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Search results for "Ghislaine Maxwell"

15,487 results for ""Ghislaine Maxwell""

Page 474 of 620
EFTA02334202.pdf Email
OCR Confidence: 85%  •  89.3 KB
...with short dark hair who flew a Black Hawk in Colombia and a friend of
dgt; Jeffrey Epstein and br> >
> Ghislaine Maxwell
>
> From ???8??? Mon Mar 24 15:01:11 2003 Status: U Return-Path: < Received: fro by 18XxZflrA3N13 for...
EFTA01520989.pdf Financial
OCR Confidence: 85%  •  98.7 KB
COST ADJUSTMENTS - Pound Sterling GHISLAINE MAXWELL ACCT. For the Period 12/1/11 to 12/31/11 Setlie Date Type Description Quantity Cost Basis Adjustments USD Local Value 12/2 Cost Basis A4 RIO TINTO PLC ISIN GB0007188757 SEDOL 0718875 COST BASIS ADJUSTMENT (ID: 766994-90-9) 191.000 12...
EFTA01522333.pdf Financial
OCR Confidence: 85%  •  80.0 KB
GHISLAINE MAXWELL- OAP FDG ACCT. For the Period 1/1/13 to 1/31/13 Price Quantity Value Adjusted Tax Cost Unrealized Gain/Loss Est. Annual Inc. Yield Onginal Cost Accrued Div. US Large Cap Equity BAXTER INTERNATIONAL INC 67.84 917.000 62,209.28 58,914.65 3...
DOJ-OGR-00000766.jpg Court Filing
OCR Confidence: 93%  •  817.7 KB
...advising that the Court is seeking letters on behalf of victims setting out their positions on the proposed disclosures of Jeffrey Epstein’s and Ghislaine Maxwell’s grand jury transcripts.! By the Government’s admission, “over one thousand victims” suffered from Epstein’s and Maxwell’s actions. To date, however...
DOJ-OGR-00001544.jpg Court Filing
OCR Confidence: 94%  •  605.0 KB
...United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The Government respectfully submits this letter in connection with the Court’s Order dated July 6, 2020...
DOJ-OGR-00005319.jpg Legal
OCR Confidence: 95%  •  683.3 KB
...This case is brought by the United States Attorney’s Office for the Southern District of New York against Ghislaine Maxwell. The indictment against Ms. Maxwell alleges that she conspired with and aided and abetted Jeffrey Epstein to entice minor females to travel to engage in criminal sexual activity, to...
DOJ-OGR-00020185.jpg
OCR Confidence: 93%  •  739.9 KB
...This memorandum was written pursuant to a request from Olivier Laude, a partner at the French firm Laude Esquier Champey acting on behalf of Cohen & Gresser LLP as counsel for Ms Ghislaine Maxwell. The request was made in the context of ongoing bail proceedings involving Ms Maxwell in the United...
DOJ-OGR-00021159.jpg Legal
OCR Confidence: 90%  •  582.6 KB
...Page 7 of 8 AO 245B (Rev. 09/19) Judgment in a Criminal Case Sheet 5 — Criminal Monetary Penalties Judgment — Page ¢ of 8 DEFENDANT: GHISLAINE MAXWELL CASE NUMBER: 82 20 CR 330 (AJN) CRIMINAL MONETARY PENALTIES The defendant must pay the total criminal monetary penalties under the schedule of payments...
Giuffre_Maxwell_Batch1_p00511.png Deposition
OCR Confidence: 94%  •  301.4 KB
Case 1:15-cv-07433-LAP Document 1320-20 Filed 01/03/24 Page 2 of 11 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...
HOUSE_OVERSIGHT_022702.jpg Flight Log
OCR Confidence: 85%  •  0.0 KB
...Epstein’s longtime friend, the socialite Ghislaine Maxwell, is accused of taking part, while his personal assistant, Sarah Kellen, is described procuring young woman for him. But neither of those women has ever said a word about Clinton being involved. Maxwell, for her part, has never been deposed. She canceled...
EFTA00098129.pdf Court Filing
OCR Confidence: 85%  •  96.6 KB
...80203 Bobbi Stemheim, Esq. Law Offices of Bobbi C. Sternheim 33 West 19th Street-4th Fl. New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: You requested a copy of the spreadsheets on the hard drives you have reviewed at the FBI office...
EFTA00271736.pdf FBI Report
OCR Confidence: 85%  •  233.9 KB
...dated August 16, 2019; Ghislaine Maxwell 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 respect to the matter referenced above. Pursuant to our...
EFTA00030962.pdf FBI Report
OCR Confidence: 85%  •  246.9 KB
...Time: 9:00 a.m. Appearance Place: 40 Foley Square, Courtroom 906 to testify and give evidence in the following matter: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) and not to depart the Court without leave thereof, or of the United States Attorney, and that you bring with...
EFTA01518666.pdf Financial
OCR Confidence: 85%  •  90.1 KB
GHISLAINE MAXWELL-OAP HID ACCT. For the Period 7/1/13 to 7/31/13 Trade Date Type Description Quantity Per Unit Amount Market Cost Sett 'e Date Settled Securities Purchased 7/12 Purchase 7/17 BHP LTD SPONS ADR fa 60.9627 5,181.83 BROKERAGE 3.40 ESI...
EFTA01523161.pdf Financial
OCR Confidence: 85%  •  88.4 KB
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 6/7 Accrued Int Recd FORD MOTOR COMPANY GLOBAL LANDMARK SECURITIES 2,000.000 0.029 58.36 NOTES 7.45% JUL 16...
Giuffre_Maxwell_Batch1_p00838.png
OCR Confidence: 91%  •  497.1 KB
...22 that -- I didn't know that I worked for Jeffrey 23 Q_ When did Ghislaine Maxwell remind you 23 immediately. I thought I worked for Ghislaine 24 about the prominent people that she knows personally? | 24 because she was the one who brought me in. And she 25 A...
DOJ-OGR-00005246.jpg Court Filing
OCR Confidence: 93%  •  815.8 KB
...will be provided if and when any motions 40 Foley Square are filed. SO ORDERED. New York, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) MMe \) ae 0/15/21 Dear Judge Nathan: The Government respectfully submits this letter in response to the Court’s...
DOJ-OGR-00009115.jpg
OCR Confidence: 95%  •  744.2 KB
...5, 2022); Luc Cohen, Some Ghislaine Maxwell Jurors Initially Doubted Accusers, Juror Said, Reuters (Jan. 5, 2022). 7 DOJ-OGR-O0009115
DocumentCloud_Epstein_Docs_p00115.png Court Filing
OCR Confidence: 94%  •  326.5 KB
...Recarey denied that knowing anything “about Ghislaine Maxwell’s sexual trafficking conduct.” Jd. at 278. He confirmed he has no knowledge that Ms. Maxwell sexually trafficking “anybody.” Jd. at 278-79. Likewise, he has no knowledge of Plaintiffs conduct that is subject of this lawsuit. /d. at 259-60. Plaintiff...
EFTA00039826.pdf Legal
OCR Confidence: 85%  •  97.2 KB
...United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The Government respectfully submits this letter in response to the Court's Order dated April 21, 2021...
EFTA00153481.pdf Flight Log
OCR Confidence: 85%  •  82.9 KB
...HI It was nice talking with you yesterday. Thanks for your assistance with this. Please see the below email of aircraft information. Subject name: Ghislaine Maxwell Below are the aircrafts we believe Maxwell has/had been using. The helicopter we know that she personally piloted, while the jets we know...
EFTA01518165.pdf Financial
OCR Confidence: 85%  •  90.5 KB
GHISLAINE MAXWELL - OAP G1D ACCT. For the Period 2/1/13 to 2/28/13 Trade Date Type Descripdon Quantity Per Unit Amount Market Cost Sett 'e Date Settled Securities Purchased 1/29 Purchase 2/1 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD SPONS AOR 0 17.77 20,080.10 BROKERAGE...
EFTA01522448.pdf Financial
OCR Confidence: 85%  •  80.8 KB
GHISLAINE MAXWELL- OAP FOG ACCT. For the Period 9/1/13 to 9/3W13 Price Quantity Value Adjusted Tax Cost Unrealized Gain/Loss Est. Annual Inc. Yield Onginal Cost Accrued Div. US Large Cap Equity BAXTER INTERNATIONAL INC 85.89 1,402.000 92,097.38 92,893.23 (795...
EFTA01522476.pdf Financial
OCR Confidence: 85%  •  86.7 KB
GHISLAINE MAXWELL- OAP FDG ACCT. For the Period 10/1/13 to 10/31/13 Trade Date Type Description Quantity Per Unit Amount Proceeds Tax Cost Reated Gain/Loss Sett* Date Selection Method Settled Sales/Maturities/Redemptions 1011 Sale HONEYWELL INTERNATIONAL INC a 83.1609 3,575.92 (43.000...
EFTA01582770.pdf Financial
OCR Confidence: 85%  •  381.7 KB
...which stated that Ch me Maxwells source of wealth is being classified as something of a my sleet Newspaper article dated 08109/1996 detailing the arrest of Ghislaine Maxwell on OW charges. Numerous newspaper articles derailing the criminal fraud charges brought against Kevin and Ian Maxwell (sons al Robert Maxwell...

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