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Document Mentions (3 shared documents)
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Individual? If you did not meet with the Principal/Authorized Individual, please indicate why you have not met and when you will. Legal Entity: Limited Liability Corporation What is the purpose for forming the LLC? I have not met with Ms. Maxwell but know her advisor, Jeffrey Epstein. Jes Staley has met with Ms. Maxwel
116 East 65th St., LLC 134138373 Remember to collect W-8's or other applicable tax forms for each jurisdiction. ()NY LLC Operating Agreement Introduction / Financial Information Introduction Type: Specific Information: Have you met with the Principal/Authorized Individual? If you did not meet with the Principal/Authoriz
2 mentions1 same-page
Page ?Same page
met and when you will. Legal Entity: I have not met with Ms. Maxwell but know her advisor, Jeffrey Epstein. Jes Staley has met with Ms. Maxwell. Limited Liability Corporation What is the purpose for forming the LLC? Limited Liability Company The account holds Ghislaine Maxwell's NY residence and is used to pay real est
d? What document did you obtain to LLC Operating Agreement evidence state of domicile? Articles of Incorporation, Partnership Agreement, etc NY Introduction / Financial Information Introduction Type: Related Client NC Specific Information: Jeffrey Epstein (Please identify referral source, etc.) Have you met with the Princi
2 mentions1 same-page
Page ?Same page
met and when you will. Legal Entity: I have not met with Ms. Maxwell but know her advisor, Jeffrey Epstein. Jes Staley has met with Ms. Maxwell. Limited Liability Corporation What is the purpose for forming the LLC? Limited Liability Company The account holds Ghislaine Maxwell's NY residence and is used to pay real est
d? What document did you obtain to LLC Operating Agreement evidence state of domicile? Articles of Incorporation, Partnership Agreement, etc NY Introduction / Financial Information Introduction Type: Related Client A/C Specific Information: Jeffrey Epstein (Please identify referral source, etc.) Have you met with the Princ
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Mutual Connections (7)
Entities connected to both Limited Liability Corporation and Introduction / Financial Information
Jeffrey Epstein
PERSON3 w/ Limited·6 w/ Introduction
Articles of Incorporation
ORGANIZATION3 w/ Limited·6 w/ Introduction
Ghislaine Maxwell
PERSON3 w/ Limited·5 w/ Introduction
Jes Staley
PERSON3 w/ Limited·3 w/ Introduction
Robert Maxwell
PERSON3 w/ Limited·3 w/ Introduction
Documentation/ Information
ORGANIZATION2 w/ Limited·2 w/ Introduction
the Entity/Client
ORGANIZATION2 w/ Limited·2 w/ Introduction