Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 572 of 620
EFTA01577471.pdf
Flight Log
...EFTA01577471
SIKORSKY S76C AND DOWNPAYMENT ON
EXECUTIVE FINISH
N
BT
GDCB
IIIIIIIIIIIIIIII
0225102052FF
and
2/21/08 2/21/08 10
75,000 /
0423343110
GHISLAINE MAXWELL
457 MADISON AVENUE 4TH FLOOR
NEW YORK NY 10022-6843
BEAR STEARNS MBS
1 METROTECH CENTER
NORTH
BROOKLYN NY 11201-3870
ABA/021000018
BANK...
EFTA01711474.pdf
Photo
...112
9'24/2004
10:51:00 AM
Epstein's Flight
departs from
PBIA (Boeing
727)
Jeffrey Epstein, Ghislaine
Maxwell,
113
114
825/2004
5:31:00 PM
Epstein's Flight
arrives at PBIA
(Boeing 727)
Jeffrey E stein,
hisfaine
axwe ,
115
116
9/1/2004
5:56:00 PM...
EFTA00083981.pdf
Financial
...Disbursement
TRANSFERRED BY WIRE TO
- 18,300,000 00
BEAR STEARNS
FAO GHISLAINE MAXWELL
Confidential Treatment Requested by JPMorgan
JPM-SDNY-00036868
Chase
EFTA00083986
10
Morgan Guaranty Trust Company of New York
1999
345 Park As enue, New York, NY 10154-1002
Account Number
Asset Account Portfolio
FINANCIAL TRUST COMPANY...
EFTA01125871.PDF
Legal
...All documents relating to Ghislaine Maxwell.
3.
All documents relating to
4.
All documents related tolla,
a/k/a
a/kla
5.
All documents related t
a/lc/a
6.
All documents related to anyone giving massage to Jeffrey Epstein and Ghislaine
Maxwell.
7.
All documents related to any massages...
EFTA01596597.pdf
Financial
...UBS BANK USA • CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
SUBS
Card Number Ending in
Minimum Payment Due
Statement Balance
Payment Due Date
4100.00
S5 021.88
October 23, 2018
You are enrolled in Automated
Pay Credit Card.
Send payments to:
UBS BANK USA • CARD...
EFTA00436831.pdf
Court Filing
...a millionaire and convicted sex offender
07 Mar 2011
• Ghislaine Maxwell: profile
07 Mar 2011
• William Hague: Duke has done 'lot of good' for Britain
06 Mar 2011
• Cabinet fears over Duke of York 's trade role
05 Mar 2011
EFTA00436832
Whitehall sources have conceded that the Duke could still...
EFTA01545842.pdf
Financial
...For the Period 4/1/09 to 4/30/09
00001078 DPI 802 245 12109 - NNNNN P 1 000000000 D1
NES LLC
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
J.P. Morgan Team
Janet Young
William J Doherty
For assistance after business hours, 7 days...
EFTA01083260.PDF
Flight Log
...Would you agree with me that
Ghislaine Maxwell provides underage girls to
Mr. Epstein for sex?
MR. RHEINHART: Objection to the form. It
assurile‘s she knows anything at all about
Ghislaine Maxwell and asks her to assume that
she does, and therefore it is compound and
ambiguous, and I...
EFTA01158977.PDF
Flight Log
...His enterprise operated with a definite hierarchal structure with his
various employees/assistants and associates, including Defendant
Jean Luc Brunel,
Ghislaine Maxwell, Leslie Groff, Adriana Ross.
various housekeepers,
butlers and pilots, performing their respective roles to ensure the goals of the enterprise: operate
an organized and efficient system to maximize...
EFTA00080465.pdf
Legal
Case 1:20-cr-00330-AJN Document 168 Filed 03/18/21 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC //:
DATE FILED:
3/18/21
20-CR-330 (MN)
ORDER
ALISON...
EFTA00031598.pdf
Legal
Case 1:20-cr-00330-AJN Document 168 Filed 03/18/21 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC //:
DATE FILED:
3/18/21
20-CR-330 (MN)
ORDER
ALISON...
EFTA00015176.pdf
Financial
...Disbursement
1.00
TRADE DATE 10/19/99
TRANSFERRED BY WIRE TO
BEAR STEARNS
FAO GHISLAINE MAXWELL
Amounr USD
- 5,000,000 00
5.000.000.00
18,300,000.00
- 18,300,000 00
Confidential Treatment Requested by JPMorgan
JPM-SDNY-00036868
Chase
EFTA00015181
10
Morgan Guaranty Trust Company...
EFTA01597447.pdf
Deposition
...Value of your account
Resource Management Account
January 2020
GHISLAINE MAXWELL
139A CHARLES ST.
APT #233
BOSTON MA 02114-3252
on December 31 (3)
on January 31 (3)
Your assets
5.10
5.10
Your liabilities
0.0O
O.O0
Value of your account
$5.10
Tracking the value of...
EFTA00153725.pdf
...thought the only person EPSTEIN
saw as an equal was GHISLAINE MAXWELL. EPSTEIN and MAXWELL had real conversations. EPSTEIN
respected MAXWELL.
and
were all dependent on EPSTEIN.
felt "the longer you were around, it was harder to give up or get out".
did not
know how
was able to get...
EFTA01244849.PDF
Legal
...regarding Ghislaine Maxwell
and Jeffrey Epstein of 358 El Brillo Way. A West Palm Beach intelligence report
read as follows: "Three female college students from PBAC
nd I
were approached by an English woman who
elf
in the Palm Beach Atlantic Campus. Maxwell said
she needed young, beautiful unmarried women...
EFTA00143433.PDF
Legal
...I regularly interacted with
also stayed at Epstein's apartmen
Ghislaine Maxwell,
Alexander, Igor during the duration of my trafficking which was from late
September/October 2006 to May 2007
Jeffrey Epstein,
we both
NY and interacted there, too),
Lesley Groff, Jean Luc Brunel, Cathy & Miles
— I saw initially saw...
EFTA00010105.pdf
Court Filing
...Alison J. Nathan
United States District Judge
Southern District of New York
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (MN)
Dear Judge Nathan:
The Government respectfully submits this letter regarding birth certificates that are marked
as Government Exhibits for...
EFTA01734932.pdf
Legal
...All documents relating to Ghislaine Maxwell.
3.
All documents relating to
4.
All documents related to
5.
All documents related to
6.
All documents related to anyone giving massage to Jeffrey Epstein and Ghislainc
Maxwell.
7.
All documents related to any massages that took place on Jeffrey Epstein's
residences...
EFTA00030888.pdf
Flight Log
...cellphone before her arrest (https://www.thedailybeast.comThow-
the-fbi-tracked-down-ghislaine-maxwell-alleged-madam-of-jeffrey-epstein). The article stated that the affidavit appeared
in a "newly unsealed court filing." I don't recall this affidavit being unsealed or referenced in anything that was filed on
the court...
EFTA00218602.pdf
Financial
...2003 0938
GHISLAINE MAXWELL
EPSTEIN INTERESTS
457 MADISON AVE FL 4
NEW YORK NY 10022 US
Jul 21.2003 Conversion Ras6BFLUSE1.6195523940
Transportation Charge
GBP37.20
6025
Signed by
S.FUENTES
Fuel Surcharge
GBP0 66
1.07
Orcp OK Discount
43.48
Customs
Entry Dale
Jul 21. 2003
Total Transportation...
EFTA01699906.pdf
Photo
...Leonard HS
Royal Palm Beach HS
Royal Palm Beach HS
3
BROUGHT BY
Ghislaine Maxwell
4
DATES OF
Approx: 1999
2001 - 7/2004
4/25/2004 - 10/06/2005
• CONTACT! SOURCE Testimony
Testimony/Message
elephone
5
Pad
GIRLS RECRUITED
maybe 3 I
Ind unidentified
ma es ages 15 - 25.
-nd...
EFTA00616147.PDF
Flight Log
...His enterprise operated with a definite hierarchal structure with his
various employees/assistants and associates, including Defendant Sarah Kellen, Jean Luc Brunel,
Ghislaine Maxwell, Leslie Groff. Adriana Ross. Nadia Marcinkova, various housekeepers,
butlers and pilots, performing their respective roles to ensure the goals of the enterprise: operate
an organized and...
EFTA00102000.pdf
Flight Log
...Maxwell's cellphone before her arrest (https://www.thedailybeast.com/how-
the-fbi-tracked-down-ghislaine-maxwell-alleged-madam-of-jeffrey-epstein). The article stated that the affidavit appeared
EFTA00102002
in a "newly unsealed court filing." I don't recall this affidavit being unsealed or referenced in anything that was...
EFTA00024879.pdf
Email
...Subpoena to Interlochen Center for the Arts
Jeff,
As discussed, attached please find a subpoena addressed to Interlochen seeking information regarding Jeffrey
Epstein and Ghislaine Maxwell. Per our conversation, we understand that Interlochen will keep this request
confidential.
Please let me know if you have any questions or would like...
EFTA00096342.PDF
Flight Log
...As you know, on November 15, 2019, we produced wire data for certain accounts related to
Jeffrey Epstein or Ghislaine Maxwell (JPM-SDNY-00000004 through JPM-SDNY-00000011). We
have since identified additional wire data for certain accounts related to Mr. Epstein, Ms. Maxwell,
or
Enclosed at JPM-SDNY-00054737...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith