3
Total Mentions
3
Documents
12
Connected Entities
Organization referenced in documents
EFTA00073427
in Excel of all account 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:
EFTA00102389
A. Please use the following identifiers: NAME AND ACCOUNT NUMBERS: Yl 23575 55 (Ghislaine Maxwell) Yl 23576 55 (Ghislaine Maxwell) Yl 23656 55 (Terramar Project Inc.) Yl 23661 55 (Max Foundation) Yl 23680 55 (ELLMAX, LLC) Yl 23697 55 (Ghislaine Maxwell IRA) Yl 36506 Yl 36508 Yl 36509 Yl 36512 Yl 45170 Yl
EFTA01266601
o identify accountholder. There are 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, Clai
MAX FOUNDATION
OrganizationPhilanthropic foundation referenced in documents

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

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
the Southern District
LocationFederal judicial district in New York City
UBS Financial Services, Inc.
OrganizationUBS wealth management financial services
St. Andrew's
OrganizationEpiscopal school or church referenced in documents
Plaza New York
LocationLocation referenced in documents
I. Documents
OrganizationOrganization referenced in documents
Garnishments
PersonSurname reference in documents

Plaza
OrganizationCanadian R&B singer, songwriter and producer

Foley Square
LocationStreet intersection in Manhattan, New York