Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 442 of 677
Giuffre_Maxwell_Batch8_p00563.png
Deposition
...It wasn't his request, it was Ghislaine who
set it up for me.
Q. And did she specify baby doll lingerie to
be worn?
A. All different types of lingerie.
Q. Was it specifically Victoria Secret
lingerie?
A. I didn't write the brand.
CONFIDENTIAL
EFTA00730330.pdf
Flight Log
...All original flight logs from January, 1998 through present for any and all
aircraft/airplanes/jets which you piloted or co-piloted that were owned or
controlled by Jeffrey Epstein or Ghislaine Maxwell.
If you fail to appear, you may be in contempt of court. You are subpoenaed
to appear...
EFTA00020786.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...
EFTA01519779.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL
For the Period 5/1/09 to 5/31/09
Note
A - Bonds purchased at a premium show amortization.
Fixed Income Detail
Tax Cost
Estimated
Market
Adjusted
Unrealized
Annual Income
Quantity
Price
Value
Original
Gain/Loss
Accrued Interest
Yield
US Fixed Income - Taxable
XERO CORPORATION...
EFTA01520223.pdf
Financial
J.PMorgan
GHISLAINE MAXWELL
ACC
For the Period 3/1/10 to 3/31/10
Market
Quantity
Price
Value
Tax Cost
Estimated
Annual Income
Unrealized
Accrued
Gain,Loss
Dividends
Yield
Non US Equity
BP PLC
18 000
9.46
170.21
164.25
5.96
HELD BY JPMORGAN CHASE BK...
EFTA01520713.pdf
Financial
GHISLAINE MAXWELL
ACCT.
For the Period 6/1/11 to 6/30/11
Portfolio Activity Summary - Brazilian Real
PRINCIPAL
US Dollar Value
Local Value
Transactions
Current
Paned Value
Year-To-Date
Value'
Current
Period Value
Year-To-Date
Value'
Beginning Cash Balance
INFLOWS
Income
0.00
4,929.58
4...
EFTA01520791.pdf
Financial
to disizet
GHISLAINE MAXWELL
ACCT
For the Period 9/1/11 to 9/311/11
Cash & Fixed Income Summary
Asset Categories
Beginning
Market Value
Ending
Market Value
Change
in Value
Current
Allocation
Cash
442,590.93
545,881 97
103,291.04
17%
Non-USD Cash
670,968.45
117...
EFTA01520824.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 10/UI I to 10/31/11
Cash & Fixed Income Summary
Asset Categories
Beginning
Market Value
Ending
Market Value
Change
In Value
Current
Allocation
Cash
545881.97
561,111.85
15,229.88
17%
Non-USD Cash
741,865.26
125,448.78
(616...
EFTA01520969.pdf
Financial
GHISLAINE MAXWELL
For the Period 12/1/II to l2f31/11
Portfolio Activity Summary - Hong Kong Dollar
Cost Adjustments
Cost Adjustments
15,082.81
15,082.81
117.635.35
117,835.35
Total Cost Adjustments
515,082.81
515,082.81
117,835.35
117,835.35
US Dollar...
EFTA01522473.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT
For the Period 10/1/13 to 10/31/13
Portfolio Activity Detail
INFLOWS & OUTFLOWS
Type
Description
Quantity
Per Unit
Amount
Amount
Settle Date Selection Method
Income
10/1
Div Domest
BAXTER INTERNATIONAL INC C 0.49 PER SHARE
(ID: 071813-10-9)
1,272...
EFTA01524463.pdf
Financial
...For the Period 1/1/09 to 1/30/09
JPMor an Private Checking
GHISLAINE MAXWELL
0..-eCmial.Olit
...a=acisraociacaa
).
2013
• IVY
V1)23C•
trellabiti 01 MAPIII Ynt-iMinCe lar "
~rot
aka•MitniCrh
1.• 00•16.5 are
POINT >4
kainearttYi.l.WOMO
—
-
51 .132.00
ONSIMAlt VIAJCWEil.
••• rr...
EFTA01684202.pdf
Email
...list of names to be redacted, all names, phone numbers,
DOBs, and email addresses were redacted, except for those relating to Jeffrey Epstein and Ghislaine Maxwell. Attorney
names and other organization names were also redacted. Sensitive law enforcement techniques were also redacted.
Thanks,
Classification:
UNCLASSIFIED//F0U0
Classification:
UNCLASSIFIED//FOLIO
EFTA01684202
EFTA01719893.pdf
Photo
...EFTA01719898
ITEM
WAS NOT
SCANNED
DESCRIPTION
EFTA01719899
EFTA01719900
Ghislaine Maxwell
EFTA01719901
ITEM
WAS NOT
SCANNED
DESCRIPTION
EFTA01719902
0+31-or
1 c t3
•
EFTA01719903
[IMPORTANT MESSAGE
FOR
DATE
7/7-9/,p,i
fr-
TIME f
/S
OF
PHONE/
MOBILE
TELEPHONED
PLEASE CALL
CAME TO SEE YOU
WILL CALL AGAIN...
EFTA01653121.pdf
FBI Report
...participated in several telephonic and in person meetings with our
office concerning our investigation of criminal charges against Jeffrey Epstein and
Ghislaine Maxwell.
responded to questions asked of her about alleged
criminal activities by Mr. Epstein and Ms. Maxwell.
Part 5. Family Members Implicated In Trafficking
Arc any of the...
EFTA01569536.pdf
Financial
GHISLAINE MAXWELL
EFTA01569536
EFTA01569537
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL
For the Period 5/1/11 to 5/31/11
Asset Account
J.P. Morgan Team
Paul Morris
Ian Hirschfield
Janet Young
Gina Swetra
Pauline Esposito
Online access
Banker
Investment Specialist
Client Service Team
Client Service Team
Client Service...
Giuffre_Maxwell_Batch3_p00072.png
Legal
...at Composite Exhibit 7, Excerpts from July 22, 2016, Deposition of Ghislaine
Maxwell at 174:2-4.
Now, have you ever engaged in oral sex? Jd. at 18:14-15.
Q. Did you ever have oral sex with anyone in any of Mr. Epstein's five homes that you've...
EFTA00236699.pdf
Email
...Ghislaine Maxwell deposits
Importance:
High
Dear Chelsey,
I am part of Ms. Maxwell's accounting team and working closely with MI on cleaning up her accounts. I have deposits
(listed herewith) for which I require additional information. Will you please provide details about the following local and
non-local checks...
EFTA00174333.pdf
FBI Report
...is
•
(U) Online News Article
o (U) According to dailymail.com, an online news website,
was
referenced as living in Notting Hill, West London with a "stylist in her mid-40s
called Ell=
who works for Boden and Tesco catalogues". (DailyMail I
"Robert Maxwell daughter Ghislaine embroiled in Prince Andrew...
EFTA02729952.pdf
...On December 29th , a jury found Ghislaine Maxwell guilty of facilitating and participating in the sexual abuse
of children. She engaged in these horrific acts with her long time companion, Jeffrey Epstein. As you have
likely heard, we are working with the Southern District of New York to investigate recent...
EFTA01245432.PDF
FBI Report
...first massaged
GHISLAINE MAXWELL, then massaged EPSTEIN, and massaged younger women who
looked like models. TAMRA was a previous massage therapist. Sometimes,
Investigation.= 10/23/2019
puce 50D-NY-3027571
by
New York, New York, United States (In Person)
Date anlied 03/30/2020
This document contains neither recommendations nor...
EFTA00103439.pdf
Court Filing
...ORDER as to Ghislaine Maxwell. This matter has been assigned to me for all purposes. In its
July 5, 2020 letter, the Government on behalf of the parties requested that the Court schedule
an arraignment, initial appearance, and bail hearing in this matter in the afternoon of Friday,
July 10...
EFTA01576788.pdf
Financial
...Morgan Team
Janet Young
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
Gina M Swetra
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
Private Client Checking Plus
Checking Account...
DOJ-OGR-00000256.tif
...24-1073
GHISLAINE MAXWELL, AKA SEALED DEFENDANT 1,
Petitioner,
v.
UNITED STATES OF AMERICA,
Respondent.
AFFIDAVIT OF SERVICE
I HEREBY CERTIFY that on July 28, 2025, three (3) copies of the REPLY IN SUPPORT OF
PETITION FOR WRIT OF CERTIORARI in the above-captioned case were served, as required by...
DOJ-OGR-00004245.jpg
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter in response to the Court’s Order dated
May 17, 2021, which directed the Government to confer with defense counsel and submit proposed
redactions to Exhibit C to the defendant’s memorandum in support of...
DOJ-OGR-00013721.jpg
...Do I have personal knowledge that Maxwell —-
Ghislaine transported you to New Mexico.
No.
You have no knowledge that she did; correct?
Correct.
sorry.
The trip that you took to New Mexico was from a Friday to a
Sunday; right?
A,
Q.
PO >
1O
A,
Q.
Yes.
That was over...
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