EFTA01257329Set 9
62p10,223w
Brillo Way, Palm Beach
Florida 33480
(P)
Mr. Jeffrey Epstein (F)
(P)
Ms Chislaine Maxwell (F)
(P)
Staff
(P)
(C)
(C)
Jerome Pierre (Gardner) M- F (H)
(C)
Landscape designer ... Zorro Ranch Road,
Stanley, New Mexico 87056
Mr. Jeffrey Epstein P)
F)
Ms Chislaine Maxwell (P)
(F)
5t
Office (P)
(F)
Home (P)
(C)
(C)
Floyd & Deire Home (P) Home ... Hook Quarters, Suite 83,
St. Thomas, USVI 00802.
Mr. Jeffrey Epstein
Ms. Chislaine Maxwell
Staff
Miles & Cathy Alexander
Miles
Cathy
Paris
22 Avenue, Foch, Apt 20D,
Paris. France
https://www.justice.gov/epstein/files/DataSet%209/EFTA01257329.pdf
EFTA01279223Set 10
2014-05-3026p3,363w
16/09/27
Information for Beneficiary (Tag 72):
/REC/RCVD VIA FED, IMAD
//092881QCC07C00034209280238FT03
/BNF/FFC CHISLAINE MAXWELL FFC
//ACCOUNT Y123576
Wire Status
Status Description Reference Date Time
1) 11 PBK PEND BOOKING 9930272KT0105272 ... 16/10/05
Information for Beneficiary (Tag 72):
/REC/RCVD VIA FED, IMAD
//100581QGCOSC00559910050945FT01
/BNF/FFC CHISLAINE MAXWELL FFC
//ACCOUNT Y121576
Wire Status
Status Description Reference Date Time
1) 11 PHK PEND BOOKING 9930279KT0506177 ... 16/10/12
Information for Beneficiary (Tag 72):
/REC/RCVD VIA FED, IMAD
//1012B140C08C00744910120928FT01
/BNF/FFC CHISLAINE MAXWELL FFC
//ACCOUNT Y121576
Wire Status
Status Description Reference Date Time
1) 11 PBK PEND BOOKING 9930286KT0843135
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279223.pdf
EFTA01279007Set 10
2015-11-02160p96,366w
CONFIDENTIAL EFI'A_001384D8
EFTA01279017
*UBS
Yournotes
CONFIDENTIAL EFT,001.3&409
EFTA01279018
Account name: CHISLAINE MAXWELL
Resource Management Account Your Pi nandd Advisor:
UBS December 2015
Friendly account name:Indy ... EFTA01279025
$UBS
Your notes
0........................,,.."....._,,,,,,,,,,,..• a 6
CONFIDENTIAL EFT,00138417
EFTA01279026
CHISLAINE MAXWELL
Resource Management Account Account name: Your Pi nandal Advisor:
*UBS January 2016
Friendly account name:100v Millennium
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279007.pdf
EFTA00011452Set 8
2017-06-3023p6,031w
West 19th Street - 4th Floor
New York, NY 10011
Phone: 212-243-1100
Attorneysfor Chislaine Maxwell
EFTA00011452
TABLE OF CONTENTS
TABLE OF CONTENTS
TABLE OF AUTHORITIES ii
TABLE OF EXHIBITS ... West 19th Street - 4th Floor
New York, NY 10011
Phone: 212-243-1100
Attorneysfor Chislaine Maxwell
17
EFTA00011473
Certificate of Service
I hereby certify that on January 25, 2021, served
https://www.justice.gov/epstein/files/DataSet%208/EFTA00011452.pdf
EFTA00021944Set 8
2005-10-208p1,171w
Sternheim
225 Broadway, Suite 715
New York, NY 10007
Phone: 212-243-1100
Attorneysfor Chislaine Maxwell
EFTA00021944
TABLE OF CONTENTS
I. The Exhibits 1
II. The Items are Not Relevant ... Stemheim
225 Broadway, Suite 715
New York, NY 10007
Phone: 212-243-1100
Attorneysfor Chislaine Maxwell
4
EFTA00021950
Certificate of Service
I hereby certify that on October
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021944.pdf
EFTA00070926Set 9
2021-05-1324p585w
From: "Richard C. Curtiss"
To: tinily Smith' , tips nypost.com" <tips@nypost.com>
Cc:
Subject: Jeffrey Epstein & Chislaine Maxwell:
Date: Thu, 13 May 2021 19:39:50 +0000
Infirm-Images: image001.png; image002.png: image003.png ... murder inside the Metropolitan Correctional Center IMCC) In New York City, NY and the Chislaine Maxwell story, who's inside the Metropolitan
Detention Center in New York City
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070926.pdf
EFTA01279167Set 10
2014-06-3056p6,784w
Details of Payment (Tag 70):
/RFB/OS1 OF 14/05/01
Final Beneficiary (Tag 59):
/7123575
CHISLAINE MAXWELL
Information for Beneficiary T 72):
/REC/RCVD VIA CHIPS, SSN
/INS/CP0002
//JPMORGAN CHASE BANK. N.A.
//US-NEW ... Details of Payment (Tag 70):
/RFB/OS1 OF 14/06/06
Final Beneficiary (Tag 59):
/Y123575
CHISLAINE MAXWELL
Information for Beneficiary (T 72):
/REC/RCVD VIA CHIPS, SSN
/INS/CP0002
//JPMORGAN CHASE BANK, N.A.
//US-NEW
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279167.pdf
EFTA00007893Set 4
2004-12-1663p9,897w
Zorro Ranch
49, Zorro Ranch Road,
Stanley, New Mexico 87056
Mr. Jeffrey Epstein
Ms Chislaine Maxwell
Staff
Office
Home
=M ime = MT) Home
Manolito aPager)
Little St. James
O0 Financial ... Hook Quarters, Suite B3,
St. Thomas, USVI 00802.
Mr. Jeffrey Epstein
Ms. Chislaine Maxwell
Staff
at
22Avenue, Foch, Apt 2DD,
Paris. France 75116.
Tel:
Fax:
Staff
London
44 Kinnerton Street
https://www.justice.gov/epstein/files/DataSet%204/EFTA00007893.pdf
EFTA00068394Set 9
2021-05-165p768w
From: "Carlos F. (The New York Times Customer Care)" <
Cc:
Subject: Jeffrey Epstein & Chislaine Maxwell:
Date: Sun, 16 May 2021 17:18:12 +0000
±,t#- Please type your reply above ... murder
inside the Metropolitan Correctional Center (MCC) In New York City, NY and
the Chislaine Maxwell story, who's inside the Metropolitan Detention Center
in New York City
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068394.pdf