EFTA01325692Set 10removed from DOJ
2021-04-09340p219,339w
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EFIA_00230208
EFTA01325693
FIRST LAST
NAM NAME
G MAXWELL
• MAXWELL
a MAXWELL
EDWINA SIMIAONDS
'EDWINA SIMIAONOS
'EDWINA SIMIAONOS
epee TINDALL
BRENT TINDALL
BRENT ... EFTA01325695
L L Jne: I- A L:c Cr —7
CM11 CM13
G MAXWELL
G MAXWELL
G MAXWELL
G MAXWELL
G MAXWELL
G MAXWELL
G MAXWELL
G MAXWELL
BRENT TINDALL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA01110082Set 9
8p6,558w
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EFTA00137802Set 9removed from DOJ
112p15,353w
CLARK ROBERT K11-056O
53358—054
B-A C-A E-N _G -N_ G ... bop.tcp.doj.gov:9049/SENTRY/J1PP170.clo - 8/9/2019
EFTA00137820
M:ETRO1POLITAN CORRECTIONALCENTER
NEW YORK,NY
OFFICIALOUTCOUNT
DATE: g/ 1 COUNTIME: EO&
gi
FROM: (Nte. , S
but Count)
LOCATION:
MeylZer Preparing (Staff
APPROVED: peratiyt1s Lieutenant)
NAME ... UNIT BEG if NAME UNIT
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf
EFTA01335170Set 10
112p13,328w
EFTA 00253144
EFTA01335181
N212JE JEGE, LLC Passenger Manifest
Date: a, / Q0/k) Trip: gq4
Depart: g ei) Time: /6 : nO
City: e--Dat4b stato:
Arrive: r613 Time: to : AM ocal
city ... EFTA 00253145
EFTA01335182
N212JE JEGE, LLC Passenger Manifest
Date: I g / Aegio Trip: ass
Depart: 1t3 Time: / 1) PM local
city: 1-67a1230A3 State: ALd
Arrive:
Arrives: Time ... Start: 9/ .3
L 3
Today's flight: . E
Total Airframe Time = 9/ 4S. g
Night TIC Approach Min Flex VOR
Comments:
CONFIDENTIAL JE_00057 I
SDNY_GM_02766339
SUBJECT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01335170.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
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https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA00610965Set 9
2009-12-0197p45,043w
ecalsd.uscourts.gov/cgi-bin/DktRpt.p17791192596859255-L_942_0-1 5/29/2011
EFTA00610970
CM/ECF - Live Database - flsd Page 7 of 97
interests. G. The Secretary of the Treasury or his designee, or other
authorized agent of the United States ... requests by the Government
for information on the status of said business interests. G. The Secretary of
the Treasury or his designee, or other authorized agent of the United States ... requests by the Government
for information on the status of said business interests. G. The Secretary of
the Treasury or his designee, or other authorized agent of the United States
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610965.pdf
EFTA01025485Set 9
2018-09-0183p4,307w
this girl?
llouefiemamk, 27
aaryera 2018,
22:11 +03:00 or
jeffrey E.
<jeevacation@g
mail.com>:
details
name age?
On Mon,
Aug 27,
2018 at 2:44
PM
<juliador89
@mail.ru ... EFTA01025492
V) 0 O pro — Gc c (lc; ro 3 Om 1:3 t< G Om N! '—' CO O. 1-1 N! CO D G ... EFTA01025493
u
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https://www.justice.gov/epstein/files/DataSet%209/EFTA01025485.pdf
EFTA01125704Set 9
59p13,113w
taxpayers to reduce the risk of detection
by United States law enforcement authorities.
g• Beginning in or about late 2008 or early 2009,
and after WEGELIN began to open ... accounts for U.S. taxpayers
who had fled UBS, including the following:
Clients F and G
42. URS FREI, the defendant, was the Client Advisor at
WEGELIN, the defendant ... undeclared accounts maintained
by two brothers ("Clients F and G"), co-conspirators not named
as defendants herein, who were, at all times relevant to this
Indictment, U.S. citizens and residents
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125704.pdf
EFTA00076994Set 9
57p4,294w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00076994.pdf
EFTA01276243Set 10
2017-06-0256p31,498w
detais about those balances.
E Non-traditional 0.00 000%
F Commodities 0.00 000%
G Other 0.00 000%
Total assets $1.13 100.00%
A
Value of your account ... Page 3 of 6
CONFIDENTIAL EFTA_00I 34634
EFTA01276245
*UBS
Your notes
... ,......, , ,, ,.. ,,.... , ......s,.,,pgppiy G. .O.,,,,, s al 6
CONFIDENTIAL EFT,00134635
EFTA01276246
Business Services Account Account name: MAX HOTEL ... Y123655550110110 Page 5 of 6
CONFIDENTIAL EFTA_00134636
EFTA01276247
*UBS
Your notes
.. , ....e., ,,,.. ,,,,... , ....,...negmy G. 0002<f/I46e 6 .1 6
End of statement . account num.'
CONFIDENTIAL EFT,00B4637
EFTA01276248
Important
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276243.pdf