Epstein Secrets

nd he referred her to us. She had also met with Jes Staley around this same time in 2003. She is a high profile person given her family background (Robert Maxwell, who had been accused of fraud in the UK for allegedly using pension funds for personal debts, among other issues) and the circumstances surroundin

Others Client Hierarchy Assignments GRAY SHADED AREA CONTAINS SPN/CAS ID ASSIGNMENT INFORMATION Banker SID Banker BAC: FNEN: Does the DDR have Multiple Entities? r Yes 6" Client Hierarchy and Additional Entity Assignment: No Name Tax ID Existing CAS Id Linking to DM Id Air Ghislaine, Inc. Linked to

nd he referred her to us. She had also met with Jes Staley around this same time in 2003. She is a high profile person given her family background (Robert Maxwell, who had been accused of fraud in the UK for allegedly using pension funds for personal debts, among other issues) and the circumstances surroundin

Assignments GRAY SHADED AREA CONTAINS SPN/CAS ID ASSIGNMENT INFORMATION Banker SID U043917 Banker BAC: 8634--CHBG FNEN: 01 Does the DDR have Multiple Entities? r Yes a No Client Hierarchy and Additional Entity Assignment: Name Tax ID Existing CAS Id Linking to DM Id Air Ghislaine, Inc. 0220476436

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

Assignments GRAY SHADED AREA CONTAINS SPN/CAS ID ASSIGNMENT INFORMATION Banker SID U043917 Banker BAC: FNEN: 8634--CHBG 01 Does the DDR have Multiple Entities? Client Hierarchy and Additional Entity Assignment: Name 116 East 65th St., LLC Linked to DM Name JEFFREY E. EPSTEIN Date of Birth Tax ID Exi