Epstein Secrets

he referred her to us. She had also met with Jes Staley around this same time in 2003. She is a high pro

xisting client with a complete DDR on file. Ghislaine Maxwell is a close friend of Jeffrey Epstein and 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 f

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). The following information was previously reported to Mary Reith on 10/20/2005 under the account Forums, LLC (DDR # 1137

of the articles. Ghislaine Maxwell is a very close friend of Jeffrey Epstein who is an existing client and who has recommended us to her. Jes Staley also has met with her and has recommended we open an account for her. In reading the Banker Response: EFTA01594260 press articles, we hav

Jeffrey Epstein but not yet with Ghislaine. Jes Staley has met Ghislaine. What form of goverment issued

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

/2005 Maxwell was referred by Jeffrey Epstein, a longstanding client of the Private Bank and advisor to Leslie Wexner, also a longstanding client. Jes Staley has met with Ghislaine Maxwell. r TRwicic Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062439 EFTA01582860

o Leslie Wexner, also a longstanding client. Jes Staley has met with Ghislaine Maxwell. r TRwicic Conf

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). see above Regulatory Sanctions No Not researched. OFAC/Control List Search No Reference the attached Word document (p

June 2017 • (U) 44anchester, NH 03110, Phone: 01 June 2014-30 October2015 • (U) Palm Beach, FL 33480, Phone: 01 Au 2008-01 July 2010 • (U) Stanley, NM 87506, Phone: 2004-31 October 2009 • (U) Email: ICLOUD.COM • (U) Citizens : S ov a • (U) Visa: ■ (U) Passport: (Slovakia) • (U) FAA C

nd expires on 31 August 2021 (US Customs and Border Patrol I TECS I "Encounter Records of I 14 December 2021). (U) Analyst Note: Kevin Maxwell and Ian Maxwell are Ghislaine Maxwell's brothers. FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 3 EFTA00261474