Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 454 of 620
EFTA00015913.pdf
Email
From:
To:
Cc:
ci
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Subject: Ghislaine Maxwell 02879-509
Date: Wed, 30 Dec 2020 18:15:39 +0000
MDC Legal continues to provide inaccurate information.
Contrary to the information provided to you as recited in your email of 12/29-
"MDC legal counsel confirmed that no staff member has ever...
EFTA01519186.pdf
Financial
GHISLAINE MAXWELL-OAP HID
ACCT.
For the Period 12/1/13 to 12/31/13
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Inc.
Yield
Onginal Cost
Accrued Div.
EAFE Equity
BRITISH AMERICAN TOBACCO PLC
107.42
590.000
63377.80
62.046.30
1331.50
2...
EFTA01521049.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 1/1/12 to 1/31/12
Portfolio Activity Detail - Pound Sterling
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/Lose USD
1/9
Foreign...
EFTA01521845.pdf
Financial
GHISLAINE MAXWELL ACCT. 052
For the Period 10/1/13 to 10/31/13
Portfolio Activity Summary - U S Dollar
• Year to date information is calculated on a calendar year basis.
•• Your account's standing instructions use a HIGH COST method for relieving assets
from your position
Portfolio Activity Detail...
EFTA01523132.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT-
For the Period 5/1/13 to 5/31/13
Portfolio Activity Detail
INFLOWS & OUTFLOWS
Settle Date
Type
Description
Per Unit
Amount
Amount
Selection Method
Income
5/1
Corporate Interest
CF INDUSTRIES INC 7 1/8% MAY 01 2020 DTD
04/23/2010 (ID: 12527G-AB...
EFTA01575687.pdf
Financial
...Morgan Team
Janet Young
GHISLAINE MAXWELL
William J Doherty
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.MorganOnline.com
JPMorgan Money Market Deposit Account
Savings Account Summary
Beginning Balance
Deposits & Credits
Payments & Transfers
Ending Balance
Amount
4,236,660.02
1,766.23
(168...
EFTA01575697.pdf
Financial
...Morgan Team
Janet Young
GHISLAINE MAXWELL
William J Doherty
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.MorganOnline.com
JPMorgan Money Market Deposit Account
Savings Account Summary
Beginning Balance
Deposits & Credits
Ending Balance
Amount
3,840,987.45
173,871.36
$4,014,858...
EFTA00152203.pdf
FBI Report
...DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
FBI Tactical Operation Plan
CASE NUMBER
50D-NY-3027571
CASE NAME
GHISLAINE MAXWELL
CASE AGENT (S)
SA
NYFO ///
Assisted by - SA
Operation Date and Time
07/01/2020
Briefing Date and Time
Day & Evening hours
Briefing Location
Sutton Police
Department — 1N
Road North...
DOJ-OGR-00000750.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-00005385.jpg
...27, 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:
In response to the Court’s Order dated October 22, 2021, regarding the Court’s draft...
DOJ-OGR-00014490.jpg
...11 She never met or talked to Ghislaine Maxwell. She has no idea.
12 The government also said that these relatives would
13 come tell you about all the phone calls these females got. Did
14 you see those phone calls? Did you hear from those relatives?
15 Did you...
DOJ-OGR-00017111.jpg
...11 She never met or talked to Ghislaine Maxwell. She has no idea.
12 The government also said that these relatives would
13 come tell you about all the phone calls these females got. Did
14 you see those phone calls? Did you hear from those relatives?
15 Did you...
EFTA00068499.pdf
Court Filing
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 11/21/21
20-CR-330 (AJN)
ORDER
ALISON J. NATHAN, District Judge:
On November I, 2021, the Defense noticed eight expert witnesses. Dkt...
EFTA00087201.pdf
Court Filing
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 11/21/21
20-CR-330 (AJN)
ORDER
ALISON J. NATHAN, District Judge:
On November I, 2021, the Defense noticed eight expert witnesses. Dkt...
EFTA00096452.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 protected]
Email
Addresses
Vanity Vanity: Username associated with the account.
Definition
Vanity Name ghislainemaxwell
Registration Registration Date: Date and time...
EFTA00016306.pdf
Court Filing
...NOTICE OF INTERLOCUTORY CRIMINAL APPEAL, with district court docket, on behalf of Appellant
Ghislaine Maxwell, FILED. [2927741] [20-3061]
Notice will be electronically mailed to:
Laura Menninger,
Assistant U.S. Attorney:
EFTA00016306
Notice will be stored in the notice cart for:
The following document(s) are associated with this transaction...
EFTA00021840.pdf
Court Filing
...Document filed by Ghislaine Maxwell.
(Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5)
Exhibit E).(Gee, Ty) (Entered: 07/29/2020)
Date entered: 2020-07-29
hulls:gap .
'1833757
EFTA00021840
Sent from PacerPro, the fastest and most insightful way to access federal court records...
EFTA01520927.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 12/1/11 to 12/31/11
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Inc.
Yield
Onginal Cost
Accrued Div.
US Large Cap Equity
APACHE CORP
037411.105 APA
90.58
95.000
8,605.10
11,403.30
(2...
EFTA01521201.pdf
Financial
GHISLAINE MAXWELL
For the Period 3/1/12 to 4/30)12
INFLOWS & OUTFLOWS
Type
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Description
Per Unit
PRINCIPAL
INCOME
Amount USD
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Local Value
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Receipt of Assets
JP MORGAN CHASE BANK - NOK LONDON...
EFTA01521203.pdf
Financial
GHISLAINE MAXWELL
For the Period 3/1/12 to 413IU 12
INFLOWS & OUTFLOWS
Type
Settle Date
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Description
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Amount USD
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Local Value
PRINCIPAL
Amount USD
Local Value
INCOME
Amount USD
Currency
Local Value
Gain/Loss USD
410
4/10
4/17
Free Delivery
High Cost
Receipt...
EFTA01521316.pdf
Financial
INFLOWS & OUTFLOWS
GHISLAINE MAXWELL
ACCT
For the Period 7/1/12 to 7/31/12
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
7116
Receipt of Assets
JP MORGAN CHASE BANK...
EFTA01306406.pdf
Deposition
...03/05/2020
Page 78
April 9, 2019
GHISLAINE MAXWELL
A.
He was my lawyer for this matter.
you.
MR. FALLEK: No further questions. Thank
(Whereupon, the proceedings were concluded
at 11:47 a.m.)
GHISLAINE MAXWELL
Subscribed and sworn to
before me this ____ day
of
, 2019.
Notary Public
DEITZ...
DOJ-OGR-00003878.jpg
Legal
Case 1:20-cr-00330-PAE Document 223 Filed 04/20/21 Page5of23
Ghislaine Maxwell respectfully submits this Memorandum in Support of her Motion to
Dismiss the Superseding Indictment for Breach of the Non-Prosecution Agreement (“Motion”).
As though it were wielding an invisible ink pen, the government adds language...
DOJ-OGR-00008930.jpg
Case 1:20-cr-00330-PAE Document600_ Filed 02/11/22 Page6of37
Ghislaine Maxwell respectfully submits this Omnibus Memorandum in Support of her
Post-Trial Motions. For the reasons set forth below, Ms. Maxwell moves the Court, in the
alternative, to:
1. Vacate her convictions as to the Mann Act...
DOJ-OGR-00009170.jpg
Case 1:20-cr-00330-PAE Document 615-1 Filed 02/24/22 Page2of6
Scotty David, who wishes to be identified by his first and middle name,
told The Independent in his first media interview that he believed all of the
victims who testified against Ghislaine Maxwell in her sex...
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