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

USA Date of incorporation / registration: 12/27/2006 Address (city, street, post Code): 6100 Red Hook Quarter B3 St, Thomas 00802 USVI U.S. TIN/EIN: 26-6639711 Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts/foundations,

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:

/ regbtration: 12/27/2006 Volcker Stand: Vokker Flag: Address (city, street, post role): 6100 Red Hook Quarter 83 St, Thorned 00802 USVI U.S. TIN/EIN: Provide a description of the enters organizational structure, its ownership structure and its Top Management. For trusts/foundatkms, Mclude informa

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

USA Date of incorporation / registration: 12/27/2006 Address (city, street, post Code): 6100 Red Hook Quarter B3 St, Thomas 00802 USVI U.S. TIN/EIN: 26-6639711 Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts/foundations,

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

r Status: Identined on Profile Volcker Flag: No Address (city, street, post code): 6100 Red Hook Quarter 83 St, Thomas 00802 Unwed States US. TIN/EIN: Provide a description of the entity's orgartaatiorel structure, its ownership structure and its Top Management For trustsffoundatIons, include info

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

registration: 12/27/2006 Volcker Status: Vokker Flag: Address (city, street, post code): 6100 Red Hook Quarter B3 St, Thomas 00302 USVI U.S. TIN/EIN: Provide a description of the entSys organizational structure, its ownership structure and its Top Management. For trusts/foundations, isclude Mforr