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elationship with Ghislaine Maxwell. Ghislaine Maxwell is the daughter of the late Robert Maxwell, a British media proprietor and former Member of Parliament. Ghislaine Maxwell was educated at Marborough College and Balliol College, Oxford. Ghislaine Maxwell is an entrepreneur/business owner. She has req
siness Name Country of Primary Domicile Primary Country of Assets Country of Organization Industry Code (NAIC) Client Legal Entity Type Date of Incorporation/Situs (Date of Trust) Documentary Evidence What is the nature/purpose of this entity? High Risk Jurisdiction Non Individual Client No ELLMAX UNITED
ation. Not for Profit Other Ghislaine Maxwell is the daughter of the late Robert Maxwell who was a British media proprietor and former Member of Parliament. Ghislaine Maxwell was educated at Marborough College and Balliol College, Oxford. Ghislaine Maxwell is an entrepreuner/business owner. Which cou
Organization Industry Code (NAIC) UNITED STATES UNITED STATES Environ, Conservation, Wildlife Organi [813312] Client Legal Entity Type Date of Incorporation/Situs (Date of Trust) Documentary Evidence What is the nature/purpose of this entity? High Risk Jurisdiction Address(es) Type Legal Notes Address
ship with Ghislaine Maxwell. Ghislaine Maxwell is the daughter of the late Robert Maxwell who was a British media proprietor and former Member of Parliament. Ghislaine Maxwell was educated at Marborough College and Balliol College, Oxford. Ghislaine Maxwell is an entrepeuner/business owner Politically
siness Name Country of Primary Domicile Primary Country of Assets Country of Organization Industry Code (NAIC) Client Legal Entity Type Date of Incorporation/Situs (Date of Trust) Documentary Evidence What is the nature/purpose of this entity? High Risk Jurisdiction Non Individual Client No POT AND KETTLE
Entities connected to both European Parliament and Incorporation/Situs

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Justin Trudeau
PERSON
Robert Maxwell
PERSONDM ECI
ORGANIZATIONJPMC Network Date
ORGANIZATION
Lehman Brothers
ORGANIZATIONNon Individual
ORGANIZATIONIncoming Wires (International
ORGANIZATIONGCS Grid
ORGANIZATIONIncoming Wires (Domestic
ORGANIZATIONACH Deposits
ORGANIZATIONPrimary Domicile State
ORGANIZATION
Ian Maxwell
PERSONSwiss Bank Corp.
ORGANIZATIONPersonal Holding Company
ORGANIZATIONNon-USA Political
ORGANIZATIONMarborough College
ORGANIZATIONFlorida D/L
ORGANIZATIONNon-USA Political Official
ORGANIZATION