Epstein Secrets

rnal database search revealed the following: Reference the account(s) titled "Ghislaine Maxwell" , "Forums LLC" , "116 East 56th St., LLC" and "Air Ghislaine, Inc." for previous research. Confidential - This report is not to be disseminated or photocopied to any third party wipAGE the express consent of Global

ublications revealed nothing derogatory. • Regulatory sanctions search revealed no records found. • A search of OFAC did not reveal any matches. Ghislaine Maxwell • Internal database search revealed the following: Reference the account(s) titled "Ghislaine Maxwell" , "Forums LLC" , "116 East 56th St., LLC" a

ch of OFAC did not reveal any matches. Ghislaine Maxwell • Internal database search revealed the followi

• A search of OFAC did not reveal any matches. Ghislaine Maxwell • Internal database search revealed the

Confidential Due Diligence Report publishing company, but the shares had previously been pledged as security for loans from Swiss Volksbank and Lehman Brothers." • Publications revealed nothing derogatory. Due to the amount of news stories found, search parameters had to be adjusted.

rnal database search revealed the following: Reference the account(s) titled "Ghislaine Maxwell" , "Forums LLC" , "116 East 56th St., LLC" and "Air Ghislaine, Inc." for previous research. Confidential - This report is not to be disseminated or photocopied to any third party wipAGE the express consent of Global

ublications revealed nothing derogatory. • Regulatory sanctions search revealed no records found. • A search of OFAC did not reveal any matches. Ghislaine Maxwell • Internal database search revealed the following: Reference the account(s) titled "Ghislaine Maxwell" , "Forums LLC" , "116 East 56th St., LLC" a

ch of OFAC did not reveal any matches. Ghislaine Maxwell • Internal database search revealed the followi

• A search of OFAC did not reveal any matches. Ghislaine Maxwell • Internal database search revealed the

Confidential Due Diligence Report publishing company, but the shares had previously been pledged as security for loans from Swiss Volksbank and Lehman Brothers." • Publications revealed nothing derogatory. Due to the amount of news stories found, search parameters had to be adjusted.

be $5,000. The donor base will be from public donations. Ghislaine Maxwell, Chairman, of the not-for-profit organizaiton and public volunteers of Ghislanine Maxwell's choosing. No This is a new not-for-profit start-up corporation. The organization's internal controls will be conducted by the organizations's acc

agency is also looking into a complaint from Swiss Bank Corp., which says it did not receive collateral for a $108 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 myster

it did not receive collateral for a $108 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

Client Category Delaware NAIC NOT PROVIDED [ ] Not for profit Normal Delaware Client Client Type PAUL V MORRIS 008634 - CHBG CHBG (DE) 4 GHISLAINE MAXWELL New or Existing Client Entity Type Portfolio Manger Investor DM ECI Non Individual Existing EFTA01594223 Withholding Federal Status

language school was supposedly sold to a Japanese publishing company, but the shares had previously been pledged as security for loans from Swiss Volksbank and Lehman Brothers." State Court Searches Federal Court Searches Personal Particulars Publications Regulatory Sanctions OFAC/Control List Sear

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 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 D

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.

• A search of OFAC did not reveal any matches. Ghislaine Maxwell • Internal database search revealed pri

z language school was supposedly sold to a Japanese publishing company, but the shares had previously been pledged as security for loans from Swiss Volksbank and Lehman Brothers." Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global

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."

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 Max

at "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 charges. Numerous newspaper articles detailing the criminal fraud charges brought against Kevin and Ian Maxwell (sons of Robert Maxwell.). N

z language school was supposedly sold to a Japanese publishing company, but the shares had previously been pledged as security for loans from Swiss Volksbank and Lehman Brothers. • Publications revealed records found. On September 2009, Ghislaine Maxwell was subpoenaed in a suit against her friend Jeffr

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 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 D

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.

nce Report Our searches revealed the following: Ghislaine Maxwell • Internal database search revealed pri

z language school was supposedly sold to a Japanese publishing company, but the shares had previously been pledged as security for loans from Swiss Volksbank and Lehman Brothers." • Other databases (RDC/MIS/Factiva/Sex Offender) revealed no records found. • State court searches revealed no records foun

agency is also looking into a complaint from Swiss Bank Corp.. which says a did not receive collateral for a $100 million loan to a small private Maxwell company. Newspaper article dated 12.01)2000, which slated that 'Ghislaine Maxwell's source of wealth is being classified as something of o myster

s a did not receive collateral for a $100 million loan to a small private Maxwell company. Newspaper article dated 12.01)2000, which slated that 'Ghislaine Maxwell's source of wealth is being classified as something of o mystery.' Newspaper article dated 08,0911996 detailing the arrest of Ghislaine Maxwell on

per article dated 12.01)2000, which slated that 'Ghislaine Maxwell's source of wealth is being classified a

language school was supposedly sold to a Japanese publishing company. but the shares had previously been pledged as security for loans from Swiss Volksbank and Lehman Brothers.' Yes State Court Searches No records were found. No Federal Court Searches No records were found. No Personal Particular