Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 444 of 677
DOJ-OGR-00022429.tif
him, like you don't see him or it's just a dif
relationship?
GHISLAINE MAXWELL: I did see -- I maybe
saw him once or twice, maybe even three times.
certainly went to his house once, for sure, maybe
twice. But I was not seeing him.
The only time that...
DOJ-OGR-00022822.tif
...GHISLAINE MAXWELL: And there had some of
the biggest brains ever. Those -- that relationship
came through me, so I -- that's me. And that is
because my father was -- one of the major scien
hit up my family fortune, when I had one, came
scientific publishing.
And when it started...
Giuffre_Maxwell_Batch5_p00178.png
Deposition
...I haven't spoken to Ghislaine in 12 years.
Q. Sorry. I'm talking about when you worked
there and you would receive a message that they were
coming into town, would that be by way of telephone?
A. Telephone, and also, there was a system at
the house, that...
HOUSE_OVERSIGHT_017819.jpg
Legal
...BROWN
DECEMBER 19, 2018 8:30 PM, UPDATED DECEMBER 27, 2018 7:55 AM
Accused sex traffickers Jeffrey Epstein and Ghislaine Maxwell have settled a federal civil lawsuit
filed by a woman who says she was ordered under threat of violence to have sex with them and
other influential individuals...
HOUSE_OVERSIGHT_018040.jpg
Legal
...BROWN
DECEMBER 19, 2018 8:30 PM, UPDATED DECEMBER 27, 2018 7:55 AM
Accused sex traffickers Jeffrey Epstein and Ghislaine Maxwell have settled a federal civil lawsuit
filed by a woman who says she was ordered under threat of violence to have sex with them and
other influential individuals...
EFTA00084061.pdf
Email
...Together with my colleagues AUSA
and AUSA
(both copied),
I am one of the federal prosecutors handling the ongoing investigation regarding Jeffrey Epstein and the prosecution of
Ghislaine Maxwell. We are hoping to find a time to speak with you this week. Are you available for a call tomorrow or...
EFTA00238455.PDF
Email
...To prevent possible
use of your UBS
account, it is important that you
Name
Account number
Address
notify us immediately if you did
not place this order or if any of
GHISLAINE MAXWELL
Y1 XXX76
the information listed is
incorrect.
For your security, we do not display your full UBS...
EFTA00929506.PDF
Email
...How do I get rid of Ghislaine Maxwell! She is NOT in the film business. She is so pushy. Running up to me
everytime I am talking to important filmmakers. Always asking me to get her invited places. I really can't stand
her.
I am ignoring all her falsely...
EFTA00019651.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...
EFTA01519387.pdf
Financial
GHISLAINE MAXWELL - OAP HilD
ACCT.
For the Period 2/1/14 to 2/29/14
Account Summary
Asset Allocation
Beginning
Market Value
Ending
Market Value
Change
In Value
Estimated
Annual Income
Current
Allocation
Equity
1,847,938.92
137,528.10
(1,710,410.82)
5,106.04
100%
Market...
EFTA01520800.pdf
Financial
COST ADJUSTMENTS
GHISLAINE MAXWELL
ACCT.
For the Period 9/1/11 to 9/30/11
Settle Date
Type
Description
Quantity
Cost Basis
Adjustments
9/13
Cost Basis Adj
BANK OF AMERICA CORP MEDIUM TERM NOTE 3.6% NOV
150.000.000
150.000.00
15 2016 DTD 11/04/2010...
EFTA01520995.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 12/1/11 to 12/31/11
Portfolio Activity Summary - Swiss Franc
Cost Adjustments
Cost Adjustments
22,310.03
22,310.03
18,287.23
18,287.23
Total Cost Adjustments
$22,310.03
$22,310.03
18,287.23
18,287.23
US...
EFTA01521144.pdf
Financial
GHISLAINE MAXWELL
For the Period 3/1/12 to 3/31/12
Portfolio Activity Summary - Swedish Krona
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
(127.026.00)
Foreign Exchange -CHASMS...
EFTA01521213.pdf
Financial
GHISLAINE MAXWELL ACCT
For the Period 3/1/12 to 4/30/12
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 - °Mon
(6,759...
EFTA01522483.pdf
Financial
GHISLAINE MAXWELL- OAP FDG
ACCT.
For the Period 11/1/13 to 11/30/13
Account Summary
Asset Allocation
Beginning
Ending
Change
Estimated
Current
Asset Allocation
Market Value
Market Value
In Value
Annual Income Allocation
Equity
1,928,469.05
1,951,922.93
23,453.88
53,804.30...
EFTA01524024.pdf
Financial
...Morgan Team
00041060 DP13 802 215 21111 NNNNNNNNNNN 1 000000000 DI 0000
Janet Young
(800) 634-1318
GHISLAINE MAXWELL
Gina M Swetra
For assistance after business hours, 7 days a week.
(800) 576-6209
Hearing Impaired
(800) 242-7383
Online access: vowt.morganonline.e.om
JPNlorgan Money Market Deposit Account...
EFTA01524621.pdf
Financial
...DUPLICATE
Primary Account
P O Box 6076
Newark, DE 19714-6076
For the Period 5/1/10 to 5/28/10
Irrllh all tall II l I
II.,Iliull.,..Ill..,I11,11,11.11
00017110 UPI 802 245 14910 NNNNN P 1 000000000 01
GHISLAINE MAXWELL
16 ISLAND AVE APT...
EFTA00154350.pdf
Court Filing
...Gribbin,'
Maxwell. h b my belief that she es of good character to warrant this rekta$0. I am also
setting aside cash money In case it is needed as security for her bond. I am a blood
relative to Ghistime on my Mother's We. We have always been...
EFTA01524381.pdf
Financial
...Ghislaine Maxwell New York 100,000.00
104,721.48
NY 10022-6843 Ref: Chase Nyc/Ctr/BnfrGhislaine Maxwell New York NY 10022-/Ac-
Rfb=O/B Mellon Bank Bbi=/Time/14:46 Imad:
Trn: 0425307312Ff
11/08
Nes Lk
Direct Dep 766013289275Tpw PPD ID: 9111111101
6,856.06
111...
Giuffre_Maxwell_Batch8_p00851.png
Deposition
...Would your lawyer Philip Barden
have that document?
MAGNA®
DAIANDUBWNHRFPOWODAIDUBWNHE
Page 349
G Maxwell - Confidential
case dismissed as prosecutors found her not
credible. The message says, Ghislaine, some
helpful leakage, dot dot dot. What is it you
were leaking to the press?
MR. PAGLIUCA: Objection, there is
no foundation that...
DOJ-OGR-00011180.jpg
FBI Report
...Ghislaine Maxwell, 82 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter in response to the defense letter motion to
preclude testimony by Forensic Examiner Stephen Flatley of the Federal Bureau of Investigation.
There is no reason to exclude any of Flatley’s expected testimony or...
DOJ-OGR-00022421.tif
...Did -- is it
because the money, whatever money or whatever equity
was in the businesses, just stayed with your other
family members?
GHISLAINE MAXWELL: No, there was no
money. So my father was never attached to money. He
was born a peasant, a real one. Dirt floor, no
shoes, no...
DocumentCloud_Epstein_Docs_p01911.png
...Q Is there anything that you know of that
Sharon Churcher has printed about Ghislaine Maxwell
that is not true?
A No, not off —- no, not off the top of my
head.
Q Is there anything that you recall saying
to Sharon Churcher that she then printed something
different than...
Giuffre_Maxwell_Batch3_p00291.png
Deposition
...I haven't spoken to Ghislaine in 12 years.
Q. Sorry. I'm talking about when you worked
there and you would receive a message that they were
coming into town, would that be by way of telephone?
A. Telephone, and also, there was a system at
the house, that...
EFTA00097919.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, for the...
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