Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 438 of 677
EFTA01523886.pdf
Financial
GHISLAINE MAXWELL IRA
ACCT.
For the Period 9/1/13 to 9/30/13
Cash & Fixed Income Summary
Asset Categories
Cash
733.39
733.39
0.00
1%
US Fixed Income
55,813.57
55,952.01
138.44
99%
Total Value
$56,546.96
$56,685.40
$138.44...
EFTA00091671.pdf
Financial
...Sincerely,
X
Ghislaine Maxwell
CONFIDENTIAL
UBSTERRAMAR00004258
EFTA00091677
Ghislaine Maxwell
Boston , MA 02114-3252
March 12, 2019
Scott Stackman / Lylc Casriel
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas, 38th Floor
New York, NY 10019
RE:
Internal Transfer to Montpelier Trust
Dear Scott/Lyle:
Please accept this...
EFTA01246908.PDF
FBI Report
...has met EVA DUBIN (EVA), GHISLAINE MAXWELL (MAXWELL), and
COCO BROWN.
met EVA more than one time.
initially met EVA at a trade
show. EVA was
' boss' wife's doctor. EVA hung out with MAXWELL and
did not know much about MAXWELL.
out in the news, MAXWELL's face was...
EFTA00084018.pdf
Court Filing
...330 (AJN)
Confidential Treatment Requested by
JPMorgan Chase
JPM-SDNY-00052158
EFTA00084018
June
11,2117 -
June
29, 2117
I GhiaMine Maxwell
JPMorgan
Primary Account Numba
Private Bank
Page 2 of 8
Premier Checkin
Account Numbe
Ghislaine Maxwell
Summary
Opening Balance
3149,704.20
Average Balance
3937,555.13
Deposits and...
EFTA00068552.pdf
Flight Log
...was a 13-year-old girl attending
when
she first met Jeffrey Epstein and Ghislaine Maxwell. Over the next several years,
was sexually abused and raped by Epstein more than 200 times in Palm Beach, New York, New
Mexico and Los Angeles. Maxwell also played a major role in this...
EFTA01576860.pdf
Financial
...Morgan Team
Janet Young
00007046 DPI 802 161 30612 NYNNNNNNNNN P 1 000000000 D1
Gina M Swetra
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...
Giuffre_Maxwell_Batch8_p00857.png
Legal
...Is there a Ghislaine Maxwell
corporation, for example?
A. No, not that I am aware of that has
anything to do with me. There may be with
one that someone else owns or started but not
one that is related to me.
Page 371
G Maxwell - Confidential
litigation?
MR. PAGLIUCA...
EFTA01576576.pdf
Financial
...For the Period 2/27/10 to 3/31/10
00000486 DPI 802 215 09110 - NNNNN P 1 000000000 D1 0000
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
J.P. Morgan Team
Janet Young
William J Doherty
For assistance after business hours, 7 days a...
EFTA00013222.pdf
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear
We write once again to express our dissatisfaction that the government still has not
provided a complete set of readable discovery materials to Ms. Maxwell in the MDC. We have
now had several phone calls and emails to discuss the problems with the...
DOJ-OGR-00005268.jpg
Court Filing
...10/20/21
United States of America,
_y—
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
At the telephone conference scheduled to take place on October 21, 2021, in which the
Court will discuss jury selection matters and logistics with the parties, the Court will...
DOJ-OGR-00009692.jpg
Court Filing
...3/10/22
United States of America,
—V—
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
Per the Court’s instruction at the March 8 hearing, the parties submitted revised
redactions to their briefing on the Defendant’s motion for a new trial. The Court...
DOJ-OGR-00030419.jpg
...GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAST STATEMENT 12/22/04
HCUSEHOLD ACCOUNT DATE THIS STATEMENT 01/18/05
ee#ekk*XDDA TRANSACTIONS*# ** **
BEGINNING CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS ENDING
BALANCE NBR TOTAL AMOUNT NBR TOTAL AMOUNT BALANCE
5925.46 41 9438.14 L 10000.00 6387.32
DATE...
EFTA00097920.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:
For the account 0043811863 in the name of Jeffrey E Epstein. front January...
EFTA00016152.pdf
Email
...Ghislaine Maxwell 20 Cr. 330 (AIN)
Date: Tue, 23 Mar 2021 20:14:57 +0000
, Laura Menninger
Good afternoon-
Per the court's order (Dkt. 169), the parties have conferred and agreed that
redactions to the Bail Reply Memorandum are unnecessary.
The original document has been publicly filed (Dkt. 171...
EFTA00026808.pdf
...Any ocument or family of documents containing either the word "Maxwell" or the word "Ghislaine"
Thanks very much,
ua nt Unwed States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
EFTA00026809
EFTA01465931.pdf
Email
...G Maxwell a>
Date: Fri, 20 Dec 2013 12:43:38 -0500
To: Paul Morris cc
>
And to you Paul
Hi there — trust all is well.
MY TED talk just became viewable and sharable — thought you might like to
see it
http://www.youtube.com/user/terramarproject
Best
G
FACEBOOK...
EFTA01518639.pdf
Financial
GHISLAINE MAXWELL-TAP ARFI
ACCT.
For the Period 6/1/13 to 6/30/13
Account Summary
Asset Allocation
Beginning
Ending
Change
Estimated
Current
Asset Allocation
Market Value
Market Value
In Value
Annual Income Allocation
Alternative Assets
346.138.77
361.55628
13417.51
6.943.98
37%
Caen & Fixed...
EFTA01518910.pdf
Financial
GHISLAINE MAXWELL
ACCT
For the Period 9/1/13 to 9/31/13
Portfolio Activity Summary - U S Dollar
• Year to date information is calculated on a calendar year basis.
• Your account's standing instructions use a HIGH COST method for relieving assets
from your position
Portfolio Activity Detail - U...
EFTA01520314.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL
ACCT. 0152187006
For the Period 5/1/10 to 5/31/10
Portfolio Activity Summary - Indonesian Rupia
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...
EFTA01521193.pdf
Financial
GHISLAINE MAXWELL
ACCT.
For the Period 3/1/12 to 413W12
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
3 915 46
0.00
3,915.46...
EFTA01521612.pdf
Financial
GHISLAINE MAXWELL ACCT. O521
For the Period 3/1/13 to 3/31/13
Portfolio Activity Summary - Pound Sterling
- Year to date information is calculated on a calendar year basis.
-- Your account's standing instructions use a HIGH COST method for relieving assets
from your position
Portfolio Activity Detail - Pound...
EFTA01521810.pdf
Financial
GHISLAINE MAXWELL
ACCT
For the Period 9/1/13 to 9130/13
Portfolio Activity Summary - U S Dollar
• Year to date information is calculated on a calendar year basis.
• Your account's standing instructions use a HIGH COST method for relieving assets
from your position
Portfolio Activity Detail - U S...
EFTA01522346.pdf
Financial
GHISLAINE MAXWELL- OAP FDG
ACCT
For the Period 2/1/13 to 2/28/13
Account Summary
Asset Allocation
Beginning
Ending
Change
Estimated
Current
Asset Allocation
Market Value
Market Value
In Value
Annual Income Allocation
Equity
1,159,344.46
1,183,004.22
23,659.76
35,686.20...
EFTA01522362.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT. A45685004
For the Period 3/1/13 to 3/31/13
Equity Summary
Asset Categories
US Large Cap Eguky
Beginning
Ending
Change
Current
Market Value
Market Value
In Value
Allocation
1,183,004.22
1,251 732 04
Market Value/Cost
Current
Penod Value
Market...
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