Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 450 of 620
Giuffre_Maxwell_Batch5_p00105.png
...Giuffre executed
an affidavit in which she alleged that: “In approximately 1999, when I was 15 years old, I met
Ghislaine Maxwell . . . Soon after that I went to Epstein’s home in Palm Beach on El Brillo
Way. From the first time I was taken to Epstein’s mansion that...
EFTA00078988.pdf
Email
...Letter
Maurene, Alison, and Lara —
Please see the attached letter regarding Ghislaine Maxwell. Thank you in advance for your attention to these matters.
Regards,
Chris
Christian Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York NY 1C
ce.
l<
>;
www.cohengresser.com
New York I Seoul I Paris I Washington...
EFTA00164738.pdf
Legal
...8/12. NY notified JE found
dead in his cell on 8/10. FBI open death invest 8/12/19-12/5/22.
GM: Ghislaine Maxwell was first mentioned in the case file 4/23/19. GM was indicted on 6/29/20 and
arrested 7/2/20. Trial began...
EFTA00016959.pdf
Court Filing
...1"
Thanks]
From:
(USANYS)
Sent: Wednesday, October 20, 2021 5:45 PM
To:
(USANYS)
Cc:
Subject: RE: Maxwell victim website
<
=>
Updated: United States v. Ghislaine Maxwell (justice.gov)
From:
(USANYS)
Sent: Wednesday, October 20, 2021 1:19 PM
To:
(USANYS)<
>
Cc:
) 4:
*;
Subject: RE: Maxwell victim website
I added some...
EFTA00027089.pdf
Legal
Case 1:20-cr-00330-AJN Document 216 Filed 04/19/21 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
UMW UMW
DOCUMENT
FCT0ONIC ALLY WILED
DOC s:
rim FILED: 4/19/2021
20-cr-330 (AJN...
EFTA01518444.pdf
Financial
GHISLAINE MAXWELL - TAP DVS
ACCT.
For the Period 4/1/13 to 4/30/13
INFLOWS & OUTFLOWS
Type
Settle Date Selection Method
Description
Quantity
Cog
Per Unit
Amount
Amount
4/2
Div Domest
HARBOR HIGH YIELD BOND FUND - INS 03/28/13
INCOME DIVIDEND 00.123 PER SHARE AS OF...
EFTA01520722.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 6/I/I I to 6130(1I
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
6,9
Receipt of Assets
JP MORGAN CHASE...
EFTA01520749.pdf
Financial
GHISLAINE MAXWELL
For the Period 7/1/I1 to 7/31/11
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
7/21
Receipt of Assets
JP MORGAN CHASE BANK...
EFTA01520774.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 8/I/I I to 8/3I/I I
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
8;4
Receipt of Assets
JP...
EFTA01520872.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 11/1/11 to Ilaon 1
Adjusted Tax Cost
Unrealized
Est. Annual Income
Pnce
Quantity
Value
Original Cost
Gain/Loss
Acaued Interest
Yield
FiNed Income
HSBC FINANCE CORP
MEDIUM TERM NOTE 2.9% OCT 15 2015
DTD 10/1512010
40429X-YB-6 A /A3...
EFTA01520959.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 12/1/II to l2f31/11
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
12/2
Receipt of Assets
JP MORGAN CHASE BANK...
EFTA01520977.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
Amount USD
Quantity
Local Value
PRINCIPAL
Amount USD
Local Value
INCOME
Amount USD
Currency
Local Value
Gain/Lose USD
12/7
12/7
12/9
Free Delivery...
EFTA01521182.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 3/1/12 to 413W12
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
3/13
Receipt of Assets
JP MORGAN CHASE BANK - CAD...
EFTA01521202.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 3/1/12 to 4/3W12
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
3023
Receipt of Assets
JP MORGAN CHASE BANK- NOK...
EFTA01522325.pdf
Financial
GHISLAINE MAXWELL- OAP FOG
ACCT.
For the Period 12/1/12 to 12/31/12
Type
Settle Date Selection Method
Description
Quantity
Per Unit
Amount
Amount
Income
12/31
Div Domest
ILLINOIS TOOL WORKS INC
0.38 PER SHARE
(ID: 452308-10-9)
138.000
0.38
52.44
Total...
EFTA01522784.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 4/1/12 to 4/30/12
Type
Description
Quantity
Per Unit
Amount
Amount
Settle Date Selection Method
Cost
Income
4/16
Corporate Interest
HEALTH MANAGEMENT ASSOCIATION 6 1/8% APR 15
2016 DID 04/21/2006 (ID: 421933-AH-5)
10,000...
EFTA01524698.pdf
Financial
J.PMorgan
GHISLAINE MAXWELL
Checks Paid
Primary Account:
For the Period 10/1/10 to 10/29/10
Check
Date
Number
Paid
2050 d
10/06
165.00
2065 d
10/04
358.00
2066 d
10/06
75,000 00
Amount
Total Checks Paid
($75,523.00)
(4 An...
DOJ-OGR-00005229.jpg
Court Filing
...14, 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:
I respectfully request that the Court issue an order directing the MDC to provide to Ms...
DOJ-OGR-00011579.jpg
...I wanted
the crimes that Ghislaine Maxwell and
ted against me and pretend they hadn't
feels safest to
the Long-lasting
my
predators groom and then
sense training you to
DOJ-OGR-00011579
DOJ-OGR-00014807.jpg
...I wanted
the crimes that Ghislaine Maxwell and
ted against me and pretend they hadn't
feels safest to
the Long-lasting
my
predators groom and then
sense training you to
DOJ-OGR-00014807
Giuffre_Maxwell_Batch1_p00128.png
Court Filing
...the immunity provision secret from all of Epstein’s victims and the
general public, even though such secrecy violated the Crime Victims’ Rights Act.
Ghislaine Maxwell was another person in Epstein’s inner circle and a co-conspirator in
Epstein’s sexual abuse. She was someone who consequently also appreciated...
Giuffre_Maxwell_Batch2_p00097.png
Court Filing
...the immunity provision secret from all of Epstein’s victims and the
general public, even though such secrecy violated the Crime Victims’ Rights Act.
Ghislaine Maxwell was another person in Epstein’s inner circle and a co-conspirator in
Epstein’s sexual abuse. She was someone who consequently also appreciated...
Giuffre_Maxwell_Batch6_p00335.png
Legal
...Jeffrey Epstein, Ghislaine
Maxwell, Sarah Kellen, Lesley Groff, and Natalya Malyshev Case Number 1:17-cv-00616-JGK
(S.D.N.Y.). Ransome objects to this Request as overbroad, harassing, and not calculated to lead
to discoverable evidence relevant to the Defamation Action. Ransome objects to this Request in
that...
Giuffre_Maxwell_Batch7_p00174.png
Legal
...Jeffrey Epstein, Ghislaine
Maxwell, Sarah Kellen, Lesley Groff, and Natalya Malyshev Case Number 1:17-cv-00616-JGK
(S.D.N.Y.). Ransome objects to this Request as overbroad, harassing, and not calculated to lead
to discoverable evidence relevant to the Defamation Action. Ransome objects to this Request in
that...
HOUSE_OVERSIGHT_022083.jpg
...But Epstein wou a a Ghislaine Maxwell
Concorde—a total lie.”
But even if Epstein were flush, Les Wexner would have been ie q
. 4 obert Meister v
4 Epstein, the b«
9
a social ladder. T
_ heiress from the Unite
a big fish to catch.
From the get-go...
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