Search results for "Ghislaine Maxwell"

OCR Confidence: 85% • 0.0 KB

...You can see how you Ghislaine Maxwell. She is the daughter of Robert Maxwell, q below [see insert page 3]. who had been a wealthy publisher in Britain. Maxwell asked 10. Epstein took me on a; that I come with her to Jeffrey Epstein’s mansion for the pur- | New...

EFTA00158782.pdf FBI Report

OCR Confidence: 85% • 94.9 KB

...In addition to EPSTEIN, co-conspirators have also been investigated, including GHISLAINE MAXWELL. MAXWELL assisted, facilitated, and contributed to EPSTEIN's abuse of minors by recruiting, grooming, and abusing minors they knew to be under the age of 18. MAXWELL was charged and arrested in July 2020 with enticement of...

EFTA02333730.pdf Email

OCR Confidence: 85% • 77.1 KB

...short dark hair who flew a Black Hawk in Colombia and a friend of
sgt; Jeffrey Epstein and s
>
> Ghislaine Maxwell
Sgt:Clar> Sgt; From Sun Mar 23 23:05:46 2003 To: From: "G. Max" a> Subject: Cc: Bcc: X-Attachments...

EFTA01518665.pdf Financial

OCR Confidence: 85% • 82.4 KB

GHISLAINE MAXWELL-OAP HID ACCT. For the Period 7/1/13 to 7/31/13 TRADE ACTIVITY Note: S indicates Short Term Realized Gain/loss Trade Date Type Quantity Per Unit Amount Proceeds Tax Cost Realized Gain/Loss Settle Date Selection Method Description Settled Sales/Maturities/Redemptions 7/8 Sale...

EFTA01520693.pdf Financial

OCR Confidence: 85% • 87.0 KB

GHISLAINE MAXWELL ACCT. For the Period 5/I/I I to 5/31111 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 5,19 Receipt of Assets JP MORGAN CHASE...

EFTA01520775.pdf Financial

OCR Confidence: 85% • 86.8 KB

GHISLAINE MAXWELL ACCT. For the Period 8/1/I I to 8/31/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 Receipt of Assets JP MORGAN CHASE...

EFTA01520836.pdf Financial

OCR Confidence: 85% • 86.4 KB

GHISLAINE MAXWELL ACCT. For the Period 10/1/11 to 10/31/11 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 10,6 Receipt of Assets JP MORGAN CHASE...

EFTA01520840.pdf Financial

OCR Confidence: 85% • 86.7 KB

GHISLAINE MAXWELL ACCT. For the Period 10/I/II to 10/31/11 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 10,6 Receipt of Assets JP MORGAN CHASE...

EFTA01520842.pdf Financial

OCR Confidence: 85% • 86.9 KB

GHISLAINE MAXWELL ACCT. For the Period 10/UI I to 10/31/11 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 10i20 Receipt of Assets JP MORGAN CHASE BANK...

EFTA01520887.pdf Financial

OCR Confidence: 85% • 85.8 KB

GHISLAINE MAXWELL For the Period 11/1/11 to 11/30/11 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 11/3 Receipt of Assets JP MORGAN CHASE BANK...

EFTA01520978.pdf Financial

OCR Confidence: 85% • 86.7 KB

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/Loss USD 12/14 Free Delivery High Cost 12/14...

EFTA01521032.pdf Financial

OCR Confidence: 85% • 86.3 KB

INFLOWS & OUTFLOWS GHISLAINE MAXWELL ACCT. For the Period 1/1/12 to 1/31/12 Settle Date Type Description Quantity Per Unit Amount USD PRINCIPAL Amount USD INCOME Amount USD Currency Gain/Loss USD Selection Method Local Value Local Value Local Value 1/17 Receipt of Assets JP MORGAN CHASE...

EFTA01521183.pdf Financial

OCR Confidence: 85% • 86.5 KB

GHISLAINE MAXWELL ACCT. For the Period 3/1/12 to 4/30/12 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 3+27 Receipt of Assets JP MORGAN CHASE...

EFTA01522457.pdf Financial

OCR Confidence: 85% • 81.5 KB

GHISLAINE MAXWELL- OAP FDG ACCT For the Period 9/1/13 to 9130/13 Trade Date Type Description Quantity Per Unit Amount Market Cost Sett 'e Date Settled Securities 9/24 9/27 Purchased Purchase UNITED PARCEL SERVICE INC CL B 5 91.6433 1757.38 BROKERAGE 0.82 RBC...

EFTA01576493.pdf Financial

OCR Confidence: 85% • 121.1 KB

...For the Period 1 00028505 DPB 802 245 30409 GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 J.P. Morgan Team Janet Young William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com (800) 243-6727 (800...

EFTA00020462.pdf FBI Report

OCR Confidence: 85% • 312.4 KB

...Eastern Time, , cell phone numbe email address home address North Hollywood, CA United States 91601, Internet Protocol (IP) address which resolves to North Hollywood, CA 91606, submitted an online tip to the FBI National Threat Operations Center (NTOC) via tips.fbi.gov, to report information regarding Jeffrey Epstein and Ghislaine...

EFTA00065640.pdf Court Filing

OCR Confidence: 85% • 285.6 KB

...330 (AJN) Confidential Letter in Support of Ghislaine Maxwell. Your Honor: My name is Isabel Sylvia Maxwell, and I am a middle sister of Ghislaine Maxwell. I am twin to Christine Malina-Maxwell. I have one son, who is now 36 years old. I am a World Economic Forum Technology...

EFTA00154358.pdf Court Filing

OCR Confidence: 85% • 285.6 KB

...330 (AJN) Confidential Letter in Support of Ghislaine Maxwell. Your Honor: My name is Isabel Sylvia Maxwell, and I am a middle sister of Ghislaine Maxwell. I am twin to Christine Malina-Maxwell. I have one son, who is now 36 years old. I am a World Economic Forum Technology...

DOJ-OGR-00000733.jpg FBI Report

OCR Confidence: 94% • 676.8 KB

...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 United States v. Maxwell, 1:20-cr-330, Dkt. No. 1 (S.D.N.Y. June...

DOJ-OGR-00002094.jpg Legal

OCR Confidence: 95% • 657.3 KB

...United States government in relation to the charges in the Indictment. I understand that France authorities may use this affidavit to assist in determining my extraditability. 5 I make this waiver freely and voluntarily, after having consulted with counsel. Dated this __ day of December 2020. Ghislaine Maxwell DOJ-OGR- 00002094

DOJ-OGR-00002153.jpg Legal

OCR Confidence: 95% • 639.9 KB

...United States government in relation to the charges in the Indictment. I understand that France authorities may use this affidavit to assist in determining my extraditability. 5. I make this waiver freely and voluntarily, after having consulted with counsel. Dated this _ day of December 2020. Ghislaine Maxwell DOJ-OGR-00002153

EFTA01520806.pdf Financial

OCR Confidence: 85% • 86.3 KB

INFLOWS & OUTFLOWS GHISLAINE MAXWELL ACCT. For the Period 9/1/1I to 9/30/11 Settle Date Type Description Quantity Per Unit Amount USD PRINCIPAL Amount USD INCOME Amount USD Currency Gain/Loss USD Selection Method Local Value Local Value Local Value 9/7 918 Receipt of Assets JP MORGAN...

EFTA01520979.pdf Financial

OCR Confidence: 85% • 86.9 KB

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/Loss USD 12/21 Free Delivery High Cost 12/21...

EFTA01521120.pdf Financial

OCR Confidence: 85% • 86.8 KB

GHISLAINE MAXWELL ACCT. For the Period 3/1/12 to 3/31/12 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 3/13 Receipt of Assets JP MORGAN CHASE...

EFTA01522988.pdf Financial

OCR Confidence: 85% • 71.8 KB

GHISLAINE MAXWELL-HY ACCT. For the Period 12/1/12 to 12/31/12 Pnce Quantity Value Adjusted Tax Cost Unreakzed Gain/Loss Est. Annual Income Yield Original Cost Acaued Interest US Fixed Income NRG ENERGY INC 112.00 15,000.00 18,800.00 15.837.50 1,162...

15,487 results for ""Ghislaine Maxwell""

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Search results for "Ghislaine Maxwell"

15,487 results for ""Ghislaine Maxwell""

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