ation as an EMT in the United States or another country? A. In the U.S. Page 12 - Ellmax 11 12 13 14 17 18 19 20 21 22 23 Q. What is Ellmax? A. It's no longer in existence. Q. What was it? A. It was a company I started to advise othe: businesses on board placement, placing board of

_GM_00325754 UBS records for Angara Trust, Montepelier Trust, Terramar Project, Inc., Max Foundation, Ghislaine Maxwell, Ghislaine Maxwell IRA, & Ellmax, LLC SDNY GM 00325755 SDNY GM 00325761 LSJ Scene2Go SDNY_GM_00325762 SDNY_GM 00328069 American Express records for Jeffrey Epstein and Ghislai

_GM_00325754 UBS records for Angara Trust, Montepelier Trust, Terramar Project, Inc., Max Foundation, Ghislaine Maxwell, Ghislaine Maxwell IRA, & Ellmax, LLC SDNY GM 00325755 SDNY GM 00325761 LSJ Scene2Go SDNY_GM_00325762 SDNY_GM_00328069 American Express records for Jeffrey Epstein and Ghislai

Q. Are you presently employed? A. No. Q. Are you self-employed? A. No. Q. What was the last job that you had? A. The last job I had was at Ellmax. E-L-L-M-A-X. Q. What is Ellmax? A. It's no longer in existence. Q. What was it? A. It was a company I started to advise other businesses o

ion 9/30/2009 5/30/2014 JPM-SDNY-00042052 - JPM-SDNY-00043105 116 EAST 65TH ST LLC 10/2006 4/30/2014 JPM-SDNY-00043106 - JPM-SDNY-00044447 Ellmax 9/30/2011 4/30/2014 JPM-SDNY-00044448 - JPM-SDNY-00044667 Pot and Kettle 9/30/2011 4/30/2014 JPM-SDNY-00044668 - JPM-SDNY-00044879 Terra Ma

2007 Jeffrey E Epstein Insurance Trust #3 DTD 11/01/2007 JPM-SDNY-00054762 4. "JE DM" & Maxwell Accounts 116 EAST 65TH ST LLC JPM-SDNY-00054763 Ellmax JPM-SDNY-00054764 Confidential Treatment Requested by JP Morgan Chase JPNI-SDNY-CL-007-0004 EFTA00096345 WI LM ERHALE September 2020 Page 5

runs health clubs in West London. Grumbridge, in turn, is Malcolm Grumbridge, a lawyer often described as a Maxwell family associate. Then there is Ellmax, a company she set up in 2012. Its registered UK address is a cottage in Wiltshire occupied by Catheri Edwards, another old friend. Its U.S. base

5) , New York NY, 10017-4024 George V Delson Assoc. (2009) New York NY, 10022 Entity: 1.) TerraMar Project Inc. 2.) Wealth At Work Limited 3.) Ellmax LLC 4.) Max Foundation (Grantmaking Foundation) S.) Edgarley LLC 6.) Max Hotel Services Corp 7.) Pot & Kettle LLC 8.) Freedom Air International

Q. Are you presently employed? A. No. 0. Are you self-employed? A. No. Q. What was the last job that you had? A. The last job I had was at Ellmax. E-L-L-M-A-X. Q. What. is Ellmax? A. It's no longer in existence. Q. What was it? A. It was a company I started to advise other businesses

o. O. Are you presently employed? A. No. G. Are you self-employed? No. Q. What was the last job that you had? A. The last job I had was at Ellmax. E-L-L-M-A-X. Q. What. is Ellmax? A. It's no longer in existence. Q. What was it? A. It was a company I started to advise other businesses

Daily Catch" which aggregates the best marine and water news from around the world. Miss Maxwell is also the President of the global consulting firm Ellmax where she has led a number of private equity deals. Miss Maxwell previously was the Founder and Managing Director of Maxwell's Corporate Gifts. She

aily Catch" which aggregates the best marine and water news from around the world. Miss Maxwell is also the President of the global consulting firm Ellmax where she has led a number of private equity deals. Miss Maxwell previously was the Founder and Managing Director of Maxwell's Corporate Gifts. She

ansfer Good morning, >, Ms. Maxwell would like the recurring transfer wires to R & C Ventures Inc. in the amount of $3,532.52 to be deducted from Ellmax a rather than TerraMar. The transfers will still take place on the 15th and 1st of the month through January. Many thanks, CONFIDENTIAL UBSTERFt

orning, Shkreli, Juliana Ms. Maxwell would like the recurring transfer wires to R & C Ventures Inc. in the amount of $3,532.52 to be deducted from Ellmax *680 rather than TerraMar. The transfers will still take place on the 15th and 1st of the month through January. Many thanks, CONFIDENTIAL UBSTER

am overlooking it but did we have the recurring transfer for R&C Ventures go through on the 15th of February? If not, we will need to transfer from Ellmax the February 15th and March 1st payments which will total 57,065.04. The final recurring payment to R&C Ventures will be on March 15th. Many thanks

Ramdeen, Vijai I; Ladd, Molly Subject: RE: MAXWELL: Recurring Wire Hi =, No problem! Confirming we will send out $1,321 to R&C Ventures from the Ellmax account, on the 1" and 15'" of the month beginning on April 1" until further notice. Thank you! Molly From: Sent: Thursday, March 17, 2016 2:25

ly; Ramdeen, Vijai Subject: trans requests Hello Juliana, Ms. Maxwell would like to make 2 transfers... $100,000.00 from her personal savings to Ellmax checking And $6,385.99 from her personal checkin o the following account... Insurance Office of Central Ohio Checking Account No. Fifth Third B

mdeen, Vol Subject: transfer Good afternoon, CONFIDENTIAL UBSTERRAMAR00003157 EFTA00238545 Ghislaine would like to send 2 transfers today from Ellmax.... $1,875.00 to Account name: Brian Yurasits Bank: Capital One routing number: account number $924.70 to R&C Ventures Bank details on file

deen, \Mai Subject: transfer Good afternoon, CONFIDENTIAL UBSTERRAMAR00003152 EFTA00238540 Ghislaine would like to send 2 transfers today from Ellmax.... $1,875.00 to Account name: Brian Yurasits Bank: Capital One routing number: account number $924.70 to R&C Ventures Bank details on file

_GM_00325754 UBS records for Angara Trust, Montepelier Trust, Terramar Project, Inc., Max Foundation, Ghislaine Maxwell, Ghislaine Maxwell IRA, & Ellmax, LLC SDNY GM 00325755 SDNY GM 00325761 LSJ Scene2Go SDNY_GM_00325762 SDNY_GM_00328069 American Express records for Jeffrey Epstein and Ghislai