Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 452 of 620
DOJ-OGR-00019468.jpg
...07/29/2020)
07/30/2020 36 | PROTECTIVE ORDER as to Ghislaine Maxwell...regarding procedures to be followed
that shall govern the handling of confidential material. SO ORDERED: (Signed by Judge
Alison J. Nathan on 7/30/2020)(bw) (Entered: 07/31/2020)
07/30/2020 37 | MEMORANDUM OPINION & ORDER...
EFTA02728610.pdf
...UNCLASSIFIED
EFTA02728610
50D-NY-3027571-FA Serial 5
UNCLASSIFIED
Title: (U) Analysis of UBS Credit Card Financial Production Re Ghislaine
Maxwell
Re: 31E-NY-3027571-FA, 11/13/2019
The purpose of this EC is to document the analysis of UBS credit card
financial production regarding Ghislaine Maxwell ("MAXWELL", DOB...
DOJ-OGR-00010467.jpg
Legal
...It
would be plainly unjust to sentence Ghislaine Maxwell as if she were Jeffrey Epstein. Had Epstein
been tried on this indictment he would have been exposed to a comparable guideline range. Justice
would not be served by sentencing Ms. Maxwell to the extent of the more culpable Epstein. Nor...
Giuffre_Maxwell_Batch1_p00118.png
Legal
...Would you agree with me that Ghislaine Maxwell provides underage girls to
Mr. Epstein for sex?
THE WITNESS: Upon the instruction of my lawyer, I must invoke my Fifth
Amendment privilege.
See McCawley Decl. at Exhibit 8, Sarah Kellen March 24, 2010 Dep. Tr. p. 100
(GIUFFRE001695). Both Marcinkova and...
EFTA00155510.PDF
FBI Report
...On 07/06/2020, at 10:19 AM Eastern Time, the FBI Office of Public Affairs
(OPA) forwarded a comment made on social media by Twitter username
@justagook indicating a Tweet from American investor and activist
indicating possible knowledge of Ghislaine Maxwell being
involved with providing underage female for purposes...
EFTA00019086.pdf
Court Filing
...NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Ghislaine Maxwell,
FILED. [3065965] [21-770]
Notice will be electronically mailed to:
EFTA00019086
Ms. Bobbi C. Stemheim,
The following document(s) are associated with this transaction:
Document Description: Criminal_Docketing_Notice
Original Filename:
/opt/ACECF/live/formstrammyTorres_21770...
EFTA00021810.pdf
Court Filing
...COMMITMENT TO ANOTHER DISTRICT as to Ghislaine Maxwell. Defendant committed to
District of Southern District of New York. So Ordered by Magistrate Judge Andrea K.
Johnstone. (kad)
1:20-mj-00132-AJ-1 Notice has been electronically mailed to:
USANH.ECFCriminal
usdoj.gov, [email protected]
1:20-mj...
EFTA01518063.pdf
Financial
TRADE ACTIVITY
GHISLAINE MAXWELL-OAP HID
ACCT.
For die Period 1/1/13 to I /3 I/13
Trade Date
Type
Description
Quantity
Per Una
Amount
Market Cost
Est. Settle Date
Pending Securities Purchased
1/29
2/1
Purchase
ABB LTD SPONS ADR (ID: 000375-20.4)
1,280.000...
EFTA01520692.pdf
Financial
GHISLAINE MAXWELL
For the Period 5/I/I I to 8/31/11
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
5+12
Receipt of Assets
JP MORGAN CHASE...
EFTA01520766.pdf
Financial
GHISLAINE MAXWELL
ACCT.
For the Period 8/1/11 to 8/31/11
Price
Quantity
Value
Adjusted Tax Cost
Unreakzed
Gain/Loss
Est. Annual Income
Yield
Original Cost
Acaued Interest
Non-USD Short Term
INTL BK RECON & DEVELOP - BRL
63.99
90800.00
57587.08
58106.74
7,480.34...
EFTA01520776.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 8/I/I I to 8/31/11
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
8,18
Receipt of Assets
JP MORGAN...
EFTA01520846.pdf
Financial
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...
EFTA01520960.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
12/16
Receipt of Assets
JP MORGAN CHASE BANK...
EFTA01521280.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
6,15
Receipt of Assets
JP MORGAN CHASE...
EFTA01521311.pdf
Financial
GHISLAINE MAXWELL
ACCT
For the Period 7/1/12 to 7/31/12
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
7i11
Receipt of Assets
JP MORGAN CHASE BANK...
EFTA01574529.pdf
Financial
...Table of Contents
Account Summary
Page
2
Portfolio Activity
3
0000002119.00.0.9E.00001.MAXEW00.20140502
Page 1 of 3
EFTA01574531
GHISLAINE MAXWELL-HY ACCT.
For the Period 4/1/14 to 4/30/14
Account Summary
Asset Allocation
Cash s Fixed Income
Market Value
Beginning
Market Value
3...
EFTA01594370.pdf
Financial
Ticket#
104483515
Client Name
ECI
LOB
GHISLAINE
MAXWELL
0106585908
PB
Account#
Account Title
Account Type
Initiated Date
Initiator
Initiating Team
01/30/2013 12:44
PM
MARIA A COUTO
PB FRONT OFFICE
Verify & Confirm for Ghislaine Maxwell
Final Risk Rating
Initial Risk Rating
GCS Report Requested
Presence of Potential High...
DOJ-OGR-00001103.jpg
Court Filing
CBesee PACTAOORSOMAGSN 2DSTLOMENt O02 FiBOBRHIA/ Pageage at C1045
PRELIMINARY STATEMENT
Ghislaine Maxwell respectfully submits this Memorandum in Support of her Renewed
Motion for Release on Bail.
As set forth more fully below, Ms. Maxwell is proposing an expansive set of bail
conditions that is more than adequate to address any...
DOJ-OGR-00014448.jpg
Court Filing
...Jeffrey Epstein and Ghislaine Maxwell. When Juan
Alessi testified, he was asked about a little black book and he
testified that he recognized it as one of those books.
So let's take a look at Government Exhibit 52-G, which
is a page from that book. Here it is...
DOJ-OGR-00017069.jpg
Court Filing
...Jeffrey Epstein and Ghislaine Maxwell. When Juan
Alessi testified, he was asked about a little black book and he
testified that he recognized it as one of those books.
So let's take a look at Government Exhibit 52-G, which
is a page from that book. Here it is...
DOJ-OGR-00021153.jpg
Legal
...30, 2019)
Sheet 1
UNITED STATES DISTRICT COURT
Southern District of New York
UNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL CASE
v. )
GHISLAINE MAXWELL Case Number: $2 20 CR 330 (AJN)
USM Number: 02879-509
) BOBBI C. STERNHEIM
) Defendant’s Attorney
THE DEFENDANT:
(] pleaded guilty to count(s)
(| pleaded...
EFTA00238104.pdf
Financial
...following account:
Wire transfers should be made to:
Bank: Bank of America
Bank ABA Code:
SWIFT Code:
City, State: New York, NY
Account Name: CargoMetrics Compass Fund LP
Account Numbt
Ref: Ghislaine Maxwell
Ms. Maxwell can be reached on her mobile to confirm the transfer
Many thanks,
CONFIDENTIAL
UBSTERFtAMAR00002550
EFTA00238105
EFTA00016320.pdf
...Name
First Ghislaine Maxwell
Emails Registered Email Addresses: Displays a list of registered email addresses. To "register" an address, it
Definition requires confirmation by the account holder.
Registered
Email
Addresses
Vanity Vanity: Username associated with the account.
Definition
Vanity Name ghislainemaxwell
Registration Registration Date: Date and time of account creation...
EFTA01520344.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 6/1/10 to 6/30/10
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
6,11
Receipt of Assets
JP MORGAN CHASE...
EFTA01520748.pdf
Financial
GHISLAINE MAXWELL
ACCT
For the Period 7/1/11 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
7,14
Receipt of Assets
JP MORGAN CHASE...
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