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NY IDENTIFIERS * * * * * * * * * * FEIN: SOURCE REFERENCE NAME: DEPARTMENT OF TREASURY - TAX EXEMPT LOAD-DATE: October 15, 2009 Copyright 0 2007 LexisNexis, a division of Reed Elsevier Inc. All rights reserved. EFTA01594138 Guidestar, 11/26/2009, MAX FOUNDATION TR Copyright 2009 Philanthropic Resea
idential Due Diligence Report Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. FILENAME 11SAMPLE FILE B - USCG DOMESTIC FULL.doc2 B PAGE INN This is the first to EFTA01594147 1 tccspec _tscspec selectedText,doc Z-WD-B
nfidential Due Diligence Report ASSETS: USD 24,509 INCOME: USD 190 LAST MODIFIED: January 9, 2009 LOAD-DATE: November 26, 2009 Copyright @ 2007 LexisNexis, a division of Reed Elsevier Inc. All rights reserved. Confidential - This report is not to be disseminated or photocopied to any third party with
er Inc. All rights reserved. Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. [ FILENAME ] [ PAGE ] Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062366 EFTA01582796
ERS * * * * * * * * * * FEIN: 65-6194566 SOURCE REFERENCE NAME: DEPARTMENT OF TREASURY - TAX EXEMPT LOAD-DATE: October 15, 2009 Copyright @ 2007 LexisNexis, a division of Reed Elsevier Inc. All rights reserved. Confidential - This report is not to be disseminated or photocopied to any third party with
er Inc. All rights reserved. Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. [ FILENAME ] [ PAGE ] Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062364 EFTA01582795
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Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONDate Iss
ORGANIZATIONState Iss
ORGANIZATION
Bradley Edwards
PERSON
New York City
LOCATION
Prince Andrew
PERSON
Bill Clinton
PERSON
Robert Maxwell
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSONJack Goldberger
PERSONJane Doe
PERSON
New York
LOCATIONHarry Beller
PERSON
Palm Beach
LOCATION
Ian Maxwell
PERSON
Michael Douglas
PERSON
U.S. Virgin Islands
LOCATION