""Ghislai"" — Epstein Files Search

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EFTA01487240Set 10

Number Private Bank l'agc 3 of 4 Business Checkin Account Number (cont ) AIR GHISLAI Total Checks $28,251.71 Enclosed Checks: 4 Fees and Charges for Business .Accounts We value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487240.pdf

EFTA01598299Set 10

2016-06-011p115w

name is Anthony and I work for Attorney Laura Menninger who represents Ghislai 'l in a involvin plaintiff). een en orsed as a witness by the plaintive and I would

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01598299.pdf

EFTA01805194Set 10

2011-03-082p807w

moments in his company and you know this to be true. And Ghislai=e? Full disclosure: I like her. Most people in New York do. Itc;s almost impossible

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01805194.pdf

EFTA02440311Set 11

2009-07-191p154w

ghislain> Ratings littp://www.behindthename.comirating/view.php?nameghislajn> <http://www.behindthenainc.comkommenttscarch.php?tenns=ghislain> Comments <hotowww,bchindthenamesotrilcommentisearch php'ternis=ghislaie <http:11www.behindthenarne.com/product. name Otioname=ghislain> Products <611nliwuw,behindthename.com/orothictsinume php'inume -uhislain> <httrrJ/www.behindthenamccominhpicontributcphu?name

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02440311.pdf

EFTA01576909Set 10

2013-05-017p864w

EFTA01576912 Primary Account:WWWWWWASONM For the Period 5/1/13 to 5/31/13 Private Client Checking Plus GHISLAI N E MAXWELL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576909.pdf

EFTA00263748Set 9

2022-06-1930p8,385w

rtGe- n70 - or - niiESTRoctirov,,, ?r 6/19/22, 4:19 P5 a sra N pa Ghislai ne Maxwel l - VVilcipe dis CeRctie, eftospa rs Details ore civil lawsuit, made public in January

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263748.pdf

EFTA00263534Set 9

2022-05-1942p8,836w

nrces-rizosEncosi OF 4, 5/19/22, 4:19 rV-IN e)(tilv MOxv\‘,Ec-c_ . Ghislai ne Maxwell -Mips& C PRffe. MotPats 3" ' Details of a civil lawsuit, made public

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263534.pdf

EFTA00257315Set 9

mole - Prowled Staadara twit. ', Wt.LIAMSaNOMA lr ie. 4" hint' ****** ****EERLOt litit;14DINIEG-010 GHISLAI%VE 001 P1135 0028 Hist BEHU-1 L 3.34eO-473O 219 4 cent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257315.pdf

EFTA00026279Set 8

2015-12-31123p48,592w

Caution: Forms printed from within Adobe Acrobat products may not meet IRS or state taxing

https://www.justice.gov/epstein/files/DataSet%208/EFTA00026279.pdf

EFTA00097028Set 9

2020-06-2993p32,923w

S.S.N./Tax ID 0: DOB' DOB' Address* Address' Order Card: Order Card* GHISLAI XWELL no longer wish to have signature authority on the above-referenced acco I VOLUNTARILY rescind

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097028.pdf

EFTA00084013Set 9

2017-06-014p1,207w

Primary Account Number Private Bank Page 2 of 4 Business Checkin Account Number AIR GHISLAI Summary Opening Balance $32,133.42 Deposits and Credits $7,550,000.00 Checks, Withdrawals and Debits

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

EFTA01266601Set 10

2012-04-1588p31,804w

S.S.N./Tax ID t DOB: DOB' Address Address' Order Card: Order Card: GHISLAI XWELL no longer wish to have signature authority on the above-referenced acco By sign' I VOLUNTARILY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266601.pdf

EFTA01718838Set 10

2004-01-01100p19,341w

1/2/2004 10:12:00 AM Call 0:01:00 10 rey Epstein, Ghislai _ Epstein's Flight - . Maxwell. Brent Tindall. arrives at PBIA (Gulfstream G- 1 i :55:00 PM 1159B

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718838.pdf

EFTA01332857Set 10

2018-10-183p612w

Driver License Potential . i Title Number: Address: Title Issue Date: 02/28/2006 Registrant(s): Name: GHISLAI WELL Driver License Potential SSN: Tag Number Address: . Earliest Registration Date: 01/19/2006 Latest Registration Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332857.pdf

EFTA01582774Set 10

Provide ownership details Ghislaine Maxwell is the sole owner of the onlky • detalls below Ghislai DOB. SSN. Govt. I Ownership is not equal to 100'%? No Are there any authorized

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582774.pdf

EFTA00024527Set 8

2020-07-022p218w

join this video hearing. All others may access the proceeding via telephone conference. GHISLAI NE MAXWELL Removal Hearing 20mj132-01 7/2/2020 at 3:30 p.m. **************************************************************************** NOTICE: Pursuant to Local Rule

https://www.justice.gov/epstein/files/DataSet%208/EFTA00024527.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset16 total

Set 8

2

Set 9

5

Set 10

8

Set 11

1