Epstein Secrets

ched instructions or cover letter): 3 Ax Accou-t Holder Add Account Molders: LSAA Humber Name: SCOTT

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, ClaimFox, Inc SDNY_GM_000 10355

gn and date bottom of page where it says 'Account Holder Signature' CONFIDENTIAL UBSTERRAMAR00000857 EF

LC o Y1xxx76- Ghislaine Maxwell (Individual Checking) o Ylxxx80- ELLMAX, LLC o Y1xxx92- Street LLC o Y1xxx56- TerraMar Project, Inc. o Ylxxx6l- MAX FOUNDATION o Ylxxx55- Max Hotel Services Corp. 2. Power of Attorney Form • This will allow the accountant to call the branch and request checks from accoun

gn and date bottom of page where it says 'Account Holder Signature' 2. Power of Attorney Form • Page 1

have checking, listed below. o Pot & Kettle, LLC o Ghislaine Maxwell o ELLMAX, LLC o 116 East 65th Street LLC o TerraMar Project, Inc. o MAX FOUNDATION Max Hotel Services Corp. 2. Power of Attorney Form • This will allow the accountant to call the branch and request checks from accounts that do

will be mailed to this address: Primary Account Holder Disclosure of Beneficial Ownership Margin MAX

86 10-95Z680K Client Information MAX FOUNDATION Client Information Name MAX FOUNDATION Organization Structure Foundation Incorporated No Publicly Listed No For Profit Yes Name(s) of Pri

l be mailed to this address: ii Primary Account Holder MAX FOUNDATION Disclosure of Beneficial Ownersh

8610-9S Z68006 Client Information MAX FOUNDATION Client Information Name MAX FOUNDATION Organization Structure Foundation Incorporated No Publicly Listed No For Profit Yes Name(s) of Pri

to Trust/Custodial/TUTMA Account K Add Account Holder(s) Change S.S. No./Tax ID Number K K Remove B

he 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 but arc not limit

gn and date bottom of page where it says 'Account Holder Signature' 2. Power of Attorney Form • Page 1

tached. o Pot & Kettle, LLC o Ghislaine Maxwell (Individual Checking) o ELLMAX, LLC o 116 East 65th Street LLC o TerraMar Project, inc. o MAX FOUNDATION o Max Hotel Services Corp. 2. Power of Attorney Form • This will allow the accountant to call the branch and request checks from accounts that

gn and date bottom of page where it says 'Account Holder Signature' 2. Power of Attorney Form • Page 1

tached. o Pot & Kettle, LLC o Ghislaine Maxwell (Individual Checking) o ELLMAX, LLC o 116 East 65th Street LLC o TerraMar Project, Inc. o MAX FOUNDATION o Max Hotel Services Corp. CONFIDENTIAL UBSTERRAMAR00000887 EFTA00236569 2. Power of Attorney Form • This will allow the accountant to call

gn and date bottom of page where it says 'Account Holder Signature' 2. Power of Attorney Form • Page 1

tached. o Pot & Kettle, LLC o Ghislaine Maxwell (Individual Checking) o ELLMAX, LLC o 116 East 65th Street LLC o TerraMar Project, Inc. o MAX FOUNDATION o Max Hotel Services Corp. 2. Power of Attorney Form • This will allow the accountant to call the branch and request checks from accounts that

gn and date bottom of page where it says 'Account Holder Signature' 2. Power of Attorney Form • Page 1

tached. o Pot & Kettle, LLC o Ghislaine Maxwell (Individual Checking) o ELLMAX, LLC o 116 East 65th Street LLC o TerraMar Project, Inc. o MAX FOUNDATION o Max Hotel Services Corp. CONFIDENTIAL UBSTERRAMAR00000866 EFTA00236548 2. Power of Attorney Form • This will allow the accountant to call