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

. She is also the daughter of the late Robert Maxwell. Is this an operating company? r Yes No Entity/Client Net Worth: $ 10.00 (USD millions) Documentation/ Information obtained to Her assets at JPM and our understanding of her balance sheet. confirm stated net worth of the Entity/Client: Industry Code: The Busin

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

(Please identify referral source, etc.) Citizenship UNITED STATES Is this an operating company? Entity/Client Net Worth: $ 10.00 (USD millions) Documentation/ Information obtained to confirm stated net worth of the Entity/Client: Industry Code: The Business Type is the industry in which the client derives the major

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

tify referral source, etc.) Guidestar contributions EFTA01594122 Is this an operating company? Entity/Client Net Worth: $ 0.02 (USD millions) Documentation/ Information obtained to confirm stated net worth of the Entity/Client: Industry Code: The Business Type is the industry in which the client derives the major

ual shareholder(s) on whose behalf the account is maintained. Last Name: First Name: % of Ownership: SSN DOB Form of Govt Issued ID Obtained Maxwell Ghlslalne 100 Driver's License Is this an operating company? C Yes 6 No Entity/Client Net Worth: $ 20.00 (USD millions) Documentation/ Inform

her If "Other" please describe Transfer in from Ms. Maxwell's personal account $50,000 Approximate $ amount

ID Obtained Maxwell Ghlslalne 100 Driver's License Is this an operating company? C Yes 6 No Entity/Client Net Worth: $ 20.00 (USD millions) Documentation/ Information obtained to confirm stated net worth of the Entity/Client: Client's liquid assets at JPM plus value of her personal real estate. Industry Code: T