Epstein Files Search

EFTA01565547Set 10

2013-04-01157p15,782w

Account Summary Account Number Investment Account(s) GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI i Total Value 1 Beginning Net Market ... ACCOUNT(S) YEAR-TO-DATE Portfolio Activity GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Tax Summary GHISLAINE MAXWELL GHISLAINE ... MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Account Number Account i Number Beginning Market Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565547.pdf

EFTA01566101Set 10

2013-07-01167p16,599w

Account Summary Account Number Investment Account(s) GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI i Total Value 1 Beginning Net Market ... ACCOUNT(S) YEAR-TO-DATE Portfolio Activity GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Tax Summary GHISLAINE MAXWELL GHISLAINE ... MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Account Number Account i Number Beginning Market Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566101.pdf

EFTA01565500Set 10

2013-04-0147p4,657w

YORK NY 10022 EFTA01565500 EFTA01565501 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL - OAP IHD ACCT. For the Period 4/1/13 to 4/30/13 Investment Management Account J.P. Morgan Team James Buckley Jason Bell ... Portfolio Activity 4 10 0000000026.15.0.15.00003.SCHAOAP.20130502 Page 1 of 19 EFTA01565502 GHISLAINE MAXWELL - OAP IHD ACCT. For the Period 4/1/13 to 4/30/13 Account Summary Asset Allocation Equity Market Value Accruals ... Current Annual Income Allocation 100% 100% Page 2 of 19 EFTA01565504 GHISLAINE MAXWELL - OAP IHD ACCT. For the Period 4/1/13 to 4/30/13 Account Summary Tax Summary Foreign Dividends Interest Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565500.pdf

EFTA01566056Set 10

2013-07-0145p4,315w

YORK NY 10022 EFTA01566056 EFTA01566057 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL - OAP IHD ACCT. For the Period 7/1/13 to 7/31/13 Investment Management Account J.P. Morgan Team James Buckley Jason Bell ... Portfolio Activity 4 10 0000001512.00.0.PD.00003.SCHAOAP.20130802 Page 1 of 19 EFTA01566058 GHISLAINE MAXWELL - OAP IHD ACCT. For the Period 7/1/13 to 7/31/13 Account Summary Asset Allocation Equity Market Value Accruals ... Current Annual Income Allocation 100% 100% Page 2 of 19 EFTA01566060 GHISLAINE MAXWELL - OAP IHD ACCT. For the Period 7/1/13 to 7/31/13 Account Summary Tax Summary Foreign Dividends Interest Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566056.pdf

EFTA01565189Set 10

2013-02-01149p14,932w

Account Summary Account Number Investment Account(s) GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI i Total Value 1 Beginning Net Market ... ACCOUNT(S) YEAR-TO-DATE Portfolio Activity GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Tax Summary GHISLAINE MAXWELL GHISLAINE ... MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Account Number Account i Number Beginning Market Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565189.pdf

EFTA01567413Set 10

2014-02-01137p14,690w

Account Summary Account Number Investment Account(s) GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI i Total Value 1 Beginning Net Market ... ACCOUNT(S) YEAR-TO-DATE Portfolio Activity GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Tax Summary GHISLAINE MAXWELL GHISLAINE ... MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Account Number Account i Number Beginning Market Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567413.pdf

EFTA01566306Set 10

2013-08-01161p15,732w

Account Summary Account Number Investment Account(s) GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Beginning Net Market Value ... ACCOUNT(S) YEAR-TO-DATE Portfolio Activity GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Tax Summary GHISLAINE MAXWELL GHISLAINE ... MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Account 111 Account Number Beginning Market Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566306.pdf

EFTA01567052Set 10

2014-02-21155p15,764w

Account Summary Account Number Investment Account(s) GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI i Total Value 1 Beginning Net Market ... ACCOUNT(S) YEAR-TO-DATE Portfolio Activity GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Tax Summary GHISLAINE MAXWELL GHISLAINE ... MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Account Number Account i Number Beginning Market Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567052.pdf

EFTA01567243Set 10

2014-02-21144p14,702w

Account Summary Account Number Investment Account(s) GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Beginning Net Market Value ... ACCOUNT(S) YEAR-TO-DATE Portfolio Activity GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Tax Summary GHISLAINE MAXWELL GHISLAINE ... MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Account Account IIIIIIIIIII Beginning Market Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567243.pdf

EFTA01565740Set 10

2013-05-01139p14,270w

Account Summary Account Number Investment Account(s) GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI i Total Value 1 Beginning Net Market ... ACCOUNT(S) YEAR-TO-DATE Portfolio Activity GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Tax Summary GHISLAINE MAXWELL GHISLAINE ... MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Account Number Account i Number Beginning Market Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565740.pdf

EFTA01566500Set 10

2013-06-30156p15,338w

Account Summary Account Number Investment Account(s) GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI i Total Value 1 Beginning Net Market ... ACCOUNT(S) YEAR-TO-DATE Portfolio Activity GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Tax Summary GHISLAINE MAXWELL GHISLAINE ... MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Account Number Account i Number Beginning Market Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566500.pdf

EFTA01565004Set 10

2013-01-01147p14,188w

Account Summary Account Number Investment Account(s) GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI i Total Value 1 Beginning Net Market ... ACCOUNT(S) YEAR-TO-DATE Portfolio Activity GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Tax Summary GHISLAINE MAXWELL GHISLAINE ... MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Account Number $7,103.42 $710.14 'Unrealized Gain/Loss represents data from the time of account inception

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565004.pdf

EFTA01566688Set 10

2013-12-01148p14,644w

Account Summary Account Number Investment Account(s) GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Beginning Net Market Value ... ACCOUNT(S) YEAR-TO-DATE Portfolio Activity GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Tax Summary GHISLAINE MAXWELL GHISLAINE ... MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Account Account Number IIIIIIIIIII Beginning Market Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566688.pdf

EFTA01566268Set 10

2013-08-0138p3,808w

YORK NY 10022 EFTA01566268 EFTA01566269 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL - OAP IHD 270 P , New York, NY 10017-2014 ACCT. For the Period 8/1/13 to 8/31/13 Investment Management Account ... Portfolio Activity 4 10 0000001689.00.0.PD.00003.SCHAOAP.20130904 Page 1 of 16 EFTA01566270 GHISLAINE MAXWELL - OAP IHD ACCT. For the Period 8/1/13 to 8/31/13 Account Summary Asset Allocation Equity Market Value Accruals ... Current Annual Income Allocation 100% 100% Page 2 of 16 EFTA01566272 GHISLAINE MAXWELL - OAP IHD ACCT. For the Period 8/1/13 to 8/31/13 Account Summary Tax Summary Foreign Dividends Interest Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566268.pdf

EFTA01565151Set 10

2013-02-0138p3,762w

YORK NY 10022 EFTA01565151 EFTA01565152 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL - OAP IHD 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 2/1/13 to 2/28/13 Investment Management ... Portfolio Activity 4 10 0000004206.15.0.15.00003.SCHAOAP.20130304 Page 1 of 16 EFTA01565153 GHISLAINE MAXWELL - OAP IHD ACCT. For the Period 2/1/13 to 2/28/13 Account Summary Asset Allocation Equity Market Value Accruals ... Current Annual Income Allocation 100% 100% Page 2 of 16 EFTA01565155 GHISLAINE MAXWELL - OAP IHD ACCT. For the Period 2/1/13 to 2/28/13 Account Summary Tax Summary Interest Income Taxable Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565151.pdf

EFTA01565704Set 10

2013-05-0136p3,341w

YORK NY 10022 EFTA01565704 EFTA01565705 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL - OAP IHD 270 P New York, NY 10017-2014 ACCT. For the Period 5/1/13 to 5/31/13 Investment Management Account ... Portfolio Activity 4 10 0000001393.00.0.PD.00003.SCHAOAP.20130604 Page 1 of 15 EFTA01565706 GHISLAINE MAXWELL - OAP IHD ACCT. For the Period 5/1/13 to 5/31/13 Account Summary Asset Allocation Equity Market Value Accruals ... Current Annual Income Allocation 100% 100% Page 2 of 15 EFTA01565708 GHISLAINE MAXWELL - OAP IHD ACCT. For the Period 5/1/13 to 5/31/13 Account Summary Tax Summary Foreign Dividends Interest Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565704.pdf

EFTA01567387Set 10

2014-02-0126p4,060w

YORK NY 10022 EFTA01567387 EFTA01567388 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL - OAP IHD 270 P , New York, NY 10017-2014 ACCT. For the Period 2/1/14 tO 2/28/14 Investment Management Account ... Portfolio Activity 4 6 0000002310.00.0.PD.00003.SCHAOAP.20140304 Page 1 of 15 EFTA01567389 GHISLAINE MAXWELL - OAP IHD ACCT. V49920008 For the Period 2/1/14 to 2/28/14 Account Summary Asset Allocation Equity Market Value ... Current Annual Income Allocation 100% 100% Page 2 of 15 EFTA01567390 GHISLAINE MAXWELL - OAP IHD ACCT For the Period 2/1/14 to 2/28/14 Account Summary Tax Summary Foreign Dividends Interest Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567387.pdf

EFTA01565909Set 10

2013-06-01147p14,553w

Account Summary Account Number Investment Account(s) GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI i Total Value 1 Beginning Net Market ... ACCOUNT(S) YEAR-TO-DATE Portfolio Activity GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Tax Summary GHISLAINE MAXWELL GHISLAINE ... MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Account Number Account i Number Beginning Market Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565909.pdf

EFTA01566867Set 10

2014-01-01153p15,088w

Account Summary Account Number Investment Account(s) GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Beginning Net Market Value ... ACCOUNT(S) YEAR-TO-DATE Portfolio Activity GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Tax Summary GHISLAINE MAXWELL GHISLAINE ... MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Account IIII Account Number eginning Market Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566867.pdf

EFTA01567207Set 10

2014-02-2136p3,513w

YORK NY 10022 EFTA01567207 EFTA01567208 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL - OAP IHD 270 Park Avenue New York, NY 10017-2014 ACCT. For the Period 1/1/14 to 1/31/14 Investment Management ... Team with any questions. 0000002248.00.0.PD.00003.SCHAOAP.20140204 Page 1 of 15 EFTA01567209 GHISLAINE MAXWELL - OAP IHD ACCT. For the Period 1/1/14 to 1/31/14 Account Summary Asset Allocation Equity Market Value Accruals ... Current Annual Income Allocation 100% 100% Page 2 of 15 EFTA01567211 GHISLAINE MAXWELL - OAP IHD ACCT. For the Period 1/1/14 to 1/31/14 Account Summary Tax Summary Foreign Dividends Interest Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567207.pdf