Epstein Secrets

meetings Hi Nicole, I set up a few meetings for Eric Banoun, Reporty's global head of sales, in London

, in London this week. It was the first of a number of visits he will make to the UK. EFTA00659082 Of particular note was the meeting he had with Liam Maxwell, the National Technology Adviser, yesterday afternoon. The outcome agreed with Liam was for him to help set up a few pilots with local authorities (

ne 1: Address Line 2: City: Ghislaine Maxwell Eric Gany 457 Madison Avenue 4th Floor New York JP

tailing the arrest of Ghislaine Maxwell on DWI charges. Numerous newspaper articles detailing the criminal fraud charges brought against Kevin and Ian Maxwell (sons of Robert Maxwell). Regulatory Sanctions No OFAC/Control List Search No Not researched. Reference the attached Word document (page 4) to v

is a companion/long-time friend of Jeffrey Epstein. She is now in the process of opening up a new checking account, which Eric Gany will have POA. Eric works for Jeffrey Epstein. Anticipated Product Deposits; MMIA Standalone Entity? Yes PCN: Ultimate Customer Number (UCN): SPN Required? Yes

tailing the arrest of Ghislaine Maxwell on DWI charges. Numerous newspaper articles detailing the criminal fraud charges brought against Kevin and Ian Maxwell (sons of Robert Maxwell.). Regulatory Sanctions No No records were found. Expense No.: 99/137001 Total Costs: $0.00 Signed by: Dated: Maxwe

Copyright 2003 Dun & Bradstreet, Inc. WorldBase ERIC T GANY CO 66 LITTLE BROOK RD (registered addres

elder brother Ian to head a telecoms group Telemonde. While the firm's suppliers have struggled for payments, Kevin pockets pounds 240,000 a year. Ian Maxwell took over Mirror Group after his father's death but had to resign when the pensions scandal broke. Together with brother Kevin in 1996, he was clea