Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 472 of 620
EFTA01522458.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 9/1/13 to 9130/13
Trade Date
Type
Description
Quantity
Per Unit
Amount
Proceeds
Tax Cost
Reaind
Gain/Loss
Est. Settle Date Selection Method
Pending Sales, Maturities, Redemptions
9126
10/1
Sale
WALGREEN CO (ID: 931422-10-9)
(160.000)
54...
Giuffre_Maxwell_Batch5_p00218.png
Legal
...I want to direct your attention to the item 13, which requests all -- .. .celephone
records associated with you, including cell phone records, from 1999 to present
that show[] communications with Maxwell, Ghislaine Maxwell, You've taken no
steps to secure those documents, right? (Jd. at 229.)
Q. You have seen...
EFTA01155106.PDF
...International Moneyman of Mystery
- 8:18am
He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the
Limited, socialite Ghislaine Maxwell, even Donald Trump.
nymag.comirymetroinewsipeople/n_7912/ - Cached - Similar
Jeffrey Epstein, Convicted Pedophile And Former Hedge Fund Titan ...
Jul 21, 2010 ... Jeffrey Epstein...
EFTA01518231.pdf
Financial
GHISLAINE MAXWELL - TAP DYS
ACCT.
For the Period 211/13 to 2/28/13
OuaMity/Original
Cost/Net Capital Called
Net Distributions
Estimated
Est. Annual Inc.
Commitment Amount
Since Inception
Since Inception
Value
Accrued Div.
Yield
Real Estate & Infrastructure
NUVEEN INVT FDS INC
GLOB INFRAST I
670690-51.0 FGIY...
EFTA01522427.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 7/1/13 to 7131/13
TRADE ACTIVITY
Note
L indicates Long Term Realized Gain/Loss
S indicates Short Term Realized Gaintoss
• Settled transaction was initiated in prior statement period and settled in current statement period
Trade Date
Type
Description
Quantity
Per...
EFTA01522756.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 3/1/12 to 3/31/12
Settle Date
Type
Description
Quantity
Per Unit
Amount
Amount
Selection Method
Cost
Income
3/23
Cash Receipt
CHS/COMMUNITY HEALTH SYS 8 7/8% JUL 15 2015 DTD
07/25/2007 TENDERED BONDS-EXPIRES 4/4...
EFTA01523024.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT
For the Period 1/1/13 to 1/31/13
Trade Date
Type
Description
Quantity
Per Unit
Amount
Market Cost
Settle Date
Settled Securities
1/8
1/11
Purchased
Purchase
MGM RESORTS INTL 6.625% 12/15/2021 DTD
12/20/2012 @ 102.50 GOLDMAN SACHS...
EFTA01575877.pdf
Financial
...Morgan Team
Janet Young
00054714 DPB 802 211 24313 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-00003959.jpg
...Instead, because the Government obtained these materials with an eye towards identifying
any additional witness statements or Giglio material that might not otherwise be contained in the
FBI Florida File, the Government ran search terms specific to this case, focusing on the names of
victims, Government witnesses, and Ghislaine Maxwell...
Giuffre_Maxwell_Batch3_p00257.png
Deposition
...Who else would you consider,
Ghislaine Maxwell?
' Case No.: 502008CA28051XXXXMB AB, In the Circuit Court of the Fifteenth Judicial Circuit
in and for Palm Beach County, Florida.
14
Giuffre_Maxwell_Batch5_p00245.png
Court Filing
...WHEREFORE, Defendant Ghislaine Maxwell request that this Court 1) DENY
Plaintiff's Motion To Compel Data From Defendant’s Undisclosed Email Account and For an
13
Giuffre_Maxwell_Batch7_p00029.png
Court Filing
...WHEREFORE, Defendant Ghislaine Maxwell request that this Court 1) DENY
Plaintiff's Motion To Compel Data From Defendant’s Undisclosed Email Account and For an
13
HOUSE_OVERSIGHT_021090.jpg
Email
...Much of Epstein's entrée into New York society can be credited to Ghislaine Maxwell, the superbly well-
connected daughter of the late press magnate Robert Maxwell. Epstein started dating her in the 1990s. The
romantic relationship ended after a few years, but they have remained close ever since. Last...
EFTA00269873.pdf
Email
...JEFFREY EPSTEIN;
GHISLAINE MAXWELL;
WSTA - CHILD PROSTITUTION
Synopsis: To document liaison and investigation in Australia
and to cover lead set in referenced serial.
Reference: 31E-MM-108062 Serial 235
Details: On 03/12/2011 in referenced serial, Miami provided
an overview of captioned matter and advised
(PROTECT IDENTITY), a victim...
EFTA00578672.pdf
Email
From: Jeff davis
To: ghislaine maxwell
Subject: Re:
Date: Tue, 17 Dec 2002 02:00:53 +0000
I'm trying to remember what we said about you. we were saying that when we met you
and you told us what you really do for a living, about your alleged affair...
EFTA00269871.PDF
Email
...JEFFREY EPSTEIN;
GHISLAINE MAXWELL;
WSTA - CHILD PROSTITUTION
Synopsis: To document liaison and investigation in Australia and to cover lead set in referenced serial.
Reference: 31E-MM-108062 Serial 235
Details: On 03/12/2011 in referenced serial, Miami provided an overview of captioned matter and
advised
in Australia. On 03...
EFTA00026618.pdf
Email
...Robert Hadden didn't end up on the sex offender registry or like
Jeffrey Epstein Ghislaine Maxwell crimes or my case Dr Andrew Fagelman Delita Hooks + NYPD
openly breaking laws to erase crimes for their MD and to send a message to me whistle Blower of
corruption a message, like...
EFTA01520987.pdf
Financial
GHISLAINE MAXWELL
For the Period 12/ I/I I to 12/31/11
TRADE ACTIVITY - Pound Sterling
Note:
S indicates Short Term Realized Gain/Loss
* Settled transaction was initiated in prior statement period and settled in current statement period
Realized Gain/Loss and tax cost are shown as "N/A...
EFTA01521148.pdf
Financial
GHISLAINE MAXWELL ACCT.
For the Period 3/1/12 to 3/31/12
Settled Foreign Exchange Contracts
Trade Date
Settle Date
Trade Related
AUSTRALIA DOLLAR
U S DOLLAR
Mar. 23 12
Mar. 27 12
SWISS FRANC
Mar. 23 12
U S DOLLAR
Mar. 27 12
EURO
Mar. 23 12
U...
EFTA01522363.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 3/1/13 to
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Inc.
Yield
Onginal Cost
Accrued Div.
US Large Cap Equity
BLACKROCK INC
256.88
268.000
68,843.84
61,387.31
7,456.53
1,800...
EFTA01588871.pdf
Email
Debit A/C # 2916490721— Ghislaine Maxwell
Amount $50 K
Credit A/C # 739474235 —116 East 65m Street LLC
From: Dana [mailto:
Sent: Tuesday, February 05, 2013 2:39 PM
To: Young, Janet E
Cc: Gmax; PB-Service1318
Subject RE:
Hi Janet,
Can you please transfer $50k to the 116 account...
DOJ-OGR-00021741.jpg
Court Filing
...BRIEF.
IF THIS FORM IS NOT TIMELY FILED, YOU WILL NOT BE PERMITTED TO ARGUE IN PERSON.
Short Title of Case: United States v. Ghislaine Maxwell Docket No.: 22-1426
Name of Party: United States of America
Status of Party (e.g., appellant, cross-appellee, etc.): Appellee
Check one of...
Giuffre_Maxwell_Batch2_p00126.png
Flight Log
...March 10, 2011 Statement on behalf of Ghislaine Maxwell by Media agent Ross
Gow, attached hereto as Exhibit 2.
September 3, 2008 Victim Notification Letter, attached hereto as Exhibit 3.
May 1, 2009 Complaint in Jane Doe No. 102 v. Jeffrey Epstein, CIV-09-80656, in
the Southern District of...
EFTA00793317.PDF
Deposition
...JEFFREY EPSTEIN, GHISLAINE MAXWELL,
LESLEY GROFF and
Defendants.
No. 17 Civ. 00616 (JGK)
PLAINTIFF'S NOTICE OF TAKING VIDEOTAPED DEPOSITION
OF
PLEASE TAKE NOTICE THAT, pursuant to Rule 30 of the Federal Rules of Civil
Procedure, counsel for Plaintiff,
Defendant as set forth below:
NAME:
DATE AND TIME:
LOCATION:
will...
EFTA00024772.pdf
Court Filing
...REMOVAL
HEARING as to Ghislaine Maxwell held on 7/2/2020. The court found the defendant knowingly
and voluntarily waived and in-court hearing. Defendant: advised of rights and charges, waived
identity hearing. Detention hearing to be held in prosecuting district (Court Reporter: Susan
Bateman) (Govt Atty:
(Defts Atty: Lawrence...
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