Epstein Secrets

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

d? What document did you obtain to LLC Operating Agreement evidence state of domicile? Articles of Incorporation, Partnership Agreement, etc NY Introduction / Financial Information Introduction Type: Related Client NC Specific Information: Jeffrey Epstein (Please identify referral source, etc.) Have you met with the Princi

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

d? What document did you obtain to LLC Operating Agreement evidence state of domicile? Articles of Incorporation, Partnership Agreement, etc NY Introduction / Financial Information Introduction Type: Related Client A/C Specific Information: Jeffrey Epstein (Please identify referral source, etc.) Have you met with the Princ

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

116 East 65th St., LLC 134138373 Remember to collect W-8's or other applicable tax forms for each jurisdiction. ()NY LLC Operating Agreement Introduction / Financial Information Introduction Type: Specific Information: Have you met with the Principal/Authorized Individual? If you did not meet with the Principal/Authoriz

rporation, Partnership Agreement, etc NY Introduction / Financial Information Introduction Type: Other Specific Information: Entity belongs to Ghislaine Maxwell, an existing client of J.P. Morgan (Please identify referral source, etc.) Have you met with the Principal/Authorized Individual? 6 Yes r No L

duals Please list all individuals who have authority over this entity First Name: Last Name: Title SSN DOB Form of Govt Issued ID Obtained - Ghislaine Maxwell \passport Did you conduct an onsite visit? r Yes G No Please indicate when a visit is planned Confidential Treatment Requested by JPMor

se list all individuals who have authority over this entity First Name: Last Name: Title SSN DOB Form of Govt Issued ID Obtained - Ghislaine Maxwell \passport Did you conduct an onsite visit? r Yes G No Please indicate when a visit is planned Confidential Treatment Requested by JPMorgan Chase

Incorporated? What document did you obtain to Cert of Inc evidence state of domicile? Articles of Incorporation, Partnership Agreement, etc NY Introduction / Financial Information Introduction Type: Other Specific Information: Entity belongs to Ghislaine Maxwell, an existing client of J.P. Morgan (Please identify referral

nformation: Jeffrey Epstein Introduced Ghislaine Maxwell to the firm. 8/16/2010 We are updating this DDR

Specific Information: Jeffrey Epstein Introduced Ghislaine Maxwell to the firm. 8/16/2010 We are updating

flecting this change. Introduction / Financial Information Introduction Type: Related Client NC Specific Information: Jeffrey Epstein Introduced Ghislaine Maxwell to the firm. 8/16/2010 We are updating this DDR to reflect a title change from Schmitka Air Inc. to Freedom Air International, Inc.. The client ha

t has provided us with a Certificate of Amendment of Certiificate of Incoporation of Shmita Air Inc. and a copy of the W- 9 reflecting this change. Introduction / Financial Information Introduction Type: Related Client NC Specific Information: Jeffrey Epstein Introduced Ghislaine Maxwell to the firm. 8/16/2010 We are updating