Epstein Files Search

EFTA00236448Set 9

2014-12-171p242w

Ylxxx80- ELLMAX, LLC o Y1xxx92- Street LLC o Y1xxxS6- TerraMar Project, Inc. o Ylxxx6l- MAX FOUNDATION o Y1xxxSS- Max Hotel Services Corp. 2. Power of Attorney Form • This will allow

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236448.pdf

EFTA00236537Set 9

2015-03-075p1,197w

Ylxxx80- ELLMAX, LLC o Y1xxx92- Street LLC o Y1xxx56- TerraMar Project, Inc. o Ylxxx6l- MAX FOUNDATION o Ylxxx55- Max Hotel Services Corp. 2. Power of Attorney Form • This will allow

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236537.pdf

EFTA00105525Set 9

2020-08-1010p2,486w

unquoted securities Ellmax LLC General business activity Granite Reality LLC Investment in real estate Max Foundation General philanthropic activity Max Hotel Services Corp Interior design consultancy Montpelier Trust Trust Holding

https://www.justice.gov/epstein/files/DataSet%209/EFTA00105525.pdf

EFTA01515939Set 10

2012-11-011p130w

Primary Account: 000921501283465 MAX FOUNDATION For the Period 11/1/12 to 11/30/12 JPMorgan Business Money Market Deposit Account Savings Account Summary Instances Amount Beginning Balance 17,191.41 Annual Percentage Yield Earned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515939.pdf

EFTA01515509Set 10

2010-08-311p104w

7/31110 to 8/31/10 00000222 UPS 802 165 24610 NNNNN 1 1 000000000 U2 0000 MAX FOUNDATION 116 E 65TH ST NEW YORK NY 10065-7007 Banking Account(s) Table

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515509.pdf

EFTA01515351Set 10

2009-09-011p124w

Primary Account: For the Period 9/1/09 to 9/30/09 rg JPMo an Private Business Checking MAX FOUNDATION ..9011.041i0. 1Mir6Vta..7 mn ",I22: nen rzr S ray tan. fionfaite

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515351.pdf

EFTA01515603Set 10

2011-01-011p114w

IIIII II llnnlllrulrlululrll 00000174 DPI 802 165 03411 - NNNNNNNNNNN P 1 000000000 D20000 MAX FOUNDATION ATTN GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 Banking Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515603.pdf

EFTA01515668Set 10

2011-06-011p119w

Primary Account: MAX FOUNDATION For the Period 6/1/11 to 6/30/11 JPMorgan Business Money Market Deposit Account Savings Account Summary Instances Amount Beginning Balance 17,154.90 Annual Percentage Yield Earned This

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515668.pdf

EFTA01515837Set 10

2012-05-311p140w

Primary Account: 000921501283465 MAX FOUNDATION For the Period 511/12 to 5/31/12 JPNlorgan Business Checking With Interest Checking Account Summary Instances Amount Beginning Balance 4,042.11 Annual Percentage Yield Earned This

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515837.pdf

EFTA01515754Set 10

2011-12-301p138w

Primary Account MAX FOUNDATION For the Period 1211/11 to 12/30/11 JPNlorgan Business Checking With Interest Checking Account Summary Instances Amount Beginning Balance 4,041.96 Annual Percentage Yield Earned This Period

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515754.pdf

EFTA00073427Set 9

2020-06-295p1,246w

following identifiers: NAME AND ACCOUNT NUMBERS: (Ghislaine Maxwell) (Ghislaine Maxwell) (Terramar Project Inc.) (Max Foundation) (ELLMAX, LLC) (Ghislaine Maxwell IRA) B. Records to be produced should include

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073427.pdf

EFTA01516139Set 10

2013-11-301p146w

Primary Account: MAX FOUNDATION For the Period 11/30/13 to 12/31/13 JPNlorgan Business Checking With Interest Checking Account Summary Instances Amount Beginning Balance 3.517.69 Annual Percentage Yield Earned This Period

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516139.pdf

EFTA01516218Set 10

2014-05-011p110w

NNNNNNNNNNN T 1 000000000 02 0000 Gina Magliocco MAX FOUNDATION For assistance after business hours, 7 days a week ATTN GHISLAINE MAXWELL Deaf and Hard of Hearing 16 ISLAND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516218.pdf

EFTA01515426Set 10

1p126w

J.PMorgan Primary Account: MAX FOUNDATION For the Period 1130110 to 2/28110 JPMorgan Business Money Market Deposit Account Savings Account Summary Instances Amount Beginning Balance 18,119.72 Annual Percentage Yield Earned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515426.pdf

EFTA01582800Set 10

2009-12-101p108w

Quick Name Check Results Date: 12/10/2009 9:07:11 AM Information Searched: Full Name MAX FOUNDATION Address: City: State: Postal Code: Country: Watch List Results: No Watch Ust Matches Found

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582800.pdf

EFTA01515867Set 10

2012-07-311p98w

7/31/12 lullmlluullnllll I 00000211 0PB 802 161 21612 NNNNNNNNNNN T 1 000000000 02 0000 MAX FOUNDATION I LL Banking Account(s) Table of Contents Page J.P. Morgan Team Consolidated Summary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515867.pdf

EFTA01515750Set 10

2011-12-011p139w

Primary Account MAX FOUNDATION For the Period 12/1/11 to 12/30/11 JPNlorgan Business Checking With Interest Checking Account Summary Instances Amount Beginning Balance 4,041.96 Annual Percentage Yield Earned This Period

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515750.pdf

EFTA01515967Set 10

2013-01-311p143w

Primary Account: MAX FOUNDATION For the Period 1/1113 to 1/31/13 JPNlorgan Business Checking With Interest Checking Account Summary Instances Amount Beginning Balance 3,542.36 Annual Percentage Yield Earned This Period

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515967.pdf

EFTA01582795Set 10

2007-04-021p123w

available. Copyright 2009 Dun & Bradstreet, Inc. Federal Employer Identification Numbers April 2, 2007 MAX FOUNDATION TR 110 E 59TH ST NEW YORK, NY 10022 UNITED STATES * * * * * * * * * * COMPANY IDENTIFIERS * * * * * * * * * * FEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582795.pdf

EFTA01515704Set 10

2011-08-311p142w

Primary Account MAX FOUNDATION For the Period 7/30111 to 8/31/11 JPMorgan Classic Business Checking W/Interest Checking Account Summary Instances Amount Beginning Balance 4,041.84 Annual Percentage Yield Earned This Period

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515704.pdf