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not meet with the Principal/Authorized Individual, please indicate why you have not met and when you will. Legal Entity: I have not met with Ms. Maxwell but know her advisor, Jeffrey Epstein. Jes Staley has met with Ms. Maxwell. Limited Liability Corporation What is the purpose for forming the LLC?
aley has met with Ms. Maxwell. Limited Liability Corporation What is the purpose for forming the LLC? Limited Liability Company The account holds Ghislaine Maxwell's NY residence and is used to pay real estate taxes and operating expenses. Princpal Beneficial Owner(s)/Shareholder(s) Identify the principal benef
ehalf of whom the account Is maintained. Last Name: First Name: % of Ownership SSN 00B Form of Govt Issued ID Obtained Citizenship Maxwell Ghislaine 100 12/25/1961 Passport UNITED STATES Source of wealth of the beneficial owner(s)/shareholder(s): Source of wealth of the Partners: Other Ot
hen you will. Legal Entity: I have not met with Ms. Maxwell but know her advisor, Jeffrey Epstein. Jes Stale
met and when you will. Legal Entity: I have not met with Ms. Maxwell but know her advisor, Jeffrey Epstein. Jes Staley has met with Ms. Maxwell. Limited Liability Corporation What is the purpose for forming the LLC? Limited Liability Company The account holds Ghislaine Maxwell's NY residence and is used to pay real est
not meet with the Principal/Authorized Individual, please indicate why you have not met and when you will. Legal Entity: I have not met with Ms. Maxwell but know her advisor, Jeffrey Epstein. Jes Staley has met with Ms. Maxwell. Limited Liability Corporation What is the purpose for forming the LLC?
aley has met with Ms. Maxwell. Limited Liability Corporation What is the purpose for forming the LLC? Limited Liability Company The account holds Ghislaine Maxwell's NY residence and is used to pay real estate taxes and operating expenses. Princpal Beneficial Owner(s)/Shareholder(s) dentify the principal benefi
ehalf of whom the account is maintained. Last Name: First Name: % of Ownership SSN DOB Form of Govt Issued ID Obtained Citizenship Maxwell Ghislaine 100 Passport UNITED STATES Source of wealth of the beneficial owner(s)/shareholder(s): Source of wealth of the Partners: Other Other (Provid
hen you will. Legal Entity: I have not met with Ms. Maxwell but know her advisor, Jeffrey Epstein. Jes Stale
met and when you will. Legal Entity: I have not met with Ms. Maxwell but know her advisor, Jeffrey Epstein. Jes Staley has met with Ms. Maxwell. Limited Liability Corporation What is the purpose for forming the LLC? Limited Liability Company The account holds Ghislaine Maxwell's NY residence and is used to pay real est
n, Jeffrey Freedom Air International, Inc. HBRK Associates Inc. Hyperion Air, Inc. I-Correct.com LLC Jege, Inc. LYN & JOJO LLC MAX Foundation Maxwell, Ghislaine Plan D, Inc. The 2007 Jeffrey E Epstein Insurance Trust #2 - November 1, 2007 The 2007 Jeffrey E Epstein Insurance Trust #3 dtd Novem
y Freedom Air International, Inc. HBRK Associates Inc. Hyperion Air, Inc. I-Correct.com LLC Jege, Inc. LYN & JOJO LLC MAX Foundation Maxwell, Ghislaine Plan D, Inc. The 2007 Jeffrey E Epstein Insurance Trust #2 - November 1, 2007 The 2007 Jeffrey E Epstein Insurance Trust #3 dtd November 1, 2007
e not met with Ms. Maxwell but know her advisor, Jeffrey Epstein. Jes Staley has met with Ms. Maxwell. Limited Liability Company The account holds Ghislaine Maxwell's NY residence and is used to pay real estate taxes and operating expenses. Princpal Beneficial Owner(s)/Shareholder(s) Identify the principal benef
purpose for forming the LLC? I have not met with Ms. Maxwell but know her advisor, Jeffrey Epstein. Jes Stale
Individual? If you did not meet with the Principal/Authorized Individual, please indicate why you have not met and when you will. Legal Entity: Limited Liability Corporation What is the purpose for forming the LLC? I have not met with Ms. Maxwell but know her advisor, Jeffrey Epstein. Jes Staley has met with Ms. Maxwel
Entities connected to both Ghislaine Maxwell and Limited Liability Corporation

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Robert Maxwell
PERSON
Jes Staley
PERSONAmanda
PERSONPerez
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONPerna
PERSONAmanda Kirby
PERSONArticles of Incorporation
ORGANIZATIONIntroduction / Financial Information
ORGANIZATIONDocumentation/ Information
ORGANIZATIONthe Entity/Client
ORGANIZATION