[GRADE A1/A2 — FBI investigative correspondence, JP Morgan records, UBS documents]
The mining operation recovered detailed FBI investigative correspondence (EFTA01654636, EFTA01654654) documenting how agents traced the 116 East 65th Street property.
Property chain:
Maxwell financial control: Standing instruction (EFTA01579652, Feb 5, 2013): "Please initiate the following transfer once the balance of the above account falls below $10,000.00... Ghislaine Maxwell — Savings... $50,000.00... 116 East 65th St. LLC — Checking." This automatic replenishment establishes Maxwell's ongoing financial management of the property. A separate wire (EFTA01579743, Jun 24, 2009): $37,500 from 116 East 65th Street LLC to "HBRK Associates Inc."
UBS entity surface: The FBI financial summary (EFTA01654892, EFTA00020368) documents Maxwell's UBS entity network as of June 30, 2020:
| Entity | Balance |
|---|---|
| Ghislaine Maxwell | $5.10 |
| TerraMar Project, Inc. | $26.43 |
| Max Foundation | $979.29 |
| ELLMAX, LLC | $0.62 |
| Ghislaine Maxwell IRA | $59,039.62 |
| Montpelier Trust | $4,841,818.09 |
| USAA (joint w/ Borgerson) | $5,259.80 |
WHAT THIS SHOWS AND DOES NOT SHOW: The property was purchased from Lynn Forester (de Rothschild) through an LLC with Indyke as agent, held for 16 years, and sold for a $10M gain. Maxwell maintained active financial control through automatic replenishment instructions. The UBS entity surface reveals the shell structure used to manage Maxwell's assets. This does NOT directly link Wexner to the 116 E 65th property — it documents the financial infrastructure Epstein built with Wexner-derived resources.