Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 480 of 620
EFTA01522477.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT
For the Period 10/1/13 to 10/31/13
Trade Date
Per Unit
Sett '.e Date
Type
Description
Quantity
Amount
Market Cost
Settled Securities Purchased
9/26
Purchase
TARGET CORP 11 63A165 7,229.48 BROKERAGE 2.28
114.000
63.436
(7,231...
EFTA01523491.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 4/1/10 to 4/30/10
JPMSI, JPMCB or their affiliates (the "J.P. Morgan Companies) may provide administrative, custodial, sales, distribution or shareholder services to JPMorgan Funds, American Century Funds, or funds
established, sponsored, advised, or managed by...
EFTA01523522.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 8/1/10 to 8/31/10
JPMSI, JPMCB or their affiliates (the "J.P. Morgan Companies) may provide administrative, custodial, sales, distribution or shareholder services to JPMorgan Funds, American Century Funds, or funds
established, sponsored, advised, or managed by...
EFTA01735020.pdf
Legal
United States District Court
Southern District of New York
Plaintiff,
Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
PLAINTIFF'S RE-NOTICE OF TAKING VIDEOTAPED DEPOSITION
OF JEFFREY EPSTEIN
PLEASE TAKE NOTICE THAT, pursuant to the subpoena we served counsel with on
June 14, 2016, the undersigned counsel...
EFTA00129220.pdf
Court Filing
...to keep for
Safe keeping some, many items where not recovered and desposed of by clandestine
Means on the black market
2 DNA of ghislaine Maxwell's used condom
After M
I 20O1
3 phisical injury Caused by Jeffrey Epstein stabbing me in the hands photos of scars
Affidavit
EFTA00129225...
DOJ-OGR-00005122.jpg
...This type of information was becoming
more crucial than ever, because it was at the center of Virginia’s defamation
lawsuit against Ghislaine Maxwell.
I called every number for Maria that I could find. I had my investigators
call every number that they could find. Finally, Maria called me back...
DOJ-OGR-00005144.jpg
...This type of information was becoming
more crucial than ever, because it was at the center of Virginia’s defamation
lawsuit against Ghislaine Maxwell.
I called every number for Maria that I could find. I had my investigators
call every number that they could find. Finally, Maria called me back...
DOJ-OGR-00005166.jpg
...This type of information was becoming
more crucial than ever, because it was at the center of Virginia’s defamation
lawsuit against Ghislaine Maxwell.
I called every number for Maria that I could find. I had my investigators
call every number that they could find. Finally, Maria called me back...
DOJ-OGR-00006169.jpg
Court Filing
...by November 15, 2021,
New York, New York 10007 with a response by Defendant due November 19, 2021. SO ORDERED.
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) AN i i
Dear Judge Nathan: 11/4/21
The Government respectfully moves for reconsideration of the portions of the...
DOJ-OGR-00019321.jpg
Court Filing
...States District Court
Southern District of New York
500 Pearl Street
New York, NY 10007
Re: August 3, 2020 Order (Doc. 1096)
Giuffre v. Ghislaine Maxwell, No. 15 Civ. 7433 (LAP)
Dear Judge Preska:
I write in response to the Court’s Order of August 3, 2020 (Doc. 1069), the...
EFTA00097203.pdf
Email
...Letter
Alison, and Lara —
Please see the attached letter regarding Ghislaine Maxwell. Thank you in advance for your attention to these matters.
Regards,
Chris
Christian Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York. NY 10LiLL
www.cohengresser.com
New York I Seoul I Paris I Washington DC I London...
EFTA00102355.pdf
Email
...the scope of the requested was altered. Further, you advised that these documents would be
utilized in ongoing criminal proceedings captioned, United States v. Ghislaine Maxwell. Finally, in that November 22
conversation you stated that the documents released herein would be subject to the protective order which is already in...
EFTA00021937.pdf
Court Filing
...such concerns, without
conceding any right of the defendant to name any individual who has self-identified as a victim of Jeffrey Epstein
or Ghislaine Maxwell at any time; and
Whether the defense is willing to itself propose any language to address the Government's concerns in relation
to the...
EFTA01520966.pdf
Financial
COST ADJUSTMENTS - Euro
GHISLAINE MAXWELL
ACCT.
For the Period 12/1/11 to 12/31/11
Seine Date
Type
Description
Quantity
Cost Basis
Adjustments USD
Local Value
12/2
Cost Basis A4
SODEXHO ISIN FR0000121220/SEDOL 7062713 COST
BASIS ADJUSTMENT (ID: F84941-91-7)
175.000
11,504.21
8...
EFTA01523179.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 7/1/13 to 7/31/13
Settle Date
Type
Description
Quantity
Per Unit
Amount
Amount
Selection Method
Cost
Income
7/11
Accrued IM Recd
ROYAL BANK SCOTLAND GRP PLC 5.05% JAN 08 2015
DM 12108/2004 (ID: 780097-AP4)
10,000...
EFTA01481345.pdf
Flight Log
...Newspaper article dated 12/01/2000, which stated that
"Ghislaine Maxwell's source of wealth is being classified
as something of a mystery."
Newspaper article dated 08/09/1996 detailing the arrest
of Ghislaine Maxwell on DWI charges.
Numerous newspaper articles detailing the criminal
fraud charges brought against Kevin and...
EFTA01654320.pdf
Flight Log
...0726B1CIGC05C004888
S15,000.00
$621,547.72
°JPMorgan Private Bank
(cont.)
Confidential Treatment Requested by
JPM-SDNY-00003768
JPMorgan Chase
EFTA01654330
J.P.Morgan
GHISLAINE MAXWELL
Checks Paid
Primary Account
For the Period 4/1/09 to 4/30109
Check
Date
Number
Paid
Amount
2020 ¢
04/10
250.00
2021...
EFTA01252563.PDF
FBI Report
...dated August 16, 2019; Ghislaine Maxwell
Dear Mr.
On behalf of UBS Financial Services, Inc. ("UBS" or the "Firm"), this letter is in response to the Grand Jury
Subpoena (the "Subpoena") in which you requested information and documentation with respect to the matter
referenced above. Pursuant to our telephone call...
HOUSE_OVERSIGHT_022041.jpg
...Isabel is Ghislaine Maxwell's sister and the daughter of Rob-@
ert Maxwell.
el
Jeff's. Once again, three Nobe
It was an odd thing, Epste:
PhD who, on closer inspec
But the Mindshift confer
in the Virgin Islands dic
Mann was there, along wit
coauthored books with St
expert...
HOUSE_OVERSIGHT_022172.jpg
...1g in an Iditarod dogsled race 4
Firtuy Ricu
Alaska. “It’s hard to top Ghislaine Maxwell in the globe-trotting
department,” he writes.
Upon her return, the president of the China Arts Foundation
International hosts Maxwell at a dinner cooked by the former
chef for Madame Chiang Kai-shek...
HOUSE_OVERSIGHT_022992.jpg
...The suit was filed by Virginia Roberts Giuffre against British-born socialite and
longtime Epstein friend Ghislaine Maxwell. In a 2009 lawsuit that Epstein
settled for an undisclosed amount, Giuffre claimed she was 15 when Maxwell
recruited her from her $9-an-hour job in the locker room at Mar...
EFTA00082610.pdf
Email
...The trial is for Ghislaine Maxwell, scheduled to start in New York in November.
I've attached a proposed declaration, though if FedEx has its own standard format, that will likely work too.
Thanks,
From:
Sent: Tuesday, July 6, 2021 10:49 AM
To:
Cc:
Subject: RE: Fedex
Good morning...
EFTA00105698.pdf
Court Filing
...Esq.
Jeffrey Pagliuca, Esq.
Haddon, Mo an and Foreman, P.C.
Bobbi Stemheim, Esq.
Law Offices of Bobbi C. Stemheim
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
Today we are producing the materials listed in the below index. These discovery materials
are stamped with control...
EFTA00944743.PDF
Financial
...Founded by marine enthusiast
Ghislaine Maxwell.
To find out more and sign up to become a citizen visit The TerraMar Project online, as well as follow the group
on GooglePlus, Twitter (@TerraMarProject), Facebook, and Pinterest.
TerraMar Project Inc is a Delaware non-profit non-stock corporation, which has applied for...
EFTA00086991.pdf
FBI Report
...Washington Road, Bradford, NH where Ghislaine Maxwell was arrested on Thursday July 2,
2020. I handled the title and settlement for the closing and was retained for additional services.
So that I do not breach my ethics obligations pursuant to the NH Bar, I presume you may proceed with issuing...
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