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These are documents in the Justice Department release in which this name or term appears. They show where a term occurs — they are not, by themselves, proof of any claim, and many are routine mentions in bank statements or contact lists. All 462 documents naming this subject that appear in our index. Document types and name tags are assigned automatically from the text and will occasionally be wrong.
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Deutsche Bank Wealth Management Record
Subject nice to meet you
From G Maxwell 1 1. to Stewart 0ldfield I
Names: Deutsche Bank, Ghislaine Maxwell
From: G Maxwell 1 1 Sent: 11/24/2014 1:57:29 PM To: Stewart 0ldfield I Subject: Re: nice to meet you Attachments ATT00001.gie ATT00002.gif Thank
Wealth Management Record
From Account titled Ghislaine Maxwell. to Account ii , titled Angara Trust
Names: Ghislaine Maxwell
Ghislaine Maxwell November 23, 2016 Scott Stackman and Lyle Casriel UBS Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York,
Calendar Entry
Subject Ref
From Philip Levine. to Ghislaine Maxwell (E-mai
Names: Epstein, Ghislaine Maxwell, Les Wexner
To: Ghislaine Maxwell (E-mai From: Philip Levine Sent: Sat 4/5/2003 8:35:16 AM Subject: FW: Ref. : Antonio ("Toni") Belloni's number is Original Messa
Email Correspondence
From Jeff davis. to ghislaine maxwelli
Names: Ghislaine Maxwell
To: ghislaine maxwelli From: Jeff davis Sent: Thur 4/10/2003 1:07:52 AM Subject: Re: I'm glad you survived. for some reason, i continue to have helico
Email Correspondence
Subject Spinoff Interview from Maxwell
Names: Epstein, Ghislaine Maxwell
From: To: Subject: RE: Spinoff Interview from Maxwell Date: Wednesday, August 18, 2021 12:59:51 PM Me too Subject: RE: Spinoff interview from Maxwell
Email Correspondence
Subject Wednesday
From Vaughan-Edwards. to Ghislaine Maxwell(gr j
Names: Ghislaine Maxwell
To: Ghislaine Maxwell(gr j From: Vaughan-Edwards Sent Tue 4/8/2003 2:14:11 PM Subject: Wednesday 3.30 Felicity at Kinnetton Street. 5.00 half hour Har
Calendar Entry
Subject Epstein/Maxwell/Leon Black/Additional Subject
Names: Epstein, Ghislaine Maxwell, Leon Black
From: Sent: Tuesday. May 30. 2023 10:20 AM To: Subject: RE: Epstein/Maxwell/Leon Black/Additional Subject A heads up that review was based on one vict
Email Correspondence
Subject Michael Moore
From Craig Tafoya. to Ghislaine Maxwell 1(E-maih)(gmax1@mindspring.com]
Names: Ghislaine Maxwell
To: Ghislaine Maxwell 1(E-maih)(gmax1@mindspring.com] From: Craig Tafoya Sent: Tue 4/8/2003 8:09:08 PM Subject: Michael Moore Dear Ghislaine, Michael
Butterfly Trust Know Your Customer Record
Subject Portfolio Alert - Butterfly Trust [I]
From Paul Morris. to Amanda Kirby
Names: Epstein, Ghislaine Maxwell
Classification: For Internal use only Hi, This alert is in regards to Ghislaine Maxwell in approved KYC But was an existing account and the KYC was do
Email Correspondence
Subject Ghislaine Maxwell Ill
From Stewart oldfield. to Paul Morris
Names: Deutsche Bank, Ghislaine Maxwell
From: Stewart oldfield Sent: 11/20/2014 5:39:40 PM To: Paul Morris Subject: Re: Ghislaine Maxwell Ill classification: For internal use only Just read
Email Correspondence
Subject Jeffrey and Ghislaine: Notes on New York's Oddest Alliance
From Jeffrey Epstein <.eevacatione mail.com>. to Jes Staley <
Names: Bill Clinton, Epstein, Ghislaine Maxwell, JPMorgan, Jes Staley, Leon Black, Les Wexner, Prince Andrew, Steven Hoffenberg
air.comionlineidaily/2011/0a/notes-on-new- orks-oddest-cou le-'effre e stein-and- islaine-maxwell.html> by Vicky Ward <tagilinvw vanitvfaitrornicantri
Email Correspondence
Subject Memo to file re DANY call on Leon Black/
Names: Epstein, Ghislaine Maxwell, Jean-Luc Brunel, Jes Staley, Leon Black
ll to discuss a victim who recently came to our attention with connections to the Epstein/Maxwell case? To be clear, we aren't suggesting investigatin
Email Correspondence
From Criminal Investigative. to Miami Attn: Squad PB-2/Palm Beach County RA
Names: Epstein, Ghislaine Maxwell
oved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To advise Miami
Deutsche Bank Wealth Management Record
Subject Ghislaine Maxwell
From Paul Morris. to Stewart Oldtield
Names: Deutsche Bank, Ghislaine Maxwell
From: Paul Morris Sent: 11/20/2014 5:36:01 PM To: Stewart Oldtield Subject: Re: Ghislaine Maxwell classification: For internal use only Yes I know her
Email Correspondence
Subject GIIB engine
Names: Epstein, Ghislaine Maxwell
To: Cc: From: Sent: Tue 4/8/2003 5:16:38 PM Subject: GIIB engine Dear Ms. Maxwell: Per our conversation last night, the GIIB will take Mr. Epstein to
Deutsche Bank Wealth Management Record
Subject Ghislaine Maxwell 01
From Stewart Oldfield. to Paul Morris
Names: Deutsche Bank, Ghislaine Maxwell
From: Stewart Oldfield Sent: 11/20/2014 5:32:49 PM To: Paul Morris Subject: Re: Ghislaine Maxwell 01 classification: For internal use only Really? I c
Privileged Legal Memorandum
Subject [EXTERNAL] / Leon Black
Names: Ghislaine Maxwell, Leon Black
iously interested in meeting with the second victim represented by her attorney after the Maxwell trial. Based on our last conversation, I believe you
Investigative Interview Record
From Canberra. to Criminal Investigative Attn
Names: Epstein, Ghislaine Maxwell
ved By: Drafted By: Case ID ii: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To document lia
Wealth Management Record
From Account. to Account
Names: Ghislaine Maxwell
ne Max ell Sincerely, TO: Account titled Angara Trust FROM: Account i l, titled Ghislaine Maxwell TO: Account i4 tided Angara Trust FROM: Account Ea,
Email Correspondence
Subject EXTERNAL) / Leon Black
Names: Epstein, Ghislaine Maxwell, Leon Black
hoping to see whether any of this information came up in your investigation on Epstein or Maxwell, to the extent you are willing to share. Happy to pu
Email Correspondence
Subject Fwd: Leon Black follow up
Names: Epstein, Ghislaine Maxwell, Leon Black
ack and forth. As discussed wi , there does not appear to be any evidence of overlap with Maxwell other than the allegations of the victim in DANY's o
Email Correspondence
Subject EXTERNAL / Leon Black
Names: Epstein, Ghislaine Maxwell, Leon Black
CW who has come forward and alleged sexual abuse by Leon Black. This CW was trafficked by Maxwell and Epstein, and we are wondering whether her name h
Butterfly Trust Know Your Customer Record
Subject Portfolio Alert - Butterfly Trust (I)
From Amanda Kirby. to PWMUS AMLKYC
Names: Epstein, Ghislaine Maxwell
35400.pdf Classification: For intITIEll WM only Hi, This alert is in regards to Ghislaine Maxwell in approved KYC al. Butterfly Trust was an existing
Email Correspondence
Subject Ghislaine Maxwell [I]
From Paul Morris. to Stewart 0ldfield
Names: Ghislaine Maxwell
From: Paul Morris Sent: 11/20/2014 5:30:09 PM To: Stewart 0ldfield Subject: Ghislaine Maxwell [I] Classification: For internal use only Really interes
Deutsche Bank Know Your Customer Record
Subject CLEARED: FW: Portfolio Alert - Butterfly Trust Ill
From Dimitra Manley. to Amanda Kirby
Names: Deutsche Bank, Epstein, Ghislaine Maxwell
: For internal use only Hello, AML Compliance reviewed the alerts pertaining to Ghislaine maxwell. she is a beneficiary of a trust wherein Jeffrey Eps
Email Correspondence
Subject Fwd: Leon Black follow up
Names: Epstein, Ghislaine Maxwell, Leon Black
u, unless you'd prefer a different approach. Copying and since this overlaps with Epstein/Maxwell. From: Jeanne M. Christensen Sent: Friday, July 21,
FedEx Wire Transfer Record
From RSA Rebid Sender
Names: Epstein, Ghislaine Maxwell, Marvin Minsky
rong. Zone 4 Traddng ID 8213694901955 Sender Resider,' Service Type FedEx Express Saver G MAXWELL VSD ATTF-N RETURNS PROCESSING Package TYPO Customer
Deutsche Bank Know Your Customer Record
Subject CLEARED: FW: Portfolio Alert - Butterfly Trust Ill
From Dimitra Manley. to Amanda Kirby
Names: Deutsche Bank, Epstein, Ghislaine Maxwell
: For internal use only Hello, AML Compliance reviewed the alerts pertaining to Ghislaine Maxwell. She is a beneficiary of a trust wherein Jeffrey Eps
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein, Ghislaine Maxwell
rom: 10021 Zg code Tracking ID 828034210422 Sender Rational Semee TWO FedEx Demos Sayer 0 MAXWELL CUSTOMER RETURNS Packa00 TYPO Customer Packaging JEF
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
nee T1Pe Fedix Slanderd Ovemighi MEM JONYTA Package Type Fedex EnvOtipe JEFFREY E EPSTEIN MAXWELL RESIDENCE Zone 7 457 MADISON AVE Places 1 NEW YORK N
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
ient Senice Nee Fedex Slantlard Overnight Package Type Feriae Envitiope JEFFREY E EPSTEIN MAXWELL RESIDENCE Zone 7 457 MADISON AVE 118 EAST 65114 ST P
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein, Ghislaine Maxwell
re cede Distance Bailed Pricing Zone 8 Trading 10 829034210477 Sender Recipient CHRISTINE MAXWELL ARM Service Type FeclEx Pronty Overnight GREENBERG P
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
one 8 Traddng 10 82000421D 477 Seller Redden' &MAW Type FedEx Priority Otemigni CHRISTINE MAXWELL ARAN GREEM3ER3 Package Type FedEx Envekore JEFFREY E
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Ghislaine Maxwell
tipmenl Distance Based Priceig Zone IntemetShO Sender Tracking ID 793422143650 GLIISLAINE MAXWELL Senna° TWO FedEx Pronty Oremgre JEFFREY E EPSTEIN Pe
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
eal Iron: 10021 zlp code Trading lO 837133953995 Sender Service Type FedEx Pawl, Ovenkr 0 MAXWELL Package Type FedEx Box JEFFREY E EPSTEIN Zone 8 457
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Ghislaine Maxwell
eved In Me Maine amount Tracking ID 837133953230 Sandu 81126:11 Service Type FedEx 20ay G MAXWELL JOAN MUTT Package Type Customer Packaging JEFFREY E
FedEx Wire Transfer Record
From RSA Rebel Sender
Names: Epstein, Ghislaine Maxwell
on file. Tracking ID 827465832221 Sender 891.1219101 Sanwa Tre FedEx Pnorily Overnight G MAXWELL G MAXWELL Package Type CU00010( Packaging JEFFREY E E
Email Correspondence
Subject Leon Black follow up
Names: Epstein, Ghislaine Maxwell, Leon Black
u, unless you'd prefer a different approach. Copying and since this overlaps with Epstein/Maxwell. From: Jeanne M. Christensen Sent: Friday, July 21,
Email Correspondence
Subject CLEARED: FW: Portfolio Alert Butterfly Trust Ill
From Amanda Kirb. to PWMUS AM1 .JL db.coml
Names: Deutsche Bank, Epstein, Ghislaine Maxwell
: For internal use only Hello, AML Compliance reviewed the alerts pertaining to Ghislaine Maxwell. She is a beneficiary of a trust wherein Jeffrey Eps
Email Correspondence
Subject Portfolio Alert_ Ghislaine Maxwell III
From Aeshveriya Paliwal. to Stewart Oldfield
Names: Ghislaine Maxwell
Stewart Oldfield CC: PWMUS AMLKYC ; PWM BIS-Research Subject: Portfolio Alert_ Ghislaine Maxwell III Attachments: grid_alert_DB12000P_17400841_1154772
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
lib. Tradeng ID 837133955737 Sender Redolent SIIINIce Tyre Peer Peony Overnirel CATHERINE MAXWELL Package Type FectEx Box JEFFREY E EPSTEIN 49 2ORRO R
Email Correspondence
Subject EXTERNAL / Leon Black
Names: Ghislaine Maxwell, Leon Black
ago about When we last spoke you had indicated that your office was pretty busy with the Maxwell trial and did not have much of an update regarding .
Butterfly Trust Entity Formation Record
Subject Additional information for new accounts
From Amanda Kirb. to CC: aul Morris
Names: Darren Indyke, Epstein, Ghislaine Maxwell, Richard Kahn
yke & Richard Kahn) - Photo ID - SSN - Address - Occupation, empl iness eficiar Ghislaine Maxwell, - Addr - DOB 3. certificate of Good Standing dated
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Ghislaine Maxwell
cing. Zone a Trading ID 035377097454 Sander Reorient Service Type FedEx Primly Ovemighl G MAXWELL MS Package Type FedEx Box JEFFREY E EPSTEIN Zone 11
Email Correspondence
Subject Leon Black
to Subject Memo to File re Leon Black
Names: Epstein, Ghislaine Maxwell, Leon Black
sn't know how she extracted herself from the Epstein scene. She said that she met Gislane Maxwell a number of times at the townhouse. —JC didn't have
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
o ID 037574508102 Serder Reorient Service Type FedEx Priorry Overnight PATRICK OCH1S MISS MAXWELL Package Type FedEx Envelope JEFFREY E EPSTEIN 116-EA
Email Correspondence
Subject [EXTERNAL] / Leon B ac
Names: Epstein, Ghislaine Maxwell, Leon Black
CW who has come forward and alleged sexual abuse by Leon Black. This CW was trafficked by Maxwell and Epstein, and we are wondering whether her name h
Email Correspondence
Subject Memo to File re Leon Black
Names: Epstein, Ghislaine Maxwell, Leon Black
she extracted herself from the Epstein scene. She said that she met EFTA02731655 Gislane Maxwell a number of times at the townhouse. —JC didn't have m
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
ase Mina«e on nis TrachIng ID 826005081200 SSt:t %mimi Sen,ce boe FedEx Pnaily OyerreaN G MAXWELL ISABEL MAXWELL Panlat/e Type Ot/storno, Packaging JE
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
n, co tie. 'hacking II) 8260%481204 Sender Recipient Sen,ce boe Peda Priceily Octr.:abt G MAXWELL ISABEL MAXWELL Package Type Cusiorner Pack/ging JEFF
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
t wanness dosed. Tracking ID 824089129271 Sender Recipient Ser4ce T)pe Feel' Inn North. 0 MAXWELL XAVIER R000ERO Package Type Customer Padiaging JEFFR
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein, Ghislaine Maxwell
00% I0 this eb:mem Tracking ID 845134992920 Sender Recipienl SeNce Two FedEx inn Prism 0. MAXWELL MR 0.1ANGE Package Type FalEx Envelope JEFFREY E EPS
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein, Ghislaine Maxwell
htutenitHe dosed. Tracking ID 824088129271 Senclw RecBierel Ser4ce Tbpe FedEx Inn Pnomy 0 MAXWELL Package Type Customer Packaging JEFFREY E EPSTEIN Zo
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein, Ghislaine Maxwell
Tracking ID 820821138466 Sender Reciotera Sonic* Twe FedEx Intl Priority G MAKWAL PARS E MAXWELL Package Type Customer Packaging JEFFREY E EPSTEIN Zon
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
this shirmem Tracking ID 8219921139265 Senrbr firebient Sen'ce Type FedEx Intl Priority G MAXWELL JEAN HUGUEN Package TYPO Customer Packaging JEFFREY
Email Correspondence
Subject !EXT RNAL..n enba L black
Names: Ghislaine Maxwell
ust as an example, on the first page, the reference to — means in where she met Ghistaine Maxwell in a hotel room (she had to undress from waist down)
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
4.50%10 this sNoment Tracking ID 828821138295 WO. Milani Sanwa Type FedEx Intl Priority G MAXWELL JEAN HUGUEN Package Type Customer Packaging JEFFREY
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein, Ghislaine Maxwell
g. Zone 4 Traddng ID 863034210385 Sender 821.1219121 Sanwa Type Feder StandandOvernighl G MAXWELL MARC LUNDBERG Package Typo Feder Envelope JEFFREY E
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
amount. Traclong ID 037133953002 Sender Recioent Service Tyre Fedex Priority Overnight G MAXWELL TED WAITT Package Type Customer Packagng JEFFREY E EP
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
is aNgmeril Tracking ID 845134992736 Sender Recipieril T11/9 FedEx inii Economy OHISLAINE MAXWELL PRESIDENTE AZNAR Package Type FedEx Envelope JEFFREY
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Ghislaine Maxwell
6 Snorer's roused to sends. IneeresSlep Seeder Renoant Trading ID 793440925360 GIIISLANE MAXWELL Service Type FedEx Priorty Overnight JEFFREY E EPSTEI
Email Correspondence
Subject [EXTERNAL] / Leon Black
From (USANYS) </O=USA/OU=EXTERNAL (FYDIBOHF25SPDLT)/CN=RECIPIENTS. to USANYS 2
Names: Epstein, Ghislaine Maxwell, Leon Black
CW who has come forward and alleged sexual abuse by Leon Black. This CW was trafficked by Maxwell and Epstein, and we are wondering whether her name h
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
3 50% to Ms moment Tradkng 13 820821138480 Sender Reopen' Sento Type FedEx Ire Priority 0 MAXWELL Padkan Type Customer Packaging JEFFREY E EPSTEIN Zon
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
S. Ornded by 194. Tractor* ID 828694902150 er filitlaL4 Service Type Facts Express Saver MAXWELL CHRISTIAN BOOKS Package Type CusIone. Packaging JEFFR
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein, Ghislaine Maxwell
ir. dvided by 194. Trackirg 10 637133952153 arlder &SSW Service Type FedF-x 2Day GHtSUUNE MAXWELL REFUN DEPT Package Type Customer PeChti009 JEFFREY E
FedEx Wire Transfer Record
From RSA Rebid Sender
Names: Epstein, Ghislaine Maxwell
al dsccunt apple: Tractee D 826585042550 Sender Respect Service Type FedEx Intl Prenly G. MAXWELL taCk SI/AVONS Package Type Customer Packaging JEFFRE
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Ghislaine Maxwell
he invace amounl. Tracking ID 837133964101 Sender Recioienl Semce Twe FedEx Express S r 0 MAXWELL TATY SERRERA Package Type FedEx Pak JEFFREY E EPSTEI
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
Tlp code Tradong ID 1137133954006 Sender Reagent Service Type FedEx Priority Overnighl G MAXWELL MARC LUNDBERG Package Type Fe0Ex Bat JEFFREY E EPSTEI
FedEx Wire Transfer Record
From RSA Reblll Sender
Names: Ghislaine Maxwell
021 so cede Tradting ID 837133964502 Sender Reciciete SONIC(' Type FeclEx Nally OcemIgN O MAXWELL MARC LUNDBERG Package Type FedEx Pak JEFFREY E EPSTE
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein, Ghislaine Maxwell
ng. Zone 6 Trackng ID 826048129922 Sender Service Type FedEx Nulty Ovenware JOHN ALESSI 0 maXWELL Portage Type FedEx pa JEFFREY E EPSTEIN J EPSTEIN& C
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
ricing. Zone 6 Traddng ID 835377097340 Sender Redden! Serve% Type FedEx Priority 0/engulf MAXWELL PETER RATHOELO Package Type FedEx Envelope JEFFREY E
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
l dsccunt apples. TraCkng 0 826585042550 Sander RecOreN Service Type FedEx Intl Freely G. MAXWELL NICK SIMMONS Feriae(' Type Customer Packaging JEFFRE
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein, Ghislaine Maxwell
. Zone 6 Tracking ID 828048129922 Sender Service Type FedEx Riant Ovenvght J0141 ALESSI 0 MAXWELL Portage Type FedEx Pak JEFFREY E EPSTEIN J EPSTEIN 8
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Darren Indyke, Epstein, Ghislaine Maxwell
Wawa] d4c0un1 woes. Tracking ID 823818216744 §i.SLE 82.0a01 Sanwa Type FedEx Intl Prionty MAXWELL CLOTTIDE CHOUILLOW Package Type Customer Packaging J
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Darren Indyke, Epstein, Ghislaine Maxwell
unt No editorial dscount apples. Tracking ID 823518216744 Serece Type FedEx Intl Priority MAXWELL CLOTTIDE CISOUILLOW Package Typo Customer Packaging
Email Correspondence
Subject Leon Black fallow up
Names: Epstein, Ghislaine Maxwell, Leon Black
u, unless you'd prefer a different approach. Copying and since this overlaps with Epstein/Maxwell. From: Jeanne M. Christensen Sent: Friday, July 21,
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
amouni Rebase Pram on Me. interne15110 Sender Recbienl Tracking II) 79013036646 OHISLAINE MAXWELL Sanwa Twe FedEx Pnceily Overnight JEFFREY E EPSTEIN
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
INS thOmON Twin-910 793527188330 Sender Reactant Service TYPI FedEx INI Priority GHISLANE MAXWELL Package Type Cuslomer Packagng JEFFREY E. EPSTEIN 01
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein, Ghislaine Maxwell
ice amount. Tracidng ID 837133952771 Sender Redden) Service Type FedEx Pr only Oternet4 C MAXWELL JEFF DAVIES Package Type Custom, Packapng JEFFREY E
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein, Ghislaine Maxwell
ice amour*. Traddng ID 837133952771 Sender ReCiPent Service Type Fedex Pronty Overnight C MAXWELL JEFF DAVIES Package Type Customer Packapng JEFFREY E
Email Correspondence
Names: Ghislaine Maxwell
RE: 302 Great, thanks. Do you need me to connect you with ? Happy to if so. Now that the Maxwell trial has been adjourned, she should have a bit more
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein, Ghislaine Maxwell, Les Wexner
on lib. Trading ID 626048129903 agar BMW Service Type FedEx Priarty Overnight OM NESSI G MAXWELL Package Type Customer Packagng JEFFREY E EPSTEIN J EP
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell, Les Wexner
on lib. Tradong ID 826048129903 agar BMW Service Tyco FedEx Priority Overnight OM NESSI G MAXWELL Package Type Customer Pada:one JEFFREY E EPSTEIN J E
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
mount Tracking IC, 837133952543 Seller AaUtlenl Servo, Typo FedEx Express Saver ELISABETH MAXWELL J DAYLE Package Type FedEx Pak. JEFFREY E EPSTEIN 11
Email Correspondence
Thurssddaayy,, June 21.1.4 MI
Names: Epstein, Ghislaine Maxwell, Leon Black
CW who has come forward and alleged sexual abuse by Leon Black. This CW was trafficked by Maxwell and Epstein, and we are wondering whether her name h
Deutsche Bank Address Book Entry
From Amanda Kirby. to Stewart 0ldfield istewart.oldfield@db.comi
Names: Deutsche Bank, Ghislaine Maxwell
; George Weiss.vcf; George Wells.vcf; Gerald Leitner.vce Gerard Baccaglini.vcf; Ghislaine Maxwell.vcf; Gideon King.vcf; James Gillies.vcf; Glen Warren
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
nlarreSS Trading CI 842062524350 Sender Recrard Service Type FedEx Ml Econcmy CATHERINE E MAXWELL Package Type Cuetomer Packaging JEFFREY E EPSTEIN Il
Email Correspondence
Subject (EXTERNAL] / Leon Black
Names: Epstein, Ghislaine Maxwell, Leon Black
CW who has come forward and alleged sexual abuse by Leon Black. This CW was trafficked by Maxwell and Epstein, and we are wondering whether her name h
FedEx Wire Transfer Record
From RSA Rebel Sender
Names: Epstein, Ghislaine Maxwell, Les Wexner
ettler.. FedEx Pak was rated as FedEx Pak. WET &SS Tracking ID 792311537100 in= Ghislaine Maxwell Seance Two FedEx Standard Cbernighl JEFFREY E. EPSTE
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
this sNprnenl. Tracking ID 845134992703 gilar ReCrOtent Sanwa Type FedEx Intl Priority G MAXWELL PASCALEL APARRA Package Type FedEx Envelope JEFFREY E
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein, Ghislaine Maxwell, Les Wexner
cking ID 806444956466 Sender 112112(691 Service Type FedEx Pnceily OvemsoN KATE BALERUD G MAXWELL Package Typo Customer Pa:aging JEFFREY E EPSTEIN EPS
FedEx Wire Transfer Record
From RSA Rebel Sender
Names: Epstein, Ghislaine Maxwell
nvoice amount. Trading ID 841798656801 &skim' Service Type FedEx Priarity Otemialt IIMO G MAXWELL Package TYPO CuSlemee Packaging JEFFREY E EPSTEIN Zo
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
sional weight. owing b 792807591597 Serde• ROCIPent SeMee Type FedEx Mil Priority PANDORA MAXWELL Fedor Type Customer Packaging JEFFREY E. EPSTEIN MOU
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
t applies. Tracking ID 791194412299 Sender Redden! Sehlee Tn1e FedEx Ind Pdonry OHISLAINE MAXWELL ROSA MONCKTON Package Type Customer Padtaging JEFFRE
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
ry 000/a1100 May. Tracking ID 830273245316 Sen Ge ROGOW Service Twe FedEx Intl Priority G MAXWELL ISABEL MAXWELL Package Type FedEx Pak JEFFREY E EPST
FedEx Wire Transfer Record
From RSA Reba sender
Names: Ghislaine Maxwell
busmen closed. Tree:Watt 824088129271 atISION ROCICieflt SWAN Type FettEx Intl Priority 0 MAXWELL %AVER RCGOERO Naafi', Type CustomePackeone JEFFREY E
FedEx Wire Transfer Record
From RSA Rebid Sender
Names: Epstein, Ghislaine Maxwell, Lesley Groff
m: 10021 TO C000 Troslorg ID 837133954476 Sender Recipenl SWIG./ Type AMU Express Sava' G MAXWELL CUSTOMER RETURNS Package Type Customer Pedaling JEFF
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
21 ZO Code Tracking ID 837133953285 Sender &IWO Service Type FedEx Express Saver GHISLANE MAXWELL SUSAN PARRY SILVA Package Type FedEx Pak JEFFREY E E
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
racking ID 837133965748 Sender Recbleis Service Type Fed& Nagy Overnight FLRENCIA RUEDA G MAXWELL Package Type Fedex Box JEFFREY E EPSTEIN ZORRO BACH
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
e amount. Traclong ID 841798654856 Sender Reclplern1 Service Type FedEx Prong Overnight G MAXWELL MARK LAUSERG Package Type Fedex ErrreloPe JEFFREY E
Email Correspondence
Subject Memo to w e re DANY ca I on Leon Black/
Names: Epstein, Ghislaine Maxwell, Leon Black
ll to discuss a victim who recently came to our attention with connections to the Epstein/Maxwell case? To be clear, we aren't suggesting investigatin
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
weght Tie:long ID 942662524339 Sender Reagent S90409 Type FedEx Ind Pnorlty CATHERINE CI MAXWELL Package Type Customer PackaOng JEFFREY E EPSTEIN GRAN
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Ghislaine Maxwell
ory clearance delay. Trading ID 839452633189 Sella Become Service Type FedEx kill Foamy 0 MAXWELL CARLOS SANCHEZ Package Type Custorrer Packaging JEFF
FedEx Wire Transfer Record
From RSA Rebid Sender
Names: Epstein, Ghislaine Maxwell
gnature on He. Tracking ID 837133952863 Sender BEERliel Service Type FedEx 20ay CHRISUUNE MAXWELL THE V/ASSERMANS Package Typo FedEx Box JEFFREY E EPS
Email Correspondence
Subject EXTERNAL RE: Re Leon Black
From )carne M
Names: Epstein, Ghislaine Maxwell, Leon Black
ys in her anus and she was bleeding and wanted to see a doctor-the reaction from Epstein, Maxwell and her parents was one of anger with her. This is w
FedEx Wire Transfer Record
From RSA Rebid Sender
Names: Epstein, Ghislaine Maxwell
ma Papaw Tracking ID 792691844990 Sent. . igt Service Type FedEx Ina Prienty = CHRISTINE MAXWELL Fedor Type Customer Packaging JEFFREY E. EPSTEIN III
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
t. Trading ID 635377097307 &Oar 89211211t Service Typo FedEx Standard Overnight GiASLAiNE MAXWELL CASEY WASSERMAN Package Type FedEx Pak JEFFREY E EPS
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein, Ghislaine Maxwell
racking ID 792691844990 Sender ht SeMce Type FedEx Intl Priority Cl/MERLY FOLEY CHRISTINE MAXWELL PaOkaas Type Customer Packaging JEFFREY E. EPSTEIN I
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
, Trading ID 823818216685 §S7231 etgaiithal Sonic* ripe FedEx Intl Priority J MACKENZIE G MAXWELL Package TYPO Customer Packaging JEFFREY E EPSTEIN 44
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein, Ghislaine Maxwell, Les Wexner
ount. Release signalise en lib. InternetShip Sender Redden) Trade® ID 791323623147 0H6/WE MAXWELL IMP Service Type FeclEx Standard Ovemght JEFFREY E E
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
ong. 2ene 6 Powered(' Sender ROC/NMI' Tracking ID 494213234221 ROSEMARY PITCHER ATTN: MS. MAXWELL Sento, Tape Feder First Overnight JET AVIATION JEFFR
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
. Traclong ID 837133952874 Sender Retipienl Service Type FedEx Standard Ovemght CHRISTINE MAXWELL Package Type Customs Paercagng JEFFREY E EPSTEIN Zon
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein, Ghislaine Maxwell
ice amount. Tasking 10 802395480744 Sender Redolent Service Type Facts Prianly Oremighl G MAXWELL MARY ANN O'BRIEN Package Type Facts Box JEFFREY E EP
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein, Ghislaine Maxwell, Les Wexner
Nyman Distance awed Pricing. Zone 7 Trading m Sender incipient Service Type FedEx 2Day G MAXWELL -OE PAGANO Pathage Type Customer PaCkagng JEFFREY E E
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
addng IO 837133952587 ar ReciPeni Service Type FedEx Priory CwornigN OEW DOY LE CIIRISMNE MAXWELL Package Type FedEx Pak JEFFREY E EPSTEIN Zone Packag
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Darren Indyke, Epstein, Ghislaine Maxwell
Os .3T x 2T x 15-.0ivkleci by 194. CAFE Sender Recipient Tracking ID 643515514819 RETURNS maxWELL Sonia Type Feder Express Saver SANA • Fedex J EPSTEI
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
e rook* amount Tradeng 10 802395480744 Sender Redpenl Service Type Facts Neely Ovemighl G MAXWELL MARY ANN °BRIEN Padrage Type FedEx Box JEFFREY E EPS
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
amount. Tracking ID 791347498501 Sander Recipient SehIce 770e Fedex Inn PhOnty ELISABETH MAXWELL Package Typo FedEx Envelope JEFFREY E. EPSTEIN 11 02C
Email Correspondence
Subject Results
From Al seckel <. to Jeffrey Epstein
Names: Donald Trump, Epstein, Ghislaine Maxwell, Les Wexner
bel Priz=—winning scientists, CEOs like Leslie Wexner of the Limited, socia=ite Ghislaine Maxwell, even Donald Trump. nymag.cominymetroThews/people/n_
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
rnel* Traddng ID 792047502222 Sender Recipient Service Typo FedEx Intl Priority GHISLAINE MAXWELL ELIZABETH MAXWELL Package Type CusIcenee Packaging J
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Ghislaine Maxwell
ment. Tracking ID 792047502222 Sender Recipient Service Type FedEx Ire PdOrtly GHISLAIIIE MAXWELL ELIZABETH MAXWELL Package Type Customer Padusging JE
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Darren Indyke, Epstein, Ghislaine Maxwell
are reflected n to invace amount. CAFE Sender Recipienl Tracking ID 643515514820 RETURNS MAXWELL Sanwa Type FedEx Express Saver SANA • Fedex J EPSTEIN
Email Correspondence
Subject eNOTES Trafficking 2023.05.26 Leon Black Call wi.kanne Christensen, Esq
Names: Epstein, Ghislaine Maxwell, Leon Black
teacher of team; victim then • had sex with men in front of victim • handed victim off to Maxwell and Epstein, victim had to sleep in their bed with t
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
. Tracking 10 835085868747 Sender Recipient Serve Type Feder Ina Priority VAUGHAN EDWARDS MAXWELL Package Type FedEx Pak ALEXANOER MANN JEFFREY E EPST
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
ousiness dosed. Trading ID 793536277178 Recipient Service Type FedEx 1r4 Plenty OHISLAINE MAXWELL Package Type Customer Padkaging JEFFREY E. EPSTEIN Z
FedEx Wire Transfer Record
From RSA Rebid Sender
Names: Epstein, Ghislaine Maxwell
bs . x x div4m1by 194. Tracking ID 837133952598 Seller Redden' Service Type FedEx 20ay G MAXWELL THE BECKMAN FAMILY Package Type Cuslorner Packapng JE
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
6 ra cede Trading ID 82748700087 Seller Recicient Service Type FedEx Standard Overnight 0 MAXWELL EPIC GANT Package Type FedEx Pak JEFFREY E EPSTEIN E
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Ghislaine Maxwell
shpmeN Trading ID 819308367697 Sender Recicienl Service Type Fe:ex ins Economy GHISLAINE MAXWELL AORIANA FlUERE00 Package Typo FedEx Box NVSG LLC OASL
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein, Ghislaine Maxwell
% to INS shpmeni Tracking ID 929621136376 Sender Recicierd Service Type Fed& Intl Plano 0 MAXWELL PRESIDENTE 5, ANA AZNAR Package Type FedEx Envelop:.
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Ghislaine Maxwell
m ID 7903.92589163 Seller ROCIPerd Servte Type FedEx Ind Priority CIMBERLY FOLEY GHISUUNE MAXWELL Package Type Fedex Envelope JEFFREY E EPSTEIN CO NIC
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Ghislaine Maxwell
ng IG 790332589163 Sender RarAPent Senate Type FedEx Ind Priority CIMBERLY FOLEY GHISUUNE MAXWELL Package Type FOE,: Erreetsre JEFFREY E EPSTEIN C.0 N
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
in the invoice amcurt Trading ID 837574510634 Sender Recigem Service Two FedEs 20ay MISS MAXWELL htARK L Package Type Customer Packaging JEFFREY EPSTE
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
% to NS niPmea Trading 10 829021714623 Reopen) Santee Type FedEx 'ru Priority VALOSCN.0 O MAXWELL Package Type FedEx Envelop: 22AV FOCH JEFFREY E EPST
FedEx Wire Transfer Record
FedEx; invoice invoice
Names: Epstein, Ghislaine Maxwell
no ID 822517532907 Sender ROCIPienl Service Tbith FedEx Priority Oirerregth D SCHOETTLE 0 MAXWELL Package Typo FedEx Envelope JEFFREY E EPSTEIN J EPST
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell
l 806201094303 Sender Reciaical Sehtee Ttge PedEs Pnonly OvernigN MICHELLE HEALY ISABEU.E MAXWELL Package Type Cuslorner Packaging J EPSTEIN 8 GOING R
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell
Costs Trecsing ID 823818216766 ear etgadell Service Two FedEx Ind Primly EUMY TARER EUIN MAXWELL Package Type FedEx Envelope JEFFREY E EPSTEIN TELEMON
FedEx Wire Transfer Record
FedEx; invoice Invoice
Names: Epstein, Ghislaine Maxwell
ed 806271012127 Sender Recyceni Sanwa Type FedEx Intl Prianty JAME SAUSTICH LADY GICISTME MAXWELL Package TYPO Customer PaCkerg J EPSTEIN 8 CO INC U77
FedEx Wire Transfer Record
Names: Ghislaine Maxwell
g. Regon 6 Anbll 806204095013 Sender 00CiPal UN°, Tbix. FedEx Priority CaTomgh/ C FOLEY 0 MAXWELL Package Type FedEx Pak J EPSTEIN 8 CO INC %Ion 6 457
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell
l 806271012127 Sender Rectierd Sanwa Type FedEx Intl Priority JAME SAUSTICH LADY GHSISTME MAXWELL Package TYPO Customer Packaging J EPSTEIN 6 CO INC U
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell, Les Wexner
amount Traddng ID 828694901197 Seller Reclaim Sonic* Twe Fed& Privily Onstrighl CHISLAINE MAXWELL LOU RANIERI Package Type FedEx (30a JEFFREY E EPSTEI
FedEx Wire Transfer Record
Names: Darren Indyke, Epstein, Ghislaine Maxwell
Mrdll 821463008484 Sender 821.121910I Serece Type FedEx Express Saver E TAYLER GHISLA DE MAXWELL Package Type Customer Packaging J EPSTEIN 8 CO INC ZO
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell
racking ID 822517532616 2110fler BURS Sonic* Twe FedEx Pncrily OrerrigN DOUFG SCHOETTLE G MAXWELL Package Type FedEx Envelope JEFFREY E EPSTEIN J EPST
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell
Regan 2 Tracking ID 822517532919 kW? C Service Two FedEx Pnceily OvernigN DOUFG SCHCETTLE MAXWELL Package Type FedEx Envelope JEFFREY E EPSTEIN J EPST
FedEx Wire Transfer Record
FedEx; invoice Invoice
Names: Darren Indyke, Epstein, Ghislaine Maxwell, Les Wexner
RELEASE SIGNATURE ON FILE arch Sender 891i2i8121 Sanwa Type FedEx Express Saver GHISLA DE MAXWELL Package Type Ganemen Packaging J EPSTEIN it CO INC Z
FedEx Wire Transfer Record
FedEx; invoice FedEx
Names: Epstein, Ghislaine Maxwell
ex Cadet Tracking ID 40092317492 Redolent Sonja Type FerEtt Intl Nagy JEFFREY E EPSTEIN E MAXWELL Package Type Cusiomer Paoksign2 457 MADISON AVE FL 4
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell, Les Wexner
Tracking ID 8286949011 97 Seller ReClelenl Service Twe FedEx Pnorily Onerroght CIIISLAINE MAXWELL LOU RANIERI Package Type Per*, Box JEFFREY E EPSTEIN
FedEx Wire Transfer Record
Names: Ghislaine Maxwell, Tom Pritzker
acking ID 817997093057 Sender B21.121231 Santee Too FedEx Pnctiiy Oren-nate JOHN ALESSI G MAXWELL Package Type FedEx Box JEFFREY E EPSTEIN J EPSTCMT C
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell
ID 817997093002 Sender Recioienl Seehee 1.190 FedEx Standard Overnight JOHN ALESSI JONITHEMAXWELL Package Type FedEx Box JEFFREY E EPSTEIN J.EPSTEIN &
FedEx Wire Transfer Record
Names: Darren Indyke, Epstein, Ghislaine Maxwell
MI Prenly Air waybil 818789528390 Sender Reclolem Sanwa Noe FedEx Intl Prianty GHISLAINE MAXWELL ROSA MENCKTON Package Type FedEx Envelope J EPSTEIN 8
FedEx Wire Transfer Record
Names: Darren Indyke, Epstein, Ghislaine Maxwell
Prianty Air waybll 818789528390 Sender ReCtalenl Sanwa Type FedEx Intl Priority GHISLAINE MAXWELL ROSA MENCKTON Package Type Feels Envelope J EPSTEIN
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell
to fuel costs. Trackng 0 826589302641 Send*, Recnert Service Type FedEx Mil Priority ANNE MAXWELL Package Type Customer Packaging JEFFREY E EPSTEIN OZ
FedEx Notary Certification
Names: Epstein, Ghislaine Maxwell
fuel costs. Trading ID 826585042950 aCtler Redcinnt Service Type FedEx Ind Neely CHISUWNE MAXWELL CLWE BANNISTER Package Type FedEx Envelope JEFFREY E
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell
o Net CON Trader* ID 826585042950 §222.6. Reckynnt Smite Typo FedEx Ind Polarity CHISUWNE MAXWELL CLIVE BAWISTER Package Type FedEx Envelope JEFFREY E
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell
amain( Tracking ID Sender Recipient Sento, TWe FedEx Priority Cverregin C FOLEY OHISLAINE Maxwell. MS - Package TYPO Cue:Omer Packaging JEFFREY E EPST
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell
ne 8 Tracing ID 790248459353 52329, Blatif/DI Serace Type FedEx Pnceity Caremght CHRISTNE MAXWELL MARIA ORNELL Package Type FedEx Box JEFFREY E EPSTEI
Bank of America Wire Transfer Record
Names: Epstein, Ghislaine Maxwell
Tractung ID 790248459353 529gar B21919131 Senate Type FedEx Pncelly Oircernall CHRISTIVE MAXWELL MARIA ORNELL Package Type FedEx Box JEFFREY E EPSTEIN
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell
et COAL. Tracking ID 790088881211 Sender Recipient Senrce Two Feder Intl PriOn0 OHISLAINE MAXWELL KATIE ORCHARD Package Typo Customer Packaging JEFFRE
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell
they reetel0 fuel coke Tracking ID Sender Resilient Serece Tape Feder Inn Pnomy OHISLAINE MAXWELL KATIE ORCHARD Package Typo Customer Pad aging JEFFRE
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell
file. Tracking ID 826005482596 en r Bern/Mal Sanwa Type FedEx Standard Overnight GHISLMNE MAXWELL PHILIP LEVINE Package Type FedEx Pak JEFFREY E EPSTE
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell, Les Wexner
g ID 628533026938 S r Reorient Service Type FedEx Standard Oiemght DAVE RODGERS CHESLAINE MAXWELL Package Type CustomerPack/rung JEFFREY E EPSTEIN I I
FedEx Wire Transfer Record
Names: Darren Indyke, Epstein, Ghislaine Maxwell, Les Wexner
Arbil 814767204650 Sender Recklierd Sen103 TWO PedEx Prigny Orrernbaht T WALKER ASH6LAINE MAXWELL Package Type FedEx Pak J EPSTEIN 8 GOING 114 EdITHST
FedEx Wire Transfer Record
Names: Ghislaine Maxwell, Les Wexner
6213533026938 Seder Reopent Service Type FedEx Standard Overnight DAVE RODGERS CHESLAINE MAXWELL Package Type Customer Packagng JEFFREY E EPSTEIN Zone
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell
ID 817997004188 Sender Rocioienl Sews Tkge FedEx Pncdty Oiem0N JOHN ALESSI MISS GHISLANE MAXWELL Package Type Customer Packaging JEFFREY E EPSTEIN J E
FedEx Wire Transfer Record
Names: Ghislaine Maxwell, Marvin Minsky
cking ID 817997093160 Sender Recbient Sonic. Type FedEx Pecnty Overnight JOHN ALESSI MS 0 MAXWELL Package Type RAE" Envelope JEFFREY E EPSTEIN J EPSTE
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell, Marvin Minsky
cking ID 817997003160 Sender Recipient Samoa Tum FedEx Priceity Chremght JOHN ALESSI MS 0 MAXWELL Package Type Feder Envelope JEFFREY E EPSTEIN J EPST
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell
gel," tua COUS. Tracking ID 826585033441 Sander Rougirai Sen4ce Tape FedEx Inn Peortly PASMAXWELL ANTONIO FERNANDEZPUERTAS Package Type FedEx Envelope
FedEx Wire Transfer Record
FedEx; invoice Invoice
Names: Epstein, Ghislaine Maxwell, Tom Pritzker
5 Tradong ID 790099771564 Sender Reap ent Service Type FedEx Priority OvernigM GHISLAINE MAXWELL lent PRITZKER Package Type Fedex Box JEFFREY E EPSTEI
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell, Tom Pritzker
S Trading ID 790099771564 Serder Reorient Service Type FedEx Priority OvernigN GHISLAII4E MAXWELL TOM PRITZKER Package Type FedEx Box JEFFREY E EPSTEI
FedEx Wire Transfer Record
Names: Darren Indyke, Ghislaine Maxwell
Anbll 821569343576 Sender Recipient Ser.ice Noe FedEx P6cruy Promole ANTOINETTE OHISLAINE MAXWELL Pacha90 Type Customer Packaging J EPSTEIN 6 CO INC Z
FedEx Wire Transfer Record
FedEx; invoice 5-541; account 1144
Names: Darren Indyke, Ghislaine Maxwell
l 821569343576 Sender Recipient Senile T199 FedEx Priority Orerroght ANTOINETTE OHISLAINE MAXWELL Package TYPO Customer Packaging J EPSTEIN 6 CO INC Z
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell
ATION Air waydll 819387645024 Einar BMW Service Type FedEx Ml Prienty MILESALEXANDER MS.1 MAXWELL Package Type FedEx Envelope LSJ LLCIN 8 CO INC J EPS
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell
N • waytdI 819387645024 2.811014 &NSW Service Type FedEx Intl Pronty AXES ALEXANDER MS.J. MAXWELL Padope Type FedEx Envelope LSJ LLCIN & CO NC J EPSTE
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell
Tracking ID 817997094811 Sender Reckienl Sews Awe FedEx Priority Overnight JOHN ALESSI 0 MAXWELL Package Type FedEx Envelope JEFFREY E EPSTEIN J EPSTE
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell
racking ID 817997004811 Sender Reck:tient Sonic* Teem FedEx Prichly °remant JOHN ALESSI 0 MAXWELL Package Typo FedEx Envelope JEFFREY E EPSTEIN J EPST
FedEx Wire Transfer Record
FedEx; invoice 4-061
Names: Epstein, Ghislaine Maxwell
kng 0 826048129936 Sender ReCeeN Service Type FedEx Priority Overno JOHN ALESSI GNISLAINE MAXWELL Package Type Customer Packaging JEFFREY E EPSTEIN RE
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell
0 826048129936 Sender &magi Service Type FedEx Priority Overrsghl JOIN ALESSI GIIISLAINE MAXWELL Package Type Customer Packaging JEFFREY E EPSTEIN RES
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell
g. 2one 8 Tracking ID 832805728884 B&W Berating Sonic* Type FodEx Egress Sayer GHIS LAINE MAXWELL JAMES LITTLE Package TYPO CuelOmer Packaging JEFFREY
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell
g. 2one 8 Tracking ID 832605726884 kagsr Racoon, Sanwa Type FedEx Express Saver CHIS UUNE MAXWELL JAMES LITTLE Package TYPO Customer Packaging JEFFREY
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell, Jean-Luc Brunel
e4SShpne0t Trading ID 790979498407 Sender Reaped Service Type FedEx IKI Pecodry CHRISTINE MAXWELL Padage Type Customer Packagng JEFFREY E. EPSTEIN 48
FedEx Wire Transfer Record
Names: Ghislaine Maxwell
ues's% closed. Tracking ID 345134992655 atileter_ R0Upen1 Servos Type Fe£x Intl Economy G MAXWELL ANNE klAXWELL Package Type CUS104110( P80,49000 JEFF
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell, Les Wexner
ed Pring, ReClon 7 Pr011 811578966262 Sender Recbiem SernCe NM Feder Priority Overnight 0 MAXWELL Package Type Feder Pak J EPSTEIN 8 CO INC 114 E 8411
FedEx Wire Transfer Record
FedEx; invoice Invoice
Names: Epstein, Ghislaine Maxwell
g 10 848045937530 Sondes Recipient Service Type FedEx Intl Nagy JEFFREY EPSTEIN GHISLAINE MAXWELL Package Type Customer Packaging JEFFREY E EPSTEIN 44
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell
nd cage. Tractang 10 829029191291 gender Reagent, Seneca Type FedEx IMI noisily OHISLAINE MAXWELL Piegiage Type Custcor PaCkal889 JEFFREY E EPSTEIN Or
FedEx Wire Transfer Record
FedEx; invoice Invoice
Names: Epstein, Ghislaine Maxwell
Air meid 821819399608 Send« Reeeent Service Type FedEx Ml Prenty EMBERLYCALINDOO GASVINE MAXWELL PacKage Type Customer Packealc9 J EPSTEIN & CO INC LS
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell
ng ID 825967351205 Sender Recioienl SeNiCe T/Pe FedEx Intl Prionty K VAUGHAN FOWARDS MISS MAXWELL Package Tyre FedEx Pak ORCHARD END JEFFREY E EPSTEIN
FedEx Wire Transfer Record
FedEx; invoice Invoice
Names: Darren Indyke, Epstein, Ghislaine Maxwell
s .15' x 22' NOM m 194. Arbil 810433446796 §2.—KLE ROMAN Serece Type Fad& Express Saver G MAXWELL CATALO 8 SAKS DIV Package TYPO Cuaomer Packaging J E
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell, Martin Nowak
CIOXI ID 495221683214 Se.4er Service Type FedEx Standard Otemight BOGDAN DUICAN GHISLAINE MAXWELL Padsage Type Customer Packaging MEDSPACE HYPERIONFOR
FedEx Wire Transfer Record
FedEx; invoice invoice
Names: Epstein, Ghislaine Maxwell, Martin Nowak
D 495221683214 SOMICe Romans Service Type FedEx Standard Otemight BOGDAN DUICAN GHISLAINE MAXWELL Pectagto Type Customer Packaging MEDSPACE HYPERIONIO
Financial Record
JPMorgan Chase
Names: Ghislaine Maxwell, JPMorgan
GHISLAINE MAXWELL-HY ACCT. For the Period 3/1/12 to 3/31/12 Trade Date Per Unit Sett '.e Date Type Description Quantity Amount Market Cost Settled
JPMorgan Receipt
JPMorgan Chase
Names: Ghislaine Maxwell, JPMorgan
GHISLAINE MAXWELL-HY ACCT. For the Period 4/1/12 to 4/30/12 Cash & Fixed Income Summary Beginning Ending Change Current Asset Categories Asset Cate
Financial Record
JPMorgan Chase
Names: Ghislaine Maxwell, JPMorgan
GHISLAINE MAXWELL-HY ACCT. For the Period 3/1/12 to 3/31/12 Adjusted Tax Cost Unrealized Est. Annual Income Price Quantity Value Original Cost Gain
Financial Record
JPMorgan Chase
Names: Ghislaine Maxwell, JPMorgan
GHISLAINE MAXWELL-HY ACCT. For the Period 3/1/12 to 3/31/12 Adjusted Tax Cost Unrealized Est. Annual Income Price Quantity Value Original Cost Gain
Financial Record
JPMorgan Chase
Names: Ghislaine Maxwell, JPMorgan
GHISLAINE MAXWELL-HY ACCT. For the Period 3/1/12 to 3/31/12 Adjusted Tax Cost Unrealized Est. Annual Income Price Quantity Value Original Cost Gain
Financial Record
JPMorgan Chase
Names: Ghislaine Maxwell, JPMorgan
GHISLAINE MAXWELL-HY ACCT. For the Period 3/1/12 to 3/31/12 Adjusted Tax Cost Unrealized Est. Annual Income Price Quantity Value Original Cost Gain
Financial Record
JPMorgan Chase
Names: Ghislaine Maxwell, JPMorgan
GHISLAINE MAXWELL-HY ACCT. For the Period 3/1/12 to 3/31/12 Adjusted Tax Cost Unrealized Est. Annual Income Price Quantity Value Original Cost Gain
Financial Record
JPMorgan Chase
Names: Ghislaine Maxwell, JPMorgan
GHISLAINE MAXWELL-HY ACCT. For the Period 3/1/12 to 3/31/12 Adjusted Tax Cost Unrealized Est. Annual Income Pike Quantity Value Original Cost Gain/
Financial Record
JPMorgan Chase
Names: Ghislaine Maxwell, JPMorgan
GHISLAINE MAXWELL-HY ACCT. For the Period 3/1/12 to 3/31/12 Adjusted Tax Cost Unrealized Est. Annual Income Pnce Quantity Value Original Cost Gain/
Financial Record
JPMorgan Chase
Names: Ghislaine Maxwell, JPMorgan
GHISLAINE MAXWELL-HY ACCT. For the Period 3/1/12 to 3/31/12 Adjusted Tax Cost Unrealized Est. Annual Income Price Quantity Value Original Cost Gain
Financial Record
JPMorgan Chase
Names: Ghislaine Maxwell, JPMorgan
GHISLAINE MAXWELL-HY ACCT. For the Period 3/1/12 to 3/31/12 Adjusted Tax Cost Unrealized Est. Annual Income Price Quantity Value Original Cost Gain
Financial Record
JPMorgan Chase
Names: Ghislaine Maxwell, JPMorgan
GHISLAINE MAXWELL-HY ACCT. For the Period 3/1/12 to 3/31/12 Type Settle Date Selection Method Description Amount Miscellaneous Credits 3/16 Name Ch
Financial Record
JPMorgan Chase
Names: Ghislaine Maxwell, JPMorgan
GHISLAINE MAXWELL-HY ACCT. For the Period 3/1/12 to 3/31/12 Trade Date Type Per Unit Realized Settle Date Selection Method Description Quantity Amo
Financial Record
JPMorgan Chase
Names: Ghislaine Maxwell, JPMorgan
GHISLAINE MAXWELL-HY ACCT. For the Period 3/1/12 to 3/31/12 Portfolio Activity Detail INFLOWS & OUTFLOWS Type Per Unit Settle Date Selection Method
Financial Record
Deutsche Bank
Names: Deutsche Bank, Ghislaine Maxwell, JPMorgan
GHISLAINE MAXWELL-HY ACCT. For the Period 3/1/12 to 3/31/12 Type Quantity Per Unit Settle Date Selection Method Description Cost Amount Amount Inco
JPMorgan Receipt
JPMorgan Chase
Names: Ghislaine Maxwell, JPMorgan
GHISLAINE MAXWELL-HY ACCT. For the Period 3/1/12 to 3/31/12 Type Quantity Per Unit Settle Date Selection Method Description Cost Amount Amount Inco
Financial Record
Deutsche Bank
Names: Deutsche Bank, Ghislaine Maxwell, JPMorgan
GHISLAINE MAXWELL-HY ACCT. For the Period 3/1/12 to 3/31/12 Trade Date Per Unit Sett '.e Date Type Descripdon Quantity Amount Market Cost Settled S
Financial Record
JPMorgan Chase
Names: Ghislaine Maxwell, JPMorgan
GHISLAINE MAXWELL-HY ACCT. For the Period 3/1/12 to 3/31/12 Type Quantity Per Unit Settle Date Selection Method Description Cost Amount Amount Inco
Financial Record
JPMorgan Chase
Names: Ghislaine Maxwell, JPMorgan
GHISLAINE MAXWELL-HY ACCT. For the Period 4/1/12 to 4130/12 Account Summary Beginning Ending Change Estimated Current Asset Allocation Market Value
JPMorgan Bank Account Statement
JPMorgan Chase
Names: Ghislaine Maxwell, JPMorgan
GHISLAINE MAXWELL-HY ACCT. For the Period 3/1/12 to 3/31/12 TRADE ACTIVITY Note: S indicates Short Term Realized Gain/Loss * Settled transaction wa
Know Your Customer Record
Names: Ghislaine Maxwell
GHISLAINE MAXWELL NAME SEARCHED: PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your
JPMorgan Calendar Entry
JPMorgan Chase
Names: Ghislaine Maxwell, JPMorgan
GHISLAINE MAXWELL-HY ACCT. For the Period 3/1/12 to 3/31/12 Portfolio Activity Summary Current Year-To-Date Transactions Period Value Value' Beginn
Financial Record
JPMorgan Chase
Names: Ghislaine Maxwell, JPMorgan
GHISLAINE MAXWELL-HY ACCT For the Period 3/1/12 to 3/31/12 Adjusted Tax Cost Unrealized Est. Annual Income Price Quantity Value Original Cost Gain/
JPMorgan Receipt
JPMorgan Chase
Names: Ghislaine Maxwell, JPMorgan
GHISLAINE MAXWELL-HY ACCT. For the Period 4/1/12 to 4/30/12 Account Summary CONTINUED Current Year-to-Date Current Year-to-Dale Tax Summary Period
Wire Transfer Record
Names: Ghislaine Maxwell
Ghislaine Maxwell 116 E 65th Street New York, NY 10065-7007 March 29, 2016 Scott Stackman UBS Financial Services Inc. Private Wealth Management 299
Financial Record
Names: Donald Trump, Epstein, Ghislaine Maxwell, Prince Andrew
rdc Entity: Ghislaine Maxwell We got back to Ghislaine's house at around 4pm and I ran straight upstairs to shower and dress. When I went downstairs,
Wealth Management Record
Names: Ghislaine Maxwell
Ghislaine Maxwell 116 E 65th Street New York, NY 10065-7007 May 3, 2016 Scott Stackman UBS Financial Services Inc. Private Wealth Management 299 Pa
Know Your Customer Record
Names: Ghislaine Maxwell
NAME SEARCHED: Ghislaine N Maxwell PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your b
Financial Record
Names: Alan Dershowitz, Epstein, Ghislaine Maxwell, Prince Andrew
rdc Entity: Ghislaine Maxwell Media Article Dada fir-2111,ail factiva, i4)Lits P - Daily Mail - (United Kingdom) News 01/0312015 BY SAM GREENHILL. DAN
Financial Record
Names: Bill Clinton, Epstein, Ghislaine Maxwell, Prince Andrew
Page 5 WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S DAILY MAIL (London) January 10, 2015 Saturday Sjoberg stated that she met Epstein three
Financial Record
Names: Epstein, Ghislaine Maxwell, Prince Andrew
Page 3 WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S DAILY MAIL (London) January 10, 2015 Saturday In court papers, it has been claimed that
Financial Record
Names: Epstein, Ghislaine Maxwell, Prince Andrew
Page 3 WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S DAILY MAIL (London) January 10, 2015 Saturday In court papers, it has been claimed that
Financial Record
Names: Darren Indyke, Epstein, Ghislaine Maxwell, Prince Andrew
Page 6 WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S DAILY MAIL (London) January 10, 2015 Saturday Despite the scandal, Maxwell certainly ow
Financial Record
Names: Darren Indyke, Epstein, Ghislaine Maxwell, Prince Andrew
Page 6 WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S DAILY MAIL (London) January 10, 2015 Saturday Despite the scandal, Maxwell certainly ow
Financial Record
Names: Bill Clinton, Epstein, Ghislaine Maxwell, Prince Andrew
Page 5 WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S DAILY MAIL (London) January 10, 2015 Saturday stated that she met Epstein three years a
Financial Record
JPMorgan Chase
Names: Ghislaine Maxwell, JPMorgan
JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL-HY ACCT. 270 Park Avenue, New York, NY 10017-2014 For the Period 4/1/12 to 4/30/12 Investment Management A
Financial Record
JPMorgan Chase
Names: Ghislaine Maxwell, JPMorgan
JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL-HY ACCT. 270 Park Avenue, New York, NY 10017-2014 For the Period 3/1/12 to 3/31/12 Investment Management A
Financial Record
Names: Epstein, Ghislaine Maxwell
C iAlh. -I e6fr? ) CO •••••••00-• - Ghislaine Maxwell EFTA00007585 Carpenter & Company, Inc. Charles Square 20 Univentiry Rnad Cambridge, MA 02138 617
JPMorgan Wire Transfer Record
JPMorgan Chase
Names: Ghislaine Maxwell, JPMorgan
November 01, 2005 - November 30, 2005 Ghislaine Maxwell Primary Account Number: Total enclosures: 0 Page 1 of 3 967 000 PB GHISLAINE MAXWELL C/O NEW Y
JPMorgan Wire Transfer Record
JPMorgan Chase
Names: Ghislaine Maxwell, JPMorgan
Period 5/1/08 to 5/30/08 00000858 DPI 802 WP 15408 - NNN P 1 000000000 D1 0000 GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP 457 MADISON AVE 4TH FL NE
JPMorgan Wire Transfer Record
JPMorgan Chase
Names: Ghislaine Maxwell, JPMorgan
Period 5/31/08 to 6/30/08 00000899 DPI 802 WP 18408 - NNN P 1 000000000 D1 0000 GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP 457 MADISON AVE 4TH FL N
Receipt
Names: Ghislaine Maxwell
Change of Address Processed by the Airmen Certification Branch. A FS-760 Name: MAXWELL, GIIISIAINE NOELLE Identtlicabon Number: A41211129 Cenificatc N
Financial Record
JPMorgan Chase
Names: Ghislaine Maxwell, JPMorgan
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan JPM-SDNY-00050340 Chase CONFIDENTIAL SDNY_GM_00319538 EFTA01522765
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Ghislaine Maxwell
Account Ownership Summar 3A. Individual Details (for all pa ) Indrviduars Name: Ghislaine Maxwell - Date of Birth: Country of Resdence: Country of Cit
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Ghislaine Maxwell
Account Ownership Summar 3A. Individual Details (for all pa ) Indrviduars Name: Ghislaine Maxwell - Date of Birth: Country of Resdence: Country of Cit
Financial Record
Names: Alan Dershowitz, Alexander Acosta, Epstein, Ghislaine Maxwell
spring in a defamation lawsuit brought against one of Mr. Epstein's associates. Ghislaine Maxwell, daughter of the British publishing mogul Robert Max
JPMorgan Wire Transfer Record
JPMorgan Chase
Names: Ghislaine Maxwell, JPMorgan
99 PW Book Date: 02/26/2014 Credit Party (Client): Credit Type: CREDIT TRANSFER GHISLAINE MAXWELL PW Client/GL. Y1 23576 Type: 1 Multi? N 116 E 65TH S
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Ghislaine Maxwell, Jean-Luc Brunel, Richard Kahn
are the current acting trustees of the Trust, and desire to delete each of . GHISLAINE N. MAXWELL EAN LUC BRUNEL and a I anc..1 each of ANN RODRIQUEZ,
Notary Certification
Names: Epstein, Ghislaine Maxwell
T I hereby remove JEFFREY A. SCHANTZ as a co-Trustee of the trust and designate GHISLAINE MAXWELL and IRA ZICHERMAN as successor co-Trustees in his pl
Privileged Legal Memorandum
Names: Darren Indyke, Epstein, Ghislaine Maxwell, Lesley Groff
urses of conduct: First, starting approximately no later than 1994, Epstein and Ghislaine Maxwell, his romantic and business partner, groomed and ulti
Privileged Legal Memorandum
Names: Epstein, Ghislaine Maxwell
ial -- Attorney nark Product Do Not Disseminate Outside of the SDNY USAO United Stales v. Maxwell, 20 Cr. ( ) April 10, 2020 I. Overview This memorand
Butterfly Trust Trust Agreement
Names: Epstein, Ghislaine Maxwell, Jean-Luc Brunel, Karyna Shuliak, Lesley Groff, Richard Kahn
L - PURSUANT TO FED. R.CON(F DB-SDNY-0023656 EFTA_00I7 I 345 EFTA01297526 , Ghislaine N. Maxwell, Karyna Shuliak, ME , Jean Luc Brunel, Lesley Katheri
JPMorgan Wire Transfer Record
JPMorgan Chase; invoice 33022420; account 2592
Names: Ghislaine Maxwell, JPMorgan
17 PW Book Date: 03/03/2014 Credit Party (Client): Credit Type: CREDIT TRANSFER GHISLAINE MAXWELL PH Client/GL. Y1 23575 Type: 1 Multi? N Status: JOUR
Privileged Legal Memorandum
Names: Epstein, Ghislaine Maxwell
ate Outside of the SDNY USAO (or other DOS COMPONENT, as needed) USAO #: United States v. Maxwell, 3/14/2021 S2 20 Cr. 330 (AJN) I. Overview This memo
Know Your Customer Record
Names: Darren Indyke, Epstein, Ghislaine Maxwell
ociates None Listed 2: Dates 11/2008 - 8/2013 Household m rs None Listed Other Associates MAXWELL. GHISLAINE NOELLE 3: Dates 8/2003 - 8/2013 For inter
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
3m • The Daily Telegraph. MEDIA Article,United Kingdom.Headline:VVHATEVER HAPPENED TO THE MAXWELLS? After their father's death, the children of the di
Know Your Customer Record
Names: Bill Clinton, Darren Indyke, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
ILY MAIL (London) January 10, 2015 Saturday WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S LENGTH: 2477 words DAUGHTER? Page 31 turn to NEXT
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Ghislaine Maxwell, JPMorgan, Les Wexner, Richard Kahn
iciary; 7 F F F F F F F F F Beneficiary; 8 F F F F F F F r r Beneficiary; 9 F F Ghislaine Maxwell F F F F r F F Beneficiary; SDNY_GM_00056739 littps:/
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Ghislaine Maxwell, JPMorgan, Les Wexner, Richard Kahn
ciary; 7 F F F F F F F F F Beneficiary; 8 r r r r r r- r r r Beneficiary; 9 F F Ghislaine Maxwell F F r r r r F Beneficiary; SDNY_GM_00053704 ha Pl if
Financial Record
Names: Ghislaine Maxwell
ient Id Fund Investment Application Cover Sheet ATLAS ENHANCED FUND LP Fund Name Ghldalne Maxwell Account title Ghlslalrie MarweN Client Name ACU6 For
Butterfly Trust Trust Agreement
Names: Darren Indyke, Epstein, Ghislaine Maxwell, Karyna Shuliak, Richard Kahn
HARRY I. BELLER and ERIKA A. KE of the Trust, and desire to delete each of and GHISLAINE MAXWELL as a ben Article Third of the Trust A eement, and to
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Ghislaine Maxwell
19 • The Daily Telegraph. MEDIA Article,United Kingdom.Headline:VVHATEVER HAPPENED TO THE MAXWELLS? After their father's death. the children of the di
Butterfly Trust Trust Agreement
Names: Darren Indyke, Epstein, Ghislaine Maxwell, Karyna Shuliak, Richard Kahn
re the curre t actin trustees of the Tru and desire to delete each of EM=1, and GHISLAINE MAXWELL as a beneficia under Article Third of the Trust eeme
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Ghislaine Maxwell
8j • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:VVHATEVER HAPPENED TO THE MAXWELLS? After their fathers death, the children of the dis
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Ghislaine Maxwell
8j • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:VVHATEVER HAPPENED TO THE MAXWELLS? After their fathers death, the children of the dis
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Ghislaine Maxwell
8j • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:VVHATEVER HAPPENED TO THE MAXWELLS? After their fathers death, the children of the dis
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Ghislaine Maxwell
8j • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:VVHATEVER HAPPENED TO THE MAXWELLS? After their fathers death, the children of the dis
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Ghislaine Maxwell
8j • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:VVHATEVER HAPPENED TO THE MAXWELLS? After their fathers death, the children of the dis
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Ghislaine Maxwell
8j • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:VVHATEVER HAPPENED TO THE MAXWELLS? After their fathers death, the children of the dis
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Ghislaine Maxwell
8j • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:VVHATEVER HAPPENED TO THE MAXWELLS? After their fathers death, the children of the dis
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Ghislaine Maxwell
8j • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:VVHATEVER HAPPENED TO THE MAXWELLS? After their fathers death, the children of the dis
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Ghislaine Maxwell
8j • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:VVHATEVER HAPPENED TO THE MAXWELLS? After their fathers death, the children of the dis
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Ghislaine Maxwell
8j • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:VVHATEVER HAPPENED TO THE MAXWELLS? After their fathers death, the children of the dis
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
03m • The Daily Telegraph, MEDIA Article,United Kingdom,Headfine:WHATEVER HAPPENED TO THE MAXWELLS? After their father's death, the children of the di
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
03m • The Daily Telegraph, MEDIA Article,United Kingdom,Headfine:WHATEVER HAPPENED TO THE MAXWELLS? After their father's death, the children of the di
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
03m • The Daily Telegraph, MEDIA Article,United Kingdom,Headfine:WHATEVER HAPPENED TO THE MAXWELLS? After their father's death, the children of the di
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
03m • The Daily Telegraph. MEDIA Article,United Kingdom,Headline:WHATEVER HAPPENED TO THE MAXWELLS? After their father's death, the children of the di
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
03m • The Daily Telegraph, MEDIA Article,United Kingdom,Headfine:WHATEVER HAPPENED TO THE MAXWELLS? After their father's death, the children of the di
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
03m • The Daily Telegraph, MEDIA Article,United Kingdom,Headfine:WHATEVER HAPPENED TO THE MAXWELLS? After their father's death, the children of the di
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
03m • The Daily Telegraph, MEDIA Article,United Kingdom,Headfine:WHATEVER HAPPENED TO THE MAXWELLS? After their father's death, the children of the di
Receipt
Names: Epstein, Ghislaine Maxwell
ép. eiwe, Wy t. 4 4.• ) Liez? !•• . • EFTA_001I4839 EFTA01263153 GhisIP'ne Noelle Marion Maxwell `. S. Department of Justice Case Rmigration and Natur
Financial Record
Names: Darren Indyke, Ghislaine Maxwell
YORK. NY 10065-7007 9/2015 NEW YORK COUNTY Household Members None Listed Other Associates MAXWELL. GHISLAINE NOELLE 3: Address Dates Phone 9/2000 - 9/
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Ghislaine Maxwell, Richard Kahn
t Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Ghislaine Maxwell - Date of Bath. Country of Residence: Country of Cit
Financial Record
Names: Darren Indyke, Ghislaine Maxwell
YORK, NY 10065-7007 9/2015 NEW YORK COUNTY Household Members None Listed Other Associates MAXWELL, GHISLAINE NOELLE 3: 2 KEAN CT LNINGSTON, NJ 07039.4
Trust Agreement
Names: Boris Nikolic, Darren Indyke, Epstein, Ghislaine Maxwell, Karyna Shuliak, Lesley Groff, Richard Kahn
SON VIERA CON1RIN, if he survives mc, Five Million Dollars ($5,000,000). 16. to GHISLAINE MAXWELL, if she survives me, Ten Million Dollars ($10,000,00
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Ghislaine Maxwell
RANCH RD B STANLEY, NM 87056-9743 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802- 1348 2: MAXWELL, GHISLAINE 116 E 65TH ST NOELLE NEW YORK, NY 10065-
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
1g • The Daily Telegraph, MEDIA Article,United Kingdom.Headline:VVHATEVER HAPPENED TO THE MAXWELLS? After their father's death, the children of the di
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
01g • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:WHATEVER HAPPENED TO THE MAXWELLS? After their father's death, the children of the di
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
01g • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:WHATEVER HAPPENED TO THE MAXWELLS? After their father's death, the children of the di
Wealth Management Record
Names: Ghislaine Maxwell
Avenue 26th Floor New York 14Y 10171.0002 March 2019 HI AN MAX LI. Account name: GHISLANE MAXWELL Friendly account name: Ind.!. Millennium Account num
Butterfly Trust Trust Agreement
Names: Darren Indyke, Epstein, Ghislaine Maxwell, Karyna Shuliak, Richard Kahn
erhals, as current acting Trustees of the Trust, do hereby: A delete each o and GHISLAINE MAXWELL as a beneficiary under Article Third of the Trust Ag
Financial Record
Names: Epstein, Ghislaine Maxwell
. If not, it will r 3:02PM have to De the next time I'm in town. nt Copied From GHISLAINE MAXWELL *** Original Date and Time: 04/11/2005 at 2:19P via
Butterfly Trust Trust Agreement
Names: Darren Indyke, Epstein, Ghislaine Maxwell, Karyna Shuliak, Richard Kahn
Kellerhals, as current acting Trustees of the Trust, do hereby: ete each of and GHISLAINE MAXWELL as a beneficiary under Article Third of the Trust Ag
Butterfly Trust Trust Agreement
Names: Darren Indyke, Epstein, Ghislaine Maxwell, Karyna Shuliak, Richard Kahn
rhals, as current acting Trustees of the Trust, do hereby: A delete each of and GHISLAINE MAXWELL as a beneficiary under Article Third of the Trust Ag
Financial Record
Names: Epstein, Ghislaine Maxwell
row. If not, it will 3:02PM have to be the next time Pm in town. an Copied From GHISLAINE MAXWELL "' Original Date and Time: 04/11/200S at 2:19P via m
Financial Record
Names: Alan Dershowitz, Bill Clinton, Epstein, Ghislaine Maxwell, Jean-Luc Brunel
blackmail them." Jane Doe #3 said she was 15 when she was recruited in 1999 by Ghislaine Maxwell. the daughter of late newspaper baron Robert Maxwell.
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
3m • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:VVHATEVER HAPPENED TO THE MAXWELLS? After their fathers death, the children of the dis
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
3m • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:VVHATEVER HAPPENED TO THE MAXWELLS? After their father's death, the children of the di
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
03m • The Daily Telegraph, MEDIA Article,United Kingdomtleadline:WHATEVER HAPPENED TO THE MAXWELLS? After their father's death. the children of the di
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
03m • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:WHATEVER HAPPENED TO THE MAXWELLS? After their father's death, the children of the di
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
03m • The Daily Telegraph, MEDIA Article,United Kingdomtleadline:WHATEVER HAPPENED TO THE MAXWELLS? After their lather's death. the children of the di
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
3m • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:VVHATEVER HAPPENED TO THE MAXWELLS? After their father's death, the children of the di
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
3m • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:VVHATEVER HAPPENED TO THE MAXWELLS? After their father's death, the children of the di
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Ghislaine Maxwell, Richard Kahn
RD KAHN: See attached clearance from AML D. Approved KYC: 401082293 and 1133377 GHISLAINE MAXWELL: No PCR or RDC alerts No PCR or RDC alerts No PCR or
Financial Record
Names: Alan Dershowitz, Bill Clinton, Darren Indyke, Donald Trump, Ehud Barak, Epstein, Ghislaine Maxwell, Jean-Luc Brunel, Prince Andrew
abuse by Epstein and others in his circle. alleged that Epstein's ex-girlfriend Ghislaine Maxwell. daughter of the late media tycoon Robert Maxwell, a
Deutsche Bank Know Your Customer Record
Deutsche Bank; case 1:15cv7433
Names: Alan Dershowitz, Deutsche Bank, Epstein, Ghislaine Maxwell, Virginia Giuffre
- PURSUANT TO FED. R.QQN(F DB-SONY-0023148 EFTA_00 170862 EFTA01297311 Page 2 Giuffre V. Maxwell 1:15cv7433 SOUTHERN DISTRICT OF NEW YORK (Foley Squar
Wealth Management Record
Names: Ghislaine Maxwell
nc FRO GlobalFlows Shareholder Paying Account SWIFT Code: HIBKUS44 Sincerely, 1 Ghislaine Maxwell • CONFIDENTIAL SDNY_GM00028276 EFTA_00138896 EFTA012
Financial Record
Names: Bill Clinton, Epstein, Ghislaine Maxwell, Les Wexner
many of the Victoria's Secret girls. One young woman recalls being summoned by Ghislaine Maxwell to a concert at Epstein's town house, where the women
JPMorgan Know Your Customer Record
JPMorgan Chase
Names: Epstein, Ghislaine Maxwell, JPMorgan, Richard Kahn
ee:; S Beneficiary; 6 Beneficiary; 7 Beneficiary; 8 Beneficiary; Ghislaine 9 Beneficiary; Maxwell 10 Beneficiary; httpsirdbforcepb.my. sa lesforce.com
Financial Record
Names: Epstein, Ghislaine Maxwell, Howard Lutnick, JPMorgan, Jean-Luc Brunel
7/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in his jail cell. Maxwell was indicted on 06/29/2020 and arrested on 07/02/202
Financial Record
Names: Ghislaine Maxwell, JPMorgan
ark Avenue 25th Floor New York NY 10171.0002 October 2015 C7P70057752631015 Y1 0 GHISLANE MAXWELL NEW YORK NY 10065.7007 Account name: GHISLANE MAXWEL
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Ghislaine Maxwell, Karyna Shuliak, Richard Kahn
are the current acting trustees of the Trust, and desire to delete each of and GHISLAINE MAXWELL as a beneficiary under Article Third of the Trust Agr
Taxpayer Identification Form
Names: Ghislaine Maxwell
holder/member that is a disregarded as an entity separate from Its owner. ..V iv GNslaine Maxwell fta.'ejtjAiloggraenir§bigef, ifijithaVkitreatrairidt
Know Your Customer Record
Names: Alan Dershowitz, Deutsche Bank, Donald Trump, Epstein, Ghislaine Maxwell, Howard Lutnick, Lesley Groff
uaded a judge to throw out a motion preventing her from suing British socialite Ghislaine Maxwell, 55, for defamation The defamation suit alleged Maxw
Wealth Management Record
Names: Ghislaine Maxwell, JPMorgan
or New York NY 10171.0002 March 2019 CNF7076517511 0319 )0 5 VI 0 Account name: OHISLAINE MAXWELL Friendly account name: Ind CashfSavng Account number
Wealth Management Record
Names: Ghislaine Maxwell
Avenue 26th Floor New York NY 10171.0002 February 2019 CW70056032450219 XI VI 0 GHISLAINE MAXWELL 139A CHARLES ST APT 0233 Account name: GHIStANE MAXW
Wealth Management Record
Names: Ghislaine Maxwell
Avenue 26th Floor New York NY 10171.0002 February 2019 CNv70056082510719>i Y1 0 GHISLAINE MAXWELL IRA Account name: GHISLANE MAXVVEll. IRA Friendly ac
Financial Record
Names: Ghislaine Maxwell
NFIDENTIAL EITA,1378.17 EFTA01278554 Resource Management Account Account name: GHISLAINE MAXWELL Your el sandal Advisor: *UBS Friendly account name:•
Financial Record
Names: Ghislaine Maxwell
) money Want! (S) and money balance Dec31 Cash $4.77 Jan 20 Transfer R NAL FROM aHISLAINE MAXWELL 500 CO $04.77 San 29 Closing cash and money balance
Property Deed
Names: Ghislaine Maxwell, JPMorgan
Oct 27 Bank Card CASH WITHDRAWAL -203.00 Oct 27 Transfer JOURNAL FROM VI 23575 GHISLAINE MAXWELL 30,000.00 37,672.33 ADP Oct28 Deposit DRECT DEPOSIT T
Financial Record
Names: Ghislaine Maxwell, JPMorgan
.0002 December 2015 Men:0430751071215 X12 Y1 0 GHISI AINF MAXWFI I Account name: GHISLANE MAXWELL Friendly account name: Account number. Your financia
Financial Record
Names: Alexander Acosta, Ghislaine Maxwell
25th Floor New York NY 10171.0002 September 2014 GHISLAINE MAXWFI I Account name GHISLANE MAXWELL Friendly account name: 8alyasny Account number Your
Financial Record
Names: Alexander Acosta, Ghislaine Maxwell
Avenue 25th Floor New York NY 10171.0002 October 2015 CNP7005725249 tar 5 Y1 0 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name
Financial Record
Names: Ghislaine Maxwell
venue 25th Floor New York NY 10171.0002 November 2015 CNe70056439731115 X2 NI 0 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account nam
Wealth Management Record
Names: Ghislaine Maxwell
Park Avenue 25th Floor New York NY 10171.0002 July 2017 CHP70056543150717 VI 0 GNISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 Account name: Ghli
Financial Record
Names: Ghislaine Maxwell, JPMorgan
4 YI 0 Your Financial Advisor. SCOTT STACK MAN1LYLE CASRIEL Phone' Account name: GHIRAINE MAXWELL friendly account name: Questions about your statemen
Financial Record
Names: Ghislaine Maxwell, Jes Staley
es Inc AT -3,532.52 ROCKLAND TRUST COMPANY Oct I Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 20,000.00 18,626.76 Oct 2 Deposit DIRECT DEPOSIT STR
Financial Record
Names: Alexander Acosta, Ghislaine Maxwell, JPMorgan
rk NY 10171.0002 October 2015 CNP70057253251015 Y1 0 NIS IN MAX LL Account name: GHISLANE MAXWELL Friendly account name: Indiv Chockkar Account number
Financial Record
Names: Ghislaine Maxwell, JPMorgan
0214 Y1 0 Your Nnandal Advisor. SCOTT STACKMAIWLYLE CASRIGL Phone Account name: GHISLAINE MAXWELL Friendly account name: indiv.CheckiCar Questions abo
Financial Record
Names: Ghislaine Maxwell, JPMorgan
ew o NY 1 0171.O3O2 March 2014 HI AN MAX LL NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indiv.Savings Account number:
Financial Record
JPMorgan Chase
Names: Alexander Acosta, Ghislaine Maxwell
visor. SCOTT STACK MANILYLE CASRIEL Phone 212.821.700W800308.3t40 Account name: GHISLAINE MAXWELL IRA friendly account name: IRA Questions about your
Wealth Management Record
Names: Alexander Acosta, Ghislaine Maxwell
rk Avenue 25th Floor New York NY 10171.0002 June 2017 0,70065845790617>0745Y1 0 GHISLAINE MAXWELL Account name: GfrilStANE MAXWELL Friendly account na
Financial Record
Names: Ghislaine Maxwell
ark Avenue 25th Roor New York NY 10171.0002 October 2015 CNP70057252891015 V1 0 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account nam
Financial Record
Names: Ghislaine Maxwell
K USA BUSINESS ACCOUNT AS OF I 21041i a 28 5,590.82 Dec 15 Transfer JOURNAL FROM HI5LAINE MAXWELL 1,700,000.00 1,705.590 82 Dec 18 Transfer JOURNAL FR
Financial Record
Names: Ghislaine Maxwell, Martin Nowak
TIAL EFTA 00131103 EFTA01273310 SUBS Resource Management Account Account name: GHISLAINE MAXWELL Your 'gonadal Advisor, Friendly account name: SCOTT S
Bank Account Statement
Names: Alexander Acosta, Ghislaine Maxwell
ark Avenue 25th Floor New York NY 10171.0002 June 2017 0470065845870617 X1245 Y1 0 HIS AN MAXWELL RA Account namC GHIELANE MAXWELL IRA Friendly accoun
Financial Record
Names: Ghislaine Maxwell, JPMorgan
visor. SCOTT STACKMANILYLE CASMEL Phone 212 821-70CCV800-308-3140 Account name: GHISLA1NE MAXWELL Friendly account name: indw V49935006 Questions abou
Wealth Management Record
Names: Ghislaine Maxwell
in ericriValue annum (1) money [dance l/7 Jan 18 Transfer JOURNAL FROM VI 23575 GHISLAINE MAXWELL 3,000.00 1,585.25 Jan 31 Closing cash and money bala
Financial Record
Names: Ghislaine Maxwell
Interest WS AG DEPOSIT ACCOUNT 06 9.421 07 Apr 2 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 20.000 CO 29.421 07 Apra Rebate ATM FEE REBATE 3.00 c
Financial Record
Names: Ghislaine Maxwell, JPMorgan
(I) lel 31 Cash and money balance $4A7742 Aug 3 Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 130000.00 134,477.42 Aug 4 Deposit DIRECT DEPOSIT STR
Credit Card Statement
American Express; account 212-82
Names: Ghislaine Maxwell
4 v1 O Your Finandal Advisor: SCOTT STACK MANILYLE CASRIEL oo i Account name: GHISLAINE MAXWELL Questions about your statement? Friendly account name:
Financial Record
Names: Ghislaine Maxwell, JPMorgan
ark Avenue 25th floor New Yolk NY I 017 1-0032 April 2014 CNP70056E05870414 VI 0 GHISLANE MAXWELL 116 E 65TH STREET NEW YORK NY 10065-7007 Account nam
Court Filing
Names: Alan Dershowitz, Epstein, Ghislaine Maxwell
Page 2 V Maxwell *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY*" Copyright 2017 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DIS
Receipt
Names: Ghislaine Maxwell
EW YORK DOC 0: 4/26/21 DATE FILED: United States of America, —v— 20-CR-330 (MN) Ghislaine Maxwell, ORDER Defendant. ALISON J. NATHAN, District Judge:
Court Filing
Names: Ghislaine Maxwell
E. FILED:7/30:2020 x UNITED STATES OF AMERICA PROTECTIVE ORDER 20 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x ALISON J. NATHAN, United States Distri
Grand Jury Material
Names: Epstein, Ghislaine Maxwell
UTHERN DISTRICT OF NEW YORK x SEALED UNITED STATES OF AMERICA INDICTMENT 20 Cr. GHISLAINE MAXWELL, Defendant. x COUNT ONE (Conspiracy to Entice Minors
Grand Jury Material
Names: Epstein, Ghislaine Maxwell
NEW YORK x UNITED STATES OF AMERICA SUPERSEDING INDICTMENT S1 20 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x COUNT ONE (Conspiracy to Entice Minors
Subpoena
Subject Amazon Ref. No. CRIM1048721 2020 DS: Ghislaine Maxwell (External Case No
Names: Ghislaine Maxwell
y 31, 2020 7:22 PM To: (NY) (FBI) Subject: Amazon Ref. No. CRIM1048721 2020 DS: Ghislaine Maxwell (External Case No. 2018R01618) Certificate of Authen
Grand Jury Material
Names: Epstein, Ghislaine Maxwell
he possession of Boies Schiller & Flexner LLP, in connection with the matter of Ghislaine Maxwell, et al.. 15 Civ. 7433 (RWS) (S.D.N.Y.). As further d
Grand Jury Material
A in connection with the matter v. Ghislaine Maxwell
Names: Epstein, Ghislaine Maxwell
ession of Boies Schiller & Flexner LLP (the "A in connection with the matter v. Ghislaine Maxwell, et at (a"), 15 Civ. 7433 (RWS) (the "Litigation"),
Court Filing
Names: Ghislaine Maxwell
/24/21 (PROPOSED]. UNITED STATES OF AMERICA PROTECTIVE ORDER 20 Cr. 330 (A.711) GHISLAINE MAXWELL, Defendant. ALISON J. NATHAN, United States District
Search Warrant
Jane Doe v. Maxwell and Epstein's estate
Names: Alan Dershowitz, Bill Gates, Donald Trump, Epstein, Ghislaine Maxwell, Les Wexner, Prince Andrew
wsuit, made public in January 2035, contained a deposition from "Jane Doe 3" that accused Maxwell of recruiting her in 1999, when she was a minor, and
Court Filing
Jeffrey Epstein v. Bradley J. Edwards
Names: Darren Indyke, Epstein, Ghislaine Maxwell, Prince Andrew
Intro, can Mum a rya hut Nernst r chanty Peat 6ml Mn novel fecoding •mi0roments Ghislaine Maxwell still has connections despite la* to Prince Andrew .
Court Filing
Jeffrey Epstein v. Bradley J. Edwards
Names: Darren Indyke, Epstein, Ghislaine Maxwell, Prince Andrew
on SYSelt1 a re9 hut Nernst t otan tv that him non meet reporting Preanrarnants. Ghisbine Maxwell Will has connections despite irk to Prince Andrew ..
Affidavit
Names: Ghislaine Maxwell
ellphone is relevant to an ongoing investigation by the Investigating Agency of GHISLAINE MAXWELL and others unknown in connection with suspected viol
Subpoena
United States v. Ghislaine Maxwell
Names: Ghislaine Maxwell
a issued on July 30, 2021 to Respondent in the matter known as United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) in the United States District Cour
Grand Jury Material
Names: Alan Dershowitz, Deutsche Bank, Epstein, Ghislaine Maxwell
2016 pretrial protective order, entered by the late Hon. in a civil defamation action, v. Maxwell, No. 15-cv-7433 (S.D.N.Y.) ("the Action"), in order
Affidavit
Names: Ghislaine Maxwell
ellphone is relevant to an ongoing investigation by the Investigating Agency of GHISLAINE MAXWELL and others unknown in connection with suspected viol
Grand Jury Material
Names: Epstein, Ghislaine Maxwell
New York X Sarah Ransome, Plaintiff, v. No. 17 CIv. 0616 (JGK) Jeffrey Epstein, Ghislaine Maxwell, and Defendants. X PROTECTIVE ORDER Upon a showing o
Court Filing
Names: Alan Dershowitz, Epstein, Ghislaine Maxwell
ration UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) V. Maxwell PLAINTIFF: DEFENDANT: Ghislaine Maxwell (Terminated
Court Filing
Names: Alan Dershowitz, Epstein, Ghislaine Maxwell
ration UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) V. Maxwell PLAINTIFF: DEFENDANT: Ghislaine Maxwell (Terminated
Search Warrant
Names: Ghislaine Maxwell
ures: a main residence, a guesthouse, and a garage. As detailed further herein, GHISLAINE MAXWELL, a Target Subject of this investigation, is believed
Affidavit
Names: Epstein, Ghislaine Maxwell
g the identity or location of co-conspirators of JEFFREY EPSTEIN, including and GHISLAINE MAXWELL. 3. Evidence concernin communications to, from, by,
Wire Transfer Record
Subject Online Application For
account 4270
Names: Ghislaine Maxwell
: USM CLASSIC CHECKING Date Opened: 04/16/2012 Account Styling: SCOTT D3RGERSON GMISLADIE MAXWELL Address Information Physical Address City State ZIP
Grand Jury Material
Names: Alexander Acosta, Darren Indyke, Epstein, Ghislaine Maxwell, Lesley Groff, Sarah Kellen
mpany, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein TC000I SDNY_GM_0277189
Court Filing
Names: Alan Dershowitz, Darren Indyke, Epstein, Ghislaine Maxwell, Les Wexner
ch, revealed the following affiliated names: w/f, dob Mark L.. ... w/m dob & Ghislaine N. Maxwell, uk/f, dob . A computer query for both returned no h
Court Filing
Names: Alan Dershowitz, Epstein, Ghislaine Maxwell, Les Wexner
lo, Palm Beach, revealed the followin affiliated names: w/f, dob w/m dob , & G is aine N. Maxwell, uk , coy A computer query for both returned no hist
FedEx Invoice
FedEx; United States v. Ghislaine Maxwell
Names: Epstein, Ghislaine Maxwell
United States v. Ghislaine Maxwell March 29, 2021 Grand Jury Presentation GM_GLSDNY_00000216 EFTA00008863 GM_GLSDNY _000002 17 EFTA00008864 Federal Ex
Calendar Entry
Names: Bill Clinton, Epstein, Ghislaine Maxwell, Prince Andrew
Page 4 WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S DAILY MAIL (London) January 10, 2015 Saturday It soon emerged that his newspaper empire
Calendar Entry
Names: Bill Clinton, Epstein, Ghislaine Maxwell, Prince Andrew
Page 4 WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S DAILY MAIL (London) January 10, 2015 Saturday It soon emerged that his newspaper empire
Subpoena
Names: Ghislaine Maxwell
UNITEDE DECLARATION Re: UNITED AIRLINES, INC. SUBPOENA RESPONSE. Ghislaine Maxwell, a/k/a Ghislaine Baperson CERTIFICATION OF RECORDS COPIES (Custodia
Grand Jury Material
United States v. Ghislaine Maxwell
Names: Epstein, Ghislaine Maxwell
Grand Jury-NY EFTA00005578 United States v. Ghislaine Maxwell 07/08/20 1 PROCEEDINGS 2 (10:05 a.m.) 3 Let the record reflect that there are 4 17 grand
Grand Jury Material
United States v. Ghislaine Maxwell
Names: Epstein, Ghislaine Maxwell
T OF NEW YORK 5 UNITED STATES OF AMERICA 6 -v- : November 19, 2019 Additional 7 GHISLAINE MAXWELL 8 (2018R01618) -x 9 10 United States Courthouse 300
Grand Jury Material
United States v. Ghislaine Maxwell
Names: Epstein, Ghislaine Maxwell
GRAND JURY_, EXHIBIT (7 United States v. Ghislaine Maxwell June 29, 2020 Grand Jury Presentation GNI_GLSDNY_00000364 EFTA00008892 I GM_OLSDNY_00000365
Grand Jury Material
United States v. Ghislaine Maxwell
Names: Epstein, Ghislaine Maxwell
United States v. Ghislaine Maxwell June 29, 2020 Grand Jury Presentation GM_GLSDNY_00000103 EFTA00008716 GM_GJ_SDNY_00000104 EFTA00008717 9 East 71st
Investigative Interview Record
Names: Epstein, Ghislaine Maxwell
lowing information: In the first few months of going to JEFFREY EPSTEIN's home, GHISLAINE MAXWELL called her to schedule the massages. When was about
Investigative Interview Record
Names: Epstein, Ghislaine Maxwell
and Key Findings for a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//FOLIO) FBI New York I
Investigative Interview Record
Names: Ghislaine Maxwell
w Hampshire Safe Streets Gang Task Force located and arrested without incident, GHISLAINE MAXWELL, at 338 East Washington Road, Bradford, New Hampshir
Bank Account Statement
Names: Ghislaine Maxwell
0278 Re: Subpoena issued to UBS Financial Services, Inc. dated August 16, 2019; Ghislaine Maxwell Our Matter No.: 43581909-2019-1502 & 43581909-2019-1
Calendar Entry
Subject Memo to Ole re DANY UII on Leon B
Names: Epstein, Ghislaine Maxwell, Jean-Luc Brunel, Jes Staley, Leon Black
ll to discuss a victim who recently came to our attention with connections to the Epstein/Maxwell case? To be clear, we aren't suggesting investigatin
Law Enforcement Record
Names: Epstein, Ghislaine Maxwell, Prince Andrew
r Malcolm Grumbridge, a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//LES) FBI New York In
Subpoena
Names: Ghislaine Maxwell
on Moe Southern District of New York 1 ST Andrew's Plaza New York, NY 10007 RE: Ghislaine Maxwell Dear Alison Moe, On June 10, 2020 we received the at
Calendar Entry
Names: Epstein, Ghislaine Maxwell
lexander In Hamilton, a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Thal (U) Executive Summary (U//LES) FBI New York C-2
Subpoena
Subject Epstein's Buddy Clinton
Names: Epstein, Ghislaine Maxwell
01 File 100 Sgt. Frick On 12/06/01, OCVAN received intelligence from the WPBPD concerning Maxwell. According to the report, Maxwell is hiring young wo
Subpoena
Subject estern Union Restricted
Names: Ghislaine Maxwell
dentifiers provided. If you have any questions, please contact me at Reference: GHISLAINE MAXWELL Thank you, Jarbot, Fraud Investigator, J.D., CFCS We
Law Enforcement Record
Names: Epstein, Ghislaine Maxwell
V) rt-) cOgR S P7--2--1 53:74 cffrX O i ck\( %oh s‘&64-01011.1.1.11 EFTA00007894 (0 a G. Maxwell's Mercedes key needs a new battery, o Telephone in G.
Citibank Grand Jury Material
Citibank
Names: Ghislaine Maxwell
A01265476 - Credit Profile from Experian Inc. Page 1 of 2 !experian. TTX2 RHS 8999837*** MAXWELL, GHISLAINE 133784883;CA-I39A CHARLES ST APT 233/BOSTO
Grand Jury Material
Names: Epstein, Ghislaine Maxwell
NEW YORK 5x UNITED STATES OF AMERICA •• 6 -V- : November 19, 2019 Additional 7 GHISLAINE MAXWELL 8 (2018R01618) -x 9 10 United States Courthouse 300 Q
Grand Jury Material
Names: Epstein, Ghislaine Maxwell
RICT OF NEW YORK 5x UNITED STATES OF AMERICA 6 : November 19, 2019 Additional 1 GHISLAINE MAXWELL (2018R01618) -x 9 10 United States Courthouse 300 Qu
Law Enforcement Record
Names: Epstein, Ghislaine Maxwell
In addition to EPSTEIN, co-conspirators have also been investigated, including GHISLAINE MAXWELL. MAXWELL assisted, facilitated, and contributed to EP
Law Enforcement Record
Names: Epstein, Ghislaine Maxwell
ation relative to the death of Jeffrey Epstein along with information regarding Ghislaine Maxwell and he possesses relevant information to an individu
Grand Jury Material
Names: Epstein, Ghislaine Maxwell
OF NEW YORK 5 -x UNITED STATES OF AMERICA 6 -V- : January 19, 2021 Additional 7 GHISLAINE MAXWELL 8 (2018R01618) x 9 10 United States Courthouse Foley
Grand Jury Material
Names: Ghislaine Maxwell
WWSGUEST WYNN HOO2FAU 1 MO OS1 PURCHASED ON AA-COM US 06/01/2010 IN US CURRENCY GHIStAINE MAXWELL 6 7 AW 139 A CHARLES ST APT 233 SOS 6 a ASF —1BM1AX3
Southern Trust Wire Transfer Record
Names: Darren Indyke, Epstein, Ghislaine Maxwell, Southern Trust
DITS ONLY HARRY BELLER C/O FINANCIAL TRUST CO INC COMMERCIAL CHECKING ALLOWED GHISLAINE N MAXWELL LITTLE ST JAMES LLC 7/16/1998 Information not availa
Search Warrant
Names: Alan Dershowitz, Darren Indyke, Epstein, Ghislaine Maxwell, Les Wexner
case. During a sworn taped statement, stated she met Epstein three years ago when Ghaline Maxwell approached her while she was attending College to wo
Grand Jury Material
Names: Alan Dershowitz, Bill Clinton, Darren Indyke, Deutsche Bank, Epstein, Ghislaine Maxwell, Jean-Luc Brunel, Jes Staley, Leon Black, Les Wexner, Lesley Groff, Prince Andrew, Richard Kahn, Southern Trust
ein into tential co- conspirators. In particular, that investigation focused on Ghislaine Maxwell, and Leslie Groff. This memo details the steps taken
Wire Transfer Record
Subject Online pp Ica ion or
account 4270
Names: Ghislaine Maxwell
0833 EFTA01266512 USAA FEDERAL ft% SAVINGS USAA BANK PAGE 1 SCOTT BORGERSON OR GHISLAINE MAXWELL 0 16 ACCOUNTTYPE STATEMENT PERIOD USAA CLASSIC CHECKI
Law Enforcement Record
Names: Alan Dershowitz, Epstein, Ghislaine Maxwell, JPMorgan
003_FLATLEY Wds-fs-prod\ prod\ DCU\ THE BIG E\3-TIFAWave006\3.12.2025 - 8pm P1-1A\BOX 003_MAXWELL SECURITY FOOT Wds-fs-prod\ prod\ DCU\ THE BIG E\3-TI
Travel Record
Names: Ghislaine Maxwell
• • -4 . ••• l - • ( • "1 • . • sOc B r. • kc: ••• •••••••• 1. maim Lam • • ••••-•TSCO68 MAXWELL L a C 4il WS. YP 2 G . H O I s S L 0 A B IN in E h (4
Travel Record
Names: Ghislaine Maxwell
te-Time Carrier Carrier VO Site limp Type Status Rel An Dep Type Number Code Num. Lot Loe MAXWELL GHISLAINE P 06/11/2019 2:5 I A041 APC APIS ON BOARD
Travel Record
Names: Ghislaine Maxwell
Homeland Security Person Encounter Detail 140) 09/21/2021 11:31 EDT Generated Page 1 of 1 MAXWELL GHISLAINE Doccesise Nagar Document Type Document Cou
Flight Record
Names: Epstein, Ghislaine Maxwell
/92 Time Ti me Number PASSENGERS 1. Jeffrey Epstein FROM Identifier Defined 2. Glaisleine Maxwell City lair -174A gt4 3. State or Country /1-7‘..— -MU
Travel Record
Names: Ghislaine Maxwell
ted B : Pagel of 1 -r - Person Detail LISMIlill i Flmt Nene Middle fed Gender DIN of Binh MAXWELL GHISLAINE 12/25/1961 Doouenenl teeniest Monne Typo D
Travel Record
Names: Ghislaine Maxwell
LY MEDER Page 1 of 1 PeumnDetell Lest Haws • FOONO•10 Paddle Initial Geode. Date of Birth MAXWELL GHISLAINE 12/25/i96: Document Number Dwane Typo Docu
Flight Record
Names: Epstein, Ghislaine Maxwell
ip .3 /c2- Time Number PASSENGERS 1. Jeffrey Epstein FROM Identifier Defined 2. atialaine Maxwell Z06 5.7"- re_ 3. State or Country 4. _Pa2 $ n U ZIA
Travel Record
Names: Ghislaine Maxwell
Generated By: KIMBERLY MEDER Page 1 of 1 Lem Name ■ lFirstNom Melo SW Gender Date of Bin MAXWELL GHISLAINE Document Number Manes T. MXIMIOM Country Cl
Travel Record
Names: Ghislaine Maxwell
By: KIMBERLY MEDER Page 1 of 1 Person Detail Leal Name r FPO Nom PAM* Initial Gender t I MAXWELL GHISLAINE Document Number Document Type Document Coun
Power of Attorney
Names: Ghislaine Maxwell
Ghislaine Maxwell P.O. Box 308 Teaneck , NJ 07666-0308 October 19, 2017 UBS Financial Services, Inc. Scott Stackman 1285 Avenue of the Americas, 38
Power of Attorney
Names: Ghislaine Maxwell
Ghislaine Maxwell P.O. Box 308 Teaneck , NJ 07666-0308 October 19, 2017 UBS Financial Services, Inc. Scott Stackman 1285 Avenue of the Americas, 38
Power of Attorney
Names: Ghislaine Maxwell
Ghislaine Maxwell P.O. Box 308 Teaneck , NJ 07666-0308 October 19, 2017 UBS Financial Services, Inc. Scott Stackman 1285 Avenue of the Americas, 38
Power of Attorney
Names: Ghislaine Maxwell
Ghislaine Maxwell P.O. Box 308 Teaneck , NJ 07666-0308 October 19, 2017 UBS Financial Services, Inc. Scott Stackman 1285 Avenue of the Americas, 38
Corporate or Property Record
Names: Ghislaine Maxwell
ates Marshals Service BIOGRAPHICAL INFORMATION Last name First name Middle initial Suffix Maxwell Ghislaine N DOB 14 4, DD ',WY' Subject address 12/25
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Ghislaine Maxwell
ate: 01/07/2015 Alert Date: 01/09/2015 Monitored Since: 06/16/2014 Person Name: Ghislaine Maxwell Date of Birth: Address: C,ouritly United States Trac
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Ghislaine Maxwell
ate: 01/07/2015 Alert Date: 01/09/2015 Monitored Since: 06/16/2014 Person Name: Ghislaine Maxwell Date of Birth: Address: C,ouritly United States Trac
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Ghislaine Maxwell
ate: 01/07/2015 Alert Date: 01/09/2015 Monitored Since: 06/16/2014 Person Name: Ghislaine Maxwell Date of Birth: Address: Couril : United States Track
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Ghislaine Maxwell
Date: 3/13/2019 Alert Date: 3/15/2019 Monitored Since: 06/16/2014 Person Name: Ghislaine Maxwell Date of Birth: Address: Gauntly United States Trackin
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Ghislaine Maxwell, Prince Andrew
ate: 01/10/2015 Alert Date: 01/12/2015 Monitored Since: 06/16/2014 Person Name: Ghislaine Maxwell Date of Birth: Address: Gauntly United States Tracki
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Ghislaine Maxwell
ate: 01/07/2015 Alert Date: 01/09/2015 Monitored Since: 06/16/2014 Person Name: Ghislaine Maxwell Date of Birth: Address: Crusty United States Trackin
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Ghislaine Maxwell, Prince Andrew
ate: 01/10/2015 Alert Date: 01/12/2015 Monitored Since: 06/16/2014 Person Name: Ghislaine Maxwell Date of Binh: Address: Gauntly United States Trackin
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Ghislaine Maxwell, Prince Andrew
ate: 01/10/2015 Alert Date: 01/12/2015 Monitored Since: 06/16/2014 Person Name: Ghislaine Maxwell Date of Birth: Address: Cour-11;y United States Trac
Corporate or Property Record
Names: Epstein, Ghislaine Maxwell
- 9-9,f rcd T2_(_40(.3 6 2_0 Cam,-at,., 33 2S -((3 'Wt3 `Li L- 9 4 5 3 36 J6 Au Ghislaine Maxwell CONFIDENTIAL SONV_GM_00328926 EFTA_00201655 EFTA0130
Butterfly Trust Trust Agreement
Names: Darren Indyke, Epstein, Ghislaine Maxwell, Richard Kahn
etion) to any one or more persons then living from a class consisting of and GHISLAINE N. MAXWELL in such amounts and proportions and to the exclusion
Butterfly Trust Trust Agreement
Names: Darren Indyke, Epstein, Ghislaine Maxwell, Richard Kahn
etion) to any one or more persons then living from a class consisting of and GHISLAINE N. MAXWELL in such amounts and proportions and to the exclusion
Corporate or Property Record
Names: Epstein, Ghislaine Maxwell
ea.ST. THOMAS, VIRGIN ISLANDS FRANCE St.litornet.Cennahavindoundeltat.- GHISLAINE NOELLE MAXWELL dun emanglifrdellmieeltftate& theta to-rea> i?k data/
Corporate or Property Record
Names: Ghislaine Maxwell
nd Is now reassigned to this Individual. • Identification Information* Name: GIIISLAINE N MAXWELL No Photo Date of Birth: December 25, 1961 Available
Trust Agreement
Names: Darren Indyke, Epstein, Ghislaine Maxwell, Jean-Luc Brunel, Jes Staley, Karyna Shuliak, Lesley Groff
($5,000,000) to if she survives me. 4. Five Million Dollars ($5,000,000) to GHISLAINE N. MAXWELL, if she survives me. 5. Five Million Dollars ($5,000,
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Ghislaine Maxwell
ative media No court cases ERIKA KELLERHALS: No negative media No court cases D GHISLAINE MAXWELL: No PCR or RDC alerts No PCR or RDC alerts No PCR or
Deutsche Bank Know Your Customer Record
Deutsche Bank; case 1:15cv7433
Names: Deutsche Bank, Epstein, Ghislaine Maxwell, Richard Kahn
d property settlement. The case was concluded. WM Civil court case 1:15cv7433 v Ghislaine Maxwell for assault, libel & slander. was listed as a miscel
Trust Agreement
Names: Ghislaine Maxwell
etion) to any one or more persons then living from a class consisting of and GHISLAINE N. MAXWELL in such amounts and proportions and to the exclusion
Trust Agreement
Names: Ghislaine Maxwell
etion) to any one or more persons then living from a class consisting of and GHISLAINE N. MAXWELL in such amounts and proportions and to the exclusion
Trust Agreement
Names: Ghislaine Maxwell
etion) to any one or more persons then living from a class consisting of and GHISLAINE N. MAXWELL in such amounts and proportions and to the exclusion
Trust Agreement
Names: Ghislaine Maxwell
etion) to any one or more persons then living from a class consisting of and GHISLAINE N. MAXWELL in such amounts and proportions and to the exclusion
Trust Agreement
Names: Ghislaine Maxwell
etion) to any one or more persons then living from a class consisting of and GHISLAINE N. MAXWELL in such amounts and proportions and to the exclusion
Press Clipping
Deutsche Bank
Names: Deutsche Bank, Ghislaine Maxwell
Page 7 WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S DAILY MAIL (London) January 10, 2015 Saturday The audience nodded approvingly seemingly
Press Clipping
Deutsche Bank
Names: Deutsche Bank, Ghislaine Maxwell
Page 7 WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S DAILY MAIL (London) January 10, 2015 Saturday The audience nodded approvingly seemingly
Press Clipping
Names: Bill Clinton, Donald Trump, Epstein, Ghislaine Maxwell, Leon Black, Les Wexner, Tom Pritzker
been able to commit. He describes his most public companion of the last decade, Ghislaine Maxwell, 41, the daughter of the late, disgraced media baron
Press Clipping
Names: Alan Dershowitz, Bill Clinton, Epstein, Ghislaine Maxwell, Les Wexner
is served to guests; Epstein at his Zorro ranch in 1991 with his "best friend," Ghislaine Maxwell; Epstein in 1979.; TOP TO BOTTOM: BY LISA HINGE, ADA
Press Clipping
Names: Alan Dershowitz, Bill Clinton, Donald Trump, Epstein, Ghislaine Maxwell, Lawrence Krauss, Les Wexner, Martin Nowak, Marvin Minsky, Prince Andrew
'Science Fonder JetTrey Epstein paedophile with lints to BM Clinton, Kevin Spacey. Robert Maxwell - arid Launches Radical Ernotional Prince Andrew' ih
Press Clipping
Names: Alan Dershowitz, Bill Clinton, Donald Trump, Epstein, Ghislaine Maxwell, Lawrence Krauss, Les Wexner, Martin Nowak, Marvin Minsky, Prince Andrew
cience Fonder Jeffrey Epstein paedophile with links to Bill Clinton, Kevin Spacey, Robert Maxwell - and Launches Radical Emotional Prince Andrew" 0wto
Press Clipping
Names: Alan Dershowitz, Bill Clinton, Donald Trump, Epstein, Ghislaine Maxwell, Lawrence Krauss, Les Wexner, Martin Nowak, Marvin Minsky, Prince Andrew
Science Funder Jeffrey Epstein paedophile with links to Bill Clinton, Kevin Soucy, Robert Maxwell - and Launches Radical Emotional Prince Andrew'(M1pl
Press Clipping
Names: Alan Dershowitz, Bill Clinton, Donald Trump, Epstein, Ghislaine Maxwell, Les Wexner, Martin Nowak, Prince Andrew
Science Fonder Jeffrey Epstein paedophile with links to Bill Crimea, Kevin Sporty. Robert Maxwell - and Launches Radical Ernotional Prince Andrew ihtt
Unclassified Document
Names: Epstein, Ghislaine Maxwell, Prince Andrew
rdc Entity: Ghislaine Maxwell Media Article Mail Online factiva, News 01/06/2015 STEPHANIE LINNING FOR MAILONLINE r0 2015 Associated Newspapers. All r
Unclassified Document
Names: Epstein, Ghislaine Maxwell
Page 2 WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S DAILY MAIL (London) January 10, 2015 Saturday This is proven,' he declared, by the fact
Unclassified Document
Names: Epstein, Ghislaine Maxwell
Page 2 WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S DAILY MAIL (London) January 10, 2015 Saturday This is proven,' he declared, by the fact
Unclassified Document
Names: Ghislaine Maxwell
Joint Automated Booking System - Limited Official Use Page 1 of 2 MAXWELL. GHISLAINE Package is Current Trans ID: 61235657 Received: 07/08/2020 14:21:
Unclassified Document
Names: Ghislaine Maxwell
Page 1 of 2 Results 1 to 1 of 1 Last Name: MAXWELL, First Name: GHISLAINE; DOB: 12/25/1961; ALL NAME SSN ADDRESS PHONES) INDICATORS AINF 1. NOEI I F M
Unclassified Document
Names: Ghislaine Maxwell
ade - 4 Dr Wagon Sport VIN Utility Data lace: on- overnmental Owner(s): Name: GHISLAINE E MAXWELL Driver License Address: Source Dale First Seen: 0513
Unclassified Document
Names: Ghislaine Maxwell
rdc Entity: Ghislaine Maxwell 2015 Factrva. Inc All rights reserved. Goggle, O 2O15 Regulatory DenCorp nc All R gem Reserved Doconeel generated on ozc
Unclassified Document
Names: Ghislaine Maxwell
Site lnsp Type Status Updated Ref Ar Dep Type Number (Eastern) r Num. Status Lac Leo Code MAXWELL GHISLAINE 01/21/2000 00 505LS I AS23 AIRLINE 23:35 (
Unclassified Document
Names: Ghislaine Maxwell
19:26 SER#: 35664037 !037CCD4999525 NYIS PTST NYPA 1619 NY03030F1 DCJS SEARCH RESULTS NAM/MAXWELL,GHISLAINE N .SEX/F.RAC/ .DOB/1961-= NO RECORD - NYSP
Unclassified Document
Names: Epstein, Ghislaine Maxwell
Epstein Jeffrey E. EFTA00007617 Jeffrey E. Epstein EFTA00007618 (..R (12'1— Ghislaine Maxwell EFTA00007619 fanaaS a• adsiatu EFTA00007620 - G 121, Jef
Unclassified Document
Names: Ghislaine Maxwell
2/2019 14:21:02 SER#: !780CCD4999304 NYIS PTST NYPA 1421 NY03030F1 DCJS SEARCH RESULTS NAWMAXWELL,GHISLAINE .SEX/F.RAC/ .DOB/1961-12-25 NO RECORD - NY
Unclassified Document
Names: Ghislaine Maxwell
Page 51 No. Full Name Address SSN Phone DOB 15: MAXWELL. GHISLAINE NOELLE MAXWELL. GHISLANE N 16: MORRISON. LARRY EUGENE 17: PISACK, SUE ANNA PISACK.
Unclassified Document
Names: Ghislaine Maxwell
19 14:19:00 SER#: 35661744 !744CCD 1999268 NCIC PTST NYPA 1419 NY03030F1 NO NCIC WANT NAM/MAXWELL.GHISLAINE DOB, SEX/F ***MESSAGE KEY OWA SEARCHES ALL
Notary Certification
Names: Darren Indyke, Epstein, Ghislaine Maxwell
ereby make this FOURTH AMENDMENT to the trust as follows: FIRST I hereby remove GHISLAINE MAXWELL and IRA ZICHERMAN as successor co-Trustees of the tr
Unclassified Document
Names: Ghislaine Maxwell
BO SANTA FE, NM 87508-2278 1226 N HAYWORTH AVE APT 18 WEST HOLLYWOOD, CA 90046-5215 a 15: MAXWELL. GHISLAINE NOELLE MAXWELL. GHISLANE N 16: MORRISON.
Unclassified Document
Names: Darren Indyke, Epstein, Ghislaine Maxwell, Jes Staley, Martin Nowak, Marvin Minsky
.188 62 45078.77 nvoice 5/12/2006 66819 1,00000 46.078.77 nvoice 5/1172006 66814 Ghislane/Maxwell 0.00 46.078.77 nvoice 5/10/2006 66806 Bannier/Patnck
Unclassified Document
Names: Darren Indyke, Ghislaine Maxwell
SSN Phone DOB 15: INDYKE, DARREN KINDYKE DARREN, KINDYKE, DAREN KINDYKE, DARREN M 16: 17: MAXWELL GHISLAINE NOELLEMAXWELL, GHISLANE N For internal use
Unclassified Document
Names: Darren Indyke, Ghislaine Maxwell
SSN Phone DOB 15: INDYKE, DARREN KINDYKE DARREN, KINDYKE, DAREN KINDYKE, DARREN M 16: 17: MAXWELL GHISLAINE NOELLEMAXWELL, GHISLANE N For internal use
Notary Certification
Names: Darren Indyke, Epstein, Ghislaine Maxwell, Richard Kahn
hen living or if not to his issue then living, or if there are no such issue to GHISLAINE MAXWELL. (7) The foregoing notwithstanding, the Trustees sha
Unclassified Document
Names: Ghislaine Maxwell
KAYE, HARRA 10: 11: PURDY, THOMAS JOSEPHJPURDY, THOMASTHOMAS, PURDYPURDY, TPURDY, TOM 12: MAXWELL, GHISLAINE NOELLEMAXWELL, GHISLANE N For internal us
Unclassified Document
Names: Ghislaine Maxwell
KAYE, HARRA 10: 11: PURDY, THOMAS JOSEPHJPURDY, THOMASTHOMAS, PURDYPURDY, TPURDY, TOM 12: MAXWELL, GHISLAINE NOELLEMAXWELL, GHISLANE N For internal us
Unclassified Document
Names: Epstein, Ghislaine Maxwell
SDNY_GM_02 743127 EFTA_00229774 EFTA01325281 MAIL AND DELIVERIES When Mr Epstein and Ms Maxwell are in residence: • Personal cards, notes and invitati
Unclassified Document
Names: Epstein, Ghislaine Maxwell
hen living or if not to his issue then living, or if there are no such issue to GHISLAINE MAXWELL. (7) The foregoing notwithstanding, the Trustees sha
Unclassified Document
Names: Epstein, Ghislaine Maxwell
hen living or if not to his issue then living, or if there are no such issue to GHISLAINE MAXWELL. (7) The foregoing notwithstanding, the Trustees sha
Unclassified Document
Names: Epstein, Ghislaine Maxwell
hen living or if not to his issue then living, or if there are no such issue to GHISLAINE MAXWELL. (7) The foregoing notwithstanding, the Trustees sha
Unclassified Document
Names: Ghislaine Maxwell
iftiest Line 2 New York NY 10017 -,.. stele Fp 4 =MINIM • •••ot l Adores, than, Ghislaine Maxwell v oink nwe« r s. Name Las! Name ACC we Sprague I D L
Unclassified Document
Names: Ghislaine Maxwell
te twenty-one years after the death of the last survivor of the Grantor, and GHISLAINE N. MAXWELL, and thereafter the then remaining principal 3 CONFI
Unclassified Document
Names: Ghislaine Maxwell
te twenty-one years after the death of the last survivor of the Grantor, and GHISLAINE N. MAXWELL, and thereafter the then remaining principal 3 CONFI
Unclassified Document
Names: Ghislaine Maxwell
te twenty-one years after the death of the last survivor of the Grantor, and GHISLAINE N. MAXWELL, and thereafter the then remaining principal 3 CONFI
Unclassified Document
Names: Ghislaine Maxwell
te twenty-one years after the death of the last survivor of the Grantor, and GHISLAINE N. MAXWELL, and thereafter the then remaining principal 3 CONFI
Unclassified Document
Names: Ghislaine Maxwell
nty-one years after the death of the last survivor of the Grantor, MEM., and GHISLAINE N. MAXWELL, and thereafter the then remaining principal 3 CONFI
Investigative Interview Record
Names: Epstein, Ghislaine Maxwell, JPMorgan
7/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in his jail cell. Maxwell was indicted on 06/29/2020 and arrested on 07/02/202
Unclassified Document
Subject Epstein inventory linens
Names: Epstein, Ghislaine Maxwell
5 EFTA01265714 Interlochen Center for the Arts 0 Interlochen December 23, 1994 Ghislaine Maxwell 4 1imislinsiejn CrimnAnv hard house 457 Madison Avenu
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