Skip to main content
Skip to content
EFTA Document EFTA01682059EFTA Document EFTA01682075
Case File
efta-efta01682065DOJ Data Set 10Correspondence

EFTA Document EFTA01682065

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01682065
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

Download Original PDF
Ask AI about this document

Search 264K+ documents with AI-powered analysis

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
DRAFT FOR DISCUSSION PURPOSES ON V - 6/15/2021 SUMMARY OF PAYMENT TRANSACTIONS BETWEEN JEFFERY EPSTEIN ENTITIES AND GHISLAINE MAXWELL DESCRIPTION AMOUNT ($USD) TABLE A - Fund transfers made by a Jeffery Epstein Entity, excluding NES LLC, to Ghislaine Maxwell where a subsequent repayment or fund transfer to another entity is not identified. 25,246,955.30 TABLE 8 - Payments made by Ghislaine Maxwell to a Jeffery Epstein Entity (75,000.00) TABLE C1 - Funds transfers made by NES LLC to Ghislaine Maxwell/166 E 65th LLC 636,455.67 TABLE C2- Funds transfers made by Ghislaine Maxwell to NES LLC (9,051.50) TABLE F - Net payments made by Ghislaine Maxwell to Air Ghislaine Inc (2,620,000.00) GRAND TOTAL 23,179,359.47 EFTA01682065 DRAFT FOR DISCUSSION PURPOSES ONLY - 6/15/2021 TABLE A - Fund transfers made by a Jeffery Epstein Entity, excluding NES LLC, to Ghislaine Maxwell where a subsequent repayment or fund transfer to another entity is not identified. DATE PMT ACCT NAME PMT FIN INST / PMT ACCT NUM REC PARTY REC FIN INST / REC ACCT NUM AMOUNT ($ USD) BATES NUM 10/19/1999 Financial Trust Co. Inc. JPMC / Ghislaine Maxwell Bear Steams / Unknown 18,300,000.00 36868 9/18/2002 Jeffery Epstein JPMC / O79961001 Ghislaine Maxwell Palm Beach Natl. Bank & Trust Co. / Unknown 5,000,000.00 5512 2/27/2003 Jeffery Epstein JPMC/ 739110438 Ghislaine Maxwell Colonial Bank /Unknown 325,000.00 3498 5/6/2003 Jeffery Epstein JPMC I 739110438 Ghislaine Maxwell JPMC / 250,000.00 3522 51949 6/20/2003 Jeffery Epstein JPMC / 739110438 Ghislaine Maxwell JPMC / 93,037.97 3534 51953 11/4/2004 Jeffery Epstein JPMC / 739110438 Ghislaine Maxwell JPMC / 225,000.00 3683 52022 11/18/2004 Jeffery Epstein JPMC / 739110438 Ghislaine Maxwell JPMC / 34,867.33 3687 52022 4/27/2005 Jeffery Epstein JPMC / 739110438 Ghislaine Maxwell JPMC / 205,000.00 3733 52043 5/20/2005 Financial Trust Co. Inc. JPMC / Ghislaine Maxwell JPMC / 139,050.00 33296 52047 7/22/2005 Financial Trust Co. Inc. JPMC / Ghislaine Maxwell JPMC / 200,000.00 33367 52055 7/25/2005 Jeffery Epstein JPMC / 739110438 Ghislaine Maxwell JPMC I 375,000.00 3768 52055 4/23/2009 Jeffery Epstein JPMC / 739110438 Ghislaine Maxwell JPMC / 100,000.00 4188 52287 TOTAL 25,246,955.30 EFTA01682066 DRAFT FOR DISCUSSION PURPOSES ONLY - 6/15/2021 TABLE B - Payments made by Ghislaine Maxwell to a Jeffery Epstein Entity DATE PMT ACCT NAME PMT FIN INST / PMT ACCT NUM REC PARTY REC FIN INST / REC ACCT NUM AMOUNT ($ USD) BATES NUM Ghislaine JPMC / Jeffery Unknown / 53181 10/2/2007 Maxwell Epstein Unknown (50,000.00) 52183 Ghislaine JPMC / I-IBRK JPMC/ 52407 2/5/2010 Maxwell Associates (25,000.00) 39560 TOTAL (75,000.00) EFTA01682067 DRAFT FOR DISCUSSION PURPOSES ONLY - 6/15/2021 TABLE Cl - Funds transfers made by NES LLC to Ghislaine Maxwell/166 E 65th LLC Year Payment Made By Payee Credit Transactions Credit Amount ($USD) 2005 NES LLC Ghislaine Maxwell 6 17,325.71 2006 NES LLC Ghislaine Maxwell 27 154,537.92 2007 NES LLC Ghislaine Maxwell 26 166,417.54 2008 NES LLC Ghislaine Maxwell 26 165,469.41 2009 NES LLC Ghislaine Maxwell 21 124,555.50 2010 NES LLC 166 E 65th LLC 3 4,635.38 2010 NES LLC Ghislaine Maxwell 1 3,514.21 Grand Total 110 636,455.67 TABLE C2- Funds transfers made by Ghislaine Maxwell to NES LLC Year Payment Made By Payee Disbursement Transactions Disbursement Amount ($USD) 2006 Ghislaine Maxwell NES LLC 1 (112.97) 2009 Ghislaine Maxwell NES LLC 1 (916.48) 2010 Ghislaine Maxwell NES LLC 3 (8,022.05) Grand Total 5 (9,051.50) EFTA01682068 DRAFT FOR DISCUSSION PURPOSES ONLY - 6/15/2021 TABLE D - A fund transfer made by a Jeffery Epstein Entity to Ghislaine Maxwell. Ghislaine Maxwell transfers funds to Air Ghislaine Inc. DATE PMT ACCT NAME PMT FIN INST / PMT ACCT NUM REC PARTY REC FIN INST / REC ACCT NUM AMOUNT ($ USD) BATES NUM Bear Steams 6/15/2007 Jeffry Epstein Securities Corp / Unknown Ghislaine Maxwell JPMC / 7,400,000.00 52159 Ghislaine JPMC JPMC / 52159 6/18/2007 Maxwell Air Ghislaine Inc (7,400,000.00) 8789 EFTA01682069 DRAFT FOR DISCUSSION PURPOSES ONLY - 6/15/2021 TABLE E - A fund transfer made by Freedom Air International Inc to Ghislaine Maxwell who in turn transfers funds to a Jeffery Epstein Entity. DATE PMT ACCT NAME PMT FIN INST / PMT ACCT NUM REC PARTY REC FIN INST / REC ACCT NUM AMOUNT ($ USD) BATES NUM 1/4/2011 Freedom Air JPMC / Ghislaine Maxwell JPMC / 3,000,000.00 9092 52549 Intl. Inc. 1/4/2011 Ghislaine Maxwell JPMC / Jeffery Epstein JPMC / 739110438 (3,000,000.00) 52549 4500 (444 Lottibc) ox Awls EFTA01682070 DRAFT FOR DISCUSSION PURPOSES ONLY - 6/15/2021 TABLE F - Fund transfers by Ghislaine Maxwell to Air Ghislaine Inc/Jeffery Epstein and funds transfers from Freedom Air International Inc. and funds transfers made by Ghislaine Maxwell to Air Ghislaine Inc. YEAR PMT ACCT NAME PMT FIN INST / PMT ACCT NUM REC PARTY REC FIN INST / REC ACCT NUM NUMBER OF PAYMENTS AMOUNT ($ USD) COMMENT 2003 GHISLAINE MAXWELL JPMC / AIR GHISLAINE INC COLONIAL BR 1 3 (230,000.00) 2004 GHISLAINE MAXWELL JPMC / AIR GHISLAINE INC COLONIAL BK r 10 (375.000.00) 2005 GHISLAINE MAXWELL JPMC / AIR GHISLAINE INC COLONIAL BK / 10 (600.000.00) 2006 GHISLAINE MAXWELL JPMC / AIR GHISLAINE INC COLONIAL BK / 6 (320,000.00) 2006 GHISLAINE MAXWELL JPMC/ AIR GHISLAINE INC JPMC/ 1 (50,000.00) 2007 JEFFERY EPSTEIN MELLON BANK! UNKNOWN MAXWELL PI S/. 1 7,400,000.00 See note 1. 2007 GHISLAINE MAXWELL JPMC / AIR GHISLAINE INC JPMC / 10 (8.070,000.00) 2008 GHISLAINE MAXWELL JPMC/ AIR GHISLAINE INC JPMC/ 3 (275.000.00) 2009 GHISLAINE MAXWELL JPMC/ AIR GHISLAINE INC JPMC/ 1 (100,000.00) 2011 FREEDOM AIR INTERNATIONAL INC JPMC! GHISLAINE MAXWELL JPMC/ 1 3.000.000.00 See note 2. 2011 GHISLAINE MAXWELL JPMC / JEFFERY EPSTEIN JPMC / 739110438 1 (3,000,000.00) See note 3. TOTAL (2.620.000.00) Note 1 - Adjustment for fund transfer made by Jeffery Epstein to Ghislaine Maxwell who subsequently made a payment to Air Ghislaine Inc. See Table Note 2 - The name of the Air Ghislaine Inc. JPMC account, number-, was changed to Shititka Air Inc, and Freedom Air International Inc. in February of 2010 and July of 2010. respectively. Note 3 - Adjustment for hind transfer made by Ghislaine Maxwell to Jeffery Epstein. See Table C EFTA01682071 DRAFT FOR DISCUSSION PURPOSES ONLY - 6/15/2021 TABLE G - A fund transfer made by FSF LLC to Ghislaine Maxwell who in turn transfers funds to Jeffery Epstein Entities and Gorge Delson Associates. DATE PMT ACCT NAME PMT FIN INST / PMT ACCT NUM REC PARTY REC FIN INST / REC ACCT NUM AMOUNT ($ USD) BATES NUM 7/28/2011 FSF LLC Firstbank Puerto Rico / Unknown Ghislaine Maxwell JPMC / 10,900,773.48 51807 7/28/2011 Ghislaine Maxwell JPMC / Jeffery Epstein JPMC / 739110438 , . (72280288) 51807 4608 7/28/2011 Ghislaine Maxwell JPMC / Financial Trust Co. Inc. JPMC / (339,050.00) 51807 38949 7/28/2011 Ghislaine Maxwell JPMC / Jeffery Epstein JPMC / 739110438 (9,768,791.41) 51807 4608 7/28/2011 Ghislaine Maxwell JPMC / George V Delson Associates Signature Bank / Unknown (65,000.00) 51807 NET AMOUNT 5,129.19 EFTA01682072 DRAFT FOR DISCUSSION PURPOSES ONLY - 6/15/2021 TABLE H - A fund transfer made by a Jeffery Epstein Entity to Ghislaine Maxwell who subsequently transfers funds to Research On Demand Inc. DATE PMT ACCT NAME PMT FIN INST / PMT ACCT NUM REC PARTY REC FIN INST / REC ACCT NUM AMOUNT ($ USD) BATES NUM Jeffery JPMC / Ghislaine JPMC / 3939 11/28/2006 Epstein 739110438 Maxwell 13,750.00 52122 Research On First Bank St Ghislaine JPMC / Demand Louis Mo. / 11/28/2006 Maxwell Inc. Unknown (13,750.00) 52122 EFTA01682073 DRAFT FOR DISCUSSION PURPOSES ONLY - 6/15/2021 TABLE I - A fund transfer made by 116 East 65th Street LLC to HBRK. HRBK makes payment to 116 East 65th Street LLC. DATE PMT ACCT NAME PMT FIN INST / PMT ACCT NUM REC PARTY REC FIN INST / REC ACCT NUM AMOUNT ($ USD) BATES NUM 43600 39520 6/24/2009 116 East 65 Street LLC JPMC / 739474235 HBRK Associates Inc JPMC / (37,500.00) 7/16/2009 HBRK Associates Inc JPMC / 116 East 65 Street LLC JPMC / 739474235 37,500.00 39524 43608 EFTA01682074

Related Documents (6)

Court UnsealedLegal FilingUnknown

Court filings: 8

The documents include court filings related to the cases of Ghislaine Maxwell and Jeffrey Epstein. The first filing concerns the scheduling of Maxwell's arraignment and bail hearing, while the second is related to Epstein's bail motion and financial disclosure.

4p
DOJ Data Set 9OtherUnknown

Ghislaine Maxwell — UBS Main Account

Ghislaine Maxwell — UBS Main Account USD Fed Wiring Instructions Bank: UBS AG Bank Address: ABA X: Account Name: Account Number: For Further Credit Client Name: Ghislaine Maxwell For Further Credit Account Number: Notes to sender: All the information in the wiring instructions above must be used for the funds to be credited to the client's account. If needed, please see the below: Swift Address: (If the sending bank requires an 11 digit Swift Address, please use IBAN Alternative: UBS does not have an IBAN for incoming USD wire transfers. As an IBAN alternative, please use the' " account number,' CONFIDENTIAL UBSTERRAMAR00004453 EFTA00239716

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

0p
DOJ Data Set 9OtherUnknown

FD-302 (Rev. 5-8-10)

FD-302 (Rev. 5-8-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION OrmumBzoono ...,... ..... Date of entry 72/31/2019 , date of birth , was interviewed at 505 S Flagler Drive, West Palm Beach, Florida. Present for the interview was FBI Victim Specialist , Detective and Special Agent . After being advised of the identities of the above listed individuals and the nature of the interview, provided the following information: grew up i . She is currently married and works at an anthropology store. She attended Middle school and High school. She then attended College. was attending High School at the time of the incident. The incident was around 2004 when she was 15 years old. believed it was during the summer because she had more of an open schedule. Her parents had divorced and her mother purchased a business. Because of this, her mother was very busy, and started becoming very rebellious and started using drugs. Her friend , whose last name did not wish to shar

2p
House OversightLegal FilingUnknown

The US Attorney's office filed a response to Ghislaine Maxwell's motion for reconsideration regardin...

The US Attorney's office filed a response to Ghislaine Maxwell's motion for reconsideration regarding the disclosure of juror names, arguing that the defendant's request for early disclosure is not justified and that the court's current plan for juror name disclosure is sufficient. The government contends that the defendant is seeking extra time to conduct research on prospective jurors without a valid reason. The government's response cites relevant case law and the court's previous orders to support its position.

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

0p

Forum Discussions

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

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