Epstein Secrets

id not receive collateral for a $100 million loan to a small private Maxwell company. Newspaper article dated 12101!2000. which stated that Ch me Maxwells source of wealth is being classified as something of a my sleet Newspaper article dated 08109/1996 detailing the arrest of Ghislaine Maxwell on OW

ted that Ch me Maxwells source of wealth is being classified as something of a my sleet Newspaper article dated 08109/1996 detailing the arrest of Ghislaine Maxwell on OW charges. Numerous newspaper articles derailing the criminal fraud charges brought against Kevin and Ian Maxwell (sons al Robert Maxwell). Ne

article dated 08109/1996 detailing the arrest of Ghislaine Maxwell on OW charges. Numerous newspaper articl

ol was supposedly sold to a Japanese publishing company, but the shares had previous H been pledged as security for loans from Swiss Volksbank and Lehman Brothers' .No records were found. No records were found. No additional research necessary. .No records were found. No records wore found. A search of OFAC

ys it did not receive collateral for a $100 million loan to a small private Maxwell company. Newspaper article dated 12/01/2000, which stated that "Ghislaine Maxwell's source of wealth is being classified as something of a mystery." Newspaper article dated 08/09/1996 detailing the arrest of Ghislaine Maxwell on DW

agency is also looking into a complaint from Swiss Bank Corp., which says it did not receive collateral for a $100 million loan to a small private Maxwell company. Newspaper article dated 12/01/2000, which stated that "Ghislaine Maxwell's source of wealth is being classified as something of a mystery.

Confidential Due Diligence Report Ghislaine Maxwell Internal database search revealed the fo

hool was supposedly sold to a Japanese publishing company, but the shares had previously been pledged as security for loans from Swiss Volksbank and Lehman Brothers' • Publications revealed nothing derogatory found. • Regulatory sanctions search revealed no records found. • A search of OFAC did not reveal an

ennium Management does not assume any responsibility or liabikty for the information presented about UBS or the AlphaKeys Millennium Funds. --- 1837-MAXWELL (SUBS Private and confidential 2 CONFIDENTIAL UBSTERFtAMAR00001170 EFTA00236816 AlphaKeys Millennium Funds its capital in Millennium Partne

s the Global Head of Prime Services at Barclays. He occupied this position since 2008, having transitioned to Bardays as part of the acquisition of Lehman Brothers' U.S. businesses. In that role, he was responsible for various business lines induding Fixed Income Financing, Equity Financing and Prime Brokerage,