Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 442 of 620
EFTA01521595.pdf
Financial
GHISLAINE MAXWELL ACC
For the Period 3/1/13 to 3/31/13
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Income
Yield
Original Cost
Acaued Interest
FiNed Income
A MI ST MUNI BOND AUTH
113.70
50,000.00
56,852.00
53.905.56
2...
EFTA01522683.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT
For the Period 12/1/11 to 12/31/11
Price
Quantity
Value
Adjusted Tax Cost
Unreakzed
Gain/Loss
Est. Annual Income
Yield
Original Cost
Acaued Interest
US Fixed Income
INTL LEASE FINANCE CORP
101.00
15.000.00
15,150.00
16,540.00
(1...
EFTA01523051.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 2/1/13 to 2/28/13
Type
Description
Quantity
Per Unit
Amount
Amount
Settle Date Selection Method
Cost
Income
2119
Accrued Int Paid
SALLY HOLDINGS/SALLY CAP 5.75% JUN 01 2022 DM
05118/2012 ID 105.75 MLPFS INC/FIXED INCOME...
EFTA01523071.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT
For the Period 311/13 to 3/31/13
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Income
Yield
Original Cost
Acaued Interest
US Fixed Income
RANGE RESOURCES CORP
110.00
9,000.00
9,900.00
9,720.00
180.00
607...
DOJ-OGR-00020878.jpg
Court Filing
...How Maxwell could claim
a mistrial after juror
reveals he was victim of
child sex abuse and
shared his experience
with the jury
Ghislaine Maxwell could lodge a claim of mistrial after it
emerged one of the jurors who convicted her was a
victim of child sex abuse.
Scotty David...
EFTA00015899.pdf
Email
From: BOBBI C STERNHEIM
k's
To:'
Cc: Christian Everdell
, "Mark S. Cohen"
(USANYS)"
Subject: Re: Ghislaine Maxwell 02879-509
Date: Tue, 29 Dec 2020 17:08:37 +0000
Much appreciated.
Thank you-
BOBBI C. STERNHEIM, ESQ.
Law Offices of Bobbi C. Sternheim
33 West 19th Street - 4th Floor
New...
DOJ-OGR-00021156.jpg
...Filed 06/29/22 Page 4of8
AO 245B (Rev. 09/19) Judgment in a Criminal Case
Sheet 3 — Supervised Release
Judgment—Page of
DEFENDANT: GHISLAINE MAXWELL
CASE NUMBER: §2 20 CR 330 (AJN)
SUPERVISED RELEASE
Upon release from imprisonment, you will be on supervised release for a term of:
Noe...
HOUSE_OVERSIGHT_013338.jpg
Court Filing
...As recounted in
detail in this Complaint, Jane Doe 102 was 15 years old when Ghislaine Maxwell discovered her
and lured her to Epstein’s house. Maxwell and Epstein forced her to have sex with both of them
and within weeks Maxwell and Epstein were flying her all over the...
EFTA00155625.pdf
FBI Report
...At the end of
work day with JEFFREY EPSTEIN (EPSTEIN) and
GHISLAINE MAXWELL (MAXWELL), MAXWELL handed her cash.
usually received
more than $200 an hour.
When _arrived
to work, MAXWELL usually told her "This is what you do"
and then explained what she would do that day. Sometimes
just hung...
EFTA00728995.pdf
Court Filing
...NAME
DATE AND
TIME
PLACE OF TAKING DEPOSITON
Ghislaine Maxwell
Go Brett Jaffe
Cohen & Gresser, LLP
100 Park Avenue
23"1 Floor
New York, NY 10017
July 1, 2010 @
9:30AM
Cohen & Gresser, LLP
100 Park Avenue
2341 Floor
New York, NY 10017
EFTA00728995
CASE NO: 08-CV-80119-MARFtA...
EFTA00029807.pdf
...And with their help,
I am announcing the indictment of Ghislaine Maxwell, for [enumerate charges and detail her
conduct] for her alleged connection to the sex crimes of Jeffrey Epstein.
This case has been attention-getting and polarizing for so many reasons, the least of which is
that the victims...
EFTA00031417.pdf
...Hope this helps,
8/5/2020 4:34 PM > »
We have a hard drive with loaded discovery that we need to deliver to Ghislaine Maxwell,
at MDC. Could you
please let us know what the current protocol is for that? Also, it's our understanding that ar
rives with discovery...
EFTA01518402.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 4/1/13 to 4/3W13
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 in...
EFTA01518425.pdf
Financial
GHISLAINE MAXWELL-OAP HID
ACCT.
For the Period 4/1/13 to 4/30/13
TRADE ACTIVITY
Note:
S indicates Short Term Realized Gainkoss
Trade Date
Type
Quantity
Per Unit
Amount
Proceeds
Tax Cost
Realized
Gain/Loss
Sett* Date
Selection Method
Description
Settled Sales/Maturities/Redemptions
4/3
Sale
PETROCHINA...
EFTA01522128.pdf
Financial
GHISLAINE MAXWELL- OAP FDG
ACCT.
For the Period 12/I/I I to 12/31/11
Portfolio Activity Detail
INFLOWS & OUTFLOWS
Type
Description
Own*
Per Unit
Amount
Amount
Settle Date Selection Method
Income
12/1
Div Domest
CONOCOPHILLIPS Q 0.66 PER SHARE
(ID: 20825C-10-4)
108.000
0...
EFTA01522749.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 3/1/12 to 3/31/12
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Income
Yield
Original Cost
Acaued Interest
US Fixed Income
WYNN LAS VEGAS LLC CORP
109.88
10.000.00
10,987.50
10,950.00...
EFTA01523098.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 4/1/13 to ♦/30/13
Pnce
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Income
Yield
Original Cost
Acaued Interest
US Fixed Income
BE AEROSPACE INC
112.00
15,000.00
16,800.00
16.012.50
787.50
1...
EFTA01523154.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 6/1/13 to 6/30/13
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Income
Yield
Original Cost
Acaued Interest
US Fixed Income
ALLTANT TECHSYSTEMS INC
105.78
5,000.00
5.289.00
5,545.50
(256.50...
EFTA01340354.pdf
Deposition
...03/05/2020
Page 78
April 9, 2019
GHISLAINE MAXWELL
A.
He was my lawyer for this matter.
you.
MR. FALLER: No further questions. Thank
(Whereupon, the proceedings were concluded
at 11:47 a.m.)
GHISLAINE MAXWELL
Subscribed and sworn to
before me this ____ day
of
, 2019.
Notary Public
DEITZ...
DOJ-OGR-00000909.jpg
Court Filing
...Nathan
NOTICE OF DEFECTIVE FILING
On April 01, 2021 the motion for bail, on behalf of the Appellant Ghislaine Maxwell, was
submitted in the above referenced case. The document does not comply with the FRAP or the
Court's Local Rules for the following reason:
____ Failure to submit acknowledgment and...
DOJ-OGR-00011159.jpg
Legal
...30, 2019)
Sheet 1
UNITED STATES DISTRICT COURT
Southern District of New York
UNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL CASE
Ve
GHISLAINE MAXWELL Case Number: S220 CR 330 (AUN)
USM Number: 02879-509
BOBBI C. STERNHEIM
Defendant’s Attorney
ee ee
THE DEFENDANT:
CL] pleaded guilty to count...
DOJ-OGR-00019739.jpg
...Everdell, Esq./
Cohen& Gresser, LLP
Appearance for (party/designation):_Appellant Ghislaine Maxwell
DOCKET SHEET ACKNOWLEDGMENT/AMENDMENTS
Caption as indicated is:
Correct
(L) Incorrect. See attached caption page with corrections.
Appellate Designation is:
Correct
CD Incorrect. The following parties do not wish to participate in this appeal:
Parties:
([) Incorrect. Please change...
DOJ-OGR-00019827.jpg
Court Filing
...Nathan
NOTICE OF DEFECTIVE FILING
On April 01, 2021 the motion for bail, on behalf of the Appellant Ghislaine Maxwell, was
submitted in the above referenced case. The document does not comply with the FRAP or the
Court's Local Rules for the following reason:
____ Failure to submit acknowledgment and...
DOJ-OGR-00020058.jpg
...CONCLUSION
Ghislaine Maxwell is committed to defending herself and wants nothing more than to
remain in this country, with her family and friends by her side, so that she can fight the
allegations against her and clear her name. She is determined to ensure that her sureties and her
family...
DOJ-OGR-00020582.jpg
Court Filing
...MAXWELL
Set forth below precise, complete statement of relief sought:
for relief of Bobbi C. Sternheim, Esq.
as continued counsel on appeal
MOVING Party: Ghislaine Maxwell
| |Plaintift [V [Defendant
|v |Appellant/Petitioner | |Appellee/Respondent
opposinc party: United States
AUSA Maurene Comey, AUSA Andrew Rohrbach
aa Veen’ sss OPPOSING ATTORNEY:
[name...
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