Epstein Files Search

EFTA00261337Set 9

2019-08-29100p20,174w

bottom for Jeffrey Epstein? • (U) Gap 2: What of relationship did have with Ghislaine Maxwell? Did Maxwell teach how to work for Epstein. • (U) Gap 3: How recruit minors ... Tactical Intelligence Date: 10/18/2019 Report Title:(U//FOUO) Tactical Intelligence Report (TIR) of Ghislaine Maxwell Approved By: SIA Drafted Sy: Case ID #: 31E-NY-3027571- (U) EPSTEIN, JEFFREY; CHILD ... /FOUO) This Tactical Intelligence Report (TIR) details tactical analysis regarding the identity of Ghislaine Maxwell a subject in a child sex trafficking investigation. .• UNCLASSIFIED//LES EFTA00261394 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261337.pdf

EFTA00040478Set 9

2019-06-1114p3,926w

Site Insp Type Status Ref Mr Cep Type Number Code Num. Lot: Lee MAXWELL GHISLAINE 06/11/2019 215 : A012 APC APIS ON ?OARS, BOS LHR NOELLE 21:42 AUTOMATED PASSPORT CONTROL ... MAXWELL GHISLAINE P 06/02/2019 212 0 APIS ON BOARD LHR BOS NOELLE 00:00 MARION MAXWELL GHISLAINE P 12/27/2018 8 A041 APC APIS ON BOARD BOS NRT NOELLE ... AUTOMATED PASSPORT CONTROL, SOS MAXWELL GHISLAINE P 12/17/2018 7 0 APIS ON BOARD NRT BOS 00:00 MAXWELL GHISLAINE P 08/29/2018 743 APIS NOT ON HOS DOH NOELLE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040478.pdf

EFTA01306546Set 10

2019-06-0214p3,963w

Type Statue Ref Arr D T Number Code Num. Loc Locep MAXWELL GHISLAINE P 06/1:,2C15 2:5 I A041 APC APIS ON BOARD P-5 L5R NOELLE ... AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE 06/02/2019 212 0 APIS ON BOARD LHR BOS NOELLE 00:00 MARION MAXWELL GHISLAINE P 12/27/2018 8 I A041 APC APIS ON BOARD ... NOELLE 17:08 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE P 12/17/2018 7 0 APIS ON BOARD NRT BOS 00:00 MAXWELL GHISLAINE P 08/29/2018 743 I APIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306546.pdf

EFTA00590045Set 9

2011-03-1151p16,646w

billionaire friend of Prince Andrew, who was later convicted of child sex offences. Ghislaine Maxwell, 49-year-old daughter of the disgraced media mogul Robert Maxwell, is named in several ... Gulfstream flew in to RAF Marham with him and the Duke's friend Ghislaine Maxwell on board, before they enjoyed the Duke's hospitality at the Queen's Norfolk estate ... Ross Gow cz «mailto mailto: > > wrote: Dear Ghislaine Thank you for your good-humoured patience with us and the legal team today, during what is, understandably, a testing time

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590045.pdf

EFTA01567052Set 10

2014-02-21155p15,764w

GHISLAINE MAXWELL EFTA01567052 EFTA01567053 For the Period 12/1/13 to 12/31/13 Account Summary Account Number Investment Account(s) GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE ... Period 12/1/13 to 12/31/13 Consolidated Summary INVESTMENT ACCOUNT(S) YEAR-TO-DATE Portfolio Activity GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI ... Total Value Tax Summary GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Account Number Account i Number Beginning Market Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567052.pdf

EFTA01566101Set 10

2013-07-01167p16,599w

GHISLAINE MAXWELL MIAMI FL 33139-1043 EFTA01566101 EFTA01566102 For the Period 7/1/13 to 7/31/13 Account Summary Account Number Investment Account(s) GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE ... MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI i Total Value 1 Beginning Net Market Value 4,311,022.51 430.00 1,480,874.54 994,474.13 989,339.36 $7,776,140.54 Ending ... Period 7/1/13 to 7/31/13 Consolidated Summary INVESTMENT ACCOUNT(S) YEAR-TO-DATE Portfolio Activity GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566101.pdf

EFTA01565547Set 10

2013-04-01157p15,782w

GHISLAINE MAXWELL EFTA01565547 EFTA01565548 For the Period 4/1/13 to 4/30/13 Account Summary Account Number Investment Account(s) GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE ... Period 4/1/13 to 4/30/13 Consolidated Summary INVESTMENT ACCOUNT(S) YEAR-TO-DATE Portfolio Activity GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI ... Total Value Tax Summary GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Account Number Account i Number Beginning Market Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565547.pdf

EFTA01566867Set 10

2014-01-01153p15,088w

GHISLAINE MAXWELL 1000 VENETIAN WAY APT 801 MIAMI FL 33139-1043 EFTA01566867 EFTA01566868 For the Period 11/1/13 to 11/30/13 Account Summary Account Number Investment Account(s) GHISLAINE MAXWELL GHISLAINE MAXWELL ... GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Beginning Net Market Value ... Period 11/1/13 to 11/30/13 Consolidated Summary INVESTMENT ACCOUNT(S) YEAR-TO-DATE Portfolio Activity GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566867.pdf

EFTA01566306Set 10

2013-08-01161p15,732w

GHISLAINE MAXWELL 1000 VENETIAN WAY APT 801 MIAMI FL 33139-1043 EFTA01566306 EFTA01566307 For the Period 8/1/13 to 8/31/13 Account Summary Account Number Investment Account(s) GHISLAINE MAXWELL GHISLAINE MAXWELL ... GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Beginning Net Market Value ... Period 8/1/13 to 8/31/13 Consolidated Summary INVESTMENT ACCOUNT(S) YEAR-TO-DATE Portfolio Activity GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566306.pdf

EFTA01566500Set 10

2013-06-30156p15,338w

GHISLAINE MAXWELL MIAMI FL 33139-1043 EFTA01566500 EFTA01566501 For the Period 9/1/13 to 9/30/13 Account Summary Account Number Investment Account(s) GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE ... MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI i Total Value 1 Beginning Net Market Value 5,139,274.77 430.00 1,734,264.94 997,197.48 987,444.55 $8,858,611.74 Ending ... Period 9/1/13 to 9/30/13 Consolidated Summary INVESTMENT ACCOUNT(S) YEAR-TO-DATE Portfolio Activity GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566500.pdf

EFTA01565909Set 10

2013-06-01147p14,553w

GHISLAINE MAXWELL EFTA01565909 EFTA01565910 For the Period 6/1/13 to 6/30/13 Account Summary Account Number Investment Account(s) GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE ... Period 6/1/13 to 6/30/13 Consolidated Summary INVESTMENT ACCOUNT(S) YEAR-TO-DATE Portfolio Activity GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI ... Total Value Tax Summary GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Account Number Account i Number Beginning Market Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565909.pdf

EFTA01566688Set 10

2013-12-01148p14,644w

GHISLAINE MAXWELL 1000 VENETIAN WAY APT 801 MIAMI FL 33139-1043 EFTA01566688 EFTA01566689 For the Period 10/1/13 to 10/31/13 Account Summary Account Number Investment Account(s) GHISLAINE MAXWELL GHISLAINE MAXWELL ... GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Beginning Net Market Value ... Period 10/1/13 to 10/31/13 Consolidated Summary INVESTMENT ACCOUNT(S) YEAR-TO-DATE Portfolio Activity GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566688.pdf

EFTA01565740Set 10

2013-05-01139p14,270w

GHISLAINE MAXWELL EFTA01565740 EFTA01565741 For the Period 5/1/13 to 5/31/13 Account Summary Account Number Investment Account(s) GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE ... Period 5/1/13 to 5/31/13 Consolidated Summary INVESTMENT ACCOUNT(S) YEAR-TO-DATE Portfolio Activity GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI ... Total Value Tax Summary GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Account Number Account i Number Beginning Market Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565740.pdf

EFTA01567243Set 10

2014-02-21144p14,702w

GHISLAINE MAXWELL 1000 VENETIAN WAY APT 801 MIAMI FL 33139-1043 EFTA01567243 EFTA01567244 For the Period 1/1/14 to 1/31/14 Account Summary Account Number Investment Account(s) GHISLAINE MAXWELL GHISLAINE MAXWELL ... GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Beginning Net Market Value ... Period 1/1/14 to 1/31/14 Consolidated Summary INVESTMENT ACCOUNT(S) YEAR-TO-DATE Portfolio Activity GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567243.pdf

EFTA01565365Set 10

2012-12-31135p13,803w

GHISLAINE MAXWELL EFTA01565365 EFTA01565366 For the Period 3/1/13 to 3/31/13 Account Summary Account Number Investment Account(s) GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE ... Period 3/1/13 to 3/31/13 Consolidated Summary INVESTMENT ACCOUNT(S) YEAR-TO-DATE Portfolio Activity GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI ... Total Value Tax Summary GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Account Number Account i Number Beginning Market Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565365.pdf

EFTA01570018Set 10

2011-12-01162p16,949w

GHISLAINE MAXWELL EFTA01570018 EFTA01570019 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL For the Period 12/1/11 to 12/31/11 Asset Account J.P. Morgan Team Paul Morris Ian Hirschfield Janet Young Gina Magliocco Banker ... your J.P. Morgan Team with any questions. 0000000138.15.0.15.00003.MAXWE00.20120118 Page 1 of 77 EFTA01570020 GHISLAINE MAXWELL ACCT. For the Period 12/1/11 to 12/31/11 Account Summary Asset Allocation Equity Alternative Assets ... Other Alternative Assets Asset Allocation Cash & Fixed Income Page 2 of 77 EFTA01570022 GHISLAINE MAXWELL ACCT. For the Period 12/1/11 to 12/31/11 Account Summary Tax Summary Domestic Dividends/Distributions Foreign Dividends

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570018.pdf

EFTA01682065Set 10

2003-02-2710p1,315w

DISCUSSION PURPOSES ON V - 6/15/2021 SUMMARY OF PAYMENT TRANSACTIONS BETWEEN JEFFERY EPSTEIN ENTITIES AND GHISLAINE MAXWELL DESCRIPTION AMOUNT ($USD) TABLE A - Fund transfers made by a Jeffery Epstein Entity, excluding ... Ghislaine Maxwell where a subsequent repayment or fund transfer to another entity is not identified. 25,246,955.30 TABLE 8 - Payments made by Ghislaine Maxwell to a Jeffery Epstein Entity ... TABLE C1 - Funds transfers made by NES LLC to Ghislaine Maxwell/166 E 65th LLC 636,455.67 TABLE C2- Funds transfers made by Ghislaine Maxwell to NES LLC (9,051.50) TABLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682065.pdf

EFTA01569880Set 10

2011-11-01138p14,308w

GHISLAINE MAXWELL EFTA01569880 EFTA01569881 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL (Reviewed) For the Period 11/1/11 to 11/30/11 Asset Account J.P. Morgan Team Paul Morris Ian Hirschfield Janet Young Gina Magliocco ... Activity Page 2 4 16 17 24 0000005442.15.0.15.00003.MAXWE00.20111205 Page 1 of 66 EFTA01569882 GHISLAINE MAXWELL ACCT. For the Period 11/1/11 to 11/30/11 Account Summary Asset Allocation Equity Alternative Assets ... Alternative Assets Cash & Fixed Income Asset Allocation Page 2 of 66 EFTA01569884 GHISLAINE MAXWELL ACCT. For the Period 11/1/11 to 11/30/11 Account Summary Tax Summary Domestic Dividends/Distributions Foreign Dividends Currency

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01569880.pdf

EFTA01340354Set 10

2019-04-0998p22,511w

EXAMINATION BEFORE TRIAL of the Defendant, 116 EAST 65TH STREET, LLC, by GHISLAINE MAXWELL, in the above-entitied action, held at the above time and place, taken before a Notary ... INDEX NO. 159224/2016 NYSCEF DOC. NO. 113 RECEIXWITsCEF: 03/05/2020 April 9, 2019 GHISLAINE MAXWELL 2 GHISLAINE M A X W E L L, called as a 3 witness, having been ... FALLEK: 8 Q. Please state your name for the record. 9 A. Ghislaine Maxwell. 10 Q. Please state your address for the record. 11 A. 44 Kinnerton Street, London, England

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01340354.pdf

EFTA01306406Set 10

2019-04-0998p22,444w

EXAMINATION BEFORE TRIAL of the Defendant, 116 EAST 65TH STREET, LLC, by GHISLAINE MAXWELL, in the above-entitied action, held at the above time and place, taken before a Notary ... INDEX NO. 159224/2016 NYSCEF DOC. NO. 113 RECEIXWITsCEF: 03/05/2020 April 9, 2019 GHISLAINE MAXWELL 2 GHISLAINE M A X W E L L, called as a 3 witness, having been ... FALLEK: 8 Q. Please state your name for the record. 9 A. Ghislaine Maxwell. 10 Q. Please state your address for the record. 11 A. 44 Kinnerton Street, London, England

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306406.pdf