---
title: "DOJ Epstein Files, Data Set 9 (EFTA00078580)"
source: "DOJ Epstein Files, Data Set 9"
sourceUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete"
date: "2026-01-01"
category: "DOJ Data Set"
eftaNumber: "EFTA00078580"
ocrPages: 0
ocrChars: 3145
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engine: "ishumilin OCR pipeline (engine undisclosed; CC0 mirror)"
externalSource: "ishumilin-ocr-complete"
externalLicense: "CC0-1.0"
externalCredit: "ishumilin/epstein-files-ocr-complete (Hugging Face)"
externalUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete"
---

<table border="1"><tr><td>From:</td><td>Stackman, Scott</td></tr><tr><td>Sent:</td><td>Tuesday, August 11, 2020 5:52 PM</td></tr><tr><td>To:</td><td>Brown, Paul S.; Fleming, Andrew-J(G-INV); Keith, Regina</td></tr><tr><td>Subject:</td><td>FW: MAXWELL: Transfer Recap</td></tr></table>

From: Garcia, Camille

**Sent:** Thursday, February 27, 2014 3:35 PM

**To:** Stackman, Scott; Casriel, Lyle

Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon

Subject: MAXWELL: Transfer Recap

Scott/Lyle,

Here is a recap of the transfer:

<table border="1"><tr><td colspan="5">BANKING ACCOUNTS</td></tr><tr><td>Account Title</td><td>UBS A/C</td><td>JPM Mkt Value a/o 12/31/13</td><td>Value at UBS</td><td>Notes</td></tr><tr><td>Ghislaine Maxwell</td><td rowspan="11"></td><td>16,872.07</td><td>27,047.74</td><td>Completed</td></tr><tr><td>Ghislaine Maxwell</td><td>3,122,468.82</td><td></td><td>In process</td></tr><tr><td>Max Foundation</td><td>3,517.72</td><td>3,517.75</td><td>Completed</td></tr><tr><td>Max Foundation</td><td>17,213.42</td><td></td><td>In process</td></tr><tr><td>116 East 65th Street LLC</td><td>10,731.50</td><td>30,265.73</td><td>Completed</td></tr><tr><td>Pot and Kettle LLC</td><td>5,838.70</td><td>5,838.70</td><td>Completed</td></tr><tr><td>Ellmax LLC</td><td>87,974.09</td><td>87,974.09</td><td>Completed</td></tr><tr><td>TerraMar Project, Inc.</td><td>50,989.28</td><td>35,749.95</td><td>Completed</td></tr><tr><td>TerraMar Project, Inc.</td><td>0.00</td><td>0.00</td><td></td></tr><tr><td>Max Hotel Services Corp.</td><td>2,399.64</td><td>2,360.13</td><td>Completed</td></tr><tr><td>Total Banking Assets</td><td></td><td>3,318,005.24</td><td>192,754.09</td><td></td></tr></table>

<table border="1"><tr><td colspan="5">INVESTMENT ACCOUNTS</td></tr><tr><td>Account Title</td><td>UBS A/C</td><td>JPM Mkt Value a/o 12/31/13</td><td>Value at UBS</td><td>Notes</td></tr><tr><td>Ghislaine Maxwell</td><td rowspan="4"></td><td>$5,259,275.95</td><td></td><td>Waiting to submit once international positions are transferred out of JPM A/C</td></tr><tr><td>Ghislaine Maxwell</td><td>$430.00</td><td>0.00</td><td>Zero Balance @ JPM</td></tr><tr><td>Ghislaine Maxwell - OAP IHD</td><td>$1,967,979.33</td><td>1,793,384.45</td><td>ACAT Completed - Equity Positions</td></tr><tr><td>Ghislaine Maxwell - TAP DYS</td><td>$1,036,516.92</td><td>1,031,614.80</td><td>ACAT Completed - Mutual Funds</td></tr></table>

1

```markdown

SDNY_GM_00274189
```

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EFTA00078580
```

<table border="1"><tr><td>Ghislaine Maxwell-TAP ARFI</td><td rowspan="4"></td><td>$1,003,477.16</td><td>991,783.20</td><td>ACAT Completed-Mutual Funds</td></tr><tr><td>Ghislaine Maxwell-HY</td><td>$3.00</td><td>0.00</td><td>Zero Balance@JPM</td></tr><tr><td>Ghislaine Maxwell-OAP FDG</td><td>$2,045,944.92</td><td>1,966,430.85</td><td>ACAT Completed-Equity Positions</td></tr><tr><td>Ghislaine Maxwell-IRA</td><td>$56,821.46</td><td>56,278.66</td><td>ACAT Completed-Mutual Fund</td></tr><tr><td colspan="2">Total Investment Assets</td><td>11,370,448.74</td><td>5,839,491.96</td><td></td></tr></table>

2

```markdown

EFTA00078581
```