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e No.: Total Costs: Signed by: Dated: 99/31167 $0.00 Marisol X Torres-Soler 12/10/2009 11:44:56 AM Background Checks conducted in addition to Security Services Background Check Date (Required If Check Carried Out) 12/11/2009 Comments (Required If Check Carried Out) Ghislaine Maxwell is an existing cl
litz language school was supposedly sold to a Japanese publishing company, but th Expense No.: Total Costs: Signed by: Dated: 99/31167 $0.00 Marisol X Torres-Soler 12/10/2009 11:44:56 AM Background Checks conducted in addition to Security Services Background Check Date (Required If Check Carried Out) 12/1
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
Is this a Chase Referral Client ? No New Client Maxwell Ghislaine Lastname Firstname MI Security Services 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 Corpor
e No.: 99/31167 Total Costs: $0.00 Signed by: Marisol X Torres-Soler Dated: 12/10/2009 11:44:56 AM Background Checks conducted in addition to Security Services Background Check Date (Required If Check Carried Out) Comments (Required If Check Carried Out) F Morgan Network 12/11/2009 Ghislaine Maxwell
ple, Berlitz language school was supposedly sold to a Japanese publishing company, but th Expense No.: 99/31167 Total Costs: $0.00 Signed by: Marisol X Torres-Soler Dated: 12/10/2009 11:44:56 AM Background Checks conducted in addition to Security Services Background Check Date (Required If Check Carried Ou
Entities connected to both Security Services and Marisol X Torres-Soler

Ghislaine Maxwell
PERSON
Robert Maxwell
PERSON
Jeffrey Epstein
PERSONList Individuals and Corporate Entities
ORGANIZATION
Ian Maxwell
PERSONMary Reith
PERSONSerious Fraud Office
ORGANIZATION
Retail
ORGANIZATION