Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 471 of 620
EFTA01521114.pdf
Financial
GHISLAINE MAXWELL
For the Period 311/12 to 3/31/12
INFLOWS & OUTFLOWS
Type
Settle Date Selection Method
Description
Quantity
Per Unit
PRINCIPAL
INCOME
— 0t—
nt
Amount
Amount
Amount
3130
Spot FX
SPOT CURRENCY TRANSACTION - SELL BUY USD SELL
INR EXCHANGE RATE 50.313035000 DEAL 03/26/12
VALUE 03...
Giuffre_Maxwell_Batch1_p00858.png
...14 statements about Ghislaine Maxwell that were
15 MS. MENNINGER: You know the civil rules 15 inaccurate?
16 tell you not to suggest answers to your client. 16 MR. EDWARDS: Same objection. Same
17 Q. (BY MS. MENNINGER) And you understand 17 instruction.
18 your lawyer is now directing you...
EFTA01575815.pdf
Financial
...Morgan Team
Janet Young
Gina M Swetra
GHISLAINE MAXWELL
For assistance after business hours, 7 days a week.
Deaf and Hard of Hearing
Online access: www.morganonline.com
Private Client Savings Plus
Savings Account Summary
Amount
Beginning Balance
Deposits & Credits
Payments & Transfers
Ending Balance
5,289,300.89
2,006...
DOJ-OGR-00004204.jpg
Deposition
Casask 201g-ONesaPARWwsPasweiMneasPss Fibecherdenls1 pdgace ct afi12
Defendant Ghislaine Maxwell (“Ms. Maxwell”) files this Response in Opposition to
Plaintiff's Motion to Exceed Presumptive Ten Deposition Limit, and states as follows:
INTRODUCTION
Despite having taken only three depositions to date, Plaintiff prematurely requests
permission to exceed the presumptive ten deposition...
DOJ-OGR-00005669.jpg
Legal
Case 1:20-cr-00330-PAE Document 387 Filed 10/29/21 Page5of21
Ghislaine Maxwell respectfully moves in limine to exclude evidence related to
Accuser-3! because it is not probative of the charged conspiracies and inadmissible under Rule
404(b) and Rule 403 of the Federal Rules of Evidence...
DOJ-OGR-00005769.jpg
Case 1:20-cr-00330-PAE Document 395 _ Filed 10/29/21 Page4of9
Ghislaine Maxwell moves in limine to preclude reference to the accusers as “victims” or
“minor victims.” Ms. Maxwell moves for an order precluding all trial participants from referring
to the accusers as “victims” or “minor victims.” Instead...
DOJ-OGR-00006631.jpg
Legal
Case 1:20-cr-00330-PAE Document 444 Filed 11/12/21 Page5of21
Ghislaine Maxwell respectfully moves in limine to exclude evidence related to
Accuser-3! because it is not probative of the charged conspiracies and inadmissible under Rule
404(b) and Rule 403 of the Federal Rules of Evidence...
EFTA00097417.pdf
Court Filing
...Complaint in the defamation case against Ghislaine Maxwell (just today, Judge Sweet denied Maxwell's
motion to dismiss today);
2. Declarations that
filed in the CVRA case;
3. The Rule 56.1 statement recently filed in the CVRA case;
4. The redacted 302
Please let us know what other information...
EFTA01523077.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 3/1/13 to 3/31/13
Portfolio Activity Detail
INFLOWS & OUTFLOWS
Settle Date
Type
Description
Per Unit
Amount
Amount
Selection Method
Income
Corporate Interest
3/1
DISH DBS CORP 77/8% SEP 01 2019 DTD 08/17/2009
(ID: 25470X-AB-1...
EFTA01523176.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 7/1/13 to 7/31/13
Portfolio Activity Detail
INFLOWS & OUTFLOWS
Settle Date
Type
Description
Quantity
Per Unit
Amount
Amount
Selection Method
Cost
Income
Corporate Interest
7/1
SMITHFIELD FOODS INC SR NOTES 7 3/4% JUL 1 2017
DTD 6/2212007...
DOJ-OGR-00002418.jpg
...knowingly and materially false statements were “I don’t know what
4 Stephen Rex Brown, “Manhattan federal prosecutors declined to pursue Jeffrey Epstein and
Ghislaine Maxwell case in 2016: sources,” New York Daily News (Oct. 13, 2020)
(https://www.nydailynews.com/new-york/ny-jeffrey-epstein-max well-case-20201013...
DOJ-OGR-00004152.jpg
...At the very least, this Court should hold an evidentiary hearing to find the truth.
'© Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and
Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020),
https:/Awww.nydailynews.com/new-york/ny-jeffrey-epstein-maxwell-case...
DOJ-OGR-00007371.jpg
Court Filing
...to the Epstein Victim’s Compensation Program
made by an Accuser, including any claims on behalf of persons who have accused Jeffrey
Epstein or Ghislaine Maxwell of any misconduct, any releases signed by an Accuser or their
Attorneys, and any compensation received by an Accuser.
INSTRUCTIONS
Production of documents and...
DOJ-OGR-00019585.jpg
Court Filing
...consolidate; and (2) leave not to file a redacted
version of Appendix Volume 2 on ECF because it contains only
confidential/sealed material
mMovincearty: Ghislaine Maxwell opposinc party: United States of America
Plaintiff Defendant
[v ] Appellant/ Petitioner || Appellee/Respondent
MovinG aTTorney: Adam Mueller opPosING ATToRNEY; Maurene Comey
{name of attorney...
DocumentCloud_Epstein_Docs_p00153.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_Batch6_p00308.png
Financial
...All Documents reflecting or relating to any Communications between Jeffrey Epstein or
Ghislaine Maxwell and either of Your parents, step-parents or other family members. (Complaint
153)
15. All Documents reflecting any money, payment, valuable consideration or other
remuneration received by You from Jeffrey Epstein or any person known by...
EFTA00806751.PDF
Legal
...00616 (JGK)
, GHISLAINE MAXWELL,
, LESLEY GROFF and
Defendants.
PLAINTIFF'S NOTICE OF SERVICE OF RULE 45 SUBPOENA AND NOTICE OF
TAKING VIDEOTAPED DEPOSITION OF IGOR ZINOVIEV
PLEASE TAKE NOTICE THAT, pursuant to Rules 30 and 45 of the Federal Rules of
Civil Procedure, counsel for Plaintiff,
will take a videotaped...
EFTA00811919.PDF
...As you are aware, many of those stories -- as well as
several lawsuits -- allege that you, Ghislaine Maxwell and others -- were involved in a much
larger sex-trafficking operation.
I am offering you the opportunity to discuss anything you like related to the allegations that have
been made in the...
EFTA01187584.PDF
...He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of
the Limited, socialite Ghislaine Maxwell, even Donald Trump. But it wasn't ...
Billionaire Jeffrey Epstein: I'm a sex offender, not a predator ...
www.nypost.comi../pery don shmear me GzYV0fJYoWleF.
Feb 25, 2011...
EFTA00015966.pdf
Email
...I am a reporter at The Sun and I recently did an interview with a source who has a lot of information about
Ghislaine Maxwell and Jeffrey Epstein. He is currently in prison but has cooperated on other cases with ATF and
now wants to cooperate with authorities on the...
EFTA00026863.pdf
Email
...Subpoena to Interlochen Center for the Arts
Jeff,
As discussed, attached please find a subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein and
Ghislaine Maxwell. Per our conversation, we understand that Interlochen will keep this request confidential.
Please let me know if you have any questions or would like...
EFTA01519051.pdf
Financial
GHISLAINE MAXWELL-TAP DYS
ACCT.
For the Period 1011/13 to 10/31/13
Quantity/Original
Cost/Net Capital Called
Net Distributions
Estimated
Est. Annual Inc.
Commitment Amount
Since Inception
Since Inception
Value
Accrued Div.
Yield
Real Estate a Infrastructure
TORTOISE MLP 8 PIPELINE-INS
2,296.77
30,616...
EFTA01519155.pdf
Financial
GHISLAINE MAXWELL-TAP DYS
ACCT.
For the Period 11/1/13 to II/30/13
Quantity/Original
Cost/Net Capital Called
Net Distributions
Estimated
Est. Annual Inc.
Commitment Amount
Since Inception
Since Inception
Value
Accrued Div.
Yield
Real Estate a Infrastructure
TORTOISE MLP 8 PIPELINE-INS
2,296.77
30...
EFTA01521215.pdf
Financial
GHISLAINE MAXWELL ACCT.
Settled Foreign Exchange Contracts
For the Period 3/1/12 to 4/3W12
Trade Date
Currency
Amount
Contract Rate
Revaluation Rate
Contracted Base
Amount USD
Revalued
Amount USD
Currency G/L
Settle Date Counter Currency
Counter Amount
Trade Related
AUSTRALIA DOLLAR
Mar. 23 12
AUD
(5,387...
EFTA01522190.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 4/1/12 to 4/30/12
TRADE ACTIVITY
Note:
S indicates Short Term Realized Gainkoss
Trade Date
Type
Sett* Date
Selection Method
Description
Per Unit
Quantity
Amount
Proceeds
Tax Cost
Realized
Gain/Loss
Settled Sales/Maturities/Redemptions
4/24
4/27...
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