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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
re any of the beneficial owners/authorized signers or other Individuals with authority over this entity a current or former Senior United States or Non-USA Political Official I also known as a Politically Exposed Person (PEP) or related to one? No Source of Wealth/Financial Information Client Ca , - •o for S
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
re any of the beneficial owners/authorized signers or other individuals with authority over this entity a current or former Senior United States or Non-USA Political Official f also known as a Politically Exposed Person (PEP) or related to one? No Source of Wealth/Financial Information Client Cat, • o for SO
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
re any of the beneficial owners/authorized signers or other individuals with authority over this entity a current or former Senior United States or Non-USA Political Official I also known as a Politically Exposed Person (PEP) or related to one? No Source of Weafth/Financial Information Client Categoryffor SOW
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
re any of the beneficial owners/authorized signers or other Individuals with authority over this entity a current or former Senior United States or Non-USA Political Official I also known as a Politically Exposed Person (PEP) or related to one? No Source of Wealth/Financial Information Ghent Cat •ci for SOW
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
e any of the beneficial owners/authorized signers or other individuals with authority over this entity a CIA rent or former Senior United States or Non-USA Political Official I also known as a Politically Exposed Person (PEP)or related to one? No • .Source of Wealth/Financial Information Client Categorygor SO
Entities connected to both JPM PB and Non-USA Political

Jeffrey Epstein
PERSON
Jes Staley
PERSON
Stephen Hawking
PERSON
Les Wexner
PERSONJPMC Network
ORGANIZATIONStephen Cutler
PERSON
Ghislaine Maxwell
PERSONJPMC Network Comments
ORGANIZATION
Robert Maxwell
PERSONDarren Indyke
PERSONIncoming Wires (Domestic
ORGANIZATIONStephen Culler
PERSON