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

his 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 EFTA01480501

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

his 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 EFTA01480500

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

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-D-D-MsS opened 295 3 EFTA0159