Epstein Secrets

1 GHISLAINE MAXWELL: Yeah. I do know Jes. 12 TODD BLANCHE: Who's that? 13 GHISLAINE MAXWELL: He was at Morgan 14 Stanley and at Barclays. 15 TODD BLANCHE: What do -- do you know 16 whether he and Mr. Epstein had a relationship? 17 GHISLAINE MAXWEL

. Who else? 7 GHISLAINE MAXWELL: What's the name of the 8 woman from Ohio (inaudible). 9 TODD BLANCHE: Know someone named 10 Jes Staley. 11 GHISLAINE MAXWELL: Yeah. I do know Jes. 12 TODD BLANCHE: Who's that? 13 GHISLAINE MAXWELL: He was at Morgan

TODD BLANCHE: No. Go -- go ahead. 17 GHISLAINE MAXWELL: Okay. Oh, well, funny 18 you say, first two names. One is Wexner, two is 19 Staley, three is Leon Black. 20 TODD BLANCHE: Okay. 21 GHISLAINE MAXWELL: Glenn Dubin was a 22 client. 23 TODD BLANCHE:

he TerraMar 13 Project. 14 GHISLAINE MAXWELL: Yes. 15 TODD BLANCHE: What is that? 16 GHISLAINE MAXWELL: I founded TerraMar 17 in -- well, the idea of TerraMar came, I think in 18 2010. So I want to just explain TerraMar a little 19 bit. 20 So Ted and I bought

s that? 16 GHISLAINE MAXWELL: I founded TerraMar 17 in -- well, the idea of TerraMar came, I think in 18 2010. So I want to just explain TerraMar a little 19 bit. 20 So Ted and I bought a boat -- well, Ted 21 bought the boat. And its -- basis of the boat was to 22 do explorations an

him in a bathrobe. I have no knowledge of that. 11 TODD BLANCHE: I'm jumping around a little 12 bit. You mentioned, I think briefly the TerraMar 13 Project. 14 GHISLAINE MAXWELL: Yes. 15 TODD BLANCHE: What is that? 16 GHISLAINE MAXWELL: I founded TerraMar 17

en units in an apartment building near the Arc de Triomphe at 22 Avenue Foch in Paris. France4591 a 7,500-acre (3o km2) ranch named Zorro Ranch near Stanley, New Mexico, purchased in 1993;126u1[2641[2651. a private island near Saint Thomas in the U.S. Virgin Islands called Little Saint Jamest.which inclu

ure for TerraMar at the University of Texas at Dallas and a TED talk, at TEDx Charlottesville in 2014.['471 Maxwell accompanied Stuart Beck, a 2013 TerraMar board member, to two United Nations meetings to discuss the projeci.Wi The TerraMar Project announced its closure on 12 July 2019, less than a week

Project In 2O12, Maxwell founded the TerraMar Project,LA61 a nonprofit organisation that advocated the protection of oceans. She gave a lecture for TerraMar at the University of Texas at Dallas and a TED talk, at TEDx Charlottesville in 2014.['471 Maxwell accompanied Stuart Beck, a 2013 TerraMar board m

w long Maxwell was referred by Jeffrey Epstein, a longstanding client of the Private Bank and advisor to Leslie Wexner, also a longstanding client. Jes Staley got the original referral from Jeff Epstein, and he referred Ghislaine Maxwell on to our team. Overall PB/PWM relationship size and type of account

a longstanding client. They referred her to Jes Staley, who then referred Ghislaine Maxwell to our team.

the PB by Jes Staley. She does not work, but volunteers for a charitable organization she founded, The TerraMar Project (www.terramarproject.org). TerraMar's mission is to create and empower a global community of ocean citizens. We promote awareness, responsibility and transparency of the high seas. Th

oon as received Yes JPMC Network Existing JPMorgan Client - Inside LOB 30,000,000.00 02/05/2013 Ghislaine was originally referred to the PB by Jes Staley. She is the daughter of the late Robert Maxwell (10 June 1923 — 5 November 1991) - Maxwell established the Maxwell Foundation in Liechtenstein in

hislaine was originally referred to the PB by Jes Staley. She is the daughter of the late Robert Maxwell

the PB by Jes Staley. She does not work, but volunteers for a charitable organization she founded, The TerraMar Project (www.terramarproject.org). TerraMar's mission is to create and empower a global community of ocean citizens. We promote awareness, responsibility and transparency of the high seas. Th

the account per risk committee's request, we cannot request any additional information from client. Ghislaine was originally referred to the PB by Jes Staley. She does not work, but volunteers for a charitable organization she founded, The TerraMar Project (www.terramarproject.org). TerraMar's mission is

hislaine was originally referred to the PB by Jes Staley. She does not work, but volunteers for a charitab

o the PB by Jes Staley. She does not work, but volunteers for a charitable organization she founded, The TerraMar Project (www.terramarproject.org). TerraMar's mission is to create and empower a global community of ocean citizens. We promote awareness, responsibility and transparency of the high seas. The

1:10 Squad 28:22 square 117:22 141:25 St 112:2,7,7,9 116:18 stable 142:6 stables 142:7 staff 35:14,16 74:6 89:24 182:1 185:8 stage 181:22 stain 11:11 Staley 67:10 70:19 stalkers 17:1 stand 212:12 standalone 82:23 standing 143:19,21 Stanley 67:14 start 2:13 3:16 8:5 37:25 65:15,23 71:5 75:24 85:13 98:16 13

:23 139:3 146:5 152:18,23 156:25 165:7,11,13 178:18 188:7 204:1 211:13 212:12 telling 143:12 tells 42:18 167:1 tens 35:19 term 84:10 terms 91:8 125:9 TerraMar 157:12,16,17,18 158:20,20,21 159:6 159:7 terrible 76:13 terribly 60:15 testified 212:13 testifies 122:25 testify 5:12,13 testimonial 140:7 testimony