Epstein Secrets

KYC Summary Ticket#: Initiated Date: 1414786507980 02/15/2014 13:24 Client Name: Ghislaine Maxwell Client Type: Individual ECI: 0106585908 Banker: JAMES N BUCKLEY (W307403) LOB: PB Nationality: UNITED STATES KYC Status: Complete KYC Type: KY

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

ic Certified Client Coverage Client Coverage Decision Maker ECI 0106585908 Banker SID W307403 Investor SID E188557 Decision Maker Full Name GHISLAINE MAXWELL Banker Full Name JAMES N BUCKLEY Client Service Team ID 854 Client Service Team Name Cost Center Code CHBG (DE) 4 008634 Investor Ful

923, DOD: 5 November 1991) - Maxwell established the Maxwell Foundation in Liechtenstein in 1970. After brief

r: JAMES N BUCKLEY (W307403) LOB: PB Nationality: UNITED STATES KYC Status: Complete KYC Type: KYC One Year Periodic Review Primary Information Ghislaine Maxwell - ECI: 0106585908, 1000 VENETIAN WAY APT 801, MIAMI BEACH, FL 331391043 Primary Information Is the Client a JPMC employee? No Front Office Restricted?

Staley, who then referred Ghislaine Maxwell to our team. What additional research have you done on the client, aside from meeting them in person? JPMC Network: Maxwell was referred by Jeffrey Epstein, a former client of the Private Bank and advisor to Leslie Wexner, also a longstanding client. Jes Staley

ubic donations. Who makes up the entitles volunteer base? Ghisiaine Maxwell. Chairman, of the not-for-profit organizaiton and public volunteers of Ghiskinine Maxwells choosaig. Does this charitable entity have affiliations with any NGOs, Governments. or other organizations? No Describe the entity's internal con

initial contribution will to $5,000 Who is the donor base? The donor base will be from pubic donations. Who makes up the entitles volunteer base? Ghisiaine Maxwell. Chairman, of the not-for-profit organizaiton and public volunteers of Ghiskinine Maxwells choosaig. Does this charitable entity have affiliations

organizaiton and public volunteers of Ghiskinine Maxwells choosaig. Does this charitable entity have affil

LP • the accounting finn used by the e Chairman. Ghislaine Maxwel. Are there any authorized signers or any

check. has been carried out? Check all that apply and provide the date in which the background check was conducted. (at least 1 must be selected) JPMC Network JPMC Network Date • 04;262012 JPMC Network Comments Thrs is another part of existing client relationship with Gh isla Me Maxwell. The dent has r

ted. (at least 1 must be selected' JPMC Network Date JPMC Network Comments limited Liability Company - For Profit Yes Domestic Yes Inclindual Ghislaine Maxwell is the sole owner of the onlky • detalls below Ghislai DOB. SSN. Govt. I No No JPMC Network 08/22,2011 This is another part of an existing de

Profit Yes Domestic Yes Inclindual Ghislaine Maxwell is the sole owner of the onlky • detalls below G

any - For Profit Yes Domestic Yes Inclindual Ghislaine Maxwell is the sole owner of the onlky • detalls

- For Profit Yes Domestic Yes Inclindual Ghislaine Maxwell is the sole owner of the onlky • detalls below Ghislai DOB. SSN. Govt. I No No JPMC Network 08/22,2011 This is another part of an existing deal relationship with Ghistaine Maxwell. Ghistaine Memel' is the daughter of the late Robed Maxwel

CKLEY 854 CHBG (DE) 4 Investor Full Name JASON A BELL 008634 Introduction Client Introduction Details How were you introduced to the client? Maxwell was referred by Jeffrey Epstein, a former client of the Private Bank and advisor to Leslie Wexner, also a longstanding client. They referred her to

in, a former client of the Private Bank and advisor to Leslie Wexner, also a longstanding client. They referred her to Jes Staley, who then referred Ghislaine Maxwell to our team. What additional research have you done on the client. aside from meeting them in person? JPMC Network: Maxwell was referred by Jeffrey

ey referred her to Jes Staley, who then referred Ghislaine Maxwell to our team. What additional research ha

s Staley, who then referred Ghislaine Maxwell to our team. What additional research have you done on the client. aside from meeting them in person? JPMC Network: Maxwell was referred by Jeffrey Epstein, a former client of the Private Bank and advisor to Leslie Wexner. also a longstanding client. Jes Staley m

te in which the background check was conducted. (at least 1 must be selected) JPMC Network JPMC Network Date 11 Dec 2009 JPMC Network Comments Ghislaine Maxwell is an existing client. Politically Exposed Person Are any of the beneficial owners/authorized signers or other individuals with authority over thi

te 11 Dec 2009 JPMC Network Comments Ghislaine Maxwell is an existing client. Politically Exposed Perso

Network Date 11 Dec 2009 JPMC Network Comments Ghislaine Maxwell is an existing client. Politically Expos

check. has been carried out? Check all that apply and provide the date in which the background check was conducted. (at least 1 must be selected) JPMC Network JPMC Network Date 11 Dec 2009 JPMC Network Comments Ghislaine Maxwell is an existing client. Politically Exposed Person Are any of the benefici

and Communication Corporation (BPCC) and then to the Maxwell Communications Corporation. The company was late

omments Ghislaine was originaly referred to the PB by Jed Staley. She is the daughter ol the late Robert Maxwell (10 June 1923 -S November 1991) - Maxwell established the Maxwel Foundation in Liechtenstein in 1970. After briefly losing control of Pergamon Press Ltd (PPL) in the (tarty 1970s (see Contr

Network Date 02)05,2013 JPMC Network Comments Ghislaine was originaly referred to the PB by Jed Staley. S

check, has been carried out? Check all that apply and provide the date in which the background check was conducted. (at least 1 must be selected) JPMC Network JPMC Network Date 02)05,2013 JPMC Network Comments Ghislaine was originaly referred to the PB by Jed Staley. She is the daughter ol the late Rob