Epstein Secrets

ed records are (1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorney's Office, Southern District of New York 1 St. Andrew's Plaza New York, NY 10007, telephone: or via email at ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records

odian, executor, or guardian for the period of November 1, 2019, to the present. 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 ACCOUNT NUMBER B. Records to be produced should include but a

er 25, 2019 cr,eael‘e./Pr GEOFFREY S. BERMAN United States Attorney for the Southern District _of New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: EFTA00151218 RIDER (Grand Jury Subpoena to UBS, dated September 25, 2019) Please provide from accoun

nally, 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 t

New York December 11, 2019 GEOFFREY S. BERMAN United States Attorney for the Southern District of New York Assistant United States Attorney One St. Andrew's Plaza New York. N w York 10007 Telephone: EFTA00151457 RIDER (Grand Jury Subpoena to American Express, dated December I 1.2019) Please provide

everally or as trustee or fiduciary as well as custodian. executor, or guardian. A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATION MAX HOTEL SERVICES CORP DOB SSN ADDRESS I 39A CHARLES ST APT 233. BOSTON, MA 116A E 65TH ST, NEW YOFtK, NY ' PHON

019 r" GEOFFREY S. BERMAN United States Attorney for the • e Southern Districcof New York Maurene Carney Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: 212-637-2324 [email protected] EFTA00235809 RIDER (Grand Jury Subpoena to UBS, dated August 1

nally, 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 September 25, 2019 GEOFFREY S. BERMAN United States Attorney for the Southern Districpf New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: EFTA00073305 RIDER (Grand Jury Subpoena to UBS, dated September 25, 2019) Please provide from accoun

nally, 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 t

New York December 11, 2019 GEOFFREY S. BERMAN United States Attorney for the Southern District f New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: EFTA00074087 RIDER (Grand Jury Subpoena to American Express, dated December 11, 2019) Please provide

everally or as trustee or fiduciary as well as custodian, executor, or guardian. 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 ACCOUNT NUMBER B. Records to be pro

of the Law. DATED: New York, New York September 25, 2019 GEOFFREY S. BERMAN United States Attorney for the Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: EFTA00079148 RIDER (Grand Jury Subpoena to UBS, dated September 25, 2019) Please provide from accoun

nally, 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 EMA

the Law. DATED: New York, New York August 16, 2019 GEOFFREY S. BERMAN United States Attorney for the loss Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: EFTA00079298 RIDER (Grand Jury Subpoena to UBS, dated August 16, 2019) Please provide from account i

nally, 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)

ecember I I, 2019 ;el:7 o, GEOFFREY S. BERMAN United States Attorney for the Southern District of New York Assistant United States Attorney One St. Andrew's Plaza New York. N w 7 I h ne: C EFTA01654959 RIDER (Grand Jury Subpoena to American Express, dated December I 1.2019) Please provide from in

everally or as trustee or fiduciary as well as custodian. executor, or guardian. A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATION MAX HOTEL SERVICES CORP DOB SSN ADDRESS I 39A CHARLES ST APT 233. BOSTON, MA 116A E 65TH ST NEW YORK, NY ' PHONE

, New York December 11, 2019 GEOFFREY S. BERMAN United States Attorney for the Southern District New York Assistant United States Attorney One St. Andrew's Plaza New York, Ne Tele hone: EFTA01682430 RIDER (Grand Jury Subpoena to USAA Federal Savings Bank / USAA Savings Bank, dated December 11, 201

, or guardian. Please provide all images 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