EFTA00235805Dataset 9
2019-08-169p1,969w
…as custodian, executor, or guardian, to include all open and closed accounts. Please provide all images of documents in Adobe PDF files on Os. Additionally, please provide Data Transaction Files in Excel of all account statements. A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATION MAX HOTEL SERVICES CORP DOB 12/25/1961 SSN 133-78-4883 ADDRESS 139A CHARLES ST APT 233, BOSTON, MA 116A E 65TH ST, NEW YORK, NY PHONE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235805.pdf
EFTA00151217Dataset 9
2019-09-255p1,217w
…executor, or guardian, to include all open and closed accounts. Please provide all images of documents in Adobe PDF files on CDs. Additionally, please provide Data Transaction Files in Excel of all account statements. A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATION MAX HOTEL SERVICES CORP DOB SSN ADDRESS PHONE EMAIL B. Records to be produced should include but are not limited to the items listed below: 1. Documents (checks, debit memos…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151217.pdf
EFTA00073304Dataset 9
2019-09-255p1,221w
…executor, or guardian, to include all open and closed accounts. Please provide all images of documents in Adobe PDF files on CDs. Additionally, please provide Data Transaction Files in Excel of all account statements. A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATION MAX HOTEL SERVICES CORP DOB SSN ADDRESS PHONE EMAIL B. Records to be produced should include but are not limited to the items listed below: 1. Documents (checks, debit memos…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073304.pdf
EFTA00079159Dataset 9
2019-09-265p1,203w
…or as trustee or fiduciary as well as custodian, executor, or guardian, to include all open and closed accounts. Please provide all images of documents in Adobe PDF files on CDs. Additionally, please provide Data Transaction Files in Excel of all account statements. A. Please use the following identifiers: NAMES/ENTITIES & AKA: DOB SSN ADDRESS PHONE EMAIL B. Records to be produced should include but are not limited to the items listed below: I. Data transaction files; 2. Documents (checks…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079159.pdf
EFTA00079297Dataset 9
2019-08-165p1,240w
…executor, or guardian, to include all open and closed accounts. Please provide all images of documents in Adobe PDF files on CDs. Additionally, please provide Data Transaction Files in Excel of all account statements. A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATION MAX HOTEL SERVICES CORP DOB SSN ADDRESS BOSTON, MA NEW YORK, NY PHONE EMAIL ACCT# UBS - TERRAMAR) S - ELLMAX) S - MAXWELL) (UBS - MAX FOUNDATION) S - MAX HOTEL B. Records to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079297.pdf
EFTA00079147Dataset 9
2019-09-255p1,227w
…well as custodian, executor, or guardian, to include all open and closed accounts. Please provide all images of documents in Adobe PDF files on CDs. Additionally, please provide Data Transaction Files in Excel of all account statements. A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATION MAX HOTEL SERVICES CORP DOB SSN ADDRESS 139A CHARLES ST APT 233, BOSTON, MA 116A E 65TH ST NEW YORK, NY PHONE EMAIL B. Records to be…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079147.pdf
EFTA00073427Dataset 9
2020-06-295p1,246w
…accounts, for the period of January I. 2018, through the date of service. Please provide all images of documents in Adobe PDF files on CDs. Additionally, please provide Data Transaction Files in Excel of all account statements. A. Please use the 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 but are not limited to the items listed below: I. Documents (checks…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073427.pdf