9
Shared Docs
9
Same-Page
20 / 9
Mentions
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:
the assets of dents with more than a talon in net worth. In 1996, Epstein changed the narne of his firm to The Financial Trust Company and based ton the Island of St. Thomas in the US Virgin Islands. Al of his dents were anonymous except for the very wealthy businessman Leslie Worrier. His wealth has come from his days a
tein: International Moneyman of Mystery He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the Limited, socialite Ghislaine Maxwell, even Donald 'frump. But It wasn't until be flew Bill Clinton, Kevin Spaeey, and Chris Tucker to Africa on his private Boeing 7a7 that the world be
bating Befare Ctininn. hipswin's rare appeuranees in the spatia alumn tended to he speredation as to the tnie mimre of his nialka 'lp with Chi»l»in Maxwell. White they air alöl k:knak the Engkall takka& have smul:ned den blamert' Ims loged fora mote pennanst ~lus and dan for unikterminett zooma Eslet n
CEOs like Leslie Wexner of the Limited, socialite Ghislaine Maxwell, even Donald 'frump. But It wasn't until
in the wealthimt pan of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the Island of St. Thomas in the U.S. Virgin Islands." In 2003. Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch, investor Nel
tein: International Moneyman of Mystery He's pals with a passel of Nobel Prize-winning scientists, CEOs like Leslie Wexner of the Limited, socialite Ghislaine Maxwell, even Donald Trump. But It wasn't until he flew Bill Clinton, Kevin Spatcy, and Chris Tucker to Africa on his private Boeing 7a7 that the world beg
e with links to Bill Clinton, Kevin Soucy, Robert Maxwell - and Launches Radical Emotional Prince Andrew'
CEOs like Leslie Wexner of the Limited, socialite Ghislaine Maxwell, even Donald Trump. But It wasn't until
n the wealthiest pan of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the Island of St. Thomas in the U.S. Virgin Island:Lil l In 2003. Epstein bid to acquire New York magazine. Other bidden were advertising executive Donny Deutsch, investor N
ein: International Moneyman of Mystery He's pals with a passel of Nobel Prbte—v, inning scientists, CEOs like Leslie Homer of the Limited, socialite Ghislaine Maxwell, even Donald Trump. But It wasn't until he flew Bill Clinton, Kevin Spaccy, and Chris Tucker to Africa on his private Boeing ids. that the world be
two sty that Mama, wham Writ' hie has always been higher-mane than Epstein s. lent a link' pinata to the lourr.profile Epstein. Indeed, Mn primal Maxwell's home, her (raids say, one is jots its apt to See Russian labia:of the night SSW is to see Prince :midst's. the Oxfonlicducated Maxwell, described
CEOs like Leslie Homer of the Limited, socialite Ghislaine Maxwell, even Donald Trump. But It wasn't until
n the wealthiest pan of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the Island of St. Thomas in the U.S. Virgin Islands."' In 2003. Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch. investor Ne
tein: International Moneyman of Mystery He's pals with a passel of Nobel Erkte—winning scientists, CEOs like Leslie Wexner of the Limited, socialite Cshislaine Maxwell, even Donald 'frump. But It wasn't until he flew Bill Clinton, Kevin Spacey, and Chris Tucker to Africa on his private Boeing Toy that the world be
atetic talon of brilliant svitistisb yet PluseSse* no backcloths degree. For own than ten year& he's been linked to Manhattan-Lo den society figure Ghislaine Maxwell.daughter of the mysteriousty deceased media titan Robert Maxwell. yet he lives the 'deaf a bachelor, logging tan hairs crew in his various p
es. yet they are hardly companions anymore. les a nice conventional relationship. where they serveeach other's purposes" Friends M the two sny that Maxwell, whose social life has always been higher-octane than Epaeiris. lent a little pinata to the losterprofile Epstein. Indeed, at n perks- Maxwelra hou
n the wealthiest pan of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the Island of St. Thomas in the U.S. Virgin Isands.PI In 2003. Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Dcutsch. investor Nel
e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0002831 EF1'A_00150616 EFTA01284094 KYC Print Page 10 of 10 in I SDNY GM 00040008 https://dbforcepb.my.salesforCCINErilDnEglardiAL000000D9Di&e... 7/36/2619 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-000283
the assets of dents with more than a Mien in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the Island of St. Thomas in the US Virgin Islands. Al of Ns chests were anonymous except /or Me very wealthy businessman Leslie Wexner. His wealth has come from his days at
00D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0002862 EF1'A_00150647 EFTA01284125 KYC Print Page 15 of 15 SDNY GM 00040039 https://dbforcepb.my.salesforcaaNtErilDnEgiardiAL000000D9Di&e... 7/35/2619 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00028
the assets of dents with more than a Mon in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the Island of St. Thomas in the US Virgin Islands. Al of his clients were anonymous except for the very wealthy businessman Leslie Werner. His wealth has come from his days
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
assets d clients with more than a billion in net worth. In 19%, Epstein changed the name of his firm to The Financial Trust Company and based It on the Island of St. Thomas In the US Virgin Islands. MI of his clients were anonymous except for the very wealthy businessman Leslie Wexner. /4s wealth has come from his days
ils (for SI parties) Indkidual's Name Glikisine Maxwell Date et Birth: Country of Residence: Country e
he assets of dents with more than a been in net worth. In 1996, Epstein changed the narne of his firm to The Financial Trust Company and based it on the Island of St. Thomas in the US Virgin Islands. Al of Ns clients were anonymous except for the very wealtiry businessman Leslie Werner. His wealth has come horn his days
Entities connected to both Ghislaine Maxwell and the Island of St. Thomas

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONthe Southern District
LOCATION
Julie K. Brown
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
Les Wexner
PERSONJane Doe
PERSON
Vicky Ward
PERSON
Samantha Power
PERSON
New York City
LOCATION
Stephen Hawking
PERSON
Palm Beach
LOCATION
U.S. Virgin Islands
LOCATION