""MA XWELL"" — Epstein Files Search

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EFTA01575914Set 10

2003-03-086p1,181w

COLONIAL BANK N.A. /062001319 B/0: GHISLAINE MAXWELL PALM BEACH, FL 33480REF: CHASE NYC/CTR/BNF=GHISLAINE MA XWELL NEW YORK NY 10022-/AC-0007391 16312 RFB=0/B COLONIAL BHA BBI=/TIM E/16

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01575914.pdf

EFTA01576235Set 10

2007-03-0111p1,469w

FIRST BANK /081009428 B/0: RESEARCH ON DEMAND INC OAKLAND, CA 94618REF: CHASE NYC/CTR/BNF=GHISLAINE MA XWELL NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B FST BK STL M BBI=/TIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576235.pdf

EFTA01576111Set 10

2005-10-019p1,352w

GHISLAINE N. MAXWELL/LITTLE S ST. THOMAS, USVI 00802-1348 REF: CHASE NYC/CTR/BNF=GHISLAINE MA XWELL NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B FIRSTBANK PR BBI=/TIM E/17:02 EFTA01576113

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576111.pdf

EFTA00590045Set 9

2011-03-1151p16,646w

photo was Ghislaine Ma= xwell. The newspaper said that this photo taken

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590045.pdf

EFTA00091924Set 9

2020-03-264p1,301w

PRINCE ANDREW. When going to the airport, went first with the luggage while EPSTEIN, MA XWELL, and others went in a different car. could not remember if lew with EPSTEIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00091924.pdf

EFTA01186642Set 9

2009-07-1851p16,711w

photo was Ghislaine Ma= xwell. The newspaper said that this photo taken

https://www.justice.gov/epstein/files/DataSet%209/EFTA01186642.pdf

EFTA01576174Set 10

2006-07-017p1,348w

/021001088 B/0: CHRISTIE'S HONG KONG LIMITED CENTRAL HK REF: CHASE NYC/CTR/BNF=GHISLAINE MA XWELL NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B HSBC USA OBI=SALE 230 2 STOCK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576174.pdf

EFTA01524308Set 10

KUSA B/O: CHRISTIE'S HONG KONG LIMITED CENTRAL HK REF' CHASE NYC/CTR/BNF=GHISLAINE MA XWELL NEW YORK NY 100224A Confidential Treatment Requested by JPM-SDNY-00052105 JPMorgan Chase CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524308.pdf

EFTA01524275Set 10

/221571473 B/0: GHISLAINE N. MAXWELULITTLE ST. THOMAS, USVI 00802-1348 REF. CHASE NYC/CTRAINF=GHISLAINE MA XWELL NEW YORK NY 100224AG-0000000 07391 RFB=0/B FIRSTBANK PR BBI4TIM E/17:02 IMAD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524275.pdf

EFTA01524158Set 10

BANK NA /062001319 8/O: GHISLAINE MAXWELL PALM BEACH, FL 33480- REF: CHASE NYC/C1R/BNF=GHISLAINE MA XWELL NEW YORK NY 10022-/AC-0CO7391 16312 RFES=O/8 COLONIAL BHA BBI=/TIM E116

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524158.pdf

EFTA01654320Set 10

1999-10-0120p3,686w

/043000261 WO: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTRA3NP4OHISLAINE MA XWELL NEW YORK NY 10022-/AC O RF8=0/B MELLON BANK 8131=/TIME /15:32 IMAM 0615D3OCI20C065971

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654320.pdf

EFTA01524339Set 10

BANK A361009428 B/d. RESEARCH ON DEMAND INC OAKLAND, CA 94618- REF: CHASE NYC/CTRA3NF=GHISLAINE MA XWELL NEW YORK NY 100224AC-0000000 07391 RFBO#B FST 8K STL M BBI=frIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524339.pdf

Corpus: 1990-03-17 – 2025-12-01

March 2003

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Results by Dataset12 total

Set 9

3

Set 10

9