Epstein Secrets

ty: Limited Liability Corporation What is the purpose for forming the LLC? I have not met with Ms. Maxwell but know her advisor, Jeffrey Epstein. Jes Staley has met with Ms. Maxwell. Limited Liability Company The account holds Ghislaine Maxwell's NY residence and is used to pay real estate taxes and op

xwell but know her advisor, Jeffrey Epstein. Jes Staley has met with Ms. Maxwell. Limited Liability Comp

Tax ID # : Business Phone: State of Domicile: Where is the Company Incorporated? What document did you obtain to evidence state of domicile? Articles of Incorporation, Partnership Agreement, etc 10065 UNITED STATES 301 East 66th St., Suite 108 New York NY 116 East 65th St., LLC 134138373 Remember to collec

ual, please indicate why you have not met and when you will. Legal Entity: I have not met with Ms. Maxwell but know her advisor, Jeffrey Epstein. Jes Staley has met with Ms. Maxwell. Limited Liability Corporation What is the purpose for forming the LLC? Limited Liability Company The account holds Ghis

xwell but know her advisor, Jeffrey Epstein. Jes Staley has met with Ms. Maxwell. Limited Liability Corp

e: O- State of Domicile: Where is the Company Incorporated? What document did you obtain to LLC Operating Agreement evidence state of domicile? Articles of Incorporation, Partnership Agreement, etc NY Introduction / Financial Information Introduction Type: Related Client NC Specific Information: Jeffrey Epstein

ual, please indicate why you have not met and when you will. Legal Entity: I have not met with Ms. Maxwell but know her advisor, Jeffrey Epstein. Jes Staley has met with Ms. Maxwell. Limited Liability Corporation What is the purpose for forming the LLC? Limited Liability Company The account holds Ghis

xwell but know her advisor, Jeffrey Epstein. Jes Staley has met with Ms. Maxwell. Limited Liability Corp

e: O- State of Domicile: Where is the Company Incorporated? What document did you obtain to LLC Operating Agreement evidence state of domicile? Articles of Incorporation, Partnership Agreement, etc NY Introduction / Financial Information Introduction Type: Related Client A/C Specific Information: Jeffrey Epstei