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EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

CAN4F:. (r04.11?.41)..9.: 4.1):01. 10011434) 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 ... DAVID MULLEN LANCE CALLOWA G MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL G MAXWELL G MAXWELL G MAXWELL G MAXWELL G MAXWELL G MAXWELL G MAXWELL G MAXWELL G MAXWELL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA02516153Set 11

2015-01-031p158w

From: jeffrey E. <jeevacation@gmail.com> Sent: Saturday, January 3, 2015 3:09 PM To: G Maxwell Subject: Re: trying rings busy ... G Maxwell wrote: Can you call me. When you ca Thx THE TERRAMAR PROJECT FACESOOK TWITTER G+ PINTEREST INSTAGRAM PLEDGE THE DAILY CATCH please =ote The information contained in this

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02516153.pdf

EFTA00236352Set 9

2014-09-262p429w

Message From: Casriel, Lyle [ Sent: 9/26/2014 3:39:16 PM To: G Maxwell [ CC: Klein, Matthew [ I; Ramdeen, Vijai [ I; Shkreli, Juliana I; Stackman, Scott 1; Waldron, Chelsey Devon ... Subject: RE: PIMCO Thank you. From: G Maxwell [mailto: Sent: Friday, September 26, 2014 11:18 AM To: Casriel, Lyle Subject: Re: PIMCO Lets get out of PIMCO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236352.pdf

EFTA00579637Set 9

1p22w

From: G. Maxwell [mailto I To: "Amy Sacco" <@,› Subject: Fwd: Fw: FW: Priceless Date: Sat, 01 Jan 4501 05:00:00 +0000 EFTA00579637

https://www.justice.gov/epstein/files/DataSet%209/EFTA00579637.pdf

EFTA01312940Set 10

7p1,451w

ethic:mai discount applies. Tracking ID 912238863349 Sender Recipeni Servise Type Fedex Ind Priority G MAXWELL FLAVIO BRALOVE Package Type Fee& Pak 20110 RANCH Zone D 49 ZORRO RANCH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312940.pdf

EFTA00239169Set 9

2018-10-161p273w

recognize this transaction, please contact us as soon as 'me printed on card: G. MAXWELL possible at 800-762-1000. ird type: UBS Visa Signature Credit Card Outside

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239169.pdf

EFTA00237737Set 9

2016-02-042p321w

smartphone. From: Lee Dufour Sent: Thursday, February 4, 2016 2:48 PM To: G Maxwell; Robert Foos; Subject: Wire Transfer IMMIDIA Hello, As they are preparing for the wire transfer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00237737.pdf

EFTA00239635Set 9

2019-06-091p295w

recognize this transaction, please contact us as soon as 'me printed on card: G. MAXWELL possible at ird type: UBS Visa Signature Credit Card Outside the U.S., call st four

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239635.pdf