Epstein Secrets

llowing 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 (checks, debit memos, cash in tickets, wires

ly, please provide Data Transaction Files in Excel of all account 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 bu

entifiers: NAME AND ACCOUNT NUMBERS: (Ghislaine Maxwell) (Ghislaine Maxwell) (Terramar Project Inc.) (

llowing identifiers: NAME AND ACCOUNT NUMBERS: (Ghislaine Maxwell) (Ghislaine Maxwell) (Terramar Project

10007 June 29, 2020 VIA MAIL UBS Financial Services, Inc. 1000 Harbor Blvd 8'h Floor Weehawken, NJ 07086 Attention: SLG (Subpoenas, Levies and Garnishments) Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal inve

ELLMAX LLC MAX FOUNDATION MAX HOTEL SERVICES CORP DOB SSN ADDRESS BOSTON, MA NEW YORK, NY PHONE EMAIL ACCT# UBS - TERRAMAR) S - ELLMAX) 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 (check

les on CDs. Additionally, 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#

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

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

u• York 10007 August 16, 2019 UBS Financial Services, Inc. 1000 Harbor Blvd 8'h Floor Weehawken, NJ 07086 Attention: SLG (Subpoenas, Levies and Garnishments) Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal inve

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

• York, Nru• York 10007 June 29, 2020 VIA MAIL UBS Financial Services, Inc. 8'h Floor Weehawken, NJ 07086 Attention: SLG (Subpoenas, Levies and Garnishments) Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal inve

les on CDs. Additionally, 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 shoul

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

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

Neu• York. Neu• York 10007 September 25, 2019 UBS Bank USA 1000 Harbor Blvd 8th Floor Weehawken, NJ 07086 Attention: SLG (Subpoenas, Levies and Garnishments) Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal inve

les on CDs. Additionally, 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 6

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

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

New York. New York 10007 September 25, 2019 UBS Bank USA 1000 Harbor Blvd 8th Floor Weehawken, NJ 07086 Attention: SLG (Subpoenas, Levies and Garnishments) Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal inve

er held jointly or severally 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 DLN

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

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

UBS Financial Services, Inc. 1000 Harbor Blvd 8th Floor Weehawken, NJ 07086 Attention: SLG (Subpoenas, Levies and Garnishments) Delivered via: FedEX Rider ALL OPEN AND CLOSED ACCOUNTS Please provide all images of documents in Adobe PDF files on CDs. Additionally, please p

les on CDs. Additionally, 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 shoul

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

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

Neu• York. Neu• York 10007 September 25, 2019 UBS Bank USA 1000 Harbor Blvd 8th Floor Weehawken, NJ 07086 Attention: SLG (Subpoenas, Levies and Garnishments) Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal inve

Ryan 1285 Avenue of the Americas - 12th Floor Newyork NY 10O19 SAW I Re: Subpoena issued to UBS Financial Services, Inc. dated August 16, 2019; Ghislaine Maxwell Our Matter No.: 43581909-2019-1502 Dear Mr. Mark Lubin: On behalf of UBS Financial Services, Inc. ("UBS" or the "Firm"), this letter is in respons

iles on Os. Additionally, 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

l Services, Inc. dated August 16, 2019; Ghislaine Maxwell Our Matter No.: 43581909-2019-1502 Dear Mr. Mar

New Yon 10007 August 16, 2019 UBS Financial Services, Inc. 1000 Harbor Blvd 8th Floor Weehawken, NI 07086 Attention: SLG (Subpoenas, Levies and Garnishments) Re: Grand Jury Subpoena U8SnIUJICIALSERVICEMALCOARtMeat SUPOISIDIES&GARNISNMIS AUG 23 2019 Please be advised that the accompanying grand jury

om: ' M. (NY) (FBI)" <I To: ' " Subject: RE: Ghislaine Maxwell Subpoena Date: Tue, 08 Oct 2019 16:40:10 +0000

(NY) (FBI)" <I To: ' " Subject: RE: Ghislaine Maxwell Subpoena Date: Tue, 08 Oct 2019 16:40:10 +0000

om: ' M. (NY) (FBI)" <I To: ' " Subject: RE: Ghislaine Maxwell Subpoena Date: Tue, 08 Oct 2019 16:40:10

f the documents to be produced to you as soon as they become available. Best, Eric AgdPr§ Paralegal UBS Group AG Legal — Subpoenas, Levies and Garnishments 1285 Avenue of the Americas New York, NY 10019 Original Message From: (NY) (FBI) [mailto Sent: Tuesday, October 08, 2019 9:16 AM To: Cc: =,