Epstein Secrets

Ticket# 104483515 Client Name ECI LOB GHISLAINE MAXWELL 0106585908 PB Account# Account Title Account Type Initiated Date Initiator Initiating Team 01/30/2013 12:44 PM MARIA A COUTO PB

Ticket# 104483515 Client Name ECI LOB GHISLAINE MAXWELL 0106585908 PB Account# Account Title Account Type Initiated Date Initiator Initiating Team 01/30/2013 12:44 PM MARIA A COUTO PB FRONT OFF

Account Title Account Type Initiated Date Initiator Initiating Team 01/30/2013 12:44 PM MARIA A COUTO PB FRONT OFFICE Verify & Confirm for Ghislaine Maxwell Final Risk Rating Initial Risk Rating GCS Report Requested Presence of Potential High Risk Indicators Comments Summary of Risk Attributes Cre

ne 1923 — 5 November 1991) - Maxwell established the Maxwell Foundation in Liechtenstein in 1970. After brief

ee 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 to the Maxwell Communications Corporation. The company was later sold in a management buy-out, and is now known as Polestar. In Ju

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

(see Controversy below), in 1974 he reacquired the company. Maxwell acquired the British Printing Corporation (8PC) in 1981. and changed its name to the British Printing and Communication Corporation (BPCC) and then to the Maxwell Communications Corporation. The company was later sold in a management buy-out, and is now known as Polestar. In July

Provide detailed and specific information, Ghislame )vas origInaly referred to the PB by Jos Staley. She does not work, but volunteers for a charitable organization she founded, The ToneMar Project (

nd social engagement through The TerraMar Prciect Ghislain(' is the daughter of the late Robert Maxwell (DOB: 10 Juno 1923. DOD: 5 November 1991) - Maxwell established the Maxwel Foundation in Liechtenstein in 1970. Afler bnefly losing control of Porgamon Press Ltd (PPL) in the early 1970s (see Controv

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

ee Controversy below), in 1974 he reacquired the company. Maxwell acquired the British Printing Corporation (BPC) in 1981. and changed as nein° to the British Printing and Communication Corporation (BPCC) and then to the Maxwell Communications Corporation. The company was later sold in a management buy-out, and is now knctem as Polestar In Ju