Epstein Secrets

If "No", please specify steps that will be taken) The following information was previously reported to g i Yes r No Discussed with management Mary Reith on 0 under the account Ghislaine I Maxwell (DDR Several newspaper articles detailing the investigation conducted by Britain's Serious Fraud Offi

Required Security Services Checks Security Search Type: Full Note for Security Services: DDR originally created in ICG. Last report signed off by Security Services on 2/1/08. Please list any specific search requests/instructions to Security DDR title is being changed from Air Ghislaine Inc. to Shmitka Air, In

g the criminal 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 # 11374/04): Newspaper article dated 6/23/2005 detailing Robert Maxwell misappropriated funds fro

s." Expense No.: 99/31167 Total Costs: $0.00 Signed by: Rohit Mehra Dated: 03/11/2010 01:28:14 PM Background Checks conducted in addition to Security Services Background Check Date (Required If Check Carried Out) Comments (Required If Check Carried Out) F Morgan Network 05/13/2009 Ms. Maxwell is an

th or maintaining the client relationship. If "No", please specify steps that will be taken) The following information was previously reported to Mary Reith on 03/17/2003 under the account Ghislaine Maxwell (DDR # 1185/03): Several newspaper articles detailing the investigation conducted by Britain's S

e No.: Total Costs: Signed by: Dated: 99/31167 $0.00 Marisol X Torres-Soler 12/10/2009 11:44:56 AM Background Checks conducted in addition to Security Services Background Check Date (Required If Check Carried Out) 12/11/2009 Comments (Required If Check Carried Out) Ghislaine Maxwell is an existing cl

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 S 11374/04): Newspaper article dated 6/23/2005 detailing Robert Maxwell misappropriated funds fro

e No.: 99/31167 Total Costs: $0.00 Signed by: Marisol X Torres-Soler Dated: 12/10/2009 11:44:56 AM Background Checks conducted in addition to Security Services Background Check Date (Required If Check Carried Out) Comments (Required If Check Carried Out) F Morgan Network 12/11/2009 Ghislaine Maxwell