Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 458 of 620
DOJ-OGR-00017070.jpg
Court Filing
...Let's take a look, and
as we do, you're going to see the initials "G.M." for Ghislaine
Maxwell on every single one.
Here's the
first one.
Two flights, JI
GI
Q
&
GI
=
SOUTH
ERN
D
STR
CT REPORT
BRS, Pes
(212)
805-0300
DOJ-OGR-00017070
Giuffre_Maxwell_Batch6_p00213.png
Legal
Case 1:15-cv-07433-LAP Document 1331-16 Filed 01/05/24 Page 2 of 10
Defendant Ghislaine Maxwell (“Ms. Maxwell”) files her Reply in Support of the Motion
in Limine to Exclude In Toto certain depositions designated by Plaintiff for use at trial and states
as follows:
I...
HOUSE_OVERSIGHT_022027.jpg
...The two men are old {
Ghislaine Maxwell introduced |
time in the 1990s. In 2000, Eps
Castle to celebrate the queen’s t
flew to Sandringham, the quee:
a party Prince Andrew threw for
7 The prince had also visited
| Palm Beach as well as in New
' Roberts made in her...
EFTA00087132.pdf
Court Filing
...and Foreman, P.C.
Denver, CO 80203
Bobbi Stemheim, Esq.
Law Offices of Bobbi C. Stemheim
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
Today we are producing the materials listed in the below index. These materials are
stamped with control numbers...
EFTA01520901.pdf
Financial
...J'Al
f
illM
a r
GHISLAINE MAXWELL ACCT.
For the Period 1 1/1/1 I to 11/30/11
INFLOWS & OUTFLOWS
Settle Date
Type
Description
Quantity
Per Unit
Amount USD
PRINCIPAL
Amount USD
Selection Method
Local Value
Local Value
11)2
Receipt of Assets
JP MORGAN CHASE BANK...
EFTA01520972.pdf
Financial
COST ADJUSTMENTS - Japanese Yen
GHISLAINE MAXWELL ACCT.
For the Period 12/1/11 to 12/31/11
Setlie Date
Type
Description
Quantity
Cost Basis
Adjustments USD
Local Value
12/13
Cost Basis Adj
JAPAN TOBACCO INC ISIN JP3726800000 SEDOL
6474535 COST BASIS ADJUSTMENT (ID: J27869-91-6)
2.000
(71...
EFTA01520996.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 12/1/11 to
TRADE ACTIVITY - Swiss Franc
Note:
S indicates Short Term Realized Gain/Loss
Settled transaction was initiated in prior statement period and settled in current statement period
Trade Date
Type
Quantity
Per Unit
Amount USD
Proceeds USD
Tax Cost USD
Realized...
EFTA01522410.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 6/1/13 to 6/30/13
Portfolio Activity Detail
INFLOWS & OUTFLOWS
Settle Date
Type
Description
Quantity
Per Unit
Amount
Amount
Selection Method
Income
6/3
Interest income
DEPOSIT SWEEP INTEREST FOR 05/01/13 - 05/31/13
.01% RATE ON AVG...
Giuffre_Maxwell_Batch2_p00096.png
...In 1999, Jane Doe #3 was approached by Ghislaine Maxwell, one of the main women
whom Epstein used to procure under-aged girls for sexual activities and a primary co-conspirator
in his sexual abuse and sex trafficking scheme. In fact, it became known to the government that
Maxwell herself...
Giuffre_Maxwell_Batch5_p00249.png
Deposition
Case 1:15-cv-07433-LAP Document 1330-17 Filed 01/05/24 Page 2 of 12
Defendant Ghislaine Maxwell (“Ms. Maxwell”) files this Response to Plaintiff's Motion
to Reopen Defendant’s Deposition, and states as follows:
INTRODUCTION
Plaintiff comes to this Court — for the third time — seeking to...
Giuffre_Maxwell_Batch6_p00342.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_p00181.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...
EFTA00021699.pdf
Legal
...East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364 EX 303.832.2628
www.hmflaw.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...
EFTA01383233.pdf
Financial
...DB12000P - Deutsche Bank Private Bank
Batch Date:
3/13/2019
Monitored Since:
06/16/2014
Alert Date:
Portfolio Alert
3/15/2019
Person Name: Ghislaine Maxwell
Address:
Gauntly United States
Tracking ID:
KYC 01133113
Date of Birth:
Reporting ID:
Alerted Entity ft. 1 of 1
Risk Priority: Investigative
Alert ID...
EFTA01521695.pdf
Financial
GHISLAINE MAXWELL
ACCT.
For the Period 6/1/13 to 6/30/13
Price
Mondry
Adjusted Tax Cost
Unrealized
Gainn.oss
Est Annual Income
Yield
Value
Original Cost
Accrued Interest
US Fixed Income
GENERAL ELEC CAP CORP
98.93
5030.00
49,462 50
45,394.50
4.068.00...
EFTA01522760.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 3/1/12 to 3/31/12
Trade Date
Type
Settle Date
Selection Method
Description
Per Unit
Realized
Quantity
Amount
Proceeds
Tax Cost
Gain/Loss
Settled Sales/Maturities/Redemptions
3/29
Sale
AMERICAS PART FIN CORP 61/2% MAY 20 2021 DTD
(7...
EFTA01523108.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 4/1/13 to 4/30/13
Trade Date
Type
Description
Quantity
Per Unit
Amount
Market Cost
Sett 'e Date
Settled Securities Purchased
4/5
Purchase
4/10
ZAYO GROUP LLC/ZAYO CAP 8.125% JAN 01 2020 DTD
08/17/2012 (b...
EFTA01575151.pdf
Financial
...Table of Contents
Account Summary
Holdings
Cash & Fixed Income
Portfolio Activity
4
6
Page
2
Page 1 of 7
EFTA01575153
GHISLAINE MAXWELL IRA ACCT.
For the Period 12/1/11 to 12/31/11
Account Summary
Asset Allocation
Cash & Fixed Income
Market Value
Accruals
Market Value with Accruals
Beginning
Market...
DOJ-OGR-00009610.jpg
Court Filing
...2269-70 (“There is not testimony whatsoever that Ghislaine
Maxwell encouraged [Jane] to travel.”)). Of course, the jury acquitted the defendant on Count
Two, the substantive enticement count. As to Count One, the jury could have readily concluded
that the defendant conspired with Epstein to groom minor victims and entice...
Giuffre_Maxwell_Batch1_p00097.png
...Going back to where we started here was, does Ghislaine Maxwell have
knowledge of the girls that would come over to Jeffrey Epstein’s house that are in
EFTA00068429.pdf
Court Filing
...and Foreman, P.C.
Denver, CO 80203
Bobbi Stemheim, Esq.
Law Offices of Bobbi C. Stemheim
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
Today we are producing the materials listed in the below index. These materials are
stamped with control numbers...
EFTA02332714.pdf
Email
To:
Ghislaine Maxwell
From:
Dr Maxwell
Sent:
Tue 3/30/2004 5:41:31 PM
Subject:
Fraytet & personal thanks
My dearest child,
Thank you so very much for your gift in lieu of the holiday money. I cannot tell
you what a relief it was to receive it. This not...
EFTA01519106.pdf
Financial
GHISLAINE MAXWELL
ACCT-
For the Period 11/1/13 to 11/30/13
Mice
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Income
Yield
Original Cost
Accrued Interest
US Fixed Income
GENERAL ELEC CAP CORP
99.62
50,030.00
49,809.50
45,394.50
4,415...
EFTA01519396.pdf
Financial
GHISLAINE MAXWELL-OAP HID ACCT
For the Period 2/1/14 to 2/28/14
Notes:
• Transaction Market Value is representative of the poor trading days market value This is for informational purposes only and is not to be used for any Mandel or tax
purposes. The Transaction Market Value...
EFTA00087796.pdf
Legal
...The below-signed counsel of record for Ghislaine Maxwell submit this letter in response
to the Court's order of July 2, 2021. (Dkt. 312).
Ms. Maxwell's counsel of record have scrupulously complied with Local Criminal Rule
23.1 and assiduously refrained from any involvement with the media, despite...
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