
GHISLAINE MAXWELL IRA
ACCT.
For the Period 12/1/11 to l2f31/11
Cash & Fixed Income Summary
Asset Categories
Cash
733.25
733.27
0.02
1%
US Fixed Income
54,949.94
55,030.02
80.08
99%
Total Value
155,683.19
$55,763.29
$80.10
100...
EFTA01523703.pdf
Financial
GHISLAINE MAXWELL IRA
ACCT.
For the Period 4/1/12 to 4/30/12
Cash & Fixed Income Summary
Asset Categories
Cash
733.31
733.32
0.01
1%
US Fixed Income
55,331.69
55,498.28
166.57
99%
Total Value
$56,065.00
$56,231.58
$166.58...
EFTA01523769.pdf
Financial
GHISLAINE MAXWELL IRA
ACCT.
For the Period 10/1/12 to 10/31/12
Cash & Fixed Income Summary
Asset Categories
Cash
733.37
733.38
0.01
1%
US Fixed Income
55,943.94
55,938.83
(5.11)
99%
Total Value
$56,677.31
$56,672.21
($5.10...
EFTA01523812.pdf
Financial
GHISLAINE MAXWELL IRA
ACCT.
For the Period 211/13 to 2/28/13
Cash & Fixed Income Summary
Asset Categories
Cash
733.39
733.39
0.00
1%
US Fixed Income
55,967.61
56,013.48
45.87
99%
Total Value
$58,701.00
$58,748.87
$45.87
100...
EFTA01523847.pdf
Financial
GHISLAINE MAXWELL IRA-
For the Period 5/1/13 to 5/31/13
Cash & Fixed Income Summary
Asset Categories
Beginning
Market Value
Ending
Market Value
Change
In Value
Current
Asset Categories
Allocation
Cash
733.39
733.39
0.00
1%
99%
US Fixed Income
56,110.45
55,946.77...
EFTA01523895.pdf
Financial
GHISLAINE MAXWELL IRA
ACCT.
For the Period 10/1/13 to 10/31/13
Cash & Fixed Income Summary
Asset Categories
Cash
733.39
733.39
0.00
1%
US Fixed Income
55,952.01
58,039.22
87.21
99%
Total Value
$56,685.40
$56,772.61
$87.21...
EFTA01524106.pdf
Financial
...Morgan Team
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1111,...1..1..11.11
11.11111
Janet Young
(800) 634-1318
00051193 DPE1 au 211 12113 NNNNNNNNNNN 1 003300000 01 0000
Gina Magliocco
GHISLAINE MAXWELL
For assistance after business hours, 7 days a week.
(800) 576-6209
1000 VENETIAN WAY APT...
EFTA01524401.pdf
Financial
...For the Period 2/1/08 to 2129/08
JPMor an Private Access Checking
GHISLAINE MAXWELL
1108
Gala<
Manna
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11/610
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IRO /taw...
EFTA01524579.pdf
Financial
J.PMorgan
GHISLAINE MAXWELL
Checks Paid
Primary Account:
For the Period 111/10 to 1/29/10
Check
Date
Number
Paid
Amount
2036 0
01/07
115.00
2037 0
01/11
935.00
2038 0
01/11
3,228.51
2039 0
01/11
10,096.00
Total Checks...
EFTA01368198.pdf
Legal
...Ghislaine Maxwell, daughter of the British publishing mogul Robert Maxwell.
The lawsuit was filed in 2015 by
who said she was one of Mr. Epstein's victims.
has accused Ms.
Maxwell of helping to procure underage girls to engage in sexual activities with Mr. Epstein. In the suit.MM:ontends...
Giuffre_Maxwell_Batch4_p00648.png
Deposition
...And Jeffrey Epstein and/or Ghislaine Maxwell
obtained and purchased passports for 15-year-old Jane '
Doe 102 to transport her to Palm Beach, New York City,
Santa Fe, Los Angeles, San Francisco, St. Louis, as
well as Europe, the Caribbean, and Africa; are you
aware of that?
A. [refuse...
EFTA01576718.pdf
Financial
...Morgan Team
Janet Young
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
Pauline R Ferzetti
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.MorganOnline.com
(800) 576-6209
(800) 242-7383
(800) 634-1318
JPMorgan Private Checking
Checking Account Summary...
EFTA01573509.pdf
Financial
GHISLAINE MAXWELL
EFTA01573509
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL-HY
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 3/1/12 to 3/31/12
Investment Management Account
J.P. Morgan Team
Paul Morris
Jason Bell
Janet Young
Gina Magliocco
Online access
Banker
Investment Specialist...
EFTA00099135.pdf
Legal
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
This letter provides discovery pursuant to Rule 16(a) of the Federal Rules of Criminal
Procedure ("Fed. R. Crim. P."), and seeks reciprocal discovery.'
Disclosure by the Government
Based on your request for discovery in this case, enclosed please find copies of...
EFTA01576616.pdf
Financial
...Morgan Team
Janet Young
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
William J Doherty
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.MorganOnline.com
(800) 576-6209
(800) 242-7383
(800) 634-1318
JPMorgan Private Checking
Checking Account Summary...
EFTA01576936.pdf
Financial
...Morgan Team
Janet Young
00002388 DPI 802 161 27413 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...
Giuffre_Maxwell_Batch4_p00532.png
Court Filing
...at Exhibit 2, January 8, 2015, The Sun (online) article: “Prince
99
Andrew’s pal Ghislaine ‘groped teen girls,”” (Miss Maxwell’s spokesman branded the
accusations against her a “web of lies and deceit” — adding: “None of these allegations are on
oath. “These girls are saying anything they want for...
Giuffre_Maxwell_Batch1_p00604.png
...On the left side was Emmy, Ghislaine and I sitting across the
table from us was Bill with two lovely girls who were visiting from New York.
Bill's wife, Hillary's absence from the night made it easy for his apparent
provocative cheeky side to come out. Teasing the...
EFTA00022423.pdf
Financial
...GHISLAINE MAXWELL
Friendly account name: Ind:Cash/Saving
Account number
Your Financial Advisor:
SCOTT STACKMAIWLYLE CASRIEL
Phone: 212.821.7000/800-308-3140
Resource Management Account
November 2016
GHISLAINE MAXWELL
P.O. BOX 308
TEANECK NJ 07666-0308
Questions about your statement?
Call your financial Advisor or the
Value of...
EFTA01699293.pdf
Legal
...LNAMeMAXWELL FNAN•GHISLAINE
NTFwN
MRI: 3483217 IN: XFACT 59926 AT C5JUL2019 12:36:54
OUT: F33 92 AT 05jUL2019 12:36:54
Page 101 1
FL
EFTA01699295
Grand Jury Subpoena
Prriteb,atatz53 'strict Court
SOUTHERN DISTRICT OF NEW YORK
TO:
GHISLAINE MAXWELL
GREETINGS:
WE COMMAND YOU that all and singular...
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