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Document Mentions (3 shared documents)
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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
any negative results from the database searches indicated above: BLITTERR.Y TRUST: Negative Media: All negative media pertains to a company called the Butterfly Trust In Europe. This is not our client. Our client is an actual trust created by a Grantor and not a company. No court cases JEFFREY EPSTEIN: Previously approve
2 mentions1 same-page
Page ?Same page
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
ae any negative results from the database searches Indicated above: BUTTERFLY TRUST: Negative Media: MI negative media pertains to a company called the Butterfly Trust In Europe. This Is not our client. Our client is an actual trust created by a Grantor and not a company. No court cases JEFFREY EPSTEIN: Previously approve
2 mentions1 same-page
Page ?Same page
etails (for all panes) IndMduats Name Ghistalne Maxwell - Date of Birth: Country of Residence: Country
ze any negative results from the database searches indicated above: BUTTERFLY TRUST: Negative Media: Pa negative media pertains to a company called the Butterfly Trust In Europe. Ibis Is not our client. Our client h an actual trust created by a Grantor and not a company. The other negative mall does not porton to 13utterny T
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Mutual Connections (24)
Entities connected to both Ghislaine Maxwell and the Butterfly Trust In Europe
Jeffrey Epstein
PERSON8,987 w/ Ghislaine·3 w/ the
Prince Andrew
PERSON2,544 w/ Ghislaine·2 w/ the
DI
Darren Indyke
PERSON703 w/ Ghislaine·3 w/ the
Les Wexner
PERSON578 w/ Ghislaine·3 w/ the
U.S. Virgin Islands
LOCATION385 w/ Ghislaine·2 w/ the
Richard Kahn
PERSON383 w/ Ghislaine·3 w/ the
Paul Morris
PERSON245 w/ Ghislaine·2 w/ the
Sarah Ferguson
PERSON209 w/ Ghislaine·2 w/ the
Eric Holder
PERSON203 w/ Ghislaine·3 w/ the
Bear Stearns
ORGANIZATION203 w/ Ghislaine·2 w/ the
Financial Trust Company
ORGANIZATION160 w/ Ghislaine·2 w/ the
Deutsche Bank
ORGANIZATION131 w/ Ghislaine·2 w/ the
HB
Harry Beller
PERSON108 w/ Ghislaine·2 w/ the
Paul Volcker
PERSON26 w/ Ghislaine·2 w/ the
Martindale-Hubbell
ORGANIZATION24 w/ Ghislaine·2 w/ the
Dow Jones
ORGANIZATION22 w/ Ghislaine·3 w/ the
the Office of Foreign Assets Control
ORGANIZATION10 w/ Ghislaine·2 w/ the
FK
Ferguson Kroblin
PERSON9 w/ Ghislaine·2 w/ the
Epstein & Co.
ORGANIZATION9 w/ Ghislaine·2 w/ the
Trustee/Co-Trustee
ORGANIZATION8 w/ Ghislaine·2 w/ the