Epstein Secrets

ecurity Services Background Check Date (Required If Check Carried Out) Comments (Required If Check Carried Out) P Morgan Network 02/17/2009 Ghislaine Maxwell is an existing client and a DDR was completed on her in 2003. This real estate account was created in the International DDR database in 2006, and t

his real estate account was created in the International DDR database in 2006, and this US DDR is to update her information on the US database. Ms. Maxwell is known to Jes Staley. r TRwicic r Lexis Nexis r Dun Bradstreet r Bank References r Directories r Bus Social Contacts r Other Summary

heck Carried Out) P Morgan Network 02/17/2009 Ghislaine Maxwell is an existing client and a DDR was compl

is to update her information on the US database. Ms. Maxwell is known to Jes Staley. r TRwicic r Lexis Nex

s conducted in addition to Security Services Background Check Date (Required If Check Carried Out) Comments (Required If Check Carried Out) P Morgan Network 02/17/2009 Ghislaine Maxwell is an existing client and a DDR was completed on her in 2003. This real estate account was created in the Internatio

Client Name Maxwell, Ghislaine Business Name Legal Entity Individual / Joint Primary Address Name Ms. Ghislaine Maxwell Attention do New York Strategy Group Prim

Client Name Maxwell, Ghislaine Business Name Legal Entity Individual / Joint Primary Address Name Ms. Ghislaine Maxwell Attention do New York Strategy Group Primary Address Line 1 Attn: Eric Gany Primary Address Line 2 457 Madison Avenue Primary Address City Ne

Client Name Maxwell, Ghislaine Business Name Legal Entity Individual / Joint

ormation Individual's Net Worth Description Trans'n Profile/ Expected Account Activity. Introduced through an existing die Mary has not met with Ghislaine Maxwell. but will as soon as possil $10.00mm Inheritance and earned 0DA/MMIA checking account Please check the types of account and expected activity for

(Inflows and outflows of securities and cash) - check ALL that apply: DDNMMIA SDI Investment Management Funds Other Medium Individual Checks Morgan Network 03/07/2003 New relationship being introduced to Mary from Jeffrey Epstei Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062486 EFT

Security Services Background Check Date (Required If Check Carried Out) Comments (Required If Check Carried Out) P Morgan Network 02/17/2009 Ghislaine Maxwell is an existing client and a DDR was completed on her in 2003. This real estate account was created in the International DOR database in 2006, and t

his real estate account was created in the International DOR database in 2006, and this US DDR Is to update her information on the US database. Ms. Maxwell is known to les Staley. r Tawicic r Lexis Nexis r Dun Bradstreet r Bank References r Directories r Bus Social Contacts r Other Confiden

Check Carried Out) P Morgan Network 02/17/2009 Ghislaine Maxwell is an existing client and a DDR was compl

Is to update her information on the US database. Ms. Maxwell is known to les Staley. r Tawicic r Lexis Nex

ks conducted in addition to Security Services Background Check Date (Required If Check Carried Out) Comments (Required If Check Carried Out) P Morgan Network 02/17/2009 Ghislaine Maxwell is an existing client and a DDR was completed on her in 2003. This real estate account was created in the Internatio

ty Services Background Check Date (Required If Check Carried Out) Comments (Required If Check Carried Out) 17 Morgan Network 05/13/2009 Ms. Maxwell is an existing client with a DDR on file. She was referred by Jeffrey Epstein, an existing client with a complete DDR on file. Ghislaine Maxwell is

13/2009 Ms. Maxwell is an existing client with a DDR on file. She was referred by Jeffrey Epstein, an existing client with a complete DDR on file. Ghislaine Maxwell is a close friend of Jeffrey Epstein and he referred her to us. She had also met with Jes Staley around this same time in 2003. She is a high profi

an existing client with a complete DDR on file. Ghislaine Maxwell is a close friend of Jeffrey Epstein and

eck Carried Out) 17 Morgan Network 05/13/2009 Ms. Maxwell is an existing client with a DDR on file. She was

conducted in addition to Security Services Background Check Date (Required If Check Carried Out) Comments (Required If Check Carried Out) 17 Morgan Network 05/13/2009 Ms. Maxwell is an existing client with a DDR on file. She was referred by Jeffrey Epstein, an existing client with a complete DDR on f

Is this a Chase Referral Client ? No New Client Maxwell Ghislaine Lastname Firstname MI Security Services Check was started by Marisol X Torres-Soler (03/11/2003 07:42:43 AM) Security Search Type :

s used by Ghislaine Noelle Maxwell was 457 Madison Avenue New York, NY 10022-6843. Ghislaine Noelle Maxwell has had a previous address in Florida. Ghislaine Noelle Maxwell possesses a Florida Drivers license. EFTA01594315 Social security number Date of birth is listed as Gany was previous address in

ays 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

his legal entity (inflows and outflows of securities and cash) - check ALL that apply: DDA/MMIA Medium SDI Investment Management Funds Other: Morgan Network 03/07/2003 New relationship being introduced to Mary from Jeffrey Epstein. EFTA01594317 ryE Summary Of Findings: Ghislaine is the daughter of