Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 440 of 677
EFTA02332529.pdf
Email
...Ghislaine Maxwell (E-mai
From:
Philip Levine
Sent:
Sat 4/5/2003 8:35:16 AM
Subject:
FW: Ref. :
Antonio ("Toni") Belloni's number is
Original Message
From: Philip Levine
Sent: Saturda , A ril 05, 2003 3:25 AM
To: '
Subject: RE: Ref. :
Toni,
I will have him contact you...
EFTA01308241.pdf
Photo
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Ghislaine Maxwell
CONFIDENTIAL
SONV...
EFTA01519536.pdf
Financial
GHISLAINE MAXWELL-TAP DYS
ACCT.
For the Period 3/1/14 to 3/31/14
Account Summary
Asset Allocation
Beginning
Ending
Change
Market Value
Market Value
In Value
Estimated
Current
Annual Income Allocation
Equity
Oath & Fixed Income
Market Value
$120,444.60
$0.00
($120,444.88)
$0.00
52...
EFTA01520763.pdf
Financial
GHISLAINE MAXWELL
For the Period 8/1/I I to 8/31/I I
Cash & Fixed Income Summary
Asset Categories
Beginning
Market Value
Ending
Market Value
Change
In Value
Current
Allocation
Cash
472581.63
442,590.93
(29,990.70)
15%
Non-USD Cash
132,125.58
670,968.45...
EFTA01521068.pdf
Financial
GHISLAINE MAXWELL
ACCT
For the Period 2/1/12 to 2/29/12
Cash & Fixed Income Summary
Asset Categories
Beginning
Market Value
Ending
Market Value
Change
In Value
Current
Allocation
Cash
4,877,588.71
4,882,728.78
5,140.07
55%
Non-USD Cash
885,103.01
907...
EFTA01521089.pdf
Financial
INFLOWS & OUTFLOWS
GHISLAINE MAXWELL
ACCT
For the Period 211/12 to 2/29/12
Type
Description
Quantity
Per Unit
Amount USD
PRINCIPAL
INCOME
Amount USD
Amount USD
Currency
Gain/Loss USD
Settle Date
Selection Method
Local Value
Local Value
Local Value
2/1
FGN Tax Withheld
MARSTON'S PLC MIN...
EFTA01521146.pdf
Financial
GHISLAINE MAXWELL
For the Period 3/1/12 to 3/31/12
Portfolio Activity Summary - Swiss Franc
PRINCIPAL
US Dollar Value
Local Value
Transactions
Current
Period Value
Year-To-Date
Value'
Current
Period Value
Year-To-Date
Value'
Beginning Cash Balance
OUTFLOWS "
0.00
Foreign Exchange -CHASMS
(6,759.67...
EFTA01521260.pdf
Financial
GHISLAINE MAXWELL
ACCT.
For the Period 6/1/12 to 6/30/12
Cash & Fixed Income Summary
Asset Categories
Beginning
Market Value
Ending
Market Value
Change
In Value
Current
Allocation
Asset Categories
NomUSO Snort Term
complementary Ssmx
traftteml
tromUSOZtli
Non 4./S Fixed Income
US Fixed income
Cash
5,618...
EFTA01521518.pdf
Financial
GHISLAINE MAXWELL
ACCT.
For the Period 1/1/13 to 1/31/13
Account Summary
CONTINUED
Tax Summary
Current
Period Value
Year-to-Dale
Value
To-Date Value
Foreign Dividends
849.85
849.85
Unrealized Gain/Loss
($41.487.78)
Interest Income
8258.57
6,253 57
Taxable Income
1740342...
EFTA01523488.pdf
Financial
J.P.Morgan
TRADE ACTIVITY
Note:
* Settled transaction was initiated in prior statement period and settled in current statement period
GHISLAINE MAXWELL IRA ACCT.
For the Period 4/1/10 to 4/30/10
Trade
Settlement
Date
Date
Type
Description
Quantity
Per Unit
Amount
Proceeds
Tax Cost
Realized
Gain/Loss...
EFTA01523800.pdf
Financial
P
INAME
a r
GHISLAINE MAXWELL IRA
For the Period 1/1/13 to 1/31/13
Cash & Fixed Income Summary
Asset Categories
Cash
733.39
73139
0.00
1%
US Fixed Income
55,952.40
55,967.61
15.21
99%
Total Value
$58,885.79
$58,701.00...
EFTA01524169.pdf
Financial
May
31, 2003 -
June
30, 2003
Page 3 of .1
Premier Checkin
Account Number
GhIslaine Maxwe
Activity
Ghislatoe Maxwell
Primary Account Number
Date
Desert ion
Jun 24
Book Transfer Credit
BIG CB FUNDS TRANS PREVIOUS DAY
TAMPA FL 33610-
ORG COLONIAL BANK
WIRE CLEARING ACCOUNT
REF REVERSAL OF ENTRY 01...
EFTA01524411.pdf
Financial
...DE 197146076
IIIIIIIIIIIII
lllll IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
00000923 DPI 802 WP 12208 - NNN P 1 000000000 DI 0000
GHISLAINE MAXWELL
CIO NEW YORK STRATEGY GROUP
457 MADISON AVE
4TH FL
NEW YORK NY 10022-6843
JPMorgan Private Access Checking
Checking Account Summary
Amount
Beginning Balance
44,361.81
Annual Percentage Yield Earned...
EFTA01524643.pdf
Financial
...For the Period 5/29/10 to 6/30/10
JPMo
~
JPMor an Private Checking
GHISLAINE MAXWELL
ONUS< OWLIKL1
Inn.
:.tea
LS
2001
.
11111.110
•••••••
CASS./
a.
• -.WON—
asliONONINIONS. eV ION)
ININON dim
HOUSE_OVERSIGHT_030463.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...
EFTA00010321.pdf
Legal
...Our client is
willing to provide you with a witness statement, addressing any issues that he may be able to,in relation to Ghislaine
Maxwell and Jeffrey Epstein, his association with them and his knowledge of them such as may be relevant to the
prosecution of Ghislaine Maxwell. In addition...
Giuffre_Maxwell_Batch8_p00961.png
Deposition
...The reason you are asserting a Fifth
Amendment privilege here today has nothing do with
Ghislaine Maxwell, correct?
MR. CASSELL: Form. Foundation. Calls
for speculation.
THE WITNESS: Fifth.
MR. GOLDBERGER: And attorney-client
privilege.
BY MR. PAGLIUCA:
Q. The reason you are asserting the Fifth
Amendment privilege here today is...
EFTA01573148.pdf
Financial
GHISLAINE MAXWELL
EFTA01573148
EFTA01573149
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL-HY
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 6/1/11 to 6/30/11
Investment Management Account
J.P. Morgan Team
Paul Morris
Ian Hirschfield
Janet Young
Gina Swetra
Pauline Esposito
Online access...
EFTA00235984.pdf
Email
...Good morning,
Do you have time Monday afternoon for a call with Ghislaine to discuss the proposal?
Best,
From: Scott Stackman <
Date: Thursday, March 20, 2014 1:21 PM
To:
SIS
Cc:
Subject:
Ghislaine
Hope you are well. When would be convenient for us to schedule a call...
EFTA01567920.pdf
Financial
...GHISLAINE MAXWELL
345 Park Avenue, New York, NY 10154-1002
Confidential
Page 1 of 5
Asset Account Portfolio
June 1 - June 30, 2006
As part of our ongoing efforts to improve the quality of our
statements, we now are printing on both sides of the
paper. We hope that you...
EFTA00013455.pdf
Email
...Thank you for the call and the update on the Epstein investigation with regard to charging Ghislaine Maxwell.
As I mentioned, MI
(copied) has been chosen as the permanent ASAC for the NYO's Violent Crime/Gang Branch
of the Criminal Division. =will be coordinating with you,
and the rest...
DOJ-OGR-00002819.jpg
Legal
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
I write on behalf of Boies Schiller Flexner LLP (“BSF”) and the victims it represents. On
March 24, 2021, the Court ordered BSF to file its March 22, 2021, letter containing objections to
the Defendant’s proposed Rule 17(c) subpoena...
DOJ-OGR-00006160.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 410-2 Filed 11/04/21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
-y.-
$2 20 CR 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
HONORABLE ALISON J. NATHAN:
VERDICT SHEET
Please indicate your verdict with a check mark (/).
COUNT...
EFTA00077348.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 certificate for the following individual:
•
Failure to attend and produce any items...
EFTA00094569.pdf
...Richard Taus has informed me he believes he possesses important
information relative to the death of Jeffrey Epstein along with information
regarding Ghislaine Maxwell and he possesses relevant information to an
individual named J. Doe who visited him while an inmate in prison.
I am respectfully requesting as a former...
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