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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset6 total

Set 9

2

Set 10

4

6 results for “"UGMAILITMA"”

EFTA01597009Set 10

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46p19,935w

Signature Page Summary Ghislaine Maxwell Account Number and Description Signature Requirement I1MA Domestic - Sole Owner

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597009.pdf

EFTA01597131Set 10

28p16,556w

Client Information uogewicqui MAX FOUNDATION Client Information U.S. Federallaw requires us Name MAX FOUNDATION ro

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597131.pdf

EFTA01597055Set 10

46p19,958w

Signature Page Summary Ghislaine Maxwell Account Number and Description Signature Requirement RMA Domestic - Sole Owner

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597055.pdf

EFTA00270996Set 9

2014-02-1246p19,882w

Signature Page Summary Ghislaine Maxwell Account Number and Description Signature Requirement RMA Domestic - Sole Owner

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270996.pdf

EFTA00271072Set 9

28p16,543w

accounts (e.g., IRA and ERISA Man accounts, Coverdell Education Savings Accounts, 403(bX7) Accounts, UGMAILITMA, Estate or 529 Man Accounts). Likewise, I acknowledge and agree that certain securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271072.pdf

EFTA01273262Set 10

1p457w

ER1S4 Man accoun4, Corerdea Education Savings Account; 403(9)(7) Accounts, UGMAILITMA, Estate or 529 Han Accounts). Likewise, I acknowledge and agree that certain securities in my account, including

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273262.pdf