EFTA01582902

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Unknown

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DOJ Data Set 10

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efta-01582902

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Is this a Chase Referral Client ? No New CI Maxwell Ghislaine Lastname Firstname MI Security Services Check was started by Marisol X Torres-Soler (03/11/2003 07:42:43 AM) Security Search Type : Full Select all Checks that have been completed by Security Services: List Individuals and Corporate Entities Investigated: Ghislaine Noelle Maxwell was fully researched in Flonda and New York. Eric T. Gany was fully researched in New York and Connecticut. Robert Maxwell was searched through Derogatory News and Sanction records only. PLEASE NOTE: All research is subject to the availability of electronic database resources. PLEASE NOTE: Search parameters were adjusted due to the high volume of records on Robert Maxwell. Attachment 1185038 doc Search Type Is Further Review by CA Security Service Details: Required? Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062484 EFTA01582902

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or I 0 ‘1,,,le hot*, e T./ OP. vlb' 9;3° Jeffrey E. Epstein CONFIDENTIAL EFTA_DDI 96098 EFTA01304533 (O.0.-0t0k" 64t ;i 1°19A1 Jeffrey E. Epstein SONY_GM_00172443 CONFIDENTIAL EFIA_00 194099 EFTA01304534 Jeffrey E. Epstein SDNY_GM_00172944 CONFIDENTIAL EFTA_00194100 EFTA01304535 PASSENGER TICKET AND BAGGAGE CHECK vane. TO CO•Orr.445 OF 0O4.1W *14FM „ " " •-• - " dan-ANSPORrATI .. ., "1-itelr 50.00"'" JSD50.0 +,.4.09e0. Cit tIPICX 4•001C0e1,01. UUNMMINNWRPOWNWR

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GRAND JURY EXHIBIT UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA SUPERSEDING INDICTMENT GHISLAINE MAXWELL, Defendant. S1 20 Cr. 330 (AJN) COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury charges: OVERVIEW The char...

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NAME SEARCHED: Harry Beller PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PCR

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