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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.
through The TerraMar Project. Ghislaine is the daughter of the late Robert Maxwell (DOB: 10 June 1923, DOD: 5 November 1991) - Maxwell established the Maxwell Foundation in Liechtenstein in 1970. After briefly losing control of Pergamon Press Ltd (PPL) in the early 1970s (see Controversy below), in 1974 he reacquire
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
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 1970. After briefly losing control of Pergamon Press Ltd (PPL) in the early 1970s (see Controversy below), in 1974 he reacquir
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
t through The TerraMar Project. Ghislaine is the daughter of the late Robert Maxwell (DOB: 10 June 1923, DOD: 5 November 1991) - Maxwell established the Maxwell Foundation in Liechtenstein in 1970. After briefly losing control of Pergamon Press Ltd (PPL) in the early 1970s (see Controversy below), in 1974 he reacquired
Entities connected to both Jes Staley and the Maxwell Foundation

Ghislaine Maxwell
PERSON
Bradley Edwards
PERSON
Robert Maxwell
PERSONCollier
PERSONTerraMar
ORGANIZATION
Liechtenstein
LOCATIONMaxwell Entertainment
ORGANIZATION
Macmillan
ORGANIZATIONManchester United
ORGANIZATIONSinclair Research
ORGANIZATIONNYC Townhouse
LOCATIONHollis Brothers
ORGANIZATIONReed International plc
ORGANIZATIONthe Scottish Daily Record
ORGANIZATIONFleetway Publications
ORGANIZATIONThe TerraMar Project
ORGANIZATIONMartin Edwards'
PERSONTHE BANK ON REQUEST OF RISK COMMITTEE
ORGANIZATIONthe Maxwell Communications Corporation
ORGANIZATIONDerby County F.C.
LOCATION