Epstein Secrets

Confidential Due Diligence Report Due Diligence Report Ghislaine Maxwell JP Morgan Chase Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Secu

electronic database resources. Our searches revealed the following: Ghislaine Maxwell • Internal database search revealed prior GS&I research for Ghislaine Maxwell and nothing derogatory was reported. • Other databases (World-Check) revealed no records found. • Publications revealed records found. •

database resources. Our searches revealed the following: Ghislaine Maxwell • Internal database search revealed prior GS&I research for Ghislaine Maxwell and nothing derogatory was reported. • Other databases (World-Check) revealed no records found. • Publications revealed records found. • Regulato

mid a string of frauds. According to Ms. Chasan, the Maxwell businesses were thrown into disarray after Briti

l Rights Reserved Troubled Company Reporter February 9, 2009 SECTION: Vol. 13 ISSN: 1520-9474 LENGTH: 165 words HEADLINE: MAXWELL COMMUNICATION: New York Court Closes Case After 17 Years BODY: Reuters' Emily Chasan reports that Judge Robert Gerber of the U.S. Bankruptcy Court for the Southern District of

tory Lineup From Last Night's Network News: ABC: Final Debate; Final Debate-Expert Comment; Foreign Interference in Election; COVID-FDA; Wildfires; Ghislaine Maxwell; George Floyd Case; COVID-Infected Woman Dies On Flight; Early Winter Storm Warnings; Michigan-Cancer Survivor Runs For Nonprofits. CBS: Final Deba

nce in Election; COVID-FDA; Wildfires; Ghislaine Maxwell; George Floyd Case; COVID-Infected Woman Dies On

Interference in Election; COVID-FDA; Wildfires; Ghislaine Maxwell; George Floyd Case; COVID-Infected Woman

e FBI investigation into Holladay "remains ongoing, Johnson said. He added that the board was not told when the probe is expected to be completed." New York Court Upholds Dismissal Of State Mortgage Fraud Charges Against Manafort. The JAE (10/22, Sisak) reports a New York court has upheld a decision "dismissin

tory Lineup From Last Night's Network News: ABC: Final Debate; Final Debate-Expert Comment; Foreign Interference in Election; COVID-FDA; Wildfires; Ghislaine Maxwell; George Floyd Case; COVID-Infected Woman Dies On Flight; Early Winter Storm Warnings; Michigan-Cancer Survivor Runs For Nonprofits. CBS: Final Deba

nce in Election; COVID-FDA; Wildfires; Ghislaine Maxwell; George Floyd Case; COVID-Infected Woman Dies On

Interference in Election; COVID-FDA; Wildfires; Ghislaine Maxwell; George Floyd Case; COVID-Infected Woman

e FBI investigation into Holladay "remains ongoing, Johnson said. He added that the board was not told when the probe is expected to be completed." New York Court Upholds Dismissal Of State Mortgage Fraud Charges Against Manafort. EFTA00136961 The AP <https://apnews.com/article/donald-trump-virus-outbreak-ne

tory Lineup From Last Night's Network News: ABC: Final Debate; Final Debate-Expert Comment; Foreign Interference in Election; COVID- FDA; Wildfires; Ghislaine Maxwell; George Floyd Case; COVID-Infected Woman Dies On Flight; Early Winter Storm Warnings; Michigan-Cancer Survivor Runs For Nonprofits. CBS: Final Deba

nce in Election; COVID- FDA; Wildfires; Ghislaine Maxwell; George Floyd Case; COVID-Infected Woman Dies On

Interference in Election; COVID- FDA; Wildfires; Ghislaine Maxwell; George Floyd Case; COVID-Infected Woman

FBI investigation into Holladay "remains ongoing, Johnson said. He added that the board was not told when the probe is expected to be completed." New York Court Upholds Dismissal Of State Mortgage Fraud Charges Against Manafort. The AP (10/22, Sisak) reports a New York court has upheld a decision "dismissin

EFTA00073262 Case 1:15-cv-07433-LAP Document 1111 Filed 09/01/20 Page 4 of 14 • (a) All currently sealed documents filed in support of Defendant Ghislaine Maxwell's motion for summary judgment (ECF No. 540 to 543, inclusive); • (b) All currently sealed documents filed in support of Plaintiff Virginia L. Giuffr

ruary 11, 2020). Access to other judicial documents in this action has already been granted to intervening private parties in interest, see Brown v. Maxwell, 929 F.3d 41 (2d Cir. 2019), and also is the subject of ongoing litigation before this Court. See, e.g., ECF No. 1096-1108. The 1 EFTA00073260 C

F NEW YORK Virginia L. Giuffre, Plaintiff, v. Ghislaine Maxwell, Defendant. Case No.: 15-cv-07433-LAP

such intervention would not I The USVI has attempted to obtain these documents by serving a Virgin Islands Court-issued subpoena, domesticated by a New York Court, upon counsel for Plaintiff herein, who was unable to produce the documents because of this Court's Protective Order. 4 EFTA00073263 Case 1:15-c

EFTA00077313 Case 1:15-cv-07433-LAP Document 1111 Filed 09/01/20 Page 4 of 14 • (a) All currently sealed documents filed in support of Defendant Ghislaine Maxwell's motion for summary judgment (ECF No. 540 to 543, inclusive); • (b) All currently sealed documents filed in support of Plaintiff opposition to Def

ruary 11, 2020). Access to other judicial documents in this action has already been granted to intervening private parties in interest, see Brown v. Maxwell, 929 F.3d 41 (2d Cir. 2019), and also is the subject of ongoing litigation before this Court. See, e.g., ECF No. 1096-1108. The EFTA00077311 Case

T SOUTHERN DISTRICT OF NEW YORK Plaintiff, v. Ghislaine Maxwell, Defendant. Case No.: 15-cv-07433-LAP

e such intervention would not The USVI has attempted to obtain these documents by serving a Virgin Islands Court-issued subpoena. domesticated by a New York Court, upon counsel for Plaintiff herein, who was unable to produce the documents because of this Court's Protective Order. 4 EFTA00077314 Case 1:15-c

ained open for more than 17 years, the report notes, after the British media empire collapsed amid a string of frauds. According to Ms. Chasan, the Maxwell businesses were thrown into disarray after British publishing magnate Robert Maxwell died in November 1991 and evidence grew of alleged massive fi

mid a string of frauds. According to Ms. Chasan, the Maxwell businesses were thrown into disarray after Briti

l Rights Reserved Troubled Company Reporter February 9, 2009 SECTION: Vol. 13 ISSN: 1520-9474 LENGTH: 165 words HEADLINE: MAXWELL COMMUNICATION: New York Court Closes Case After 17 Years BODY: Reuters' Emily Chasan reports that Judge Robert Gerber of the U.S. Bankruptcy Court for the Southern District of