Epstein Secrets

ys it did not receive collateral for a $100 million loan to a small private Maxwell company.RNewspaper article dated 12/01/2000, which stated that "Ghislaine Maxwell's source of wealth is being classified as something of a mystery."ENewspaper article dated 08/09/1996 detailing the arrest of Ghislaine Maxwell on DW

agency is also looking into a complaint from Swiss Bank Corp., which says it did not receive collateral for a $100 million loan to a small private Maxwell company.RNewspaper article dated 12/01/2000, which stated that "Ghislaine Maxwell's source of wealth is being classified as something of a mystery.

d. A search of OFAC did not reveal any matches. Ghislaine Maxwell Internal database search revealed prior

10000128558 Status Of Incorporation: ACTIVE Corporation Structure: FLORIDA LIMITED LIABILITY Executives - 1 records found Name Titles 1. MS, MAXWELL G MANAGER Registered Agents - 1 records found Name Address 1. CT CORPORATION SYSTEM • Company ID Numbers - 1 records found Company ID Numbers

DC (Regulatory Data Corp), MIS (McDonald Information Services), Factiva (Public Figures & Associates Database), CSSS/- FPS internal database search (JPMorgan Chase Fraud Prevention List Review), state & federal court searches, personal particulars, publications, regulatory sanctions, FINRA/NFA and OFAC (Office of Foreign Asset Control).

port Executive Summary On 02/12/2013, GS&I was requested by Kirsten Sichler to conduct a background investigation. Media research was conducted on Ghislaine Maxwell, Maxwell Communications Corporation, Maxwell Foundation, Pergamon Press Ltd. Throughout this search, the following records were researched: SPEADD

blications revealed records found. • Regulatory sanctions search revealed no records found. • A search of OFAC did not reveal any matches. Robed Maxwell • Internal database search revealed prior GS&I research for Robert Maxwell and nothing derogatory was reported. Confidential - This report is not

d investigation. Media research was conducted on Ghislaine Maxwell, Maxwell Communications Corporation, Maxw

ation, Maxwell Foundation, Pergamon Press Ltd. Throughout this search, the following records were researched: SPEADDJFPS internal database search (JPMorgan Chase Fraud Prevention List Review), Worldcheck, publications, regulatory sanctions, F1NRA/NFA and OFAC (Office of Foreign Asset Control). Please Note.- All research is subject to th

nce Report Executive Summary On 8/24/2011, GS&I was requested by Paul Morris to conduct a background investigation. Full research was conducted on Ghislaine Maxwell in FL only. Full research was conducted on Pot and Kettle in FL only. Throughout this search, the following records were researched: Company and c

gation. Full research was conducted on Ghislaine Maxwell in FL only. Full research was conducted on Pot a

nd investigation. Full research was conducted on Ghislaine Maxwell in FL only. Full research was conducted

RDC (Regulatory Data Corp), MIS (McDonald Information Services), Factiva (Public Figures & Associates Database), CSSS/FPS internal database search (JPMorgan Chase Fraud Prevention List Review), state & federal court searches, personal particulars, publications, regulatory sanctions, FINRA/NFA and OFAC (Office of Foreign Asset Control).

ys it did not receive collateral for a $100 million loan to a small private Maxwell companyeaNewspaper article dated 12/01/2000, which stated that "Ghislaine Maxwell's source of wealth is being classified as something of a mystery."NNewspaper article dated 08/09/1996 detailing the arrest of Ghislaine Maxwell on DW

agency is also looking into a complaint from Swiss Bank Corp., which says it did not receive collateral for a $100 million loan to a small private Maxwell companyeaNewspaper article dated 12/01/2000, which stated that "Ghislaine Maxwell's source of wealth is being classified as something of a mystery.

\l "_Toc305499230" RUOFAC/CONTROL LIST SEARCH PAGEREF Toc305499230 \h EMU EFTA01594204 PERSONAL PARTICULARS Full Name Address County MAXWELL, GHISLAINE NOELLE MIAMI BEACH, FL 33139-1353 ADDITIONAL PERSONAL INFORMATION nder Subject Summary Phone MIAMI-DADE None Listed SSNs Summary No. SSN S

DC (Regulatory Data Corp), MIS (McDonald Information Services), Factiva (Public Figures & Associates Database), CSSS/- FPS internal database search (JPMorgan Chase Fraud Prevention List Review), state & federal court searches, personal particulars, publications, regulatory sanctions, FINRA/NFA and OFAC (Office of Foreign Asset Control).

ys it did not receive collateral for a $100 million loan to a small private Maxwell company.MNewspaper article dated 12/01/2000, which stated that "Ghislaine Maxwell's source of wealth is being classified as something of a mystery."UNewspaper article dated 08/09/1996 detailing the arrest of Ghislaine Maxwell on DW

agency is also looking into a complaint from Swiss Bank Corp., which says it did not receive collateral for a $100 million loan to a small private Maxwell company.MNewspaper article dated 12/01/2000, which stated that "Ghislaine Maxwell's source of wealth is being classified as something of a mystery.

the following:NReference the account(s) titled "Ghislaine Maxwell" for previous research. HdThe following

DC (Regulatory Data Corp), MIS (McDonald Information Services), Factiva (Public Figures & Associates Database), CSSS/- FPS internal database search (JPMorgan Chase Fraud Prevention List Review), state & federal court searches, personal particulars, publications, regulatory sanctions, FINRA/NFA and OFAC (Office of Foreign Asset Control).

ays 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 DWI

agency is also looking into a complaint from Swiss Bank Corp., which says 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."

investigation. Media research was conducted on Ghislaine Maxwell. Media research was conducted on Robert

DC (Regulatory Data Corp), MIS (McDonald Information Services), Factiva (Public Figures & Associates Database), CSSS/- FPS internal database search (JPMorgan Chase Fraud Prevention List Review), state & federal court searches, personal particulars, publications, regulatory sanctions, FINRA/NFA and OFAC (Office of Foreign Asset Control).