Epstein Secrets

Entity: Ghislaine Maxwell Entity Information Entity Riskid: Entity Name: Ghislaine Maxwell Address: London, England, UNITED KINGDOM• • New York City, New York, UNITED ST

'After we landed, we drove straight to Ghislaine's Maxwell's house' and 'was given a small upstairs bedroom

billionaire paedophile Jeffrey Epstein and his 'friends'. Scroll down for video Court documents filed by Jane Doe 3 - now known to be - say that Ms Maxwell 'facilitated Prince Andrew's acts of sexua abuse by acting as a madame for Epstein'. Ms Maxwell was described in the court papers, filed in a Florida

m on a six-week trip in 2001. They flew to Paris, then Spain, then Tangier and finally, they went to London. 'After we landed, we drove straight to Ghislaine's Maxwell's house' and 'was given a small upstairs bedroom,' Virginia said. She said: 'The following morning, Ghislaine came in. She was chirpy and

NAPC=S&AccessionNo=DAIM000020150102eb1300068 • • Mail Online, MEDIA Article,Headline:Pictured for the first time since 'sex slave' scandal broke: Ghislaine Maxwell, the woman accused of 'facilitating Prince Andrew's acts of abuse' http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=DAMONL0020150105

s: London, England, UNITED KINGDOM• • New York City, New York, UNITED STATES • Palm Beach, Florida, UNITED STATES Date of Birth: Recent Event(s): IPR - Illegal Prostitution, Promoting Illegal Prostitution / ACC - Accuse, 01/06/2015 accused of 'facilitating Prince Andrew's acts of abuse', 01/06/2015, Mail Online • Ev

DB12000P - Deutsche Bank Private Bank 02/05/2015 Batch Date: Person Name: GHISLAINE MAXWELL Country:United States Address: Tracking ID: Dboi 9157778 Alert #: 1 Entity Information Entity ID: Riskid: Entity Name: Ghislaine Maxw

ACC Accuse, 01/06/2015 accused of 'facilitating Prince Andrew's acts of abuse', 01/06/2015, Mail Online Date Of Birth: 1962 Alert Notes Notes: Ghislaine Maxwell stands accused of procuring girls for sexual abuse. Source Information RDC URL: https://grid.rdc.com/wss/entity.html? entityld=eead2946b42b505f5d3

02/05/2015 Batch Date: Person Name: GHISLAINE MAXWELL Country:United States Address: Tracking ID: Db

cessionNo=DAIM000020150102eb1300068 Mail Online, MEDIA Article,Headline:Pictured for the first time since 'sex EFTA01401216 slave' scandal broke: Ghislaine Maxwell, the woman accused of 'facilitating Prince Andrew's acts of abuse' , http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=DAMONL00201501

Maxwell Address: London, England, UNITED KINGDOM• • New York City, New York, UNITED STATES • Palm Beach, Florida, UNITED STATES Recent Event(s): IPR - Illegal Prostitution, Promoting Illegal Prostitution / ACC - Accuse, 01/06/2015 accused of 'facilitating Prince Andrew's acts of abuse', 01/06/2015, Mail Online • Ev

DB12000P - Deutsche Bank Private Bank 01/10/2015 06/16/2014 Batch Date: Monitored Since: Person Name: Ghislaine Maxwell Address: Tracking ID: KYC Alert #: 1 Entity Information Entity ID: Riskid: Entity ame: GifIsLaine Maxwell Address: London, England, UNITED KI

tored Since: Person Name: Ghislaine Maxwell Address: Tracking ID: KYC Alert #: 1 Entity Information Entity ID: Riskid: Entity ame: GifIsLaine Maxwell Address: London, England, UNITED KINGDOM. • New York City, New York, UNITED STATES • Palm Beach, Florida, UNITED STATES Recent Event(s): IPR - Il

2014 Batch Date: Monitored Since: Person Name: Ghislaine Maxwell Address: Tracking ID: KYC Alert #: 1

Name: RiskConnect Pm Version, 01/11/2015 Sources: Mail Online, MEDIA Article,Headline:Pictured for the first time since 'sex slave' scandal broke: Ghislaine Maxwell, the woman accused of 'facilitating Prince Andrew's acts of abuse' http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=DAMONL0020150105

Maxwell Address: London, England, UNITED KINGDOM. • New York City, New York, UNITED STATES • Palm Beach, Florida, UNITED STATES Recent Event(s): IPR - Illegal Prostitution, Promoting Illegal Prostitution / ACC - Accuse, 01/06/2015 accused of 'facilitating Prince Andrew's acts of abuse', 01/06/2015, Mail Online • Ev

DB12000P - Deutsche Bank Private Bank 01/07/2015 06/16/2014 Batch Date: Monitored Since: Person Name: Ghislaine Maxwell Address: Tracking ID: KYC 01133113 Alert #: 1 Entity Information Entity ID: Riskid: Entity Name: Ghislaine Maxwell Address: Florida, UNITED S

h Date: Monitored Since: Person Name: Ghislaine Maxwell Address: Tracking ID: KYC 01133113 Alert #: 1

2014 Batch Date: Monitored Since: Person Name: Ghislaine Maxwell Address: Tracking ID: KYC 01133113 Ale

KYC 01133113 Alert #: 1 Entity Information Entity ID: Riskid: Entity Name: Ghislaine Maxwell Address: Florida, UNITED STATES Recent Event(s): IPR - Illegal Prostitution, Promoting Illegal Prostitution / ALL - Allege, 01/03/2015 is alleged to have facilitated the prince's 'abuse' of the girl, after helping Epstein