Epstein Files Search

EFTA01567413Set 10

2014-02-01137p14,690w

Consolidated Statement Page 5 EFTA01567424 GHISLAINE MAXWELL Account Summary Tax Summary Domestic Dividends/Distributions Foreign Dividends Interest Income Taxable Income Tax-Exempt Income Bond Premium Amortization Tax-Exempt Income CONTINUED Current ... BOOK ENTRY ONLY PAR CALL 02/15/2017 @ 100 (ID: 090874-FV-5) 2/21 2/24 Div Domest Misc Credit APACHE CORP @ 0.20 PER SHARE (ID: 037411-10-5) BOOK TRANSFER CREDIT ... /2415587324 GHISLAINE MAXWELL OGB: JPMCLEARING CORP METROTECH CENTER TRN: 1210700055JJ 2/28 Div Domest Total Inflows & Outflows CITIGROUP INC NEW @ 0.01 PER SHARE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567413.pdf

EFTA01565189Set 10

2013-02-01149p14,932w

Consolidated Statement Page 5 EFTA01565200 GHISLAINE MAXWELL Account Summary Tax Summary Domestic Dividends/Distributions Foreign Dividends Interest Income Taxable Income Tax-Exempt Income Bond Premium Amortization Tax-Exempt Income CONTINUED Current ... BOOK ENTRY ONLY PAR CALL 02/15/2017 @ 100 (ID: 090874-FV-5) 2/22 2/22 Div Domest Div Domest Total Inflows & Outflows APACHE CORP @ 0.17 PER SHARE (ID: 037411-10-5) CITIGROUP ... Consolidated Statement Page 55 EFTA01565293 GHISLAINE MAXWELL - TAP DYS Account Summary Tax Summary Domestic Dividends/Distributions Interest Income Taxable Income CONTINUED Current Period Value 934.08 0.48 $934.56 Year-to-Date Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565189.pdf

EFTA00078582Set 9

46p19,927w

Signature Page Summary Ghislaine Maxwell Account Number and Description Signature Requirement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client ... Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement ... Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement 93830915_0177 vtovzuzo un98EZ Le to op Package

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078582.pdf

EFTA00078337Set 9

46p19,984w

Signature Page Summary Ghislaine Maxwell Account Number and Description Signature Requirement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client ... Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement ... Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement 93830915_0177 enozatrentuv 98£Z Le to op Package

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078337.pdf

EFTA01305177Set 10

2011-11-2233p10,624w

EFTA_00194899 EFTA01305177 Territory of the U.S. Virgin Islands ARTICLES OF INCORPORATION Creation - Caperton - Domestic 8 Page(s) OF MAPLE, INC. We, the undersigned, for the purposes of associating ... Phone - 340.773.6449 Fox - 340.776 4612 Fox - t t‘k3.0330 FRANCHISE TAX REPORT - DOMESTIC CORPORATIQW:th - CORPORATE FIUNGS AND REQUISITE TAXES ARE DUE. EACH YEAR, ON OR seFokr. AVOID PENALTIES ... Vigil Wroth 00820 InIone • 340fl6$SlS Phene • 340.773.6449 km 341276.4612 Fax • 340.773.01.13 ANNUAL REPORT - DOMESTIC AND FOREIGN CORPORATION CORPORATE FLINGS MCI ECM IE TAXES ARE DUE. EACH YEAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305177.pdf

EFTA00329938Set 9

2016-02-018p1,899w

15th. • > Do any of them work? • > Michelle • > Employment Counselor > Regal Domestics, Inc. • Original Message > From: Lesley Groff [mailto: > Sent: Monday, February 01, 2016 9:38 AM > To: Michelle > Subject ... morning around >> 10:00 AM. >> >> Thank you, >> >> >> Michelle >> EFTA00329938 >> Employment Counselor >> Regal Domestics, Inc. >> >> >> >> >> Original Message >> From: Lesley Groff (mailto: 1 >> Sent: Friday, January ... those two days works for Mr. Epstein. >>> >>> Thank you, >>> >>> Michelle >>> >>> Employment Counselor >>> Regal Domestics, Inc. >>> >>> >>> >>> >>> >>> Original Message >>> From: Lesley Groff [mailto: ] >>> Sent: Wednesday, January

https://www.justice.gov/epstein/files/DataSet%209/EFTA00329938.pdf

EFTA00168459Set 9

2011-11-2233p10,408w

Virgin blonds 00820 Phone - 340.776.8515 Phone - 340.773.6449 Fox - 340/76.4612 Fox • tANSZ3.0330 FRANCHISE TAX REPORT - DOMESTIC CORPORATIOV - CORPORATE FILINGS AND REQUISITE TAXES ARE DUE. EACH YEAR, ON OR BEFqmju 30th. AVOID ... mcne • 340/746.5IS ~en- 30.7734«9 Fax- 3.0.27meit Fat 30.773.0330 ANNUAL REPORT - DOMESTIC AND FOREIGN CORPORATION CORPORATI FRANCS AND WalMIE TAKES ARE DOE. EACH WAR. ON OR BOOR( _TUNE ... SODEN 00820 Phone - 340.776.8515 Phone - 340.7716449 Fax - 340.776.4612 fox • 340.773D330 FRANCHISE TAX REPORT - DOMESTIC CORPORATION CORPORATE FILINGS AND REQUISITE TAXES ARE DUE. EACH YEAR, ON OR BEFORE JUNE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168459.pdf

EFTA01266690Set 10

2011-11-2233p10,629w

EFTA01266690 Territory of the U.S. Virgin Islands ARTICLES OF INCORPORATION Creation - Corporation • Domestic 8 Page(*) OF MAPLE, INC. 11111110101IIIIMIIVIII We, the undersigned, for the purposes of accoriating to establish ... Phone - 340.776.8515 Phone - 340.773.6449 Fax - 340.776 4612 Fox - tt‘B(3.0330 FRANCHISE TAX REPORT - DOMESTIC CORPORATIOAO CORPORATE FIUNGS AND REQUISITE TAXES ARE DUE. EACH YEAR, ON OR 8EF0Ilktil. JUWri. AVOID ... C0820 PROM • 340.776ASIS PIMA - 3.0.77344e? Fat -30276.4612 Fax 34.773.0330 ANNUAL REPORT - DOMESTIC AND FOREIGN CORPORATION CORPORATE FILINGS AM REMOTE TAXES ARE DUE. EACH YEAR. ON OR BEFORE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266690.pdf

EFTA00024760Set 8

7p2,154w

Courtroom. Alumni College Speaker. Hamilton College, Clinton, NY Hughes, D.M. (February 2, 2018). Domestic Violence 2018: Survivors as Defendants, Respondents, and Parole or Ckmeng Applicants. Practicing Law Institute, New York ... Interpersonal Violence, Trauma, and the Courtroom in Understanding the Ties that Bind.Judicial Responses to Domestic and Sexual Violence. Judicial Training -New York Unified Court System - Domestic Violence Task Force. White ... Hughes, D.M. (April 13, 2015). Expert IG'itneir Testimoty in Cases Involving Domestic Violence. Webinar conducted for the National Clearinghouse for the Defense of Battered Women. Hughes, D.M. (September

https://www.justice.gov/epstein/files/DataSet%208/EFTA00024760.pdf

EFTA00284828Set 9

2013-06-3036p7,551w

CORPORATIONS AND TRADEMARKS 1105 KIN Skeet Chtitlianstod. Phone Philp Fox Fox ANNUAL REPORT- DOMESTIC AND FOREIGN CORPORATION CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE JUNE ... Amalie Vir In Islands 00802 ChdstIonsted, Virgin Phone • Phone - Fox • Fox • FRANCHISE TAX REPORT - DOMESTIC CORPORATION CORPORATE FILINGS AND REQUISITE TAXES ARE DUE. EACH YEAR, ON OR BEFORE JUNE ... CORPORATIONS AND TRADEMARKS 1 IMRE() Strool Chintionsled. vr onmil Phone. Fre Fax ANNUAL REPORT - DOMESTIC AND FOREIGN CORPORATION CORPORATE FILINGS AND REQUISITE TAXES ARE DUE. EACH YEAR, ON OR BEFORE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284828.pdf

EFTA02065141Set 10

2016-01-118p1,965w

posted as soon as I have the details. Thank you! Michelle Employment Counselor Regal Domestics, Inc. fax www.rega omesticsinc.com Ori•inal Messa.e From: Sent: Monday, January ... problem coming then. Is the weekend a possibility too? » Michelle >> Employment Counselor >> Regal Domestics, Inc. fax >> www.regaldomesticsinc.com Original Message >> From: Sent: Monday, January 11, 2016 11:21 AM >> To: Barbara ... prefer fish or meat as »» main course. >>>> Please advise. >>>> »» Thanks, >>>> »» Michelle >>» »» Employment Counselor >>>> Regal Domestics, Inc. >>» >>>> fax »» www.regaldomesticsinc.com >>» >>>> >>» From: >>» Sent: Friday, January 08, 2016 4:13 PM »» To: Barbara Goldman

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02065141.pdf

EFTA00006055Set 4

11p5,357w

With compassion and respect, 24/7 SEXUAL ASSAULT we assist victims of sexual evil- et, domestic violence, VIOLENT CRIME HELPLINE homicide, and other violent HELPLINE: (561 -8$3`7273 crimes through ... Statement 24/7 SEXUAL ASSAULT With compassion and respect, we assist victims of sexual assault, domestic violence, homicide, and other violent crimes through VIOLENT CRIME HELPLINE HELPLINE: (561) 833.7273 TOLL FREE ... County Board of County Commissioners PISCVIcUrrtServices N May 2015 EFTA00006057 Services Provided Sexual Assault Domestic Assault Professional butting and community Sexual Assault is a violent crime including rape, Domestic Assault

https://www.justice.gov/epstein/files/DataSet%204/EFTA00006055.pdf

EFTA00217900Set 9

6p2,214w

SoMce to Hanes 899 Signature. Prepaid 10 State to Puerto Rye 015 MAPCO. Prepaid. Domestic 810 AutoPOD. Peeped It Sonde to OoM DIG OW. Prcpaid, Dreamt 814 Event. Prepaid ... Prepaid. Demesne 824 Dale Certain. Prepaid 25 Sent, Iron Alaska 020 MAPCO. Collect. Domestic 828 Dale Cootaln. Straka°. Papua 51851 Sonde to Canada 021 Coaled. Domesie 830 %palatine.* AuloP00. Prepaid ... Service Iran 'two. IDelened) 030 COO. Carted. Domestic 831 Appointment Prepaid 031 ECOD. Calvet. Dormete 8% 4641 MarkPOD. Prepaid 032 Cash COD. Cole& Dereslc 836 Acta Signature, Prepaid 033 Guaranteed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217900.pdf

EFTA01101857Set 9

2014-06-24123p41,119w

three intermediate holding companies that include APO Corp., a Delaware corporation that is a domestic corporation for U.S. Federal income tax purposes, APO Asset Co., LLC ("APO Asset"), a Delaware ... outlook have a strong influence on how investors perceive investment opportunities. A. Domestic Economic Outlook For this analysis, the general economic climate and outlook for the domestic economy that prevailed ... section of the report contains an overview of selected economic factors, such as gross domestic product ("GDP"), inflation, United States ("U.S.") monetary and fiscal policy, corporate earnings, and unemployment. According

https://www.justice.gov/epstein/files/DataSet%209/EFTA01101857.pdf

EFTA00217754Set 9

4p1,537w

Proper] SoMaa to Hawes 809 Sondem. Prepaid 10 Stately Puerto Taco 015 AVAPCO. Prepaid. Domestic 810 Evening.AuloP013. Prepaid 14 016 COO. Propaid, 'meek 814 Ewing. Prepaid 17 Sorra:eta Macke ... FedE. Ground. PPP. Preyed. Dcayslc 820 Dato certain.PatePCO. Prepaid 23 &Meehan Alaska 019 Prepaid Domestic 824 Dale Certain. Preyed 25 StateIrcm Alaska 020 0.4.04P®. Collect. Domestic 828 Dom Conan ... iniment AuloPCO. Prepaid 02 8 96 Service trani-bswar IDelerred) 030 COO. OAK'. Domestic 831 Appointment Prcpald 031 0000. Caleel. Dorrmit 8% 441,41.4.:POD. Formed 032 COO COD. Cotes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217754.pdf

EFTA02064746Set 10

2016-01-0613p1,472w

should be able to forward it to you tomorrow. Michelle Employment Counselor Regal Domestics, Inc. ax www.regaldomesticsinc.com From: Lesley Groff [mailto Sent: Wednesday, January.... To: Michelle Subject: Re: interview schedule ... Michelle wrote: Thanks Lesley! Michelle EFTA_R1_00614732 EFTA02064746 Employment Counselor Regal Domestics, Inc. ax www.regaldomesticsinc.com From: Sent: Wednesday, January To: Michelle Subject: Re: interview schedule ok good to know ... that would be great. Thank you! EFTA_R1_00814733 EFTA02064747 Michelle Employment Counselor Regal Domestics, Inc. fax www.regaldomesticsinc.com From Sent: Wednesday, January 06, 2016 3:42 PM To: Michelle Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02064746.pdf

EFTA00217379Set 9

7p2,307w

SoMco to Harm& 699 Sgnalure. Prepaid 10 State to Puerto Rice 015 MAPCO. Prepaid. Domestic 810 Evening. AmoPOD. Peeped 14 SpNce to oak 016 °CO.Prepaid. Creme 814 Enanire. Prepaid ... Prepaid. Denyslc 820 0010 muve. AAWCO. Prepaid 23 Scivieo mom Alaska 019 Prepaid. Domestic 824 Dale Certain. Prepaid 25 State ern Alaska 020 MAPCO. Collect. Domestic 828 0010 Caffein. Signature ... Doniosic 830 %pavane,* AuloP00. Prepaid 92 & 96 Service ern items. IDelened) 030 COO. Celled. Domestic 831 Appointinont Prepaid 031 ECOD. carver. Dormam 8% Acturt earkPOD. Preperd 032 Cosh COD. Cert

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217379.pdf

EFTA01375167Set 10

2019-04-261p119w

IWIFAIWTarnll trzFITIEVkattrillstIC;SlabgYhilIIIIA •Ifferr4i1Priti9Pler.4E-.. ..- !ES, . 4040K-ik100K-ii BRIDGETON1 i Bridgeton Holdings, LLC Domestic Wire I 04/26/2019 17,500.001 Processed 1911610060700018 T.00 METALS LLC Domestic Wire 01/26/2019 ... Processed 1911610060700017 The Haze Trust Domestic Wire 04/26/2019 13,500 00 Processed 1911610060700009 The Haze Trust Domestic Wire 04/26/2019 300,000.001 Processed 1911610060700014 The Haze Trust Domestic Wire 04/26/20 ... Processed 1911610060700016 The Haze Trust Domestic Wire 04/26/20'9 600,000 00i Processed 1911610060700011 The Haze Trust Domestic Wire 04/26/2019 100,000.00 Processed I 1911610060700010 The Haze Trust Domestic Wire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375167.pdf

EFTA00218033Set 9

15p4,220w

Sone to Hann 833 knelt Posed 10 Stine to Puerto Rao 015 MAPCO. Prepaid. Domestic 810 AuloPOD. moped 14 Sonia to OaM 016 COO. Prepaid. Dnesuc 814 Estero. Prepaid ... Preyed. Densic 820 Dole Conn. AutoPCO. Prepaid 23 Sonia Korn Alaska 019 Prepaid. Domestic 824 Dale Certain. Prepaid 25 SenaInn Alaska 020 MAPCO. Cent. Domestic 828 Doe Conn. Signalise Prepaid ... paeans.* AuloP00. Prepaid 92 8 96 brake from 'Magi: IDelened) 090 COO. kilecl. Domestic 831 Appoinionord Prepaid 031 ECOO. Coln. Dornaste 8% MAI AulOPOD. Prepaid 032 Cosh COD. Geed Dorreenc

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218033.pdf

EFTA00217564Set 9

2002-05-069p2,870w

Praised SeMae to Howe/ 893 Sonalure. Prepaid 10 Stately Puerto Rye 015 MAPCO. Prepaid. Domestic 810 Eyler. ArnoP013. Peeped 14 SpNce to OaM 016 COO. Prevail. ertaasue 814 Evening. Prepaid ... Ground. PRP. Preyed. Dcayslc 820 Dole cotton. Aaraft0. Prdpuld 23 &Meehan Alaska 019 Prepaid Domestic 824 Dole Certain. Prepaid 25 Sente tram Alaska 020 MAPCO. Collect. Domestic 828 Dom Conan ... /asinine's. AuloPCO. Peeped 92 8 96 Service Ircenl-bwrs. IDelerred) 030 COO. Odlecl. Domestic 831 Appointment Prepaid 031 ECOO. Calvet. Dorrosix 8% 4641 AelaPOD. Prepod 032 Cad, COD. Cotect

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217564.pdf