Epstein Secrets

M ckent and then retained Epstein in the tate 90s. Mr. Wexner laminated 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. Jos Staley

d check, has been tamed out? Check all that apply and provide the date in which the background check was conducted. fat least 1 must be selected) JPMC Network JPMC Network Date 03/12/2013 JPIAC Network Comments This entity is 100% owned by Jeffrey Epstein. Jeffrey Epstein is an existing client of P8. I

cient 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 Jos Staley. Mr. Epstein was convicted of a felony charge in 2008 and is currently serving an 18-month prison sentence. Jes Staley

check, has been carried out? Check all that apply and provide the date in which the background check was conducted. (at least 1 must be selected) JPMC Network JPMC Network Date 041122012 JPMC Network Comments This entity is 100% owned by Jeffrey Epstein. Jeffrey Epstein is an existing client of PB. In

ts as well as estate planning opportunities. Jeffrey has continues to be well connected across business channels. Epstein is well known to several JPM PB employees and senior management including Jes Staley. Also. Mr. ►stein was convicted of a felony charge in 2008. Jes Staley conferred with Stephen

check, has been carried out? Cheek all that apply and provide the date in which the background check was conducted. (at least 1 must be selected) JPMC Network JPMC Network Date 03 Oct 2008 JPMC Network Comments Jeffrey Epstein is a longstanding client. He has dissolved his family office (New York Strat

nts as wet as estate planning opportunities. Jeffrey has continues to be well connected across business channels. Epstein is well known to several JPM PB employees and senior management including Jes Staley. Also. Mr. Epstein was convicted of a felony charge in 2008. Jes Staley conferred with Stephe

check, has been carried out? Check all that apply and provide the date in which the background check was conducted. (at least 1 must be selected) JPMC Network JPMC Network Date 02 Feb 2010 JPMC Network Comments Darren Indyko is the longstanding internal counsel to Jeffrey Epstein (JPM client). Politic

ents as well as estate planning opportunities. Jeffrey has continues to be woe connected across business channels. Epstein is well knovm to several JPM PB employees and senior management including Jes Staley. Also. Mr. Epstein was convicted of a felony charge in 2008. Jes Staley conferred with Stephe

check, has been carried out? Check all that apply and provide the date in which the background check was conducted. (at least 1 must be selected) JPMC Network JPMC Network Date 08/0802013 JPMC Network Comments This is a 3 year review. Jeffrey Epstein is a long standing came of the PB and Justin Nelson.