Epstein Files Search

EFTA00038329Set 8

2018-05-0443p5,552w

with Subject Address Source(s) Reported Date(s) 1) Experian 05/04/2018 - 06/19/2018 U BOSTON. MA 02114-3252 SUFFOLK COUNTY Page 3 of 43 EFTA00038331 Individual Report Plus Associates I MAXWELL ... Reference: N/A 2) Experian 05/04/2018 - 06/19/2018 Experian Gateway 05/04/2018 - 06/19/2018 BOSTON, MA 02114 SUFFOLK COUNTY Phone: Line Type: Residence Phone: Line Type: Residence Phone: Line Type: Cellular 3) Experian 05/04/2018 ... 06/19/2018 U BOSTON. MA 02114 Equifax 05/01/2018 - 05/31/2018 SUFFOLK COUNTY 4) Phone Record 02/16/2017 - 02/16/2017 NEW YORK, NY TransUnion 05/13/2016 - 05/13/2016 10065-7007 Vehicle 11/05/2015 - 11/05/2015 NEW YORK COUNTY Phone

https://www.justice.gov/epstein/files/DataSet%208/EFTA00038329.pdf

EFTA00238890Set 9

2018-04-112p357w

XXX71 Registration PO Box 308 139A Charles St Teaneck,NJ Apt 233 07666 Boston,MA 02114 Y1 XXX80 Registration PO Box 308 139A Charles St Teaneck ... Boston,MA 02114 Y1 XXX68 Registration P.O. Box 308 139A Charles St. Teaneck,NJ Apt #233 07666 Boston,MA 02114 Y1 XXX72 Registration P.O. Box 308 139A Charles St. Teaneck ... Boston,MA 02114 Y1 XXX74 Registration P.O. Box 308 139A Charles St. Teaneck,NJ Apt #233 07666 Boston,MA 02114 Y1 XXX39 Registration P.O. Box 308 139A Charles St. Teaneck

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238890.pdf

EFTA00424548Set 9

2011-11-0716p2,342w

immediately delete it from your computer. SourceOne, Inc. I 132 Canal Street I Boston, MA 02114 I EFTA00424560 Confidentiality Note: This e-mail message and any attachments ... immediately delete it from your computer. SourceOne, Inc. I 132 Canal Street I Boston, MA 02114 I ••• Confidentiality Note: This e-mail message and any attachments to it are intended ... immediately delete it from your computer. SourceOne, Inc. I 132 Canal Street I Boston, MA 02114 I ••• Confidentiality Note: This e-mail message and any attachments to it are intended

https://www.justice.gov/epstein/files/DataSet%209/EFTA00424548.pdf

EFTA01654888Set 10

2019-06-243p714w

6/16/2020. 139A CHARLES ST APT 233 UBS FINANCIAL SERVICES INC. GHISLAINE MAXWELL BOSTON MA 02114-3252 Y1 23575 S5 $5.10 139A CHARLES ST APT 233 UBS FINANCIAL SERVICES INC. TERRAMAR ... PROJECT, INC. BOSTON MA 02114-3252 Y1 23656 S5 $26.43 139A CHARLES ST APT 233 UBS FINANCIAL SERVICES INC. MAX FOUNDATION BOSTON MA 02114-3252 Y1 23661 S5 $979.29 139A ... CHARLES ST APT 233 UBS FINANCIAL SERVICES INC. ELLMAX, LLC BOSTON MA 02114-3252 Y1 23680 S5 $0.62 139A CHARLES ST APT 233 UBS FINANCIAL SERVICES INC. GHISLAINE MAXWELL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654888.pdf

EFTA00257690Set 9

70p11,999w

spouse in propriate box.) 3b. City 3c. State 3d. Zip + 4 islaine maxwell Boston MA 02114 Applicant authorizes delivery to and in care of: 5. This authorization Is extended ... aptiste. no.) ... 9 Charles St., Suite A City d. State e. Zip + 4 'stop MA 02114 Name of Applicant 7a. Applicant Home Address (No., street, apt./ste. islaine maxwell ... birth boston rtificates are unacceptable as identification. The agent must write MA 02114 in 7e. Applicant Telephone Number (Include area code) ntifying information. Subject to verification. 9175203106 /rivers license #maxwe662251gn9nx99

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257690.pdf

EFTA00261337Set 9

2019-08-29100p20,174w

/FOUO) Biographical Information • (U) Name: Ghislaine Maxwell • (U) DOB: • (U) SSN: • (U) Address: Boston, MA 02114 (U//LES) Based upon this information, FBI New York Squad C-20 requested ... telephone number returned the following Experian record: • (U) Name: Ghislaine Maxwell • (U) Address: Boston, MA 02114 • (U) Transaction Date: 6/19/2018 • (U//FOUO) As of 1 October 2019, searches in DIVS ... following information: • (U) Name: Ghislaine Maxwell • (U) DOB: • (U) SSN: • (U) Address: Boston, MA 02114 (May 2018- Aug 2019) • (U) Address 2: Boston, MA 02114 (Sept 2018) • (U) Address

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261337.pdf

EFTA00020368Set 8

2019-06-243p616w

GHISLAINE MAXWELL BOSTON MA 02114.3252 $5.10 UBS FINANCIAL SERVICES INC. TERRAMAR PROJECT, INC. BOSTON MA 02114-3252 $26.43 UBS FINANCIAL SERVICES INC. MAX FOUNDATION BOSTON MA 02114.3252 $979.29 UBS FINANCIAL ... SERVICES INC. ELLMAX, LLC BOSTON MA 02114-3252 $0.62 UBS FINANCIAL SERVICES INC. GHISLAINE MAXWELL IRA BOSTON MA 02114-3252 $59,039.62 • The relationship between Ghislaine Maxwell and the Montpelier

https://www.justice.gov/epstein/files/DataSet%208/EFTA00020368.pdf

EFTA01307468Set 10

96p56,087w

Account ew a NY 10171-0032 January 2019 Account name: L _e.1AX, LLC BOSTON MA 02114-3252 Friendly account name: ELLMAX LLC Account number. Your Financial Advisor ''C2. r,i2.rLt ... February 2019 FLLmAx LLC Account name: L —MAX, LLC BOSTON MA 02114-3252 Friendly account name: ELLMAX LLC Account number Your IS nodal Advisor. SCOTT STACKMANIVAE CAMEL Phone Quinces about ... March 2019 iimAX LLC ElLM Account name: L _MAX, LLC BOSTON MA 02114-3252 Friendly account nine: ELLMAX LLC Account number Your Kneed./ Advisor: SCOTT STACKMANLYLE CASRIEL Rhone - Questions about

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA01597495Set 10

2020-01-3148p25,727w

ELLMAX, LLC 139A CHARLES ST APT 233 Account name: ELLMAX, LLC BOSTON MA 02114-3252 Friendly account name: ELLMAX LLC Account number: 1 23680 SS Your Pinandal Advisor. SCOTT STACKMANLYISCASRIEL ... CLIMAX, LLC 139A CHARLES ST APT 233 Account name: ELLMAX, LLC BOSTON MA 02114-3252 Friendly account name: ELLMAX LLC Account number: 1 23680 SS Your Nnancial Advisor. SCOTT STACKMAN/LYLE ... ELLMAx, LLC 139A CHARLES ST APT 233 Account name: FLLMAX, LLC BOSTON MA 02114-3252 Friendly account name: ELLMAX LLC Account number: 1 23680 SS Your Nnandal Advisor. SCOTT STACK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597495.pdf

EFTA01277005Set 10

2019-02-0256p34,691w

York NY 10171.0002 February 2019 ANP70036969670219 • 0 MAX FOUNDATION Account name: MAX FOUNDATION BOSTON MA 02114-3252 Friendly account name: MAX FOUNDATION Account number. Your linens:WI Advisor- SCOTT STACKMANitYLE ... March 2019 ANIP70010740750319 X151. 0 MAX FOUNDATION Account name: MAX FOUNDATION BOSTON MA 02114-3252 Friendly account name: MAX FOUNDATION Account number: Your Financial Advisor: SCOTT STACKMANILYLE CASRIEL Phone Questions ... April 2019 ANP70037058910419 M 0 MAX FOUNDATION Account name: MAX F0UNDATON BOSTON MA 02114-3252 Friendly account name: MAX F NDATION Account number: ■ Your Financial Advisor SCOTT STACKLIAN/LYLE CASPIIEL Phone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277005.pdf

EFTA01275639Set 10

2019-02-0258p36,228w

GHISLAINE MAXWELL 139A CHARLES ST APT 0233 Account name: GHIStANE MAXWELL BOSTON MA 02114-3252 Friendly account name: Indiv.CheckiCar Account number Your Financial Advisor. SCOTT STACK HANiME CASRIEL Phone. Questions ... GHISLAINE MAXWELL 139A CHARLES ST. APT 0233 Account name: GHSLANE MAXWELL BOSTON MA 02114-3252 Friendly account name: Indiv.Checkitar Account numbe Your Financial Advisor. SCOTT STACK MANLYLE CASRIEL Phone: Questions ... GHISLAINE MAXWELL 139A CHARLES ST. APT 0233 Account name GHSLANE MAXWELL BOSTON MA 02114-3252 Friendly account name: Indiv.ChecIdCar Account numbe Your Pi nandal Advisor: Ft Questions about your statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275639.pdf

EFTA01597249Set 10

2020-01-0248p28,891w

TERRAMAR PROJECT, INC. 139A CHARLES ST APT 233 Account name: TERRAMAR PROJECT, NC. BOSTON MA 02114-3252 Friendly account name: TERRAMAR Account number: 1 23656 SS Your Anandal Advisor. SCOTT ... TERRAMAR PROJECT, INC. 139A CHARLES ST APT 233 Account name: TERRAMAR PROJECT, NC. BOSTON MA 02114-3252 Friendly account name: TERRAMAR Account number: t 1 23656 SS Your i5 nancial ... TERRAMAR PROJECT, INC. 139A CHARLES ST APT 233 Account name: TERRAMAR PROJECT, NC. BOSTON MA 02114-3252 Friendly account name: TERRAMAR Account number: 1 23656 SS Your Anandal Advisor. SCOTT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597249.pdf

EFTA01597543Set 10

2020-01-0248p29,657w

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 Account number: Your ... 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 Account number Your ... GHISLAINE MAXWELL IRA 139A CHARLES ST. APT N233 Account name: GHISLANE MAXWELL IRA BOSTON MA 02114-3252 Friendly account name: Ingiv: IRA Account type: rdrvidual Retirement Account Account number: Your

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

EFTA01597447Set 10

2020-01-0248p27,123w

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 STACK MANf LYLE CASRIEL Questions ... 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. SCOTT sTACKMAWLYLE CASRIEL Questions about ... GHISLAINE MAXWELL 139A CHARLES ST. APT N233 Account name: GI-Hai:UNE MAXWELL BOSTON MA 02114-3252 Friendly account name: Ind CashiSaving Account number: INSINIM Your Nnandal Advisor, SCOTT STACK

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

EFTA01597297Set 10

2020-01-3148p27,124w

FOUNDATION 139A CHARLES ST APT 233 Account name: MAX FOUNDATION BOSTON MA 02114-3252 Friendly account name: MAX FOUNDATION Account number: 1 23661 SS Your Amanda' Advisor. SCOTT STACK MANLYLE ... FOUNDATION 139A CHARLES ST APT 233 Account name: Mr1C4 FOUNDATION BOSTON MA 02114-3252 Friendly account name: MAX FOUNDATION Account number: 1 23661 SS Your Nnancial Advisor: SCOTT STACKMANILYLE CASRIEL ... FOUNDATION 139A CHARLES ST APT 233 Account name: MAX FOUNDATION BOSTON MA 02114-3252 Friendly account name: MAX FOUNDATION Account number: !I 23661 SS Your Knancial Advisor. SCOTT STACK MANLYLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597297.pdf

EFTA00097136Set 9

2018-04-095p2,127w

spouse horopriate box.) in 3b. City fislaine maxwell 3c. State 3d. Zip + 4 Boston MA 02114 Applicant authorizes delivery to and in care of: 5. This authorization is extended ... Address (No., street, apt./ste. no.) City d. State . Zip + 4 iston MA 02114 Name of Applicant L7a. Applicant Home Address (No., street, apt/ste. islaine maxwell *wo types of identification ... raph 7d. bp +4 1ificates are unacceptable as identification. The agent must write boston MA 02114 in ntifying information. Subject to verification. Number (Include area code) 1IIM. .Name of Firm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097136.pdf

EFTA01102159Set 9

2015-01-153p2,195w

Biology Massachusetts General Hospital/Harvard Medical School Simches Research Center, CPZN7106 • 185 Cambridae Street • Boston, MA 02114 • • EFTA01102159 MASSACHUSB1lb GENERAL HOSPITAL The first two projects I describe relate to a fundamental ... Biology Massachusetts General Hospital/Harvard Medical School Simches Research Center, CPZN7106 • 185 Cambridne Street • Boston, MA 02114 • EFTA01102160 MASSACHUSBI ib GENERAL HOSPITAL U Sciaoot Through this strategy, we demonstrated that ... Biology Massachusetts General Hospital/Harvard Medical School Simches Research Center, CPZN7106 • 185 Cambridge Street • Boston MA 02114 • • EFTA01102161

https://www.justice.gov/epstein/files/DataSet%209/EFTA01102159.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

ANP700:069695902r9 yr 0 TERRAMAR PROJECT, INC a Account name: TERRAMAR PROJECT, NC. BOSTON MA 02114-3252 Friendly account name: TERRAMAR Account number. • Your Miancial Advisor. SCOTT STACKMANME CASRIEL Phone ... March 2019 ANP7C010748690319 x15. 0 TERRAMAR PROJECT, INC Me • Account name: LPPAMAR PROJECT, BOSTON MA 02114-3252 Friendly account nine: TERRAMAR Account number. Your finandal Advisor. SCOTT STACK MANLYLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA00091671Set 9

2018-06-1320p3,703w

card numbers, passwords, or other personal information. CONF'DENTIAL UBSTERRAMAR00004244 EFTA00091676 Ghislaine Maxwell Boston , MA 02114-3252 March 12, 2019 Scott Stackman / Lyle Casriel UBS Financial Services Inc. Private Wealth ... Trust, UBS account, Yxxx170. Sincerely, X Ghislaine Maxwell CONFIDENTIAL UBSTERRAMAR00004258 EFTA00091677 Ghislaine Maxwell Boston , MA 02114-3252 March 12, 2019 Scott Stackman / Lylc Casriel UBS Financial Services Inc. Private Wealth ... Phone: Fax: 855-217-9863 CONFIDENTIAL UBSTERRAMAR00004257 EFTA00091679 gszvoopoesmvaaasen 1VII.N3O14NOO Ghislaine Maxwell Boston , MA 02114-3252 March 12, 2019 Scott Stackrnan / Lyle Casriel UBS Financial Services Inc. Private Wealth Management

https://www.justice.gov/epstein/files/DataSet%209/EFTA00091671.pdf

EFTA00038134Set 8

2018-09-271p121w

NY10100T2 *0420470703 TXT NAME: GHISLAINE NOELLE MAXWELL RESIDENCE ADDRESS: 139A CHARLES ST; BOSTON,MA 02114 PRIMARY CONTACT ADDRESS: 139A CHARLES ST; BOSTON,MA 02114 DATE OF BIRTH

https://www.justice.gov/epstein/files/DataSet%208/EFTA00038134.pdf