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

, Macmillan (US) publishing, and the Berlitz language schools. He also owned a half-share of MTV in Europe and other European television interests, Maxwell Cable TV and Maxwell Entertainment. In 1987 Maxwell purchased part of IPC Media to create Fleetway Publications. EFTA01594377 In June 1985, Maxwell annou

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

omments Ghislaine was originaly referred to the PB by Jed Staley. She is the daughter ol the late Robert Maxwell (10 June 1923 -S November 1991) - Maxwell established the Maxwel Foundation in Liechtenstein in 1970. After briefly losing control of Pergamon Press Ltd (PPL) in the (tarty 1970s (see Contr

Network Date 02)05,2013 JPMC Network Comments Ghislaine was originaly referred to the PB by Jed Staley. S

ces, Macmillan (US) publishing, and the Bentz language schools. He also owned a half-share of MN in Europe and other European television interests. Maxwell Cable TV and Maxwell Entertainment. In 1987 Maxwell purchased pan of PC Media to create Fleet...sty Publiattions. In Juno 1985, Maxwell announced a takeove

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

s. Macmillan (US) publishing, and the Berl*, language schools. Ho also owned a half-share of MTV in Europe and other European television interests. Maxwell Cable TV and Maxwell Entertainment. In 1987 Maxwell purchased part of IPC Media to create Fleetotay Publications. In June 1985, Maxwell announced a takeove