Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 449 of 620
DOJ-OGR-00017124.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...
Giuffre_Maxwell_Batch1_p00940.png
...Email from Ross Gow to various news organizations, Subject: “Ghislaine
Maxwell,” (Jan. 2, 2015).
4. “Lawyers Acknowledge Mistake In Filing Sexual Misconduct Charges
Against Professor Dershowitz,” Joint Statement of Brad Edwards, Paul
Cassell and Alan Dershowitz (Apr. 8, 2016).
5. Edwards and Cassell v. Dershowitz, In the Circuit Court of...
Giuffre_Maxwell_Batch6_p00234.png
Court Filing
...relating to his representation of her, as well as all
documents drafted, edited, or considered by Philip Barden in relation to his representation of
Ghislaine Maxwell, which would include, but not be limited to, those privileged documents
Defendant listed on her privilege log and order Mr. Barden to sit for...
EFTA00010380.pdf
FBI Report
...The documents
unsealed in a civil case brought b
an Epstein victim, against Ghislaine Maxwell, his alleged madam. Please email or call me o
EFTA00010381
EFTA00011177.pdf
...MLss Ghislaine Maxwell - Bail Anolication
I am sending this character reference in the knowledge that it will be presented to the court at
Ghislaines bail hearing The content of this letter is the truth and within my knowledge.
I first met Ghistaine
Hoch
Gillslame and her immediate family have been...
EFTA01429791.pdf
Photo
DB12000P - Deutsche Bank Private Bank
3/13/2019
06/16/2014
Batch Date:
Monitored Since:
Person Name: Ghislaine Maxwell
Address:
Tracking ID: KYC 01133113
Alerted Entity #: 1 of 1
Entity Information
Entity ID: 100120278
Riskid: R136683509
Entity Name: Ghislane Maxwell
Address: Manhattan, New York, UNITED STATES
Recent Event(s): TRF...
EFTA01520351.pdf
Financial
INFLOWS & OUTFLOWS
GHISLAINE MAXWELL ACCT.
For the Period 6/1/10 to 6/30/10
Settle Date
Type
Description
Quantity
Per Unit
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OLIO
Receipt of Assets
JP MORGAN CHASE BANK...
EFTA01520691.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 5/1/I I to 5131/11
INFLOWS & OUTFLOWS
Type
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Description
Per Unit
PRINCIPAL
INCOME
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5,5
Receipt of Assets
JP MORGAN CHASE...
EFTA01520724.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 6/I/I I to 6/30/11
INFLOWS & OUTFLOWS
Type
Settle Date Selection Method
Description
Per Unit
PRINCIPAL
INCOME
Amount USD
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623
Receipt of Assets
JP MORGAN CHASE...
EFTA01520902.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period II/I/II to 11/30/11
INFLOWS & OUTFLOWS
Type
Settle Date
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Description
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INCOME
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1119
Receipt of Assets
JP MORGAN CHASE BANK...
EFTA01521025.pdf
Financial
INFLOWS & OUTFLOWS
GHISLAINE MAXWELL
For the Period 1/1/12 to 1/31/12
Type
Quantity
Per Unit
Amount
PRINCIPAL
INCOME
Amount
Amount
Settle Date Selection Method
Description
Cod
1/26
Misc Receipt
TRANSFER FROM SANFORD BERNSTEIN
131.20
1/26
Mitre Receipt
TRANSFER FROM SANFORD BERNSTEIN
3,601,249...
EFTA01522307.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 11/1/12 to 11/30/12
Trade Date
Sett '.e Date
Type
Description
Per Unit
Quantity
Amount
Market Cost
Settled Securities Purchased
11/8
Purchase
PEPSICO INC @ 69.0683 138.14 BROKERAGE 0.04
2.000
69.09
(138.18)
11...
EFTA01522339.pdf
Financial
TRADE ACTIVITY
GHISLAINE MAXWELL- OAP FDG ACCT
For the Period 1/1/13 to 1/31/13
Trade Date
Type
Description
Quantity
Per Unit
Amount
Market Cost
Settle Date
Settled Securities Purchased
1/23
1/28
Purchase
ANALOG DEVICES INC @ 43.1891 45,607.69
BROKERAGE 21.12 CITIGROUP GLOBAL...
EFTA01523015.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 1/1/13 to 1/31/13
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Income
Yield
Original Cost
Acaued Interest
US Fixed Income
BE AEROSPACE INC
SR NOTES 6 7/8% OCT 01 2020
DTD 09/16/2010
055381...
EFTA01576488.pdf
Financial
...Morgan Team
Janet Young
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
William J Doherty
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.MorganOnline.com
(800) 243-6727
(800) 242-7383
(800) 634-1318
JPMorgan Private Checking
Checking Account Summary...
EFTA01575293.pdf
Financial
...Table of Contents
Account Summary
Holdings
Cash & Fixed Income
Portfolio Activity
4
6
Page
2
Page 1 of 7
EFTA01575295
GHISLAINE MAXWELL IRA ACCT.
For the Period 7/1/12 to 7/31/12
Account Summary
Asset Allocation
Cash & Fixed Income
Market Value
Accruals
Market Value with Accruals
Beginning
Market...
EFTA01575313.pdf
Financial
...Table of Contents
Account Summary
Holdings
Cash & Fixed Income
Portfolio Activity
4
6
Page
2
Page 1 of 7
EFTA01575315
GHISLAINE MAXWELL IRA ACCT.
For the Period 8/1/12 to 8/31/12
Account Summary
Asset Allocation
Cash & Fixed Income
Market Value
Accruals
Market Value with Accruals
Beginning
Market...
DOJ-OGR-00001314.jpg
...770/21-58
Lead Counsel of Record (name/firm) or Pro se Party (name): David Oscar Markus, Markus/Moss PLLC
Appearance for (party/designation): Ghislaine Maxwell
DOCKET SHEET ACKNOWLEDGMENT/AMENDMENTS
Caption as indicated is:
( v }) Correct
OC) Incorrect. See attached caption page with corrections.
Appellate Designation is:
Correct
C) Incorrect...
DOJ-OGR-00003790.jpg
Legal
...3 and the Reply in Support Thereof, the
government has now disclosed several documents “with respect to any criminal investigations”
> Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and
Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020),
https://www.nydailynews.com/new-york...
DOJ-OGR-00005047.jpg
Legal
...It was in connection with that
representation that both attorneys apparently met with AUSA Amanda Kramer on or about
February 29, 2016 in order to press a criminal prosecution of Ghislaine Maxwell. See First
Motion at 4-9. Based on the discovery recently produced, Mr. Pottinger is known to have...
DOJ-OGR-00006175.jpg
Court Filing
...District of New York
United States Courthouse Ate \) is
40 Foley Square 11/5/21
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 dated
November 3, 2021...
DOJ-OGR-00014592.jpg
...The defendant,
t
of her guilt as to that cha
Ghislaine Maxwell,
after a
hat you do not have an abiding belief
ld
Lge,
in other words, if
import
affairs, then you have a reasonable do
fied with Ms.
under such
Maxwell of the
an.es
Ms.
9. The indictment...
DOJ-OGR-00015038.jpg
FBI Report
...On June 29, 2020, a grand jury sitting in the Southern District of New York charged
Epstein’s longtime confidant, Ghislaine Maxwell, with numerous offenses related to the trafficking
and coercion of minors. See Dkt. No. 1. In December 2021, a jury found Maxwell guilty on several
counts. This Court...
DOJ-OGR-00017213.jpg
...The defendant,
t
of her guilt as to that cha
Ghislaine Maxwell,
after a
hat you do not have an abiding belief
ld
Lge,
in other words, if
import
affairs, then you have a reasonable do
fied with Ms.
under such
Maxwell of the
an.es
Ms.
9. The indictment...
DOJ-OGR-00020282.jpg
...770/21-58
Lead Counsel of Record (name/firm) or Pro se Party (name): David Oscar Markus, Markus/Moss PLLC
Appearance for (party/designation): Ghislaine Maxwell
DOCKET SHEET ACKNOWLEDGMENT/AMENDMENTS
Caption as indicated is:
( v }) Correct
OC) Incorrect. See attached caption page with corrections.
Appellate Designation is:
Correct
C) Incorrect...
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