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20 results for “
"Ghisl"
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EFTA00158204
Set 9
2021-06-23
7p
1,233w
money. Other than , a guy would call and a woman named either "
Ghisl
or
Ghisle
". She would call 2 or 3 times a week and she had a heavy accent ... call phone a lot. That's how knew they were making this much money.
Ghisle
would call and get real nasty and say that is supposed to show up with ... friends and ask why she is late. If did not show up
Ghisle
would get mad and yell her was pleasant. The guy (perhaps a car driver) called
https://www.justice.gov/epstein/files/DataSet%209/EFTA00158204.pdf
EFTA01566306
Set 10
2013-08-01
161p
15,732w
your portfolio - 21 % Account Page 5 of 36 Consolidated Statement Page 8 EFTA01566323
GHISL
ACCT. For the Period 8/1/13 to 8/31/13 Equity Detail Price US Large Cap Equity APACHE CORP ... left in the account. Account Page 11 of 36 Consolidated Statement Page 14 EFTA01566334
GHISL
L ACCT. For the Period 8/1/13 to 8/31/13 Price Non-USD Cash P AUSTRALIAN DOLLAR ... your portfolio - 13 % EFTA01566420 Account Page 4 of 15 Consolidated Statement Page 63 EFTA01566421
GHISL
L - TAP DYS ACCT. For the Period 8/1/13 to 8/31/13 Equity Detail Price US Large
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566306.pdf
EFTA01566867
Set 10
2014-01-01
153p
15,088w
Account Page 11 of 37 Consolidated Statement Page 14 EFTA01566895
GHISL
ACCT. For the Period 11/1/13 to 11/30/13 Price US Fixed Income GENERAL ELEC CAP CORP MEDIUM TERM FLOATING RATE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566867.pdf
EFTA01566688
Set 10
2013-12-01
148p
14,644w
10/1/13 to 10/31/13 Account Q52167006 Page 5 of 31 Consolidated Statement Page 8 EFTA01566705
GHISL
LL ACCT. For the Period 10/1/13 to 10/31/13 Equity Detail Price US Large Cap Equity
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566688.pdf
EFTA01576125
Set 10
2005-12-01
8p
1,309w
1228B1QGC03C007767 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG:
GHISL
BEN: /08335354 DR. ELISABETH J J MAXWELL Dec 30 REF: 11 LOCHMORE HOUSE, CUNDY STREE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576125.pdf
EFTA01569880
Set 10
2011-11-01
138p
14,308w
Small/Mid Cap Equity Non-US Equity Asset Categories Page 4 of 66 EFTA01569888
GHISL
LL ACCT. For the Period 11/1/11 to 11/30/11 Note: P ** indicates position adjusted for Pending Trade
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01569880.pdf
EFTA01567243
Set 10
2014-02-21
144p
14,702w
Adjusted Tax Cost Original Cost Unrealized Gain/Loss Est. Annual Inc. Accrued Div. Yield EFTA01567316
GHISL
L - OAP IHD ACCT. For t e erio /1/14 to 1/31/14 Price EAFE Equity LUKOIL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567243.pdf
EFTA01587038
Set 10
2013-09-08
40p
4,289w
more information, visit ChaseMilitary.com or ca Overseas call collect 1-318-340-3308 TTY:
GHISL
0000001 FIS33339 D 12 Page 2 of 2 000 Y 9 07 13/12/07 Page
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587038.pdf
EFTA00270638
Set 9
2p
105w
ORDER OF Four Hundred Twenlv-Five and 00/100 •••••••re• ••• Die************ • fit DOLLARS
Ghisl
in 2815P33/9214:10 48s ) 4 -2 ' 1?j . ML:40 04/14 Moter-Fa EFTA00270638 Neemkar Preethi, Sequence
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270638.pdf
EFTA00261828
Set 9
2022-06-15
70p
22,085w
whol e entir e livesir olved around sex."1154D53] ...t e eD and keeping
Ghisl
https://www.justice.gov/epstein/files/DataSet%209/EFTA00261828.pdf
EFTA00178866
Set 9
2005-01-19
8p
1,375w
length/message 4 Date Time Event From ITo info/Passengers 170 Jeffrey Epstein, Epstein's Flight
Ghisl
ine Maxwell arrives at PBIA (Gulfstream G- me e, ma e, 1 171 4/27/2005
https://www.justice.gov/epstein/files/DataSet%209/EFTA00178866.pdf
EFTA00628550
Set 9
2014-12-17
1p
44w
kathy paula, lurfe metcalf Me eva mo an dotty e a„ jane francis , ionva
ghisl
tuba. EFTA00628550
https://www.justice.gov/epstein/files/DataSet%209/EFTA00628550.pdf
EFTA00260998
Set 9
2005-09-21
25p
1,774w
Ghislaine Maxwell EFTA00261005 Jeffrey E. Epstein EFTA00261006 It EFTA00261007 Jeffrey E. Epstein EFTA00261008
GHISL
AINE- MAXWELL EFTA00261009 I received your short letter withgreat disappointment. Unfo rtunately, today, I cannot accept
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260998.pdf
EFTA01579909
Set 10
2011-03-22
1p
148w
Chase 302.634-5955 1/' 23.14.39.2011 16.31 #0243 9.002 /002 Tel: Fax: Memorandum From: Ms.
Ghisl
Ina Maxwell Date: March 22 2011 Re: Ghlslalne M rxwell Account BB Please transfer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579909.pdf
EFTA01519561
Set 10
2014-04-30
1p
141w
GlirSLAI'M MAXWELL 430.00 (430.00) 0.00
GHISL
Ai NE MAXWELL • OAP im0 1,964,165,75 (1,988,950,52) 42,791.62 (18,006,85) 776.95 Total Value
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519561.pdf
EFTA01356908
Set 10
2006-12-27
1p
278w
current acting Trustees of the Trust, do hereby: Sli to each of nd
GHISL
Trust Agreement; and as a ene iciary un er e it o e (B) add each
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356908.pdf
EFTA01588950
Set 10
2012-05-11
4p
374w
Chase 1/2 Tel: Fax: Memorandum From: Ms. Ghislaine Maxwell Date: May 11, 2012 Re:
Ghisl
Account # Please transfer Ten Thousand Dollars (USD $ 10,000.00) from the above account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588950.pdf
EFTA01576027
Set 10
2004-09-01
7p
1,294w
0910B1QGC03C004933 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG:
GHISL
Sep 30 EFTA01576029 Sep 30 REF: MAXWELL 44 KINNERTON STREET LO NDON,SWIX 8ES/ACC/A/C
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576027.pdf
EFTA00025123
Set 8
2020-03-02
2p
200w
Alex, see below regarding identifiers.
Ghisl
aka Ghislaine Borgerson DOB: SSN: Scott Bo erson DOB: SSN: USAA Account number Thanks! Ori inal Messa e From: Sent
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025123.pdf
EFTA01373632
Set 10
2006-12-27
1p
264w
current acting Trustees of the Trust, do hereby: A delete each o nd
GHISL
E M XWELL as abeneficiary under Article Third of the Trust Agreement; and ) add each
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373632.pdf
Corpus: 1990-03-17 – 2025-12-01
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