Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 1 of 620
EFTA01682065.pdf
Flight Log
DRAFT FOR DISCUSSION PURPOSES ON V - 6/15/2021
SUMMARY OF PAYMENT TRANSACTIONS BETWEEN JEFFERY EPSTEIN ENTITIES AND GHISLAINE MAXWELL
DESCRIPTION
AMOUNT ($USD)
TABLE A - Fund transfers made by a Jeffery Epstein Entity, excluding NES LLC, to Ghislaine Maxwell
where a subsequent repayment or fund transfer to another entity is...
EFTA01654643.pdf
Flight Log
...Unknown
/ Unknown
Ghislaine
Maxwell
JPMC/
6
17,325.71
2006
NES Inc.
Unknown
/ Unknown
Ghislaine
Maxwell
27
154,537.92
2007
NES Inc.
Unknown
/ Unknown
Ghislaine
Maxwell
JPMC /
26
166,417.54
2008
NES Inc.
Unknown
/ Unknown
Ghislaine
Maxwell
JPMC /
26
165,469.41
2009
NES Inc.
Unknown
/ Unknown
Ghislaine...
EFTA00236526.pdf
Email
...Thank you,
Chelsey
Account
Maxwell (Indiv.Check)
Check Amount
$2,000.00
Ghislaine
Ghislaine Maxwell (Indiv.Check)
$1,184.69
Ghislaine Maxwell (Indiv.Check)
$425.00
Ghislaine Maxwell (Indiv.Check)
$212.31
Ghislaine Maxwell (Indiv.Check)
$196.20
Ghislaine Maxwell (Indiv.Check)
$124.49
Ghislaine Maxwell (Indiv.Check)
$99.00...
EFTA01654596.pdf
Flight Log
...JPMC/
Ghislaine
Maxwell
JPMC
139,050.00
33296
7/22/05
Financial
Trust Co.
Inc.
JPMC /
Ghislaine
Maxwell
JPMC
200,000.00
33367
7/25/05
Jeffery
Epstein
JPMC
Ghislaine
Maxwell
JPMC /
375,000.00
3768
4/23/09
Jeffery
Epstein
1
Ghislaine
Maxwell
JPMC
100,000.00
52287
TOTAL...
EFTA00080518.pdf
Flight Log
SUMMARY OF GHISLAINE MAXWELL'S BANK ACCOUNTS (as of 7/2/20) - DRAFT FOR DISCUSSION PURPOSES ONLY
FINANCIAL INSTUTITION
ACCOUNT NAME
ACCOUNT TYPE
ACCOUNT NUMBER
LAST
STATEMENT
ACCOUNT
BALANCE (USD)
ACCOUNT
CLOSED/OPEN
COMMENT
JPMC
116 EAST 65TH ST LLC
CHECKING
APR 2014
CLOSED
JPMC
ELLMAX
CHECKING
APR 2014
CLOSED...
EFTA01654901.pdf
Flight Log
SUMMARY OF GHISLAINE MAXWELL'S BANK ACCOUNTS (as of 7/2/20) - DRAFT FOR DISCUSSION PURPOSES ONLY
FINANCIAL INSTUTITION
ACCOUNT NAME
ACCOUNT TYPE
ACCOUNT NUMBER
LAST
STATEMENT
ACCOUNT
BALANCE (USD)
ACCOUNT
CLOSED/OPEN
COMMENT
JPMC
116 EAST 65TH ST LLC
CHECKING
APR 2014
CLOSED
JPMC
ELLMAX
CHECKING
APR 2014
CLOSED...
DOJ-OGR-00022924.tif
...Mills
was on that trip?
GHISLAINE MAXWELL: She was.
TODD BLANCHE: And President Clinton was
on that trip?
GHISLAINE MAXWELL: He was.
TODD BLANCHE: Who else was on that trip?
GHISLAINE MAXWELL: Doug Band.
TODD BLANCHE: Who worked with President
Clinton?
GHISLAINE MAXWELL: Yes.
9 (Pages 245 to 248)
LEGAL...
EFTA00174726.pdf
Email
...GHISLAINE MAXWELL
--- UNCLASSIFIED
Classification: UNCLASSIFIED
Hi M,
Attached is are the reports from FinCEN.
The Word Document list all the identifiers and the Excel Spread Sheet list all the FinCEN reports.
<< File: GHISLAINE_MAXWELL.
_BSAR.pdf » « File: GHISLAINE_MAXWELL.
FBAR.pdf » «
File: GHISLAINE_MAXWELL.
FinCEN.xlsx » « File: GHISLAINE_MAXWEL
IDENTIFIERS...
DocumentCloud_Epstein_Docs_p01125.png
...Do you know Ghislaine Maxwell?
A. Same answer.
Q. How old were you when you met
either Jeffrey Epstein or Ghislaine Maxwell?
A. Same answer.
Q. Who introduced to you Ghislaine
Maxwell?
A. Same answer.
Q. When you met Ghislaine Maxwell, was
she working for Jeffrey Epstein?
A. Same answer...
EFTA01079520.PDF
Court Filing
...legal advice
Attorney-Client
2011.03.15
E-Mails
Brett Jaffe, Esq
Ghislaine Maxwell
Attorney / Client
Communication re:
legal advice
Attorney-Client
2015.01.02
E-Mails
Ross Gow
Ghislaine Maxwell
Attorney Agent I
Client
Communication re:
legal advice
Attorney-Client
2015.01.02
E-Mail
Ghislaine Maxwell
Ross Gow...
EFTA00621693.pdf
Court Filing
...legal advice
Attorney-Client
2011.03.15
E-Mails
Brett Jaffe, Esq
Ghislaine Maxwell
Attorney I Client
Communication re:
legal advice
Attorney-Client
2015.01.02
E-Mails
Ross Gow
Ghislaine Maxwell
Attorney Agent I
Client
Communication re:
legal advice
Attorney-Client
2015.01.02
E-Mail
Ghislaine Maxwell
Ross...
DOJ-OGR-00022673.tif
...But it wasn't from --
GHISLAINE MAXWELL: It wasn't from me.
TODD BLANCHE: -- from you?
GHISLAINE MAXWELL: No. It was not.
TODD BLANCHE: Okay. And what's your
understanding of what Mr. Epstein did for
Ms. Johnson?
GHISLAINE MAXWELL: Same as what he did
for Wexner. And when I...
DOJ-OGR-00022922.tif
...So you have no personal
knowledge of that?
GHISLAINE MAXWELL: I have no --
TODD BLANCHE: It's just what you've --
what you've seen from the press or from discovery?
GHISLAINE MAXWELL: And I believe his
brother as well, actually.
TODD BLANCHE: Excuse me?
GHISLAINE MAXWELL: Mr. Musk'’s...
EFTA00174728.pdf
Email
...GHISLAINE MAXWELL.BORGERSON BSAR.pdf;
GHISLAINE MAXWELL.BORGERSON FBAR.pdf;
GHISLAINE MAXWELL.BORGERSON FinCEN.xlsx;
GHISLAINE MAXWELL.BORGERSON IDENTIFIERS.docx
Classification: UNCLASSIFIED
From:
Sent: Monday, December 09, 2019 11:27 AM
To:
Subject: GHISLAINE MAXWELL BORGERSON --- UNCLASSIFIED
Classification: UNCLASSIFIED
Hi E,
Attached is are the reports from FinCEN.
The Word...
DOJ-OGR-00019814.jpg
Court Filing
...as to
Ghislaine Maxwell, assigned to 113 Notice of Appeal filed by Ghislaine Maxwell. (nd)
(Entered: 01/15/2021)
01/15/2021 USCA Appeal Fees received $ 505.00, receipt number 465401271727 as to Ghislaine
Maxwell on 01/15/2021 re: 113 Notice of Appeal filed by Ghislaine Maxwell. (nd)
(Entered...
DOJ-OGR-00000858.jpg
Court Filing
...as to
Ghislaine Maxwell, assigned to 113 Notice of Appeal filed by Ghislaine Maxwell. (nd)
(Entered: 01/15/2021)
01/15/2021 USCA Appeal Fees received $ 505.00, receipt number 465401271727 as to Ghislaine
Maxwell on 01/15/2021 re: 113 Notice of Appeal filed by Ghislaine Maxwell. (nd)
(Entered...
DOJ-OGR-00000896.jpg
Court Filing
...as to
Ghislaine Maxwell, assigned to 113 Notice of Appeal filed by Ghislaine Maxwell. (nd)
(Entered: 01/15/2021)
01/15/2021 USCA Appeal Fees received $ 505.00, receipt number 465401271727 as to Ghislaine
Maxwell on 01/15/2021 re: 113 Notice of Appeal filed by Ghislaine Maxwell. (nd)
(Entered...
DOJ-OGR-00019764.jpg
Court Filing
...as to
Ghislaine Maxwell, assigned to 113 Notice of Appeal filed by Ghislaine Maxwell. (nd)
(Entered: 01/15/2021)
01/15/2021 USCA Appeal Fees received $ 505.00, receipt number 465401271727 as to Ghislaine
Maxwell on 01/15/2021 re: 113 Notice of Appeal filed by Ghislaine Maxwell. (nd)
(Entered...
DOJ-OGR-00019790.jpg
Court Filing
...as to
Ghislaine Maxwell, assigned to 113 Notice of Appeal filed by Ghislaine Maxwell. (nd)
(Entered: 01/15/2021)
01/15/2021 USCA Appeal Fees received $ 505.00, receipt number 465401271727 as to Ghislaine
Maxwell on 01/15/2021 re: 113 Notice of Appeal filed by Ghislaine Maxwell. (nd)
(Entered...
Giuffre_Maxwell_Batch5_p00059.png
Case 1:15-cv-07433-LAP Document 1330-3 Filed 01/05/24 Page 5 of 26
Was present on flights with Jeffrey Epstein, Ghislaine Maxwell and Virginia
Guiffre and has information about Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and interaction with underage minors.
14. Ron Burkle...
DOJ-OGR-00022669.tif
Court Filing
...Did you --
GHISLAINE MAXWELL: -- to manage, not
steal from him.
TODD BLANCHE: Did you -- so when he gets
out of jail, between that time 2009 or '10, and 2019,
what's your relationship like with -- with
Mr. Epstein?
GHISLAINE MAXWELL: Almost nonexistent.
TODD BLANCHE: Why?
GHISLAINE MAXWELL: I -- I had...
DOJ-OGR-00022681.tif
...Epstein's life during
that time period? So the early '90s --
GHISLAINE MAXWELL: It was the '90s.
Let's -- should we just --
TODD BLANCHE: Yes.
GHISLAINE MAXWELL: Okay. Congressman
McMillen.
TODD BLANCHE: Say it again.
GHISLAINE MAXWELL: McMillen.
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: Henry Rosovsky, who
was the provost of...
Giuffre_Maxwell_Batch7_p00120.png
Court Filing
...Attorney-Client
legal advice
2015.01.02 E-Mails Ross Gow Ghislaine Maxwell Attorney Agent / Communication re: Attorney-Client
Client legal advice
2015.01.02 E-Mail Ghislaine Maxwell Ross Gow Attorney Agent / Communication re: Attorney-Client
Client legal advice
2015.01.02 E-Mail Ross Gow Ghislaine Maxwell Brian...
DOJ-OGR-00022695.tif
...Epstein?
GHISLAINE MAXWELL: Or maybe -- yes.
TODD BLANCHE: Did you have a -- any sort
of professional or social relationship with John F.
Kennedy, Jr.?
GHISLAINE MAXWELL: I fancied him.
TODD BLANCHE: You what?
GHISLAINE MAXWELL: I thought he was very
attractive.
TODD BLANCHE: Oh, you fancied him.
GHISLAINE MAXWELL: Sorry...
Giuffre_Maxwell_Batch2_p00113.png
Case 1:15-cv-07433-LAP Document 1325-5 Filed 01/04/24 Page 5 of 24
Worked for Ghislaine Maxwell and has information about Ghislaine Maxwell's
recruiting of girls for Jeffrey Epstein,
16. Carolyn Casey
Address unknown at this time.
Telephone number unknown at this time.
May have...
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