Epstein Secrets

the account Ghislaine I Maxwell (DDR Several newspaper articles detailing the investigation conducted by Britain's Serious Fraud Office against Robert Maxwell. He allegedly used pension funds to Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002656 SDNY_GM_00271854 EFTA0148

Required Security Services Checks Security Search Type: Full Note for Security Services: DDR originally created in ICG. Last report signed off by Security Services on 2/1/08. Please list any specific search requests/instructions to Security DDR title is being changed from Air Ghislaine Inc. to Shmitka Air, In

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

s." Expense No.: 99/31167 Total Costs: $0.00 Signed by: Rohit Mehra Dated: 03/11/2010 01:28:14 PM Background Checks conducted in addition to Security Services Background Check Date (Required If Check Carried Out) Comments (Required If Check Carried Out) F Morgan Network 05/13/2009 Ms. Maxwell is an

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 surroundi

o Expense No.: 99/31167 Total Costs: $0.00 Signed by: Camila X Lopez Dated: 02/05/2009 11:31:44 AM Background Checks conducted in addition to Security Services Background Check Date (Required If Check Carried Out) Comments (Required If Check Carried Out) 17 Morgan Network 05/13/2009 Ms. Maxwell is

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

e No.: Total Costs: Signed by: Dated: 99/31167 $0.00 Marisol X Torres-Soler 12/10/2009 11:44:56 AM Background Checks conducted in addition to Security Services Background Check Date (Required If Check Carried Out) 12/11/2009 Comments (Required If Check Carried Out) Ghislaine Maxwell is an existing cl

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

pated $ Amount Totals per month — Please provide at least an estimate Below $1MM Full DDR originally created in ICG. Last report signed off by Security Services on 1/23/08. Search Type Is Security Service Details: Further Review Banker Response: EFTA01594236 by Banker Require d? Company Informa

(pages 3-10) Publications Yes Please reference the above attached Word document pages 11-31 for publication information on Ghislaine Maxwell and Robert Maxwell. Several newspaper articles detailing the investigation conducted by Britain's Serious Fraud Office against Robert Maxwell. He allegedly used pens

ces Check was started by Marisol X Torres-Soler (03/11/2003 07:42:43 AM) Security Search Type : Full Select all Checks that have been completed by Security Services: List Individuals and Corporate Entities Investigated: Ghislaine Noelle Maxwell was fully researched in Florida and New York. Eric T. Gany was ful

on was previously reported to Mary Reith on 10/20/2005 under the account Forums, LLC (DDR S 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

e No.: 99/31167 Total Costs: $0.00 Signed by: Marisol X Torres-Soler Dated: 12/10/2009 11:44:56 AM Background Checks conducted in addition to Security Services Background Check Date (Required If Check Carried Out) Comments (Required If Check Carried Out) F Morgan Network 12/11/2009 Ghislaine Maxwell

esidence of the same address as the account title. Ghislaine Maxwell is a "high profile figure for two reasons: i) she is the daughter of the late Robert Maxwell, who died under suspicious circumstances; and II) she is a close friend of Jeffrey Epstein and his office manages her affairs. On the latter, Mr. Ep

Expense No.: 99/31167 Total Costs: $0.00 Signed by: Aaron X Radvanyl Dated: 02/02/2009 09:03:25 AM Background Checks conducted in addition to Security Services Background Check Date (Required If Check Carried Out) Comments (Required If Check Carried Out) P Morgan Network 02/17/2009 Ghislaine Maxwel