605
Total Mentions
605
Documents
992
Connected Entities
Philanthropic foundation referenced in documents
MAXWELL BOSTON MA 02114.3252 $5.10 UBS FINANCIAL SERVICES INC. TERRAMAR PROJECT, INC. BOSTON MA 02114-3252 $26.43 UBS FINANCIAL SERVICES INC. MAX FOUNDATION BOSTON MA 02114.3252 $979.29 UBS FINANCIAL SERVICES INC. ELLMAX, LLC BOSTON MA 02114-3252 $0.62 UBS FINANCIAL SERVICES INC. GHISLAINE MAXWELL
Page: EFTA00020368 →EFTA00065551
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
EFTA00073304
tion 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 to the items listed below: 1
EFTA00073427
statements. A. Please use the following identifiers: NAME AND ACCOUNT NUMBERS: (Ghislaine Maxwell) (Ghislaine Maxwell) (Terramar Project Inc.) (Max Foundation) (ELLMAX, LLC) (Ghislaine Maxwell IRA) B. Records to be produced should include but are not limited to the items listed below: I. Documents (chec
EFTA00073635
JPM Mkt Value a/o 12/31/13 Value et USS Notes Ghislaine Maxwell 16,872.07 27,047.74 Completed Ghislaine Maxwell 3,122,468.82 In process Max Foundation 3,517.72 3,517.75 Completed Max Foundation 17,213.42 In process 116 East 65th Street LLC 10,731.50 30,265.73 Completed Pot and Kettle LLC
EFTA00074091
mages 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 be produced should include
EFTA00074086
y 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 produced should include but are
EFTA00078335
JPM Mkt Value a/o 12/31/13 Value et UBS Notes Ghislaine Maxwell 16,872.07 27,047.74 Completed Ghislaine Maxwell 3,122,468.82 In process Max Foundation 3,517.72 3,517.75 Completed Max Foundation 17,213.42 In process 116 East 65th Street LLC 10,731.50 30,265.73 Completed Pot and Kettle LLC
EFTA00078530
JPM Mkt Value a/o 12/31/13 Value at UBS Notes Ghislaine Maxwell 16,872.07 27,047.74 Completed Ghislaine Maxwell 3,122,468.82 In process Max Foundation 3,517.72 3,517.75 Completed Max Foundation 17,213.42 In process 116 East 65th Street LLC 10,731.50 30,265.73 Completed Pot and Kettle LLC
EFTA00078580
1PM Mkt Value a/o 12/31/13 Value at UBS Notes Ghislaine Maxwell 16,872.07 27,047.74 Completed Ghislaine Maxwell 3,122,468.82 In process Max Foundation 3,517.72 3,517.75 Completed Max Foundation 17,213.42 In process 116 East 65th Street ILLC 10,731.50 30,265.73 Completed Pot and Kettle LLC
EFTA00079147
tion 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 EMAIL B. Records to be produce
EFTA00079297
tion 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) S - MAXWELL) (UBS - MAX FO
EFTA00080518
RAMAR PROJECT, INC INVESTMENT AUG 2019 $6,421 UNKNOWN The last statement received in the production has a balance. UBS FINANCIAL SERVICES INC MAX FOUNDATION INVESTMENT AUG 2019 5979 UNKNOWN The last statement received in the production has a balance. UBS FINANCIAL SERVICES INC POT & KETTLE, LLC IN
EFTA00088971
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
EFTA00089197
y 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 DLN ACCT# (UBS - TERRAMAR) EFTA00089197 UBS - ELLMAX) UBS
EFTA00090639
effrey E Epstein Insurance Trust #2 DTD 11/01/2007 11/28/2008 1/31/2013 JPM-SDNY-00041844 - JPM-SDNY-0004205 1 4. "JE DM" & Maxwell Accounts Max Foundation 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 Ell
EFTA00091804
y 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 12/25/1961 SSN ADDRESS BOSTON, MA NEW YORK, NY PHONE EMAIL GMAX1 B. Records to be produced should include but
EFTA00096342
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
EFTA00097028
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
JPM Mkt Value a/o 12/31/13 Value at U8S Notes Ghislaine Maxwell 16,872.07 27,047.74 Completed Ghislaine Maxwell 3,122,468.82 In process Max Foundation 3,517.72 3,517.75 Completed Max Foundation 17,213.42 In process 116 East 65th Street LLC 10,731.50 30,265.73 Completed Pot and Kettle LLC
Page: EFTA00016036 →
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
JPNlorgan Business Checking With Interest
OrganizationOrganization referenced in documents
J.P. Morgan Securities LLC
OrganizationCompany

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
JPMorgan Business Savings
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Samantha Power
PersonIrish-American academic, author and diplomat
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
Waldron
PersonAmbiguous - refers to both Chelsey Waldron (UBS) and John Waldron in Epstein financial documents
JPMorgan Classic Business Checking W/Interest
OrganizationOrganization referenced in documents
Chelsey
PersonAmbiguous - Chelsey Waldron (UBS) and other Chelseys in Epstein financial documents
the Southern District
LocationFederal judicial district in New York City
Vijai Ramdeen
PersonPerson referenced in documents
ELLMAX LLC
OrganizationOrganization referenced in documents

San Antonio
LocationCity in Bexar, Comal, and Medina counties in Texas, United States, that is the seat of Bexar County
TERRAMAR PROJECT INC.
OrganizationOrganization referenced in documents