Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 477 of 620
EFTA01522405.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 6/1/13 to 6/30/13
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Inc.
Yield
Onginal Cost
Accrued Div.
US Large Cap Equity
BAXTER INTERNATIONAL INC
69.27
1,272.000
88,111.44
83,522.65...
DOJ-OGR-00001732.jpg
Legal
...United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter in opposition to the defendant’s letter of
August 17, 2020...
DOJ-OGR-00009875.jpg
Case 1:20-cr-00330-PAE Document 644 _ Filed 03/11/22 Page 6 of 32
Ghislaine Maxwell submits this reply in support of her motion under Federal Rule of
Criminal Procedure 33 for a new trial.
Introduction
Ms. Maxwell “was entitled to be tried by 12, not 9 or...
EFTA00015856.pdf
Email
From: I=Ell
>
To: BOBBI C STERNHEIM
Cc:
Subject: Re: Ghislaine Maxwell 02879-509
Date: Fri, 13 Aug 2021 11:54:22 +0000
Good morning Bobbi-
There was a miscommunication on our end internally. There was no
breach. The address provided was a very secure line, however...
EFTA00037291.pdf
FBI Report
...court in New York Tuesday, saying that she was sexually
assaulted and her then-1S-year-old sister molested by Epstein and his companion, Ghislaine Maxwell, in 1996.
then 26, claims that she was employed by Epstein, a multimillionaire financier who lived in a vast mansion on New York's...
EFTA01521124.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 3/1/12 to 3/31/12
Portfolio Activity Detail - Euro
INFLOWS & OUTFLOWS
Type
Settle Date Selection Method
Description
Per Unit
PRINCIPAL
INCOME
Amount USD
Amount USD
Amount USD
Currency
Quantity
Local Value
Local Value
Local Value
Gain/Lose USD
3/27
Spot FX...
EFTA01523278.pdf
Financial
JPMorgan
Private Bank
GHISLAINE MAXWELL IRA
ACCT.
For the Period 6/I/08 to 6/30/08
You snout( twereconrodsoparateJPMSI coniverebons Ice each sociaites Vansaction AV aansacbons Gee sub,oct to :he lama and coreleons sta,od on the reversesda ot such cceitermetons end ...subject to Re constitvton, °Hews custard...
Giuffre_Maxwell_Batch6_p00364.png
Legal
...12/13) Subpoena to Testify at a Deposition in a Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District of New York
Virginia Giuffre
Plaintiff
v.
)
)
)
Ghislaine Maxwell ’
)
Civil Action No. 15-cv-07433-RWS
Defendant
SUBPOENA TO TESTIFY AT A DEPOSITION IN A CIVIL ACTION
To: Sarah Ransome...
HOUSE_OVERSIGHT_022928.jpg
...And I’m
> always available to talk to you if you wish to communicate
> with us.
> She says in summer of 1999 when she was
> 15 - Ghislaine Maxwell approached and asked her if she was
> interested in a job as a masseuse:
> She says she was later (that same day...
EFTA01522349.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT
For the Period 2/1/13 t
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Inc.
Yield
Onginal Cost
Accrued Div.
US Large Cap Equity
BLACKROCK INC
239.75
268.000
64,253.00
61,387.31
2,865.69
1,800...
EFTA00019051.pdf
Court Filing
...We're not sure whether this would have been the same account number during the
time period we're looking at, but the account number we have
More broadly, we are searching for any
accounts or data associated with Ghislaine Maxwell or Jeffrey Epstein.
Thank you,
From:
Sent: Friday, July...
DOJ-OGR-00032115.jpg
...navigated New York high society.
_. When he first attracted notice in
the early 1990s, it was on account of
the woman he was dating: Ghislaine
Maxwell, daughter of the late British
media tycoon Robert Maxwell.
In a lengthy article, headlined
“The Mystery of Ghislaine Max-
well’s Secret Love,” the...
EFTA00154899.pdf
Email
...The New York investigation of Jeffrey Epstein/Ghislaine Maxwell (50D-NY-3027571) is scheduled for trial on
November 29, 2021. For criminal discovery purposes, all communications with any victim/witness/victim's
attorney involved in this investigation will be turned over to the USAO. The communications include text
messages, emails...
EFTA01376014.pdf
Financial
...George Costaras.vcf; George Grossman.vcf; George
Petrides.vcf; George Pine.vcf; George Weiss.vcf; George Wells.vcf; Gerald Leitner.vce Gerard Baccaglini.vcf; Ghislaine
Maxwell.vcf; Gideon King.vcf; James Gillies.vcf; Glen Warren.vcf; Stanley Gold.vcf; Emilio Gonzalez.vcf; Clint M-
Gossage.vcf; Peter Greatrex.vcf; Greg...
EFTA01520712.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 6/1/I I to 6/30/11
TRADE ACTIVITY
Note.
L indicates Long Term Realized Gain/Loss
S indicates Short Term Realized Gain/Loss
' Settled transaction was initiated in prior statement period and settled in current statement period
Trade Date
Type
Description
Quantity...
EFTA01522377.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 4/1/13 to 4/30/13
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Inc.
Yield
Onginal Cost
Accrued Div.
US Large Cap Equity
BLACKROCK INC
266.50
372.000
99,138.00
87,501.00
11,837...
EFTA01522499.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 12/1/13 to 12/31/13
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Inc.
Yield
Onginal Cost
Accrued Div.
US Large Cap Equity
BLACICROCK INC
316.47
372.000
117,726.84
87,501.00
30,225...
EFTA01523308.pdf
Financial
JPMorgan
Private Bank
GHISLAINE MAXWELL IRA ACCT. a
For the Period 10/1/08 to 1081/08
Y0o snout( tworeconedsoperateJPMSI coniverebons Ice each sociaites Vansection AV eansacbons Gee sub,ect to the lama and coreleons ste,od on the revoisesde ot such cceitermalons end ...subject to Re constiNton, Dy.latv3...
EFTA01654850.pdf
Legal
...NAME
DOB
SSN
ADDRESS
GHISLAINE MAXWELL
PHONE
NAME
DOB
GHISLAINE MAXWELL
N.B.: Personal appearance is not required if the re nested records arc (1) produced by on or
before the return date to Special Agent
Federal Bureau of Investi ation, 26
Federal Plaza, New York, NY 10278, to ep...
Giuffre_Maxwell_Batch7_p00094.png
Financial
...All documents you rely upon to establish that (a)
Giuffre’s sworn allegations “against Ghislaine Maxwell are untrue.”; (b) the allegations have
been “shown to be untrue.” and (c) Giuffre’s “claims are obvious lies.”;
° Document Request No. 8: Produce any documents concerning any of Your, or
Your attorneys or...
HOUSE_OVERSIGHT_022975.jpg
Legal
...The ‘book’ also appeared to contain contacts of Epstein’s former girlfriend Ghislaine Maxwell, including
her extended family, friends and brief acquaintances.
One prominent journalist, who asked not to be named, was horrified to discover her parents’ details were
listed. She said: ‘I knew Ghislaine once but that was more...
EFTA00151244.pdf
Financial
...NAME
GHISLAINE MAXWELL
TERRAMAR PROJECT INC.
ELLMAX LLC
MAX FOUNDATION
ill
A • •
SERVICES CORP
DOB
SSN
ADDRESS
PHONE
-----
EMAIL
B. Records to be produced should include but are not limited to the items listed below:
EFTA00151244
1. Documents (checks, debit memos, cash in tickets, wires in, wires out, etc.) reflecting...
EFTA01522421.pdf
Financial
GHISLAINE MAXWELL- OAP FOG
ACCT.
For the Period 7/1/13 to 7/31/13
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Inc.
Yield
Onginal Cost
Accrued Div.
US Large Cap Equity
BLACICROCK INC
281.96
372.000
104,889.12
87,501.00
17388.12...
EFTA00092440.pdf
Legal
...Arts Academy, by the following individuals,
(including any entities associated with the below individuals):
•
Jeffrey Epstein
•
Ghislaine Maxwell
Please also provide any and all records reflecting dates when Jeffrey Epstein and/or Ghislaine
Maxwell visited the campus of Interlochen Arts Camp and/or Interlochen Arts Academy.
N.B.: Personal appearance...
EFTA00165404.pdf
FBI Report
...330 (AJN)
If you believe you were a victim of Ghislaine Maxwell or have
information about the allegations in the Indictment, please call
1-800-Call-FBI.
From:
Sent: Monday, February 2, 2015 9:05 AM
To:
Subject: Re: FOIA/PA Request: BOP Inmate Number 08448-055
The information you...
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