Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 446 of 620
EFTA00031442.pdf
Court Filing
...My name is David Oscar Markus, and I am a lawyer in Miami who is representing Ghislaine Maxwell in
the Second Circuit Court of Appeals regarding bail. I will be present at the arraignment on April 23 and
look forward to meeting you and your staff in person.
My understanding...
EFTA01518361.pdf
Financial
GHISLAINE MAXWELL-OAP HID
ACCT.
For the Period 4/1/13 to ♦/31/13
Trade Date
Type
Description
Quantity
Per Unit
Amount
Market Cost
Sett 'e Date
Settled Securities Purchased
4/22
Purchase
BOC HONG KONG HOLDINGS LTD SPONS ADR fa 66.3638
220.000
66.404
(14,608.84...
EFTA01522191.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 4/1/12 to 4/30/12
Trade Date
Type
Description
Quantity
Per Unit
Amount
Market Cost
Sett '.e Date
Settled Securities Purchased
4/24
Purchase
ANALOG DEVICES INC at 37.5371 1,128.11 BROKERAGE
30.000
37.567
(1,127...
EFTA01523127.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 5/1/13 to 5/31/13
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Income
Yield
Original Cost
Acaued Interest
US Fixed Income
BALL CORP
108.00
15.000.00
16,200.00
16,050.00
150.00
1...
EFTA01575332.pdf
Financial
...EFTA01575334
Page 1 of 8
EFTA01575335
GHISLAINE MAXWELL IRA ACCT.
For the Period 9/1/12 to 9/30/12
Client News
Please note that a change will be made to how interest is
calculated on uninvested cash balances and new cash
deposits in your Asset Account if they are...
DOJ-OGR-00019670.jpg
Court Filing
...file under seal Ms. Maxwell's
reply brief. The brief references materials
currently under seal and/or shielded by the
criminal protective order.
mMovincearty: Ghislaine Maxwell opposinc party: United States of America
Plaintiff Defendant
[v ] Appellant/ Petitioner || Appellee/Respondent
MovinG aTTorney: Adam Mueller opposinc attorney: Lara Pomerantz
{name of attorney...
HOUSE_OVERSIGHT_010593.jpg
Flight Log
...See Flight logs
attached hereto as Exhibit “MM.” Clinton traveled on many of those flights with Ghislaine
Maxwell, Sarah Kellen, and Adriana Mucinska, - all employees and/or co-conspirators of
Epstein’s that were closely connected to Epstein’s child exploitation and sexual abuse. The
documents clearly show that Clinton...
HOUSE_OVERSIGHT_021990.jpg
...In approximately 1999, when I was 15 years old, I met
Ghislaine Maxwell. She is the daughter of Robert Maxwell,
who had been a wealthy publisher in Britain. Maxwell asked
that I come with her to Jeffrey Epstein’s mansion for the pur-
poses of teaching me how to perform...
EFTA00082138.pdf
Court Filing
Case 1:20-cr-00330-AJN Document 92 Filed 12/08/20 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
L'SDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 12/8/20
20-CR-330 (MN...
EFTA00101184.pdf
Court Filing
Case 1:20-cr-00330-AJN Document 92 Filed 12/08/20 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
L'SDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 12/8/20
20-CR-330 (MN...
EFTA00105351.pdf
Court Filing
...MOTION, for bail, on behalf of Appellant Ghislaine Maxwell in 21-770, 21-58, FILED. Service date 04/01/2021
by CM/ECF. [3068530] [21-770, 21-58]
Notice will be electronically mailed to:
Mr.
, Assistant U.S. Attorney:
managingclerksoffice@co
Ms. Bobbi C. Stemheim,
Assistant U.S. Attorney:
Assistant...
EFTA00010133.pdf
Court Filing
...Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
Bobbi Stemheim, Esq.
Law Offices of Bobbi C. Stemheim
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
Today we are producing the materials listed in the below index. These materials are
stamped with control numbers...
EFTA00026926.pdf
Email
From:
To: BOBBI C STERNHEIM
Cc: Christian Everdell
Subject: RE: Ghislaine Maxwell
Date: Wed, 14 Apr 2021 03:06:19 +0000
Got a quick response. The Marshals will need an order from the Court. You may note that my office does not object to
the request.
Best,
From:
Sent: Tuesday...
EFTA01520721.pdf
Financial
INFLOWS & OUTFLOWS
GHISLAINE MAXWELL ACCT.
For the Period 6/1/I I to 6/30/11
Settle Date
Type
Description
Quantity
Per Unit
PRINCIPAL
INCOME
Amount USD
Amount USD
Amount USD
Currency
Selection Method
Local Value
Local Value
Local Value
Gain/Loss USD
Si
Receipt of Assets
JP MORGAN CHASE...
EFTA01521263.pdf
Financial
GHISLAINE MAXWELL
For the Period 6/1/12 to 6/3W12
Pnce
Quantity
Value
Adjusted Tax Cost
Unreakzed
Gain/Loss
Est. Annual Income
Yield
Original Cost
Acaued Interest
US Fixed Income
!SHARES MARKIT !BOX X CORPORATE BOND
ISIN lE0OBOOFV011 SEDOL BOOFVOI
191 44
105.00
20,101.12
19,023...
EFTA01521275.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 6/1/12 to 6/30/12
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
6,12
Receipt of Assets
JP MORGAN CHASE...
EFTA01522130.pdf
Financial
GHISLAINE MAXWELL- OAP FOG
ACCT.
For the Period 12/1/I1 to 12/31/11
Trade Date
Type
Quantity
Per Unit
Amount
Proceeds
Tax Cost
Reared
Gain/Loss
Sett* Date
Selection Method
Description
Settled Sales/Maturities/Redemptions
11/29
Sale
AIR PRODUCTS & CHEMICALS INC @ 79.2731 1,426.92
(18...
EFTA01524907.pdf
Financial
GHISLAINE MAXWELL
Checks Paid
Primary Account:
For the Period 10/1/13 to 10/31/13
Check
Number
Date
Paid
10/08
10/17
Amount
2181 A
2182 A
5,000.00
12,369.00
Total Checks Paid
($17,369.00)
A All image of ibis cheek is available a...
EFTA01657221.pdf
Email
...SOS Andrew Lewis
FoA Kimberly Espinoza
LS Sergey Kalman
LS Anton Masterovoy
LS Leonard Misikoff
LS Boris Viknyaskiy
CART Nicole Kwasnaza
CART Samantha Slattery
Ghislaine Maxwell Sentenced To 20 Years In Prison For Conspiring With Jeffrey Epstein To Sexually Abuse Minors
C-20
Former Director Of Accounting And Human Resources...
EFTA01480296.pdf
Financial
...Name)
STATE OF
COUNTY CF-
I certow.that GHISLAINE MAXWELL
known oisitistattory prove
Linen the foregoing Power of Attorney as the Principal. appeared before me on this A(ar day of 1)
s; me to to the indiv ual who
id
. 20 IL, and
acknowledged that he I she executed...
EFTA01575702.pdf
Financial
...Morgan Team
Janet Young
GHISLAINE MAXWELL
William J Doherty
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
Ending Balance
Amount
4,014,858.81
951,460.01
$4,966,318...
DOJ-OGR-00005613.jpg
Case 1:20-cr-00330-PAE Document 385 _ Filed 10/29/21 Page4of12
Ghislaine Maxwell moves in limine to exclude any evidence the Government seeks to
admit at trial under Fed. R. Evid. 404(b) (the “Rule”). That Rule, as amended in December
2020, expressly requires particularized notice to the...
DOJ-OGR-00006575.jpg
Case 1:20-cr-00330-PAE Document 442 Filed 11/12/21 Page4of12
Ghislaine Maxwell moves in limine to exclude any evidence the Government seeks to
admit at trial under Fed. R. Evid. 404(b) (the “Rule”). That Rule, as amended in December
2020, expressly requires particularized notice to the...
DOJ-OGR-00007431.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:
The Government respectfully submits this letter in response to the Court’s order directing
the Government to...
DOJ-OGR-00020944.jpg
Court Filing
...DATE FILED:4/1/22
United States of America,
20-CR-330 (AJN)
—-Vvy—
OPINION & ORDER
Ghislaine Maxwell,
Defendant.
ALISON J. NATHAN, Circuit Judge, sitting by designation:
Central to our system of justice is a defendant’s right to have guilt adjudged by a lay jury
of one’s peers...
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