EFTA Document EFTA01654306

. (NY) (FBI) To: Subject Paul, RE: GM investigation I have reviewed the financial productions for Maxwell and Epstein as well as FinCEN filings regarding Maxwell. Highlights are as follows: 1. On 6/15/07, a $7,400,000 wire transfer was made from Epstein's account at Bear Stearns account to Maxwell's JP Morgan Chase Account an --- 2. On 1/4/11, a $3,000,000<ansfer was m de from Epstein's JP Morgan Chase account to Maxwell's JP Morgan Chase Account On the same day, those proceeds were transferred to Epstein's JP Morgan Chase account 3. On 7/28/11, $10,900,773.48 was wired from FSL LLC's account at Firstbank Pueto Rico to Maxwell:x(1P Morgan from Maxwell's JP Morgan Chase Account 1:On the same day, the folio ing transfers totaling $10,895,644.29 were made Chase Account a. $722,802.88 tr,nsfer to Epstein's JP Morgan Chase account b. $9,768,793.41 transfer to Epstein's JP Morgan Chase account c. $339,0500 transfer to Asset Account 1. (I do not know the owner of that account) d. $65,00dwire transfer to George V. Delson Associates' account at Signature Bank 4. During the period of 9/10/09 through 7/20/10, three direct deposits and a chec deposit totaling $22,206.52 were made from NES LLC to Maxwell's JP Morgan Chaspccount Additionally, during the period of 12 22 09 thru 3/2/10, thjee checks totaling $7,399.08 were written from Maxwell's JP Morgan Chase Account o NES LLC. (Please note that the first statement that was available for account Maxwell's JP Morgan Chase Account a2 was September 2009. Previous payments from NES LLC may have been made to Maxwell.) Other than accounts held at financial institutions, I have not identified any assets. From: (mailtc Sent: Monda , February 24, 2020 12:55 PM To: (USANYS) < Cc: rg) ov>; (NY) (FBI) < iv> (USANYS) oy>, (USANYS) ov>, (NY) (FBI) < Dv> Subject: Re: GM investigation No problem, we will start working on what we can today. I've CC'er assistance with some of these requests. 1 EFTA01654306 would you be able to give us a hand with items 2-3 on this list as requested by the AUSA's. I've performed an updated Accurint check on Maxwell search for any properties she owns with negative results. Hoping maybe you can come up with something in your searches. Thanks! Detective NYPD / FBI Child Ex loitation Human Trafficking Task Force Office: Cell: MEI Fax: From: (USANYS) < ov> Sent: Monda , Februa 24, 2020 12:27 PM To: < >: (NY) (FBI) a Cc: r (USANYS) <INIMM =ov>; (USANYS) ov> Subject: GM investigation Hi and In connection with the Maxwell investigation, I know this is a travel week, but if at all possible, are you able to assist with the following? It would be great to get some of these in motion this week: 1) Are you able to spend some time reviewing the message pads seized from Epstein's residence, to search for any messages left by (or regarding) any of the individuals relating to the GM case? In particular, it would be helpful to know if there are messages relating to: 2) I recognize that we o not ave a complete picture of Maxwell's current finances. I don't think it makes sense to request additional financial information, but it would be helpful to have a snapshot of what we already know about her current assets. In addition, it would be helpful to know if there are any significant transfers from Epstein's account to Maxwell since 2005. Along the same line, a check for more recent alerts in FinCEN would be helpful. 3) On the topic of assets, can you tell us what properties Maxwell currently owns? 4) Could you please send us the current tracking document for the hotline? It would be helpful for us to check through the leads regarding Maxwell. 5) I think we emailed about this last month, but can you let us know how you know that she has UK and French citizenship? 6) Could you please send us the notes from the Alessi interview? Thanks in advance, and sorry to pile on, I know everyone is busy. Alison Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 Sy 2 EFTA01654307 Mark, would you be able to give us a hand with items 2-3 on this list as requested by the AUSA's. I've performed an updated Accurint check on Maxwell search for any properties she owns with negative results. Hoping maybe you can come up with something in your searches. Thanks! Detective NYPD / FBI Child Exploitation Human Trafficking Task Force Office: Cell: Fax: From: (USANYS) < Sent: Monday, February 24, 2020 12:27 PM To: <la; Cc: r (USANYS) < ov> Subject: GM investigation H= and- In connection with the Maxwell investigation, I know this is a travel week, but if at all possible, are you able to assist with the following? It would be great to get some of these in motion this week: ov> (NY) (FBI) < N> ov>; •=le (USANYS) 1) Are you able to spend some time reviewing the message pads seized from Epstein's residence, to search for any messages left by (or regarding) any of the individuals relating to the GM case? In particular, it would be helpful to know if there are messages relating to: 2) I recognize t at we o not ave a complete picture of Maxwell's current finances. I don't think it makes sense to request additional financial information, but it would be helpful to have a snapshot of what we already know about her current assets. In addition, it would be helpful to know if there are any significant transfers from Epstein's account to Maxwell since 2005. Along the same line, a check for more recent alerts in FinCEN would be helpful. 3) On the topic of assets, can you tell us what properties Maxwell currently owns? 4) Could you please send us the current tracking document for the hotline? It would be helpful for us to check through the leads regarding Maxwell. 5) I think we emailed about this last month, but can you let us know how you know that she has UK and French citizenship? 6) Could you please send us the notes from the Alessi interview? Thanks in advance, and sorry to pile on, I know everyone is busy. Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 2 EFTA01654308 TierenOsiesmii. NA Pe LAM' MorsuM • or on FINNNA. 1•714.61701 Fee dm Period111M to 1/31/11 CO) von vent" it leiWInte• I' I mower of II LP. MN IN '01 Ft 33 331 JPAllorgan Private await% Checking Account Summary *omit You Came, TNT Peter C6A hrgats10, 0 ow*, a oats 3.CCO 300.37 .fre./1 .11/4 eccetage WM. Pail The PerNd $3 S7 03.24144) MbIMI PairlY ea MoOele pa, A"' (7650) II:NW t?•!nrinSligr• Parnielsi Tomlin (3.000):011:01 Ilia. Slum 'Ammar Amu. 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