Epstein Secrets

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

re any of the beneficial owners/authorized signers or other individuals with authority over this entity a current or former Senior United States or Non-USA Political Official I also known as a Politically Exposed Person (PEP)or related to one? No Source of Weafthff inancial Information Confidential Treatment

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

re any of the beneficial owners/authorized signers or other individuals with authority over this entity a current or former Senior United States or Non-USA Political Official / also known as a Politically Exposed Person (PEP) or related to one? No Source of Wealth/Financial Information EFTA01594105 Client C

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).

ly Exposed Person (PEP) or related to one? No Source of Wealth/Financial Information with this business? details below: or other individuals or Non-USA Political EFTA01594365 Client Category(for SOW) Source of Wealth- identify the clients source of wealth from the following list of options Provide detail

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

any of the beneficial owners/authorized signers or other Individuals with authority over No this entity a currant or former Senior United States or Non-USA Political Official I also (known se a Polkically Exposed Person (PEP) or related to one? Source of Wealth/Financial Information Client Category(for SOW) So

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

re any of the beneficial owners/authorized signers or other individuals with authority over this entity a current or former Senior United States or Non-USA Political Official also known as a Politically Exposed Person (PEP) or related to one? No Source of Weafth/Financial Information Client Category(for SOW)