EFTA Document EFTA01582860

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DOJ Data Set 10

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efta-efta01582860

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press articles, we have n0 reason to believe that she had any direct influence on or participation In the situations in which her brothers were involved. She is a high profile client given her family background and media coverage surrounding her father's death. State Court Searches No Not researched. Federal Court Searches No Not researched. Personal Particulars No Not researched. Publications No Reference the attached Word document (pages 2-3) to view publications. This information was originally reported under the Ghislaine Maxwell DDR # 1185/03. Several newspaper articles detailing the investigation conducted by Britain's Serious Fraud Office against Robert Maxwell. He allegedly used pension funds to service debts, cover operating losses, gamble in the foreign exchange markets, and support the stock of his publicly held companies. The agency is also looking into a complaint from Swiss Bank Corp., which says it did not receive collateral for a $100 million loan to a small private Maxwell company. Newspaper article dated 12/01/2000, which stated that "Ghislaine Maxwell's source of wealth is being classified as something of a mystery." Newspaper article dated 08/09/1996 detailing the arrest of Ghislaine Maxwell on DWI charges. Numerous newspaper articles detailing the criminal fraud charges brought against Kevin and Ian Maxwell (sons of Robert Maxwell). see above Regulatory Sanctions No Not researched. OFAC/Control List Search No Reference the attached Word document (page 4) to view OFAC search results. No matches were found. Has this been identified as a Red Dot DDR? : ' Yes C' No Expense No.: 99/31167 Total Costs: $0.00 Signed by: Witold X Cyrek Dated: 03/31/2005 06:05:36 PM Individual Checks Background Check Date (Required If Check Carried Out) Comments (Required If Check Carried Out) F Morgan Network 03/31/2005 Maxwell was referred by Jeffrey Epstein, a longstanding client of the Private Bank and advisor to Leslie Wexner, also a longstanding client. Jes Staley has met with Ghislaine Maxwell. r TRwicic Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062439 EFTA01582860

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01481345

USCG Due Diligence Report - Corporation DDR Name: Freedom Air International, Inc. DDR Type: REVISED DDR Status: Process Completed Banker Information Banker: Paul V Morris/JPMCHASE LE/OU: Banker SID: Banker BAC: Banker FNEN: Banker History: 03/04/2010 11:24:53 PM - CRD / Notrix changed: Banker from Mary C Casey/- JPMCHASE to Paul V Morris/JPMCHASE. DM ID Link Information The DM for this DDR is DM Name -JEFFREY E EPSTEIN CAS ID - 9710670708. The following DDR's are associated with t

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10:46 AM 04/27/16 Accrual Basis SHOPPERS TRAVEL, INC. Find Report All Transactions Type Date Num Name Amount Balance nvoice 12/13/2006 67822 1.76900 1.769 00 nvoice nvoice 8/1/2006 7/31/2006 67178 67169 5300 2,536 00 421 6166 36100 ® nvoice 7/28/2006 67162 1.094.00 5.760.00 nvoice 7/25/2006 67143 R zniWA x n r 550.00 6.310.00 nvoice 7/25/2006 67144 550 00 6.86000 nvoice 7/20/2006 67121 539 00 7,399.00 nvoice 7/18/2006 67112 339 0 7.738.00 nvoic

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THE JEFFREY E. EPSTEIN 2012 TRUST

DOJ EFTA Data Set 10 document EFTA01266359

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01481345

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/ lying Directions from

MapQuest driving directions (unredacted version). 38-page fax from Epstein office at The Villard House (457 Madison Avenue, 4th Floor, NYC) to Linda Pinto (Paris-based interior designer, Cabinet Alberto Pinto). Contains directions from 358 El Brillo Way, Palm Beach FL 33480 (Epstein mansion) to multiple destinations including 777 S Congress Ave, Delray Beach FL (ABC Carpet & Home outlet) and 457 Madison Ave, NYC. Dated 9/19/2005. Bates: SDNY_GM_00172397. A more heavily redacted version appears as EFTA01661830. Community researcher identified differential redaction: this version shows full addresses while EFTA01661830 redacts them.

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Dept. of JusticeOtherUnknown

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r Dun _Bradstreet r Bank References r Directories r Bus Social Contacts r Other Summary Summary Of Findings: Ghislaine Maxwell is a close friend of Jeffrey Epstein and he referred her to us. She had also met with Jes Staley around this same time in 2003. She is a high profile person given her family background (Robert Maxwell, who had been accused of fraud in the UK for allegedly using pension funds for personal debts, among other issues) and the circumstances surrounding her father'

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