Epstein Secrets

USCG Due Diligence Report - Individual DDR Name: Ghislaine Maxwell — DDR Status: Process Completed Banker Information Banker: Paul V Morris/JPMCHASE LE/OU: Banker SID: Banker BAC: Banker FNEN: Banker History:

ID Link Information The DM for this DDR is DM Name -. CAS ID - 0106585908. The following DDR's are associated with this Decision Maker . DDR Name Maxwell, Ghislaine Name/Contact Information Banker Morris, Paul V Security Services Search Date 03/31/2005 102/29338 N256838 8634--CHBG 01 Last Nam

nformation The DM for this DDR is DM Name -. CAS ID - 0106585908. The following DDR's are associated with this Decision Maker . DDR Name Maxwell, Ghislaine Name/Contact Information Banker Morris, Paul V Security Services Search Date 03/31/2005 102/29338 N256838 8634--CHBG 01 Last Name: First N

of the late Robert Maxwell. Related Client A/C Ms. Maxwell was referred to us by Jeffrey Epstein. Transacti

red by Jeffrey Epstein, a longstanding client of the Private Bank and advisor to Leslie Wexner, also a longstanding client. Jes Staley has met with Ghislaine Maxwell. EFTA01594262 03/11/2005 Maxwell is an existing client. Summary Summary Of Findings: Jeffrey Epstein, a longstanding PB client, introduced us

sk Business Banker: LE/OU: Senior Manager: No No Paul V Morris/JPMCHASE 102/29338 Tad C Smith/JPMCHASE Annual / Periodic Review Information Annual/Periodic Review Due in: 36 months Periodic Review Comments : This annual/periodic review is for DMID # 0106585908 - DMID Name: . The actual review is being cond

:05:19 PM Senior Manager Approval Information Based on the information provided and the approval granted by Mary Rieth, I approve the acceptance of Ghislaine Maxwell ti as a Client. Tad C Smith 04/11/2005 06:25:52 PM Admin Comments Admin Comments: By: Date: Confidential Treatment Requested by JPMorgan Chase J

o Waiver Approved On: 03/14/2005 Banker Approval Information Based on my due diligence and the information provided , I approve the acceptance of Ghislaine Maxwell As as a Client. Mary Rieth 04/11/2005 04:05:19 PM Senior Manager Approval Information Based on the information provided and the approval granted

provided , I approve the acceptance of Ghislaine Maxwell As as a Client. Mary Rieth 04/11/2005 04:05:19

nformation provided , I approve the acceptance of Ghislaine Maxwell As as a Client. Mary Rieth 04/11/2005 0

h Risk Business No Banker: Paul V Morris/JPMCHASE LE/CU: 102/29338 Senior Manager: Tad C Smith/JPMCHASE Annual / Periodic Review Information Annual/Periodic Review 36 months Due in: Periodic Review Comments : This annual/periodic review is for DMID DMID Name: . The actual review is being conducted within

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

Catherine Keating/JPMCHASE Prominent person who is perceived to be controversial No No No EFTA01594240 Annual / Periodic Review Information Annual/Periodic Review Due in: 12 months Banker Approval Information Sponsorship affirmation - Based on my due diligence and the information provided , I approve and a

yearly income) Locations served? Authorized Individuals Please list all individuals who have authority over this entity First Name: Last Name: Ghislaine Maxwell Did you conduct an onsite visit? Please indicate when a visit is planned -Title SSN 133784883 DOB 12/25/1961 Form of Govt Issued I

ome) Locations served? Authorized Individuals Please list all individuals who have authority over this entity First Name: Last Name: Ghislaine Maxwell Did you conduct an onsite visit? Please indicate when a visit is planned -Title SSN 133784883 DOB 12/25/1961 Form of Govt Issued ID Obtaine

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 D

ct. Banker: LE/OU: Senior Manager: Paul V Morris/JPMCHASE 102/29338 Marcus Sheridan/JPMCHASE No No No Annual / Periodic Review Information Annual/Periodic Review Due in: 36 months Periodic Review Comments : Temporary Waiver Information Waiver Status: DDR Complete EFTA01594130 Reason for Waiver: Waive