Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 482 of 620
EFTA01279483.pdf
FBI Report
...dated August 16, 2019; Ghislaine Maxwell
Our Matter No.: 43581909-2019-1502 & 43581909-2019-1731
Dea
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...
EFTA01521173.pdf
Financial
INFLOWS & OUTFLOWS
GHISLAINE MAXWELL ACCT.
For the Period 3/1/12 to 413012
Settle Date
Type
Description
Quantity
Per Unit
Amount
PRINCIPAL
INCOME
Amount
Amount
Selection Method
Cost
3/23
Div Domest
BANK OF AMERICA CORP G 0.01 PER SHARE
944 000
0.01
9.44
(ID: 060505.10...
EFTA00091006.pdf
Legal
...The defendant's proposal is also extraordinarily broad, and without any temporal or subject
matter limitation as to the phrase "public fora." Adopting the defendant's proposal would mean
that any individual who has ever self-identified as a victim of Jeffrey Epstein or Ghislaine Maxwell
publicly in any capacity...
EFTA00076294.pdf
Legal
...We represent the defendant, Ghislaine Maxwell, in the above-referenced matter. This
letter constitutes a request made pursuant to Unite
ouhy v. Regan, 340 U.S. 462
(1951), for the testimon of 1 FBI S
ial Agent
and (2) former Assistant
United States Attorney
at the trial in this case...
Giuffre_Maxwell_Batch1_p00597.png
Legal
Case 1:15-cv-07433-LAP Document 1320-28 Filed 01/03/24 Page 4 of 32
Defendant Ghislaine Maxwell (“Ms. Maxwell”) files this Combined Response
(“Response”) in Opposition to Plaintiff's Motion to Extend Deadline to Complete Depositions
(“Motion”) and Motion for Sanctions For Violation of Rule 45, and...
Giuffre_Maxwell_Batch6_p00300.png
Legal
Case 1:15-cv-07433-LAP Document 1331-30 Filed 01/05/24 Page 3 of 19
Defendant Ghislaine Maxwell (“Ms. Maxwell”) files this Combined Motion to Compel
Non-Party Witness to Produce Documents and Respond to Deposition Questions, and Response
to Motion for Protective Order for Non-Party Witness...
EFTA02332947.pdf
Email
To:
Ghislaine Maxwell
From:
Vaughan-Edwards
Sent:
Wed 4/28/2004 4:22:56 PM
Subject:
draft
Dear Mr Waitt, thank you for your email. Being English, I have no sense of humour and, like you. have a terrible
memory. Sadly this means that I struggle to remember what Miss...
EFTA01519262.pdf
Financial
INFLOWS & OUTFLOWS
GHISLAINE MAXWELL -TAP DYS
ACCT
For the Period 12/1/13 to 12/31/13
Settle Date
Type
Description
Quantity
Per Unit
Amount
Amount
Selection Method
Cost
12/3
12113
Div Domest
Div Domest
TRP INST FLOATING RATE-F 11/29/13 INCOME
DIVIDEND 0 0.036 PER...
EFTA01522303.pdf
Financial
GHISLAINE MAXWELL- OAP FDG
For the Period 11/1/12 to 11/30/12
TRADE ACTIVITY
Note
L indicates Long Term Realized Gain/Loss
S indicates Short Term Realized Gaintoss
• Settled transaction was initiated in prior statement period and settled in current statement period
Trade Date
Type
Description
Quantity
Per...
EFTA01523178.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 Ind Recd
LEAR CORP 8 1/8% MAR 15 2020 DTD 03/26/2010
(ID: 521885-AS-4)
8,000...
EFTA00027268.pdf
Court Filing
...330 (AJN)
Ghislaine Maxwell, Reg. No. 07939
Dear Judge Nathan:
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 12/7/20
This letter is written in response to your order dated December 2, 2020, concerning Ghislaine
Maxwell, Reg. 02879-509., an inmate currently confined at the Metropolitan Detention center...
DOJ-OGR-00001737.jpg
Court Filing
...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 to propose certain redactions to the
defendant’s letter of August...
DOJ-OGR-00010523.jpg
Case 1:20-cr-00330-PAE Document 663 Filed 06/15/22 Page/77of 77
Porensic-Psychiatric Report
Ghislaine Maxwell
Ms. Maxwell’s ability to cope with the stress of her legal proceedings and to participate
meaningfully in her defense are gradually being eroded over time due to the conditions...
DocumentCloud_Epstein_Docs_p00844.png
Legal
...Giuffre] was approached by Ghislaine Maxwell who said she could help
her get a job as a massage therapist . . . seemed respectable . .. was shown how to
massage, etc., Geoff [sic] Epstein. Told to undress and perform sexual acts on
person. Miss Maxwell promised her $200 a job.”°
Therefore, years before Defendant...
EFTA00161740.pdf
Court Filing
...They will not be speaking and are attending at the request of SDNY in the chance there are victims that would like to speak
to law enforcement about their interactions with Jeffrey Esptein, Ghislaine Maxwell and others, as it relates to the ongoing
FBI NY/SDNY investigation. There will not...
EFTA01521113.pdf
Financial
INFLOWS & OUTFLOWS
GHISLAINE MAXWELL ACCT.
For the Period 3/1/12 to 3/31/12
Settle Date
Type
Description
Quantity
Per Unit
Amount
PRINCIPAL
INCOME
Amount
Amount
Selection Method
Cost
3/23
Div Domest
BANK OF AMERICA CORP G 0.01 PER SHARE
944 000
0.01
9.44
(ID...
EFTA01522761.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 3/1/12 to 3/31/12
Trade Date
Type
Descripdon
Quantity
Per Unit
Amount
Market Cost
Sett '.e Date
Settled Securities Purchased
3/15
Purchase
3/20
CIT GROUP INC 51/4% MAR 15 2018 DID 03/15/2012
6 100.75...
EFTA01522783.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 4/1/12 to 4/30/12
Settle Date
Type
Description
Quantity
Per Unit
Amount
Amount
Selection Method
Cost
Income
4/10
Accrued Int Paid
CROWN AMER/CAP CORP III 6 1(4% FEB 01 2021 DTD
06/01/2011 6107.50 MLPFS...
EFTA01576783.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.jpmorganonline.com
Private Client Checking Plus
Checking Account Summary
Amount
Beginning Balance
Deposits & Credits
ATM & Debit Card...
DOJ-OGR-00027286.jpg
...Epstein had victimized her, against a British socialite, Ghislaine Maxwell, who was
Mr. Epstein’s ex-girlfriend, associate, and alleged to have assisted with his criminal activities.
According to staff report, Mr. Epstein was afforded telephone calls on two different days
although it is unknown whether they were legal or...
EFTA00078628.pdf
Email
...In the U.S., Ghislaine Maxwell, the former girlfriend and
confidante of Epstein, is in a New York
ing a July 12
trial on sex-trafficking charges. She and
ire suspected
of helping Epstein lure underage girls into his orbit. Epstein,
who also faced sex-trafficking charges, killed himself in...
EFTA00080528.pdf
Legal
Grand Jury Subpoena
pniletratateoPistrid Qlnud
SOUTHERN DISTRICT OF NEW YORK
TO:
GHISLAINE MAXWELL
do Christian Everdell, Esq.
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before
the GRAND JURY of the people of the United States for the Southern District...
EFTA00161743.pdf
Court Filing
...They will not be speaking and are attending at the request of SDNY in the chance there are victims that would like to speak
to law enforcement about their interactions with Jeffrey Esptein, Ghislaine Maxwell and others, as it relates to the ongoing
FBI NY/SDNY investigation. There will not...
EFTA01249036.PDF
FBI Report
...31E-MM-108062
(Pending) Ti
•
GHISLAINE MAXWELL; WSTA - CHILD PROTITUTION Synopsis: To document
liaison and investigation in
and to cover lead set in
referenced serial. Reference: 31E-MM-108062 Serial 235 Details: On 03
/12/2011 in referenced serial, Miami provided an overview of captioned
matter and advised
(PROTE T...
EFTA01522754.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 3/1/12 to 3/31/12
Settle Date
Type
Description
Quantity
Per Unit
Amount
Amount
Selection Method
Cost
Income
3/9
Corporate Interest
CIT GROUP INC 7% MAY 01 2017 DID 11/04/2009
5.000.000
0.017
86.53
(ID...
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