EFTA01654306.pdf
. (NY) (FBI)
To:
Subject RE: GM investigation
Paul,
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
Chase Account 1:On the same day, the folio ing transfers totaling $10,895,644.29 were made
from Maxwell's JP Morgan 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. transfer to Asset Account 1. (I do not know the owner of that account)
$339,0500
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 rg)
Sent: Monda , February 24, 2020 12:55 PM
To: (USANYS) < ov>; (NY) (FBI) < iv>
Cc: (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) < ov>
Sent: Monday, February 24, 2020 12:27 PM
To: <la; (NY) (FBI) < N>
Cc: r (USANYS) < ov>; •=le (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:
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
1•714.61701 Fee dm Period111M to 1/31/11
FINNNA.
J.P. Morgan Team
CO) von ve nt" it leiWInte• I' I mower of AMn Yarn Mot044315
Paukio R ferzelli
II
LP. MN IN '01 Ft 33 331 Fed onownesite bunt v." 7 also a wow. Caw) 57rAcino
VAN*. INIANNd lig0)242.736.1
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JPAllorgan Private await%
Checking Account Summary *omit
hrgats10, 0 .fre./1 .114/ eccetage You Came, TNT Peter C6A
ow*, a oats 3.CCO 300.37 WM. Pail The PerNd $3 S7
03.24144) MbIMI PairlYeaMoOele pa,
A"' II:NW t?•!nrinSligr• (7650)
Parnielsi Tomlin (3.000):011:01
Ilia. Slum
'Ammar Amu. MUland madam: mar Owe ,6., N....A.NsiyANAN•ANNAN./NAN.AANNANNANA,NANNAN/
IalmininliNnalnleseepthi
J.EMorgan r...1 .44
SB1062192-F1 1160
EFTA01654309
OHISLMNC MMCCIal ~able/MI IDISIM
Checks Paid
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2060• 0010
...
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• A...y/4C (The o me444.thbeehh•Sh••• T. n.e . 41~<> 4 .'4" M•tarn
Transaction Detail
Depeobe& Twin •
Oita ~boon Onials FillStunkt Biwa.
DWI oblinnIne 05~ «.41S
Ot/34 FPS Transient& °Re °OPPobibal&IN To ODA Az. Ø1.4
fescamod
0°X Ron COA Po/ 000000730116312 To ccA Az. 3X0.000 Milt&
ovio ~a% knee 9.'9006
0Vt9 Cheek i2Y1 3,477 e0 84~1
0IM) Cab PcnPaso OHIO MI booby Emh 6:4-C8 <48 0 , 1Cord 9.154 7300
01121 Coco« 74618C045 !be° $1.511.4
0141 dots I20]0 15358 16.1P.I0
0141 Inlered PAyncni 301 aim n
01131 endlrbg trame.tr
Taal 5,,orn.naS "013.81•44
Shereead V/afrr.n.xvØo'L'/Ai.IllvvfFfl
IPMorgan Par /11
SB1062192-F1 1161
EFTA01654310
EFTA01654311
EFTA01654312
EFTA01654313
EFTA01654314
EFTA01654315
EFTA01654316
Sortable Descri lion =MI Addition Amount Disbursement Amount
9/10/2009 Nes LLC Direct Dep 71 NES LLC 6,230.77
9/24/2009 Nes LLC Direct Dep 72 NES LLC 6,230.77 Salialrain -
10/8/2009 Nes LLC Direct Dep 65 NES LLC'IMINIII 6,230.774
12/22/2009 Check 2034 NES LLC 916.48
3/2/2010 CHECK #2055 NES LLC 1 .1 4,518.27
3/2/2010 CHECK #2042 NES LLC 1.1.1 .9 . .-411..... 1,964.33
7/20/2010 Deposit 736024960 NES LLC lit 3,514.21 1.1.1.11 -
22,20632 '.399.08
EFTA01654317
StiloynClost a.4 NA Panay
• 0 Am NOS
Mark OE lin I Cam ter ih•Porbd annl to MORI
1..11-.11..11.11.1 I 11..11...11....111..1.1..1..t II J.P. NOMA MIT
ozonmtesit:Z•aZIII, omorronmo I mama tap Anig Yang
Sivas**
1331 warners. Once Oatirem Mint Gus a nova
Hearin Wowed
OninO WA% .nrw.motimmenaina tYa
JI'Morgan Money Market Deposit Account
Sayings Account Summary Amount
1109Imgml PalS e i rin'era l 14, 90. T.81 67. am
DOLOOlf It GOYS 1 I.901.241 09 1.17.11
P•pras A Tandem 00.90.614 291 InkailPititiiiatello
Ergarke Banes 12.S41644
'Ast•dAnn.r Kr./ Lewd u ••••...drednun Oat.** Ile reinnap Mute. Jaye. , enweer ens* sad. Arsareathr al no.warp•Mitealar one as+
Mesta. a Au anw for eines'dna
J.P.Morgan
SB1062192-F1 6668
EFTA01654318
.10
OMILP/ME MAXWELL
IMPOOINeffIliONAMIOri
Ma eosin) ,,Nr• • • I. lays. O•1••••••• 40(
seen (4 s /sada,
Meow Mt I? XII ai imam no w tin s re W..
Yidikaamor ••••••••••. d In/ ••••••••••••.•••••,.....
_s _w is...v. arr Jr .wrw
Trailllaalal OMNI
Oa0eYt • Mods* II
Ore Onarlpean Creels Milldromals arYlb
awn ilser.b. Wens 1.107.1120.04
07112 1PdaTtredeerro Kim COA /col 50.00000 1.157A20 04
Revastol
.
W/A Fro. SA ha o Maw Oa 1.000,000 00 2.147A:00i
Oa 160sd1
Cala FN Mato Croat Va . 4-WankPiano ata 10 PPE Ilc EP I na VI IOEO0.770M 1216915052
W6W-I010 Pa Owlet JC.41.1-0.aim. oat Ma II.•041.
30131.1 1.1b.Ot1 0 owtvrat PitCentsoll•Psignem Wu'
Elbadtmaa °new t a taCoax In 30/14509009‘,
one Fcen lima Ath IIIIIII.0 00a ICA E 722A02 13.035.710 64
Aswiacd
am Fat. Ian. atc To Paw. PeA =AOC* 12'6,47064
It liqualed
07. NalmSrorros POT Vine to -To
As 1YaoaOW
OM Ara g ) 9 768,71n at 2!07.9623
OVA into lits07.0136/6 NC Geo,' V OeStet AspecSis 600000 2.11(0.9023
into on 1100500209E.
O74$ inhes Parisi 20•3.431.4
PS &tang Ilelanal
Taal P10121116 SteataltAilaqa
J. P. Morgan
"71 2-, 3.0-1,96
ef) (v, C tt, 2 9 7'
tit 76 Sin 1• Lti
/0 ( L-0 C". 29
SB1062192-F1 6669
EFTA01654319
To:
Subject RE: GM investigation
Paul,
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
Chase Account 1:On the same day, the folio ing transfers totaling $10,895,644.29 were made
from Maxwell's JP Morgan 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. transfer to Asset Account 1. (I do not know the owner of that account)
$339,0500
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 rg)
Sent: Monda , February 24, 2020 12:55 PM
To: (USANYS) < ov>; (NY) (FBI) < iv>
Cc: (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) < ov>
Sent: Monday, February 24, 2020 12:27 PM
To: <la; (NY) (FBI) < N>
Cc: r (USANYS) < ov>; •=le (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:
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
1•714.61701 Fee dm Period111M to 1/31/11
FINNNA.
J.P. Morgan Team
CO) von ve nt" it leiWInte• I' I mower of AMn Yarn Mot044315
Paukio R ferzelli
II
LP. MN IN '01 Ft 33 331 Fed onownesite bunt v." 7 also a wow. Caw) 57rAcino
VAN*. INIANNd lig0)242.736.1
ONO* =MS wvAvAkoprojnlYst own
JPAllorgan Private await%
Checking Account Summary *omit
hrgats10, 0 .fre./1 .114/ eccetage You Came, TNT Peter C6A
ow*, a oats 3.CCO 300.37 WM. Pail The PerNd $3 S7
03.24144) MbIMI PairlYeaMoOele pa,
A"' II:NW t?•!nrinSligr• (7650)
Parnielsi Tomlin (3.000):011:01
Ilia. Slum
'Ammar Amu. MUland madam: mar Owe ,6., N....A.NsiyANAN•ANNAN./NAN.AANNANNANA,NANNAN/
IalmininliNnalnleseepthi
J.EMorgan r...1 .44
SB1062192-F1 1160
EFTA01654309
OHISLMNC MMCCIal ~able/MI IDISIM
Checks Paid
Check or.
~Se NIP who.«
2060• 0010
...
PNO• 0031
• - -
2011 • 0011.—
TS, CMOs Pub MIS^
• A...y/4C (The o me444.thbeehh•Sh••• T. n.e . 41~<> 4 .'4" M•tarn
Transaction Detail
Depeobe& Twin •
Oita ~boon Onials FillStunkt Biwa.
DWI oblinnIne 05~ «.41S
Ot/34 FPS Transient& °Re °OPPobibal&IN To ODA Az. Ø1.4
fescamod
0°X Ron COA Po/ 000000730116312 To ccA Az. 3X0.000 Milt&
ovio ~a% knee 9.'9006
0Vt9 Cheek i2Y1 3,477 e0 84~1
0IM) Cab PcnPaso OHIO MI booby Emh 6:4-C8 <48 0 , 1Cord 9.154 7300
01121 Coco« 74618C045 !be° $1.511.4
0141 dots I20]0 15358 16.1P.I0
0141 Inlered PAyncni 301 aim n
01131 endlrbg trame.tr
Taal 5,,orn.naS "013.81•44
Shereead V/afrr.n.xvØo'L'/Ai.IllvvfFfl
IPMorgan Par /11
SB1062192-F1 1161
EFTA01654310
EFTA01654311
EFTA01654312
EFTA01654313
EFTA01654314
EFTA01654315
EFTA01654316
Sortable Descri lion =MI Addition Amount Disbursement Amount
9/10/2009 Nes LLC Direct Dep 71 NES LLC 6,230.77
9/24/2009 Nes LLC Direct Dep 72 NES LLC 6,230.77 Salialrain -
10/8/2009 Nes LLC Direct Dep 65 NES LLC'IMINIII 6,230.774
12/22/2009 Check 2034 NES LLC 916.48
3/2/2010 CHECK #2055 NES LLC 1 .1 4,518.27
3/2/2010 CHECK #2042 NES LLC 1.1.1 .9 . .-411..... 1,964.33
7/20/2010 Deposit 736024960 NES LLC lit 3,514.21 1.1.1.11 -
22,20632 '.399.08
EFTA01654317
StiloynClost a.4 NA Panay
• 0 Am NOS
Mark OE lin I Cam ter ih•Porbd annl to MORI
1..11-.11..11.11.1 I 11..11...11....111..1.1..1..t II J.P. NOMA MIT
ozonmtesit:Z•aZIII, omorronmo I mama tap Anig Yang
Sivas**
1331 warners. Once Oatirem Mint Gus a nova
Hearin Wowed
OninO WA% .nrw.motimmenaina tYa
JI'Morgan Money Market Deposit Account
Sayings Account Summary Amount
1109Imgml PalS e i rin'era l 14, 90. T.81 67. am
DOLOOlf It GOYS 1 I.901.241 09 1.17.11
P•pras A Tandem 00.90.614 291 InkailPititiiiatello
Ergarke Banes 12.S41644
'Ast•dAnn.r Kr./ Lewd u ••••...drednun Oat.** Ile reinnap Mute. Jaye. , enweer ens* sad. Arsareathr al no.warp•Mitealar one as+
Mesta. a Au anw for eines'dna
J.P.Morgan
SB1062192-F1 6668
EFTA01654318
.10
OMILP/ME MAXWELL
IMPOOINeffIliONAMIOri
Ma eosin) ,,Nr• • • I. lays. O•1••••••• 40(
seen (4 s /sada,
Meow Mt I? XII ai imam no w tin s re W..
Yidikaamor ••••••••••. d In/ ••••••••••••.•••••,.....
_s _w is...v. arr Jr .wrw
Trailllaalal OMNI
Oa0eYt • Mods* II
Ore Onarlpean Creels Milldromals arYlb
awn ilser.b. Wens 1.107.1120.04
07112 1PdaTtredeerro Kim COA /col 50.00000 1.157A20 04
Revastol
.
W/A Fro. SA ha o Maw Oa 1.000,000 00 2.147A:00i
Oa 160sd1
Cala FN Mato Croat Va . 4-WankPiano ata 10 PPE Ilc EP I na VI IOEO0.770M 1216915052
W6W-I010 Pa Owlet JC.41.1-0.aim. oat Ma II.•041.
30131.1 1.1b.Ot1 0 owtvrat PitCentsoll•Psignem Wu'
Elbadtmaa °new t a taCoax In 30/14509009‘,
one Fcen lima Ath IIIIIII.0 00a ICA E 722A02 13.035.710 64
Aswiacd
am Fat. Ian. atc To Paw. PeA =AOC* 12'6,47064
It liqualed
07. NalmSrorros POT Vine to -To
As 1YaoaOW
OM Ara g ) 9 768,71n at 2!07.9623
OVA into lits07.0136/6 NC Geo,' V OeStet AspecSis 600000 2.11(0.9023
into on 1100500209E.
O74$ inhes Parisi 20•3.431.4
PS &tang Ilelanal
Taal P10121116 SteataltAilaqa
J. P. Morgan
"71 2-, 3.0-1,96
ef) (v, C tt, 2 9 7'
tit 76 Sin 1• Lti
/0 ( L-0 C". 29
SB1062192-F1 6669
EFTA01654319