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as a balance. AMEX ELLMAX LLC G MAXWELL CREDIT CARD SEP 2016 CLOSED AMEX THEODORE W WAITT (GHSILAINE N MAXWELL IS LISTED AS A SUB ACCOUNT HOLDER) CREDIT CARD SEP 2010 CLOSED Account number stated Is Maxwell's sub account JPMC GHISLAINE MAXWELL CREDIT CARD FEB 2015 CLOSED JPMC GHISL
INE MAXWELL CREDIT CARD DEC 2019 $955 (Amount owed on credit card) UNKNOWN The last statement received In the production has a balance. AMEX ELLMAX LLC G MAXWELL CREDIT CARD SEP 2016 CLOSED AMEX THEODORE W WAITT (GHSILAINE N MAXWELL IS LISTED AS A SUB ACCOUNT HOLDER) CREDIT CARD SEP 2010
to Trust/Custodial/TUTMA Account K Add Account Holder(s) Change S.S. No./Tax ID Number K K Remove B
rdian, for the period of November 1. 2019. to the present. A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATION MAX HOTEL SERVICES CORP DOB SSN ADDRESS :OSTON. MA NY PHONE EMAIL ACCOUNT NUMBER B. Records to be produced should include b
as a balance. AMEX ELLMAX LLC G MAXWELL CREDIT CARD SEP 2016 CLOSED AMEX THEODORE W WAITT (GHSILAINE N MAXWELL IS LISTED AS A SUB ACCOUNT HOLDER) CREDIT CARD SEP 2010 CLOSED Account number stated Is Maxwell's sub account JPMC GHISLAINE MAXWELL CREDIT CARD FEB 2015 CLOSED JPMC GHISL
INE MAXWELL CREDIT CARD DEC 2019 $955 (Amount owed on credit card) UNKNOWN The last statement received In the production has a balance. AMEX ELLMAX LLC G MAXWELL CREDIT CARD SEP 2016 CLOSED AMEX THEODORE W WAITT (GHSILAINE N MAXWELL IS LISTED AS A SUB ACCOUNT HOLDER) CREDIT CARD SEP 2010
Entities connected to both Eric Holder and ELLMAX LLC

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONFBI
ORGANIZATION
Prince Charles
PERSON
Joi Ito
PERSON
New York
LOCATION
Vicky Ward
PERSON
Woody Allen
PERSONUBS Bank
ORGANIZATIONBank USA
ORGANIZATIONMAX FOUNDATION
ORGANIZATION
Geoffrey S. Berman
PERSON
Kofi Annan
PERSON
UBS AG
ORGANIZATION
James Comey
PERSON
Stanford University
LOCATION