Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 444 of 620
EFTA01521855.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 10/1/13 to 10/31/13
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...
EFTA01522637.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 10/1/I1 to 10/31/11
Pnce
Quantity
Value
Adjusted Tax Cost
Unreakzed
Gain/Loss
Est. Annual Income
Yield
Original Cost
Acaued Interest
US Fixed Income
NRG ENERGY INC
103.50
15,000.00
15,525.00
15,637.50
(112.50...
EFTA01522729.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
ENERGY TRANSFER EQUITY
114.50
20,000.00
22,900.00
21,450.00
1.450...
EFTA01522961.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT
For the Petted 11/1/12 to 11/30/12
Price
Quantity
Value
Adjusted Tax Cost
Unreakzed
Gain/Loss
Est. Annual Income
Yield
Original Cost
Acaued Interest
US Fixed Income
SUNGARD DATA SYSTEMS INC
109.75
5,000.00
5,487.50
5,375.00
112...
EFTA01523065.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
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
US Fixed Income
SMITHFIELD FOODS INC
116.60
10.000.00
11,660.00
10,475.00
1,185...
EFTA01523072.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
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
US Fixed Income
SUNGARD DATA SYSTEMS INC
SR SUB 75/8% NOV 15 2020
DTD 11/16/2010
CALLABLE...
EFTA01649010.pdf
Email
...details of Epstein's victims, and information that would expose innocent
individuals to "allegations of wrongdoing." The Daily Beast (07/06, Revell) added that Ghislaine Maxwell may be
cooperating with the FBI to take down Epstein's elite collaborators in exchange for a reduced sentence. According to
the article, Maxwell...
EFTA01575172.pdf
Financial
...Table of Contents
Account Summary
Holdings
Cash & Fixed Income
Portfolio Activity
4
6
Page
2
Page 1 of 7
EFTA01575174
GHISLAINE MAXWELL IRA ACCT.
For the Period 1/1/12 to 1/31/12
Account Summary
Asset Allocation
Cash & Fixed Income
Market Value
Accruals
Market Value with Accruals
Beginning
Market...
EFTA00239495.pdf
Financial
...York, NY 10019
Phone:
Fax:
www.ubs.com/privatewealthmanagement
From: Casriel, Lyle
Sent: Monday, December 24, 2018 8:02 AM
To: Dietz, Denis
Cc: Ghislaine Maxwell; Borgerson, Scott; Shkreli, Juliana; Rivas, Elyanna; Walker, Christopher; Ramdeen, Vijai; Prost,
Brittany; Tomkiewicz, Jessica
Subject: RE: [External] Re: CargoMetrics Compass Fund - Fund Closing 12...
EFTA00024928.pdf
Court Filing
...4/29/21
During oral argument of Ghislaine Maxwell's bail appeal before the Circuit, Ms.
Maxwell's appellate counsel expressed concern that she was improperly deprived of sleep while
detained in the MDC, an issue that has been raised in filings before this Court. In its brief denial
of...
EFTA01575131.pdf
Financial
...Table of Contents
Account Summary
Holdings
Cash & Fixed Income
Portfolio Activity
4
6
Page
2
0000025090.15.0.15.00001.MAXWE04.20111202
Page 1 of 7
EFTA01575133
GHISLAINE MAXWELL IRA ACCT.
For the Period 11/1/11 to 11/30/11
Account Summary
Asset Allocation
Cash & Fixed Income
Market Value...
DOJ-OGR-00000904.jpg
...Nathan
NOTICE OF DEFECTIVE FILING
On March 30, 2021 the Notice of Appearance as Substitute Counsel, 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...
DOJ-OGR-00008385.jpg
...15, 2021
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell
S2 20 Cr. 330 (AJN)
Dear Judge Nathan:
The government’s limitation on Dr. Loftus’s testimony is a desperate attempt to restrict relevant...
DOJ-OGR-00011191.jpg
FBI Report
...80203
Bobbi Sternheim, Esq.
Law Offices of Bobbi C. Sternheim
33 West 19th Street-4th Fl.
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
The Government expects to offer testimony from Computer Forensic Examiner Stephen
Flatley of the Federal Bureau of Investigation...
DOJ-OGR-00014487.jpg
...he accusers'
for Je
, t
re
goal of
who was dead
y Epstein,
and th
at the forefront,
accusers'
Earlier,
says it was Ghislaine Maxwell.
Epstein on a park bench a
walk by and then, oh, by
Ghislaine who stopped and
tap
memories started to shit
Carolyn said i
recorders...
DOJ-OGR-00014523.jpg
...Again, the government told you that Ghislaine Maxwell
targeted a woman who had a single parent, and her mother was
sick, I think they said. That's not what she told you. She
told you she had a wealthy stepfather who lived -—- had his own
plane. She lived in the...
DOJ-OGR-00017108.jpg
...he accusers'
for Je
, t
re
goal of
who was dead
y Epstein,
and th
at the forefront,
accusers'
Earlier,
says it was Ghislaine Maxwell.
Epstein on a park bench a
walk by and then, oh, by
Ghislaine who stopped and
tap
memories started to shit
Carolyn said i
recorders...
DOJ-OGR-00017144.jpg
...Again, the government told you that Ghislaine Maxwell
targeted a woman who had a single parent, and her mother was
sick, I think they said. That's not what she told you. She
told you she had a wealthy stepfather who lived -—- had his own
plane. She lived in the...
DOJ-OGR-00019822.jpg
...Nathan
NOTICE OF DEFECTIVE FILING
On March 30, 2021 the Notice of Appearance as Substitute Counsel, 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...
Giuffre_Maxwell_Batch6_p00323.png
...All Communications You have had with Natalya Malyshov, Virginia Roberts, Ghislaine
Maxwell, Jeffrey Epstein, Sarah Kellen, or Nadia Marcincova.
RESPONSE:
Giuffre_Maxwell_Batch7_p00162.png
...All Communications You have had with Natalya Malyshov, Virginia Roberts, Ghislaine
Maxwell, Jeffrey Epstein, Sarah Kellen, or Nadia Marcincova.
RESPONSE:
HOUSE_OVERSIGHT_029336.jpg
Email
...International Moneyman of Myster
nymag.com/nymetro/news/people/n_7912/
He's pals with a passel of Nobel Prize-winning scientists, CEOs like Leslie Wexner of the Limited, socialite
Ghislaine Maxwell, even Donald Trump. But it wasn't ...
3. Billionaire Jeffrey Epstein: I'm a sex offender, not a...
EFTA00066043.pdf
Court Filing
...RELThis_Epstein_accuser is_'ecstatiCover_Ghislaine_Maxwell's_arrest.msg
Hi
ands ,
Please see below. Would someone at the FBI be able to contact this woman for initial screening, please? Per our usual
practice, if the screening suggests she may have useful information for our investigation, we can schedule an...
EFTA00154913.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...
EFTA00165381.pdf
Email
...I'm reaching out in regards to Ghislaine Maxwell's arrest. I was hoping you would be willing to provide some
information on background. I'm not looking for any information that would impede the investigation or her
indictment. I'm just looking to find out why she was in...
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