Epstein Secrets

etailing the arrest of Ghislaine Maxwell on DWI charges. Numerous newspaper articles detailing the criminal fraud charges brought against Kevin and Ian Maxwell (sons of Robert Maxwell.). Newspaper article dated 6/23/2005 detailing Robert Maxwell misappropriated funds from the companies under his control. A

Due Diligence Report Max Foundation JP Morgan Chase EFTA01594133 Executive Summary On 11/30/2009, GS&I was requested by Mary C Casey to conduct a background investigation. Full research was conducted on Max Foundation in NY only. Media research was conducted on Ghislaine Noelle

thers and there is no indication that she was involved in their actions. Banker Response: EFTA01594126 fraud charges brought against Kevin and Ian Maxwell (sons of Robert Maxwell). The following information was previously reported to Mary Reith on 10/20/2005 under the account Forums, LLC (DDR # 1137

the information provided , I approve and accept sponsorship of MAX Foundation — as a Client from inception and throughout the client relationship. Mary C Casey 12/11/2009 07:13:58 PM Senior Manager Approval Information Based on the information provided and the approval granted by Mary C Casey, I approve t

tailing the arrest of Ghislaine Maxwell on DWI charges. Numerous newspaper articles detailing the criminal fraud charges brought against Kevin and Ian Maxwell (sons of Robert Maxwell). Regulatory Sanctions No OFAC/Control List Search No Not researched. Reference the attached Word document (page 4) to v

from Mary C Casey/- JPMCHASE to Jeffrey M Matusow/JPMCHASE. 07/10/2006 11:00:44 PM - CRD / Notrix changed: Banker from Robert Baynard/- JPMCHASE to Mary C Casey/JPMCHASE. 07/07/2006 11:00:21 PM - CRD / Notrix changed: Banker from Mary C Casey/- JPMCHASE to Robert Baynard/JPMCHASE. 01/19/2006 11:00:30 PM - C