Epstein Secrets

ID Obtained Maxwell Ghlslalne 100 Driver's License Is this an operating company? C Yes 6 No Entity/Client Net Worth: $ 20.00 (USD millions) Documentation/ Information obtained to confirm stated net worth of the Entity/Client: Client's liquid assets at JPM plus value of her personal real estate. Industry Code: T

operating company? C Yes 6 No Entity/Client Net Worth: $ 20.00 (USD millions) Documentation/ Information obtained to confirm stated net worth of the Entity/Client: Client's liquid assets at JPM plus value of her personal real estate. Industry Code: The Business Type is the industry in which the client deriv

Is this an operating company? r Yes a No Entity/Client Net Worth: $ 300.00 (USD millions) Documentation/ Information obtained to confirm stated net worth of the Entity/Client: Accounts held at )PM; knowledge of ownership of certain assets; public articles Indust

erating company? r Yes a No Entity/Client Net Worth: $ 300.00 (USD millions) Documentation/ Information obtained to confirm stated net worth of the Entity/Client: Accounts held at )PM; knowledge of ownership of certain assets; public articles Industry Code: The Business Type is the industry in which the c

Is this an operating company? r Yes G No Entity/Client Net Worth: $ 300.00 (USD millions) Documentation/ Information obtained to confirm stated net worth of the Entity/Client: Accounts held at )PM; knowledge of ownership of certain assets; public articles Indust

erating company? r Yes G No Entity/Client Net Worth: $ 300.00 (USD millions) Documentation/ Information obtained to confirm stated net worth of the Entity/Client: Accounts held at )PM; knowledge of ownership of certain assets; public articles Industry Code: ADMINISTRATIVE MGT AND GENERAL MGT CONSULTING Th

tify referral source, etc.) Guidestar contributions EFTA01594122 Is this an operating company? Entity/Client Net Worth: $ 0.02 (USD millions) Documentation/ Information obtained to confirm stated net worth of the Entity/Client: Industry Code: The Business Type is the industry in which the client derives the major

Is this an operating company? Entity/Client Net Worth: $ 0.02 (USD millions) Documentation/ Information obtained to confirm stated net worth of the Entity/Client: Industry Code: The Business Type is the industry in which the client derives the majority of its income. Transaction Profile/Expected Account Ac

(Please identify referral source, etc.) Citizenship UNITED STATES Is this an operating company? Entity/Client Net Worth: $ 10.00 (USD millions) Documentation/ Information obtained to confirm stated net worth of the Entity/Client: Industry Code: The Business Type is the industry in which the client derives the major

Is this an operating company? Entity/Client Net Worth: $ 10.00 (USD millions) Documentation/ Information obtained to confirm stated net worth of the Entity/Client: Industry Code: The Business Type is the industry in which the client derives the majority of its income. Her assets at JPM and our understanding

. She is also the daughter of the late Robert Maxwell. Is this an operating company? r Yes No Entity/Client Net Worth: $ 10.00 (USD millions) Documentation/ Information obtained to Her assets at JPM and our understanding of her balance sheet. confirm stated net worth of the Entity/Client: Industry Code: The Busin

00 (USD millions) Documentation/ Information obtained to Her assets at JPM and our understanding of her balance sheet. confirm stated net worth of the Entity/Client: Industry Code: The Business Type is the industry in which the client derives the majority of its Income. PRIVATE HOUSEHOLDS NAIC Code: 814100

Is this an operating company? r Yes a No Entity/Client Net Worth: $ 10.00 (USD millions) Documentation/ Information obtained to confirm stated net worth of the Entity/Client: Her assets at JPM and our understanding of her balance sheet. Industry Code: The Busin

operating company? r Yes a No Entity/Client Net Worth: $ 10.00 (USD millions) Documentation/ Information obtained to confirm stated net worth of the Entity/Client: Her assets at JPM and our understanding of her balance sheet. Industry Code: The Business Type is the industry in which the client derives the m