Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 437 of 677
DOJ-OGR-00004128.jpg
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The parties respectfully and jointly write to request an extension of time to file a letter in
response to the Court’s Order of May 11, 2021, requiring the parties to submit a joint letter
regarding the overall pretrial schedule. (Dkt...
DOJ-OGR-00013689.jpg
Deposition
...Nothing in there about Ghislaine Maxwell?
19 A. Correct.
20 MS. MENNINGER: And now we'll use the Government
2] Exhibit 603, which picks up, I believe, on the next entry that
22 we have.
23 THE COURT: And that's a public exhibit?
24 MS. MENNINGER: Right.
25 MS...
DOJ-OGR-00016314.jpg
Deposition
...Nothing in there about Ghislaine Maxwell?
19 A. Correct.
20 MS. MENNINGER: And now we'll use the Government
2] Exhibit 603, which picks up, I believe, on the next entry that
22 we have.
23 THE COURT: And that's a public exhibit?
24 MS. MENNINGER: Right.
25 MS...
DOJ-OGR-00022828.tif
...GHISLAINE MAXWELL: And he had other
businesses. He had -- I know this notion that he did
nothing and he just was a grifter and whatnot.
Okay. I'm not going to say that's not
true, but it's not what I saw and it's not what
believe is...
Giuffre_Maxwell_Batch1_p00235.png
Deposition
...So Ghislaine was not in the room?
A. No.
Q. You said that 99 percent of the massages
took place in the bathroom.
MAGNA®
LEGAL SERVICES
Giuffre_Maxwell_Batch1_p00244.png
...With Ghislaine?
A. No.
Q. How did it come to be that you were in a
casino in Atlantic City?
A. We, as we were flying, Jeffrey said, Why
don't you go sit in the cockpit to check out the
landing?
So we were sitting there, and the pilots...
EFTA00040142.pdf
Email
...Subject: [EXTERNAL] 227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (AJN)
Date: Fri, 19 Nov 2021 15:12:50 +0000
Greetings,
The name of the witness assigned to this appearance is
located in Suffern, NY. Would you like to have a prep
call with the witness prior to the...
EFTA00085172.pdf
Court Filing
...Ghislaine Maxwell, S2 20 Cr. 330 (AIN) -- Supplemental Pretrial Motions,
Memorandum and Exhibits (to be Filed Under Seal)
Date: Sat, 08 May 2021 01:54:34 +0000
Attachments: 2021.05.07_Filing_2.zip
Inline-Images: image002.jpg; image004.jpg
Dear Judge Nathan —
Attached is the second zip file.
Regards...
EFTA00089195.pdf
FBI Report
...NAME
GHISLAINE MAXWELL
DOB
SSN
ADDRESS
BOSTON, MA
NEW YORK, NY
PHONE
If you have any questions, please contact Forensic Accountant
a Mier
Special
Agent
at
Please forward the results in an electronic format to Special
Agen
Federal Bureau of Investigation
New York, NY 10278, telephone
The Government hereby requests...
EFTA00155191.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:
Birth c
•
•
•
' •
•
•
Failure to attend and produce any items hereby demanded will constitute...
EFTA00155203.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:
PERSONAL APPEARANCE IS REQUIRED
Failure to attend and produce any items hereby demanded...
EFTA00269639.pdf
FBI Report
...JEFFREY EPSTEIN;
GHISLAINE MAXWELL;
WSTA - CHILD PROSTITUTION
Synopsis: To request travel reference captioned matter.
Administrative: Reference telcall between SA
and SA
on 08/15/2007.
Details: On 07/24/2006 the Federal Bureau of Investigation
(FBI), Palm Beach County Resident Agency (PBCRA), opened an
investigation involving multi-millionaire Jeffrey Epstein...
EFTA02332372.pdf
Email
...Ghislaine Maxwell
From:
Katie Vaughan-Edwards
Sent
Tue 10/2/2001 7:26:29 PM
Subject: Update
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 very well...
EFTA01520467.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL
ACCT
For the Period 10/1/10 to 10/31/10
Portfolio Activity Summary - Indian Rupee
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
Foreign Exchange -Inflows...
EFTA01521006.pdf
Financial
GHISLAINE MAXWELL
ACCT.
For the Period 1/1/12 to 1/31/12
Equity Summary
Asset Categories
Beginning
Market Value
Ending
Market Value
Change
In Value
Current
Allocation
US Large Cap Equity
226,931.66
112,244.53
(114,687.13)
1%
US Small/Mid Cap Equity
4,440.00...
EFTA01521299.pdf
Financial
GHISLAINE MAXWELL
ACCT
For the Period 7/1/12 to 7(31/12
Cash & Fixed Income Summary
Asset Categories
Beginning
Market Value
Ending
Market Value
Change
In Value
Current
Allocation
Asset Categories
NomUSO Snort Term
Complementary StreCtIMMT
NOMIgigth
Non 4./S Fixed Income
US Fixed Income
Cash
5,675,878...
EFTA01521337.pdf
Financial
GHISLAINE MAXWELL
For the Period 8/1/12 to 8/31/12
Cash & Fixed Income Summary
Asset Categories
Beginning
Market Value
Ending
Market Value
Change
In Value
Current
Allocation
Asset Categories
NomUSO Snort Term
Complementary StreCtIMMT
NOMIgigth
NOn 4./S Fixed Income
US Fixed Income
Cash
5,883,174.93...
EFTA01521910.pdf
Financial
GHISLAINE MAXWELL
ACCT
For the Period 12/1/13 to 12/31/13
Prim
OuaMky
Value
Adjusted Tax Cost
Unrealized
GairvLoss
Est. Annual Inc.
Yield
Original Cost
Accrued Div.
Preferred Stocks
CITIGROUP CAPITAL XIII
7 78% PFD
173080-20-1 C PN NA /BA1
27.25
10,000.000
272500...
EFTA01521945.pdf
Financial
GHISLAINE MAXWELL ACCT
For the Period 1/1/14 to I/31/14
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Inc.
Yield
Onginal Cost
Accrued Div.
Preferred Stocks
CITIGROUP CAPITAL XIII
27 12
10,000.000
271,200.00
261.300.00
9,900.00
19690...
EFTA01521951.pdf
Financial
GHISLAINE MAXWELL
ACCT
For the Period 111/14 to 1/31/14
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Income
Yield
Original Cost
Acaued Interest
US Fixed Income
A MA ST HLTH S EDUCTNL FACS AUTH
105.24
50900.00
52620.00
51,666.57
953...
EFTA01522391.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 5/1/13 to 5/31/13
Equity Summary
Asset Categories
US Large Cap Equity
Beginning
Ending
Change
Current
Market Value
Market Value
In Value
Allocation
1,762 422 42
1,790,592.20
Market Value/Cost
Current
Penod Value
Market Value...
EFTA01522435.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 8/1/13 to 8/31/13
Equity Summary
Asset Categories
US Large Cap Eguay
Beginning
Ending
Change
Current
Market Value
Market Value
In Value
Allocation
1,891 270 70
1.808,912.39
(84,358.31)
97%
Market Value/Cost
Current...
EFTA01523725.pdf
Financial
GHISLAINE MAXWELL IRA
ACCT.
For the Period 6/1/12 to 6/30/12
Cash & Fixed Income Summary
Asset Categories
Cash
733.33
733.34
0.01
1%
US Fixed Income
55.508.30
55.56896
60.66
99%
Total Value
$56,241.63
$56,302.30
$60.67
100...
EFTA01523779.pdf
Financial
GHISLAINE MAXWELL IRA
ACCT.
For the Period 11/1/12 to 11/30/12
Cash & Fixed Income Summary
Asset Categories
Cash
733.38
733.39
0.01
1%
US Fixed Income
55,938.83
56,994.71
55.88
99%
Total Value
$58,872.21
$58,728.10
$55.89...
EFTA01523836.pdf
Financial
GHISLAINE MAXWELL IRA
ACCT.
For the Period 4/1/13 to 4/30/13
Cash & Fixed Income Summary
Asset Categories
Cash
733.39
733.39
0.00
1%
US Fixed Income
56,059.39
56,110.45
51.06
99%
Total Value
$56,792.78
$56,843.84
$51.06...
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