EFTA01579852Dataset 10
2014-02-181p112w
Max Hotel Services Corp. Ghislaine Maxwell 116 East 65th Street New York, NY 10065 February 18, 2014 Janet Young JPMorgan Chase Bank, NA PO Box 6076 Newark, DE 19714 RE: Max Hotel Services Corp. Account No. 000134111584465 Dear Janet With reference to the above-mentioned account, please accept this letter as authorization to wire the entire account balance as follows: Bank Name: CBS AG ABA #: 026007993 For Credit to: UBS Financial Services Inc. NC: 101WA258641000 Final Credit to: Max Hotel…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579852.pdf
EFTA00235917Dataset 9
2014-02-181p91w
Max Hotel Services Corp. Ghislaine Maxwell 116 East 651° Street New York, NY 10065 February 18, 2014 Janet Young JPMorgan Chase Bank, NA PO Box 6076 Newark, DE 19714 RE: Max Hotel Services Cor . Account No. Dear Janet, With reference to the above-mentioned account, please accept this letter as authorization to wire the entire account balance as follows: Bank Name: UBS AG ABA #: For Credit to: UBS Fin ' l Services Inc. NC: Final Credit to: Max Hotel Services Corp…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235917.pdf
EFTA00270801Dataset 9
6p276w
4 58% MAX HOTEL SERVICES CORP. *liBS LISA Smices 1001 116 EAST 65TH STREET 75 IMMO NEW YORK, NY 10065.7007 312 Neal !brit Shrir Coeporalion Tax . $ zccoo Tcues7fiy- Mole avid (V1)O n clusiness Services Account BSA' IAIBICIDIEIFIGI OiBANYG3 Kaosanf ay,140 64. P4* ro, .4., 57% 4, „ EFTA00270801 57% ..."‘., '•\'7.c\\ • =•;X•. •••::•-•:‘,:s:: : : ••••\ ..\\\.\\•'••••\<\ ' .%\ '• \ \ '• SE0 % ‘ \N ‘‘,\• ••••-il\ " Has\kw:.-I'D& \\.' . istomakile Sav . \‘,NioitaRrOin •'•••••\. • • \\ •••\ • .:,. ‘•\\\.•.• • ' • •:: • \ :•\• .. \ ‘, \\ •C• • \ • \ \ • \ •25\twi tit • \ • . \\> ••••\:::,. • \ • ‘ \ • • "'.. - .,• • - ••• tO Xt:"‘\%\• :. :.\\:' ..k .•\%;-*‘\ "\CX \::\ :\ ‘‘‘\ • • , fit 57% EFTA00270802…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270801.pdf
EFTA01596382Dataset 10
6p409w
RREENt 58161NWR MAX HOTEL SERVICES CORP. UBS 1001 116 EAST 65TH STREET 21100110 NEW YORK, NY 100657007 31' IIq 0601 New Jork $b-{r (0/petal-ion $ 24 . OO liveitty - n)ne cuid °%0 EtiEgt. clusiness Services Account BSA* SOO 762 IWO t.$0•11 ea.*, ••••• CM. MO 6,0* Pt). ; 1 AMS2114-5 _ .7.044000801,4 El 2OO 1 1-.13 LOPO iOO 57% c 1400094320 0327142 "44074 027 01 • • • • SDNY_GM_00008356 CONFIDENTIAL EFTA01596382 57% •. • • \ •• • \ -\\‘' • •.•. ', Svor…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596382.pdf
EFTA01359242Dataset 10
1p171w
Page 29 SSN: Confidence: High 25: Company Name: MAX HOTEL SERVICES CORP. Name: INDYKE, DARREN K ESQ Title: PROCESS ADDRESS CONTACT Address: SSN: Confidence: High 26: Company Name: 116 EAST 65TH STREET, LLC Name: INDYKE, DARREN K ESQ Title: PROCESS ADDRESS CONTACT Address: SSN: Confidence: Medium 27: Company Name: NEW YORK STRATEGY GROUP. LLC Name: INDYKE. DARREN K ESQ Title: PROCESS ADDRESS CONTACT Address: SSN: Phone: Confidence: High 28: Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE, DARREN K…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359242.pdf
EFTA01363234Dataset 10
2013-11-301p159w
…DARREN K ESO Title: PROCESS ADDRESS CONTACT Address: SSN: Phone: Confidence: Medium 28: Company Name: LYN AND JOJO LLC Name: INDYKE, DARREN K ESQ Title: PROCESS ADDRESS CONTACT Address: SSN: Confidence: Medium 29: Company Name: MAX HOTEL SERVICES CORP. Name: INDYKE, DARREN K Title: CHAIRMAN OR CHIEF EXECUTIVE OFFICER Address: SSN: Confidence: High 30: Company Name: MAX HOTEL SERVICES CORP. Name: INDYKE, DARREN K ESQ Title: PROCESS ADDRESS CONTACT Address: SSN: Confidence: High 31: Company Name: 116 EAST 65TH STREET…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363234.pdf
EFTA01480753Dataset 10
1p188w
Confidential Due Diligence Report Business Connections - 12 records found No. Name Title 1. THE FLORIDA SCIENCE Contact FOUNDATION, INC. 2. MAX HOTEL SERVICES CORP. 457 Madison Ave New York. NY 10022-6843 3. LYN AND JOJO LLC 457 Madison Ave Fl 4TH Contact New York, NY 10022-6843 4. E MANAGEMENT NEW YORK LLC 457 Madison Ave Fl 4TH Contact New York, NY 10022-6843 5. ZORRO DEVELOPMENT CORP. 32 Loockerman Plz Ste L-100 Secretary Dover, DE 19901-7328…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480753.pdf