Epstein Secrets

is identical to Montpelier Trust's address. BARCLAYS N/A Source - Form 114 ("FBAR") filed on 10/13/19 filed with the U.S. Treasury Department's Financial Crimes and Enforcement Network ("FinCEN") on behalf of Ghislaine Maxwell. The FBAR states that the maximum account value in 2018 was $1,556,801. The curr

20. UBS FINANCIAL SERVICES INC. GHISLAINE MAXWELL $5.10 UBS FINANCIAL SERVICES INC. TERRAMAR PROJECT, INC. $26.43 UBS FINANCIAL SERVICES INC. MAX FOUNDATION $979.29 UBS FINANCIAL SERVICES INC. ELLMAX, LLC $0.62 UBS FINANCIAL SERVICES INC. GHISLAINE MAXWELL IRA $59,039.62 UBS FINANCIAL SERVICES INC

cal to Montpelier Trust's address. BARCLAYS 80549389 N/A Source - Form 114 ("FBAR") filed on 10/13/19 filed with the U.S. Treasury Department's Financial Crimes and Enforcement Network ("FinCEN") on behalf of Ghislaine Maxwell. The FBAR states that the maximum account value in 2018 was 51,556,801. The curr

BS FINANCIAL SERVICES INC. TERRAMAR PROJECT, INC. 139A CHARLES ST APT 233 BOSTON MA 02114-3252 Y1 23656 S5 $26.43 UBS FINANCIAL SERVICES INC. MAX FOUNDATION 139A CHARLES ST APT 233 BOSTON MA 02114-3252 Y1 23661 S5 $979.29 UBS FINANCIAL SERVICES INC. ELLMAX, LLC 139A CHARLES ST APT 233 BOSTON MA

nks. Rather than filing with the IRS, you submit an FBAR with FinCEN (https://bsaefiling.fincen.treas.govimain.html), the U.S. Treasury Department's Financial Crimes and Enforcement Network. Failing to file means facing heavy penalties, so it's always in your best interest to stay up to date. Most expat tax fil

mages of documents in Adobe PDF files on CDs. 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 I EMAIL ACCOUNT NUMBER B. Records to be produced should include but