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Epstein Project Processing Guidance
ViCIASSfqD
Processing Guidance:
• Only identified victim names and precision Pli will be redacted
• Adobe will pre-scan for victim names; do a manual scan on
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Epstein Project Processing Guidance
ViCIASSfqD
Processing Guidance:
• Only identified victim names and precision Pli will be redacted
• Adobe will pre-scan for victim names; do a manual scan on
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The undersigned, a natu
The Morgan Account
Application: Morgan Premier Banking
O' JPMorgan Private Bank
MORGAN ‘.:SE ONLY
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JEFFREY EPSTEIN
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From:
To:
Cc:
Subject: Financial Trust Co - Ownership
Date: Fri, 25 Jun 2021 16:09:09 +0000
Importance: Normal
The referenced document are from the JPMC production regarding effery Epstein.
Des
JPMorgan Account
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From: "=,
(NY) (FBI)" alMIE>
To: "M,
(USANYS)"
Subject: RE: DB
Date: Wed, 16 Jun 2021 11:35:27 +0000
Importance: Normal
I will add that to my list.
Best
From: MI,
(USANYS)
Sent: Tuesday, Ju
From:
To:
Cc:
Subject: [EXTERNAL EMAIL] - DB
Date: Tue, 15 Jun 2021 22:30:37 +0000
Importance: Normal
Hi
Thanks so much for meeting with us today. One more quick follow up question to add to th
From:
(USANYS)'
To:
(NY) (FBI)"
Subject: [EXTERNAL EMAIL] - RE: DB
Date: Wed, 16 Jun 2021 16:37:33 +0000
Importance: Normal
Thanks! As it turns out, we have a subpoena returns from First Bank o
From: '
(USANYS)"
To: "
(NY) (FBI)" -4
Subject: [EXTERNAL EMAIL] - RE: DB
Date: Fri, 18 Jun 2021 17:03:59 +0000
Importance: Normal
Hi =,
Just checking, did you get the Bear Stearns and Firs
From:
To:
Subject: RE: DB
Date: Wed, 16 Jun 2021 17:08:04 +0000
Importance: Normal
I have a First Bank PR production. What I have may not be complete.
Please provide me a copy of the production.
From:
To:
Subject: RE: DB
Date: Mon, 21 Jun 2021 10:55:23 +0000
Importance: Normal
I have the productions.
Thanks
From:
Sent: Friday, June 18, 2021 1:04 PM
To:
Subject: [EXTERNAL EMAIL] - RE
THIS ANALYSIS IS A DRAFT TO BE USED FOR DISCUSSION PURPOSES ONLY - 11:35 pm 12/13/2020
Client
TYWIS
Spouse
Joint Tax
ASSET CIA55
31-Dec-14
31-Dec-15
31-Dec-16
31-Dec-17
31-Dec-18
31-Dec-19
) BS
UBS Financial Services Inc
Private Wealth Management
299 Park Avenue
26th Floor
New York NY 10171-0002
ANP7006285871 C620 X123 Y I 0
Account name: GHISLAINE MAXWELL IRA
Friendly account n
DGC
ACCOUNTING•TAX•ADVISORY
SCOTT BORGERSON & GHISLAINE MAXWELL
DEAR SCOTT & GHISLAINE:
ENCLOSED ARE YOUR 2019 INCOME TAX RETURNS, AS FOLLOWS...
2019 U.S. INDIVIDUAL INCOME TAX RETURN
2019 FEDER
From: '
To: '
Cc: '
Subject:
Date:
Importance:
Attachments:
(USANYS) [Contractor]"
(NY) (FBI)" <I
(USANYS)" <I
[WARNING: MESSAGE ENCRYPTED][EXTERNAL EMAIL] - [WARNING: MESSAGE
ENCRYPTED]RE
From
T
C
Subject: Draft Analysis Of 2019 Tax Return
Date: Fri, 11 Dec 2020 22:15:37 +0000
Importance: Normal
Attachments: 2019_Tax_Return_Analysis_V1_12-11-20.pdf
Please provide me a time for t
From
To•
Subject: [EXTERNAL EMAIL] - RE: Maxwell Financial Report Appendices
Date: Fri, 11 Dec 2020 19:20:23 +0000
Importance: Normal
Hi MI
I hope you were able to access the file on USAFx witho
To:
Cc:
Subject: Maxwell UBS Accts
Date: Thu, 18 Jun 2020 16:28:23 +0000
Importance: Normal
The attached analyses are draft, to be used for discussion purposes only and are subject to change.
I
To:
Cc:
Subject: RE: Maxwell's Credit Cards
Date: Mon, 29 Jun 2020 17:32:00 +0000
Importance: Normal
Per our discussion, the last statement we have for Maxwell has a closing date of 12/18/19.
To: a,
(USANYS)" <
Cc: llar
miL
mm
ar
(NY) (FBI)"
SANYS)"
USANYS)"
Subject: RE: GM bank accounts
Date: Thu, 02 Jul 2020 13:36:39 +0000
Importance: Normal
I have attached the schedule you reque
From:
(USANYS)" •
To: Ina
(NY) (FBI)"
Subject: RE: GM bank accounts
Date: Wed, 01 Jul 2020 20:27:43 +0000
Importance: Normal
Thanks very much, and totally understood. We may have a bail argumen
SUMMARY OF GHISLAINE MAXWELL'S CREDIT CARD ACCOUNTS (as of 7/2/20) - DRAFT FOR DISCUSSION PURPOSES ONLY
FINANCIAL INSTUTITION
ACCOUNT NAME
ACCOUNT TYPE
ACCOUNT NUMBER
LAST
STATEMENT
ACCOUNT
BA
To
Cc
Subject: Maxwell's 6/30/20 Account Balances
Date: Fri, 10 Jul 2020 17:33:34 +0000
Importance: Normal
Attachments: MAXWELL ACCT_BALANCES_AS_OF_6-30-20_V I .pdf
I have attached an analysis o
From
To
Cc
Subject: Maxwell's 6/30/20 Account Balances
Date: Fri, 10 Jul 2020 17:33:57 +0000
Importance: Normal
Attachments: MAXWELL_ACCT_BALANCES_AS_OF_6-30-20_V I .pdf
I have attached an anal
Message
From:
Shkreli, Juliana
Sent:
8/29/2014 6:38:24 PM
To:
CC:
Waldron, Chelsey Devon [
Ramdeen, Vijai
Subject:
MAXWELL: Trans request
As discussed with Chelsey, the wire transfer is com
Message
From:
Shkrel
Sent:
To:
CC:
Wa • ron, C e sey Devon
Ramdeen, Vijai
Subject:
Dana,
MAXWELL: Trans request
As discussed with Chelse the wire transfer is complete.
FED It
Thanks,
Jul
Filing Information
Type of Report Initial Report
Joint Report
Filing Date 03/11/2020
Received Date 03/11/2020
Entry Date 03/12/2020
Submission Method Electronic batch filing
Subject Information
Centurion Card
G MAXWELL
Closing Date 12/18/19
DUPLICATE COPY
New Balance
$955.89
Payment Due Date
01/12/20*
Late Payment Warning: f we do not receive your payment by the Payment
Due Date of
To:
Cc:
Subject: RE: Draft Analysis Of 116 E. 65th Street Property Purchase and Sale
Date: Fri, 12 Jun 2020 17:01:46 +0000
Importance: Normal
It is not possible to specifically identify the use o
FinCEN I Financial Crimes Enforcement Network
United Sum Depaantau *hitt Lawry
FBAR Transcript
BSA: 31000016351947 and DCN:20121736062060
Filing Information
Filing Type(s) Initial Report
Filing
FinCEN
I Financial Crimes Enforcement Network
Daitoi States Department tithe Ticaouty
BCTR Transcript
BSA: 31000036626342 and DCN:
Filing Information
Type of Report Initial Report
Filing Date 1
The Morgan Account
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The Morgan Account
Application: Corporate/Partnership Information
JP Morgan
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From:
To:
COLETTE BRANNON
, Angela Jackson
McCawley
dawn
schneider
Subject: (EXTERNAL EMAIL) - Re: A picture speaks a thousand words...
Date: Tuc, 22 Apr 2025 16:38:49 +0000
Importance: Norm
Ot:A Official Form No.: 960
H1PAA•
AUTHORIZATION FOR RELEASE OF HEALTH INFORMATION PURSUANT TO HIPAA
[This form has been approved by the New York State Department of Health'
I, or my authorized re
4
Tell us about the suspect. Suspects name (If you know) _reier-6-1 cza:11. /hi
Has the suspect been arrested for this crime?
0 Yes
S
.
No
Has the suspect been prosecuted for this cnme?
0 Yes
4
Tell us about the suspect. Suspects name (If you know) _reier-6-1 cza:11. /hi
Has the suspect been arrested for this crime?
0 Yes
S
.
No
Has the suspect been prosecuted for this cnme?
0 Yes
}
Epstein Project Processing Guidance
ViCIASSfqD
Processing Guidance:
• Only identified victim names and precision Pli will be redacted
• Adobe will pre-scan for victim names; do a manual scan on
Platform: iMessage
Timezone: UTC+0000
•
1212 5333739
+1 (212) 533-3739
2019/03/16
Hey! So happy to be home! Thank you for it 4
How are you?
05:07:18 pm
Sent an attachment
Filename: IMG_0201.m
Platform: Skype: jeevacation
Name: CB:live:
0
jeevacation
2019/07/01
Timezone: UTC+0000
LITo6bi npocmorperb ary 06Lusio 4morpacimio, nepe4wre K:
https://login.skype.com/login/sso?go=xmmfallback
Platform: iMessage
Timezone: UTC+0000
•
SB
Steve Bannon
2019/02/13
Weingarten coming for breakfast sat, if you are around, I'm here until sat non
03:43:27 pm
Steve Bannon
What time breakfast
Platform: MMS
Timezone: UTC+0000
Leon
L
Device owner
2016/03/06
Device owner
S. LP
NOTE 1 (Page 3)
;ages 7.8 for details
PLIES
INVESTMENTS
O',JEIRTYiDipEsBT
RESTRICTED STOCK
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shs
INV
*UBS
C
Statement Billing Period:
Payment Due Date
Minimum Payment Due
-')
04/27/18 - 05/26/18
lune 23. 2018
$35.0C/
Customer News
Pay Credit Card reminder
Do not mail payment. Your
Statement
Customer News
Pay Credit Card reminder
Do not mail payment. Your
Statement Balance in the amount of
$0.00 is scheduled to be paid on
1/2 0/1 8 from your UBS Account.
Thank you.
Add your UBS cre
Customer News
Pay Credit Card reminder
Do not mail payment. Your
Statement Balance in the amount of
$133.00 is scheduled to be paid on
12/20/17 from your U BS Account.
Thank you.
Shop for your
Customer News
Pay Credit Card reminder
Do not mail payment. Your
Statement Balance in the amount of
$160.00 is scheduled to be paid on
5/20/17 from your UBS Account.
Thank you.
SUBS
Statement
Customer News
Pay Credit Card reminder
Your payment in the amount of
$95.68 is scheduled to be paid on
5/18/16 from your UBS Account.
I
Thank you.
Make your payment online.
Set up one-time or
Customer News
Pay Credit Card reminder
Your payment in the amount of
$95.68 is scheduled to be paid on
5/18/15 from your UBS Account.
Thank you.
SUBS
Statement Billing Period:
Payment Due Date