Epstein Secrets

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

, social club, civic league, etc. Please include the approximate year founded and a website, if available) What forms/documents did you obtain to Guidestar support the existence of the charity? (e.g. IRS Form 990 - available on Guidestar - www.guidestar.org) Primary Source of funding/donations? (incl

arch revealed no records found. FINRA/NFA database searches revealed no records found. A search of OFAC did not reveal any matches. EFTA01594135 Ghislaine Noelle Maxwell Internal database search revealed the following: eference the account(s) titled "Ghislaine Noelle Maxwell", "Forums LLC" 116 East 65

agency is also looking into a complaint from Swiss Bank Corp., which says 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.

ys 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 DW

SURY - TAX EXEMPT LOAD-DATE: October 15, 2009 Copyright 0 2007 LexisNexis, a division of Reed Elsevier Inc. All rights reserved. EFTA01594138 Guidestar, 11/26/2009, MAX FOUNDATION TR Copyright 2009 Philanthropic Research, Inc. All Rights Reserved Guidestar November 26, 2009 MAX FOUNDATION TR 11

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

ounded and a website, if available) What forms/documents did you obtain to support the existence of the charity? (e.g. IRS Form 990 - available on Guidestar - EFTA01594121 www.guidestar.org) Primary Source of funding/donations? (include approximate yearly income) Locations served? Authorized Indivi