Epstein Secrets

be $5,000. The donor base will be from public donations. Ghislaine Maxwell, Chairman, of the not-for-profit organizaiton and public volunteers of Ghislanine Maxwell's choosing. No This is a new not-for-profit start-up corporation. The organization's internal controls will be conducted by the organizations's acc

agency is also looking into a complaint from Swiss Bank Corp., which says it did not receive collateral for a $108 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 myster

it did not receive collateral for a $108 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

Client Category Delaware NAIC NOT PROVIDED [ ] Not for profit Normal Delaware Client Client Type PAUL V MORRIS 008634 - CHBG CHBG (DE) 4 GHISLAINE MAXWELL New or Existing Client Entity Type Portfolio Manger Investor DM ECI Non Individual Existing EFTA01594223 Withholding Federal Status

t# Account Title Account Type Initiated Date Initiator Initiating Team 04/26/2012 03:39 PM DEBRA WHITE PB FRONT OFFICE Verify & Confirm for TERRA MAR PROJECT, INC. Final Risk Rating Initial Risk Rating GCS Report Requested Presence of Potential High Risk Indicators Reason for Adjustment Comments Summary

agency is also looking into a complaint from Swiss Bank Corp.. which says a did not receive collateral for a $100 million loan to a small private Maxwell company. Newspaper article dated 12.01)2000, which slated that 'Ghislaine Maxwell's source of wealth is being classified as something of o myster

s a did not receive collateral for a $100 million loan to a small private Maxwell company. Newspaper article dated 12.01)2000, which slated that 'Ghislaine Maxwell's source of wealth is being classified as something of o mystery.' Newspaper article dated 08,0911996 detailing the arrest of Ghislaine Maxwell on

per article dated 12.01)2000, which slated that 'Ghislaine Maxwell's source of wealth is being classified a

PROJECT. INC PB Account Type Initiated Date 04726/2012 03:39 PM Initiator DEBRA WHITE Initiating Team PEI FRONT OFFICE Verify & Confirm for TERRA MAR PROJECT, INC. Final Risk Rating Standard Initial Risk Rating High GCS Report Requested Full Presence of Potential High Risk Indicators No Reason for Adju

t Center 008634 - CHBG Client Service Team CHBG (DE) 4 Entity Type &Mt,. WO Portfolio Manger Trust Advisor Investor 839467 Decision Maker GHISLAINE MAXWELL DM ECi 0106585906 Identification Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062420 EFTA01582842

Trust Advisor Investor 839467 Decision Maker GHISLAINE MAXWELL DM ECi 0106585906 Identification Confidential

isor Investor 839467 Decision Maker GHISLAINE MAXWELL DM ECi 0106585906 Identification Confidential

Client Type Non Individual Front Office Restricted' Normal Client Status Client Active Indicator Confidential Names? No Legal Business Name TERRA MAR PROJECT, INC. Insider Code (Reg. O) Country of Primary Domicile UNITED STATES Primary Domicile State Delaware Primary Country of Assets UNITED STATES WebSi

) fa the Period 4/1/1410 4/30/1• Newark. OE 19714 0070 J.P. Morgan Timm Janet Yang (8001 634-'301 wog., cos= .0., • NIPINNYW.C4 1 ( 0:0:0:0:0 GM Gana Maglaso al liii0.ECT. itG For easetanoe Sec tannest Was. 70v/sane* Deal and NW a Notrog (83015764209 00:01242a3 NEW YORK IVY 10 066 7 00

Book N.A. Now York Noah& MEMO 4i Gtef 4O 21OOOO 2 in 1-2 -450 210 DATE 12/05-lis 163 $ uoo.00 OLLARS 8 SB1062192-F1 7780 EFTA00271752 TERRA MAR PROJECT, INC. NEW YOHK. NY 101:05 PAY TO THE " omen OF .57 leviiitsuagoad....1 %it ant:R egan Founded 1710 • )PMorgan Chase Bank NA. Non Yak, Now York W

JOVonan CP•os Ss* NA 0 em ION Non* OE WM. ION fOra•••• etc yea, wannhwo. POT AM KETTLE ATTN ONSIAINE MAXWELL JPMorgan Classic &ulnas Checking Checking Account Summary 111•1811C•• ATOM spinning osionco 0.0:0 Ending Imams For Um Pell00 6/1/1310 6121113

LARS i r t 65 IT 0 41-.NifirtanCji:4413a50:- I cl247•41))A tai C a. A. I 1..` . • ! ..‘ •-• tl ! I SB1062192-F1 7653 EFTA01669525 TERRA MAR PROJECT, INC. 118 E 85TH STREET NEW YORK, NY 10° 65 :1;;;;%7Ch2rks Aana O)1 -thtksand "/boo J.P.Morgan FOlinebel 739 P 1ouse ilaw Irk MA. New b% Pert