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ed that his PB relationship will be for banking and custody only. We no longer provide brokerage execution capabilities for Mr. Epstein's accounts. Bear Steams will hold the brokerage relationship with Mr. Epstein. Anticipated Product(s) Others Client Hierarchy Assignments GRAY SHADED AREA CONTAINS SPN/C
client and then retained Epstein in the late 90s. Mr. Wexner terminated his relationship with Epstein in 02/2008. Epstein is well known to several JPM PB employees and to Jes Staley. Mr. Epstein was convicted of a felony charge in 2008 and is currently serving an 18-month prison sentence. Jes Staley
d that his PB relationship will be for banking and custody only. We no longer provide brokerage execution capabilities for Mr. Epstein's accounts. Bear Steams will hold the brokerage relationship with Mr. Epstein. Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002664 SDNY_G
client and then retained Epstein in the late 90s. Mr. Wexner terminated his relationship with Epstein in 02/2008. Epstein is well known to several JPM PB employees and to Jes Staley. Mr. Epstein was convicted of a felony charge in 2008 and is currently serving an 18-month prison sentence. Jes Staley
ided that his PB relationship will be for ban ing and custody only. We no ion or provide brokerage execution • bathes for Mr. E•-., . in's accounts. Boar Stearns will hold the br era. relationshi. with Mr. E • sin. Comment History Stage Name Creation Date Entered By Comment Preview CFO Ayr . (.,..i 06.1
client and then retained Epstein in the late 90s. Mr. Wexner terminated his relationship with Epstein in 02/2008. Epstein is well known to several JPM PB employees and to Jes Staley. Mr. Epstein was convicted o a felony charge in 2008 and has served his prison sentence. Jos Staley conferred with Steph
d that his PB relationship will be for banking and custody only. We no longer provide brokerage execution capabilities for Mr. Epstein's accounts. Bear Steams will hold the brokerage relationship with Mr. Epstein. r TRW/CIC r Lexis Nexis r Dun Bradstreet r Bank References r Directories r Bus Social
client and then retained Epstein in the late 90s. Mr. Wexner terminated his relationship with Epstein in 02/2008. Epstein is well known to several JPM PB employees and to Jes Staley. Mr. Epstein was convicted of a felony charge in 2008 and is currently serving an 18-month prison sentence. Jes Staley
ided that his P8 relationship will be for banking and custody only. We no longer provide brokerage execution c • - bates for Mr. E.‘tein's accounts. Bear Steams will hod the brokera - relationship with Mr. E • -tee. Comment History Creation Date Entered a Comment Preview There are no comments entere0 at
client and then retained Epstein in the late 90s. Mr. Wexner terminated his rekstionship with Epstein in 07J2008. Epstein is well known to several JPM PB employees and to Jos Staley. Mr. Epstein was convicted of a felony charge in 2008 and has served his prison sentence. Jos Staley conkered with Steph
oney for numerous hgh not worth families and has been an active investor himsell Epstein began his financul career in 1976 as an options trader at Bear Stearns Ho speciehied in mathematical models such as the Black-Scholes option-pricing model and later worked in the special products division, advising high n
lient and then retained Epstein in the late 90s. Mr. Wexner losnicaterf his relationship with Epstein in 0242003. Epstein is well Imovm to several JPM PB employees and to Jes Shiley. Mr. Epstein was convicted at a felony charge in 2008 and is currently serving an 18-month prison sentence. Jos Staley
Entities connected to both Bear Stearns and JPM PB

Jeffrey Epstein
PERSON
Les Wexner
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSONDarren Indyke
PERSON
Stephen Hawking
PERSON
Robert Maxwell
PERSON
Jes Staley
PERSONStephen Cutler
PERSONNew York Strategy Group
ORGANIZATIONHyperion Air, Inc.
ORGANIZATIONAir Ghislaine
ORGANIZATION