Epstein Secrets

Security Services Background Check Date (Required If Check Carried Out) Comments (Required If Check Carried Out) F Morgan Network 12/11/2009 Ghislaine Maxwell is an existing client. I— TRW/CIC r Lexis Nexis r Dun Bradstreet r Bank References r Directories r Bus Social Contacts r Other Summary Summ

fraud charges brought against Kevin and Ian Maxwell (sons of Robert Maxwell). The following informa

Check Carried Out) F Morgan Network 12/11/2009 Ghislaine Maxwell is an existing client. I— TRW/CIC r Lex

eferences r Directories r Bus Social Contacts r Other Summary Summary Of Findings: This is an existing account which is being transferred from Retail into PB. Anticipated Product(s) Deposits Client Hierarchy Assignments GRAY SHADED AREA CONTAINS SPN/CAS ID ASSIGNMENT INFORMATION Banker SID N2

of Trust) Documentary Evidence What is the nature/purpose of this entity? High Risk Jurisdiction Address(es) Type Legal Notes Address ATTN GHISLAINE MAXWELL, 16 ISLAND AVE APT 7D Phone(s)/Fax(s) Type Work Notes Phone Number Tools Verify "Do Not Call" List Email(s) Type Notes Email

Documentary Evidence What is the nature/purpose of this entity? High Risk Jurisdiction Address(es) Type Legal Notes Address ATTN GHISLAINE MAXWELL, 16 ISLAND AVE APT 7D Phone(s)/Fax(s) Type Work Notes Phone Number Tools Verify "Do Not Call" List Email(s) Type Notes Email address n

process of being exited. Client is associated with the Epstein relationship and is in the process of being exited. No JPMC Network 11 Dec 2009 Ghislaine Maxwell is an existing client. Not for Profit Other Client is associated with the Epstein relationship and is in the process of being exited. UNITED STA

165 knowledge of the client (family tree/history, public information, websites, etc.) This is an existing account which is being transferred from Retail into PB. Comment History Stage Name Market Manager Approval Expected Activity Levels Anticipated Dollar Amount Totals per Month Low (1-10) Lo

yearly income) Locations served? Authorized Individuals Please list all individuals who have authority over this entity First Name: Last Name: Ghislaine Maxwell Did you conduct an onsite visit? Please indicate when a visit is planned -Title SSN 133784883 DOB 12/25/1961 Form of Govt Issued I

ome) Locations served? Authorized Individuals Please list all individuals who have authority over this entity First Name: Last Name: Ghislaine Maxwell Did you conduct an onsite visit? Please indicate when a visit is planned -Title SSN 133784883 DOB 12/25/1961 Form of Govt Issued ID Obtaine

it did not receive collateral for a $100 million loan to a small private Maxwell company. Newspaper article dated 12/01/2000, which stated that "Ghislaine Maxwell's source of wealth is being classified as something of a mystery." Newspaper article dated 08/09/1996 detailing the arrest of Ghislaine Maxwell on D

ne Maxwell is an existing client. Summary Summary Of Findings: Anticipated Product(s) This is an existing account which is being transferred from Retail into PB. Deposits Client Hierarchy Assignments GRAY SHADED AREA CONTAINS SPN/CAS ID ASSIGNMENT INFORMATION Banker SID N256838 Banker BAC: FNEN

all over the world. 13 Q. Right. 14 A. So we have -- she was my boss, and I deal 15 directly with her. 16 Q. Who was -- 17 A. Elaine Maxwell. 18 Q. Ms. Maxwell, that's his girlfriend, 19 correct? 20 A. Um-hum. 21 Q. During the eleven years, he would come 22 down, she wou

Right. 14 A. So we have -- she was my boss, and I deal 15 directly with her. 16 Q. Who was -- 17 A. Elaine Maxwell. 18 Q. Ms. Maxwell, that's his girlfriend, 19 correct? 20 A. Um-hum. 21 Q. During the eleven years, he would come 22 down, she would inform you that they

Who was -- 17 A. Elaine Maxwell. 18 Q. Ms. Maxwell, that's his girlfriend, 19 correct? 20 A.

shag IV l mein idler the manufacturer, TED'S • SHEDS, INC., a Florida corporation (T51'), tie disiribulor, TSI RETAIL, INC. a Florida corporation ('Retail'), or any other retail dealer of TSI or Retail (Dealer. TSI. and Relail a -a Weirs d tO =Cedar* herein as 'Ted's Sheds'). 'Customer' shall collectiv

adcale Doing PND Shipment Never Sent RATE Incorrect Rates or Pieces RHA Reba Reopent • Include ReCipienrS ACCOunt NO RSA Retail Sender RTA Retail Third Party • Inch-de Third Party's Account No. SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain This form cannot be used t

rnight Padiage Type FedEx Sox Sender Flee re G MAXWELL JEFFREY E EPSTEIN Zone Paaages Weight Delive