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0 • -1 ov i; La tit; Ay r CONFIDENTIAL SDNY_GM_00008333 EFTA01596359 41% . . Chiclaino Maxwell do Marks Paneth, LLP 685 Third Avenue Ncw York, NY 10017 IIS Fai We Irmo. )2vard0v.140 2,41,440 00005017 11/10,7016 PAY TO TM OROEROF AOL Enterprises LLC *1,07000 Two Thousand Seventy
Ftve and 00/10O"""6"""*"*""s"*" NYS Office of Attorney General Charities Bureau Registaton Section 120 Broadway New York NY 10271 NY Fam COR500: Max Foundation, BIN: 65-61945 4.Pr 1011.011S- • 1.74W1 1O1 1707` Ilie : 41% ' 4 4 • [ I ? I imgr 4 e a e i II 1 ir If ; 1 s ti EY • " " i-g:44 I
slaine Maxwell's net worth at 1 January 2015 was approximately US$20,200,000. 12. The 2015 tax return records the sale of a residentialproperty in New York Cit for $15,075,000. The address of this property is This report tracks the application of these proceeds all of which are accounted for at all times
ding company Edgarley LLC Investment in unquoted securities Ellmax LLC General business activity Granite Reality LLC Investment in real estate Max Foundation General philanthropic activity Max Hotel Services Corp Interior design consultancy Montpelier Trust Trust Holding Company Pleuston LLC Investm
.com; [email protected]; and [email protected]. We Wilmer Cutler Pickering Hale and Dorr ue, 7 World Trade Center, 250 Greenwich Street, Ncw York, New York 10007 Beijing Berlin Boston Brussels Denver Frankfurt London Los Angeles New York Palo Alto San Francisco Washington Confident
JPM-SDNY-00054764 Confidential Treatment Requested by JP Morgan Chase JPNI-SDNY-CL-007-0004 EFTA00096345 WI LM ERHALE September 2020 Page 5 Max Foundation JPM-SDNY-00054765 Max Foundation JPM-SDNY-00054766 Pot and Kettle JPM-SDNY-00054767 Terra Mar Project, Inc. JPM-SDN Y-00054768 5. Maxwell Acc
Entities connected to both New York City and MAX FOUNDATION

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATION
New York
LOCATIONLeon Black
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Newark
LOCATION
Marc Rich
PERSON
Richard Kahn
PERSON
Department of Justice
ORGANIZATION
Samantha Power
PERSON
Prince Charles
PERSON
Alan Dershowitz
PERSON
Julie K. Brown
PERSON
Joi Ito
PERSON
Bill Clinton
PERSON