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SEE ATTACHED RIDER. Personal appearance is not required if the requested records are (1) produced by on or before the return date to Special Agent Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephon and (2) accompanied by an executed co of the attached Declaration of Cust dian f Records. Please c
nally, 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 should include but are not limited t
e the following: SEE ATTACHED RIDER. Personal appearance is not nig tcd records tie (1) produced by on or before the return date to Special Agent Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephone and (2) accompanied by an exe f Declaration of Custodian of Records. Please contact Forensic Acco
everally 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 I 39A CHARLES ST APT 233. BOSTON, MA 116A E 65TH ST, NEW YOFtK, NY ' PHON
RIDER. Personal appearance is not required if the requested records are (I) produced by on or before the return date to Special Agent Amanda Young, Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephone (212) 384-1000, anyoung2fathi.gov• and (2) accompanied by an executed copy of the attached Declarati
nally, 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 233, BOSTON, MA 116A E 65TH ST
SEE ATTACHED RIDER. Personal appearance is not required if the re uested records are (1) produced by on or before the return date to Special Agent Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephone and (2) accompanied by an executed co of the attached Declaration of Custodian of Records. Please
nally, 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 should include but are not limited t
SEE ATTACHED RIDER. Personal appearance is not required if the re uested records are (1) produced by on or before the return date to Special Agent Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephon and (2) accompanied by an executed co of the attached Declaration of Custodian of Records. Please
, or guardian. Please provide all images of documents in Adobe PDF files on CDs. A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATION MAX HOTEL SERVICES CORP DOB 1961 SSN ADDRESS BOSTON, MA I EW YORK, NY PHONE EMAIL ACCOUNT NUMBER B. Records to
SEE ATTACHED RIDER. Personal appearance is not required if the re nested records are (1) produced by on or before the return date to Special Agent Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephone • and (2) accompanied by an executed co of the attached Declaration of Custodian of Records. Plea
everally 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 ACCOUNT NUMBER B. Records to be pro
SEE ATTACHED RIDER. Personal appearance is not required if the re nested records are (1) produced by on or before the return date to Special Agent Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephone and (2) accompanied by an executed co of the attached Declaration of Custodian of Records. Please
nally, 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 65TH ST NEW YORK, NY PHONE EMA
SEE ATTACHED RIDER. Personal appearance is not required if the re uested records are (1) produced by on or before the return date to Special Agent Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephone and (2) accompanied by an executed co of the attached Declaration of Custodian of Records. Please
nally, 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# UBS - TERRAMAR) S - ELLMAX)
SEE ATTACHED RIDER. Personal appearance is cot required if therequested records tie (I) produced by on or before the return date to Special Agent . Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephone and (2) accompanied by an executed co of aration of Custodian of Records. Please contact Forensi
everally 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 I 39A CHARLES ST APT 233. BOSTON, MA 116A E 65TH ST NEW YORK, NY ' PHONE
EE ATTACHED RIDER. Personal appearance is not required if the re uested records are (1) produced by on or before the return date to Special Agent , Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephone , IMM; and (2) accompanied by an executed co y of the attached Declaration o Custodian o Recor s.
, or guardian. Please provide all images of documents in Adobe PDF files on CDs. 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 I EMAIL ACCOUNT NUMBER B. Records to be
Entities connected to both FBI and TERRAMAR PROJECT INC.

Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
New York
LOCATION
Geoffrey S. Berman
PERSON
Prince Charles
PERSON
Woody Allen
PERSON
FedEx
ORGANIZATION
Audrey Strauss
PERSON
James Comey
PERSON
Kansas City
LOCATION
Foley Square
LOCATIONSt. Andrew's
ORGANIZATIONthe United States Courthouse
LOCATION
El Paso
LOCATION
San Antonio
LOCATIONThe Silvio J. Mollo Building
ORGANIZATIONMAX FOUNDATION
ORGANIZATIONELLMAX LLC
ORGANIZATION