Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 440 of 620
EFTA01518538.pdf
Financial
GHISLAINE MAXWELL - TAP DYS
ACCT
For the Period 5/1/1310 5/31/13
Note
This is the Annual Percentage Yield (APY) which is the rate earned if balances remain on deposit for a full year with compounding, there is no change in the interest rate and all interest
is...
EFTA01519188.pdf
Financial
GHISLAINE MAXWELL-OAP HID
ACCT.
For the Period 12/1/13 to 12/31/13
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Inc.
Yield
Onginal Cost
Accrued Div.
EAFE Equity
SINGAPORE TELECOMMUNICATIONS LTD
29.10
1,765.000
51,361.50
51,172.92
188.58...
EFTA01519467.pdf
Financial
INFLOWS & OUTFLOWS
GHISLAINE MAXWELL -TAP DVS
ACCT.
For the Period 2/1/14 to 2/28/14
Type
Description
Quantity
Per Und
Amount
Amount
Settle Date Selection Method
Cost
2/4
Div Domest
2/4
Div Domest
RIDGEWORTH SEIX FLOATING-I 02/03/14 INCOME
DIVIDEND e 0.032 PER...
EFTA01519728.pdf
Financial
...2006
345 Park Avenue, New York, NY 10154-1002
Account Number Q 52167-00-6
GHISLAINE MAXWELL
Asset Account Portfolio
June 01. 2006 - June 30. 2006
JPMorgan 0
Private Bank
Page 2 of 5
Portfolio Summary
Overview
Cash & Short Term
Current
Marker Value USD
Jun 30
495,912,16
Prior...
EFTA01520738.pdf
Financial
GHISLAINE MAXWELL
For the Period 7/1/11 to 7/31/11
SUMMARY BY MATURITY
SUMMARY BY TYPE
Market
% of Bond
Cash & Fixed Income
Value
Portfolio
Cash & Fixed Income
Market
Value
% of Bond
Portfolh
043 months'
1,150,677.24
53%
Cash
472,581.63
21%
6-12 months'
58...
EFTA01520953.pdf
Financial
COST ADJUSTMENTS
GHISLAINE MAXWELL ACCT.
For the Period 12/1/11 to 12/31/11
Settle Date
Type
Desalpdon
Quantity
Cost Basis
Adjustments
12/15
Cost Basis A4
BB 8, T CORP COST BASIS ADJUSTMENT
(ID: 054937-10-7)
309.000
3.121.36
12/15
Cost Basis A4
BANK...
EFTA01522368.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT
For the Period 3/1/13 to 3/31/13
Portfolio Activity Detail
INFLOWS & OUTFLOWS
Settle Date
Type
Description
Quantity
Per Unit
Amount
Amount
Selection Method
Income
Interest income
3/1
DEPOSIT SWEEP INTEREST FOR 07J01/13 - 02f28/13
.01% RATE ON AVG COLLECTED BALANCE...
EFTA01522723.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 2/1/12 to 2/29/12
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Income
Yield
Original Cost
Acaued Interest
US Fixed Income
CIT GROUP INC
100.00
5,000.00
5,000.00
5,006.25
(6.25...
EFTA01522728.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT
For the Period 2/1/12 to 2/29/12
Price
Quantity
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Income
Yield
Value
Original Cost
Acaued Interest
US Fixed Income
CF INDUSTRIES INC
122.50
10.000.00
12250.00
11,875.00
575.00
712...
EFTA01522960.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 11/1/12 W 11/30/12
Price
Quantity
Adjusted Tax Cost
Unreakzed
Gain/Loss
Est. Annual Income
Yield
Value
Original Cost
Acaued Interest
US Fixed Income
OMNICAFtE INC
110.75
15.000.00
16812 50
16,320.00
292.50
1,182...
EFTA01523023.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 1/1/13 to 1131/13
TRADE ACTIVITY
Note:
L indicates Long Term Realized Gain/Loss
Trade Date
Type
Quantity
Per Unit
Amount
Proceeds
Tax Cost
Realized
Gain/Loss
Settle Date
Selection Method
Description
Settled Sales/Maturities/Redemptions
1/2
Redemption
CAPITAL ONE...
Giuffre_Maxwell_Batch1_p00108.png
Deposition
...What about Ghislaine Maxwell?
2 MR. CRITTON: Form. 2 MR. CRITTON: Form.
3 THE WITNESS: Something like that. I was 3 THE WITNESS: You're talking about the
4 supposed to carry cash at all times. 4 boss. I don't know.
5 BY MR. EDWARDS: 5 BY MR. EDWARDS...
EFTA01575767.pdf
Financial
...Morgan Team
Janet Young
GHISLAINE MAXWELL
Gina M Swetra
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.MorganOnline.com
JPMorgan Money Market Deposit Account
Savings Account Summary
Beginning Balance
Deposits & Credits
Payments & Transfers
Ending Balance
Amount
2,972,124.66
695.38
(1,065...
DOJ-OGR-00014582.jpg
...Filed 08/10/22 Page 182 of 257 3016
Comey
There is no massive conspiracy here
to frame Ghislaine Maxwell.
Finally, if these
four wit
tnesses really believed that
lying and framing Maxwell would get them more money with the
compensation, there is no way they would have testified at...
DOJ-OGR-00016151.jpg
...that Je
The charges against Ghislaine Maxwell]
rey
1s not
other men,
like Je
rey
Epstei
powerful
Epstein is
as you have already
trial.
visible,
overt
viewing.
men,
not on trial,
heard,
Epstein did, but she is not Je
n,
moguls,
wil
and she is not like any of
for...
DOJ-OGR-00017203.jpg
...Filed 08/10/22 Page 182 of 257 3016
Comey
There is no massive conspiracy here
to frame Ghislaine Maxwell.
Finally, if these
four wit
tnesses really believed that
lying and framing Maxwell would get them more money with the
compensation, there is no way they would have testified at...
DocumentCloud_Epstein_Docs_p01372.png
Court Filing
...web search, search engines, web sites, web traffic
analysis, and related market analysis.
11. The materials that I considered in preparing this report are listed in Appendix C.
1 See, para. 30 and 32, Complaint, VIRGINIA L. GIUFFRE, Plaintiff, v. GHISLAINE MAXWELL, Defendant. CASE NO. 1:15-cv-07433.
4
EFTA00040797.pdf
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:
The Government writes in response to defense counsel's letter of August 19, 2021 (Dkt.
No. 323...
EFTA00100574.pdf
Email
...Epstein project
>;
(USANYS)
has asked us to have video clips created from the deposition videos of Ghislaine Maxwell in connection with the
Epstein investigation. There are approximately 11 question and answer sequences he's interested in, and they're listed on
pages 19-28 of the attached word document. The...
EFTA00102353.pdf
Email
...If convicted, Ghislaine Maxwell faces the following maximum penalties; however, her sentence would
ultimately be at the sole discretion of the judge:
o Count One: conspiracy to entice a minor to travel to engage in illegal sex acts, which carries a
maximum sentence of five years in prison,
o Count...
EFTA00154903.pdf
Email
...The New York investigation of Jeffrey Epstein/Ghislaine Maxwell (50D-NY-3027571) is scheduled for trial on
November 29, 2021. For criminal discovery purposes, all communications with any victim/witness/victim's
attorney involved in this investigation will be turned over to the USAO. The communications include text
messages, emails...
EFTA00038921.pdf
Email
...Congratulations
>>>
>>> Just wanted to congratulate
and
on a job well done with the guilty verdict of
Ghislaine Maxwell. Not many people saw the sacrifices made by you guys during the last few years regarding this case, but
it did not go unnoticed with me. You both truly made a difference...
EFTA01519080.pdf
Financial
GHISLAINE MAXWELL-OAP HID
ACCT
For the Period 11/1/13 to 11/30/13
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Inc.
Yield
Onginal Cost
Accrued Div.
EAFE Equity
SINGAPORE TELECOMMUNICATIONS LTD
29.77
1,765.000
52,544.05
51,172.92
1,371...
EFTA01520951.pdf
Financial
COST ADJUSTMENTS
GHISLAINE MAXWELL
For the Period 12/ I/I 1 to 1251/11
Settle Date
Type
Description
Quantity
Cost Basis
Adjustments
12/2
Cost Basis Ads
BANK OF AMERICA CORP COST BASIS ADJUSTMENT
944.000
6.249 36
(ID: 060505.10.4)
1212
Cost Basis A4
BROADCOM CORP CL...
EFTA01520986.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 12/1/11 to 12/31/11
INFLOWS & OUTFLOWS
Type
Settle Date
Selection Method
Description
Per Unit
PRINCIPAL
INCOME
Amount USD
Amount USD
Amount USD
Currency
Quantity
Local Value
Local Value
Local Value
Gain/Loss USD
1223
Free Delivery
High Cost
JP MORGAN CHASE...
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