Epstein Files Search

EFTA01279007Set 10

2015-11-02160p96,366w

MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account nam I v. Mil nniUm Account number Your financial Advisor- SCOTT STACK MANILYLE CASRIEL Phone ... CONFIDENTIAL EFTA_00I384I4 EFTA01279023 SUBS Resource Management Account January 2016 Account name: Friendly account nam Account number: ..ELL Your lq Randal Advisor. SCOTT STACK/el/alLYLE CASRIEL 212.821.7000/800308.3140 Your account balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279007.pdf

EFTA00102702Set 9

293p59,078w

Inwthxhen interns: OanSanelma 5.0101 lo urninp Ezperteria ICA Hanugen 8 Supervispn INTERLoCHEN ~emu Homo About

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102702.pdf

EFTA01307372Set 10

2018-01-0296p59,009w

TEANECK NJ 07666-0308 Account name: i.._LMAX, LLC Friendly account nam*: ELLMAX LLC Account number Y1 23680 SS Your financial Advisor. SCOTT STACK MANLYLE CA SPIEL Phone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307372.pdf

EFTA01714646Set 10

2004-06-01100p55,402w

craw : r opliggermprmorn-••••millegni it Mao, -- Of/01/os EFTA01714646 Pogo 26 Page 25 Account name J

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714646.pdf

EFTA01708750Set 10

2004-07-10100p80,456w

Qitioy ---ilhoioq EFTA01708750 Page 1 Account name Account number Statement date y 1b,2004 Billing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708750.pdf

EFTA00168946Set 9

2017-03-0720p8,499w

EFIA_000 19201 EFTA00168948 KYC Print Page 4 of 20 2. Account Ownership Summary Account Nam: The Haze Trust - 77000949 - ODA Acct. Number (Java/able). 77000949 Accown Manager: Stewart OWNS What ... EFIA_00019203 EFTA00168950 KYC Print Page 6 of 20 2. Account Ownership Summary Account Nam: The Naze trust - 92967287 - WA Acct Number (travailed/0: 42967287 Accost Manager: Stewart Oldfield What

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168946.pdf

EFTA01278815Set 10

2017-07-02160p93,682w

CONFIDENTIAL EFTA 00138214 EFTA01278823 SUBS Resource Management Account August 201 7 Account name: Friendly account nam Account number: • I ' ' - Your Gooncial Advisor STACK MANS VI F CASRIFI Your account balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278815.pdf

EFTA01708650Set 10

2004-04-10100p85,712w

3neeela2 41/01 2.00 0.00 0.01 0.00 EFTA01708655 Pago A Pag° A Account nam* Account game SVCS UNLIMITED Account nutuber Account number Statement date Statement data , Billing period Billing period Match

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708650.pdf

EFTA01597667Set 10

2018-12-02160p95,738w

OBS Financial Services Inc Private Wealth Management UBS 299 Park Avenue 26th Floor Resource Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597667.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

UBS Financial Services M. Prelate Wealth Management *1_1BS 299 Park Avenue 26th Rapt Resource

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf

EFTA01277705Set 10

2014-02-02252p123,956w

Your K modal Advisor. *UBS Account name: S- REET LLC Business Services Account Friendly account nam SCOTT STACK MAIILYLE CASRIEL April 2014 Account number: Your account balance sheet Summary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277705.pdf

EFTA00022415Set 8

2016-07-028p2,290w

name: GHISIAINE MAXWELL Your Financial Advisor. Resource Management Account UBS July 201 6 Friendly account nam Account number: SCOTT STACKMANAYLE CASRIEL 212.821.7000/800.308-3140 Your account balance sheet Summary of your

https://www.justice.gov/epstein/files/DataSet%208/EFTA00022415.pdf

EFTA01356828Set 10

1p673w

DTCCa. Name of Receiving Firm: Chick Issue • check in the amount of S piratistrx Account Nam.: O Redpienta Nuns Reciristro Hag Address Account Number et Receiving Rim City•SymboUSecunty: CthiSyrnboWecurity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356828.pdf

EFTA01283822Set 10

2013-09-1812p3,438w

sheet mud be established for each account to be opened 2. Account Ownership Summary Account NAM: The Hue Trust Acct. Number Of avalthisi Account Manager: Pail Morris What

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283822.pdf

EFTA01275887Set 10

2017-06-02168p106,813w

U85 Femncial Services tsc. Private Wealth Management c;It UBS 299 Park Avenue 25th Floor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275887.pdf

EFTA00022399Set 8

2016-04-028p2,476w

EFTA00022403 Resource Management Account UBS April 2016 Account name: :,11.5LAINE MAXWELL Friendly account nam • • el r chicAttinn Account number: Your Rnandal Advisor: SCOTT STACKMANLYLE CASRIEL 212.821.7000/800-308-3140 Your assets

https://www.justice.gov/epstein/files/DataSet%208/EFTA00022399.pdf

EFTA01585501Set 10

1p95w

Ilsoussrd Five Hundred Twenty Six Dollars & 39/100 (5/3,526.39) from the above account to: Account Nam< Sunman Godfrey LLP Oprat rg Account Bank. Amogy Bank of Tons l'.00 Louisiana

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585501.pdf

EFTA00022377Set 8

2016-11-306p1,535w

EFTA00022379 Resource Management Account Account name: GHIStAINE MAXWELL UBS November 2016 Friendly account nam in Ad Account number: Your Financial Advisor: SCO17 STACKMAN&YLE CASRIEL 212.821.7000/800-308-3140 UBS Bank

https://www.justice.gov/epstein/files/DataSet%208/EFTA00022377.pdf

EFTA01357535Set 10

2014-04-041p680w

Intemsediry Rennet Inetertion (Optlenel U Journal AN Nokinge Account I: To WM Account! Nome Account Nam*: VIPS Beeklary Oben= flanearyNina Anoint/. Free Dili de Aditan Irmo ma axu rsimb

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357535.pdf

EFTA01589410Set 10

2010-12-1711p810w

00/100 ($294.0 10,00) from the above account to: Bank Name: Regions Bank ABA #: Account nam : Kra — Manning, Inc, Account #: Reference: Inv # 7714-37 EFTA01589415 ID: 036012173056441 DATE: 12/17/2010

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589410.pdf