Epstein Secrets

on was previously reported to Mary Reith on 10/20/2005 under the account Forums, LLC (DDR # 11374/04): Newspaper article dated 6/23/2005 detailing Robert Maxwell misappropriated funds from the companies under his control. According to the newspaper article, "He pledged assets as security for additional loans

Tax ID # : Business Phone: State of Domicile: Where is the Company Incorporated? What document did you obtain to evidence state of domicile? Articles of Incorporation, Partnership Agreement, etc 10022 UNITED STATES 656194566 Remember to collect W-8's or other applicable tax forms for each jurisdiction. ()NY

fic information) Upon opening her account, Ms. Maxwell indicated that she is a real estate professional in NY. She is also the daughter of the late Robert Maxwell. % of Ownership 100 133784883 Other DOB Form of Govt Issued ID Obtained Passport Related Client A/C Jeffrey Epstein (Please identify refe

Tax ID # : Business Phone: State of Domicile: Where is the Company Incorporated? What document did you obtain to evidence state of domicile? Articles of Incorporation, Partnership Agreement, etc 10065 UNITED STATES 301 East 66th St., Suite 108 New York NY 116 East 65th St., LLC 134138373 Remember to collec

fic information) Upon opening her account, Ms. Maxwell indicated that she is a real estate professional in NY. She is also the daughter of the late Robert Maxwell. Is this an operating company? r Yes No Entity/Client Net Worth: $ 10.00 (USD millions) Documentation/ Information obtained to Her assets at

e: O- State of Domicile: Where is the Company Incorporated? What document did you obtain to LLC Operating Agreement evidence state of domicile? Articles of Incorporation, Partnership Agreement, etc NY Introduction / Financial Information Introduction Type: Related Client NC Specific Information: Jeffrey Epstein

fic information) Upon opening her account, Ms. Maxwell Indicated that she is a real estate professional in NY. She is also the daughter of the late Robert Maxwell. Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062542 EFTA01582957

e: O- State of Domicile: Where is the Company Incorporated? What document did you obtain to LLC Operating Agreement evidence state of domicile? Articles of Incorporation, Partnership Agreement, etc NY Introduction / Financial Information Introduction Type: Related Client A/C Specific Information: Jeffrey Epstei