Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 466 of 620
EFTA01575657.pdf
Financial
...Table of Contents
Account Summary
Portfolio Activity
Page
2
4
Page 1 of 5
EFTA01575659
GHISLAINE MAXWELL IRA ACCT.
For the Period 2/1/14 to 2/28/14
Account Summary
Asset Allocation
Cash & Fixed Income
Market Value
Accruals
Market Value with Accruals
Beginning
Market Value
56,924.46
$56...
Giuffre_Maxwell_Batch1_p00825.png
...So did you spend your 10 than one birthday with Jeffrey Epstein and Ghislaine
11 16th birthday with Ghislaine Maxwell and Jeffrey 11 Maxwell?
12 Epstein? 12 A Yes.
13 A No. I was 16 when I met them, now that I 13 Q_ Okay. Tell me about the other...
DOJ-OGR-00010452.jpg
...done,” that is not justice. That is scapegoating. Ms. Maxwell must be sentenced on the record
before the Court and not these external pressures.
Ghislaine Maxwell’s Arrest and Detention
At dawn on July 2, 2020, a team of more than a dozen FBI agents arrested Ms. Maxwell at
the...
EFTA00699032.pdf
Email
...10 +0000
PLSE TAKE A LOOK ASAP
this is unhelpful....
Forwarded message
From: Tom Leonard cz
Date: 9 January 2015 at 16:58
Subject: Ghislaine Maxwell
To: '
Hello Ross
I have a quick question. Could you tell me who owns her New York apartment in East 65th Street please? Records...
EFTA01522139.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 1/1/12 to 1/31/12
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Inc.
Yield
Onginal Cost
Accrued Div.
US Large Cap Equity
AUTOMATIC DATA PROCESSING INC
54.78
150.000
8,217.00
7,264.05...
EFTA01522966.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 11/1/12 to 11/30/12
Settle Date
Type
Description
Quantity
Per Unit
Amount
Amount
Selection Method
Cost
Income
1117
Acaued Int Recd
ADVANCE MICRO DEVICES 73/4% AUG 01 2020 DTD
06/04/2010 (ID: 007903-AU-1)
2000.000
0...
EFTA01523163.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 6/1/13 to 6/30/13
Settle Date
Type
Description
Quantity
Per Unit
Amount
Amount
Selection Method
Cost
Income
6/17
Corporate Interest
INTL LEASE FINANCE CORP 8114% DEC 15 2020 DTD
12/07/2010 (ID: 459745-GF-6)
15,000.000...
EFTA01308327.pdf
Financial
...Epstein
CONFIDENTIAL
SDNY_GM_00325O21
EFTA_00201750
EFTA01308336
Ghislaine Maxwell
CONFIDENTIAL
SONY GM 00321.12,
111, \ _1 201
EFTA01308337
Ghislaine Maxwell
CONFIDENTIAL
SDNY_GM_00329023
EF1,00201752
EFTA01308338
Amazon com
amazon.com.
amazon.com. IMO Mercer Rd.
Lexington, KY 40311
Billing Address,.
Jeffrey Epstein
358 El Brills Way
Palm Beach...
EFTA00077200.pdf
FBI Report
...born on EIMIS of=
nationality, stated that she had met Jeffrey EP-
STEIN and his partner Ghislaine MAXWELL at the age of 16, in the south of France near Saint Tro-
pez. They had made friends and she went to their Parisian apartment on Avenue Focb in 2000. The same...
DOJ-OGR-00010466.jpg
...A sentence tailored to Ghislaine
Maxwell’s particular circumstances—would appropriately distinguish between this defendant and
more culpable individuals similarly charged. See United States v. Dorvee, 616 F.3d 174, 187 (2d
Cir. 2010) (“[C]Jourts must guard against unwarranted similarities among sentences for defendants
19
DOJ-OGR-00010466
DOJ-OGR-00010738.jpg
...As this Court is aware, Kate was recognized in this case as a crime victim of a federally
charged criminal conspiracy against Ghislaine Maxwell for acts that Maxwell committed against
Kate when she was seventeen years old. While there was a limiting instruction during the trial,
clarifying that the jury...
DOJ-OGR-00029063.tif
FBI Report
...To me, it’s saying, “We are above the law.” But Jeffrey is a monster.’
Last night, neither Epstein, Ghislaine Maxwell nor Prince Andrew would comment on Virginia’s story.
People:
Woody Allen,
Bill Clinton,
Naomi Campbell,
Al Gore,
Sarah Ferguson,
Robert Maxwell,
Donald Trump,
Heidi Klum
Places:
York,
London...
DocumentCloud_Epstein_Docs_p00206.png
...Giuffre’s Second Request for Production of Documents to Defendant Ghislaine
Maxwell.’ Maxwell has not produced all “URL or Internet addresses for any internet version of
such publication” that she directed her agent, Ross Gow, to send.
' Request No. 17 stated: Produce all documents concerning any statement made by You...
Giuffre_Maxwell_Batch1_p00605.png
Legal
Case 1:15-cv-07433-LAP Document 1320-28 Filed 01/03/24 Page 12 of 32
President Clinton being flown in a helicopter by Ghislaine Maxwell, the relevance of any
testimony he might add (i.e., confirm that he was, as Louis Freeh determined, never on the
Island) is...
Giuffre_Maxwell_Batch6_p00370.png
Financial
...Any Documents containing any statement regarding Your experience or contact with
Virginia Roberts, Ghislaine Maxwell, Jeffrey Epstein, Natalya Malyshov, Sarah Kellen,
and Nadia Marcincova, including without limitation any Communication with anyone,
any diary, journal, email, letter, witness statement, and summary.
28. Any civil complaint or civil demand filed by You...
EFTA00151237.pdf
FBI Report
...dated August 16, 2019; Ghislaine Maxwell
Our Matter No.: 43581909-2019-1502 & 43581909-2019-1731
Dear Mr. Mark Lubin:
On behalf of UBS Financial Services, Inc. ("UBS" or the "Firm"), this letter is in response to the Grand Jury
Subpoena (the "Subpoena") in which you requested information and documentation with...
EFTA01522184.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 4/1/12 to ♦/30/12
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Inc.
Yield
Onginal Cost
Accrued Div.
US Large Cap Equity
AUTOMATIC DATA PROCESSING INC
55.62
150.000
8,343.00
7,264.05
1...
EFTA01522286.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 10/1/12 to 10/31/12
Trade Date
Type
Description
Quantity
Per Unit
Amount
Market Cost
Sett 'e Date
Settled Securities Purchased
10/5
Purchase
10/11
BLACKROCK INC O 189.91241,329.39 BROKERAGE
0.14 MORGAN STANLEY & CO. INCORPORATED...
EFTA00073297.pdf
Legal
...Our client is willing to
provide you with a witness statement, addressing any issues that he may be able to,in relation to Ghislaine Maxwell and
Jeffrey Epstein, his association with them and his knowledge of them such as may be relevant to the prosecution of
Ghislaine Maxwell. In addition...
DocumentCloud_Epstein_Docs_p00034.png
Legal
...It is well known that certain
newspapers live by the adage, “why let the truth get in the way of a good story.”
However, the allegations made against me are abhorrent and entirely untrue and
I ask that they stop,” said Ghislaine Maxwell.
“A number of newspapers have shown a...
DocumentCloud_Epstein_Docs_p00940.png
Court Filing
...What were the other possible
avenues back in those days for Jeffrey Epstein, Ghislaine Maxwell to travel to the Virgin
Islands? A: They could have done a charter, possibly.”) (/d. at 134-135 “Q: All right. So at some
point in time, between May 7th and May 14th — A: Uh...
EFTA00067085.pdf
FBI Report
...accountant named Drew Bernstein who she
believes was an accountant for Jeffrey Epstein and Ghislaine Maxwell. She
was around this man between
, but has not been in contact
She believes he was their accountant because Epstein
was mentioned as a good friend and she met Maxwell once while she was...
EFTA01520877.pdf
Financial
INFLOWS & OUTFLOWS
GHISLAINE MAXWELL ACCT.
For the Period 11/1/11 to 11/30/11
Settle Date
Type
Description
Quantity
Per Unit
PRINCIPAL
INCOME
Selection Method
Cos(
Amount
Amount
Amount
11/15
Receipt of Assets
BROADCOM CORP CL A JPMORGAN CHASE BANK TRADE
250.000
DATE 11/15/11 (ID...
EFTA01520988.pdf
Financial
COST ADJUSTMENTS - Pound Sterling
GHISLAINE MAXWELL ACCT.
For the Period 12/1/11 to 12/31/11
Cost Basis
Adjustments USD
Settle Date
Type
Description
Quantity
Local Value
12/2
Cost Basis A4
GLAXOSMITHKLINE PLC ISIN GB0009252882/SEDOL
605.000
13,00485
0925288 COST BASIS ADJUSTMENT (ID: G3910J-90-6...
DOJ-OGR-00002519.jpg
Legal
...Detective Recarey,
when asked to describe “everything that you believe you know about Ghislaine Maxwell’s
sexual trafficking conduct,” replied, “I don’t.” /d. at 278. He confirmed he has no knowledge
about Ms. Maxwell sexually trafficking anybody. /d. at 278-79. Detective Recarey was the
individual from the Palm...
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