11
Total Mentions
11
Documents
19
Connected Entities
Organization referenced in documents
EFTA00236448
ecking, listed below. Please note, this form does not have a set dollar limit attached. o Y1xxx79- Pot & Kettle, LLC o Y1xxx76- Ghislaine Maxwell (Individual Checking) o Ylxxx80- ELLMAX, LLC o Y1xxx92- Street LLC o Y1xxxS6- TerraMar Project, Inc. o Ylxxx6l- MAX FOUNDATION o Y1xxxSS- Max Hotel Services Corp.
EFTA00236537
ecking, listed below. Please note, this form does not have a set dollar limit attached. o Y1xxx79- Pot & Kettle, LLC 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.
EFTA00236613
nts that have checking, listed below. Please note, this form does not have a set dollar limit attached. o Pot & Kettle, LLC o Ghislaine Maxwell (Individual Checking) o ELLMAX, LLC o 116 East 65th Street LLC o TerraMar Project, Inc. MAX FOUNDATION Max Hotel Services Corp. 2. Power of Attorney Form This
EFTA00238578
ote: >—, >Is this for tax payments from an individual account for Ghislaine? If so, please find the electronic transfer instructions below for her Individual Checking accountS. >Bank Name: UMB Bank, N.A. >Bank street Address: 1008 oak street, Kansas city, mo 64106 >ABA: >checking Account #: >Account Name: Ghis
EFTA00236644_email_007
ecking, listed below. Please note, this form does not have a set dollar limit attached. o Y1xxx79- Pot & Kettle, LLC o Y1xxx76- Ghislaine Maxwell (Individual Checking) o Y1xxx80- ELLMAX LLC o Y1xxx92- Street LLC o Y1xxxS6- TerraMar Project, Inc. o Ylxxx6l- MAX FOUNDATION o Y1xxx5S- Max Hotel Services Corp. 2
EFTA00236598_email_003
nts that have checking, listed below. Please note, this form does not have a set dollar limit attached. 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
EFTA00236561_email_005
nts that have checking, listed below. Please note, this form does not have a set dollar limit attached. 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 UBSTERRAMAR00
EFTA00236551_email_006
ecking, listed below. Please note, this form does not have a set dollar limit attached. o Y1xxx79- Pot & Kettle, LLC 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.
EFTA00236514_email_003
nts that have checking, listed below. Please note, this form does not have a set dollar limit attached. 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
EFTA00236542_email_004
nts that have checking, listed below. Please note, this form does not have a set dollar limit attached. 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 UBSTERRAMAR00
EFTA00236587_email_004
nts that have checking, listed below. Please note, this form does not have a set dollar limit attached. 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 Max Hotel Services Corp. 2. Power of Attorney Form •

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

Samantha Power
PersonIrish-American academic, author and diplomat
Chelsey
PersonAmbiguous - Chelsey Waldron (UBS) and other Chelseys in Epstein financial documents
MAX FOUNDATION
OrganizationPhilanthropic foundation referenced in documents
MAXWELL - RE
OrganizationOrganization referenced in documents
Waldron
PersonAmbiguous - refers to both Chelsey Waldron (UBS) and John Waldron in Epstein financial documents
Daniel Only
PersonPerson referenced in documents
Vijai Ramdeen
PersonPerson referenced in documents
Juliana Shkreli
PersonPerson referenced in Epstein-related documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Chelsey Waldron
PersonPerson referenced in documents

Outlook
OrganizationMicrosoft free web-based email service
Guzman
PersonSurname reference in Epstein documents
Marylyn
OrganizationOrganization referenced in documents
DANIEL KESNER
PersonPerson referenced in documents
The Authorized Agent/
OrganizationOrganization referenced in documents
Family Office & Business Management
OrganizationOrganization referenced in documents
Ylxxx55- Max Hotel Services Corp.
OrganizationOrganization referenced in documents

Isabel
PersonSurname reference in Epstein-related documents