Epstein Secrets

rn!L Office Southern District of New York, 1 St. Andrew's Plaza, New York, NY 10007, telephone: or via e

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: 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

New York The Silvio J. Mono Building One Saint Andrew's Plaza New York, New York 10007 June 29, 2020

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

w York Assistant United States Attorney One St. Andrew's Plaza New York. N w York 10007 Telephone: EF

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

New York The Silvio J. Mono Building One Saint Andrew's Plaza New York, New York 10007 June 29, 2020

) (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 in, wires out, etc.) reflecting additions and/or subtractions to the account and how the account balanc

New York nee Silvio J. Mello Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 December 11,

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

New York The Sih'io J. Mollo Building One Saint Andrew's Plaza New York. Neu• York 10007 December 11,

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

New York The Silvio J. Mollo Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 September 3,

ng identifiers: NAME DOB SSN ADDRESS PHONE EMAIL DLN 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

New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. Neu• York 10007 August 16, 20

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

New York The Silvio J. Motto Building One Saint Andrew's Plaza New York, New York 10007 October 8, 201

SS PHONE EMAIL ACCOUNT NUMBER - Bear Steams and Co (US) 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

w York Assistant United States Attorney One St. Andrew's Plaza New York. N w 7 I h ne: C EFTA016549

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