Epstein Secrets

ing 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

'^ Street, New York, NY 10065 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. SAMPLE FILE B - USCG DOMESTIC FULL.doc 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002674 SDNY_GM_00271872

t titled "Ghislaine Maxwell" LLC nd "Max Foundation" for previous research. '116 East 65- St The following information was previously reported to Mary Reith on 03/17/2003 under the account Ghislaine Maxwell (DDR # Several newspaper articles detailing the investigation conducted by Britain's Serious Fra

mall private Maxwell company. Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. SAMPLE FILE B - USCG DOMESTIC FULL.doc 3 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002673 SDNY_GM_00271871

ed "Ghislaine Noelle Maxwell", 'Forums, LLC", and "116 East 65th St LLC" for previous research. 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 Se

C did not reveal any matches. Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 250609B.doc 3 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002697 SDNY_GM_00271895 EFTA01480514

d -Ghislaine Noelle Maxwell", "Forums, LLC", and "116 East 65`.' St LLC" for previous research. 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 Se

C did not reveal any matches. Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 250609B.doc 3 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002706 SDNY_GM_00271904 EFTA01480522

lle Maxwell", "Forums LLC" 116 East 65th St LLC" & "Air Ghislaine, Inc" for previous research. The following information was previously reported to Mary Reith on 03/17/2003 Several newspaper articles detailing the investigation conducted by Britain's Serious Fraud Office against Robert Maxwell. He alleged

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

ed the following:NReference the account(s) titled "Ghislaine Maxwell" for previous research. HdThe following information was previously reported to Mary Reith on 03/17/2003 under the account Ghislaine Maxwell (DDR # 1185/03):MiggSeveral newspaper articles detailing the investigation conducted by Britain's

Report PAGE MI !PAGE fil5N Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. B FILENAME N2505096.docE This is the first to 1 tccspec tscspec EFTA01594248 selectedText,doc Z-WA-A-CW-CW opened 49 FULL 26 f7c1b30a-

lle Maxwell", "Forums LLC" 116 East 65th St LLC" & "Air Ghislaine, Inc" for previous research. The following information was previously reported to Mary Reith on 03/17/2003 Several newspaper articles detailing the investigation conducted by Britain's Serious Fraud Office against Robert Maxwell. He allegedl

C did not reveal any matches. 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-00062362 EFTA01582793

aled the following: Reference the account(s) titled "Ghislaine Maxwell" for previous research. 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 Se

supposedly sold to a Japanese Confidential - This report is not to be disseminated or photocopied to any third party wipAGE the express consent of Global Security & Investigations. [ FILENAME ) Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062431 EFTA01582853

aled the following: Reference the account(s) titled "Ghislaine Maxwell" for previous research. 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 Se

supposedly sold to a Japanese Confidential - This report is not to be disseminated or photocopied to any third party wipAGE the express consent of Global Security & Investigations. [ FILENAME ) Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062549 EFTA01582963