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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.
n Europe and other European television interests, Maxwell Cable TV and Maxwell Entertainment. In 1987 Maxwell purchased part of IPC Media to create Fleetway Publications. In June 1985, Maxwell announced a takeover of Sir Clive Sinclair's ailing home computer company, Sinclair Research, through Hollis Brothers, a Pe
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
Europe and other European television interests, Maxwell Cable TV and Maxwell Entertainment. In 1987 Maxwell purchased part of IPC Media to create Fleetway Publications. EFTA01594377 In June 1985, Maxwell announced a takeover of Sir Clive Sinclair's ailing home computer company, Sinclair Research, through Hollis
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
in Europe and other European television interests, Maxwell Cable TV and Maxwell Entertainment. In 1987 Maxwell purchased part of IPC Media to create Fleetway Publications. In June 1985, Maxwell announced a takeover of Sir Clive Sinclairs ailing home computer company, Sinclair Research, through Hollis Brothers, a Perg
Entities connected to both Jes Staley and Fleetway Publications

Ghislaine Maxwell
PERSON
Bradley Edwards
PERSON
Robert Maxwell
PERSONCollier
PERSON
Liechtenstein
LOCATION
Macmillan
ORGANIZATIONTerraMar
ORGANIZATIONSinclair Research
ORGANIZATIONMaxwell Entertainment
ORGANIZATIONHollis Brothers
ORGANIZATIONthe Scottish Daily Record
ORGANIZATIONManchester United
ORGANIZATIONReed International plc
ORGANIZATIONNYC Townhouse
LOCATIONthe Maxwell Communications Corporation
ORGANIZATIONTHE BANK ON REQUEST OF RISK COMMITTEE
ORGANIZATIONDerby County F.C.
LOCATIONThe TerraMar Project
ORGANIZATIONMartin Edwards'
PERSONthe Maxwell Foundation
ORGANIZATION