Search results for ghislaine maxwell
16,907 results for "ghislaine maxwell"
Page 626 of 677
EFTA01340325.pdf
Legal
...account numbe
in the name of Jeffrey Epstein (JPM-SDNY-00065494
-SDNY-00065499); and account documentation related to account number
in the name of Ghislaine Maxwell (JPM-SDNY-00065500 through JPM-SDNY-
00065518).
Should you require any additional materials, please do not hesitate to contact us.
* * *
Pursuant to the Freedom...
EFTA01481793.pdf
Flight Log
...Air Ghislaine, Inc.
Darren K. Indyke PLLC
Epstein, Jeffrey
Epstein, Jeffrey
Epstein, Jeffrey
Epstein, Jeffrey
Epstein, Jeffrey
Epstein, Jeffrey
Freedom Air International, Inc.
HBRK Associates Inc.
Hyperion Air, Inc.
I-Correct.com LLC
Jege, Inc.
LYN & JOJO LLC
MAX Foundation
Maxwell, Ghislaine
Plan D, Inc.
The 2007 Jeffrey E Epstein...
EFTA00238165.pdf
Financial
...Account Number
Ghislaine Maxwell
Account Title/Name
Internal Account Permission: (select all that apply)
El Deposit to authorized internal account
0
Withdraw from authorized internal account
Recurring Transfers:
0
Yes
0
No
S
Recurring Amon( ($100,000 maximum • Resourceline)
($1,000,000 maximum • UBS Online Services)
Start Date
End Date...
EFTA00239162.pdf
Email
...Will be myself and Ghislaine Maxwell.
Gillian, please put this mtg on my NYC calendar; this leaves Lux for Wed Morning if they surface after Citi.
sgb
Sent from iCloud
On Oct 12, 2018, at 1125 AM,
wrote:
Scott,
Confirming I will send a calendar for this meeting on Mon...
EFTA00905614.PDF
Financial
...Ghislaine Maxwell introduced
to Prince
Andrew and she had sex with the Prince during the London leg of that trip.
5. That Mr. Epstein paid
$15000 on the same trip, a few days
after she had sex with the Prince.
6. That Mr. Epstein arranged for Andrew to have two...
EFTA00263748.pdf
Court Filing
...17 I rtGe- n70 -
- niiESTRoctirov,,, or ?r
6/19/22, 4:19 P5 a
sra
N
pa
Ghislaine Maxwell - VVilcipedis
CeRctie, eftospars
Details ore civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
that accused Maxwell of recruiting her in 1999, when she was a...
EFTA00159250.PDF
Flight Log
...Isn't it true that Ghislaine Maxwell delivers
13
underage minor females to Jeffrey Epstein?
14
MR. PIKE: Form.
15
A. I refuse to answer.
16
Q. Have you ever had a sexual relationship with
17
Ghislaine Maxwell?
18
A. I refuse to answer.
19
Q. Do you know what...
EFTA00271204.pdf
Financial
...GHISLAINE MAXWELL
Primary Card Number Encfrig
Account Summary
S52 CO
Page 1 of 6
Questions? Call 1-800-762-1000
ubs.com/onlineservices
Activity Summary
Previous Balance
$66.00
Minimum Payment Due
Payment Due Date
04/23/14
- Payments
C ,eda Line
335,000.00
+
!lases
$5,455.84
Available...
EFTA01596667.pdf
Financial
...UBS BANK USA CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
UBS
Card Number Ending in
Minimum Payment Due
$35.00
Statement Balance
5788.55
Payment Due Date
April 23, 2016
You are enrolled in Automated
Pay Credit Card.
Send payments to:
UBS BANK USA - CARD SERVICES...
EFTA00236238.pdf
Financial
...July 16, 2014
Page 1 of 5
Consolidated report prepared for Ghislaine Maxwell
CONFIDENTIAL
UBSTERRAMAR00000534
EFTA00236238
UBS
Consolidated report prepared for Ghislaine Maxwell
Realized gain/loss - Year 2014 (continued)
JP MORGAN NEW YORK MUNICIPAL MONEY MARKET
FUND MORGAN
KIRIN HOLDINGS LTD SPON ADR
KIRIN HOLDINGS LTD WON ADR
KIRIN HOLDINGS...
EFTA01596977.pdf
Financial
...GHISLAINE MAXWELL
Primary Card Number Ending
Account Summary
`Statement
Questions? Call 1-800-762-1000
ubs.corn/onineservices
Activity Summary
Previous Balance
Pagel of 4
tviimmum Payment Due
$35.00
$300.00 I
Payment Due ea,
Credit Line
$35,000.00
+ Purchases
$160.00
Available Credit Line
ter Credits
Cash...
EFTA01563546.pdf
Financial
...For the Period 8/1/13 to 8/30/13
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 Savings
Page
2
3
4
J.P. Morgan Team
Janet...
EFTA01278123.pdf
Financial
...GHISLAINE MAXWELL IRA
friendly account name: IRA
Account type: Indwidual Retirement Account
Account number
Value of your account
on January 31(S)
on February 28 (l)
Your assets
000
56,227 11
Your liabilities
0.00
0.00
Value of your account
$0.00
$56,227.11
Change in the...
EFTA01563383.pdf
Financial
...For the Period 6/1/11 to 6/30/11
MAX FOUNDATION
ATTN GHISLAINE MAXWELL
Banking Accounts)
Table of Contents
Consolidated Summary
JPMorgan Private Business Checking
JPMorgan Business Money Market Deposit Account
Page
2
3
4
J.P. Morgan Team
Janet Young
Gina M Swetra
For assistance after business hours...
EFTA00018883.pdf
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
Pursuant to Rule 16(a)(1)(G) of the Federal Rules of Criminal Procedure, the Government
hereby provides notice that it may call as an expert witness at trial Dr. Lisa Rocchio, a clinical
instructor of psychiatry and human behavior at the...
EFTA01563447.pdf
Financial
...For the Period 3/31/12 to 4/30/12
MAX FOUNDATION
ATTN GHISLAINE MAXWELL
Banking Accounts)
Table of Contents
Consolidated Summary
JPMorgan Business Checking With Interest
JPMorgan Business Money Market Deposit Account
Page
2
3
4
J.P. Morgan Team
Janet Young
Gina M Swetra
For assistance after business...
EFTA00271268.pdf
Financial
...GHISLAINE MAXWELL
Primary Card Number Encfmg
Account Summary
Minimum Payment Due
$35.00
men •ue a
Credit Line
$35,000.00
Available Credit Line
$34,2
Cash Credit Line
314 000.00
Available Cash Line
$14
Past Due Amount
Overlimit Amo
$0.00
$0.00
08/27/16 - 09/26...
EFTA00080136.pdf
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
Pursuant to Rule 16(a)(1)(G) of the Federal Rules of Criminal Procedure, the Government
hereby provides notice that it may call as an expert witness at trial Dr.
a clinical
instructor of psychiatry and human behavior at the Alpert Medical...
EFTA00263504.pdf
Court Filing
...L5li In a 2015 statement,
Maxwell rejected allegations that she has acted as a procurer for Epstein and denied that she had
"facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said "the allegations
made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an unsavoury...
EFTA01249058.PDF
Legal
...was 16); Senator George Mitchell; (former) Israeli Prime Minister Ehud Bank; Les
Wexner (CEO o
e Limited GroupNictorias Secret); Ghislaine Maxwell; Glenn Dubin (founder of
Highbridge Capital); and a Nobel Prize winning scientist from Harvard. Ms.
has allegedly seen some
of the videos and she may have pictures or other...
EFTA00592983.pdf
Legal
...Those individuals are Ghislaine Maxwell,
Howard Rubenstein, Ava Cordero, and Alan Dershowitz, who Edwards claims have information
regarding victim issues, which allegedly took place before the present litigation. The relevancy
- 3 -
EFTA00592985
Epstein v. Rothstein and Edwards
Case No. 502009CA040800XXXXMB/Division AG
of victim issues and extent of discovery into...
EFTA01596781.pdf
Financial
...GHISLAINE MAXWELL
Primary Card Number Endng in ma
Page t of 4
Questions? Call 1-800-762-1000
ubs.com/onlineservices
Account Summary
your minimum
Activity Summary
Minimum Payment Due
$0.00
leinous Balance
$2.65
Payment Due Da
$2.65
Credit Line
535,000.00
+ Purchases
SO Co
Available...
EFTA01654393.pdf
FBI Report
...According to the article, the documents are in response to a broad subpoena issued
by the committee, which sought records from the case files of Epstein and his former girlfriend, Ghislaine Maxwell. The article noted that the move is seen as a
step towards transparency, with Kentucky Rep. James Comer...
EFTA01711951.pdf
FBI Report
...Ghislaine Maxwell, daughter of the late Czechoslovakian-bom press baron Robert Maxwell, who was for many years
Epstein's live-in partner, also recruited young girls.
Since his 13-month sentence for soliciting prostitution with a minor, Epstein has settled more than a dozen lawsuits
brought by underage girls. Seven...
EFTA01596543.pdf
Financial
...UBS BANK USA - CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
UBS
Card Number Ending in
Minimum Payment Due
Statement Balance
Payment Due Date
You are enrolled in Automated
Pay Credit Card.
Send paym ents to:
UBS BANK USA - CARD SERVICES
PO BOX 203219
DALLAS TX 75320...
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