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?

ummary 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: KYC One Year Periodic Review Primary Information Ghislaine Maxwell

KYC Summary IP Morgan Ticket* 1414786507980 Initiated Date: 02/15/2014 13:24 Client Name. Ghislaine Maxwell Client Type: Individual ECI: 0106585908 Banker: JAMES N BUCKLEY t j LOB: PB Nationality: UNITED STATES KYC Status: Complete KYC Type: KYC One

1 Notes First Name Ghislaine Generation Middle Name Previous Name / Alias Mothers Maiden Name Primary state of domicile Florida Last Name Maxwell Gender Female Country of Citizenship UNITED STATES Primary country of assets UNITED STATES Suffix Marital Status Company Name Extension Ex

Initiated Date: 02/15/2014 13:24 Client Name. Ghislaine Maxwell Client Type: Individual ECI: 0106585908

Banker: JAMES N BUCKLEY t j LOB: PB Nationality: UNITED STATES KYC Status: Complete KYC Type: KYC One Year Periodic Review Primary Information Ghislaine Maxwell Ea. Primary Information Is the Client a JPMC employee? No Front Office Restricted? Normal Prefix / Title Full Name Ghislaine Maxwell Primary co

Morgan Ticket* 1414786507980 Initiated Date: 02/15/2014 13:24 Client Name. Ghislaine Maxwell Client Type: Individual ECI: 0106585908 Banker: JAMES N BUCKLEY t j LOB: PB Nationality: UNITED STATES KYC Status: Complete KYC Type: KYC One Year Periodic Review Primary Information Ghislaine Maxwell Ea. P

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

ID Investor SID Decision Maker Full Name GI-IISLAINE MAXWELL Banker Full Name Client Service Team ID Client Service Team Name Cost Center Code JAMES N BUCKLEY 854 CHBG (DE) 4 Investor Full Name JASON A BELL 008634 Introduction Client Introduction Details How were you introduced to the client? Maxwe

arty Type Party Name Last Completed Search Date KYC Status Report Type Relation Type Powers Percent Owned 3106585908 Individual Gh'rJaine Maxwell 031t12013 Compleled Fur Spins Full 00 'primary Information for Client Type Ghislaine Maxwell Individual Generation Client Status Client

Powers Percent Owned 3106585908 Individual Gh'rJaine Maxwell 031t12013 Compleled Fur Spins Full 00 'primary Information for Client Type Ghislaine Maxwell Individual Generation Client Status Client Active Indicator ve,. Front Office Restricted? Normal Marital Status Confidential Names? No Co

Full 00 'primary Information for Client Type Ghislaine Maxwell Individual Generation Client Status C

ol Calf List SYSTEM 04:17/2011 Prefer red Yes Cost Center & Hierarchy Client Status Client S•• sor Cost Center Client Service Team Client JAMES N BUCKLEY 0041179 NEWJERSEY CHI30 DE 4 Individual Decision Maker Identification Withholding Federal Status Domestic Certified Withholding SSNiTIN Cert