Skip to main content
Skip to content
Case File
efta-01582803DOJ Data Set 10Other

EFTA01582803

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582803
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Legal Business Name MAX FOUNDATION Insider Code (Reg. 0) Country of Primary Domicile UNITED STATES . . _ . Primary Domicile State Fionda Primary Country of Assets UNITED STATES WebSite Country of Organization UNITED STATES Organization State Florida Industry Code (NAIC) Grantmaking Foundations (8132111 Secondary Industry Code (NAIC) NAIC NOT PROVIDED [ I Client Legal Entity Type Corporalion Client Category Not for prof& Date of Incorporation/Sims (Date of Trust) 10/26/2013 Documentary Evidence Other Please Describe Foundation What is the nature/purpose of this entity? Foundation High Risk Jurisdiction No Address(es) TYPs Notes Address City, State, Postal Code Country Tools Entered by Date of Update Preferred Legal ATTN GHISLAINE MAXWELL. 16 ISLAND AVE APT 7D MIAMI BEACH. Florida. 331391331 UNITED STATES Map it BATCH 09232009 yes Phone(s)/Fax(s) Type Notes Phone Number Tools Entered by Date of U date Preferred Work WNW to Not Call- List BATCH 09 23.2009 Yet; Cost Center & Hierarchy Client Status Client Client Type Non Individual Client Sponsor NALLIAM M SHERIDAN New or Existing Client Existing Cost Center 143360 • USPB UHNW NYC TFt1 STATE EXEC Client Service Team CHBG (DE)4 Entity Type Emily CIO Paul S Baited Portfolio Manger Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 97 IC670705 Identification Withholding Federal Status Domestic Certified Withholding SSN/TIN Certification Date SSNITIN/EIN 11.08.2013 Introduction & Wealth Introduction T r• Net Worth of Existin, ..IPMori an Client - Inside LOB 20.000 00 I Additional Party Information No additional parties avaitoble at this gm troduction Hon Individual Entl T • ' How Is the charitable entit bean. funded? C. .. ration - Not for Profit Pubic Donations Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062376 EFTA01582803

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone(8132111
Phone9232009

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01905212

5p
DOJ Data Set 10OtherUnknown

EFTA01838551

1p
DOJ Data Set 9OtherUnknown

reached in this case, and other information in the possession of the victims, it is also possible that

reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, [REDACTED - Survivor], Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science

1p
Dept. of JusticeDec 19, 2025

GRAND JURY [EFTA00008998]

GRAND JURY EXHIBIT UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA SUPERSEDING INDICTMENT GHISLAINE MAXWELL, Defendant. S1 20 Cr. 330 (AJN) COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury charges: OVERVIEW The char...

1p
DOJ Data Set 10OtherUnknown

EFTA01682184

186p
House OversightFinancial RecordNov 11, 2025

Epstein Reputation Management Email Reveals Paid SEO/Hacking Campaign to Suppress Negative Coverage

The email provides concrete details about a paid operation to manipulate search results for Jeffrey Epstein, including payments, specific tactics, and references to high‑profile associates. It suggest Epstein hired a contractor (Mike) for $2,500 plus a pending $7,500 to run SEO and hacking services. The operation involved removing negative articles, altering Wikipedia, replacing mug‑shot images, a

3p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.