Epstein Files Search

EFTA01597543Set 10

2020-01-0248p29,657w

ANP70056089190120 Y1 0 GHISLAINE MAXWELL IRA 139A CHARLES ST. APT #233 Account name: GHISLANE MAXWELL IRA BOSTON MA 02114-3252 Friendly account name: Indiv: IRA Account type: : ithvidual Retirement Account ... ANP70055116090220 Y1 0 GHISLAINE MAXWELL IRA 139A CHARLES ST. APT N233 Account name: GHISLANE MAXWELL IRA BOSTON MA 02114-3252 Friendly account name: Indiv: IRA Account type: Indmdual Retirement Account ... Page 3 of 6 CONFIDENTIAL EFTA01597553 SUBS Resource Management Account February 2020 Account name: GHISLANE MAXWELL IRA Friendly account name:Indor IRA Account type: Account number Individual Retirement Account Your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597543.pdf

EFTA01275887Set 10

2017-06-02168p106,813w

Floor Resource Management Account New York 1W 10171.0002 July 2017 CNP700565430t 0717 VI 0 GHISLANE MAXWELL Account name GfrliStANE MAXWELL Friendly account name: 'nth Check/Car Account number Your financial Advisor ... Floor Resource Management Account New York NY 10171.0002 August 2017 CNP70056256050017 >2 Yr 0 GHISLANE MAXVVELl. Account name: GHISLANE MAXWELL Friendly account name: Indiv.Check/Car Account number Your linancial Advisor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275887.pdf

EFTA01654409Set 10

2014-02-18133p45,111w

/26/14 March 23,2010 $15.00 UBS Visa Signature® credit card statement Prepared for: GHISLANE MAXWELL Page 1 of4 Customer News Primary Card Number Ending in: Questions? Call ... 04/27/14 - 05/26/14 June 23. 2014 517.00 UBS Visa Signature® credit card statement Prepared for: GHISLANE MAXWELL Page 1 of 4 Customer News Primary Card Number Ending Questions/ Call ... 08/27/14 - 09/26/14 October 23, 2014 $15.00 UBS Visa Signature® credit card statement Prepared for: GHISLANE MAXWELL Pagel of 4 Customer News Primary Card Number Encfmg Questions? Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654409.pdf

EFTA01274015Set 10

2015-10-0258p30,147w

25th Floor UBS Strategic Advisor New York NY 10171.0002 October 2015 C7P70057752631015 Y1 0 GHISLANE MAXWELL NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Account number: Your ... November 2015 CNP7005643897 1115 >2 YI 0 r.I.JKI Atilt n.1/1)(3421 -7007 Account name: GHISLANE MAXWELL Friendly account name: Account number Your financial Advisor SCOTT STACK MANILYLE CASSIEL Phone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274015.pdf

EFTA01261999Set 9

2019-10-2247p5,538w

SDNY_GM_02762577 EF1'A_O0249426 EFTA01261999 Law Enforcement Report Page 2 of 47 GHISLANE N MAXWELL LexID: 001640360439 DOB: issued in New York between and MAXWELL GHISLAINE LexID ... issued in New York between and GHISLANE MAXWELL LexID: 001640360439 DOB: 12/1961 issued in New York between and Others Associated With Subjects SSNIS (DOES NOT usually Indicate any type ... Value: $576,327 Average Years of Education: 15 (Mar 1994) Name Associated with Address: GHISLANE N MAXWELL Property Ownership Information for this Address Property: Parcel Number - 1512-0062 Owner Name

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261999.pdf

EFTA01278551Set 10

2016-05-02104p59,742w

Resource Management Account New York 1( 10171.0002 May 2016 04P70055.101630516 U o Account name GHiSLANE MAXVYal. Friendly account name: Incliv: 8alyasny Account number. I=M Your Anemia' Advisor. SCOTT STACK ... Management Account 10171.0002 July 2016 cnnoos6s429t one M 0 NIS IN MAXWELL Account name: GHISLANE MAXWELL Friendly account name: Indio: Balyasny Account number: In SS Your Financial Advisor: SCOTT STACKMAN/LYLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278551.pdf

EFTA01276055Set 10

2015-10-02188p106,406w

York NY 10171.0002 October 2015 CNP70057253251015 Y1 0 NIS IN MAX LL Account name: GHISLANE MAXWELL Friendly account name: Indiv Chockkar Account number: Your Financial Advisor: SCOTT STACK LIAN/LYLE CASRIEL ... December 2015 Fwen309725i29 tits xi2 vs 0 HI AN MAX Lt Account name: GHISLANE MAXWELL Friendly account name: Incliv.CheckiCar Account number: Your Financial Advisor: SCOTT STACKIAANhYLE CASR1EL Phone: Questions about

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276055.pdf

EFTA01383233Set 10

2019-03-131p318w

Priority: Investigative Alert ID: 17400841.11547720.100120278 Entity Information Entity ID: 100120278 Riskid: R136683509 Entity Name: Ghislane Maxwell Address: Manhattan, New York, UNITED STATES Recent Event(s): • TRF - People Trafficking, Organ Trafficking ... Settlement or Suit. 03/11/2019 The suit against Ghislane Maxwell was filed byMi lM3r supplying Epstein with underage women., 03/11/2019, New York Daily News, The (NY) Event: • TRF - People Trafficking, Organ ... Trafficking SET - Settlement or Suit, 03/11/2019 The suit against Ghislane Maxwell was filed b for supplying Epstein with underage women., 03/11/2019, New York Daily News, The (NY) Alert Notes Notes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383233.pdf

EFTA01597447Set 10

2020-01-0248p27,123w

January 2020 ANP70059289130120 Y1 0 GHISLAINE MAXWELL 139A CHARLES ST. APT #233 Account name: GHISLANE MAXWELL BOSTON MA 02114-3252 Friendly account name: Ind.CasliSaving Account number: Your Ignandal Advisor, SCOTT ... February 2020 ANP70055116030220 Y1 0 GHISLAINE MAXWELL 139A CHARLES ST. APT N233 Account name: GHISLANE MAXWELL BOSTON MA 02114-3252 Friendly account name: Ind:CashlSaving Account number. Your Nnancial Advisor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597447.pdf

EFTA01274717Set 10

2015-10-02224p112,706w

GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indio. V49920008 Account number. Your Nnancial Advisor- SCOTT STACKIAANILYLE CASRIEL Phone Questions about ... GHISLAINE MAXVVEU. 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: lock, V49920008 Account number. Your Nnancial Advisor. SCOTT STACKMANLYLE CASICEL Phone Questions about

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274717.pdf

EFTA01275587Set 10

2019-03-0252p31,859w

York NY 10171.0002 April 2019 C1'4,70056844730419 vl 0 HISLANE MAX Account name: GHISLANE MAXWELL Friendly account name: Ind Casi-iSaving Account number. "( I 23579 SS Your Nnancial Advisor ... 26th Floor Resource Management Account New York NY 10171.0002 May 2019 CNe70054817750519 vl 0 GHISLANE MAXWELL 139A CHARLES ST. APT 0233 Account name: GHISLANE MAXWELL BOSTON MA 02114-3252 Friendly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275587.pdf

EFTA01429791Set 10

2019-03-132p307w

Alerted Entity #: 1 of 1 Entity Information Entity ID: 100120278 Riskid: R136683509 Entity Name: Ghislane Maxwell Address: Manhattan, New York, UNITED STATES Recent Event(s): TRF - People Trafficking, Organ Trafficking ... Settlement or Suit, 03/11/2019 The suit against Ghislane Maxwell was filed b for supplying Epstein with underage women., 03/11/2019, New York Daily News, The (NY) • Event: TRF - People Trafficking, Organ ... Trafficking / SET - Settlement or Suit, 03/11/2019 The suit against Ghislane Maxwell was filed b for supplying Epstein with underage women., 03/11/2019, New York Daily News, The (NY) • Alert Notes Notes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429791.pdf

EFTA00607051Set 9

2009-10-2620p6,052w

TAKING VIDEOTAPED DEPOSITION PLEASE TAKE NOTICE that the Plaintiff, will take the deposition of Ghislane Noelle Maxwell on October 26, 2009, at 10:00 a.m., at: Esquire Court Reporters ... TESTIFY AT A DEPOSITION OR TO PRODUCE DOCUMENTS IN A CIVIL ACTION upon GHISLANE NOELLE MAXWELL, b delivering a true copy to: Co-Resident who stated that they were authorized ... accept service on behalf of: GHISLANE NOELLE MAXWELL. Within 20 days of such service, deponent enclosed a copy of same in a first class postpaid envelope properly addressed to recipient

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607051.pdf

EFTA01275697Set 10

2014-02-02190p104,583w

Floor Resource Management Account New York NY 10171.0002 March 2014 CNP7006479B190314 XI YI 0 GHISLANE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account ... GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Incliv.CheCkiCar Account number: Your Financial Advisor: SCOTT STACKLIAWLYLE CASRIEL Phone Questions about your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275697.pdf

EFTA01278815Set 10

2017-07-02160p93,682w

CW70056257090617 X2 Y1 0 GHISLAINE MAXWELL P.O. BOX 308 TEANECK W07666-0308 Account name: GHISLANE MAXWELL Friendly account name: Indy. Millennium Account number. v i 28776 SS Your linancial Advisor ... Floor Resource Management Account New York NY 10171.0002 September 2017 CNP70065613470917 X134 Y1 0 GHISLANE MAXVVEU. PO. BOX 308 TEANECK NJ 07666-0308 Account name: GHSLANE MAXWELL Friendly account name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278815.pdf

EFTA01279007Set 10

2015-11-02160p96,366w

OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indy. Millennium Account number: Your Financial Advisor- SCOTT STACK MANILYLE CASRIEL Phone ... GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account nam I v. Mil nniUm Account number Your financial Advisor- SCOTT STACK MANILYLE CASRIEL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279007.pdf

EFTA00578861Set 9

2003-04-091p303w

From: "Casey Wasserman" To: "Ghislane Maxwell" Subject: Information Update Date: Wed, 09 Apr 2003 17:32:51 +0000 Hello, Contact Details In like to make sure that we both have ... inaccurate or missing details by clicking the "No - modify" button, or just click "Yes - Ghislane Maxwell confirm" to let me know that I have all of your information [click ... Inforrnation Update&C_FN histane%5CsMaxwell&C_NF=Maxwell&C_NG=Ghislane&C WT=%28212%29%5Cs750- 48938C_CT=%213917%29%5Cs520- 31MIC WL=116965CsE.%5Cs65th&C_WR=Stneet

https://www.justice.gov/epstein/files/DataSet%209/EFTA00578861.pdf

EFTA01275237Set 10

2015-12-02170p85,748w

December 2015 Men:0430751071215 X12 Y1 0 GHISI AINF MAXWFI I Account name: GHISLANE MAXWELL Friendly account name: Account number. Your financial Advisor- SCOTT STACK MAN1LYLE CASIBEL Phone ... Advisor New York NY 10171.0002 January 2016 CN470056899250I16X1 Vi 0 GHISLAINE MAXWELL Account name: GHISLANE MAXWELL Friendly account name Account number Your Financial Advisor: SCOTT STACKMAN/LYLE CASRIEL Phone. 212.821.7000/800.308-3140

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275237.pdf

EFTA01278975Set 10

2019-03-0232p19,308w

Management Account New York 14Y 10171.0002 March 2019 HI AN MAX LI. Account name: GHISLANE MAXWELL Friendly account name: Ind.!. Millennium Account number. Your Financial Advisor. SCOTT STACKMANLYLE CASRIEL Phone ... Management Account New York NY 10171.0002 April 2019 HI IN MAX Li. Account name: GHISLANE MAXWELL Friendly account name: Inch.. Millennium Account number. Your rlnanual Advisor: SCOTT STACKMANILYLE CASRIEL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278975.pdf

EFTA01728353Set 10

2008-05-02100p27,366w

issued in New York between 01/01/1991 and 12/31/1993 Names Associated with Associate: GHISLANE N MAXWELL DOB: 12/1961 Age: 46 >onc-xx-xx>s< issued in New York between 01/01/1991 ... issued in New York between 01/01/1991 and 12/31/1993 Names Associated with Associate: GHISLANE N MAXWELL DOB: 12/1961 Age: 46 xxx-xx-xxxx Issued In New York between 01/01/1991 and 12/31/1993

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728353.pdf