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e (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 I 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. PLEASE PROVID
iers: NAME AND ACCOUNT NUMBERS: Yl 23575 55 (Ghislaine Maxwell) Yl 23576 55 (Ghislaine Maxwell) Yl 23656 55 (Terramar Project Inc.) Yl 23661 55 (Max Foundation) Yl 23680 55 (ELLMAX, LLC) Yl 23697 55 (Ghislaine Maxwell IRA) Yl 36506 Yl 36508 Yl 36509 Yl 36512 Yl 45170 Yl 45172 B. Records to be produc
e (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. PLEASE PROVID
e 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 are not limited to the items
e (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 a and (2) accompanied by an Wi tte,of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN ELE
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 (chec
ted records are (1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorney's Office, net of New York I St. Andrew's Plaza New York, NY 10007, telephone: or via email at and (2) accompanied by an execu copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN
he 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 :OSTON. MA NY PHONE EMAIL ACCOUNT NUMBER B. Records to be produced should include but arc not limit
Entities connected to both Plaza New York and MAX FOUNDATION

Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Jeffrey Epstein
PERSONthe Southern District
LOCATION
Foley Square
LOCATIONSt. Andrew's
ORGANIZATION
Department of Justice
ORGANIZATIONthe United States Courthouse
LOCATION
Geoffrey S. Berman
PERSON
Plaza
ORGANIZATIONTERRAMAR PROJECT INC.
ORGANIZATIONELLMAX LLC
ORGANIZATIONI. Documents
ORGANIZATIONGarnishments
PERSONButterfield Circle
ORGANIZATION
El Paso
LOCATIONJane Doe
PERSONUBS Financial Services, Inc.
ORGANIZATIONTerramar Project Inc.
ORGANIZATION
Audrey Strauss
PERSON