Epstein Files Search

EFTA01279167Set 10

2014-06-3056p6,784w

Wire: 005769 Model. By order of (Client): PW Client/GL. Yl 23575 Type. 1 (CASH) OHISLAINE MAXWELL QP. ABAK 021000021 JPMORGAN CHASE BANK, NA IE: S5 QP: Code: IN Further Credit ... Wire: 005100 Model. By order of (Client): PW Client/GL. 71 23575 Type. 1 (CASH) OHISLAINE MAXWELL QP. ABA* 026007993 IBS AG IE: S5 QP: Code: IN Further Credit Instructions ... Wire: 006281 Model. By order of (Client): PW Client/GL. Y1 23575 Type. 1 (CASH) OHISLAINE MAXWELL QP. ARAM 121000248 WELLS FARGO BANK, NA IE: S5 QP: Code: IN Further Credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279167.pdf

EFTA00026279Set 8

2015-12-31123p48,592w

www.irs.govIlorm8879 . 2015 Submission Identification Number (SID) Taxpayer's name Social securi number OHISLAINE MAXWELL Spouse's name Spouse's social security number art Tax Return Information - Tax Year Ending

https://www.justice.gov/epstein/files/DataSet%208/EFTA00026279.pdf

EFTA01279223Set 10

2014-05-3026p3,363w

Wire: 005544 Model. By order of (Client): PH Client/GL. Yl 23576 Type. 1 (CASH) OHISLAINE MAXWELL QP. 116 E 65TH STREET NEW YORK NY 10065-7007 ABAF 021000021 JPMORGAN CHASE ... Wire: 006192 Model. By order of (Client): PH Client/GL. Yl 23576 Type. 1 (CASH) OHISLAINE MAXWELL QP. 116 E 65TH STREET NEW YORK NY 10065-7007 ABAS 021000021 JPMORGAN CHASE ... Wire: 006841 Model. By order of (Client): PW Client/GL. Yl 23576 Type. 1 (CASH) OHISLAINE MAXWELL QP. 116 E 65TH STREET NEW YORK NY 10065-7007 ABAS 321081669 FIRST REPUBLIC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279223.pdf

EFTA01701661Set 10

2005-02-08100p12,929w

approcishos you, bus.'ness. Manic you lot being out Cuslomet. JEFFREY E EPSTEIN OR OHISLAINE MAXWELL OR 457 MADISON AVE 4TH NEW YORK NY 10020 Account Summary Previous Balance ... Bank appociales your business. Thank you tor being our CUSIOML JEFFREY E EPSTEIN OR OHISLAINE MAXWELL OR 457 MADISON AVE 4TH NEW YORK NY 10020 Account Summary Previous Balance ... ColonialBank appreciates your businest Thank you for being our Customer. JEFFREY E EPSTEIN OR OHISLAINE MAXWELL OR 457 MADISON AVE 4TH NEW YORK NY 10020 2005 Checking Year To Dale

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701661.pdf

EFTA01655169Set 10

4p1,210w

June 01. 2007 - AIR OHISLAINE INC June 29,2017 JPMorgan IJ Primary Account Number Private Bank Total enclosures: 4 Page 1 of 4 JPMorgan Chase Bank ... Confidential Treatment Requested by JPM-SDNY-00008788 JPMorgan Chase EFTA01655169 Amc 2107 - AIR OHISLAINE INC Amc 29,20117 JPMorgan 0 Primary Account Number: Private Bank Page 2 of 4 Business ... Confidential Treatment Requested by JPM-SDNY-00008789 JPMorgan Chase EFTA01655170 June el. 2087 - AIR OHISLAINE INC June 29.207 JPMorgan 0 Primary Account Number: Private Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655169.pdf

EFTA00084013Set 9

2017-06-014p1,207w

June 01, 2017 - AIR OHISLAINE INC June 29, 2017 JPMorgan IJ Primary Account Numbel Private Bank Total enclosures: 4 Page 1 of 4 JPMorgan Chase Bank ... Confidential Treatment Requested by JPM-SDNY-00008788 JPMorgan Chase EFTA00084013 Amc 01,2107 - AIR OHISLAINE INC Amc 29,20117 JPMorgan 0 Primary Account Number Private Bank Page ... Confidential Treatment Requested by JPM-SDNY-00008789 JPMorgan Chase EFTA00084014 Junc •I.?N7- AIR OHISLAINE INC Junc 29.2e97 JPMorgan 0 Primary Account Number Private Bank Pogc 3 of 4 Business

https://www.justice.gov/epstein/files/DataSet%209/EFTA00084013.pdf

EFTA00185541Set 9

2005-01-21198p14,588w

appreciate's you, bu.stnc5s Mink you lot being our Customer JEFFREY E EPSTEIN OR OHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary ... your ColonialBank appledalas business. Thank you for Ming ow CUSIOMer. JEFFREY E EPSTEIN OR OHISLAINE MAXWELL OR JANUSZ DANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 2005 Checking ... Bank approdatos your businoss. thank you for being oat GustOMOC JEFFREY E EPSTEIN OR OHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185541.pdf

EFTA01654271Set 10

4p1,238w

June 01.. 20117 - AIR OHISLAINE INC June 29,2017 JPMorgan 0 Primary Account Number.M4324 Private Bank Total enclosures: 4 Page 1 of 4 JPMorgan Chase Bank ... Treatment Requested by JPM-SDNY-00008789 JPMorgan Chase EFTA01654272 June •I. 287- I AIR OHISLAINE INC Junc 29.287 JPMorgan 0 Pritniny Account Nuntbcr. 4324 Private Bank rogc ... Confidential Treatment Requested by JPM-SDNY-00008790 JPMorgan Chase EFTA01654273 June 01. 2007 - AIR OHISLAINE INC June 29. 2007 JPMorgan 0 Primary Account Number IMI-1324 Private Bank Paged

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654271.pdf

EFTA01701121Set 10

2005-02-0999p13,942w

appreciates your DoSin051 1tonk you tai being Olt Cf::Vona, JEFFREY E EPSTEIN OR OHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary ... Bank appreciates yaw business. Thank you for being ow Cusiomor. JEFFREY E EPSTEIN OR OHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEV YORK NY 10020 Account Summary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701121.pdf

EFTA01654320Set 10

1999-10-0120p3,686w

Checks: 1 Confidential Treatment Requested by JPM-SDNY-00052122 EFTA01654332 JPMorgan Chase Primary Account: OHISLAINE MAXWELL For the Period 7/1111 to 7/29/11 IMPORTANT INFORMATION We are making changes ... Confidential Treatment Requested by JPM-SDNY-00052159 EFTA01654335 JPMorgan Chase June 01, 2007 - AIR OHISLAINE INC JPMorgan 0 June 29, 20O7 Printery Account Ntmther. Private Bank Page

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

EFTA01274073Set 10

2014-02-02314p151,174w

Ne700030040580004 0014 030575004 Y12357155010o0u0 Page 35 of 86 CONFIDENTIAL EFTA_OOL31878 EFTA01274085 Account name: OHISLAINE MAXWEU. *UBS Resource Management Account March 2014 Friendly account name:Indiv V49935036 Account number ... CONFIDENTIAL EFTA_GOI3 1882 EFTA01274089 Account name: UBS Resource Management Account March 2014 OHISLAINE MAXWELL Friendly account name:Indiv V49935006 Account number. VI 23571 55 Your Ignandal Advisor: SCOTT STACK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274073.pdf

EFTA01313215Set 10

11p2,512w

irreotce amain( Tracking ID Sender Recipient Sento, TWe FedEx Priority Cverregin C FOLEY OHISLAINE Maxwell. MS - Package TYPO Cue:Omer Packaging JEFFREY E EPSTEIN 2one Pieces 1 US Weight ... reflected in the irrecike amount. Tracwng ID Sender Recipient Soma rnmo FedEx 2Day OHISLAINE MAXWELL Package Type FedEx Pak JEFFREY E EPSTEIN 2one 7 Pieces 1 US Weight

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313215.pdf

EFTA01259941Set 9

9p2,579w

from 10021 zp code Tracking ID 837133964031 Sender Recipient Samos Twe FedEx Pncelly °remain OHISLAINE MAXWELL Package Type Facile Box JEFFREY E EPSTEIN PENNSULA HOTEL Zone 8 9882 S SANTA ... code Tracking ID 837133954042 Sender Recipient SeNCe 1.10e Feder Priority OireimigN OHISLAINE MAXWELL Package Type FodEx Box JEFFREY E EPSTEIN PENNSULA HOTEL Zone 8 968 2 5 SANTA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259941.pdf

EFTA01247530Set 9

2009-10-2038p23,314w

Okay. And while you were up there with 4 conversations with Ghisleine Maxwell? 5 Ohislaine Maxwell. did you talk to her about the A I think once

https://www.justice.gov/epstein/files/DataSet%209/EFTA01247530.pdf

EFTA01656669Set 10

4p1,216w

June 01,2017 - AIR OHISLAINE INC June 29,2017 JPMorgan 0 Primal,/ Account Nuniber:MM Private Bank Total enclosures: 4 Pagel of 4 JPMorgan Chase Bank ... Confidential Treatment Requested by JPM-SDNY-00008790 JPMorgan Chase EFTA01656671 June 01. 2007 - AIR OHISLAINE INC June 29. 2007 JPMorgan 0 Primary Account Number:1=M Private Bank Paged

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656669.pdf

EFTA01314435Set 10

9p2,701w

Tracking ID 837133954031 Sender Reccienl Sernce T190 Fedex Pricalty OferrOghl PA CAMPOS OHISLAINE MAXWELL Package Type Fedex Box JEFFREY E EPSTEIN PENNSULA HOTEL 2one 8 457 MADISON ... code Tracking ID 837133964042 Sendai Recipienl Soh4O7 TM, Fee PnCelly OferragN M CAIAPOS OHISLAINE MAXWELL Package Typo FedEx Box JEFFREY E EPSTEIN PENINSULA HOTEL Zone 8 457 MADISON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314435.pdf

EFTA00020592Set 8

2017-06-014p1,208w

June 01, 2017 - AIR OHISLAINE INC June 29, 2017 JPMorgan IJ Primary Account Number] Private Bank Total enclosures 4 Page 1 of 4 JPMorgan Chase Bank ... Confidential Treatment Requested by JPM-SDNY-00008790 JPMorgan Chase EFTA00020594 June 01. 2007 - AIR OHISLAINE INC June 29.2007 JPMorgan 0 Primary Account Number Private Bank Page 4 of'1 Important

https://www.justice.gov/epstein/files/DataSet%208/EFTA00020592.pdf

EFTA00611238Set 9

2009-07-2242p32,388w

your clients claimed to have 3 remember that conversation. 4 any contact with Ohislaine Maxwell at all? 4 Q. You're not denying it. You are just 5 A. That ... CRITTON: 8 MR. CRITTON: Correct. 8 Q. Mr. Edwards, did you have Ohislaine 9 THE WITNESS: No. I do not believe she 9 Maxwell served in this case with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611238.pdf

EFTA01278815Set 10

2017-07-02160p93,682w

EFTA01278815 SUBS Resource Management Account July 2017 Account name: Friendly account n Account number • OHISLAINE MAXWELL Your R sandal Advisor: SCOTT STACK MANLYLE CASR1EL Your account balance sheet Summary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278815.pdf

EFTA01487232Set 10

1p835w

March 01,2007 - AIR OHISLAINE INC March 30,2007 JPMorgan 0 Primary Account Number. Bank Private Page 3 of 3 Important Information about Your Statement Accounts arc subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487232.pdf