EFTA02728610.pdf

50D-NY-3027571-FA Serial 5 FD-1057 (12cv. 543-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Analysis of UBS Credit Card Financial Date: 11/13/2019 Production Re Ghislaine Maxwell From: NEW YORK NY-FOA1 Contact: Approved By: SUPV Drafted By: Case ID #: 31E-NY-3027571-FA (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING FEDERAL GRAND JURY INFORMATION This document contains information pertaining to a federal grand jury proceeding. The information may not be disseminated within or outside the FBI, except as provided for under Federal Rule of Criminal Procedure 6(e)(3), wherein disclosure may be made to: (1) an attorney for the government for use in performing that attorney's official duties; or (2) any government personnel that an attorney for the government considers necessary to assist in performing that attorney's official duties. CHILD VICTIM AND CHILD WITNESS IDENTITY INFORMATION This document contains information regarding a child victim's or child witness's identity, which may only be disclosed to individuals who have a need-to-know such information by reason of their participation in the associated proceeding, or if disclosure is necessary to protect the welfare and well-being of the child. Synopsis: (U) Analysis of UBS Credit Card Financial Production Re Ghislaine Maxwell. This information was obtained via federal grand jury subpoena. Enclosure(s): Enclosed are the following items: 1. (U) UBS_G.MAXWELL_CC Details: UNCLASSIFIED EFTA02728610  50D-NY-3027571-FA Serial 5 UNCLASSIFIED Title: (U) Analysis of UBS Credit Card Financial Production Re Ghislaine Maxwell Re: 31E-NY-3027571-FA, 11/13/2019 The purpose of this EC is to document the analysis of UBS credit card financial production regarding Ghislaine Maxwell ("MAXWELL", DOB ) that was obtained via federal grand jury subpoena. (U) Southern District of New York contacted C-20 regarding several victims that had been sexually abused by JEFFREY EPSTEIN in the mid 2000's. EPSTEIN invited minors into his residences, one of which was located in Manhattan, and paid them to provide massages to him which turned sexual in nature. (31E-NY-3027571, Serial #1) (U) EPSTEIN would often come to the house with a chef, and sometimes he would be with his personal assistant MAXWELL. (31E-NY-3027571, Serial #187) The analysis period of the credit card is from February 2014 through September 2019. The following schedules uses of funds greater than $500 by year. YEAR DESCRIPTION COUNT AMOUNT 2014 MOMENTUM 9 3,029 2014 TWITTER ADVERTISING 4D 3,023 2014 PAYPAL 1 2,310 2014 AMAZON WEB SERVICES 9 1,845 2014 AMTRAK 12 1,804 2014 CLOUDFLARE 9 1,800 2014 FACEBOOK 13 1,712 2014 T-MOBILE UNCLASSIFIED EFTA02728611  50D-NY-3027571-FA Serial 5 UNCLASSIFIED Title: (U) Analysis of UBS Credit Card Financial Production Re Ghislaine Maxwell Re: 31E-NY-3027571-FA, 11/13/2019 1,553 2014 JASON POSSUMATO 1 1,361 2014 MAILCHIMP 9 1,150 INTUIT TOP SHELF 2014 1 STAFFING 788 2014 LOEWS MADISON HOTEL 3 700 2014 IN TOP SHELF STAFFING 2 663 2014 UPS STORE 1 601 2014 GODADDY_COM 13 569 SQ GRAPHIC PRINTING 2014 1 INC 566 2014 2014 [BEVERLY HILLS RENT A CAR 1 134 560 Total 24,034 2015 TWITTER ADVERTISING 47 3,979 2015 MAILCHIMP 13 2,550 2015 T-MOBILE 13 2,463 2015 AMAZON WEB SERVICES 13 2,169 2015 FACEBOOK 10 1,631 2015 GODADDY_COM 15 1,152 2015 PS LC SERVICES INC 2 812 UNCLASSIFIED EFTA02728612  50D-NY-3027571-FA Serial 5 UNCLASSIFIED Title: (U) Analysis of UBS Credit Card Financial Production Re Ghislaine Maxwell Re: 31E-NY-3027571-FA, 11/13/2019 2015 CLOUDFLARE 13 620 2015 UPS STORE 1 601 2015 127 Total 15,977 2016 MAILCHIMP 11 3,755 2016 T-MOBILE 9 1,660 2016 AMAZON WEB SERVICES 11 1,542 2016 G0DADDY_COM 4 745 2016 35 Total 7,702 2017 MAILCHIMP 12 6,050 2017 GODADDY_COM 10 2,147 2017 SIR SPEEDY 2 1,879 2017 AMAZON WEB SERVICES 12 1,695 2017 WAV TONER CONSULTING 1 1,000 2017 37 Total 12,771 2018 MAILCHIMP :3 9,015 2018 IN ERI DESIGN, INC 3 6,625 2018 CLOUDFLARE 13 1,867 2018 PAYPAL 1 1,440 UNCLASSIFIED 4 EFTA02728613  50D-NY-3027571-FA Serial 5 UNCLASSIFIED Title: (U) Analysis of UBS Credit Card Financial Production Re Ghislaine Maxwell Re: 31E-NY-3027571-FA, 11/13/2019 2018 GODADDY COM 7 1,030 2018 AMAZON WEB SERVICES 5 746 2018 42 Total 20,724 2019 MAILCHIMP 6 3,920 2019 IN ERI DESIGN, INC 3 2,813 2019 CLOUDFLARE 10 1,201 2019 AMAZON WEB SERVICES 5 947 2019 24 Total 8,880 Grand 399 Total 90,088 FoA will continue to work consult with the Case Agent to determine which financial productions should be obtained and analyzed. .• UNCLASSIFIED EFTA02728614  Values Year Sortable Description Count of Disbursement Amount Sum of Disbursement Amount2 YEAR DESCRIPTION COUNT AMOUNT 2014 MOMENTUM 9 3,029 2014 MOMENTUM 9 3,029 2014 TWITTER ADVERTISING 40 3,023 2014 TWITTER ADVERTISING 40 3,023 2014 PAYPAL I 2,310 2014 PAYPAL I 2,310 2014 AMAZON WEB SERVICES 9 1,845 2014 AMAZON WEB SERVICES 9 1,845 2014 AMTRAK 12 1,804 2014 AMTRAK 12 1,804 2014 CLOUDFLARE 9 1,800 2014 CLOUDFLARE 9 1,800 2014 FACEBOOK 13 1,712 2014 FACEBOOK 13 1,712 2014 T-MOBILE 9 1,553 2014 T-MOBILE 9 1,553 2014 JASON POSSUMATO I 1,361 2014 JASON POSSUMATO I 1,361 2014 MAILCHIMP 9 1,150 2014 MAILCHIMP 9 1,150 2014 INTUIT TOP SHELF STAFFING I 788 2014 INTUIT TOP SHELF STAFFING I 788 2014 LOEWS MADISON HOTEL 3 700 2014 LOEWS MADISON HOTEL 3 700 2014 IN TOP SHELF STAFFING 2 663 2014 IN TOP SHELF STAFFING 2 663 2014 UPS STORE I 601 2014 UPS STORE I 601 2014 GODADDY_COM 13 569 2014 GODADDY COM 13 569 2014 SQ GRAPHIC PRINTING INC I 566 2014 SQ GRAPHIC PRINTING INC I 566 2014 BEVERLY HILLS RENT A CAR I 560 2014 BEVERLY HILLS RENT A CAR I 560 2014 Total 134 24,034 2014 Total 134 24,034 2015 TWITTER ADVERTISING 47 3,979 2015 TWITTER ADVERTISING 47 3,979 2015 MAILCHIMP 13 2,550 2015 MAILCHIMP 13 2,550 2015 T-MOBILE 13 2,463 2015 T-MOBILE 13 2,463 2015 AMAZON WEB SERVICES 13 2,169 2015 AMAZON WEB SERVICES 13 2,169 2015 FACEBOOK 10 1,631 2015 FACEBOOK 10 1,631 2015 GODADDY_COM 15 1,152 2015 GODADDY COM 15 1,152 2015 PS LC SERVICES INC 2 812 2015 PS LC SERVICES INC 2 812 2015 CLOUDFLARE 13 620 2015 CLOUDFLARE 13 620 2015 UPS STORE I 601 2015 UPS STORE 1 601 2015 Total 127 15,977 2015 Total 127 15,977 2016 MAILCHIMP II 3,755 2016 MAILCHIMP 11 3,755 2016 T-MOBILE 9 1,660 2016 T-MOBILE 9 1,660 2016 AMAZON WEB SERVICES 11 1,542 2016 AMAZON WEB SERVICES II 1,542 2016 GODADDY COM 4 745 2016 GODADDY_COM 4 745 2016 Total 35 7,702 2016 Total 35 7,702 2017 MAILCHIMP 12 6,050 2017 MAILCHIMP 12 6,050 2017 GODADDY_COM 10 2,147 2017 GODADDY_COM 10 2,147 2017 SIR SPEEDY 2 1,879 2017 SIR SPEEDY 2 1,879 2017 AMAZON WEB SERVICES 12 1,695 2017 AMAZON WEB SERVICES 12 1,695 2017 WAV TONER CONSULTING I 1,000 2017 WAV TONER CONSULTING I 1,000 2017 Total 37 12,771 2017 Total 37 12,771 2018 MAILCHIMP 13 9,015 2018 MAILCHIMP 13 9,015 2018 IN ERI DESIGN, INC 3 6,625 2018 IN ERI DESIGN, INC 3 6,625 2018 CLOUDFLARE 13 1,867 2018 CLOUDFLARE 13 1,867 2018 PAYPAL I 1,440 2018 PAYPAL I 1,440 2018 GODADDY_COM 7 1,030 2018 GODADDY_COM 7 1,030 2018 AMAZON WEB SERVICES 5 746 2018 AMAZON WEB SERVICES 5 746 2018 Total 42 20,724 2018 Total 42 20,724 2019 MAILCHIMP 6 3,920 2019 MAILCHIMP 6 3,920 2019 IN ERI DESIGN, INC 3 2,813 2019 IN ERI DESIGN, INC 3 2,813 2019 CLOUDFLARE 10 1,201 2019 CLOUDFLARE 10 1,201 2019 AMAZON WEB SERVICES 5 947 2019 AMAZON WEB SERVICES 5 947 2019 Total 24 8,880 2019 Total 24 8,880 Grand Total 399 90,088 Grand Total 399 90,088 EFTA02728615 Account Summary Ui/FOU0 JEFERY EPSTEIN Case Number 31E-NY-3027571 Account Name GHISLAINE MAXWELL Account Number VARIOUS Bank UBS Account Opened Date #REF! Analyzed Period 2/23/14 - 9126119 Signature Card 0 Signature Card 0 Signature Card 0 Signature Card 0 Payor/Payee I No. of Additions Additions Total % of Total Additions No. ofDisbursements Disbursement Total % of Total Disbursements Net Amount AMAZON WEB SERVICES 0.00% 55 $8,943.96 9.41% ($8,943.96) AMTRAK 1 3 $359.00 0.39% 12 $1,804.25 1.90% (51,445.25) BEST BUY 1 0.00% 2 $60.21 0.06%, (560.21) BEVERLY HILLS RENT A CAR 1 0.00% 1 $560.48 039%1 ($560.46) BOSTON PUBLIC IJBR 0.00% 1 $200.00 0.21%' (5200.00) BUFFER 0.00% 40 $400.00 0.42% ($400.00) CAFE PARIS 0.00% 1 $26.09 0.03% ($26.09) CITY OF B H PARKING 0.00% 1 $1.25 0.00% ($1.25) CLOUDFLARE 2 $0.201 0.00% 68 $5,948.421 6.26% ($5,948.22) DC TAXI 0.00% 2 $14.32 0.02% ($14.32) EARTHX 0.00% 1 $450.00 0.47% ($450.00) ESPA CORP 0.00% 1 581.00 0.09% ($81.00) FACEBOOK I 1 86.55 0.01% 26 $3,394.62 3.57% ($3,388.07) FOREIGN TRANSACTION FEE 0.00% 1 $0.78 0.00% ($0.78) GETTY IMAGES 0.00% 1 $150.00 1 0.16%1 (5150.00) GODADDY_COM 0.00% 53 $5,937.491 6.25%1 ($5,937.49) GRAND CAB 0.00% 1 $12.50 0.01% (512.50) GRAPHIC LAB INC I 0.00% 1 $239.53 0.25% ($239.53) ICONOSQUARE LIMOGES 1 1 $49.00 0.05% 4 $126.80 0.13% ($77.80) IN ERI DESIGN, INC 0.00% 6 $9,437.50 9.93% ($9,437.50) IN TOP SHELF STAFFING 0.00% 2 $662.50 0.70% 5662.50 INSURANCE FOR EXHIBITO 0.00% 1 $109.00 0.11% (5109.00) INTEREST 0.00% 2 $58.20 0.06% ($58.20) INTUIT TOP SHELF STAFFING 0.00% 1 $787.50 0.83% ($787.50) ISTOCK COM 0.00% 1 $60.00 0.06% ($60.00) JASON POSSUMATO 0.00% 1 $1,360.93 1.43% ($1,360.93) JETBLUE 0.00% 1 $379.60 0.40% ($379.60) LATE FEE 0.00% 2 $65.00 0.07% (565.00) LOEWS MADISON HOTEL 0.00% 3 5699.51 0.74% ($699.51) MAILCHIMP 0.00% 641 $26,439.561 27.83% ($26,439.56) MAMADOU S ARTISAN BAKERY 0.00% 11 55.75 1 0.01% (55.75) MARLBORO MARKET 0.00% 21 $49.60 I 0.05% ($49.60) MOMENTUM 0.00% 10 $3,300.701 3.47% ($3,300.70) NYC-TAXI 0.00% 71 $108.201, 0.11% ($108.20) PAYMENT 65 $92,547.71 99.55% 65 $0.001 0.00% $92,547.71 PAYPAL 0.00% 2 $3,750.00 3.95% ($3,750.00) PS LC SERVICES INC 0.00% 2 $812.00 0.85% ($812.00) SIR SPEEDY 0.00% 2 $1,879.44 1 1.98% (51.879.44) SPALTI RISTORANTE 0.00% 1 $66.00 1 0.07% ($66.00) SO GRAPHIC PRINTING INC 0.00% 11 5566.15 1 0.60% ($566.15) Federal Bureau of Investigation UHFOLIO Page 1 of 2 EFTA02728616 Account Summary ili/FOUO STANFORD THE MARKET 0.00% 1 $9.23 0.01% (89.23) STAPLES 0.00% 1 5159.27 0.17% (8159.27) STAFtBUCKS 0.00% 6 $20.63 0.02% (820.63) STICKER MULE 0.00% 3 $575.56 0.61% (8575.56) SUNBIZ ORG 0.00% 1 5143.75 0.15% (8143.75) TAXI 0.00% 1 $9.55 0.01% (89.55) TAXI CAB SERVICE 0.00% 1 $9.28 0.01% (89.28) TAXI MAGIC 0.00% 3 $42.77 0.05% (842.77) THE STANDARD MIAMI F&B 0.00% 1 552.07 0.05% (852.07) T-MOBILE 0.00% 31 $5,675.59 5.97% ($5,675.59) TWITTER ADVERTISING 0.00% 91 $7,084.99 7.46% (57,084.99) UPS STORE 0.00% 2 $1,201.98 1.27% (51,201.98) USPS 0.00% 1 51.00 0.00% ($1.00) WEND CAFE 0.00% 1 531.00 0.03% ($31.00) VTS DIAMOND CAB 0.00% 1 510.17 0.01% (810.17) WAV TONER CONSULTING 0.00% 1 $1,000.00 1.05% (51,000.00) YELLOW CAB 0.00% 3 537.99 0.04% ($37.99) (blank) 0.00% 0.00% $.0.00 Grand Total • 72 $92982.48 100.00% 598 $95,013.85 100.00% ($2,051.19) Federal Bureau of Investigation i_WFOLIO Page 2 of 2 EFTA02728617  LTUFOLIO JEFERY EPSTEIN Case Number 31E-NY-3027571 I Account Name GHISLAINE MAXWELL Account Number VARIOUS Bank UBS Account Opened Date February 2014 Analyzed Period 2/23114 - 9126119 <-This will auto populate Signature Card Signature Card Signature Card Signature Card MIN MAX IN BALANCE 2/23/2014 9/26/2019 ACCOUNT TOTALS Total USD Eteginning_Balance: $0.00 Total Additions $92 962 46 Total Disbursements $95.013.65 Ending Balance: ($2.051.19) Account No Date Bank Description Sortable Description Disbursement Check No Addition Amount Check Memo PayorlPayee NC No Notes Balance Fix Week* Month # Month Name Year Quarter Anima__ PALTI RISTORANTE $66.00 -$66.00 DRANTE 9 2 Feb 2014 QTR1 MTRAK $252.00 $0.00 $186.00 AMTRAK 11 3 Mar 2014 QTR1 AYMENT $66.00 $0.00 $252.00 kYMENT 12 3 Mar 2014 QTR1 TARBUCKS $2.95 $249.05 RBUCKS 9 2 Feb 2014 QTR1 EVERLY HILLS RENT A CAR $560.46 -$311A1 T A CAR 10 3 Mar 2014 QTR1 TARBUCKS $3.70 -$315.11 RBUCKS 10 3 Mar 2014 QTR1 AYPAL $2,310.00 -$2,625.11 PAYPAL 10 3 Mar 2014 QTR1 TARBUCKS $4.23 -$2,629.34 RBUCKS 10 3 Mar 2014 QTR1 E STANDARD MIAMI F&B $52.07 -$2,681A1 AMI Ha 10 3 Mar 2014 QTRI NTUIT TOP SHELF STAFFING $787.50 -$3,468.91 IAFFING 11 3 Mar 2014 QTRI .SON POSSUMATO $1,360.93 -$4,829.84 3UMATO 11 3 Mar 2014 QTR1 MTRAK $252.00 -$5,081.84 AMTRAK 11 3 Mar 2014 QTR1 MTRAK $122.00 -$5,203.84 AMTRAK 11 3 Mar 2014 QTR1 AYMENT $5,203.84 $0.00 $0.00 kYMENT 16 4 Apr 2014 QTR2 -MOBILE $172.04 -$172.04 •MOBILE 14 3 Mar 2014 QTRI ODADDY_COM $356.20 -$52824 )Y COM 14 4 Apr 2014 QTR2 ACEBOOK $109.25 -$637A9 3EBOOK 14 4 Apr 2014 QTR2 ODADDY_COM $29.98 -$667A7 )Y COM 14 4 Apr 2014 QTR2 ITTER ADVERTISING $15.00 4682AT RTISING 14 4 Apr 2014 QTR2 MAZON WEB SERVICES $270.50 -$952.97 ERVICES 14 4 Apr 2014 QTR2 OUDFLARE $200.00 -$1,152.97 DFLARE 14 4 Apr 2014 QTR2 ITTER ADVERTISING $84.83 -$1,237.80 RTISING 15 4 Apr 2014 QTR2 ILCHIMP $75.00 -$1,312.80 ILCHIMP 15 4 Apr 2014 QTR2 ITTER ADVERTISING $65.66 41,378.46 RTISING 16 4 Apr 2014 QTR2 ODADDY_COM $6.99 -$1,385.45 )Y COM 16 4 Apr 2014 QTR2 MENTUM $267.80 -$1,653.25 AENTUM 17 4 Apr 2014 QTR2 ITY OF B H PARKING $1.25 -$1,654.50 'AWING 17 4 Apr 2014 QTR2 TTER ADVERTISING $69.51 -$1,724.01 RTISING 17 4 Apr 2014 QTR2 AYMENT $1,724.01 $0.00 $0.00 kYMENT 20 5 May 2014 QTR2 ITTER ADVERTISING $81.81 -$81.81 RTISING 18 4 Apr 2014 QTR2 ACEBOOK $147.87 -$229.68 3EBOOK 18 5 May 2014 QTR2 ACEBOOK $5.00 -$234.68 .3EBOOK 18 5 May 2014 QTR2 Account Details U/NOU0 Pagel o123 EFTA02728618  I I 01 0 Account No Date Bank Description Sortable Description Disbursement Check No Addition Amount Check Memo Payor/Payee NC No Notes Balance Fix Week* Month 0 Month Name Year Quarto" Amount GODADDY_COM $83.88 4318.56 Pie COM 18 5 May 2014 QTR2 TWITTER ADVERTISING $20.98 -$339.54 RTISING 18 5 May 2014 QTR2 GODADDY_COM $35.88 4375.42 W COM 18 5 May 2014 QTR2 AMAZO