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New York The Silvio J. Mono Building One Saint Andrew's Plaza New York, New York 10007 June 29, 2020
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 but are not limited to the items listed below:
rn!L Office Southern District of New York, 1 St. Andrew's Plaza, New York, NY 10007, telephone: or via e
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 (Ghislaine Maxwell IRA) Yl 36506 Yl 36508 Yl 36509 Yl 36512 Yl 45170 Yl
District of New York AUSA Alex Rossmiller 1 St. Andrew's Plaza, New York 10007 Request Reference ID: --
o identify accountholder. There are no additional / updated records since your last request. Other: USAA FSB has no bank records for the following: Terramar Project Inc., Ellmax LLC, Max Foundation, Max Hotel Service Corp and account number Please let us know if we can be of any further assistance. Thank you, Clai
Entities connected to both Prince Andrew and Terramar Project Inc.

Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONSt. Andrew's
ORGANIZATION
Foley Square
LOCATION
Plaza
ORGANIZATIONMAX FOUNDATION
ORGANIZATIONPlaza New York
LOCATIONI. Documents
ORGANIZATIONGarnishments
PERSONUBS Financial Services, Inc.
ORGANIZATION