Epstein Secrets

8634 - CHBG Client Service Team CHBG (DE14 Entity Type Entity GIO Ian E Hirschfield Portfolio Manger Trust Advisor Investor Decision Maker GIIISLAINE MAXWELL DM ECI Wilitholding Federal Status Domestic Certified witnnoiclIngSSWTIN Certification Date SSN/TIN/EIN Introduction Type 'Existing JPMorgan Cl

rty Type Party Name Lad Completed KYC Status Report Type I Relation Type I Powers I Percent Owned *iamb Date 0106585908 IIndNWual Gigabit* Maxwell 03,3112006 ICompleled Fun lOivner 1100.00 Primary Information for Ghislaine Maxwell Client Type Client Status Front ante Restricted? Confid

Powers I Percent Owned *iamb Date 0106585908 IIndNWual Gigabit* Maxwell 03,3112006 ICompleled Fun lOivner 1100.00 Primary Information for Ghislaine Maxwell Client Type Client Status Front ante Restricted? Confidential Name? Cou of Primary Domicile Individual Client Normal No UNITED STATES Ge

d Fun lOivner 1100.00 Primary Information for Ghislaine Maxwell Client Type Client Status Front ante R

Service Team CHBG (DE14 Entity Type Entity GIO Ian E Hirschfield Portfolio Manger Trust Advisor Investor Decision Maker GIIISLAINE MAXWELL DM ECI Wilitholding Federal Status Domestic Certified witnnoiclIngSSWTIN Certification Date SSN/TIN/EIN Introduction Type 'Existing JPMorgan Client -

ys 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 Maxwells source of wealth is being classified as something of a mystery. Newspaper article dated 08/09/1996 detailing the arrest of Ghislaine Maxwell on DWI

le dated 12/01/2000, which stated that Ghislaine Maxwells source of wealth is being classified as somethin

that Ghislaine Maxwells source of wealth is being classified as something of a mystery. Newspaper article dated 08/09/1996 detailing the arrest of Ghislaine Maxwell on DWI charges. Numerous newspaper articles detailing the criminal EFTA01594097 fraud charges brought against Kevin and Ian Maxwell (sons of Rob

Sponsor Cost Center Client Service Team GIO Trust Advisor Decision Maker DM ECI PAUL V MORRIS 008634 - CHBG CHBG (DE) 4 Ian E Hirschfield GHISLAINE MAXWELL 0106585908 Client Type New or Existing Client Entity Type Portfolio Manger Investor Non Individual Existing Entity Identification

ate Preferred Cost Center & Hierarchy Client Status Client Client Sponsor Cost Center Client Service Team GIO Trust Advisor Decision Maker DM ECI PAUL V MORRIS 008634 - CHBG CHBG (DE) 4 Ian E Hirschfield GHISLAINE MAXWELL 0106585908 Client Type New or Existing Client Entity Type Portf

be $5,000. The donor base will be from public donations. Ghislaine Maxwell, Chairman, of the not-for-profit organizaiton and public volunteers of Ghislanine Maxwell's choosing. No This is a new not-for-profit start-up corporation. The organization's internal controls will be conducted by the organizations's acc

agency is also looking into a complaint from Swiss Bank Corp., which says it did not receive collateral for a $108 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 myster

it did not receive collateral for a $108 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

Client Category Delaware NAIC NOT PROVIDED [ ] Not for profit Normal Delaware Client Client Type PAUL V MORRIS 008634 - CHBG CHBG (DE) 4 GHISLAINE MAXWELL New or Existing Client Entity Type Portfolio Manger Investor DM ECI Non Individual Existing EFTA01594223 Withholding Federal Status

Client Client Type PAUL V MORRIS 008634 - CHBG CHBG (DE) 4 GHISLAINE MAXWELL New or Existing Client Entity Type Portfolio Manger Investor DM ECI Non Individual Existing EFTA01594223 Withholding Federal Status Domestic Certified Withholding SSN/TIN Certification Date Is the TIN being a

e selected) JPMC Network Date JPMC Network Comments No No JPMC Network 08/22/2011 This is another part of an existing client relationship with Ghislaine Maxwell. Ghislaine Maxwell is the daughter of the late Robert Maxwell who was a British media proprietor and former Member of Parliament. Ghislaine Maxwel

le dated 12/01/2000, which stated that Ghislaine Maxwells source of wealth is being classified as something

ys 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 Maxwells source of wealth is being classified as something of a mystery. Newspaper article dated 08/09/1996 detailing the arrest of EFTA01594357

Maxwells source of wealth is being classified as something of a mystery. Newspaper article dated 08/09/1996 detailing the arrest of EFTA01594357 Ghislaine Maxwell on DWI charges. Numerous newspaper articles detailing the criminal fraud charges brought against Kevin and Ian Maxwell (sons of Robert Maxwell).

ate Preferred Cost Center & Hierarchy Client Status Client Client Sponsor Cost Center Client Service Team GIO Trust Advisor Decision Maker DM ECI PAUL V MORRIS 008634 - CHBG CHBG (DE) 4 Ian E Hirschfield GHISLAINE MAXWELL 0106585908 Client Type New or Existing Client Entity Type Portf

of Trust) Documentary Evidence What is the nature/purpose of this entity? High Risk Jurisdiction Address(es) Type Legal Notes Address ATTN GHISLAINE MAXWELL, 16 ISLAND AVE APT 7D Phone(s)/Fax(s) Type Work Notes Phone Number Tools Verify "Do Not Call" List Email(s) Type Notes Email

Documentary Evidence What is the nature/purpose of this entity? High Risk Jurisdiction Address(es) Type Legal Notes Address ATTN GHISLAINE MAXWELL, 16 ISLAND AVE APT 7D Phone(s)/Fax(s) Type Work Notes Phone Number Tools Verify "Do Not Call" List Email(s) Type Notes Email address n

process of being exited. Client is associated with the Epstein relationship and is in the process of being exited. No JPMC Network 11 Dec 2009 Ghislaine Maxwell is an existing client. Not for Profit Other Client is associated with the Epstein relationship and is in the process of being exited. UNITED STA

WILLIAM M SHERIDAN 143360 - USPB UHNW NYC TRI STATE EXEC CHBG (DE) 4 Paul S Barrett JEFFREY E EPSTEIN Entity Type Portfolio Manger Investor DM ECI Entity New or Existing Client Non Individual Existing Existing JPMorgan Client - Inside LOB 20,000.00 EFTA01594161 Describe the charitable e

Jurisdiction No Address(es) TYPs Notes Address City, State, Postal Code Country Tools Entered by Date of Update Preferred Legal ATTN GHISLAINE MAXWELL. 16 ISLAND AVE APT 7D MIAMI BEACH. Florida. 331391331 UNITED STATES Map it BATCH 09232009 yes Phone(s)/Fax(s) Type Notes Pho

on No Address(es) TYPs Notes Address City, State, Postal Code Country Tools Entered by Date of Update Preferred Legal ATTN GHISLAINE MAXWELL. 16 ISLAND AVE APT 7D MIAMI BEACH. Florida. 331391331 UNITED STATES Map it BATCH 09232009 yes Phone(s)/Fax(s) Type Notes Phone Numbe

lient Service Team CHBG (DE)4 Entity Type Emily CIO Paul S Baited Portfolio Manger Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 97 IC670705 Identification Withholding Federal Status Domestic Certified Withholding SSN/TIN Certification Date SSNITIN/EIN 11.08.2013 Intro