Epstein Secrets

conducted in addition to Security Services Background Check Date (Required If Check Carried Out) Comments (Required If Check Carried Out) 17 Morgan Network 05/13/2009 Ms. Maxwell is an existing client with a DDR on file. She was referred by Jeffrey Epstein, an existing client with a complete DDR on f

o Expense No.: 99/31167 Total Costs: $0.00 Signed by: Camila X Lopez Dated: 02/05/2009 11:31:44 AM Background Checks conducted in addition to Security Services Background Check Date (Required If Check Carried Out) Comments (Required If Check Carried Out) 17 Morgan Network 05/13/2009 Ms. Maxwell is

his legal entity (inflows and outflows of securities and cash) - check ALL that apply: DDA/MMIA Medium SDI Investment Management Funds Other: Morgan Network 03/07/2003 New relationship being introduced to Mary from Jeffrey Epstein. EFTA01594317 ryE Summary Of Findings: Ghislaine is the daughter of

ces Check was started by Marisol X Torres-Soler (03/11/2003 07:42:43 AM) Security Search Type : Full Select all Checks that have been completed by Security Services: List Individuals and Corporate Entities Investigated: Ghislaine Noelle Maxwell was fully researched in Florida and New York. Eric T. Gany was ful

s conducted in addition to Security Services Background Check Date (Required If Check Carried Out) Comments (Required If Check Carried Out) P Morgan Network 02/17/2009 Ghislaine Maxwell is an existing client and a DDR was completed on her in 2003. This real estate account was created in the Internatio

Expense No.: 99/31167 Total Costs: $0.00 Signed by: Aaron X Radvanyl Dated: 02/02/2009 09:03:25 AM Background Checks conducted in addition to Security Services Background Check Date (Required If Check Carried Out) Comments (Required If Check Carried Out) P Morgan Network 02/17/2009 Ghislaine Maxwel

ks conducted in addition to Security Services Background Check Date (Required If Check Carried Out) Comments (Required If Check Carried Out) P Morgan Network 02/17/2009 Ghislaine Maxwell is an existing client and a DDR was completed on her in 2003. This real estate account was created in the Internatio

Expense No.: 99/31167 Total Costs: $0.00 Signed by: Aaron X Radvanyi Dated: 02/02/2009 09:03:25 AM Background Checks conducted in addition to Security Services Background Check Date (Required If Check Carried Out) Comments (Required If Check Carried Out) P Morgan Network 02/17/2009 Ghislaine Maxwell