Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 453 of 620
EFTA01520841.pdf
Financial
GHISLAINE MAXWELL
For the Period 10/I/I I to 10/31/11
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10/13
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JP MORGAN CHASE...
EFTA01521184.pdf
Financial
GHISLAINE MAXWELL ACCT.
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JP MORGAN CHASE BANK...
EFTA01522208.pdf
Financial
GHISLAINE MAXWELL- OAP FDG
ACCT
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PHILLIPS 66 SPIN-OFF - HOLDERS RECEIVE 1 SHARE
54.000
FOR EVERY 2 SHARES OF CONOCOPHILLIPS, CUSIP:
0.00...
EFTA01575898.pdf
Financial
...Morgan Team
Janet Young
00054136 DPB 802 211 03214 NNNNNNNNNNN 1 000000000 D1 0000
Gina Magliocco
GHISLAINE MAXWELL
1000 VENETIAN WAY APT 801
MIAMI FL 33139-1043
For assistance after business hours, 7 days a week.
Deaf and Hard of Hearing
Online access: www.morganonline.com
(800) 576-6209
(800...
DOJ-OGR-00000252.tif
Court Filing
...What a prosecutor should have
done is not relevant; whether or not the Southern
District of Florida should have prohibited the
Southern District of New York from prosecuting
Ghislaine Maxwell, it clearly did so.
Nor can the government’s appeal to context exclude
Petitioner from the clear “including but not...
DOJ-OGR-00004231.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 287 Filed 05/20/21 Page4of16
Ghislaine Maxwell respectfully submits this Reply Memorandum in Support of her
Motion for a Bill of Particulars and Pretrial Disclosures (“Motion”).
Ms. Maxwell’s opening brief sets forth compelling reasons justifying the need for a bill
of...
DOJ-OGR-00010482.jpg
...CONCLUSION
Ghislaine Maxwell is not an heiress, villain, or vapid socialite. She has worked hard her
entire life. She has energy, drive, commitment, a strong work ethic, and desire to do good in the
world. She has supported friends and family through tough times and personal crisis and currently
is...
DOJ-OGR-00020021.jpg
Court Filing
Cased 20-D8-C0GGOEIN 3SHAcOHOnt2AV2 1FiROG32214 Bag PFlageor 2605
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...
Giuffre_Maxwell_Batch6_p00312.png
Court Filing
...Virginia Roberts, Ghislaine Maxwell, Jeffrey Epstein, Natalya
Malyshov, Sarah Kellen, and Nadia Marcincova.” There is no basis for withholding these
documents, and they must be produced.
Ms. Ransome also failed to provide a complete copy of her application to the Fashion
Institute of Technology (“F.I.T.”), despite the fact...
EFTA00021685.pdf
Court Filing
...80203
Bobbi Stemheim, Esq.
Law Offices of Bobbi C. Stemheim
33 West 19th Street-4th Fl.
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
We write to notify you that the Government may seek to introduce certain evidence at trial.
In particular...
EFTA00031991.pdf
Legal
...As you likely know, our Office has been conducting its own investigation of
Epstein and his associates, and we recently charged one of Epstein's co-conspirators, Ghislaine Maxwell.
We are just beginning the process of producing discovery in that case, and we were hoping to touch base with you...
EFTA01520747.pdf
Financial
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GHISLAINE MAXWELL
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JP MORGAN...
EFTA01520965.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 12/1/11 to 12/31/11
TRADE ACTIVITY - Euro
Note:
S indicates Short Term Realized Gain/Loss
* Settled transaction was initiated in prior statement period and settled in current statement period
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EFTA01521061.pdf
Financial
GHISLAINE MAXWELL
ACCT.
For the Period 211/12 to 2/29/12
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Inc.
Yield
Onginal Cost
Accrued Div.
US Large Cap Equity
APACHE CORP
107.93
95.000
10,253.35
11,403.30
(1,149.95)
64.60...
EFTA01521085.pdf
Financial
GHISLAINE MAXWELL
ACCT
For the Period 211/12 to 2/29/12
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23
Receipt of Assets
JP MORGAN CHASE BANK - NOK...
EFTA01521174.pdf
Financial
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GHISLAINE MAXWELL ACCT.
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SPOT CURRENCY TRANSACTION - SELL BUY USD SELL
INR EXCHANGE RATE 50.313035000 DEAL 03/26/12...
EFTA01522686.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT
For the Period 12/I/I I to 12/31/11
Portfolio Activity Detail
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AMERICAN GENERAL FINANCE MEDIUM TERM NOTES
5.85% JUN 1 2013 DTD 6...
EFTA01576778.pdf
Financial
...Morgan Team
Janet Young
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
Gina M Swetra
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.morganonline.com
(800) 576-6209
(800) 242-7383
(800) 634-1318
JPMorgan Private Checking
Checking Account Summary...
DOJ-OGR-00003892.jpg
Legal
...See, e.g., Dienst, J., Valiquette, J., Winter, T., and Fitzpatrick, S.
“Jeffrey Epstein Confidante Ghislaine Maxwell Arrested on Sex Abuse Charges.” NBC New
York. July 3, 2020 (https://www.nbcnewyork.com/news/local/crime-and-courts/ghislaine-
15
DOJ-OGR- 00003892
DOJ-OGR-00015066.jpg
FBI Report
...As described above and in the underlying motions, there is undoubtedly a clearly
expressed interest from the public in Jeffrey Epstein’s and Ghislaine Maxwell’s crimes. Beyond
that, there is abundant public interest in the investigative work conducted by the Department of
Justice and the Federal Bureau of Investigation...
DOJ-OGR-00020048.jpg
Court Filing
...Perry’s opinion, it is “highly unlikely that Ghislaine Maxwell would be able
successfully to resist extradition to the United States” in connection with this case. (Perry Rep.
§ 2(e)). After concluding that none of the potentially applicable bars to extradition or human
rights objections would prevent Ms. Maxwell’s...
DocumentCloud_Epstein_Docs_p00942.png
Flight Log
...Jeffrey Epstein, Ghislaine
Maxwell, Emmy Tayler, Virginia Roberts. We were actually en route to Santa Fe. We had a
mechanical problem. We had to go into there for maintenance.”)
On July 16, 2001, Ms. Giuffre appears on flight #1528 with Epstein, Maxwell and Emmy
Taylor from SAF (Santa Fe, NM...
HOUSE_OVERSIGHT_010897.jpg
...Epstein thought he
could get leniency if he was ever caught doing anything illegal, or more so that he could escape
trouble altogether.
20. Ghislaine Maxwell was heavily involved in the illegal sex. I understood her to be
a very powerful person. She used Epstein’s money and he used...
EFTA00099936.pdf
Legal
...East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364 FR 303.832.2628
www.hmftaw.com
[email protected]
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Request to view physical evidence, "highly confidential" materials and scenes
Dear Counsel:
I write to formally request an opportunity to...
EFTA00153516.pdf
Email
...Please see below for additional identifiers for Ghislaine Maxwell and Ghislaine
Borgerson:
Phones:
Email:
Amazon transactions:
I know ou stated ou need the full credit card number. Right now I have the first four digits and the last four:
Please contact me with any additional questions/concerns.
Thank you,
Special...
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