Epstein Files Search

EFTA01596309Set 10

73p5,559w

CONFIDENTIAL EFTA01596333 r‘-4:tst 57% # • . , •. • ••. Oils . \.1)0SIinandal Senkes Inc . 1027 • '..GliISLAINE MAXWELL . •:', • •• ••• • I . ... • . . „ . .-.' • ..• .,. :-. ,'•.• -• -. . I .$ 3. tt,.o(O , • •• • • nett ,'.07.1•°*:c. . . ,A,p•yf Levei . F tiuc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596309.pdf

EFTA01314390Set 10

10p2,925w

surcharge 01150%10 INS stipmenl Distance Based Priceig Zone IntemetShO Sender Tracking ID 793422143650 GLIISLAINE MAXWELL Senna° TWO FedEx Pronty Oremgre JEFFREY E EPSTEIN PeCkage Type FeoEx Pak 457 MADISON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314390.pdf

EFTA01683186Set 10

2005-01-0970p8,389w

Time Time I FM Number /71a. PASSENGERS 1. Jeffrey Epstein FROM identifier Defined 2. Gliislaine Maxwell Qty27-E-ikaionD 3. State or County Atr TO Identifier Defined 5. invite City

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683186.pdf

EFTA01579885Set 10

2009-03-271p276w

ExecutionDate 3/3012009 'Annum $450,000.00 Debit A t Debit Account Tide: GliISLAINE MAXWELL Debit Accotaflyos Cusotedy Principal ODA El Dust Principal 0 Custody Income Trust Income MMIA ❑ • Advisory Principal — lPhr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579885.pdf

EFTA00154378Set 9

2019-07-155p420w

FAIR • Meet Jeffrey Epstein's gang of I low to Pronounce thislaine,- as in Gliislaine Maxwell, America's Most Wanted Woman accused slave `recruiters' https://nypost.comf2019/08/10/meet-jeffrey-epsteins-gang-of- https:/Mww.vanityfair.comistyle/2019/08/pronounce-ghislaine- accused-slave

https://www.justice.gov/epstein/files/DataSet%209/EFTA00154378.pdf

EFTA00065595Set 9

2019-07-155p420w

FAIR • Meet Jeffrey Epstein's gang of I low to Pronounce thislaine,- as in Gliislaine Maxwell, America's Most Wanted Woman accused slave `recruiters' https://nypost.comf2019/08/10/meet-jeffrey-epsteins-gang-of- https:/Mww.vanityfair.comistyle/2019/08/pronounce-ghislaine- accused-slave

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065595.pdf

EFTA00313963Set 9

1p168w

JEFFREY EPSTEIN GliISLAINE MAXWELL )ss.: On the day of December in the year 2018, before me, the undersigned, personally appeared personally known to me or proved

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313963.pdf

EFTA00096771Set 9

2018-11-3099p815w

indicated). 2020R00719 07/07/2020 US v Ghislaine 3hvavell Public Corruption Vic_Wit Flag: Maxwell, Gliislaine 20-CR-oo330 Indictment 06/29/2020

https://www.justice.gov/epstein/files/DataSet%209/EFTA00096771.pdf

EFTA00093040Set 9

2020-07-162p668w

completely reliable) ex boyfriend, drove over to Epstein house once or twice in beginning Gliislaine Maxwell- met about 10 times at Epstein. Saw nude photos of Ghislaine took her there

https://www.justice.gov/epstein/files/DataSet%209/EFTA00093040.pdf

EFTA01524513Set 10

2009-09-301p164w

Team 00001166 DPI 802 245 27409 - NNYNN P 1 000000000 DI 0000 Janet Young GliISLAINE MAXWELL William J Doherty For assistance after business hours, 7 days a week. Ii Hearing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524513.pdf

EFTA01589191Set 10

2p65w

P.01 GHISLAINE M; WELL Janet JP Morgan Iviarch 27, 2c09. Account name; ,Gliislaine Maxwell. .Accottnt # . 739.1 to, 12 Please transfer One Eltindred Thousand p911ars.01. ()moo). from the: alloy count

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589191.pdf

EFTA01518751Set 10

2013-07-011p144w

GliISLAINE MAXWELL -TAP ARFI ACCT. For the Period 7/1/13 to 7/31/13 Account Summary Beginning Ending Change Estimated Current Asset Allocation Asset Allocation Market Value Market Value In Value Annual Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518751.pdf

EFTA01588560Set 10

2010-01-262p48w

Thousind Dollars (S201000) from lac above account to; Account name: 116E 01' Streqt Account # Gliislaine Maxwell EFTA01588560 1N01.26 g512-CrATE:15128t2M5:35:00-RE10:803W-C80:' Pa-etoft- EFTA01588561

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588560.pdf