Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 438 of 620
EFTA01521577.pdf
Financial
GHISLAINE MAXWELL ACCT
For the Period 2/1/13 to 2/28/13
Notes:
• Transaction Market Value is representative of the pnor trading days market value This is for informational purposes only and is not to be used for any financial or tax
purposes. The Transaction Market Value shown is...
EFTA01521739.pdf
Financial
GHISLAINE MAXWELL
ACCT
For the Period 7/1/13 to 7/31/13
SECURITIES TRANSFERRED IN/OUT
Notes.
• Transaction Market Value is representative of the prior trading days market value This is for informational purposes only and is not to be used for any financial or tax
purposes. The Transaction...
EFTA01521880.pdf
Financial
1111111111111
a r
GHISLAINE MAXWELL ACCT
Poe the Period 11/1/13 to
Portfolio Activity Summary - U S Dollar
• Year to date information is calculated on a calendar year basis.
•• Your account's standing instructions use a HIGH COST method for relieving assets
from your position
Portfolio Activity Detail - U...
EFTA01521887.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 11/1/13 to 11/30/13
SECURITIES TRANSFERRED IN/OUT
Notes.
• Transaction Market Value is representative of the prior trading days market value This is for informational purposes only and is not to be used for any financial or tax
purposes. The Transaction...
EFTA01522678.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 12/I/I I to 12/31/11
Pnce
Quantity
Adjusted Tax Cost
Unreakzed
Gain/Loss
Est. Annual Income
Yield
Value
Original Cost
Acaued Interest
US Fixed Income
CHESAPEAKE ENERGY CORP
106.50
15,000.00
15,975.00
15,975.00
975...
EFTA01522779.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 4/1/12 to 4/3W12
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Income
Yield
Original Cost
Acaued Interest
US Fixed Income
CROWN AMER/CAP CORP III
108.75
7,000.00
7612.50
7,527.50
85.00...
EFTA01522935.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 10/1/12 to 10/31/12
Price
Quantity
Adjusted Tax Cost
Unreakzed
Gain/Loss
Est. Annual Income
Yield
Value
Original Cost
Acaued Interest
Ned Income
P ADVANCE MICRO DEVICES
83.85
8,000.00
6,707.92
8245.00
(1.537.08...
EFTA01523008.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 1/1/13 to 1/31/13
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Income
Yield
Original Cost
Acaued Interest
US Fixed Income
INGLES MARKETS INC
106.00
10,000 00
10,600.00
10,775.00
(175.00...
EFTA01523016.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT
For the Period 1/1/13 to 1/31/13
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Income
Yield
Original Cost
Acaued Interest
US Fixed Income
DELPHI CORP
110.50
5,000.00
5,525.00
5,545.00
(20.00)
306...
EFTA01523038.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 2/1/13 to 2/28/13
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Income
Yield
Original Cost
Acaued Interest
US Fixed Income
AVIS BUDGET CAR RENTAL
9 5,8% MAR 15 2018
DTD 03/10/2010
053773-AL...
EFTA01523090.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT
For the Period 4/1/13 to ♦/30/13
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Income
Yield
Original Cost
Acaued Interest
US Fixed Income
WPX ENERGY INC
105.75
5,000.00
5287.25
5,362.50
(75.25)
262.50...
EFTA01523092.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 4/1/13 to ♦/30/13
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Income
Yield
Original Cost
Acaued Interest
US Fixed Income
CABLEVISION SYSTEMS CORP
114.00
10.000.00
11,400.00
10,775.00
625.00
775...
EFTA01523097.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 4/1/13 to 4/3W13
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Income
Yield
Original Cost
Acaued Interest
FS Fixed Income
SEAGATE FiDO CAYMAN
108.75
5,000.00
5,437.50
5,450.00
(12.50)
343...
EFTA01523124.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 511/13 to 5/31/13
Pnce
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Income
Yield
Original Cost
Acaued Interest
US Fixed Income
DISH DBS CORP
112.50
15.000.00
16,875.03
16,462.50
412.50
1...
EFTA01524692.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL
Checks Paid
Primary Account
For the Period 10/1/10 to 10/29/10
Check
Number
Date
Paid
Amount
2050 A
10/06
2065 A
10/04
2066 A
10/06
Total Checks Paid
A API innge of this check is amilahle ar.1forganOnlinecom. To...
EFTA00068561.pdf
Court Filing
...On behalf of our client, Ghislaine Maxwell, we respectfully submit this letter to request a
clarification of the Court's instructions regarding the use of paper documents versus electronic
documents at trial. In particular, the defense is still unclear whether we will be permitted to display
documents used for impeachment...
EFTA00586269.pdf
Legal
...PTB1LCL1014219254
The News of the World
7 March 2011
NOT FOR PUBLICATION
Dear Sir
Ghislaine Maxwell
We represent Ghislaine Maxwell.
Our client is appalled and outraged AND SCHOCKED by the highly defamatory allegations
published by you on Sunday 6 March 2011.
Our client received no advance notification that you intended...
EFTA00074468.pdf
Legal
...Stemheim
225 Broadway, Suite 715
New York, NY 10007
Phone
Attorneys for Ghislaine Maxwell
6
EFTA00074477
Certificate of Service
I hereby certify that on October 18, 2021, I electronically filed the foregoing Ghislaine
Maxwell's Motion in Limine to Exclude Government Exhibit 52, an Unauthenticated Hearsay
Document from Suspect Sources...
EFTA01575390.pdf
Financial
...Table of Contents
Account Summary
Holdings
Cash & Fixed Income
Portfolio Activity
4
6
Page
2
Page 1 of 7
EFTA01575392
GHISLAINE MAXWELL IRA ACCT.
For the Period 12/1/12 to 12/31/12
Account Summary
Asset Allocation
Cash & Fixed Income
Market Value
Accruals
Market Value with Accruals
Beginning
Market...
DOJ-OGR-00006043.jpg
Legal
...United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
Pursuant to the Court’s order dated October 31, 2021, the parties write regarding the date
for...
Giuffre_Maxwell_Batch2_p00004.png
Legal
Case 1:15-cv-07433-LAP Document 1325-1 Filed 01/04/24 Page 3 of 21
Defendant Ghislaine Maxwell files this Response to Non-Party Sharon Churcher’s
Motion to Quash Subpoena, and states as follows:
INTRODUCTION
Ms. Maxwell seeks documents and testimony from Sharon Churcher (“Churcher”) that
are...
Giuffre_Maxwell_Batch6_p00324.png
...Any photographs containing any image of Virginia Roberts, Ghislaine Maxwell, Jeffrey Epstein,
Natalya Malyshov, Sarah Kellen, or Nadia Marcincova.
RESPONSE:
In addition to the Preliminary Statement and General Objections, Ransome objects to this
request in that she is a non-party and this requests seeks an unlimited number of unspecified...
Giuffre_Maxwell_Batch7_p00163.png
...Any photographs containing any image of Virginia Roberts, Ghislaine Maxwell, Jeffrey Epstein,
Natalya Malyshov, Sarah Kellen, or Nadia Marcincova.
RESPONSE:
In addition to the Preliminary Statement and General Objections, Ransome objects to this
request in that she is a non-party and this requests seeks an unlimited number of unspecified...
Giuffre_Maxwell_Batch7_p00185.png
Legal
Case 1:15-cv-07433-LAP Document 1332-9 Filed 01/08/24 Page 3 of 15
Defendant Ghislaine Maxwell (“Ms. Maxwell”) files this Reply in Support of her Motion
to Compel Non-Party Witness to Produce Documents and Respond to Deposition Questions
(Doc. 655) and further states as follows...
EFTA00066499.pdf
Email
...bail
Hi Sigrid,
We wanted to let you know that Ghislaine Maxwell has submitted a third motion for bail. We currently anticipate that
this motion will be resolved on the papers, but we will let you know if a hearing is scheduled.
EFTA00066499
Best,
Assistant United States Attorney
Southern District...
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