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 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:

aty Exposed Person (PEPy(,/ Yes, describe) O Yes 2 No To the best of your knowledge, Is the Ind Ind ual reeled to an employee of the DB grouP, (A Forney or Fields/bp, desmbe) IN Family O Fnendshlp rid None To the bat of your knowledge, is the individual party to a nom-baiting relationship with De

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

tkalty Exposed Person (PEPnif Yes, describe) O yes 2 No To the best of your knowledge, is the Ind Sid col related to an employee of the DB groupW Forney or Friendship, desmbe) • Family O FriendsNp MI None To the best of your knowledge, is the Individual party to a nee-banking relationship with De

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ed mss Armed F. Conviction 0 Federal 0 Local 0 International Conviction Data- Stroject Desorption Cole —• (—)• For CF, O, *Wade Agency Code 0 Forney klitdorraanor ID Plea a 0 Trial Raft .Aalefol District:_ C. Summons Dater 0 Federal ❑Lead O. U.S. Code Malady. Required for sections A. S.