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

omplete F Yes F No negative results found r yes F No OFAC checks complete F Yes F No negative results found r yes F No BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, r yes F No negative results found r rest— No D&B) Denial Orders checks complete F yes r No negative results fo

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

omplete F Yes F No negative results found F Yes F No OFAC checks complete F Yes r No negative results found F yes F No 8IS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, .--- iv yes F No negative results found F Yes F No OW) Denial Orders checks complete F Yes r No negative results

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

ks complete A yes No negative results found OFAC checks complete A Yes : : No negative results found ye, I '.... , . BLS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, D&B) if , Yes No negative results found ' Yes ' No Denial Orders checks complete A yes No negative results