Epstein Secrets

KYC Summary Ticket#: Initiated Date: 1414786507980 02/15/2014 13:24 Client Name: Ghislaine Maxwell Client Type: Individual ECI: 0106585908 Banker: JAMES N BUCKLEY (W307403) LOB: PB Nationality: UNITED STATES KYC Status: Complete KYC Type: KY

le dated 12/01/2000, which stated that Ghislaine Maxwells source of wealth is being classified as something

ic Certified Client Coverage Client Coverage Decision Maker ECI 0106585908 Banker SID W307403 Investor SID E188557 Decision Maker Full Name GHISLAINE MAXWELL Banker Full Name JAMES N BUCKLEY Client Service Team ID 854 Client Service Team Name Cost Center Code CHBG (DE) 4 008634 Investor Ful

923, DOD: 5 November 1991) - Maxwell established the Maxwell Foundation in Liechtenstein in 1970. After brief

r: JAMES N BUCKLEY (W307403) LOB: PB Nationality: UNITED STATES KYC Status: Complete KYC Type: KYC One Year Periodic Review Primary Information Ghislaine Maxwell - ECI: 0106585908, 1000 VENETIAN WAY APT 801, MIAMI BEACH, FL 331391043 Primary Information Is the Client a JPMC employee? No Front Office Restricted?

any additional information from client. Wire Transaction Activity What type of wire transfer activity is expected? Wire activity is not expected Automatic Clearing House Transaction Activity What type of ACH activity is expected? ACH activity is not expected Cash Transaction Activity How many cash deposits and wit

MESSAGE vy/4f * Ilk., Ot4-1'1.-1.004; 4@14 403: ki1/4,I0 Lite to tv.iort - II EFTA00260580 SA-11-or Ak2rbi -Om , /11111111 .- L,r„,. ■ Ghislaine Maxwell EFTA00260581 2 uq-31 _or %y %ft 4 ATtT aka& ss SETWirFS,IniC EFTA00260582 Jeffrey E. Epstein EFTA00260583 EFTA00260584 iS GOM/ 2 /d A

r Ak2rbi -Om , /11111111 .- L,r„,. ■ Ghislaine Maxwell EFTA00260581 2 uq-31 _or %y %ft 4 ATtT aka&

SA-11-or Ak2rbi -Om , /11111111 .- L,r„,. ■ Ghislaine Maxwell EFTA00260581 2 uq-31 _or %y %ft 4 A

stomer Relations AAC Agent Automation Center ABC Formerly known as Agent Business Center; changed to AAC ACCT Account ACCTG Accounting ACH Automatic Clearing House ACK Acknowledge ACPT Accepted - Directed Money Transfer for Physical Delivery or Casino/Special Delivery Points ACR Additional Correction Requ

ein in 1970. After briefly losing control of Pergamon Press Ltd (PPL) in the early 1970s (see Controversy below), in 1974 he reacquired the company. Maxwell acquired the British Printing Corporation (BPC) in 1981, and changed its name to the British Printing and Communication Corporation (BPCC) and then

and Communication Corporation (BPCC) and then to the Maxwell Communications Corporation. The company was later

any additional information from client. Wire Transaction Activity What type of wire transfer activity is expected? Wire activity is not expected Automatic Clearing House Transaction Activity What type of ACH activity is expected? ACH activity is not expected Cash Transaction Activity How many cash deposits and wit