Epstein Secrets

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

VICES CORP DOB SSN ADDRESS PHONE EMAIL ACCOUNT NUMBER B. Records to be produced should include but are not limited to the items listed below: I. Documents (checks, debit memos, cash in tickets, wires in, wires out, etc.) reflecting additions and/or subtractions to the account and how the account balanc

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

A E 65TH ST, NEW YOFtK, NY ' PHONE EMAIL ACCOUNT NUMBER B. Records to be produced should include but arc not limited to the items listed below: I. Documents (checks. debit memos. cash in tickets. wires in. wires out. etc.) reflecting additions and/or subtractions to the account and how the account balanc

, 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 1961 SSN ADDRESS BOSTON, MA I EW YORK, NY PHONE EMAIL ACCOUNT NUMBER B. Records to

SS BOSTON, MA I EW YORK, NY PHONE EMAIL ACCOUNT NUMBER B. Records to be produced should include but are not limited to the items listed below: I. Documents (checks, debit memos, cash in tickets, wires in, wires out, etc.) reflecting additions and/or subtractions to the account and how the account balanc

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

ESS BOSTON, MA NEW YORK, NY PHONE EMAIL ACCOUNT NUMBER B. Records to be produced should include but are not limited to the items listed below: I. Documents (checks, debit memos, cash in tickets, wires in, wires out, etc.) reflecting additions and/or subtractions to the account and how the account balanc

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)

LLMAX) S - MAXWELL) (UBS - MAX FOUNDATION) S - MAX HOTEL B. Records to be produced should include but are not limited to the items listed below: I. Documents (checks, debit memos, cash in tickets, wires in, wires out, etc.) reflecting additions and/or subtractions to the account and how the account balanc

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

ORK, NY ' PHONE EMAIL GMAX I ELLMAX.COM ACCOUNT NUMBER B. Records to be produced should include but arc not limited to the items listed below: I. Documents (checks. debit memos. cash in tickets. wires in. wires out. etc.) reflecting additions and/or subtractions to the account and how the account balanc