Search results for "Ghislaine Maxwell"

OCR Confidence: 85% • 11026.8 KB

...Value of your account Retirement Account UBS Strategic Advisor February 2019 GHISLAINE MAXWELL IRA on January 31 (1) on February 28 (t) Your assets 58,260 54 58,378.57 Your liabilities 0.00 0.00 Value of your account S58280.54 Tracking the value of your account S Thousands...

EFTA02334046.pdf Email

OCR Confidence: 85% • 379.4 KB

Sent Sat 1/1/4501 5:00:00 AM Date: Wed, 24 Sep 2003 14:49:07 +0200 To: Ghislaine Maxwell From: Christine Maxwell Subject: can you pull a name out of your roladex --->? hello there; Dearest Ghislaine Just as you are working on your multi- hugmongous deal - I am...

EFTA01076368.PDF Legal

OCR Confidence: 85% • 1302.2 KB

...Summary of Action Numerous individuals, including but not limited to, Jeffrey Epstein, Ghislaine Maxwell, Jean Luc Brunel, Alfredo Rodriguez, and the modeling agency MC2, for personal pleasure and sexual gratification, in violation of the law, deliberately engaged in a pattern of racketeering that involved obtaining underage (under the age of...

EFTA00578914.pdf Email

OCR Confidence: 85% • 226.6 KB

From: Christine Maxwell To: Ghislaine Maxwell Subject: Special mini-investment Opt. in ISS - Might you be interested? Date: Mon, 16 Jun 2003 20:23:31 +0000 Dear Ghislaine: STRICTLY CONFIDENTIAL INFORMATION. Much as I would like to wave my magic wand and get Chiliad shares to be instantly MONEY...

EFTA00009664.pdf Court Filing

OCR Confidence: 85% • 1185.7 KB

Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P 1 of 12 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA GHISLAINE MAXWELL, Defendant. x CSDCSDNV DOCUMENT ELECTRONICALLY FILED DOC I: DATE. FILED:7/30:2020 PROTECTIVE ORDER 20 Cr. 330 (AJN...

EFTA00065843.pdf Email

OCR Confidence: 85% • 229.9 KB

...They said a new civil case brought by alleging the Duke of York had sexually abused her, will add further strain over the issue, along wi e prosecu ion of Esptein's former girlfriend Ghislaine Maxwell, who is set to go on trial for sex trafficking charges later this year...

EFTA00152284.pdf FBI Report

OCR Confidence: 85% • 249.1 KB

...Pursuant to 18 U.S.C. § 3123(b)(1), the Government has certified that the pen register information for the Target Cellphone is relevant to an ongoing investigation by the Investigating Agency of GHISLAINE MAXWELL and others unknown in connection with suspected violations of the Subject Offenses. 5. Pursuant to...

EFTA00217409.pdf

OCR Confidence: 85% • 173.6 KB

...2002 11:07 Service Area Code AM Signed by L.GERVAIS Bundle ID 000 surcharge ol 1.00% to This Sender GHISLAINE MAXWELL NYSG LLC 457 MADISON AVE NEW YORK NY 100226843 US Transpo.talion Charge Fuel Swcharge Recipient WIGRATION AND NATURALIZATION 8.06 0.06 Total Transportation Charges USD...

EFTA00022960.pdf Flight Log

OCR Confidence: 85% • 1315.3 KB

...150 East 10th Avenue Denver, CO 80203 303.831.7364 EFTA00022960 Cagealflg0at171SEAloetdthfilegi i15§392PilgRiA6/2bagrt&j4 2%f 3 Defendant Ghislaine Maxwell, through her counsel and pursuant to this Court's Order and Protocol for Unsealing Decided Motions, DE 1044, as clarified by DE 1053, objects to the unsealing of...

EFTA00087774.pdf Legal

OCR Confidence: 85% • 1214.2 KB

...330 (AJN) GHISLAINE MAXWELL'S MOTION IN LIMINE TO EXCLUDE EVIDENCE RELATED TO ACCUSER-3 Christian R. Everdell COHEN & GRESSER LLP Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim Attorneys for Ghislaine Maxwell EFTA00087774 TABLE OF CONTENTS Page...

EFTA00092639.pdf Legal

OCR Confidence: 85% • 273.7 KB

...and all records related to the formation of any limited liability companies or trusts; and (0 any and all records related to or referencing Ghislaine Maxwell. N.B.: Personal appearance is not required if the re uested records are (1) produced by on or before the return date to Assistant...

EFTA00085057.pdf Legal

OCR Confidence: 85% • 274.9 KB

...and all records related to the formation of any limited liability companies or trusts; and (f) any and all records related to or referencing Ghislaine Maxwell. N.B.: Personal appearance is not required if the r uested records are (1) produced by on or before the return date to Assistant...

EFTA01563408.pdf Financial

OCR Confidence: 85% • 258.4 KB

...For the Period 10/1/11 to 10/31/11 MAX FOUNDATION ATTN GHISLAINE MAXWELL Banking Accounts) Table of Contents Consolidated Summary JPMorgan Classic Business Checking W/Interest JPMorgan Business Money Market Deposit Account Page 2 3 4 J.P. Morgan Team Janet Young Gina M Swetra For assistance after...

EFTA00091764.pdf FBI Report

OCR Confidence: 85% • 250.7 KB

...Pursuant to 18 U.S.C. § 3123(b)(1), the Government has certified that the pen register information for the Target Cellphone is relevant to an ongoing investigation by the Investigating Agency of GHISLAINE MAXWELL and others unknown in connection with suspected violations of the Subject Offenses. 5. Pursuant to...

EFTA00144194.pdf Court Filing

OCR Confidence: 85% • 527.6 KB

...More broadly, we are searching for any accounts or data associated with Ghislaine Maxwell or Jeffrey Epstein. Thank you, From: Sent: Friday, July 30, 2021 9:40 AM To: (USANYS) Cc: (USANYS) Subject: RE: Fedex Importance: High Do you have a FedEx Express account number? I am going to...

EFTA01249957.PDF FBI Report

OCR Confidence: 85% • 189.8 KB

...recalled GHISLAINE MAXWELL's name coming up between This came from or from also believed MAXWELL must have called and spoken to III recalled speaking with MAXWELL at least one time over the phone when he was in college in recalled , who is a friend of his, possibly currently living...

EFTA00086539.pdf Email

OCR Confidence: 85% • 232.6 KB

...They said a new civil case brought by , alleging the Duke of York had sexually abused her, will add further strain over the issue, along with the prosecution of Esptein's former girlfriend Ghislaine Maxwell, who is set to go on trial for sex trafficking charges later this year. There...

EFTA00086773.pdf Email

OCR Confidence: 85% • 234.2 KB

...They said a new civil case brought by alleging the Duke of York had sexually abused her, will add further strain over the issue, along with the prosecution of Esptein's former girlfriend Ghislaine Maxwell, who is set to go on trial for sex trafficking charges later this year. There...

EFTA00181472.pdf Legal

OCR Confidence: 85% • 5135.6 KB

...22 0 Is that Ghislaine Maxwell or just 23 Leine Maxwell? 24 A Ghislaine Maxwell. 25 0 And where did the Interview take place? 11 1 that it's clean and appropriately, what's this... 2 0 And as I understand this properly, there is a 3 main house and...

EFTA00084069.pdf Court Filing