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

ame Address 1. CT CORPORATION SYSTEM • Company ID Numbers - 1 records found Company ID Numbers Sec. of State Charter No(s): FL, L10000128558 Business Associates - 1 records found Name Address 1. THE SYLSYL CORPORATION -1331 Person Associates - 2 records found Name Address 1. MAXWELL, G -1353 EFTA01594

R INFORMATIONAL PURPOSES ONLY *** Copyright 0 2017 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK guare - NYC) V. Maxwell PLAINTIFF: DEFENDANT: Ghislain M xw ll Interested Party: Intervenor: Michael Cernovich d/b/a Cernovich Media; Alan M. Dershowitz Respondent: Sha

a division of Reed Elsevier Inc. All rights reserved. D&B: Not required LEGAL RESULTS: Court Cases: For internal use only EFTA01399832 M IN. Maxwell 1:15cv7433 *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** Copyright 0 2017 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DIST

Copyright 0 2017 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK guare - NYC) V. Maxwell PLAINTIFF: DEFENDANT: Ghislain M xw ll Interested Party: Intervenor: Michael Cernovich d/b/a Cernovich Media; Alan M. Dershowitz Respondent: Shall ...III Miscellaneous: Jeffre

d UCC Liens - 0 records found Fictitious Businesses - 0 records found Notice Of Defaults - 0 records found Potential Relatives - 0 records found Business Associates - 1 records found 1: Name: Status: ACTIVE State: NY Corporation Number: Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 7/19/2016 F

TION 3. 4C CONTROLS INC. J EPSTEIN & CO INC 6. GHISLAINE CORP. 7. 8. ZORRO DEVELOPMENT CORP. NINE EAST

ankruptcy (0 active, 0 closed) Judgment / Liens (0 active, 0 closed) Business Connections - 0 records found Possible Employers - 0 records found. Business Associates - 1 records found. No. Name 1. JOY ACRES INC Address Role Real Property Prior $290,000.00 Confidential - This report is not to be disseminated o