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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.
Fleetway Publications. In June 1985, Maxwell announced a takeover of Sir Clive Sinclair's ailing home computer company, Sinclair Research, through Hollis Brothers, a Pergamon Press subsidiary.[11] However the deal was aborted in August 1985.- [12] Maxwell's links with Eastern European totalitarian regimes res
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
ations. EFTA01594377 In June 1985, Maxwell announced a takeover of Sir Clive Sinclair's ailing home computer company, Sinclair Research, through Hollis Brothers, a Pergamon Press subsidiary.[11] However the deal was aborted in August 1985.[12] Maxwell's links with Eastern European totalitarian regimes resu
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
te Fleetway Publications. In June 1985, Maxwell announced a takeover of Sir Clive Sinclairs ailing home computer company, Sinclair Research, through Hollis Brothers, a Pergamon Press subsidiary.[11) However the deal was aborted in August 1985412) Maxwell's links with Eastern European totalitarian regimes result
Ghislaine was originaly referred to the PB by Jed Staley. She is the daughter ol the late Robert Maxwell
ed. (at least 1 must be selected) JPMC Network JPMC Network Date 02)05,2013 JPMC Network Comments Ghislaine was originaly referred to the PB by Jed Staley. She is the daughter ol the late Robert Maxwell (10 June 1923 -S November 1991) - Maxwell established the Maxwel Foundation in Liechtenstein in 19
et...sty Publiattions. In Juno 1985, Maxwell announced a takeover of Sir Clive Sinclair's ailing home computer company. Sinclair Research. through Hollis Brothers, a Pergamon Press subside:y.11g However the deal was aborted in August 1985 1121 Maxwets linkswith Easton European lotahlarian regimes resulted in
Entities connected to both Jes Staley and Hollis Brothers

Ghislaine Maxwell
PERSON
Bradley Edwards
PERSON
Robert Maxwell
PERSONCollier
PERSONJPMC Network
ORGANIZATION
Liechtenstein
LOCATIONSinclair Research
ORGANIZATIONMaxwell Entertainment
ORGANIZATION
Macmillan
ORGANIZATIONTerraMar
ORGANIZATIONManchester United
ORGANIZATIONthe Maxwell Communications Corporation
ORGANIZATIONthe Scottish Daily Record
ORGANIZATIONReed International plc
ORGANIZATIONFleetway Publications
ORGANIZATIONTHE BANK ON REQUEST OF RISK COMMITTEE
ORGANIZATIONMaxwell Directories
ORGANIZATIONNYC Townhouse
LOCATIONDerby County F.C.
LOCATIONThe TerraMar Project
ORGANIZATION