Epstein Secrets

not meet with the Principal/Authorized Individual, please indicate why you have not met and when you will. Legal Entity: I have not met with Ms. Maxwell but know her advisor, Jeffrey Epstein. Jes Staley has met with Ms. Maxwell. Limited Liability Corporation What is the purpose for forming the LLC?

aley has met with Ms. Maxwell. Limited Liability Corporation What is the purpose for forming the LLC? Limited Liability Company The account holds Ghislaine Maxwell's NY residence and is used to pay real estate taxes and operating expenses. Princpal Beneficial Owner(s)/Shareholder(s) Identify the principal benef

ehalf of whom the account Is maintained. Last Name: First Name: % of Ownership SSN 00B Form of Govt Issued ID Obtained Citizenship Maxwell Ghislaine 100 12/25/1961 Passport UNITED STATES Source of wealth of the beneficial owner(s)/shareholder(s): Source of wealth of the Partners: Other Ot

hen you will. Legal Entity: I have not met with Ms. Maxwell but know her advisor, Jeffrey Epstein. Jes Stale

e: O- State of Domicile: Where is the Company Incorporated? What document did you obtain to LLC Operating Agreement evidence state of domicile? Articles of Incorporation, Partnership Agreement, etc NY Introduction / Financial Information Introduction Type: Related Client NC Specific Information: Jeffrey Epstein

not meet with the Principal/Authorized Individual, please indicate why you have not met and when you will. Legal Entity: I have not met with Ms. Maxwell but know her advisor, Jeffrey Epstein. Jes Staley has met with Ms. Maxwell. Limited Liability Corporation What is the purpose for forming the LLC?

aley has met with Ms. Maxwell. Limited Liability Corporation What is the purpose for forming the LLC? Limited Liability Company The account holds Ghislaine Maxwell's NY residence and is used to pay real estate taxes and operating expenses. Princpal Beneficial Owner(s)/Shareholder(s) dentify the principal benefi

ehalf of whom the account is maintained. Last Name: First Name: % of Ownership SSN DOB Form of Govt Issued ID Obtained Citizenship Maxwell Ghislaine 100 Passport UNITED STATES Source of wealth of the beneficial owner(s)/shareholder(s): Source of wealth of the Partners: Other Other (Provid

hen you will. Legal Entity: I have not met with Ms. Maxwell but know her advisor, Jeffrey Epstein. Jes Stale

e: O- State of Domicile: Where is the Company Incorporated? What document did you obtain to LLC Operating Agreement evidence state of domicile? Articles of Incorporation, Partnership Agreement, etc NY Introduction / Financial Information Introduction Type: Related Client A/C Specific Information: Jeffrey Epstei

n, Jeffrey Freedom Air International, Inc. HBRK Associates Inc. Hyperion Air, Inc. I-Correct.com LLC Jege, Inc. LYN & JOJO LLC MAX Foundation Maxwell, Ghislaine Plan D, Inc. The 2007 Jeffrey E Epstein Insurance Trust #2 - November 1, 2007 The 2007 Jeffrey E Epstein Insurance Trust #3 dtd Novem

y Freedom Air International, Inc. HBRK Associates Inc. Hyperion Air, Inc. I-Correct.com LLC Jege, Inc. LYN & JOJO LLC MAX Foundation Maxwell, Ghislaine Plan D, Inc. The 2007 Jeffrey E Epstein Insurance Trust #2 - November 1, 2007 The 2007 Jeffrey E Epstein Insurance Trust #3 dtd November 1, 2007

e not met with Ms. Maxwell but know her advisor, Jeffrey Epstein. Jes Staley has met with Ms. Maxwell. Limited Liability Company The account holds Ghislaine Maxwell's NY residence and is used to pay real estate taxes and operating expenses. Princpal Beneficial Owner(s)/Shareholder(s) Identify the principal benef

purpose for forming the LLC? I have not met with Ms. Maxwell but know her advisor, Jeffrey Epstein. Jes Stale

Tax ID # : Business Phone: State of Domicile: Where is the Company Incorporated? What document did you obtain to evidence state of domicile? Articles of Incorporation, Partnership Agreement, etc 10065 UNITED STATES 301 East 66th St., Suite 108 New York NY 116 East 65th St., LLC 134138373 Remember to collec

rporation, Partnership Agreement, etc NY Introduction / Financial Information Introduction Type: Other Specific Information: Entity belongs to Ghislaine Maxwell, an existing client of J.P. Morgan (Please identify referral source, etc.) Have you met with the Principal/Authorized Individual? 6 Yes r No L

duals Please list all individuals who have authority over this entity First Name: Last Name: Title SSN DOB Form of Govt Issued ID Obtained - Ghislaine Maxwell \passport Did you conduct an onsite visit? r Yes G No Please indicate when a visit is planned Confidential Treatment Requested by JPMor

se list all individuals who have authority over this entity First Name: Last Name: Title SSN DOB Form of Govt Issued ID Obtained - Ghislaine Maxwell \passport Did you conduct an onsite visit? r Yes G No Please indicate when a visit is planned Confidential Treatment Requested by JPMorgan Chase

usiness Phone: O- State of Domicile: Where is the Company Incorporated? What document did you obtain to Cert of Inc evidence state of domicile? Articles of Incorporation, Partnership Agreement, etc NY Introduction / Financial Information Introduction Type: Other Specific Information: Entity belongs to Ghislaine

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

Tax ID # : Business Phone: State of Domicile: Where is the Company Incorporated? What document did you obtain to evidence state of domicile? Articles of Incorporation, Partnership Agreement, etc 10022 UNITED STATES 656194566 Remember to collect W-8's or other applicable tax forms for each jurisdiction. ()NY

nformation: Jeffrey Epstein Introduced Ghislaine Maxwell to the firm. 8/16/2010 We are updating this DDR

Specific Information: Jeffrey Epstein Introduced Ghislaine Maxwell to the firm. 8/16/2010 We are updating

flecting this change. Introduction / Financial Information Introduction Type: Related Client NC Specific Information: Jeffrey Epstein Introduced Ghislaine Maxwell to the firm. 8/16/2010 We are updating this DDR to reflect a title change from Schmitka Air Inc. to Freedom Air International, Inc.. The client ha

sdiction. Business Phone: O- State of Domicile: Where is the Company Incorporated? What document did you obtain to evidence state of domicile? Articles of Incorporation, Partnership Agreement, etc DE Certificate of Incorporation 8/16/2010 We are updating this DDR to reflect a title change from Schmitka Air Inc.

ip Agreement, etc DE Introduction / Financial Information Introduction Type: Related Client NC Specific Information: Jeffrey Epstein Introduced Ghislaine Maxwell to the firm. (Please identify referral source, etc.) Have you met with the Principal/Authorized Individual? Yes C No Legal Entity: Corporation

ual shareholder(s) on whose behalf the account is maintained. Last Name: First Name: % of Ownership: SSN DOB Form of Govt Issued ID Obtained Maxwell Ghislaine 100 Dtiver's License r Yes F No Is this an operating company? r Yes a No Entity/Client Net Worth: $ 20.00 (USD millions) Confide

holder(s) on whose behalf the account is maintained. Last Name: First Name: % of Ownership: SSN DOB Form of Govt Issued ID Obtained Maxwell Ghislaine 100 Dtiver's License r Yes F No Is this an operating company? r Yes a No Entity/Client Net Worth: $ 20.00 (USD millions) Confidential Treat

- State of Domicile: Where is the Company Incorporated? What document did you obtain to Certificate of Incorporation evidence state of domicile? Articles of Incorporation, Partnership Agreement, etc DE Introduction / Financial Information Introduction Type: Related Client NC Specific Information: Jeffrey Epstein

00 Red Hook Quarters, St. Thomad,VIOne Pres/Dir hour 0 0 0 Darren K. Indyke 457 Madison Avenue, New York, NY it. Pres/Dir One hour 0 0 0 Ghislaine Maxwell We Assoa,110 E. 59th St, NY Treasurer One Hour 0 0 0 2 Compensation of five highest-paid employees (other than those included on line 1 - se

k, NY it. Pres/Dir One hour 0 0 0 Ghislaine Maxwell We Assoa,110 E. 59th St, NY Treasurer One Hou

e, New York, NY it. Pres/Dir One hour 0 0 0 Ghislaine Maxwell We Assoa,110 E. 59th St, NY Treasurer

ite purposes fir which it is being organized, the Foundation reserves the right to amend, alter, chttage or repeal any provision contained in these Articles of Incorporation, in the manner now or hereafter prescribed by statute; =Nig 40/E0 35Vd $41SAS NOIDAJO*000 10 c. 'MS5840998 14:II Lest/lent EFTA00224437 howevg

OFFICER NAME ADDRESS V. Car \ oo Rita. ook GM,- so r Set 12l - 3 Car i I SI - . MIN 0 1.4

laza New York, New York 10007 Telephone: EFTA00073314 • RIDER (Grand Jury Subpoena, dated July 10, 2019) Please provide any and all copies of Articles of Incorporation and any other information filed with the State of New York regarding the incorporation of the following entities: • Nine East 71g Street Corporatio

st for Interne:Iona' Draf's fit requested) SONY GM 00013788 .._._ _. ._. .. CONFID I • L _ _ i

U.S. based oorporalkn) Check 0 if is completed or WA It not a ..4. ;cable Remarks Business/Trade License (arren0 Certificate of Good stabling Articles of Incorporation (stamped by the Office of tbe Lieutenant Governor if USVI and trio Registrar of Companies in ire 8VI) Certificate c: Trade Name Corporate Ftesolut