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?

ll (DOB: 10 June 1923, DOD: 5 November 1991) - Maxwell established the Maxwell Foundation in Liechtenstein in 1970. After briefly losing control of Pergamon Press Ltd (PPL) in the early 1970s (see Controversy below), in 1974 he reacquired the company. Maxwell acquired the British Printing Corporation (BPC) in 19

use of circumstances surrounding the closing of the account per risk committee's request, we cannot request any additional information from client. Ghislaine was originally referred to the PB by Jes Staley. She does not work, but volunteers for a charitable organization she founded, The TerraMar Project (

and social engagement through The TerraMar Project. Ghislaine is the daughter of the late Robert Maxwell (DOB: 10 June 1923, DOD: 5 November 1991) - Maxwell established the Maxwell Foundation in Liechtenstein in 1970. After briefly losing control of Pergamon Press Ltd (PPL) in the early 1970s (see Contro

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

ell (DOB: 10 June 1923, DOD: 5 November 1991) - Maxwell established the Maxwell Foundation in Liechtenstein in 1970. After briefly losing control of Pergamon Press Ltd (PPL) in the early 1970s (see Controversy below), in 1974 he reacquired the company. Maxwell acquired the British Printing Corporation (8PC) in 198

ein in 1970. After briefly losing control of Pergamon Press Ltd (PPL) in the early 1970s (see Controversy below), in 1974 he reacquired the company. Maxwell acquired the British Printing Corporation (BPC) in 1981, and changed its name to the British Printing and Communication Corporation (BPCC) and then

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

Foundation in Liechtenstein in 1970. After briefly losing control of Pergamon Press Ltd (PPL) in the early 1970s (see Controversy below), in 1974 he reacquired the company. Maxwell acquired the British Printing Corporation (BPC) in 1981