EFTA01325692Set 10removed from DOJ
2021-04-09340p219,339w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
VIINV• 1\\ kwg- Vivo 0 °0, lio; -14 a 1\. 13o11
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4
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\‘IN Oi Si te is iqtUf
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA00266850Set 9
54p7,296w
rOCCAI ms COY VCI CUS_
mem bonds -40 &nay. f -n)y) e-le-c---h-cnic Or-deg-ferry)s
p*
trcre-y _Coileded vvill-h or dee form ... order fornns__540K-1 I i si
essoMi salS cc-I__. 44k n on efftsenbla l
lisk-40ticofd _4111 i-nzire4 Cs s only 1).-JI veer:A Sant
Eksis ... ntanchal 0.3excas v\iee.v.encis aci-er tars provided
ofen poi en thilvery
d(n)e -t 1s -1 Carrel, SFcirs-ro‘ern, Centrot,
Cl-rxtyst peie oltii %;eivi
https://www.justice.gov/epstein/files/DataSet%209/EFTA00266850.pdf
EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
SIMS On by One, we nee tot AU Send us vox =oat* r n, Mrs 10
[tea. Fssekek C‘sea* boron days a se u;se note ben 10 hotness ... credt yam =cunt for me roan raw Perk n n ma so tot ox,
RE* enito ,CMG
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Of tat/nom, Wine Wit-TIMM ad role a neat yak Ara tom total
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA01586896Set 10
2014-10-0474p8,425w
I8I6:6' 456789;
E>FH.1]
Account number: ■
30649 BEX Z 30714 D
GHISLAINE N MAXWELL
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
Amount Enclosed
AUTOPAY ... FIS33339 D 9
0467
This Statement is a Facsimile - Not an original
000 N Z 03 14/11/03
Page 1 of 2
06412 MA MA 30649 30710000090003064901
EFTA01586898
Address Change Request ... Notice, How to
Avoid Interest on Purchases, and other important information, as applicable.
GHISLAINE N MAXWELL This Statement is a Facsimile - Not an original
Page 2 of 2
Page
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586896.pdf
EFTA01694027Set 10
2007-04-0399p18,205w
Reprataratives of the United Metes of America in. Congress assembled.
SEC. 5
(a) N GENERAL- Section 3456(a) of title 18, United Slates Code, is amended —
. (I) so that paragraph ... production and
legimeny detetibed in subparagraph (B).
(B)Except as provided In subparaglaPh (C), n subpoena groat oaths subrscalinplr(A)may require — (I) the production of any records or other ... meter modifying or setting aside the summons, or a prohibition of disclosure ordered
by n court under paragraoh (6).
(6XA) A United Slate district court for the district in which
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694027.pdf
EFTA02370799Set 11
2017-09-0110p879w
ampus Drive I College Park, MD 20740
www.jtcc.org
<http://www.jtcc.orgl>
</=pan>
From: Ray Bent=n
Sent: Friday, September 1, 2017 10:44 AM
To: Faith Kates; Vijay Paul
Subject ... Tues, Sept 5
Day
Ashe Prestige Courtside<=span>
57A=/p> Sold Out
$ &n=sp; = 1,000
$ &nbs=; &=bsp; 800
$ = &n=sp; 200
S17
Tues, Sept 5
Day
Ashe Rear Courtside ... Available
$ &n=sp; = 800
$ &n=sp; 625
$ = &n=sp; 175
4
EFTA_R1_01372969
EFTA02370802
S17
Tues, Sept 5
Day
Ashe Lower Courtside
56C=/p> Sold Out
&n
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02370799.pdf
EFTA01721586Set 10
100p16,483w
IMPORTANT MESSAGE IMPORTANT MESSAGE
FOR
)„'& L-i -- fl, /v FOR MK Er6 1-Ei N
A1217
DATE , N,br: '
/ r
>.
-
( Q
TIME
( Co
PM
l DATE ... YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION
MESSAGE MESSAGE I CALL ME. n
.1.- / 7 / /ri Cr //V
7 /41 If )1 pi 4 ct
F, GNED ... EFTA01721591
IMPORTANT MESSAGE IMPORTANT MESSAGE
r:OR
AJk I le i i" I N FOR___
• a co y
4
0 km? .
DATE TIME PM DAT TIMECit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721586.pdf
EFTA01283478Set 10
12p3,515w
Deutsche Asset
& Wealth Management
Contacts Account Name JEFFREY FPSTFIN
Aso/ ViY 3, n'a Account Number
Base CUrlAnCY USD
manliest line
PRIMARY OFFICER
FAIR. MORRIS
305 Pin Avmur ... Income 11220 1100.66
Total Doe
Per ate Cuffescv Ceon.coo 1303 x32216
coons) n untwlmd CJIIIntyCieJ1014 ‘1,72/1 04 0.70712)
<ening Wanes ... Abornatve Mon« Value % cl
FOuivible‘14 LOW In 1.15D M USD imesueenu n OW U•30. C14400."
".2 3e2 uw cw 523320G 99 97%
,1 C. art
Teel
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283478.pdf
EFTA01284548Set 10
7p2,038w
EFTA_00151209
EFTA01284548
Deutsche Bank El
Date Description Debit Credit Balance
12-03 N Outgoing Money Trit‘f (600.00 ) 1305.691.87
\( \
1243 N Outgoing Money Tmsf ... Outgoing Money Tmsf (55.190.00 ) 1.848.406.87
TO JP MORGAN At GILESTREAM
AEROSPACE CORPORATION!
12.04 N Outgoing Money Tmsf (25.000.00 ) 1,823,406.87
TO TD BANK AC MC2 MODEL
MANAGEMENT
1245 N ... Outgoing Money Tins( (5,000.00 ) 1.818.406.87
TO MY BANK AC 3ITS LLC
12-05 N Outgoing Money Tmsf (6,202.48 ) 1.812.204.39
TO TOTAL BANK AC NOSA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284548.pdf
EFTA01701095Set 10
2002-01-2426p7,293w
FROM. ID•21t %02409 PACE 1/5
NES LLC
a
TE N
December 17, 2001
PB National Bank
Re: Main account 4:
VIA FACSIMILE:
Please make the following changes ... Curre 4 (3 iceae .--- (I ,15-6.
13 35, o1) D
5 d Me) ;n LI- nib
r—Ov ‘r, 14- • e 143t 142
—6ccauAttierlek -- 4DI :
. ,
COMMENTS ... hied .4r Je...cfre1
cfs-k.,n Mr ti/Z-te. A Ilk C. Sr3t. m.'-f-ic“14- frit4-innS L'e tvAt
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701095.pdf
EFTA00055963Set 9removed from DOJ
447p159,019w
Epsi-c, is Jizmi.ko L.._-_Lo_if
-2.. cg.cers-t&
e rfiCT n. I4AR -f% 1:4,2 alLocv
0,„ c3,04.--,
:c.;1 1Se
Dad -7 -art L.A.Vs ... actioyt.CS-dA 6-4
ne w.U_rti
n cts-R m e 4.605C-1; c ; n
11m Ia~tnc~q_ Loa. ck-e. . tivs bed
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lC\
EFTA00055968
:Oremi sArit-1-52,
"Pm idova-i-z-,e?pcirtu
https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf