Epstein Secrets

Confidential Due Diligence Report Due Diligence Report Ghislaine Maxwell JP Morgan Chase Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Secu

electronic database resources. Our searches revealed the following: Ghislaine Maxwell • Internal database search revealed prior GS&I research for Ghislaine Maxwell and nothing derogatory was reported. • Other databases (World-Check) revealed no records found. • Publications revealed records found. •

database resources. Our searches revealed the following: Ghislaine Maxwell • Internal database search revealed prior GS&I research for Ghislaine Maxwell and nothing derogatory was reported. • Other databases (World-Check) revealed no records found. • Publications revealed records found. • Regulato

mid a string of frauds. According to Ms. Chasan, the Maxwell businesses were thrown into disarray after Briti

ganization is in the OFAC database, their name will be displayed in the Search Results Page. No records were found that meet your search criteria: Pergamon Press Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigat

Ticket# 104483515 Client Name ECI LOB GHISLAINE MAXWELL 0106585908 PB Account# Account Title Account Type Initiated Date Initiator Initiating Team 01/30/2013 12:44 PM MARIA A COUTO PB

Ticket# 104483515 Client Name ECI LOB GHISLAINE MAXWELL 0106585908 PB Account# Account Title Account Type Initiated Date Initiator Initiating Team 01/30/2013 12:44 PM MARIA A COUTO PB FRONT OFF

Account Title Account Type Initiated Date Initiator Initiating Team 01/30/2013 12:44 PM MARIA A COUTO PB FRONT OFFICE Verify & Confirm for Ghislaine Maxwell Final Risk Rating Initial Risk Rating GCS Report Requested Presence of Potential High Risk Indicators Comments Summary of Risk Attributes Cre

ne 1923 — 5 November 1991) - Maxwell established the Maxwell Foundation in Liechtenstein in 1970. After brief

980s Maxwell's various companies owned the Daily Mirror, the Sunday Mirror, the Scottish Daily Record and Sunday Mail and several other newspapers, Pergamon Press, Nimbus Records, Collier books, Maxwell Directories, Prentice Hall Information Services, Macmillan (US) publishing, and the Berlitz language schoo

Page 216 United States Department of Justice INTERVIEW OF: GHISLAINE MAXWELL DATE: July 25, 2025 APPEARANCES: For the United States: Todd Blanche, Deputy Attorney General Diego Pestana, Acting Associate Deputy Attorne

, Deputy Attorney General Diego Pestana, Acting Associate Deputy Attorney General Spencer Horn, FBI Special Agent Mark Beard, Deputy U.S. Marshal For Ghislaine Maxwell: David Markus Leah Saffian Melissa Madrigal Page 217 1 I N T E R V I E W 2 *** 3 SPENCER HORN:

name is 5 Spencer R. Horn. I'm the Assistant Special Agent in 6 Charge of FBI New York. And we are here for a 7 recorded proffer agreement with Ms. Maxwell. 8 TODD BLANCHE: Good morning, Ms. Maxwell. 9 How are you? 10 GHISLAINE MAXWELL: Good morning. 11 TODD BLANCHE: G

are here for a 7 recorded proffer agreement with Ms. Maxwell. 8 TODD BLANCHE: Good morning, Ms. Ma

nterrogate German scientists and prisoners of war. 25 And then that parleyed into business with Page 280 1 Springer-Verlag and then into Pergamon Press, which 2 was the scientific journals business. And he had an 3 interest -- he believed that it's -- knowledge is 4 what would prevent war. 5

and Communication Corporation (BPCC) and then to the Maxwell Communications Corporation. The company was late

omments Ghislaine was originaly referred to the PB by Jed Staley. She is the daughter ol the late Robert Maxwell (10 June 1923 -S November 1991) - Maxwell established the Maxwel Foundation in Liechtenstein in 1970. After briefly losing control of Pergamon Press Ltd (PPL) in the (tarty 1970s (see Contr

Network Date 02)05,2013 JPMC Network Comments Ghislaine was originaly referred to the PB by Jed Staley. S

1980s Maxwell's various companies owned the Daily Mirror. rho Sunday Minor. the Scoeish Daily Record and Sunday Mail and several other newspapers. Pergamon Press, Nimbus Records. Coker books, Maxwell Directories. Prentice Hall Information Services, Macmillan (US) publishing, and the Bentz language schools.

Provide detailed and specific information, Ghislame )vas origInaly referred to the PB by Jos Staley. She does not work, but volunteers for a charitable organization she founded, The ToneMar Project (

nd social engagement through The TerraMar Prciect Ghislain(' is the daughter of the late Robert Maxwell (DOB: 10 Juno 1923. DOD: 5 November 1991) - Maxwell established the Maxwel Foundation in Liechtenstein in 1970. Afler bnefly losing control of Porgamon Press Ltd (PPL) in the early 1970s (see Controv

and Communication Corporation (BPCC) and then to the Maxwell Communications Corporation. The company was late

980s Maxwell's various companies owned the Daily Mirror, the Sunday Mirror, the Scottish Daily Record and Sunday Mail and several other newspapers. Pergamon Press, NentAis Records, Collier books. Maxwell Directones, Prentice Hall Information Services. Macmillan (US) publishing, and the Berl*, language school

Maxwell's mysterious death comes as the S2 billion (U.S.) global publishing empire he personally ran, which includes the struggling New York News, is burden

in the direction of Grand Canary island. Maxwell was reported last seen by a member of the crew at 4:25 a.m. Tuesday, walking the deck of the Lady Ghislaine. His last message was a call to the bridge 20 minutes later, asking that the air-conditioning be turned down. The yacht turned back to Tenerife, a

n English-language weekly he founded in May 1990. This year, Maxwell sold 49 per cent of the Mirror Group of newspapers in a public offering and his Pergamon Press publishing house to a Dutch company. He also sold part of his U.S. publishing house, Macmillan, to a British publisher. Maxwell's oldest son, Phill

Curriculum Vitae of Dr Elisabeth J.J. Maxwell Email: Chairman, Board of Trustees "Remembering for the Future Online" 1932-1939 Lycees Edgar Quinet, Lyon; Lycee of St Omer & Victor Hugo, Pari

ne - Law Faculty (studies interrupted by the war) 1945 Marriage to Robert Maxwell, 9 children, 2 deceased 1962-1991 Editorial Relations' work for Pergamon Press, later as a Director. 196401970 Worked in the political field whilst her husband was a Member of Parliament, holding many local positions in North

RFTF ONLINE GLOSSARY OF TERMS "Remembering for the Future" (RFTF) RFTF was created by Dr. Maxwell in 1988 to be a forum for the evaluation of the Holocaust before, during and after World War II. The first Conference was held that year under the

year under the auspices of Remembering for the Future. It was attended by over 600 scholars from 37 countries and the Proceedings were published by Pergamon Press. In the year 2000, a second RFTF Conference, similar to the first one, was held and was even better attended. It took place both in Oxford and Lond

Page 216 United States Department of Justice INTERVIEW OF: GHISLAINE MAXWELL DATE: July 25, 2025 APPEARANCES: For the United States: Todd Blanche, Deputy Attorney General Diego Pestana, Acting Associate Deputy Attorney Genera

name is 5 Spencer R. Horn. I'm the Assistant Special Agent in 6 Charge of FBI New York. And we are here for a 7 recorded proffer agreement with Ms. Maxwell. 8 TODD BLANCHE: Good morning, Ms. Maxwell. 9 How are you? 10 GHISLAINE MAXWELL: Good morning. 11 TODD BLANCHE: G

are here for a 7 recorded proffer agreement with Ms. Maxwell. 8 TODD BLANCHE: Good morning, Ms. Ma

's possible. 22 But I don't think this money is mine. 23 LEAH SAFFIAN: But also, the record should 24 reflect, too, that there were times Ghislaine's name 25 was used, for example, Air Ghislaine. Her name was Page 235 1 in the name of the entity. It had nothing to do with 2 her. And if you pul