Epstein Secrets

ferences r Directories r Bus Social Contacts r Other Summary Summary Of Findings: Ghislaine Maxwell is an existing client and a referral from Jeffrey Epstein. This account pays her real estate taxes and other expenses related to her NY residence of the same address as the account title. Ghislaine Maxwel

ll, who died under suspicious circumstances; and II) she is a close friend of Jeffrey Epstein and his office manages her affairs. On the latter, Mr. Epstein was convicted of a felony and is currently serving a Jail term. les Staley conferred with Steven Cutler and the decision was made to keep him as a

Maxwell is an existing client and a referral from Jeffrey Epstein. This account pays her real estate taxes

nd his office manages her affairs. On the latter, Mr. Epstein was convicted of a felony and is currently servi

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

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 file. Ghislaine Maxwell is a close friend of Jeffrey Epstein and he referred her to us. She had also met

ffairs, we do not feel that this is an issue for PB. She also has authority jointly with Jeffrey Epstein on several accounts. Please note that Mr. Epstein does not have authority on Air Ghislaine, Inc. Jeffrey Epstein is an existing client of PB. In years past, Mr. Epstein was an active brokerage clie

g client with a DDR on file. She was referred by Jeffrey Epstein, an existing client with a complete DDR

ey Epstein on several accounts. Please note that Mr. Epstein does not have authority on Air Ghislaine, Inc. J

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

ied Out) Comments (Required If Check Carried Out) r Morgan Network 01/28/2004 is a Slovakian citizen who has come to the US for modelling work. Jeffrey Epstein knows the model personally. Epstein is a longstanding client of JPMPB. r raw/cic r Lexis Nexis r Dun Bradstreet r Bank References r Directories

d Out) r Morgan Network 01/28/2004 is a Slovakian citizen who has come to the US for modelling work. Jeffrey Epstein knows the model personally. Epstein is a longstanding client of JPMPB. r raw/cic r Lexis Nexis r Dun Bradstreet r Bank References r Directories r Bus Social Contacts r Other Su

tizen who has come to the US for modelling work. Jeffrey Epstein knows the model personally. Epstein is a

d: 02/08/2004 09:42:46 AM Individual Chedcs Background Check Date (Required If Check Carried Out) Comments (Required If Check Carried Out) r Morgan Network 01/28/2004 is a Slovakian citizen who has come to the US for modelling work. Jeffrey Epstein knows the model personally. Epstein is a longstandin

MMIA SDI Investment Management Funds Other Medium Individual Checks Morgan Network 03/07/2003 New relationship being introduced to Mary from Jeffrey Epstei Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062486 EFTA01582904

elationship being introduced to Mary from Jeffrey Epstei Confidential Treatment Requested by JPMorgan Chas

3 New relationship being introduced to Mary from Jeffrey Epstei Confidential Treatment Requested by JPMorg

(Inflows and outflows of securities and cash) - check ALL that apply: DDNMMIA SDI Investment Management Funds Other Medium Individual Checks Morgan Network 03/07/2003 New relationship being introduced to Mary from Jeffrey Epstei Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062486 EFT

ngs: Ghislaine is the daughter of the late Robert Maxwell, a British media baron. She lives in New York City and is a companion/long-time friend of Jeffrey Epstein. She is now in the process of opening up a new checking account, which Eric Gany will have POA. Eric works for Jeffrey Epstein. Anticipated Product

lationship being introduced to Mary from Jeffrey Epstein. EFTA01594317 ryE Summary Of Findings: Ghisla

New relationship being introduced to Mary from Jeffrey Epstein. EFTA01594317 ryE Summary Of Findings:

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

Contacts r Other Controlling Shareholder Checks Background Check Date (Required If Check Carried Out) Comments r Morgan Network 04/10/2003 Jeffrey Epstein has been researched already. He has a long-standing relationship with Morgan through the Leslie Wexner relationship, which is now extended persona

et r Bank References r Directories r Bus Social Contacts r Finingulry r Other Summary Summary Of Findings: EMMCAC Is the new entity for the Epstein relationship. This DDA/MMIA account will be used for the cash operations and management of the company. Account is urgently needed, tax id will be

ed Out) Comments r Morgan Network 04/10/2003 Jeffrey Epstein has been researched already. He has a lo

r Directories r Bus Social Contacts r Other Controlling Shareholder Checks Background Check Date (Required If Check Carried Out) Comments r Morgan Network 04/10/2003 Jeffrey Epstein has been researched already. He has a long-standing relationship with Morgan through the Leslie Wexner relationship, w

Check Carried Out) Comments (Required If Check Carried Out) fr, Morgan Network 02/02/2010 Darren Indyke is the longstanding internal counsel to Jeffrey Epstein (JPM client). r TRwictc r Lexis Nexis r Dun Bradstreet r Bank References r Directories r Bus Social Contacts r Other Summary Confidential Tr

is the longstanding internal counsel to Jeffrey Epstein (JPM client). r TRwictc r Lexis Nexis r Dun Br

en Indyke is the longstanding internal counsel to Jeffrey Epstein (JPM client). r TRwictc r Lexis Nexis

01/15/2010 03:57:17 PM Individual Checks Background Check Date (Required If Check Carried Out) Comments (Required If Check Carried Out) fr, Morgan Network 02/02/2010 Darren Indyke is the longstanding internal counsel to Jeffrey Epstein (JPM client). r TRwictc r Lexis Nexis r Dun Bradstreet r Bank