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41 results for “
"Ghislainc Maxwell"
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EFTA00578750
Dataset 9
2003-01-23
1p
198w
Subject:
pearl ice
From:
<
To:
"ghislainc maxwell" •
From: < To: "
ghislainc maxwell
" • Subject: pearl ice Date: Thu, 23 Jan 2003 17:41:58 +0000 HI GHISLAINE, HOW ARE YOU HAVEN'T SEEN YOU IN A LONG TIME.STILL FLYING THAT HELICOPTER? I NEED TO ASK YOU FOR A FAVOR.I AM READY TO DO PRIVATE LABELS WITH PEARL ICE.I COVERT ALL THE IMAGE STORES AND CATALOGS. I DID PEARL ICE BY INKA FOR SEPHORA EXCLUSIVE FOR SIX MONTH WITH THE NEW MASK "TO GO". A SMALLER…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00578750.pdf
EFTA01340317
Dataset 10
2005-10-07
1p
66w
To:
Maria Manino, JP Morgan
Ghislaine Maxwell Memorandum 10/07/2005 To: Maria Manino, JP Morgan JP Morgan Chase BAnk Please remove Eric Gany signature from the accounts listed below:
Ghislainc Maxwell
: Account ✓< cal ice—) Please add Harry Beller to the above accounts: Thank you, C) io I Los" 54-6, SDNY_GM_02775062 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00065515 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF1'A_00261702 EFTA01340317
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01340317.pdf
EFTA00215814
Dataset 9
2008-07-01
2p
398w
…Epstein; c. d. e. f. g. h. Ghislaine Maxwell; i. any person(s) who introduced you to Jeffrey Epstein and/or
Ghislainc Maxwell
; j. any person(s) whom you introduced to Jeffrey Epstein and/or
Ghislainc Maxwell
; k. any person(s) who communicated with you to arrange appointments to meet with Jeffrey Epstein and/or Ghislaine Maxwell. 5. Any billing statements for telephone service (cellular and "land line") for any telephone you used during the period of January I, 2003…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215814.pdf
EFTA00221020
Dataset 9
2008-07-01
2p
407w
…Jeffrey Epstein; c. d. e. f. h. Ghislaine Maxwell; i. any person(s) who introduced you to Jeffrey Epstein and/or
Ghislainc Maxwell
; j. any person(s) whom you introduced to Jeffrey Epstein and/or
Ghislainc Maxwell
; k. any person(s) who communicated with you to arrange appointments to meet with Jeffrey Epstein and/or Ghislaine Maxwell. 5. Any billing statements for telephone service (cellular and "land line") for any telephone you used during the period of January I, 2003…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221020.pdf
EFTA01579699
Dataset 10
1p
66w
Tel: Fax, +1.212-879-8204 Memorandum From; Ms. Ghistaine Maxwell Date: May 30, 2Q12 Re: Ghislaine Maxwell Account # Hease transfer One Thousand Five Hundred ()agars (USD 5 1,500.00) froin the above account tot STUDIO NUMBER ONE, INC BANK OF AMERICA ABA ROUTING NUMBER- ACCOUNT NUMBER
Ghislainc Maxwell
ID: DATE: 05/302012 15 21:00 Page 2 of 3 DIaCS1D: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058897 EFTA01579699
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579699.pdf
EFTA01589276
Dataset 10
2008-01-04
2p
59w
01/07/2000 11:41 FAX MVSG LLC 4001/001 GHISLAINE MAXWELL Francisco JP Morgan January 4, 2008 Account name: Ghislaine Maxwell Account # : Please transfer Seventy Five Thousand Dollars ($75,000) from the above account to: Account name: Air Ghislaine Account # Harry Beller 1144-41 — cc:
Ghislainc Maxwell
EFTA01589276 9:45:49 AM Central Standard Time] DNIS:- CSID: User: Pg 1 011 EFTA01589277
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589276.pdf
EFTA01579946
Dataset 10
2008-01-04
1p
55w
01/07/2008 11:41 FAX 212 750 2408 NYSG LLC 4001/001 GHISLAINE MAXWELL Francisco JP Morgan January 4, 2008 Account name: Ghislaine Maxwell Account # : Please transfer Seventy Five Thousand Dollars ($75,000) from the above account to: Account name: Air Ghislaine Account # Harry Beller cc:
Ghislainc Maxwell
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059176 EFTA01579946
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579946.pdf
EFTA00028137
Dataset 8
2021-01-26
1p
72w
Subject:
U.S. v. Ghislaine Maxwell, 20 Cr. 330 (AJN) -- Pretrial Motions and Exhibits (to be Filed
From:
Christian Everdell
To:
'
…BOBBI C STERNHE1N1 ,'Jeff Pagliuca' , Laura Menninger Bcc: "USAHUB-USAJournal111" Subject: U.S. v. Ghislaine Maxwell, 20 Cr. 330 (AJN) -- Pretrial Motions and Exhibits (to be Filed Under Seal) Date: Tue, 26 Jan 2021 02:45:21 +0000 Embedded: U.S._v._Ghislaine_Maxwell,_20_Cr._330_(AJN)_-- Pretrial Motions and Exhibitt(to_be_Filed_Under Seal).msg Sender: Subject: U.S. v.
Ghislainc Maxwell
. ( 330 (MN) -- Pretrial Motions and Exhibits (to be Filed Under Seal) Message-Id: Recipient: EFTA00028137
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028137.pdf
EFTA00152320
Dataset 9
2020-01-09
1p
203w
…Attn: Subpoena Response Unit 03 Butterfield Circle El Paso. Tx 79906 January 9, 2020 FBI 26 Federal Plaza New York, NY 10278 RE: Grand Jury
Ghislainc Maxwell
Case No: 2019R01188 American Express File No: CI-SVSL5 Dear Enclosed, please find the electronic delivery of documents kept in the ordinary course of business responsive to your subpoena. The electronic files are formatted with Adobe Acrobat, and are encrypted to Read and Print only. A password to open the electronic files will…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152320.pdf
EFTA00101290
Dataset 9
2020-12-09
1p
484w
Subject:
URGENT REQUEST FOR VTCs-OHISLAINE MAXWELL 02879-509
Prom: BOBBI C STERNHEIM To: Cc: Subject: URGENT REQUEST FOR VTCs-OHISLAINE MAXWELL 02879-509 Date: Wed, 09 Dec 2020 19:24:23 +0000 Good afternoon- 1 am counsel for GHISLAINE MAXWELL 02879-509 I have re uested but have never received video calls with my client
Ghislainc Maxwell
. and II.I. informed the Court that Ms. Maxwell was provided onevideo call, which I confirmed occurred on August 18th but failed due to audio problems. I am informed that the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101290.pdf
EFTA01252572
Dataset 9
2016-11-23
1p
119w
…Trust Dear Scott and Lyle: Please use this letter as authorization to transfer $14,200,000 (PSDYX and cash) from account , titled Ghislaine Maxwell to account Y136512, titled Angara Trust. Also, please also complete the following transfers: Transfer Entire Account Balance (Cash & Securities): FROM: Account t titled Ghislaine Maxwell TO: Account # titled Angara Trust FROM: Account ti titled
Ghislainc Maxwell
TO: Account titled Angara Trust FROM: Account titled Ghislaine Maxwell TO: Account titled Angara Trust Sincerely, Ghislaine Max ell EFTA01252572
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252572.pdf
EFTA01279458
Dataset 10
2016-11-23
1p
118w
…to Angara Trust p Dear Scott and Lyle: Please er as authorization to transfer $14,200 000 and cash) from accoun titled Ghislaine Maxwell to account titled Angara Trust. Also, please also complete the following transfers: Transfer Entire Account Balance (Cash & Securities): FROM: Account titled Ghislaine Maxwell TO: Account titled Angara Trust FROM: Account Ea, titled
Ghislainc Maxwell
TO: Account i4 tided Angara Trust FROM: Account i l, titled Ghislaine Maxwell TO: Account titled Angara Trust Sincerely, Ghislaine Max ell
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279458.pdf
EFTA01837618
Dataset 10
2011-03-06
2p
223w
Subject:
Re: Fw: News of the World
From:
Jeffrey Epstein
To:
Gmax(
…AM, Gmax > wrote: It's not on line so kevin typed it — Original Message — From: Kevin Maxwell To: Gmax Sent: Sun Mar 06 13:26:52 2011 Subject: News of the World Legal papenvork. held by lawyers in \Vest Palm Beach acting for some of the 14 girls who have lodged suits against 58- year-old Epstein, also names Prince Andrew's close friend
Ghislainc Maxwell
, daughter of disgraced publishing tycoon Robert Maxwell, and Epstein's social fixer, as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01837618.pdf
EFTA02174923
Dataset 10
2012-02-14
2p
432w
Subject:
Re: Jeffrey Epstein
…Apparently, she is contacting people who are listed as being supported by his Foundation, as she referred to that. This is what I wrote back: " I do not know him because of anything to do with
Ghislainc Maxwell
. I have known him only because I do research and have published and done some interesting work in cognitive science, and that is one of his specific interests, and he is friends with a number of scientists that I am friends with…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02174923.pdf
EFTA01860856
Dataset 10
2011-06-08
3p
857w
Subject:
Re: Vanity Fair
From:
Gmax
To:
jeevacation©gmail.com[
[email protected]
]
…we will need legal team to advise on precise wording. Do you want me to pass this on to Devonshires if you have not already done so...? best Ross Dear Ross. Hem are some fact-checking questions for Ghislaine Maxwell to comment on and answer: I. Do Jeffrey Epstein and
Ghislainc Maxwell
share a home in London or anywhere else? Do they still see each other? Does Epstein help support Ghislainc? Her friends tell me that Ghislainc once loved Epstein…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01860856.pdf
EFTA00151758
Dataset 9
2022-08-09
1p
205w
…York, New York 10278 August 9, 2022 USCIS 38 River Road Essex Junction, Vermont 05479 Attention: Humanitarian Division RE: M .•°. : Continuous physical presence in the United States for criminal investigation Dear USCIS: Met cooperated in a federal investigation regarding Jeffrey Epstein and
Ghislainc Maxwell
. In or about February of 2021, ), informed our office ofiE 's Intent to depart briefly from the United States solely in connection with an E-2 visa, which -had been issued bearing a March 25…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151758.pdf
EFTA00239499
Dataset 9
2018-12-27
5p
806w
Subject:
RE: (External) Re: Re: CargoMetrics Compass Fund • Fund Closing 12/31/18
From:
Shkreli, Juliana
To:
'Dietz, Denis'
…will send. Thanks all. Lyle From: Dietz, Denis •::fl> Date: Monday, Dec 24, 2018, 7:11 AM To: Casriel, Lyle Cc:
Ghislainc Maxwell
<:=Ela>, Borgerson, Scott Subject: [External] Rc: CargoMeirics Compass Fund - Fund Closing 12/31/18 Hello Lyle, I write to follow up on Scott's below communication. Specifically, I would like to confirm the bank wiring instructions we have on file for the Temporary Cookware, LLC investment in the CargoMetrics Compass Fund CONFIDENTIAL UBSTERRAMAR00004172 EFTA00239500 LP. If…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239499.pdf
EFTA00152408
Dataset 9
2020-07-02
2p
487w
Subject:
Fwd: Fw: Arrest ofGhislaine MAXWELL, British National
From:
' (NY) (FBI)"
To:
' (NY) (FBI)" `Ma
…indictment. Charges are below: I 8USC 371 (conspiracy to entice minor) 18USC 2422 and 2 (enticement of a minor) 18USC 371 (conspiracy to transport minors) 18USC 2423(a) and 2 (transportation of a minor) 18USC 1623 (perjury) Maxwell is presently being held by the US Marshals office in Merrimack County in New Hampshire pending her initial appearance. Identifiers arc below: -Name:
Ghislainc Maxwell
DOB: SSN: United States Passport: Known United Kingdom Passport: You can list me as point of contact…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152408.pdf
EFTA01153146
Dataset 9
2011-03-09
2p
555w
Subject:
Re:
From:
Jeffrey Epstein <
[email protected]
>
To:
Mike Sitrick
…2011 Associated Newspapers. All rights reserved DETAILS of the disturbing lifestyle led by Jeffrey Epstein emerged last night after the Daily Mail uncovered logs of telephone messages left at his Florida child sex den. Schoolchildren were among hundreds of callers who apparently rang to arrange massages for the 58-year-old billionaire friend of Prince Andrew, who was later convicted of child sex offences. And
Ghislainc Maxwell
, 49-year-old daughter of the disgraced media mogul Ruben Maxwell, is apparently…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01153146.pdf
EFTA01579931
Dataset 10
2008-10-22
1p
69w
…11:09 FAX NYSG LLC 4001/002 GHISLAINE MAXWELL Janet JP Morgan October 22, 2008 Account name:
Ghislainc Maxwell
Account ft : Please transfer One Fifty Thousand Dollars ($150,000) from the above account to: Account name: Air Ghislaine Account # Harry Beller n 1(1 41 cc: Ghislaine Maxwell 10:0364900IF28824A 101231200810:16:31AM [Central Daylight Time] DIOS:695870N CSID:212 750 2408 User:036PB_CEOMM_1 Pg 1 of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059161 EFTA01579931
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579931.pdf
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