Search results for "Ghislaine Maxwell"

OCR Confidence: 85% • 0.0 KB

...When Shanks sued for his money — successfully, as it turned out — he also named Jeffrey Epstein and Ghislaine Maxwell. It was Ghislaine, he said; who had approached him and arranged the deal-with Wexner. Epstein:was also involved, he said. It Below, from left, Ghislaine with Imran Khan; Keith Richards...

EFTA01523535.pdf Financial

OCR Confidence: 85% • 189.3 KB

J.P.Morgan GHISLAINE MAXWELL IRA ACCT. For the Period 1011/10 to 10/31/10 close of business of the date of this statement and, except as otherwise agreed in writing, these valuations do not represent the actual terms at which transactions or securities could be bought or sold...

EFTA01523550.pdf Financial

OCR Confidence: 85% • 189.3 KB

J.P.Morgan GHISLAINE MAXWELL IRA ACCT For the Period 12/1110 to 12/31/10 close of business of the date of this statement and, except as otherwise agreed in writing, these valuations do not represent the actual terms at which transactions or securities could be bought or sold...

EFTA01563572.pdf Financial

OCR Confidence: 85% • 215.1 KB

...For the Period 11/30/13 to 12/31/13 00000390 DPB 802 211 00414 NNNNNNNNNNN 1 000000000 D2 0000 MAX FOUNDATION ATTN GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 Banking Account(s) Table of Contents Consolidated Summary JPMorgan Business Checking With Interest JPMorgan Business...

EFTA01563597.pdf Financial

OCR Confidence: 85% • 221.1 KB

...For the Period 3/1/14 to 3/31/14 00000493 DPB 802 211 09314 NNNNNNNNNNN 1 000000000 D2 0000 MAX FOUNDATION ATTN GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 Banking Account(s) Table of Contents Consolidated Summary JPMorgan Business Checking With Interest JPMorgan Business...

EFTA01523528.pdf Financial

OCR Confidence: 85% • 189.2 KB

J.P.Morgan GHISLAINE MAXWELL IRA ACCT. For the Period 9/1/10 to 9/30/10 close of business of the date of this statement and, except as otherwise agreed in writing, these valuations do not represent the actual terms at which transactions or securities could be bought or...

EFTA01523541.pdf Financial

OCR Confidence: 85% • 189.3 KB

J.P.Morgan GHISLAINE MAXWELL IRA ACCT For the Period 11/1/10 to 11/30/10 close of business of the date of this statement and, except as otherwise agreed in writing, these valuations do not represent the actual terms at which transactions or securities could be bought or...

EFTA01523558.pdf Financial

OCR Confidence: 85% • 195.3 KB

GHISLAINE MAXWELL IRA ACCT. For the Period I/1/11 to 1/31/11 close of business of the date of this statement and, except as otherwise agreed in writing, these valuations do not represent the actual terms at which transactions or securities could be bought or sold or new...

EFTA01523575.pdf Financial

OCR Confidence: 85% • 195.6 KB

GHISLAINE MAXWELL IRA ACCT. For the Period 3/1/11 to 3/31/11 close of business of the date of this statement and, except as otherwise agreed in writing, these valuations do not represent the actual terms at which transactions or securities could be bought or sold or new...

EFTA00029077.pdf Legal

OCR Confidence: 85% • 1352.3 KB

...330 (MN) x MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER MOTION UNDER THE DUE PROCESS CLAUSE TO SUPPRESS ALL EVIDENCE OBTAINED FROM THE GOVERNMENT'S SUBPOENA TO BOIES SCHILLER AND TO DISMISS COUNTS FIVE AND SIX Jeffrey S. Pagliuca Laura A. Menninger HADDON MORGAN & FOREMAN P.C. Mark S...

EFTA01249787.PDF FBI Report

OCR Confidence: 85% • 144.5 KB

...to retrieve "It was always Epstein or Ghislaine Maxwell." According to S she and Mohammed were traveling on the road somewhere in Dubai and ended up in India and Pakistan. She recalls they were gone for a while and at some point she no longer remembered her true name. During...

EFTA01519654.pdf Financial

OCR Confidence: 85% • 151.6 KB

...345 Park Avenue, New York, NY 10154-IOW Account Number Asset Account Portfolio GHISLAINE MAXWELL May 01 2005 - Vay 31 2005 1''JPMorgan Private Bank Page 5 of 6. In Can Of Eine* 0, 011.800114 A00.2 You, anctronte Transfers. Contact sour Morgan TeematOne d the tetephOnenunitiersOn the front...

EFTA01523566.pdf Financial

OCR Confidence: 85% • 195.5 KB

GHISLAINE MAXWELL IRA ACCT- For the Period 2/1/I I to 2/28/11 close of business of the date of this statement and, except as otherwise agreed in writing, these valuations do not represent the actual terms at which transactions or securities could be bought or sold or...

EFTA00076383.pdf Legal

OCR Confidence: 85% • 4856.0 KB

Case 20-2413, Document 44, 08/20/2020, 2913556, Pagel of 78 20-2413 United States Court of Appeals for the Second Circuit —against— GHISLAINE MAXWELL, SHARON CHURCHER, JEFFREY EPSTEIN, PlaintiffiAppellee, Defendant-Appellant, Respondents, JULIE BROWN, MIAMI HERALD MEDIA COMPANY, ALAN M. DERSHOWITZ, MICHAEL CERNOVICH, DBA CERNOVICH MEDIA Intervenors. ON...

EFTA01563435.pdf Financial

OCR Confidence: 85% • 216.5 KB

...For the Period 2/1/12 to 2/29/12 MAX FOUNDATION ATTN GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 Banking Account(s) Table of Contents Consolidated Summary JPMorgan Business Checking With Interest JPMorgan Business Money Market Deposit Account Page 2 3 4 J.P...

EFTA00159173.pdf FBI Report

OCR Confidence: 85% • 327.6 KB

...ROGERS believed that took over primary duties as EPSTEIN's personal assistant from GHISLAINE MAXWELL in late 2001. would handle setting up the staff for EPSTEIN's visits to his multi residences as well as transportation needs to and from the airports. ROGERS advised that he had never witnessed any...

EFTA00013199.pdf Court Filing

OCR Confidence: 85% • 203.9 KB

Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 FAn I of UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. IISDC SDNY DOCUMENT ELECTRONICALLY PILED DOC 0. DATE FILED:7/30/2020 20-CR-330 (MN) MEMORANDUM OPINION...

EFTA00018562.pdf Court Filing

OCR Confidence: 85% • 203.9 KB

Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 FAn I of UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. IISDC SDNY DOCUMENT ELECTRONICALLY PILED DOC 0. DATE FILED:7/30/2020 20-CR-330 (MN) MEMORANDUM OPINION...

EFTA00237159.pdf Financial

OCR Confidence: 85% • 1197.6 KB

...September 09, 2015 Page 1 of 6 Consolidated report prepared for Ghislaine Maxwell Indw Ind Cah..Savng Inclw Indw Salyasny Inch)/ Inch,/ 'Mk* CONFIDENTIAL UBSTERRAMAR00001514 EFTA00237159 UBS Realized gain/loss - Year 2015 (continued) i . latdiv eared for Ghidslac inhesMaxwell Indiv Indw Salyasny Indw Indiv Indiv CUSP Symbol Quantity Purchase date...

EFTA00084551.pdf Court Filing