""Gbislaine"" — Epstein Files Search

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EFTA01579888Set 10

P.01 GHISLAINE MAXWELL Janet JP Morgan March ?7.2009 Account name: Gbislaine Maxwell. AccoUnt # : Please transfer One Hundred Thousand Pilafs 0100,0901 from the above account to: Account name: Air Ohislaine

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579888.pdf

EFTA01595226Set 10

2010-09-273p562w

from the above account to: Bank of America Miami, FL 33131 Gbislaine Maxwell ligla Initirtar's EA. lel Autbi't Niar Aor4ares Slowt 6 ICtlkhcr C-411 Beek rVii

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595226.pdf

EFTA00257343Set 9

2004-12-1051p7,579w

Florida 33480 Mr. Jeffrey Epstein 561 655 7626 (P) 561 820 8790 (F) Ms Gbislaine Maxwell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257343.pdf

EFTA00289958Set 9

Subject Aircraft by FM (including when FM was formerly known as Mr Gbislaine, Inc. and Shmitka Air, Acqusidon by FM of 5-76C++, Serial No. 760667 $250,000.00 Sale

https://www.justice.gov/epstein/files/DataSet%209/EFTA00289958.pdf

EFTA00084013Set 9

2017-06-014p1,207w

Page 1 of 4 JPMorgan Chase Bank, N A 262 000 PB AIR GBISLAINE INC Your JPMorgan Private Bank Team: C/C NEW YORK STRATEGY GROUP LLC FRANCISCO VILLACIS ON Private

https://www.justice.gov/epstein/files/DataSet%209/EFTA00084013.pdf

EFTA00882318Set 9

2009-07-191p135w

ghislain> Name Days <http://www.behindthename.cominamedays/search.php?temn=ghislain> <http://www.behindthename.comirating/view.ghp?name=ghislain Ratings<http://www.behindthename.com/ratinglview.php? name=gbislain> e-Ittp://vAvw.behindthename.comtcommenttsearch.Op?terms=ghislain> Comments <http://www.behindthename.com/comment/search.php?terms=ghislain> <http://www.behindthename.comtproducts/name.php?name=ghislain> Products <IS//www.behindthename.comiproductsfname.php

https://www.justice.gov/epstein/files/DataSet%209/EFTA00882318.pdf

EFTA00157958Set 9

2020-07-179p3,089w

went to EPSTEIN's residence, drove her there. and went into the residence after GBISLAINE MAXWELL (MAXWELL) answered the door. described the door that she entered being through the first

https://www.justice.gov/epstein/files/DataSet%209/EFTA00157958.pdf

EFTA00263717Set 9

2015-04-0717p5,974w

that at age 17, i 6r9Jost) she had been sexually trafficked by Epstein and Gbislaine i 0.rniwaWv9iPin Justice, The Miami !Atwell for their

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263717.pdf

EFTA01817175Set 10

2009-07-191p133w

temis=ghislain> lum://www.behindthtmame,eaminamedAysiseareh.phrterms=abislain> Name Days <haplAvww.hehindthename.cominamedaysisearch.plm?temis=ghislain> iMp://www.behindifiename.eomiratineview.php?name=gbislain> Ratings <Intn://www.behindthename.comfratinclview.nho?name=ghislain> <httplAvww.behindthename.com/commenthearch.php?terms=ghislain> Comments <http://www.hehindthename.com/comment/search.plIrternis=gbislain> <httn://www.behindthename.comtoroductstname.nhp?narne=ghislain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01817175.pdf

EFTA01589198Set 10

2011-06-022p169w

JPMorgan Chase 302-634-5955 1/1 Tel + Fax + Memorandum From: Ms. Gbislaine Maxwel Date: Jude 1, 201_1 ht AccouG nt# viiii leaaaVa a a 10 a Ellt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589198.pdf

EFTA00021724Set 8

2021-01-165p1,088w

delete this message. Thank you. Begin forwarded message: From: BOBBI C STERNHEIM Subject: URGENT-Gbislaine Maxwell 02879-509 - COURT ORDER Date: January 15, 2021 at To: BRO/Exec Assistant— Earlier today

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021724.pdf

EFTA00024449Set 8

2020-07-101p178w

MAII. Re: Grand Jury Subpoena Issued to dated June 29, 2020 — Gbislaine Maxwell, et Our Matter No.: Dear On behalf of . ("M"), this letter is in response to the Grand

https://www.justice.gov/epstein/files/DataSet%208/EFTA00024449.pdf

EFTA00011445Set 8

2016-03-187p1,182w

District Court Southern District Of New York.r X Plaintiff, v. 15-cv-07433-RWS Gbislaine Maxwell, Defendant. X PROTECTIVE ORDER Upon a showing of good cause in support

https://www.justice.gov/epstein/files/DataSet%208/EFTA00011445.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset13 total

Set 8

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Set 9

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Set 10

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