Epstein Secrets

.2018 EFTA00040594 Page 3 Bates Start Bates End Confidential Non-PDF Files Summary Description Designation SDNY GM 00000001 SDNY_GM_00000002 Ghislaine Maxwell Joint Automated Booking S stem Summa SDNY_GM_00000003 SDNY_GM_00000044 Pen Register Orders and A 8 . lications SDNY GM 00000045 SDNY_GM_00000717 Sea

en, Esq. Cohen & Gresser LLP Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon. Morgan and Foreman, P.C. August 5, 2020 Re: United States v. Chislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: This letter provides discovery pursuant to Rule 16(a) of the Federal Rules of Criminal Procedure ("Fed. R. Crim. P.

ery in this case, enclosed please find copies of the materials listed in the attached index, which materials are stamped with control numbers SDNY_ GM _00000001 through SDNY_GM_00012841. Please note that both this letter and the enclosed materials are governed by the July 31, 2020 Protective Order

August 5, 2020 Re: United States v. Chislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: This letter prov

Designation SDNY GM 00000001 SDNY_GM_00000002 Ghislaine Maxwell Joint Automated Booking S stem Summa S

007678 SDNY_GM_00008136 Materials from Darren Indyke and Richard Kahn (Epstein Estate Executors) Confidential SDNY_GM_00008137 SDNY_GM_00008137 UMB Bank no records notification Confidential SDNY_GM_00008138 SDNY_GM_00008146 United Airlines records Confidential SDNY_GM_00008147 SDNY_GM_000 10164

.2018 EFTA00099136 Page 3 Bates Start Bates End Confidential Non-PDF Files Summary Description Designation SDNY_GM_00000001 SDNY_GM_00000002 Ghislaine Maxwell Joint Automated Booking System Summary SDNY_GM_00000003 SDNY_GM_00000044 Pen Register Orders and A . .lications SDNY_GM_00000045 SDNY_GM_00000717 Se

0022 Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Morgan and Foreman, P.C. 150 East Tenth Avenue Denver, CO 80203 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: This letter provides discovery pursuant to Rule 16(a) of the Federal Rules of Criminal Procedure ("Fed. R. Crim. P

Denver, CO 80203 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: This letter pro

h Avenue Denver, CO 80203 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: This le

007678 SDNY_GM_00008136 Materials from Darren Indyke and Richard Kahn (Epstein Estate Executors) Confidential SDNY_GM_00008137 SDNY_GM_00008137 UMB Bank no records notification Confidential SDNY_GM_00008138 SDNY_GM_00008146 United Airlines records Confidential SDNY_GM_00008147 SDNY_GM_000 10164

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 12/25/1961 SSN ADDRESS BOSTON, MA NEW YORK, NY PHONE

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

UMB Bank, NA 1010 Grand Blvd Kansas City, MO 64106 Delivered via: FedEx Rider ALL OPEN AND CLOSED ACCOUNTS Please provide all images of documents in Ado

January 1, 2005, to the present: Individual: • Ghislaine Maxwell o Date of Birth: o SSN: NOTE: When producing r

, 2005, to the present: Individual: • Ghislaine Maxwell o Date of Birth: o SSN: NOTE: When producing r

January 1, 2005, to the present: Individual: • Ghislaine Maxwell o Date of Birth: o SSN: NOTE: When pro

s Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 May 29, 2020 VIA MAIL UMB Bank, NA 1010 Grand Boulevard Kansas City, MO 64106 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issu

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 ill A • • SERVICES CORP DOB SSN ADDRESS PHONE ----- EMAIL B. Records to be produce

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

UMB Bank, NA 1010 Grand Blvd Kansas City, MO 64106 Delivered via: FedEx Rider ALL OPEN AND CLOSED ACCOUNTS Please provide all images of documents in Ado

Ghialalne Maxwell ELLMAX, LLC Max Foundation UMB Bank. M. UMB Bank. M. UM8 Bank, • UMB Bank. AEA: ABA: ABA: ABA: Address- Address: Address: Address: Typo

For Crodd to: UBS Financial Services Inc For Credit to UBS Fnancral Services Inc Meant //: Account 0: Account #: Account #. For Final Credt to: Ghislaino Maxwell For Final Credit to: 116 East 65th Street LLC For Final Credit to: ELLMAX. LLC For Final Credit to. MAX FOUNDATION Accowit Account 0: Account #

Ghialalne Maxwell ELLMAX, LLC Max Foundation UMB Bank. M. UMB B

Ghialalne Maxwell ELLMAX, LLC Max Foundation UMB Bank. M. UMB Bank. M. UM8 Bank, • UMB Bank. AEA: ABA: ABA: ABA: Address- Address: Address: Address: Typo: Chocking Typo: Chocking Typo: Chock

sage From: Ladd, Molly Sent: 4/18/2017 2:22:35 PM To: CC: Shkreli, Juliana Ramdeen, Vijai I I; Rivas, Elyanna I; Ladd, Molly Subject: RE: Maxwell details As discussed, we will await confirmation from you for the total amount that should be transferred from her savings to her checking account.

e paying her taxes from her individual savings account. On 4/18/17, 10:11 AM, wrote: >—, >Is this for tax payments from an individual account for Ghislaine? If so, please find the electronic transfer instructions below for her Individual Checking accountS. >Bank Name: UMB Bank, N.A. >Bank street Addre

king accountS. >Bank Name: UMB Bank, N.A. >Bank street Address: 1008 oak street, Kansas city, mo 64106 >ABA: >checking Account #: >Account Name: Ghislaine Maxwell >Thank you! >mol I y >Molly Ladd >Client Service Associate >UBS Financial Services Inc. >Private Wealth management >1285 Avenue of the America

n individual account for Ghislaine? If so, please find the electronic transfer instructions below for her Individual Checking accountS. >Bank Name: UMB Bank, N.A. >Bank street Address: 1008 oak street, Kansas city, mo 64106 >ABA: >checking Account #: >Account Name: Ghislaine Maxwell >Thank you! >mol

Subject: UMB Bank Rider RE G. Maxwell Date: Fri, 10 Jan 2020 19:40:35 +0000 Importance: Normal Attachments: Maxwell UMB Bank Rider.docx Per your request, attached is a subpoena rider

Subject: UMB Bank Rider RE G. Maxwell Date: Fri, 10 Jan 2020 19:40:35 +0000 Importanc

te: Fri, 10 Jan 2020 19:40:35 +0000 Importance: Normal Attachments: Maxwell UMB Bank Rider.docx Per your request, attached is a subpoena rider for UMB Bank regarding G. Maxwell. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 EFTA00151242

Subject: FW: UMB Bank Rider RE G. Maxwell Date: Wed, 15 Jan 2020 13:10:31 +0000 Importance: Normal Attachments: Maxwell UMB Bank Rider.docx Any update on the subpoena? Thanks Original M

Subject: FW: UMB Bank Rider RE G. Maxwell Date: Wed, 15 Jan 2020 13:10:31 +0000 Importanc

Subject: FW: UMB Bank Rider RE G. Maxwell Date: Wed, 15 Jan 2020 13:10:31 +0000 Importance: Normal Attachments: Maxwell UMB Bank Rider.docx Any update on the subpoena?

; Merchant, Ruhi Subject: RE: MAXWELL/TERRAMAR: ACH Instructions/ Account Statement Attachments: TERRAMAR -I I Account Statement Nov. 2017.pdf Hi Ghislaine, As discussed, please see the attached November 2017 account statement for the TerraMar Project, Inc. account. Thank you! Ely 4AUBS Elyanna Riva

amdeen, Vijai [ I; Merchant, Ruhi Subject: RE: MAXWELL/TERRAMAR: ACH Instructions/ Account Statement At

238784 Hi Brian, As discussed, please see the below ACH instructions for The TerraMar Project, Inc. account. TerraMar Project, Inc. - Bank Name: UMB Bank, N.A. Bank Street Address: 1008 Oak Street, Kansas City, MO 64106 ABA Checking Account # Account Name: TerraMar Project, Inc. Please let us know