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 KIRK Associates 575 Lexington Avenue, 4th R New York

ght for the accounts.): Darren Indyke Preferred method of contact(indicate phone no., fax no., e-mail address, etc.): Status 6. Approved SDNY GM 00053703 CONFIDENTIAL - PURSUANT TO FED. R. https://na4.salesforce.com/seryle nriffiEWr0pAt0D9Di&eid=500600... -1/26/2014 DB-SONY-0016527 EFTA_0

r r r r r r- r r r Beneficiary; 9 F F Ghislaine Maxwell F F r r r r F Beneficiary; SDNY_GM_0005370

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ial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein founded his own financial management firm, ). Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company

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

ial career in 1976 as an options trader at Bear Stearns and became a partner n 1980. In 1982, Epstein founded his own financial management firm, .). Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company

ncy and then was sent to "JE EPSTEIN". The job was assistant to the legal counsel. During.the interview she met with two lawyers. was then sent to GHISLAINE MAXWELL and then sent to EPSTEIN. After this got the job. For the MAXWELL interview, waited for her in the office. The receptionist tells to go

n was sent to "JE EPSTEIN". The job was assistant to the legal counsel. During.the interview she met with two lawyers. was then sent to GHISLAINE MAXWELL and then sent to EPSTEIN. After this got the job. For the MAXWELL interview, waited for her in the office. The receptionist tells to go downstai

en sent to EPSTEIN. After this got the job. For the MAXWELL interview, waited for her in the office. The re

ouse on 71st street a few times. At the house she would meet RICH BARNETT (security) and (the house keeper). went on a tour there. was hired by "Epstein & Co.". That was the name on her checks at first. The new names on her checks would either be "Epstein Investments", "NES" or "Financial Strate Group".

From: To: Subject: Hello Date: Thu, 22 Mar 2001 21:27:49 +0000 Dear Ms. Maxwell, How is everything? All is well with me, but I must admit I miss everybody there quite a lot (as you quite clearly predicted!!). I had a great time

ello Date: Thu, 22 Mar 2001 21:27:49 +0000 Dear Ms. Maxwell, How is everything? All is well with me, but I m

w is everything? All is well with me, but I must admit I miss everybody there quite a lot (as you quite clearly predicted!!). I had a great time at Epstein & Co., and I did learn a lot. I hope everything there is working out for the best- I do keep in touch with some of the girls at the office, and they tell

Sent: Thursday, March 22, 2001 9:27:49 PM Dear Ms. Maxwell, How is everything? All is well with me, but I m

From: To: Subject: Hello Sent: Thursday, March 22, 2001 9:27:49 PM Dear Ms. Maxwell, How is everything? All is well with me, but I must admit I miss everybody there quite a lot (as you quite clearly predicted!!). I had a great time

w is everything? All is well with me, but I must admit I miss everybody there quite a lot (as you quite clearly predicted!!). I had a great time at Epstein & Co., and I did learn a lot. I hope everything there is working out for the best- I do keep in touch with some of the girls at the office, and they tell

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

Is an America, Anancler and registered sex offender in the United States. He worked at Bear Stems early in his career and then formed his own Arm, Epstein & Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution, for whorl he saved 13 months iii prison. He lives In the US Virgin I

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nancial career m 1976 as an options trader at Bear Steams and became a parMen n 1980. In 1982, Epstein founded his own financial management firm, 1. Epstein & Co., managing the assets of dents with more than a Mien in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and b

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ncial career in 1976 as an options trader at Bear Steams and became a partnen n 1980. In 1982, Epstein founded his own financial managnneit firm, 1. Epstein & Co., managing the assets of dents with more than a Mon in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and ba

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

cial career in 1976 as an options trader at Bear Steams and became a partners n 1980. In 1982, Epstein founded his own financial nThegdnent firm, 1. Epstein & Co., managing the assets of dents with more than a been in net worth. In 1996, Epstein changed the narne of his firm to The Financial Trust Company and