Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 485 of 620
EFTA01575677.pdf
Financial
...Morgan Team
Janet Young
GHISLAINE MAXWELL
William J Doherty
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.MorganOnline.com
JPMorgan Money Market Deposit Account
Savings Account Summary
Beginning Balance
Deposits & Credits
Payments & Transfers
Ending Balance
Amount
5,228,191.57
2,143.55
(1...
EFTA01656686.pdf
Flight Log
...0726B1OGCOSC004886
Confidential Treatment Requested by
JPM-SDNY-00003768
JPMorgan Chase
EFTA01656696
J.P.Morgan
GHISLAINE MAXWELL
Checks Paid
Primary Accoun
For the Period 4/1/09 to 4/30109
Check
Date
Number
Paid
Amount
2020 ¢
04/10
250.00
2021
04/10
1,500 DO
Total Checks Paid
c An...
DOJ-OGR-00004210.jpg
Court Filing
...The very first
line describing Jane Doe #3 Circumstances is false, (tread: “In 1999, Jane Doe #3 was
approached by Ghislaine Maxwell,” and continuing that “Maxwell persuaded Jane Doe # 3 (who was only fifteen
yes) come Esc mann se oe ee |
Menninger Decl., Ex. A at 26-29. No amount...
EFTA00602281.pdf
...Particularly, we
need him to explain the role, if any, Alan Dershowitz and Ghislaine Maxwell played in
either witnessing or participating in the sexual exploitation of minors.
I look forward to your prompt reply.
Sincerely,
Didalad tut li•lat Signed Gy
Jack Scarcia To Expedite Delivery
JACK SCAROLA
JS/mep...
EFTA00010174.pdf
Legal
...Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To:
SDNY Victim/Witness Unit
From: AUSA
Date: November 11, 2021
Re:
United States v. Ghislaine Maxwell
Court Docket No: 20 Cr. 330 (AJN)
USA° No: 2018R01618
Witness Name:
Witness DOB:
(Name/DOB as printed here will be forwarded to travel...
EFTA01522129.pdf
Financial
GHISLAINE MAXWELL- OAP FOC
ACCT
For the Period 12/1/11 to 12/31/11
TRADE ACTIVITY
Note.
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
Per Unit
Amount
Proceeds
Tax Cost...
EFTA01573139.pdf
Financial
...Table of Contents
Account Summary
Page
2
Portfolio Activity
3
0000002274.00.0.9E.00001.MAXWE04.20140402
Page 1 of 4
EFTA01573141
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 3/1/14 to 3/31/14
Account Summary
Asset Allocation
Cash & Fixed Income
Market Value
Accruals
Market Value with...
EFTA00097991.pdf
Court Filing
...12
Page I of 8
Ghlslalne Maxwell
Primary Account Number
6001000000415
967
000
PB
GHISLAINE MAXWELL
GY GROUP
Morgan Premier Banking Summary
Deposit Accounts
Desert ion
Premier Checking
Total
$121,241.53
Number
JPMorgan 0
Private Bank
JPMorgan Chase Bank, N.A.
Your JPMorgan Private Bank Team:
FRANCISCO VILLACIS
ON...
DOJ-OGR-00001761.jpg
...That investigation remains ongoing.”
(https://www rev.con/blog/transcripts/announcement-transcript-of-charges-against-ghislaine-maxwell-in-new-york-
jeffrey-epstein-associate-arrested).
3 “This in no way is over, OK. There's going to be more investigative steps they're going to take place and the FBI
with...
DOJ-OGR-00002884.jpg
Legal
...March 31, 2021
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
United States v. Ghislaine Maxwell
S2 20 Cr. 330 (AJN)
Dear Judge Nathan:
This week’s filing of the second superseding indictment presents new and complicating
issues. In addition...
HOUSE_OVERSIGHT_014284.jpg
Deposition
...15-cv-07433-RWS
VIRGINIA GIUFFRE,
Plaintiff,
ve
GHISLAINE MAXWELL,
Defendant.
1 (Pages 1 to 4)
VOLUME 1 (pages 1 - 157)
TONY FIGUEROA
Direct Examination by Ms. Menninger 5
OATH OF REPORTER 156
CERTIFICATE OF REPORTER 157
9 i
VOLUME 2 (Pages 158 - 258) |
VIDEOTAPED DEPOSITION OF TONY FIGUEROA 10...
EFTA00026609.pdf
Email
...There
is no question in my mind that Andrew was deeply involved with Epstein and was very friendly with Ghislaine
Maxwell and likely is in touch with her now believed to be in Israel.
So, I wish you good luck and perhaps his counsel will reach back to me.
Bill...
EFTA01522941.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT
For the Period 10/1/12 to 10/31/12
Settle Date
Type
Description
Quantity
Per Unit
Amount
Amount
Selection Method
Cost
Income
10/15
Foreign Interest
AIRCASTLE LID 6.75% APR 15 2017 DTD 06/062012
(ID: 009280-AF-8)
3.000.000
0.036...
EFTA01523166.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 6/1/13 to 6130/13
TRADE ACTIVITY
Note:
L indicates Long Term Realized Gain/Loss
S indicates Short Term Realized Gain/Loss
Trade Date
Type
Description
Quantity
Per Unit
Amount
Proceeds
Tax Cost
Realized
Gain/Loss
Sett* Date
Selection Method
Settled Sales...
EFTA00079284.pdf
FBI Report
...NAME
GHISLAINE MAXWELL
DOB
12/25/1961
SSN
ADDRESS
BOSTON, MA
NEW YORK, NY
PHONE
EMAIL
NAME
GHISLAINE MAXWELL
N.B.: Personal appearance is not required if the requested records are (1) produced by on or
before the return date to Special Agent
Federal Plaza, New York, NY 10278, telephone...
EFTA00654447.PDF
Email
...Much of Epstein's entrée into New York society can be credited to Ghislaine Maxwell, the superbly well-
connected daughter of the late press magnate Robert Maxwell. Epstein started dating her in the 1990s. The
romantic relationship ended after a few years, but they have remained close ever since. Last...
EFTA00097649.pdf
Legal
...Sternheim
Attorneys for Ghislaine Maxwell
14
EFTA00097667
Certificate of Service
I hereby certify that on March 15, 2021, I served by email, pursuant Rule 2(B) of the
Court's individual practices in criminal cases, the Reply Memorandum of Ghislaine Maxwell in
Support of Her Motion Under the Fourth Amendment...
Giuffre_Maxwell_Batch1_p00679.png
Legal
...Civil Action No, 15-cv-07433
Ghislain Maxwell
Defendant
SUBPOENA TO TESTIFY AT A DEPOSITION IN A CIVIL ACTION
To: Jean Luc Brunel, c/o Robert Hantman, Esq., Hantman & Associates
. 1120 Avenue of the Americas, 4th Floor, New York, NY 10036
(Name of person to whom this subpoena is directed...
EFTA00453812.pdf
Court Filing
...FIRST AMENDED COMPLAINT amending [1] Complaint against Jeffrey Epstein,
, Ghislaine Maxwell with JURY DEMAND.Document filed by Jane Doe 43. Related
document: [1] Complaint filed by Jane Doe 43.(Edwards, Bradley)
EFTA00453812
I :17-cv-00616-.IGK Notice has been electronically mailed to:
Alexander Seton Lorenzo
Bradley James Edwards
David...
EFTA00597904.pdf
Court Filing
...Jeffrey Epstein, Ghislaine Maxwell, et. Al
Case No. No. 17 Civ. 00616 (JGK)
Dear Judge Koeltl:
We are counsel for Jane Doe 43 in the above referenced matter and we write in response to the
letter submitted by Defendants on May 18, 2017 requesting an adjournment of the June 2...
EFTA00037287.pdf
FBI Report
...court in New York Tuesday, saying that she was sexually
assaulted and her then-ls-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...
EFTA01868687.pdf
Email
...Much of Epstein's entree into New York society can be credited to Ghislaine Maxwell, the
superbly well-connected daughter of the late press magnate Robert Maxwell. Epstein started
dating her in the 1990s. The romantic relationship ended after a few years, but they have
remained close ever since. Last...
EFTA02334056.pdf
Email
...from ValdsonPort (80.11.66.72) by mel-rta6.wanadoo.fr (6.7.015)
id 3E26CE21007C3CB7 for [email protected]; Wed, 29 Jan 2003 17:49:56
+0100
Message-ID: <000901bfa618$6129f9b0$6aOlfea9@ValdsonPort>
From: "Valdson COTRIN"
To: "Ghislaine MAXWELL"
Subject: Emailing: IMG_0313, IMG_0312...
EFTA00026701.pdf
Email
...1)" Ghislaine Maxwell 02879-509
Date: Wed. 13 Oct 2021 22:55:47 +0000
Screen_Shot_2021-10-13_at_6A6.32_PNI.png, Screen_Shot_2021-10-13_at_6.3I.26_PM.png: Screen_Sbot_2021-10-13_at_6.26.052M.png
Good...
EFTA00026840.pdf
Email
...Maxwell
Dear
I represent
one of the victims of Jeffrey Epstein and his lieutenant
Ghislaine Maxwell.
would like to attend the upcoming trial of Ms. Maxwell. She will be coming from England, where
she lives.
is not asking the government to pay for any travel expenses, but would like to...
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