""Ghislaine Maxwe"" — Epstein Files Search

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EFTA00236638Set 9

2015-04-103p352w

Ghislaine Maxwell (Indiv.Check) 2,933.10 Ghislaine Maxwell (Indiv.Check) 423.77 Ghislaine Maxwell (Indiv.Check) 419.00 Ghislaine Maxwe div.Check) 383.00 Ghislaine Maxwell (Indiv.Check) 351.53 Ghislaine Maxwell 12.00 Ghislaine Maxwell (Indiv.Check) CONFIDENTIAL UBSTERRAMAR00000969 EFTA00236639

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236638.pdf

EFTA01576174Set 10

2006-07-017p1,348w

Ghislaine Maxwell Primary Account Number: Page 2 of 4 Premier Checkin Account Numbe Ghislaine Maxwe Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date ... Ghislaine Maxwell Primary Account Number: Page 3 of 4 Premier Checkin Account Number Ghislaine Maxw Activity Date Jul 28 (cont.) Description Debit Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576174.pdf

EFTA00215814Set 9

2008-07-012p398w

ents, hoto hs, or other items that ou have received from Jeffrey Epstein, Ghislaine Maxwe , an or any of er emp oyee or associate o e rey .pstein ... text messages, v • messages that you have sent to and/or received from Jeffrey Epstein, Ghislaine Maxwe , an or any of r emp oycc or associate o e rey apstem

https://www.justice.gov/epstein/files/DataSet%209/EFTA00215814.pdf

EFTA01576186Set 10

2006-09-019p1,456w

Ghislaine Maxwell Primary Account Number: Page 3 of 5 Premier Checkin Account Number Ghislaine Maxwe Checks Paid Check 1019 Date Sep 20 Total Checks Enclosed Checks: 3 About Your Relationship

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576186.pdf

EFTA01576235Set 10

2007-03-0111p1,469w

Ghislaine Maxwell Primary Account Number: Page 3 of 6 Premier Checki Account Number Ghislaine Maxw Activity Date Mar 23 Mar 28 (cont.) Description Debit Check Paid # 1046 Book Transfer Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576235.pdf

EFTA01576227Set 10

2007-02-018p1,213w

Ghislaine Maxwell Primary Account Number: Page 2 of 5 Premier Checki Account Number Ghislaine Maxwe Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576227.pdf

EFTA01576125Set 10

2005-12-018p1,309w

Ghislaine Maxwell Primary Account Number: Page 2 of 5 Premier Checki Account Number Ghislaine Maxwe Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Description

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576125.pdf

EFTA01576014Set 10

2004-07-017p1,406w

Primary Account Number: Page 3 of 4 JPMorgan Private Bank Premier Checkin Account Number Ghislaine Maxwe Activity Date Jul 30 (cont.) Description Interest Paid Debit $76,699.20 Ending Balance About

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576014.pdf

EFTA01575982Set 10

2004-01-317p1,366w

Primary Account Number: Page 2 of 4 JPMorgan Private Bank Premier Checkin Account Number Ghislaine Maxwe Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01575982.pdf

EFTA01576081Set 10

2005-04-306p1,209w

Primary Account Number: Page 3 of 4 JPMorgan Private Bank Premier Checkin Account Number Ghislaine Maxwe Activity Date May 23 (cont.) Description Debit Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576081.pdf

EFTA00155643Set 9

2021-12-063p672w

reverted to the upcom She mentioned that she was ing trial of Ghislaine Maxwe getting big money from the ll. Epstein estate. 20. She told me that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00155643.pdf

EFTA01279463Set 10

2016-05-031p75w

instructions below. Bank Name: Citizens Bank Account Name: Sco Account Number Routing Number: Sincerely, Ghislaine Maxwe SDNY_GM_00028259 CONFIDENTIAL EFTA_00138879 EFTA01279463

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279463.pdf

EFTA00238164Set 9

2016-05-031p58w

Bank Name: Citizens Bank Account Name: Scott Bor son Account Number: Routing Number: Sincerely, Ghislaine Maxwe CONFIDENTIAL UBSTERRAMAR00002612 EFTA00238164

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238164.pdf

EFTA01524283Set 10

2005-12-011p169w

WILY\ \„•IIIIi NIIIIIK1 Private Bank Page 3 of 5 Premier Cheeki Account Numberill=. (coM.) Ghislaine Maxwe Activity Date Description Debit Credits Balance DeC 28 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524283.pdf

EFTA01524176Set 10

Number °JPMorgan Private Bank l'agc 3 or .1 Premier Checki Account Number (cut ) Ghislaine Maxwe Activity Date Description Debit Credits Balance Aug 29 Interest Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524176.pdf

EFTA00022365Set 8

2016-05-031p72w

Bank Name: Citizens Bank Account Name: Scott Bo erson Account Number Routing Number: Sincerely, Ghislaine Maxwe EFTA00022365

https://www.justice.gov/epstein/files/DataSet%208/EFTA00022365.pdf

EFTA00235892Set 9

2014-02-192p431w

thanks, lames From: Sent: Wednesday,February , : To: Buckley, James N Cc: G Maxwell; Subject: Ghislaine Maxwe Hi James, Vijai Ramdeen will be handling Ms. Maxwell's account transfer from .IPMorgan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00235892.pdf

EFTA00102075Set 9

2021-09-031p210w

Thank you, • • Original message From: BOBBI C STERNHEIM Dat • To Cc: Christian Everdell Subject: Ghislaine Maxwe >>> "BOBBI C STERNHEIM" 09/02/2021 15:22 >» Good afternoon- In compliance with the Court

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102075.pdf

EFTA01576846Set 10

2012-08-017p886w

Amount 5,035.00 150.98 1,325.00 270.00 ($6,780.98) EFTA01576848 10066090302000000063 000000739116312 GHISLAINE MAXWE Primary Account For the Period 8/1/12 to 8/31/12 This message confirms that you have a cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576846.pdf

EFTA01379078Set 10

2014-11-201p218w

From: Paul Morris Sent: 11/20/2014 05:36 PM EST To: Stewart oldfield Subject: Re: Ghislaine maxwe I Classification: For internal use only Yes I know her well, you would have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379078.pdf