7
Total Mentions
7
Documents
38
Connected Entities
Organization referenced in documents
EFTA01582846
his entity will be a PCN. Backlog Client Full Legal Corporate Name: 116 East 65th St., LLC (No P.O. Box address. Must be a physical address.) JPMC Internal Use Only Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062424 EFTA01582846
EFTA01583604
ing Info for 478120913-03192013-344—COMPLETED / IMPORT REOUEST—RTB FedEx tracking 7993 7162 4308 Shipped 3.26-13 Anna M Dupal S cial Services NY JPMC Internal the Only From: Young, Janet E Sent: Tuesday, March 26, 2013 9:44 AN To: Special Services NY Cc: Repeat°, Gina M; PS-Sertioe1319 Subject RE: 4781
EFTA01594181
Foundation in Liechtenstein in 1970. After briefly losing control of Pergamon Press Ltd (PPL) in the early 1970s (see Controversy below), in 1974 JPMC Internal Use Only 3 EFTA01594187 he reacquired the company. Maxwell acquired the British Printing Corporation (BPC) in 1981, and changed its name to the
EFTA01594169
6 02/08/2004 12/10/2009 04/16/2003 01/30/2009 12/01/2008 EFTA01594170 12/02/2008 11/25/2008 01/28/2004 102/29338 N256838 8634--CHBG 01 JPMC Internal Use Only EFTA01594171 Is this DDR being used for multiple entities? Last Name: First Name: Middle Name/Initial: Previous Last Name(s): Title:
EFTA01594231
"New Client" if this entity will be a PCN. Full Legal Corporate Name: 116 East 65th St., LLC (No P.O. Box address. Must be a physical address.) JPMC Internal Use Only EFTA01594232 Primary Corporate Address Name: Attention: Address Line 1: Address Line 2: City: State: Province: Postal/Zip Code:
EFTA01480492
his entity will be a PCN. r Backlog Client Full Legal Corporate Name: Air Ghislaine, Inc. D (No P.O. Box address. Must be a physical address.) JPMC Internal Use Only Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002661 SDNY_GM_00271859 EFTA01480492
EFTA01482084
6 EFTA01482085 02/08/2004 12/10/2009 04/16/2003 01/30/2009 12/01/2008 12/02/2008 11/25/2008 01/28/2004 102/29338 N256838 8634--CHBG 01 JPMC Internal Use Only EFTA01482086 Is this DDR being used for multiple entities? Last Name: First Name: Middle Name/Initial: Previous Last Name(s): Title:

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
MAX FOUNDATION
OrganizationPhilanthropic foundation referenced in documents
FREEDOM AIR INTERNATIONAL, INC.
OrganizationPrivate aviation charter company
Jeffrey E Epstein Insurance Trust
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Mary C
PersonPerson referenced in documents
Hyperion Air, Inc.
OrganizationPrivate aviation company associated with Epstein
Mary C Casey
PersonPerson referenced in documents
OFAC/Control List Search
OrganizationOrganization referenced in documents
LYN & JOJO LLC
OrganizationLLC referenced in documents

Prospect
OrganizationEntity referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
List Individuals and Corporate Entities
OrganizationOrganization referenced in documents

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
Casey
PersonFrench rapper
Paul V. Morris
PersonPerson referenced in documents
Air Ghislaine
OrganizationOrganization referenced in documents
the Security Services Group
OrganizationOrganization referenced in documents
RDC/CDC
OrganizationOrganization referenced in documents
Annual/Periodic Review
OrganizationOrganization referenced in documents