Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 448 of 620
EFTA01575273.pdf
Financial
...Table of Contents
Account Summary
Holdings
Cash & Fixed Income
Portfolio Activity
4
6
Page
2
Page 1 of 7
EFTA01575275
GHISLAINE MAXWELL IRA ACCT.
For the Period 6/1/12 to 6/30/12
Account Summary
Asset Allocation
Cash & Fixed Income
Market Value
Accruals
Market Value with Accruals
Beginning
Market...
EFTA01576376.pdf
Financial
...Primary Account
For the Period 8/30/08 to 9/30/08
00000398 DPI 802 245 27608 - NNNNN P 1 000000000 D1 0000
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
457 MADISON AVE
4TH FL
NEW YORK NY 10022-6843
JPMorgan Private Bank Team
Francisco Villacis
Amy Webb
Private...
DOJ-OGR-00001140.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-00002084.jpg
...I provided security services for Ghislaine
Maxwell from approximately July 2019 through up to the time of her arrest on July 2, 2020.
4. Ms. Maxwell faced a number of security issues. For example, I was aware that she received a
number of death threats connected to her relationship with...
DOJ-OGR-00009712.jpg
...50 said the verdict was for “all the victims.”
° https://www.dailymail.co.uk/news/article-10370193/Ghislaine-Maxwell-juror-
says-evidence-convinced-panel-predator.html
13
DOJ-OGR- 00009712
DOJ-OGR-00010715.jpg
Case 1:20-cr-00330-PAE Document675-2 Filed 06/25/22 Pagei1of5
VICTIM IMPACT STATEMENT OF SARAH RANSOME TO BE READ AT THE
SENTENCING OF GHISLAINE MAXWELL
It has been a long journey to bring Maxwell to justice. Sadly, the accurate count of victims
will never be known. My...
DOJ-OGR-00014525.jpg
...her memory is af
What
that she told you she met Ghislaine Maxwell at
Maxwell's home in London,
Street.
awarded money
younger.
from the victims'
Epstein when she was over the age of
And she made her own choice to blame Ghislaine.
Fected by a decade or more of...
DOJ-OGR-00017146.jpg
...her memory is af
What
that she told you she met Ghislaine Maxwell at
Maxwell's home in London,
Street.
awarded money
younger.
from the victims'
Epstein when she was over the age of
And she made her own choice to blame Ghislaine.
Fected by a decade or more of...
Giuffre_Maxwell_Batch2_p00098.png
...in London (at Ghislaine Maxwell’s apartment), in New York, and on
Epstein’s private island in the U.S. Virgin Islands (in an orgy with numerous other under-aged
girls). Epstein instructed Jane Doe #3 that she was to give the Prince whatever he demanded and
required Jane Doe...
HOUSE_OVERSIGHT_021972.jpg
...But Epstein would tell people he always flew on the _ Ghislaine Maxwell
Concorde—a total lie.”
But even if Epstein were flush, Les Wexner would have been
a big fish to catch.
From the get-g°: Meister’s wile,
about Epstein. About the way he presented hims
he worked himself...
EFTA00024919.pdf
Court Filing
...and Foreman, P.C.
Denver, CO 80203
Bobbi Sternheim, Esq.
Law Offices of Bobbi C. Stemheim
New York, NY 10007
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...
EFTA00032722.pdf
Email
From: '
To: MI
MIlairl
s ....
1YS"
Subject: Fwd: Ghislaine Maxwell 02879-509
Date: Wed, 16 Jun 2021 14:37:07 +0000
Begin forwarded message:
From: BOBBI C STERNHEIM <
Date: June 16, 2021 at 10:23:09 AM EDT
To: Sophia Papapetru
Cc: '
Subject: (Atha:tine Maxwell 02879-509
, Christian Everdell...
EFTA01518360.pdf
Financial
GHISLAINE MAXWELL-OAP HID
ACCT.
For the Period 4/1/13 to 4/30/13
Trade Date
Type
Sett* Date
Selection Method
Description
Per Unit
Realized
Quantity
Amount
Proceeds
Tax Cost
Gain/Loss
Settled Sales/Maturities/Redemptions
4/5
Sale
STATOIL ASA SPONS AOR 0 24.0632 3,248.53...
EFTA01520723.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 6/1/11 to 6/30/11
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
6,16
Receipt of Assets
JP MORGAN CHASE...
EFTA01520985.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
12/9
Receipt of Assets
JP MORGAN CHASE...
EFTA01521081.pdf
Financial
GHISLAINE MAXWELL
ACCT
For the Period 211/12 to 2/29/12
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
2/14
Receipt of Assets
JP MORGAN CHASE BANK...
EFTA01158468.PDF
Legal
...PTEALCL1014220554
The Daily Telegraph
The Editor
The Sunday Telegraph
7 March 2011
NOT FOR PUBLICATION
Dear Sir
Ghislaine Maxwell
We represent Ghislaine Maxwell.
In reporting a story relating to Prince Andrew on 6 March 2011 in the Sunday Telegraph you
reported that our client is accused "in court papers of...
EFTA00027072.pdf
Legal
...Further, it is the Government's current understanding that none of the seized devices
belonged to the defendant, Ghislaine Maxwell, and as a result, it is the Government's
understanding that the Prosecution Team is not legally permitted to provide you with the full set
of non-privileged materials that...
EFTA01575192.pdf
Financial
...Table of Contents
Account Summary
Holdings
Cash & Fixed Income
Portfolio Activity
4
6
Page
2
Page 1 of 7
EFTA01575194
GHISLAINE MAXWELL IRA ACCT.
For the Period 2/1/12 to 2/29/12
Account Summary
Asset Allocation
Cash & Fixed Income
Market Value
Accruals
Market Value with Accruals
Beginning
Market...
EFTA01575253.pdf
Financial
...Table of Contents
Account Summary
Holdings
Cash & Fixed Income
Portfolio Activity
4
6
Page
2
Page 1 of 7
EFTA01575255
GHISLAINE MAXWELL IRA ACCT.
For the Period 5/1/12 to 5/31/12
Account Summary
Asset Allocation
Cash & Fixed Income
Market Value
Accruals
Market Value with Accruals
Beginning
Market...
EFTA00091391.pdf
Legal
...Further, it is the Government's current understanding that none of the seized devices
belonged to the defendant, Ghislaine Maxwell, and as a result, it is the Government's
understanding that the Prosecution Team is not legally permitted to provide you with the full set
of non-privileged materials that...
DOJ-OGR-00002016.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-00002434.jpg
Court Filing
...statements about her
age, her being trafficked to unspecified “foreign presidents” and Professor Dershowitz, or
whether President Clinton flew on a helicopter piloted by Ghislaine Maxwell, as well as other
demonstrably false statements, were true.°
® In the event that Counts Five and Six are not dismissed, Ms. Maxwell would request...
DOJ-OGR-00002605.jpg
Case 1:20-cr-00330-AJN Document 142 Filed 02/04/21 Page 33 of 38
courts/ghislaine-maxwell-arrested-jeffrey-epstein-aide/2495762/). And the government has
acknowledged, by omission, that one of the three alleged victims referenced in the current
indictment was interviewed by the USAO for the...
DOJ-OGR-00014503.jpg
Flight Log
...She demonstrated a very
that if were true,
Her memory is
Cas
beyond a reasonable doubt
travel,
the age of 17
encouraged to travel,
in order to
cause the government
that she was traveling,
find Ghislaine Maxwell
the underpinning of
guilty of
has to prove to you
enticed to
transported...
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