Epstein Secrets

must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Ghislaine Maxwell - Date of Birth: Country of Residence: Country of Citizenship: Address of primary residence: c o Profession/Occupation: Tax, ID / SSN:Rank: Current E

ioned KYCs. Court Cases have been closed HARRY BELLER: No negative media No court cases ERIKA KELLERHALS: D. No negative media No court cases GHISLAINE MAXWELL: No PCR or RDC alerts No KR or RDC alerts No PCR or RDC alerts Attached AML Clearance Attached AML Clearance SDNY_GM_00056763 Imps://d

8 F F F F F F F r r Beneficiary; 9 F F Ghislaine Maxwell F F F F r F F Beneficiary; SDNY_GM_0005673

F F F F r r Beneficiary; 9 F F Ghislaine Maxwell F F F F r F F Beneficiary; SDNY_GM_0005673

diately) Does the client or related party have any financial or other association / interactions r F G' within countries or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? Yes No H. Does the client or related party have any finandal or other assoclabon/ interactions within high risk countries? r Yes F No I.

nd it was granted. Another court case for dissolving of marriage and property settlement. The case was concluded. WM Civil court case 1:15cv7433 v Ghislaine Maxwell for assault, libel & slander. was listed as a miscellaneous party but the case was closed in May 2017. She was no is as a plaintiff nor a

granted. Another court case for dissolving of marriage and property settlement. The case was concluded. WM Civil court case 1:15cv7433 v Ghislaine Maxwell for assault, libel & slander. was listed as a miscellaneous party but the case was closed in May 2017. She was no is as a plaintiff nor a defendan

was concluded. WM Civil court case 1:15cv7433 v Ghislaine Maxwell for assault, libel & slander. was listed as a mi

ate Immelebary) G. Does the client or related party have any financial or other *Satiation / interactions within countries or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? Yes [4: No H. ye. I No Does the dent or related party have any financial or other association/ interactions within high risk httpe:Rdbf

ploited victims." The author added that Farmer alleges that she first reported to the FBI that she was sexually assaulted by Epstein and his partner Ghislaine Maxwell in 1996, that she told the agent that Epstein had also committed "multiple serious sex crimes" against other girls and young women, including one of

ly assaulted by Epstein and his partner Ghislaine Maxwell in 1996, that she told the agent that Epstein ha

was sexually assaulted by Epstein and his partner Ghislaine Maxwell in 1996, that she told the agent that Ep

CPO Magazine (06/02, Ikeda) reported that the Philippines-based company Funnull Technology and its administrator Liu Lizhi have been sanctioned by the Office of Foreign Assets Control (OFAC) for providing infrastructure for hundreds of thousands of malicious sites engaging in cyber scams. According to the article, Funnull has fac

lly exploited victims." The author added that alleges that she first reported to the FBI that she was sexually assaulted by Epstein and his partner Ghislaine Maxwell in 1996, that she told the agent that Epstein had also committed "multiple serious sex crimes" against other girls and young women, including one of

ly assaulted by Epstein and his partner Ghislaine Maxwell in 1996, that she told the agent that Epstein ha

was sexually assaulted by Epstein and his partner Ghislaine Maxwell in 1996, that she told the agent that Ep

CPO Magazine (06/02, Ikeda) reported that the Philippines-based company Funnull Technology and its administrator Liu Lizhi have been sanctioned by the Office of Foreign Assets Control (OFAC) for providing infrastructure for hundreds of thousands of malicious sites engaging in cyber scams. According to the article, Funnull has fac

The lethargic state of global credit markets (in particular, in Europe), ma' make it difficult for financial sponsors to obtain favorable PR305378-MAXWELL_ Blackstone Real Estate Partners Europe V 73 CONFIDENTIAL UBSTERRAMAR00001920 EFTA00237551 Risk Factors and Potential Conflicts of Interest f

urrent Income from an Investment to its ER305378-MAXWELL Blackstone Real Estate Partners Europe V 27 CO

ect beneficial interest in the Interest being acquired by the investor, appears on the Specifically Designated Nationals and Blocked Persons List of the Office of Foreign Assets Control in the U.S. Department of the Treasury or in Annex I to U.S. Executive Order 132224 — Blocking Property and Prohibiting Transactions with Persons W

rt entities that transact in digital assets, says Maxwell T.S. Thompson of Murphy & McGonigle PC. Read ful

prior U.S. Department of Justice policy, says John Nowak of Paul Hastings LLP. Read full article » Crypto Addresses As OFAC Identifiers Last week, the Office of Foreign Assets Control took the significant step of adding two digital currency addresses to its list of identifiers for certain individuals related to an Iranian hacking

Another court case for dlssoMng of marriage and property settlement. The case was concluded. CMI court case 1:1Scv7433 Virginia Giuffre v G'lslalne Maxwell for assault, tel & slander. was listed as a miscellaneous party but the case was dosed In May 2017. She was not listed as a piantff nor a defendant

medWeek) G Does the client or related party have any financial or other association / nteracuons within counvies Dyes 0 No or repines sanctioned by the Office of Foreign Assets Control (OFAC)? H Does the client or related party have any financial or other association/ interactions within Ngh rlsk O 1t 2 No countries? SDNY_GM_000

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tely) a Does the read or related party have any financial or other association / interactions within countries O yes g No or regimes sanctioned by the Office of Foreign Assets Control (CF AC), II. Dees the client or related party have any financial or other association/ etteractions within high risk o yes zit countries? I. Corpo

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eelmnectistey) G. Does the client or related party have any financial or other association / Interactions within countries or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? OYes 2 No H. Does the client or related party have any femoral or other association/ interactions within high risk D yes 2 No countries?

ils (for SI parties) Indkidual's Name Glikisine Maxwell Date et Birth: Country of Residence: Country e

ditely) G. Does the client or related party have any financial or other association/Interactions wean countries o yes 0 No cc regimes sanctioned by the Office of Foreign Assets Control (CfAC)? it. Does the client or related party have any financial or other association/ interactions within high risk o yes EA No counties' I. Corp