EFTA01671798Set 10
2015-10-02164p102,252w
Business Services Account
New York NY 101714:02 October 2015
ELLMAX, L< -
Account name: ELLMAX, LLC
Friendly account name: ELLMAX LLC
Account number
Your Financial Advisor-
SCOTT STAC MANPLYLE CASP ... CONFIDENTIAL EFTA_00136635
EFTA01671799
Business Services Account Account name: ELLMAX, LLC Your 15fluidal Advisor.
UBS October 2015
Friendly account name: ELLMAX LLC
Account number:
SCOTT STACK MANf LYLE CA5RIEL
Change ... CONFIDENTIAL EFTAJX1136637
EFTA01671801
Business Services Account Account name: ELLMAX, LLC Your Nnaacial Advisor:
I UBS October
Friendly account name: ELLMAX U.0
Account number:
SCOTT STACK MANLYLE CASAIEL
Your assets
Some
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671798.pdf
EFTA01279351Set 10
2014-05-3061p7,132w
Wire: 000149 PW Book Date: 02/27/2014 Credit Party (Client):
Credit Type: CREDIT TRANSFER ELLMAX, LLC
PW Client/GL. Y1 23680 Type: 1 Multi? N 1000 VENETIAN WAY
APT. 801
Status: JOURNALED ... CRASUS33
Details of Payment (Tag 70):
/RFB/OS1 OF 14/02/27
Final Beneficiary (Tag 59):
/Y123680
ELLMAX LLC
Information for Beneficiary (Tag 72):
/REC/RCVD VIA CHIPS, SSN 0230107
Wire Status
Status Description ... Wire: 005661 Model. By order of (Client):
PW Client/GL. Yl 23680 Type. 1 (CASH) ELLMAX, LLC
QP. 1000 VENETIAN WAY
APT. 801
ABA* 011304478 ROCKLAND TRUST COMPANY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279351.pdf
EFTA01277491Set 10
2014-02-02158p95,947w
York NY 10171.0002 February 2014
Your Ilnandd Advisor:
SCOTT STACKMANLYLE CASFSEL
Phone Account name. ELLMAX, LLC
Friendly account name: ELLMAX LLC
Questions about your statement?
Call your Financial Advisor ... EFTA01277493
Account name: ELLMA., , LLC
*UBS Business Services Account
February 2014
Friendly account name:ELLMAX LLC
Account number:
Your IIsandal Advisor:
SCOTT STACK MAMLYLE CASRIEL
Account activity this month continued ... Park Avenue
25th Floor
Business Services Account
New York NY 10171.0002 March 2014
ELLMAX, LLC
1000 VENETIAN WAY
APT. 801
Account name: ELLMAX, LLC MIAMI BEACH FL 33139-1043
Friendly
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277491.pdf
EFTA01277649Set 10
2019-02-0256p35,127w
Floor
Business Services Account
New York NY 10171.0002 February 2019
ANP70C06969810219 0
Account name: ELLMAX, LLC
Friendly account name: ELLMAX LLC
Account number:
Your Financial Advisor.
SCOTT STACK MANLYLE CASP ... Business Services Account Account name: EILMAX, U.0 Your Fl mandril Advisor:
Friendly account name:ELLMAX LLC SCOTT STACK MAN/LYLE CASNEL
Account number. • MN
Change in the value of your account ... Services Account Account name: ELLMAX, ILC Your %nand% Advisor:
*UBS February
Friendly account name: ELLMAX LLC
Account number. E
SCOTT STACKMAN.LYLE CASRIEL
Your assets
Some prices, income and current values
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277649.pdf
EFTA01597495Set 10
2020-01-3148p25,727w
York NY 10171-0002
Business Services Account
January 2020
ANP7060770913 0120 Y1 0
ELLMAX, LLC
139A CHARLES ST
APT 233
Account name: ELLMAX, LLC BOSTON MA 02114-3252
Friendly account ... name: ELLMAX LLC
Account number: 1 23680 SS
Your Pinandal Advisor.
SCOTT STACKMANLYISCASRIEL
Questions aboutyour statement?
Call your Financial Advisor or the Value of your account
ResourceLine ... Nra300023553 00001 0120 000030000 Y123680550 oNitifire_okt0000saNe 2 of 6
CONFIDENTIAL
EFTA01597496
Account name: ELLMAX, LLC
sUBS Business Services Account Your Mnodal Advisor:
Friendly account nan*: ELLMAX IIC SCOTT STACK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597495.pdf
EFTA00065870Set 9
2019-04-0998p21,567w
speakers at
17 conferences.
18 Q. What is the primary business? Is it
19 Ellmax, LLC.?
20 A. I think so.
21 Q. Is that a Florida Limited Liability ... this document to be the
20 2014 Florida Limited Liability Annual Report for
21 Ellmax, LLC.?
22 A. I have not seen this document before ... GHISLAINE MAXWET,",
2 I've seen this.
Q. Did you form Ellmax, LLC.?
A. I did.
5 Q. Is it your company
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065870.pdf
EFTA01340354Set 10
2019-04-0998p22,511w
speakers at
17 conferences.
18 Q. What is the primary business? Is it
19 Ellmax, LLC.?
20 A. I think so.
21 Q. Is that a Florida Limited Liability ... this document to be the
20 2014 Florida Limited Liability Annual Report for
21 Ellmax, LLC.?
22 A. I have not seen this document before ... GHISLAINE MAXWELL
2 I've seen this.
3 Q. Did you form Ellmax, LLC.?
4 A. I did.
5 Q. Is it your company
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01340354.pdf
EFTA01306406Set 10
2019-04-0998p22,444w
speakers dt.
17 conferences.
18 Q. What is the primary business? Is it
19 Ellmax, LLC.?
20 A. I think so.
21 Q. Is that a Florida Limited Liability ... GHISLAINE MAXWELL
2 I've seen this.
3 Q. Did you form Ellmax, LLC.?
4 A. I did.
5 Q. Is it your company ... recall.
11 Q. Could you tell me what the business purpose
12 of Ellmax, LLC. is?
13 A. It was a vehicle for me to be able to
14 advise
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306406.pdf
EFTA01307372Set 10
2018-01-0296p59,009w
Business Services Account
New York NY 10171-0002 January 2018
ANY7005751%50118 Y1 O
ELLMAX, LLC
PO BOX 308
TEANECK NJ 07666-0308
Account name: i.._LMAX, LLC
Friendly account ... ELLMAX LLC
Account number Y1 23680 SS
Your financial Advisor.
SCOTT STACK MANLYLE CA SPIEL
Phone 212821-70001800-308- 3140
Questions *bont yonr statement?
Call your Financial Advisor ... SDNY_GM_00325333
EFTA_00198108
EFTA01307374
SUBS Business018
January 2
Services Account Account name: ELLMAX, LLc
Friendly account name: LOAM UX
Account number YI 23600 SS
Your Plusocial Advisor:
SCOTT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307372.pdf
EFTA01307468Set 10
96p56,087w
January 2019
Account name: L _e.1AX, LLC BOSTON MA 02114-3252
Friendly account name: ELLMAX LLC
Account number.
Your Financial Advisor
''C2. r,i2.rLt Fl
Questions about your statement?
Call ... FLLmAx LLC
Account name: L —MAX, LLC BOSTON MA 02114-3252
Friendly account name: ELLMAX LLC
Account number
Your IS nodal Advisor.
SCOTT STACKMANIVAE CAMEL
Phone
Quinces about your staternent ... SDNY_GM_00325439
EFTA_00198214
EFTA01307480
Business Services Account Amount name: ELLMAX,LLC Your Finandal Advises:
*UBS February 2019
Friendly amount name:EWMAX LLC
Awaunt number:
SCOTT STACK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf
EFTA01594110Set 10
2011-08-299p680w
SEARCH 1i PAGEREF
Toc305506721 \h
EFTA01594113
COMPANY INFORMATION
Subject Summary
Name Address Phone County/FIPS
ELLMAX LLC
-1331 None Listed
Name Variations/DBAs - 1 records found
Name Variations
1. ELLMAX, LLC
Addresses ... 12/15/2010
2. 7D
1/12/2011 MIAMI-DADE
Profile Information - 1 records found
1: ELLMAX, LLC
Company Name: ELLMAX, LLC
Date Of Incorporation: 12/15/2010
State Of Incorporation: FL
Charter Number: L10000128558
Status ... CORPORATE RECORDS
Florida Secretary of State
Corporate Filing
Business Information
Filing Number: L10000128558
Name: ELLMAX, LLC
Name Type: LEGAL
STANDARD MAILING Address:
-1331
ORIGINAL MAILING Address:
r-
PRINCIPAL Address: SUITE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594110.pdf
EFTA01582780Set 10
2010-12-151p179w
Confidential Due Diligence Report
COMPANY INFORMATION
Subject Summary
Name Address Phone County/FIPS
ELLMAX LLC None Listed
MIAMI BEACH, FL 33139-1331
Name Variations/DBAs -1 records found
# Name Variations
1. ELLMAX ... 1/12/2011 MIAMI-DADE
MIAMI BEACH. FL 33139
Profile Information -1 records found
1: ELLMAX, LLC
Company Name: ELLMAX, LLC
Date Of Incorporation: 12115(2010
State Of Incorporation: FL
Charter Number
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582780.pdf
EFTA00236598Set 9
2015-03-1812p2,604w
accounts that have checking, listed below.
o Pot & Kettle, LLC
o Ghislaine Maxwell
o ELLMAX, LLC
o 116 East 65th Street LLC
o TerraMar Project, Inc.
o MAX FOUNDATION ... dollar limit attached.
o Pot & Kettle, LLC
o Ghislaine Maxwell (Individual Checking)
o ELLMAX, LLC
o 116 East 65th Street LLC
o TerraMar Project, inc.
o MAX FOUNDATION
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236598.pdf
EFTA00236561Set 9
2015-03-1311p2,549w
accounts that have checking, listed below.
o Pot & Kettle, LLC
o Ghislaine Maxwell
o ELLMAX, LLC
o 116 East 65th Street LLC
o TerraMar Project, Inc.
o MAX FOUNDATION ... dollar limit attached.
o Pot & Kettle, LLC
o Ghislaine Maxwell (Individual Checking)
o ELLMAX, LLC
o 116 East 65th Street LLC
o TerraMar Project, Inc.
o MAX FOUNDATION
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236561.pdf
EFTA00236587Set 9
2015-03-308p1,835w
accounts that have checking, listed below.
o Pot & Kettle, LLC
o Ghislaine Maxwell
o ELLMAX, LLC
o 116 East 65th Street LLC
o TerraMar Project, Inc.
o MAX FOUNDATION ... dollar limit attached.
o Pot & Kettle, LLC
o Ghislaine Maxwell (Individual Checking)
o ELLMAX, LLC
o 116 East 65th Street LLC
o TerraMar Project, Inc.
o MAX FOUNDATION
Max Hotel
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236587.pdf
EFTA00236542Set 9
2015-03-119p2,065w
accounts that have checking, listed below.
o Pot & Kettle, LLC
o Ghislaine Maxwell
o ELLMAX, LLC
o 116 East 65th Street LLC
o TerraMar Project, Inc.
o MAX FOUNDATION ... dollar limit attached.
o Pot & Kettle, LLC
o Ghislaine Maxwell (Individual Checking)
o ELLMAX, LLC
o 116 East 65th Street LLC
o TerraMar Project, Inc.
o MAX FOUNDATION
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236542.pdf
EFTA00236613Set 9
2015-04-018p1,886w
accounts that have checking, listed below.
o Pot & Kettle, LLC
o Ghislaine Maxwell
o ELLMAX, LLC
o 116 East 65th Street LLC
o TerraMar Project, Inc.
o MAX FOUNDATION ... dollar limit attached.
o Pot & Kettle, LLC
o Ghislaine Maxwell (Individual Checking)
o ELLMAX, LLC
o 116 East 65th Street LLC
o TerraMar Project, Inc.
MAX FOUNDATION
Max Hotel Services
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236613.pdf
EFTA00236551Set 9
2015-03-1110p2,356w
checking, listed below.
o Y1xxx79- Pot & Kettle, LLC
o Y1xxx76- Ghislaine Maxwell
o Ylxxx80- ELLMAX, LLC
o Y1xxx92- Street LLC
o Ylxxx56- TerraMar Project, Inc.
o Ylxxx6l- MAX FOUNDATION ... attached.
o Y1xxx79- Pot & Kettle, LLC
o Y1xxx76- Ghislaine Maxwell (Individual Checking)
o Ylxxx80- ELLMAX, LLC
o Y1xxx92- Street LLC
o Y1xxx56- TerraMar Project, Inc.
o Ylxxx6l- MAX FOUNDATION
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236551.pdf