Epstein Secrets

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 produced should include but are not limited to the items listed below:

rovide Data Transaction Files in Excel of all account statements. A. Please use the following identifiers: 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 (Ghislai

NAME AND ACCOUNT NUMBERS: Yl 23575 55 (Ghislaine Maxwell) Yl 23576 55 (Ghislaine Maxwell) Yl 23656 55 (T

tifiers: NAME AND ACCOUNT NUMBERS: Yl 23575 55 (Ghislaine Maxwell) Yl 23576 55 (Ghislaine Maxwell) Yl 236

nited States Attorney Assistant United States Attorney Southern District of New York EFTA00102389 Grand Jury Subpoena Pullet( (*fates Pistrirt (Erfurt SOUTHERN DISTRICT OF NEW YORK TO: UBS Financial Services, Inc. 8'h Floor Weehawken, NJ 07086 Attention: SLG (Subpoenas, Levies and Garnishments

ppearance Time: 9:00 a.m. Appearance Place: 40 Foley Square, Courtroom 906 to testify and give evidence in the following matter: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) and not to depart the Court without leave thereof, or of the United States Attorney, and that you bring with you and produce at t

the following matter: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) and not to depart the Court wi

idence in the following matter: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) and not to depart the

Coup Subpoena Pnitebr atatez Pistrid (Erfurt SOUTHERN DISTRICT OF NEW YORK TO: T-Mobile 4 Sylvan Way Parsippany, NJ 07054 Email: GREETINGS: WE COMMAND YOU that all and singular business

the following matter: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) and not to depart the Court wi

idence in the following matter: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) and not to depart the

ppearance Time: 9:00 a.m. Appearance Place: 40 Foley Square, Courtroom 318 to testify and give evidence in the following matter: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) and not to depart the Court without leave thereof, or of the United States Attorney, and that you bring with you and produce at t

Court Subpoena Aniteb Stain Pistrith (Erfurt SOUTHERN DISTRICT OF NEW YORK TO: Estate of Jeffrey Epstein Attn: Darren Indyke and Richard Kahn, Executors GREETINGS: WE COMMAND YOU that all

ppearance Time: 9:00 a.m. Appearance Place: 40 Foley Square, Courtroom 906 to testify and give evidence in the following matter: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) and not to depart the Court without leave thereof, or of the United States Attorney, and that you bring with you and produce at t

the following matter: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) and not to depart the Court wi

idence in the following matter: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) and not to depart the

Court Subpoena Pnitebratatez Pistrirt (Erfurt SOUTHERN DISTRICT OF NEW YORK TO: GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend b

rney By: Assistant United States Attorneys EFTA00100475 Grand Jury Subpoena Prriteh attics Pistrith alourt SOUTHERN DISTRICT OF NEW YORK TO: GHISLAINE MAXWELL GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the

trith alourt SOUTHERN DISTRICT OF NEW YORK TO: GHISLAINE MAXWELL GREETINGS: WE COMMAND YOU that all and singular

rt SOUTHERN DISTRICT OF NEW YORK TO: GHISLAINE MAXWELL GREETINGS: WE COMMAND YOU that all and singular

ours, GEOFFIEY S. BERMAN United 4tates Attorney By: Assistant United States Attorneys EFTA00100487 Grand Jury Subpoena Pnitehatates Pistrith (Erfurt SOUTHERN DISTRICT OF NEW YORK TO: LESLIE WEXNER GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appea

ppearance Time: 9:00 a.m. Appearance Place: 40 Foley Square, Courtroom 906 to testify and give evidence in the following matter: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) and not to depart the Court without leave thereof, or of the United States Attorney, and that you bring with you and produce at t

the following matter: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) and not to depart the Court wi

idence in the following matter: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) and not to depart the

Coup Subpoena Pnitebatatez Pistrith (Erfurt SOUTHERN DISTRICT OF NEW YORK TO: J.P. Morgan Chase Bank GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside,

Grand Jury Subpoena Anitebatatez Pistrid (Erfurt SOUTHERN DISTRICT OF NEW YORK TO: GHISLAINE MAXWELL do Christian Everdell, Esq. GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend b

trid (Erfurt SOUTHERN DISTRICT OF NEW YORK TO: GHISLAINE MAXWELL do Christian Everdell, Esq. GREETINGS: WE COMM

rt SOUTHERN DISTRICT OF NEW YORK TO: GHISLAINE MAXWELL do Christian Everdell, Esq. GREETINGS: WE COMM

Grand Jury Subpoena Anitebatatez Pistrid (Erfurt SOUTHERN DISTRICT OF NEW YORK TO: GHISLAINE MAXWELL do Christian Everdell, Esq. GREETINGS: WE COMMAND YOU that all and singular business and ex

ppearance Time: 9:00 a.m. Appearance Place: 40 Foley Square, Courtroom 906 to testify and give evidence in the following matter: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) and not to depart the Court without leave thereof, or of the United States Attorney, and that you bring with you and produce at t

the following matter: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) and not to depart the Court wi

idence in the following matter: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) and not to depart the

Court Subpoena xrited atatez Pistrirt (Erfurt SOUTHERN DISTRICT OF NEW YORK TO: AT&T Attn: Global Legal Demands Center 11760 US Highway 1, Suite 300 North Palm Beach, FL 33408 Email: GREE

ppearance Time: 9:00 a.m. Appearance Place: 40 Foley Square, Courtroom 906 to testify and give evidence in the following matter: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) and not to depart the Court without leave thereof, or of the United States Attorney, and that you bring with you and produce at t

the following matter: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) and not to depart the Court wi

idence in the following matter: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) and not to depart the

Court Subpoena Pruitt' Stain Pistrirt (Erfurt SOUTHERN DISTRICT OF NEW YORK TO: T-Mobile 4 Sylvan Way Parsippany, NJ 07054 Email: GREETINGS: WE COMMAND YOU that all and singular business

custodian, executor, 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 AC

1)1124 0 PAM 2 at 6 10 not 3000 MU oasis, EFTA01682435 SM ke r% IrDERAL USAA- SAVINGS USAA - BANK PAGE 1 SCOTT BORGERSON OR GHISLAINE MAXWELL 01944-1540 0 16 ACCatif NUMBER ACCOUNTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 11/15/19 - 12/17/19 BALANCE LASTSDMEMENT DEBITS PAID PAI

A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATIO

yours, GEOFFREY S. BERMAN By: United States Attome rney Southern District of New York EFTA01682429 Grand Jury Subpoena Anitetratuteopistrie (Erfurt SOUTHERN DISTRICT OF NEW YORK TO: USAA Federal Savings Bank / USAA Savings Bank 10750 McDermott Freeway San Antonio, TX 78288 GREETINGS: WE CO