Epstein Secrets

personal information provided by Epstein advisor, Eric Ganey Earned through modelling assignments Tra

vices Information A Security Services Check is REQUIRED for New Clients and Prospects This section to be completed by the Security Services Group: List Individuals and Corporate Entities Investigated: was fully researched in New York onl . Reference the Due Diligence Report titled ( ) for a (FULL) report on ( ). No research was c

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

vices Information A Security Services Check is REQUIRED for New Clients and Prospects This section to be completed by the Security Services Group: List Individuals and Corporate Entities Investigated: Reference the Due Diligence Report titled "Jeffrey Epstein" (below attached Word document labeled 210203b) for a FULL report on Jeff

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

d 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 fully researched in New York and Connecticut.

ll was fully researched in Flonda and New York. Eric T. Gany was fully researched in New York and Conn

d 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 Flonda and New York. Eric T. Gany was fully researched in New York and Connecticut.