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

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

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

r F NY r - NY/Offshore r Offshore F Moderate Risk 7:- i- High Risk Andrew Kist (Compliance Signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individ

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 Bath. Country of Residence: Country of Citizenship Address of primary residence: c/o KBRK Assocatm Has client resded outside of he/her count

al Details (for all parties) Individual's Name: Ghislaine Maxwell - Date of Bath. Country of Residence: Country

O • O O • O • Beneficiary; 9 N O Gm''''" Maxwell O El O • O O II O O O Benellan; 10 D O MOD

al Details (for all parties) Individual's Name: Ghislaine Maxwell - Date of Bath. Country of Residence:

omments: Booking Center g NY Irv, 0Offshore IR° berate isk g High Risk iGwen Hill /Offshore (Compliance Signature) O DB Managed PIC O DB is Trustee/Co-Trustee O Bearer Shares • DO Employee 4. Attachment A. Type of Photo ID Provided 74 Drivers License 0 Passport • Natkpal/State 10 • Other 8. Checklist

nd it was granted. Another court case for dissolving of marriage and property settlement. The case was concluded. WM Civil court case 1:15cv7433 v Ghislaine Maxwell for assault, libel & slander. was listed as a miscellaneous party but the case was closed in May 2017. She was no is as a plaintiff nor a

granted. Another court case for dissolving of marriage and property settlement. The case was concluded. WM Civil court case 1:15cv7433 v Ghislaine Maxwell for assault, libel & slander. was listed as a miscellaneous party but the case was closed in May 2017. She was no is as a plaintiff nor a defendan

was concluded. WM Civil court case 1:15cv7433 v Ghislaine Maxwell for assault, libel & slander. was listed as a mi

ore ::.,: offshore :". RiskModerate _., :i.. High Risk Yoonsun Chung (Compliance Signature) ....; DB Employee 1..i DB Managed PIC ,,,. DB is Trustee/Co-Trustee ....i Bearer Shares 4. Attachments A. Type of Photo ID Provided t Driven License Passport L National/State ID '...j Other B. Checklist of names

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

ter O NY/Offshore O Moderate (Risk batra No Risk Yoonsun Chung NY • Offshore (Complance Signature) O DB Employee O DB Managed PIC O C43 6 Trustee/Co-Trustee O Bearer Shares 4. Attachments A. Type of Photo ID Provided 12I Drivers License 12 Passport O National/State ID O Other B. Chedist of names (Ind

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nter Env I: O Offshore IR° m°detate ask 0 Nigh Risk jToccaull chung /Offshore (Compliance Signature) D DB EmPlaYee O DB Managed PIC O DB is Trustee/Co-Trustee O Bearer Shares 0. Attachments A. Type of Photo ID Provided 5 Drivers Lkeitse O Passport • Nate:gal/State 10 • Other B. Checklist of names (indi

ASsetS Under Mgt: InstMition: Counby. Est Assets Under Mgt. SDNY_ _00039990 https://dbforcepb.my.salesforcaaNtalacriNaliAL000000D9Ditice... 7/30 GM /2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. 1.6(e) DB-SDNY-0002814 EFTA_00150599 EFTA01284077 KYC Print Page 7 of 14 1 I I Please nelic

ing Comments: Booking Center El NY O Offshore NY/ E Offshore Risk O M“ knte E High Risk] Yoonsun Chung (Compliance Signature) PIC 7 DB is Trustee/Co-Trustee • DB Employee M 08 Managed • Bearer Shares 4. Attachments A. Type of Photo ID Provided @Drivers License 0 Passpat ONalknal/State ID Daher B.

etails (for all panes) IndMduats Name Ghistalne Maxwell - Date of Birth: Country of Residence: Country

2 NY D fiY/Offshore O Moderate Risk Andrew Kra • Offshore sr- ..il High Risk (Com$ance Signature) ID D8 Employee Doe Managed PIC El 08 is Trustee/Co-Trustee O Bearer Shares 4. Attachments A. Type of Photo ID Provided 74 Drivers License 2 Passport • NationaVState ID • Other I Cheddist of names (indivi

etails (for all parties) IndwIduars Name ChBLaw Maxwell - Date of Birth: Country of Reik/ence: Country

M NY 0K in NY/Offshore 0 Moderate tisk Orffn Dill Offshore . sr4 High Risk (Compliance Signature) 0 DB Employee DOB Managed PIC El DB is Trustee/Co-Trustee 0 Bearer Shares A Attadtmenta A. Type of Photo ID Provided 74 Driven Lkense 2 Passport • NatianaVState ID • Other I Check:Int of names (Individu