Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 622 of 677
EFTA00271420.pdf
Financial
...UBS BANK USA CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
PO BOX 308
TEANECK NJ 07666-0308
UBS
Card Number Ending in
Minimum Payment Due
Statement Balance
Payment Due Date
You are enrolled in Automated
Pay Credit Card.
Send payments to:
UBS BANK USA - CARD SERVICES...
EFTA01249787.PDF
FBI Report
...to retrieve
"It was always Epstein or Ghislaine Maxwell."
According to S
she and Mohammed were traveling on the road somewhere in Dubai and ended
up in India and Pakistan. She recalls they were gone for a while and at some point she no longer
remembered her true name. During...
EFTA01519654.pdf
Financial
...345 Park Avenue, New York, NY 10154-IOW
Account Number
Asset Account Portfolio
GHISLAINE MAXWELL
May 01 2005 - Vay 31 2005
1''JPMorgan
Private Bank
Page 5 of 6.
In Can Of Eine* 0, 011.800114 A00.2 You, anctronte Transfers.
Contact sour Morgan TeematOne d the tetephOnenunitiersOn the front...
EFTA01523566.pdf
Financial
GHISLAINE MAXWELL IRA ACCT-
For the Period 2/1/I I to 2/28/11
close of business of the date of this statement and, except as otherwise agreed in writing, these valuations do not represent the actual terms at which transactions or securities could be bought or sold or...
EFTA00271702.pdf
Financial
...GHISLAINE MAXWELL
Primary Card Number Ending in:
Account Summary
Minimum Payment Due
$35.00
Credit Line
Available Credit Line
Cash Credit Line
Available Cash tine
Past Due Amount
$35,000.00 I
414.000.00
$0.00
Payment Information*
Statement Balance
Minimum Payment Due
Payment Due Date
03/27/17...
EFTA00271444.pdf
Financial
...GHISLAINE MAXWELL
Primary Card Number Encino in:
E
l
Page 1 of 4
Questions? Call 1-800-762-1C00
ubs.comicalinesenfices
Account Summary
Activity Summary
Minimum Payment Due
$35.00
Payment Due Date
Credit Line
$35.000.00
Available Credit Lim
$34,
Cash Credit Line
S d1.000.00
Available...
EFTA01563435.pdf
Financial
...For the Period 2/1/12 to 2/29/12
MAX FOUNDATION
ATTN GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
Banking Account(s)
Table of Contents
Consolidated Summary
JPMorgan Business Checking With Interest
JPMorgan Business Money Market Deposit Account
Page
2
3
4
J.P...
EFTA00159173.pdf
FBI Report
...ROGERS believed that
took over primary duties as EPSTEIN's
personal assistant from GHISLAINE MAXWELL in late 2001.
would handle setting up the staff for EPSTEIN's visits to his multi
residences as well as transportation needs to and from the
airports.
ROGERS advised that he had never witnessed any...
EFTA00237159.pdf
Financial
...September 09, 2015
Page 1 of 6
Consolidated report prepared for Ghislaine Maxwell
Indw
Ind Cah..Savng
Inclw
Indw Salyasny
Inch)/
Inch,/
'Mk*
CONFIDENTIAL
UBSTERRAMAR00001514
EFTA00237159
UBS
Realized gain/loss - Year 2015 (continued)
i
. latdiv
eared for Ghidslac inhesMaxwell
Indiv
Indw Salyasny
Indw
Indiv
Indiv
CUSP
Symbol
Quantity
Purchase
date...
EFTA00263616.PDF
Legal
...Her spokesperson said "the allegations
made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an unsavoury
nature, which have appeared in the British press and elsewhere, and reserves her right to seek
redress at the repetition of such old defamatory claims" [581643
asserted that Maxwell and Epstein...
EFTA00162587.pdf
FBI Report
...OPA - The Financial Times and The Sun UK asked for comment about Prince Andrew's
relationship with Jeffrey Epstein, whether he was going to be subpoenaed, and if we had a comment on the
whereabouts of Epstein's partner Ghislaine Maxwell. OPA declined comment.
• Keystone XL Pipeline: OPA - The Guardian...
EFTA00024443.pdf
Court Filing
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY PILED
DOC N:
DATE FILED: 7/7/2020
20-CR-330 (MN)
ORDER
ALISON J. NATHAN, District Judge:
An arraignment, initial conference, and bail hearing in this matter is...
EFTA00089710.pdf
Court Filing
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY PILED
DOC N:
DATE FILED: 7/7/2020
20-CR-330 (MN)
ORDER
ALISON J. NATHAN, District Judge:
An arraignment, initial conference, and bail hearing in this matter is...
EFTA00096986.pdf
Court Filing
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY PILED
DOC N:
DATE FILED: 7/7/2020
20-CR-330 (MN)
ORDER
ALISON J. NATHAN, District Judge:
An arraignment, initial conference, and bail hearing in this matter is...
EFTA00216727.PDF
Financial
...MAXWELL
Apr 14.2004 - Conversion RaSEIPMS0.6714020300
Transportation Charge
GHISLAINE MAXWELL
JEFFREY E EPSTEIN
THE VILLARD (OUSE
457 MADISON AVE FL 4
NEW YORK NY 10022 US
GBP27.90
5221
Fuel Surcharge
GBP1.35
2S3
Customs
Oiscouni
-1.57
Enlry Oale
Apr 14.2004
FedEx Use
UCCIODGBOIOr
Total Transportation Charges...
EFTA00074231.pdf
Financial
...Follow-up
Wed, 29 Jan 2020 00:07:48 +0000
CDB_Office_Phone_Numbers.pdf
image00 ljpg; image002.jpg
As we discussed last week, our client,
has in her possession documents from and email
correspondence with Ghislaine Maxwell. Thus far, we have received authorization to share the list of office...
EFTA01297296.pdf
Court Filing
...Ghislaine Maxwell (Terminated 5/25/2017)
Applicant: John Stanley Pottinger
Interested Party:
NYP Holdings. Inc.,:
Daily News, L.P.
Intervenor: Michael Cernovich d/b/a Cernovich Media;
Alan M. Dershowitz
Material Witness:
Miscellaneous:
Respondent: Sharon Churcher;
Jeffrey Epstein
DOCKET CASE NUMBER: 1:15cv7433
OTHER DOCKET CASE NUMBER: 1:17mc00025
U...
EFTA00210859.PDF
FBI Report
...In or about the summer of 1998, when Plaintiff was merely fifteen
years old while attending to her duties at Mar-A-Lago, Plaintiff was recruited by Ghislaine
Maxwell, who lived, traveled, socialized, and worked with Defendant. Ms. Maxwell asked
Plaintiff if she was interested in learning massage therapy and...
EFTA00271650.pdf
Financial
...GHISLAINE MAXWELL
Primary Card Number Enifetig in: ME
Account Summary
Minimum Payment Due
05/23/15
- Payments
Credit Line
$35,000 CO
+ Purchases
$0.00
la
-le Credit Line
$34,502.77
- Other Credits
Cash Credit Line
S I4.000.00
+ Cash Advances
Emu Cash Line
$14,000.00
+ Fees...
EFTA00210536.pdf
FBI Report
...As the Government is aware, on around March 13,
2001, a photograph was taken of Jane Doe 3 appearing in the presence of al=
and
Ghislaine Maxwell. Jane Doe 3 has alleged that this photograph provides corroborating evidence
5
EFTA00210540
of a conspiracy by Epstein and others to engage in...
EFTA00621400.PDF
FBI Report
...In or about the summer of 1998, when Plaintiff was merely fifteen
years old while attending to her duties at
Plaintiff was recruited by Ghislaine
Maxwell, who lived, traveled, socialized, and worked with Defendant. Ms. Maxwell asked
Plaintiff if she was interested in learning massage therapy and earning a great...
EFTA00105576.pdf
Legal
...Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter in reply to the defendant's motion to
exclude Government Exhibit 52. (See Dkt. No. 476). The Court ordered the Government to
respond in particular to the defendant's argument that "Employee-1 cannot...
EFTA01257814.PDF
Email
...Sincerely
ca<„,..e Peat--
Carol Post
Rctl Enate Since l$9$
CONFIDENTIAL
SDNY_GM_00329064
EFTA_00201793
EFTA01257846
Ghislaine Maxwell
CONFIDENTIAL
SDNY_GM_00329065
EFTA 00201794
EFTA01257847
liamxtqv acqeisN9
A
-tag
CONFIDENTIAL
SDNY_GM_00329066
EFTA 00201795
EFTA01257848
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7...
EFTA00210551.pdf
FBI Report
...As the Government is aware, on around March 13,
2001, a photograph was taken of Jane Doe 3 appearing in the presence of Prince Andrew and
Ghislaine Maxwell. Jane Doe 3 has alleged that this photograph provides corroborating evidence
5
EFTA00210555
of a conspiracy by Epstein and others to engage...
EFTA01083260.PDF
Flight Log
...Would you agree with me that
Ghislaine Maxwell provides underage girls to
Mr. Epstein for sex?
MR. RHEINHART: Objection to the form. It
assurile‘s she knows anything at all about
Ghislaine Maxwell and asks her to assume that
she does, and therefore it is compound and
ambiguous, and I...
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